United States v. Robinson

587 F.3d 1122, 388 U.S. App. D.C. 364, 2009 U.S. App. LEXIS 26066, 2009 WL 4251052
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 1, 2009
Docket07-3127, 08-3010, 08-3036
StatusPublished
Cited by29 cases

This text of 587 F.3d 1122 (United States v. Robinson) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Robinson, 587 F.3d 1122, 388 U.S. App. D.C. 364, 2009 U.S. App. LEXIS 26066, 2009 WL 4251052 (D.C. Cir. 2009).

Opinion

Opinion for the Court filed by Circuit Judge HENDERSON.

KAREN LECRAFT HENDERSON, Circuit Judge:

Jonte D. Robinson, Tommie Dorsey and Kenneth Dodd pleaded guilty to drug and racketeering conspiracies pursuant to “wired” plea agreements with the Government. Before sentencing, they moved to withdraw their guilty pleas. The district court denied their motions and sentenced them in accordance with their plea agreements. On appeal, 1 they contend that the district court failed to accept, and therefore left them the unfettered power to withdraw, their guilty pleas. They contend in the alternative that, if the district court accepted their pleas, it abused its discretion by denying their motions to withdraw them and by not conducting an evidentiary hearing thereon. We conclude that the district court accepted the appellants’ guilty pleas and did not abuse its discretion in denying their motions to withdraw and their hearing request. Accordingly, we affirm.

I.

On October 19, 2005, a grand jury issued a superseding indictment charging nineteen defendants with, inter alia, drug and racketeering conspiracies, drug offenses and homicides. Superseding Indictment, United States v. Franklin, Cr. No. 04-128 (D.D.C. Oct. 19, 2005) (Indict.). The defendants were separated into three groups for trial. The third group included the appellants and a co-defendant named Larry Gooch, Jr. If convicted, the appellants faced life sentences and Gooch faced death.

On January 17, 2007, after jury selection had begun, the appellants entered into plea agreements 2 with the Government under Federal Rule of Criminal Procedure (Rule) 11(c)(1)(C). 3 The agreements pro *1125 vided that each appellant would plead guilty to a drug conspiracy, in violation of 21 U.S.C. § 846, and a racketeering conspiracy, in violation of 18 U.S.C. §§ 1962(d) and 1963. They further provided that the racketeering pleas would require the appellants to admit to overt acts involving, inter alia, drugs, firearms and— for Robinson and Dorsey — murder. In return, the Government would agree to twenty-five-year prison sentences followed by five-year supervised-release terms. The plea agreements were “wired,” which meant each was contingent on the others.

Later that day, the district judge held a Rule 11 plea colloquy 4 with each appellant individually while the other two remained in the courtroom. Transcript of Plea, United States v. Dodd, Cr. No. 04-128-06, -13, -21 (D.D.C. Jan. 17, 2007) (Plea Tr.). Dodd went first, then Robinson, then Dorsey. Id. Each appellant pleaded guilty to the two conspiracy counts. Id.

Beginning in May 2007, the appellants filed several motions to withdraw their guilty pleas, all of which the district court denied. United States v. Robinson, 498 F.Supp.2d 328 (D.D.C.2007); Transcript of Sentence, United States v. Dodd, Cr. No. 04-128-06, -13, -21, at 24 (D.D.C. May 5, 2008) (Sent. Tr.). On May 5, 2008, the court sentenced each appellant to twenty-five years in prison followed by five years of supervised release, pursuant to their respective plea agreements. This appeal followed.

II.

The appellants want to withdraw their guilty pleas. Under Rule 11, a defendant may withdraw his guilty plea under any of three circumstances. First, “before the court accepts the plea,” the defendant may withdraw it “for any reason or no reason.” Fed.R.Crim.P. 11(d)(1). Second, if the court has accepted the plea, the defendant may withdraw it if he “show[s] a fair and just reason for requesting the withdrawal.” Fed.R.Crim.P. 11(d)(2)(B). Third, if the court rejects a plea agreement made under Rule 11(c)(1)(A) or (C), it must permit the defendant tti withdraw his guilty plea. Fed.R.Crim.P. 11(d)(2)(A).

A. Acceptance of Guilty Pleas

The appellants first argue that the district court failed to accept their guilty pleas and they are thus entitled to withdraw them “for any reason or no reason.” Fed.R.Crim.P. 11(d)(1). The district court rejected this argument, concluding that it had accepted each appellant’s plea. Robinson, 498 F.Supp.2d at 332-33. We review the district court’s decision de novo. United States v. Jones, 472 F.3d 905, 908-09 (D.C.Cir.2007).

Guilty pleas are distinct from plea agreements. United States v. Hyde, 520 U.S. 670, 677-78, 117 S.Ct. 1630, 137 *1126 L.Ed.2d 935 (1997) (rules “explicitly envision” guilty plea before performance of plea agreement); United States v. Jones, 472 F.3d at 908 (“[GJuilty pleas exist independently from plea agreements on which they rest....”) (citing Hyde, 520 U.S. at 677, 117 S.Ct. 1630). Accordingly, a court may accept a defendant’s guilty plea and temporarily refrain from accepting or rejecting a corresponding plea agreement. See Fed.R.Crim.P. 11(c)(3)(A) (“To the extent the plea agreement is of the type specified in Rule 11(c)(1)(A) or (C), the court may ... defer a decision until the court has reviewed the presentence report.”); Hyde, 520 U.S. at 678, 117 S.Ct. 1630; Jones, 472 F.3d at 908. In this case, the district court refrained from accepting or rejecting the appellants’ plea agreements at the Rule 11 hearing, pending presentence reports. See Plea Tr. at 8-9. The appellants contend that, in so doing, the court failed to clearly distinguish between their plea agreements and their guilty pleas, which left them with the belief that it had accepted neither.

In Jones we held that, although the district court had used language “loosely” at the defendant’s plea hearing, the transcript viewed as a whole manifested that the court had accepted the defendant’s guilty plea and left him “no reasonable basis” for thinking otherwise. 472 F.3d at 909. The same is true here. While the district court at times used the terms “plea” and “plea agreement” interchangeably, e.g., Plea Tr.

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Cite This Page — Counsel Stack

Bluebook (online)
587 F.3d 1122, 388 U.S. App. D.C. 364, 2009 U.S. App. LEXIS 26066, 2009 WL 4251052, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robinson-cadc-2009.