United States v. Salter

317 F. Supp. 2d 891, 2004 U.S. Dist. LEXIS 9245, 2004 WL 1089096
CourtDistrict Court, W.D. Arkansas
DecidedMarch 11, 2004
Docket02-20047-001, 04-20008
StatusPublished

This text of 317 F. Supp. 2d 891 (United States v. Salter) is published on Counsel Stack Legal Research, covering District Court, W.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Salter, 317 F. Supp. 2d 891, 2004 U.S. Dist. LEXIS 9245, 2004 WL 1089096 (W.D. Ark. 2004).

Opinion

MEMORANDUM OPINION AND ORDER

DAWSON, District Judge.

Currently before the Court is Defendant’s pro se Motion for Reconsideration filed in Case No. 02-20047-001. (Doc. 119.) Defendant moves the Court to reconsider the denial of his previously filed motion for “Withdrawal of Conditional Plea of Guilty and Demand for Trial in a Constitutional Article III Court.” (Doc. 105.) The Court conducted a hearing on the motion to reconsider on March 10, 2004. For the reasons stated herein, the motion is DENIED.

I. BACKGROUND

* On May 13, 2003, Defendant appeared before the Court and entered a conditional plea of guilty in Case No. 02-20047-001 to count one of the indictment, possession of a machine gun.
* In the written plea agreement, Defendant reserved the right to appeal the denial of his motion to suppress and the denial of other pretrial motions. (Doc. 89.)
* A sentencing hearing was scheduled for September 29, 2003. On that date, Defendant failed to appear and his attorney submitted to the Court Defendant’s pro se motion to withdraw his guilty plea. Defendant reportedly left the motion at his attorney’s office at some point during the weekend preceding sentencing.
* The Court issued a warrant for Defendant’s arrest, but he could not be located. Accordingly, the Court ruled on Defendant’s motion to withdraw his plea — after the Government filed a response (Doc. Ill) — without a hearing and, on November 5, 2003, the Court denied the motion on the merits.
* On January 7, 2004, an indictment was filed against Defendant in Case No. 04-20008, charging him with failure to appear for sentencing, in violation of 18 U.S.C. 3146(a)(1) and 3146(b)(A)(ll).
* On February 1, 2004, Defendant was arrested. On February 12, 2004, Defendant was arraigned on the failure-to-appear charge and made a verbal motion requesting that he be allowed to represent himself in both cases pending against him.
* On February 17, 2004, the Magistrate Judge, after conducting a hearing on the issue, entered an order allowing Defendant to represent himself with the assistance of standby counsel.
* On March 4, 2004, Defendant filed the current motion for reconsideration stating:
[T]he defendant was not present at any hearing to argue the merits of his motion to withdraw his [plea] and was never notified of any such hearing. This has prejudiced the undersigned and denied him the opportunity to present arguments and his reasons to the court.... [T]he undersigned moves the Court to withdraw the order entered November 5, 2003[,] and allow him to make an argument as to why he should be permitted to withdraw said plea.” (Doc. 119.)
* The Court conducted a hearing on the motion for reconsideration on March 10, 2004. Defendant appeared with standby counsel and was allowed to testify as well as make arguments in *894 support of his motion to withdraw his plea.

II. DISCUSSION

Under Federal Rule of Criminal Procedure 11(d)(2)(B), once a court accepts a guilty plea, a defendant may withdraw that plea only if he can show a “fair and just reason for requesting withdrawal.” A Defendant has no absolute right to withdraw a guilty plea. See United States v. Nichols, 986 F.2d 1199, 1201 (8th Cir.1993). The factors to be considered in determining whether a defendant should be allowed to withdraw his plea are whether the defendant establishes a fair and just reason, whether the defendant asserts his innocence of the charge, the length of time between the guilty plea and the motion to withdraw it, and whether the Government will be prejudiced if the Court grants the motion. See id.

Fair and Just Reason

At the hearing on his motion to reconsider, Defendant stated that he “stood by averments 1, 2, 3, 4, 5 and 7” made in his original motion to withdraw his plea. As stated in the Court’s previous order denying this motion, the jurisdictional and constitutional challenges made in these averments are patently frivolous. The Defendant reserved the right to appeal the Court’s denial of his pro se motions raising these challenges in his conditional plea of guilty. Accordingly, they provide no basis for allowing him to withdraw his plea.

Defendant also stated that it was his “understanding” that he could withdraw his plea. At the plea hearing, the following exchange took place:

The Court: [D]o you know that if you do enter a plea of guilty ... that it may be difficult prior to sentencing to retract your guilty plea? In other words, if you enter a plea of guilty, it may be difficult, if you decide this afternoon or next week that you’ve made a mistake and ... should have proceeded on the not guilty plea and put the Government to trial? Do you understand that?
Defendant: I do, Your Honor.
The Court: The Eighth Circuit says you must have a fair and just reason to be permitted to withdraw a plea of guilty and that’s a fairly high standard, very high standard. I want you ... to know that....
The Court: Robert Louis Slater, Jr., sir, how do you plead to Count I of the Indictment, guilty or not guilty? Defendant: Guilty, Your Honor.
(Plea Tr. at 17-18, 20-21.)

Defendant stated that he understood this to mean that it would be “difficult” but not “impossible” for him to withdraw his plea. Defendant is well-educated and the Court does not believe that he labored under any misunderstanding as to any right to withdraw his plea.

According to Defendant, the “primary reason” he wishes to withdraw his plea is “coercion.” Defendant explained he was advised that if he pled guilty and accepted responsibility for ownership of the weapons listed in the indictment, then his son, a co-defendant in the case, would be eligible for a reduction for his role in the offense; otherwise his son’s “sentence would be enhanced.” Defendant’s son received a four-level reduction for being a minimal participant in the offense. Defendant stated that he felt compelled to plead guilty by his love for his son and his desire to help his son and that he believes this meets the “definition of coercion.”

At the plea hearing, the Court specifically asked Defendant, “Has anyone made any promises or assurances to you of any kind to get you to execute the agreement other than what’s reflected within *895 the agreement itself?” Defendant responded, “No, Your Honor.” (Plea Tr. at p. 11.) Had Defendant felt coerced into signing the plea agreement, he had every opportunity at the plea hearing to raise this issue with the Court.

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Cite This Page — Counsel Stack

Bluebook (online)
317 F. Supp. 2d 891, 2004 U.S. Dist. LEXIS 9245, 2004 WL 1089096, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-salter-arwd-2004.