United States v. Piris

599 F. Supp. 2d 205, 2009 U.S. Dist. LEXIS 8625, 2009 WL 522947
CourtDistrict Court, D. Connecticut
DecidedFebruary 5, 2009
DocketCriminal Case 3:06cr269 (MRK)
StatusPublished
Cited by1 cases

This text of 599 F. Supp. 2d 205 (United States v. Piris) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Piris, 599 F. Supp. 2d 205, 2009 U.S. Dist. LEXIS 8625, 2009 WL 522947 (D. Conn. 2009).

Opinion

RULING AND ORDER

MARK R. KRAVITZ, District Judge.

Currently pending before the Court is Defendant Amaury Piris’s Motion to Withdraw the Defendant’s Guilty Plea [doc. # 1046]. The Court held a hearing on the motion on November 21, 2008 [docs. # 1139, 1155], which was continued to December 23, 2008 [doc. # 1157]. 1 For the *208 reasons that follow, the Court DENIES the Motion to Withdraw the Defendant’s Guilty Plea [doc. # 1046].

I.

Mr. Piris was originally indicted on October 4, 2006 on a single count of conspiracy to possess with the intent to distribute five kilograms or more of cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A) and 846. Mr. Piris was appointed an experienced CJA attorney, David Wenc, and he was arraigned, during which Mr. Piris was informed of the charges against him, including the fact that the charge carried a mandatory minimum sentence of ten years imprisonment.

Thereafter, Mr. Wenc began to prepare for trial, and he ultimately moved to suppress wiretaps of Mr. Piris’s conversations with his alleged supplier, Mr. Andrade. See Motion to Suppress Interception of Wire Communications [doc. # 380], In or about early August 2007, the Government revised its plea offering to Mr. Piris because it was concerned that it may have double counted certain of his drug transactions. Rather than more than five kilograms originally charged, the Government offered Mr. Piris a plea deal involving between two and one-half to three kilograms of cocaine. Reducing the amount of drugs involved reduced the mandatory minimum from ten years to five years. Mr. Wenc conveyed the Government’s new offer to Mr. Piris, who said he would think about it.

On August 28, 2007, Magistrate Judge Donna Martinez held a bond violation hearing and at the conclusion of the hearing, the Magistrate Judge revoked Mr. Piris’s release. Two days later, Mr. Piris appeared before this Court and entered a plea of guilty to a substitute information charging him with conspiracy to possess with intent to distribute 500 grams or more of cocaine in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B) and 846. That charge carried a mandatory minimum sentence of five years.

At the change of plea hearing, Mr. Piris was represented by Mr. Wenc. Mr. Piris was placed under oath, and the Court conducted a comprehensive Rule 11 hearing that lasted nearly forty-five minutes. See Transcript [doc. # 1012]. During the Rule 11 colloquy, Mr. Piris stated that he was focused and that his mind was clear. As he put it, “[F]or the last two, three days with no medication, I’ve been feeling a lot better, even though I’m incarcerated.” Id. at 6. To the Court’s question, “[I]s you mind clear now?”, Mr. Piris responded twice that it was. See id. at 6-7 (Q. “So your mind’s clear? A. Perfectly fine.”). The Court asked Mr. Piris if he had read the substitute information and was told that he had. When asked whether he was satisfied with Mr. Wenc’s representation, Mr. Piris stated, “Very satisfied.”

The Court reviewed the rights Mr. Piris would be waiving by pleading guilty, the statutory penalties, including the mandatory minimum, and his plea agreement with the Government, which contained a Guidelines calculation based on a quantity of between two to three and one-half kilograms of cocaine. The plea agreement erroneously recited that the charge carried a ten-year mandatory minimum, which was for the original charge. That error was corrected on the plea agreement, changing the mandatory minimum to five years. *209 Mr. Piris initialed the change. He responded that he fully understood the rights he would be giving up, the consequences of pleading guilty, and the commitments in the plea agreement.

The Court then went over the elements of the offense to which Mr. Piris was pleading guilty, which included the fact that the amount of cocaine that was the subject of the conspiracy was 500 grams or more. Mr. Piris responded that he understood the elements of the offense. The Court asked Mr. Piris to describe in his own words what he had done that made him think he was guilty of the offense charged. Mr. Piris responded as follows:

THE DEFENDANT: At one point or another back in September, 2006, last year, I had just purchased a bakery and me and my wife were working there full-time, she’s right here behind me, practically 12, 14, 16 hours, we even — she would even leave for a half hour, pick up the kids at school and bring them to the bakery and we, whole family, four kids and us, too, would leave there ten, eleven at night from me being there at four in the morning. At one point or another, I was approached by Mr. Andrade with a chance to make a little bit of money and I intended to be a middle man in some transaction with the hope of making a couple hundred bucks. That’s basically what happened, your Honor.
THE COURT: But the transaction involved cocaine?
THE DEFENDANT: Yes, your Honor. THE COURT: And so you had an understanding with Mr. Andrade that you would what, deliver to someone else, obtain the money?
THE DEFENDANT: I would try to hook them up and Andrade would break up $200, $300 for me just for hooking up the deal.
THE COURT: You did this knowingly and willingly?
THE DEFENDANT: Yes, your Honor.
THE COURT: Did it involve more than 500 grams of cocaine?
THE DEFENDANT: Yes. Yes, your Honor.
THE COURT: It did? More than 500? Thank you very much, Mr. Piris.
THE DEFENDANT: Thank you.

Id. at 30-31. At that point, the Court asked the Assistant United States Attorney to describe for the Court the evidence that the Government would put on if Mr. Piris decided to proceed to trial. The Assistant United States Attorney described transactions between Mr. Andrade and Mr. Piris that involved kilogram amounts of cocaine. When the prosecutor had finished, the Court asked Mr. Piris if he disagreed with anything the prosecutor had said that he did, to which Mr. Piris responded, “I don’t, your Honor.” Id. at 33.

At the conclusion of the Rule 11 hearing, the Court asked Mr. Piris if he wanted to plead guilty because he was in fact guilty of the offense charged and if he had chosen to plead guilty freely and voluntarily. Mr. Piris responded in the affirmative.

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Bluebook (online)
599 F. Supp. 2d 205, 2009 U.S. Dist. LEXIS 8625, 2009 WL 522947, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-piris-ctd-2009.