United States v. Stanislav Yelizarov

Court of Appeals for the Fourth Circuit·Decided June 23, 2025·No. 23-4742·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 22-6698

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v.

STANISLAV STEVEN YELIZAROV, Defendant – Appellant.

No. 23-4742

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v.

STANISLAV STEVEN YELIZAROV, Defendant – Appellant.

Appeals from the United States District Court for the District of Maryland, at Baltimore. Ellen Lipton Hollander, Senior District Judge. (1:15-cr-00261-ELH-1; 1:17-cv-01012- ELH)

Argued: March 18, 2025 Decided: June 23, 2025

Before HEYTENS and BERNER, Circuit Judges, and John A. GIBNEY, Jr., Senior United States District Judge for the Eastern District of Virginia, sitting by designation.

Affirmed in part and dismissed in part by published opinion. Judge Gibney wrote the opinion, in which Judge Heytens and Judge Berner joined.

ARGUED: Meghan Skelton, SKELTONLAW, LLC, Cabin John, Maryland, for Appellant. Paul E. Budlow, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee. ON BRIEF: Erek L. Barron, United States Attorney, David C. Bornstein, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Baltimore, Maryland, for Appellee.

GIBNEY, Senior District Judge:

On January 16, 2013, Stanislav “Steven” Yelizarov, the appellant in this matter, robbed a jewelry store after a series of extremely serious and shocking events. He received a thirty-year sentence for two offenses: kidnapping and conspiracy to commit a Hobbs Act robbery. For the reasons indicated below, we affirm in part and dismiss in part.

This case comes to us in an extremely complicated procedural posture played out over eight years. During this time, Yelizarov informally agreed to two plea agreements and entered the second one before the district court, he filed two motions under 28 U.S.C. § 2255, he was sentenced twice, and three judges decided relevant parts of two underlying cases. From the myriad relevant events, Yelizarov presents two arguments on appeal: (1) that his trial attorney rendered ineffective assistance of counsel during plea negotiations; and (2) that his sentence is procedurally and substantively unreasonable. As to the first claim, because Yelizarov was not prejudiced by his counsel’s alleged deficiencies, the district court did not err in declining to find that he received ineffective assistance of counsel. As to the second, Yelizarov’s plea agreement contained a valid waiver of appeal provision, precluding Yelizarov from appealing the reasonableness of his sentence.

I.

A.

Between 2012 and 2013, Yelizarov led a conspiracy to commit armed robbery of a jewelry store. J.A. 68. In July 2012, Yelizarov and his co-conspirators broke into the home of an acquaintance and stole at least ten rifles and shotguns, among other items, to prepare for the jewelry store heist. Id. During that robbery, Yelizarov bound the homeowner and

pistol whipped him. Id. Then, on Christmas Day 2012, Yelizarov and his crew burglarized a home in Baltimore and stole another shotgun and handgun. J.A. 69.

On January 16, 2013, the day of the robbery, Yelizarov and others impersonated police officers with a light bar and sound speaker to pull over an employee of the jewelry store. Id. Yelizarov and his men confronted the employee, put a bag over his head, bound him, and stuffed him in the trunk of his own car. J.A. 70. The crew then drove the employee’s car to a remote location where they removed the employee from the trunk, brandished their weapons at him, and threatened his family in exchange for the store’s alarm code. J.A. 20, 23. While two co-conspirators stayed with the employee and held him at gunpoint, Yelizarov and another co-conspirator used the employee’s car to drive to the jewelry store, break in, and steal items worth over $500,000. J.A. 70. After the heist, the men returned to the employee’s location, put him back into the trunk of his car, drove him to another location, and abandoned the car with the employee still in the trunk. Id.

B.

A grand jury indicted Yelizarov for various crimes arising from the events described above. 1 Yelizarov signed an initial plea agreement in October 2015. J.A. 184. In exchange

1

The indictment leading to this case was a six-count superseding indictment against Yelizarov and six co-defendants for (1) conspiracy to affect commerce by robbery (“Hobbs Act conspiracy”), in violation of 18 U.S.C. § 1951(a) (Count One); (2) affecting commerce by robbery (“Hobbs Act Robbery”), in violation of 18 U.S.C. § 1951(a) & 2 (Count Two); (3) conspiracy to commit kidnapping, in violation of 18 U.S.C. § 1201(c) (Count Three); (4) kidnapping, in violation of 18 U.S.C. § 1201(c) & 2 (Count Four), (5) carjacking in violation of 18 U.S.C. § 2119(1) & 2 (Count Five); and (6) use, carry, and brandish a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(i)-(2) & 2 (Count Six). J.A. 18–29.

for pleading guilty to conspiracy to commit Hobbs Act robbery, kidnapping, and brandishing a weapon during a crime of violence, the government promised not to seek a sentence above 40 years. J.A. 187, 193. The plea agreement also represented that the “State’s Attorney’s Office for Baltimore County w[ould] pursue no further criminal charges arising out of the events described in the factual stipulation attached” to the initial plea agreement. J.A. 193. The “factual stipulation” detailed the June 2012 burglary of the acquaintance’s home, the Christmas Day burglary of the other home, and the kidnapping, carjacking, and robbery of the jewelry store. J.A. 198–200.

In November 2015, after Yelizarov accepted the plea agreement but before entering his guilty plea, the prosecutor told Yelizarov’s attorney, Robert Waldman, that the government suspected Yelizarov had committed an unrelated murder in 2009. J.A. 184. Waldman received little information from the government about the evidence tying Yelizarov to the murder, only learning that someone had killed a shop owner in his store on Reisterstown Road around Christmas. J.A. 184–85. Waldman asked the government whether it would consider a package deal to resolve the robbery and kidnapping charges with the murder, but the government declined. J.A. 185.

The next day, Waldman told Yelizarov about the potential murder charges and the few details that Waldman had learned. Id. Waldman told Yelizarov that the government felt they had a “very strong case.” J.A. 270. Yelizarov, however, already knew about the 2009 murder, later testifying that “[a]ll of Pikesville, all of Baltimore knew” about it. J.A. 354. When Waldman asked Yelizarov whether he wanted Waldman to pursue a package deal to combine the murder with the robbery charges, Yelizarov told Waldman that the

government could not tie Yelizarov to the murder or prove its case. J.A. 185. Waldman did not discuss the murder again with either Yelizarov or the government. Id. After this meeting with Waldman, Yelizarov decided he wanted “a second opinion[]” on his decision to plead guilty, and the district court postponed the plea hearing. Id.

While Yelizarov was reconsidering the plea, Waldman negotiated a better deal with the government. Id. As in the first agreement, in the second plea agreement Yelizarov agreed to plead guilty to the Hobbs Act conspiracy, kidnapping, and brandishing charges. But in the second agreement, the parties agreed to a sentence of 360 months that ran concurrent to a state sentence that Yelizarov was already serving. 2 J.A. 63. Because the agreement arose under Rule 11(c)(1)(C), it bound the Court not to go above the agreed upon sentence if it accepted the plea. 3 The new agreement again included a provision which represented that the “State’s Attorney’s Office for Baltimore County w[ould] pursue no further criminal charges arising out of the events described in the factual stipulation attached” to the plea agreement. J.A. 64. That factual stipulation, like the first one, included facts about the two home burglaries,

2

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