United States v. Thomas Norman

540 F. App'x 232
CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 1, 2013
Docket13-4381
StatusUnpublished

This text of 540 F. App'x 232 (United States v. Thomas Norman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Thomas Norman, 540 F. App'x 232 (4th Cir. 2013).

Opinion

Affirmed by unpublished PER CURIAM opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

Thomas Tyrone Norman appeals his 262-month-sentence imposed after the district court granted Norman’s 28 U.S.C.A. § 2255 (West Supp.2013) motion and vacated Norman’s original sentence. 1 Norman’s counsel filed a brief pursuant to Anders, stating there are no meritorious grounds for appeal, but questioning whether the district court abused its discretion when it denied Norman’s motion to withdraw his guilty plea to Counts Two and Three, and whether Norman’s 262-month sentence is reasonable. Norman has filed a pro se supplemental brief, challenging his career offender classification and asserting that his sentence is unlawful under Alleyne v. United States, — U.S. -, 133 S.Ct. 2151, 186 L.Ed.2d 314 (2013), and Descamps v. United States, — U.S. -, 133 S.Ct. 2276, 186 L.Ed.2d 438 (2013). The Government has declined to file a responsive brief. Finding no error, we affirm.

We discern no error in the district court’s decision to deny Norman’s motion to withdraw his guilty plea to Counts Two and Three. We review a district court’s denial of a motion to withdraw a guilty plea for abuse of discretion. United States v. Ubakanma, 215 F.3d 421, 424 (4th Cir.2000). “A defendant has no absolute right *234 to withdraw a guilty plea[.]” United States v. Bowman, 348 F.3d 408, 413 (4th Cir.2003) (internal quotation marks omitted). Instead, the defendant bears the burden of showing a “fair and just reason” for withdrawing his guilty plea. Fed. R.Crim.P. 11(d)(2)(B); United States v. Battle, 499 F.3d 315, 319 (4th Cir.2007).

As we have explained, several factors-ineluding the adequacy of the Fed. R.Crim.P. 11 hearing, a defendant’s credible assertions of legal innocence, and the timeliness of the motion-should inform a district court’s determination whether to allow a defendant to withdraw a guilty plea. See United States v. Moore, 931 F.2d 245, 248 (4th Cir.1991). While all the factors noted in Moore should be considered, the key to determining whether a motion to withdraw should be granted is whether the Rule 11 hearing was properly conducted. Bowman, 348 F.3d at 414.

We reviewed the adequacy of Norman’s Rule 11 hearing in accordance with our Anders obligations and identified no error in the plea colloquy. See Norman, 462 Fed.Appx. at 311. Moreover, although Norman stated at his resentencing that he never wanted to plead guilty to Counts Two and Three, he offered no credible reason why he was innocent of those counts. Last, Norman’s motion to withdraw his guilty plea was made more than six years after he entered his guilty plea and after: (1) his initial sentencing; (2) his convictions were affirmed by this court; and (3) his sentence was vacated because of his successful § 2255 motion. Given its untimeliness, see Moore, 931 F.2d at 248 (noting that a six-week delay between guilty plea and notice of intent to withdraw guilty plea was a long delay), we conclude that the district court did not abuse its discretion when it denied Norman’s motion to withdraw his guilty plea to Counts Two and Three.

We also find no error in the district court’s imposition of a 262-month sentence. We review a sentence for reasonableness. Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). The first step in this review requires us to ensure that the district court committed no significant procedural error. United States v. Evans, 526 F.3d 155, 161 (4th Cir.2008). Procedural errors include “failing to calculate (or improperly calculating) the Guidelines range, treating the Guidelines as mandatory, failing to consider the [18 U.S.C.A.] § 3553(a) [ (West 2000 & Supp.2013) ] factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence-including an explanation for any deviation from the Guidelines range.” Gall, 552 U.S. at 51, 128 S.Ct. 586.

“[I]f a party repeats on appeal a claim of procedural sentencing error ... which it has made before the district court, we review for abuse of discretion” and will reverse unless we can conclude “that the error was harmless.” United States v. Lynn, 592 F.3d 572, 576 (4th Cir.2010). For instance, if “an aggrieved party sufficiently alerts the district court of its responsibility to render an individualized explanation” by drawing arguments from § 3553 “for a sentence different than the one ultimately imposed,” the party sufficiently “preserves its claim.” Id. at 578. However, we review unpreserved nonstructural sentencing errors for plain error. Id. at 576-77.

If, and only if, we find the sentence procedurally reasonable can we consider the substantive reasonableness of the sentence imposed. United States v. Carter, 564 F.3d 325, 328 (4th Cir.2009). We presume on appeal that a sentence within a properly calculated Guidelines range is reasonable. See United States v. Mendo *235 za-Mendoza, 597 F.3d 212, 217 (4th Cir.2010).

We discern no error in the district court’s Guidelines range calculation. Moreover, the record establishes that the district court afforded counsel an adequate opportunity to argue regarding an appropriate sentence under the § 3553(a) factors, during which time defense counsel sought a sentence below Norman’s Guidelines range. The district court then properly afforded Norman an opportunity to allocute, and ultimately sentenced Norman to 262 months in prison. Given the rationale for Norman’s sentence provided by the district court and its explicit reliance on the § 3553(a) factors, we conclude that the district court’s explanation for Norman’s sentence allows for sufficient appellate review and is procedurally reasonable. 2 See Carter, 564 F.3d at 328. Having discerned no procedural sentencing error, we presume on appeal that Norman’s within-Guidelines sentence is reasonable. United States v. Allen,

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Simmons
649 F.3d 237 (Fourth Circuit, 2011)
United States v. Arch A. Moore, Jr.
931 F.2d 245 (Fourth Circuit, 1991)
United States v. Thomas Norman
462 F. App'x 307 (Fourth Circuit, 2012)
United States v. Ronnie Bowman, A/K/A Young
348 F.3d 408 (Fourth Circuit, 2003)
Descamps v. United States
133 S. Ct. 2276 (Supreme Court, 2013)
Alleyne v. United States
133 S. Ct. 2151 (Supreme Court, 2013)
United States v. Battle
499 F.3d 315 (Fourth Circuit, 2007)
United States v. Evans
526 F.3d 155 (Fourth Circuit, 2008)
United States v. Carter
564 F.3d 325 (Fourth Circuit, 2009)
United States v. Lynn
592 F.3d 572 (Fourth Circuit, 2010)
United States v. Mendoza-Mendoza
597 F.3d 212 (Fourth Circuit, 2010)

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Bluebook (online)
540 F. App'x 232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-norman-ca4-2013.