United States v. Miller

694 F. Supp. 2d 1259, 2010 U.S. Dist. LEXIS 15662, 2010 WL 653472
CourtDistrict Court, M.D. Alabama
DecidedFebruary 22, 2010
DocketCriminal Action 3:09cr65-MHT
StatusPublished
Cited by1 cases

This text of 694 F. Supp. 2d 1259 (United States v. Miller) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Miller, 694 F. Supp. 2d 1259, 2010 U.S. Dist. LEXIS 15662, 2010 WL 653472 (M.D. Ala. 2010).

Opinion

OPINION AND ORDER

MYRON H. THOMPSON, District Judge.

A federal grand jury for the Middle District of Alabama indicted defendant Isaac Miller on one count of failure to register as a sex offender in violation of 18 U.S.C. § 2250(a), the enforcement provision of the Sex Offender and Registration Act (SORNA), 42 U.S.C. §§ 16901 et seq. Miller entered a guilty plea before a magistrate judge and was scheduled to be sentenced by this district judge. One business day prior to the sentencing hearing, Miller filed a motion, pursuant to Fed. R.Crim.P. 12(b)(3)(B), to dismiss his indictment for failure to state an offense. At the sentencing hearing, Miller added an oral motion, pursuant to Fed.R.Crim.P. 11(d), to withdraw his guilty plea. These motions are now before the court. For the reasons that follow, Miller’s motion to withdraw his plea will be granted, but his motion to dismiss the indictment will be denied. 1

I. BACKGROUND

The indictment in this criminal action alleges that, “ISAAC MILLER, defendant herein, being required to register under [SORNA], and having traveled in interstate commerce or foreign commerce, did knowingly fail to register and update a registration as required by [SORNA], in violation of Title 18, United States Code, Section 2250(a).” Indictment (Doc. No. 12). Miller was arraigned on this charge before a magistrate judge and initially entered a plea of not guilty.

On the date of Miller’s arraignment, the magistrate judge issued a written order which stated, among other things, that, “All pretrial motions under Fed.R.Crim.P. 12(b) ... must be filed no later than May 22, 2009.” Order on Arraignment at 2 (Doc. No. 20). On May 22, Miller filed a motion, pursuant to Rule 12(b)(3)(B), seeking dismissal of the indictment on a number of grounds. The magistrate judge filed a report recommending that Miller’s *1262 motion be denied. After reviewing the report and Miller’s objections, the district judge adopted the report and denied Miller’s motion. Jury selection and trial were set for September 21, 2009.

On September 9, “Miller, by and through ... counsel, ... notifie[d] the Court of his intent to change his previously entered plea of not guilty to guilty.” Not. of Intent to Change Plea (Doc. No. 34). In his written notice, Miller explicitly “waive[d] his right to plead in front of a district judge and consented] to do so before a magistrate judge.” Id. The next day, Miller filed a document stating that,

“I, Isaac Miller, hereby declare my intention to enter a plea of guilty in the above case, and after conferring with my lawyer, I hereby consent to have a United States Magistrate Judge conduct the proceedings required by Rule 11 of the Federal Rules of Criminal Procedure incident to the making of such a plea and to adjudicate me guilty based on my plea of guilty. I understand that the District Judge to whom this case is assigned will decide later whether to accept or reject any plea agreement I may have with the United States and will impose sentence.”

Consent Form (Doc. No. 36) (emphasis added). The document was signed by Miller and defense counsel. On the same day the document was filed, Miller appeared before a magistrate judge for a ehange-ofplea hearing.

During the hearing, the magistrate judge referred to the above-quoted document, stating that, “I’ve got a consent form which indicates your intention to plead guilty and have myself conduct the proceedings as a United States magistrate judge pursuant to Rule [Ejleven of the Federal Rules of Criminal Procedure incident to the taking of the plea to adjudicate you guilty based on your plea of guilty.” Change of Plea Hr’g Trans, at 2:15-20 (Doc. No. 53). The magistrate judge then stated that the document “also says that you understand that the district judge to whom the case is assigned will decide later whether to accept the plea.” Id. at 2:21-23 (emphasis added). Arguably reinforcing the notion that the district judge would ultimately accept Miller’s plea, the magistrate judge later asked Miller if he “underst[ood] that by entering a plea of guilty, if the plea is accepted by the Court there will be no trial and you will have waived or given up your right to trial as well as your other rights associated with trial.” Id. at 7:5-8.

After conducting a Fed.R.Crim.P. 11 colloquy, the magistrate judge found “that [Miller] is fully competent and capable of entering an informed plea, that [he] is aware of the nature of the charges and the consequences of the plea, and that the plea of guilty is a knowing and voluntary plea supported by an independent basis in fact containing each of the essential elements of the offense.” Id. at 9:12 — 17. 2 The magistrate judge then stated: “The plea is therefore accepted, and the defendant is now adjudged guilty of the offense.” Id. at 9:17-18.

One business day prior to the sentencing hearing, Miller filed a Fed.R.Crim.P. 12(b)(3)(B) motion to dismiss the indictment for failure to state an offense. When the court inquired about the timing of the filing, defense counsel explained: “[T]he claim raised in the motion ... only became apparent as counsel was preparing for Mr. Miller’s sentencing hearing. The filing *1263 was not timed for purposes of delay or to gain any unfair advantage.” Def.’s Not. at 1 (Doc. No. 47).

At the sentencing hearing, Miller added an oral motion to withdraw his guilty plea. Defense counsel informed the court that, after “thoroughly” discussing with Miller the issue raised in the motion to dismiss and “the ramifications of withdrawing the plea, including sentencing ramifications,” Miller “wishes to go forward with a trial.” Sentencing Hr’g Trans, at 5:3-7 (Doc. No. 54).

The government objected to Miller’s oral motion to withdraw his plea. The court continued Miller’s sentencing and ordered the parties to submit briefs on the motion to withdraw the plea and the motion to dismiss the indictment. 3 The motions are now before the court.

II. DISCUSSION

A. Motion to Withdraw Guilty Plea

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Related

United States v. George
223 F. Supp. 3d 159 (S.D. New York, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
694 F. Supp. 2d 1259, 2010 U.S. Dist. LEXIS 15662, 2010 WL 653472, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miller-almd-2010.