United States v. Thomas

541 F. Supp. 2d 18, 2008 U.S. Dist. LEXIS 25838, 2008 WL 839741
CourtDistrict Court, District of Columbia
DecidedMarch 24, 2008
DocketCriminal Action 04-92 (RWR)
StatusPublished
Cited by12 cases

This text of 541 F. Supp. 2d 18 (United States v. Thomas) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Thomas, 541 F. Supp. 2d 18, 2008 U.S. Dist. LEXIS 25838, 2008 WL 839741 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION AND ORDER

RICHARD W. ROBERTS, District Judge.

Defendant Rodney Thomas has moved to withdraw his guilty plea to one count of unlawful distribution of cannabis within 1000 feet of a school, in violation of 21 U.S.C. §§ 860(a) and 841(b)(1)(D), and one count of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year, in violation of 18 U.S.C. § 922(g)(1). Thomas claims that he is innocent and that his attorney was ineffective. Because the plea was voluntary and knowing and his claim of innocence lacks evidentiary support, Thomas’ motion to withdraw his plea will be denied.

BACKGROUND

Thomas was indictéd on one count of unlawful distribution of cannabis and one count of unlawful possession with intent to distribute cannabis in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(D), one count of using, carrying, and possessing a firearm during a drug trafficking offense in violation of 18 U.S.C. § 924(c)(1), and one count of unlawful possession of a firearm and ammunition by a felon, in violation of 18 U.S.C. § 922(g)(1). The government later filed a superseding information charging Thomas with unlawful distribution of marijuana within 1000 feet of a school and unlawful possession of a firearm and ammunition by a felon. Thomas waived his right to be indicted by a grand jury and pled guilty to both counts. (Plea Tr. at 13, 47.)

The factual proffer which Thomas signed and agreed to under oath (id. at 5, 20-21) sets forth the following facts. In the doorway of an apartment building less than 1000 feet from a school, Thomas sold an undercover officer two bags of marijuana in exchange for pre-recorded funds. (Gov’t Mem. in Opp’n to Def.’s Mot. to. Withdraw Guilty Plea (“Gov’t Mem.”), Ex. Factual Proffer in Support of Guilty Plea at 2, 4.) After the sale, officers attempted to arrest Thomas. He fled from the hallway into an abandoned apartment, and dropped six bags of marijuana in the process. (Id. at 2-3.) The police caught Thomas in the apartment and retrieved his stash bag containing 52 additional bags of marijuana. (Id. at 2.) They took him outside the building where he was positively identified by the undercover officer, arrested, and searched. (Id. at 3.) Officers recovered from Thomas keys to a Ford pick-up truck and $731 in cash, including the pre-recorded funds. (Id.) A Ford pickup truck was parked directly in front of the building. Thomas’ keys opened the truck. Officers found in it a loaded semiautomatic pistol, $1,500 in cash, photos of the defendant, and two cell phones bearing Thomas’ street name. (Id. at 3.)

Thomas claims that he has steadfastly maintained his innocence and did not decide to plead guilty until his counsel, Douglas Evans, convinced him that he would lose at trial. (Def.’s Mot. to Withdraw his Plea of Guilty (“Def.’s Mot.”) at 4.) He says that after his plea hearing, he discovered that Evans did not investigate the crime scene or the vehicle. (Id. at 5.) He instructed Evans to file a motion to withdraw, but Evans instead withdrew as counsel. (Def.’s Reply to the Gov’t Opp’n (“Def.’s Reply”) at 3.) With new counsel, Thomas filed a motion to withdraw his *23 guilty plea claiming that he is innocent of the charges and that Evans was ineffective. The government opposes, arguing that there was no defect in Thomas’ Rule 11 plea and that his claims of ineffective assistance of counsel and innocence are insufficient. (Gov’t Mem. at 1 n. 2, 5-7.)

DISCUSSION [

Federal Rule of Criminal Procedure 11(d)(2)(B) permits a defendant to withdraw his guilty plea before a sentence is imposed if he shows a “fair and just reason” for requesting the withdrawal. Fed.R.Crim.P. 11(d)(2)(B); United States v. Jones, 472 F.3d 905, 907 (D.C.Cir.2007). “Although presentence withdrawal motions should be ‘liberally granted,’ they are ‘not granted as a matter of right.’ ” United States v. Ahn, 231 F.3d 26, 30 (D.C.Cir.2000) (quoting United States v. Ford, 993 F.2d 249, 251 (D.C.Cir.1993); United States v. Loughery, 908 F.2d 1014, 1017 (D.C.Cir.1990)). See also United States v. Shah, 453 F.3d 520, 521 (D.C.Cir.2006); United States v. Basu, 531 F.Supp.2d 48 (D.D.C.2008). The decision to grant a withdrawal is within the court’s discretion. See United States v. Tolson, 372 F.Supp.2d 1, 8 (D.D.C.2005), aff'd, No. 05-3102, 2008 WL 441764, at *1 (D.C.Cir. Jan. 24, 2008).

Typically, courts look at several factors in deciding whether to grant a motion to withdraw a plea, including (1) whether the guilty plea was somehow tainted, (2) whether the defendant has asserted a viable claim of innocence, 1 and (3) whether the delay between the guilty plea and the motion to withdraw has substantially prejudiced the government’s ability to prosecute the case. United States v. West, 392 F.3d 450, 455 (D.C.Cir.2004); United States v. Asaifi, Criminal Action No. 04-401(RMC), 2007 WL 1322098, at *6 (D.D.C. May 3, 2007).

When a plea is tainted because it was entered unconstitutionally or contrary to Rule 11 procedures, the standard for granting a motion to withdraw is lenient. See United States v. Barker, 514 F.2d 208, 221 (D.C.Cir.1975). However, where the plea itself was properly entered, “more substantial reasons for delay [between the entry of the plea and the filing of the motion] must generally be asserted.” Id. A district court should ordinarily conduct an evidentiary hearing upon request 2 where the motion to withdraw a guilty plea is based upon claimed ineffective assistance of counsel. Curry, 494 F.3d at 1131. However, “a court does not abuse its discretion in [holding no hearing] where there are no material factual issues in dispute.” Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Untitled Case
D. Nevada, 2026
United States v. Hedrick
District of Columbia, 2023
United States v. Raymond
District of Columbia, 2022
United States v. Zoyganeles
District of Columbia, 2022
United States v. Shah
District of Columbia, 2022
United States v. Wilkins
District of Columbia, 2022
United States v. Magruder
District of Columbia, 2021
Greene v. State
229 A.3d 183 (Court of Appeals of Maryland, 2020)
United States v. Faison
956 F. Supp. 2d 267 (District of Columbia, 2013)
United States v. Oladokun
905 F. Supp. 2d 310 (District of Columbia, 2012)
United States v. Bloch
272 F.R.D. 263 (District of Columbia, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
541 F. Supp. 2d 18, 2008 U.S. Dist. LEXIS 25838, 2008 WL 839741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-dcd-2008.