United States v. Michael Francis DiFalco

837 F.3d 1207, 2016 U.S. App. LEXIS 17191, 2016 WL 5092599
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 20, 2016
Docket15-14763
StatusPublished
Cited by57 cases

This text of 837 F.3d 1207 (United States v. Michael Francis DiFalco) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Michael Francis DiFalco, 837 F.3d 1207, 2016 U.S. App. LEXIS 17191, 2016 WL 5092599 (11th Cir. 2016).

Opinion

MARCUS, Circuit Judge:

Michael DiFalco appeals his 240-month sentence imposed after pleading guilty to one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. He claims that his sentence was imposed in error because the government did not file a proper information under 21 U.S.C, § 851 to support his enhanced sentence. But DiFalco signed a plea agreement waiving his right to appeal his sentence. Because we hold that a defendant may waive § 851’s requirements, and the record before us establishes that DiFalco knowingly waived his right to appeal his sentence, we dismiss his appeal. But, even if we found that the defendant had not knowingly waived his right to challenge his sentence in this Court, DiFalco has failed to meet his burden of establishing that the district court erred, plainly or otherwise, in imposing a 240-month sentence.

I.

DiFalco was arrested and charged by a federal grand jury sitting in the Middle District of Florida for his role acting as the “source” of approximately 81 grams of methamphetamine for co-defendant Cheyenne Bryant who, in turn, sold the drugs on two occasions to a confidential informant working with federal law enforcement agents. DiFalco initially pled not guilty to a two-count indictment charging both him and Bryant. Bryant subsequently pled guilty to the charges leveled against her for conspiracy to distribute and possess with intent to distribute 50 grams or more of a.substance containing a detectable amount of methamphetamine, and possession with intent to distribute and distribution of 50 grams or more of a substance containing a detectable amount of methamphetamine. The government then filed a two-count superseding indictment charging DiFalco with: (1) conspiracy to distribute *1211 and possess with intent to distribute 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§846, 841(a)(1), 841(b)(l)(A)(viii), 851, and 18 U.S.C. §2; and (2) possession with intent to distribute and distribution of 50 grams or more of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(viii), 851, and 18 U.S.C. §2.

Shortly after the superseding indictment was returned, DiFalco and the government began negotiating a possible plea agreement. As court filings from both sides indicated, DiFalco faced the possibility of a mandatory life sentence based on his multiple prior state-court drug convictions. On June 17, 2018, the Assistant United States Attorney responsible for prosecuting DiFalco informed the district court that he had received approval from his supervisor to enter into a plea agreement whereby the government would file only one 21 U.S.C. § 851 enhancement against the defendant, thereby reducing his potential sentence exposure from a mandatory term of life in prison to a mandatory minimum of 20 years of incarceration.

Three days later, DiFalco signed a plea agreement with the United States. Pursuant to the terms of the deal, DiFalco agreed to plead guilty to Count 1 of the superseding indictment, and the government agreed to dismiss Count 2 and refrain from charging DiFalco with any other federal crimes known to the government and related to the conduct giving rise to the agreement. The agreement also provided that, by entering a plea of guilty, DiFalco admitted to the charge alleged in Count 1 and that he had “previously [been] convicted of a felony drug offense.” The agreement also accurately noted that, by pleading guilty, DiFalco would be punished “by a mandatory minimum term of 20 years and a maximum term of life imprisonment, a term of supervised release of at least 10 years, a fine of up to $20,000,000, and a special assessment of $100, said special assessment to be due on the date of sentencing.”

' Notably, the plea agreement also included an appeal waiver that read this way:

The defendant agrees that this Court has jurisdiction and authority to impose any sentence up to the statutory maximum and expressly waives the right to appeal defendant’s sentence on any ground, including the ground that the Court erred in determining the applicable guidelines range pursuant to the United States Sentencing Guidelines, except (a) the ground that the sentence exceeds the defendant’s applicable guidelines range as determined by the Court pursuant to the United States Sentencing Guidelines; (b) the ground that the sentence exceeds the statutory maximum penalty; or (e) the ground that the sentence violates the Eighth Amendment to the Constitution; provided, however, that if the government exercises its right to appeal the sentence imposed, as authorized by 18 U.S.C. § 3742(b), then the defendant is released from his waiver and may appeal the sentence as authorized by 18 U.S.C. § 3742(a).

DiFalco initialed each page of the agreement and signed the final page. DiFalco acknowledged in the agreement that he was pleading guilty freely and voluntarily.

On June 27, 2013, before the defendant entered a plea of guilty, the government filed an “Information and Notice of Prior Conviction” pursuant to 21 U.S.C. §§ 851 and 841(b)(1) notifying DiFalco that he was subject to an enhanced mandatory minimum sentence based on a prior felony drug conviction. Specifically, the informar tion said that “[o]n or about July 19, 2007, the defendant was convicted of sale and possession with the intent to sell Amphet *1212 amine and Marijuana, in and for the Tenth Circuit Court of Bartow County, Florida, Case Number 2000CF8119[.]” The details set forth in the information, however, do not precisely align with the conviction contained in DiFalco’s record as set forth in his Presentence Investigation Report (“PSI”). Rather, DiFalco had a prior conviction entered on July 19, 2002 for trafficking in amphetamine, manufacture of cannabis, possession of MDMA (ecstasy), possession of Alprazolam, use or possession of drug paraphernalia, and driving with a suspended license in the Circuit Court in Polk County, Florida under case number 00-CF-8119.

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Bluebook (online)
837 F.3d 1207, 2016 U.S. App. LEXIS 17191, 2016 WL 5092599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-francis-difalco-ca11-2016.