United States v. Young

494 F. Supp. 2d 701, 2006 U.S. Dist. LEXIS 96507, 2006 WL 4635204
CourtDistrict Court, S.D. Ohio
DecidedMay 10, 2006
Docket3:00cr034(01)
StatusPublished
Cited by1 cases

This text of 494 F. Supp. 2d 701 (United States v. Young) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Young, 494 F. Supp. 2d 701, 2006 U.S. Dist. LEXIS 96507, 2006 WL 4635204 (S.D. Ohio 2006).

Opinion

DECISION AND ENTRY OVERRULING DEFENDANT’S MOTION TO WITHDRAW GUILTY PLEAS (DOC. # 383)

RICE, District Judge.

Defendant Bruce R. Young (“Defendant” or “Young”) was charged in Count 1 of the Indictment (Doc. # 5) with conspiring with others to possess with intent to distribute and to distribute more than five kilograms of cocaine, in violation of 21 U.S.C. § 846. In Count 2 of the Indictment, Young was charged with using and carrying a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c). On September 25, 2003, Young entered guilty pleas to Counts 1 and 2 of the Indictment. On April 18, 2005, Defendant filed a pro se motion, requesting that he be permitted to withdraw his guilty pleas. See Doc. # 383. On May 12, 2005, and July 1, 2005, this Court conducted an oral and evidentiary hearing on that motion, and the parties have filed their post-hearing memoranda. See Docs. # # 400 and 401. The Court now rules upon that motion, beginning its analysis by reviewing the facts and circumstances surrounding Young’s entry of the guilty pleas. The Court will then set forth the legal standards it must apply whenever ruling upon a motion to withdraw a guilty plea, following which it will apply those standards to those facts and circumstances.

*702 The prosecution of Young is but one of many cases arising out of the same alleged conspiracy to distribute cocaine. Another such prosecution was United States v. Jack Clark, et al., Case No. 3:99cr086 {“Clark ”). Eleven defendants were charged in Clark, including Jack Clark, Daniel Nixon and Wanda Clark. A jury trial for those three individuals was conducted between October 11, 2002, and November 26, 2002. 1 Each of those three defendants was convicted of conspiring to possess with intent to distribute and to distribute more than five kilograms of cocaine. 2 As the trial date for this prosecution against Young approached, he began to feel a sense of obligation toward Wanda Clark. 3 As a consequence, in September, 2003, about two weeks before his trial was scheduled to commence, Young wrote to Margaret Quinn (“Quinn”), the Assistant United States Attorney in charge of this prosecution, indicating that he would enter a guilty plea to the charges against him, if the Government would dismiss the charges against Wanda Clark.

In September, 2003, Young was represented by Michael Murry (“Murry”), the fifth lawyer to have represented him in this prosecution. 4 The relationship between Young and Murry was not good. For instance, Young did not confer with his counsel before writing to the Assistant United States Attorney in charge of his prosecution, explaining that he was willing to plead guilty in exchange for favorable treatment of Wanda Clark. Young quite simply did not believe that Murry was representing him in an adequate, competent and professional manner. On the contrary, Young believed that Murry had been lying to him about the steps he (Mur-ry) had been taking to represent him.

After he had written to Quinn, Young was transferred from the Preble County, Ohio, Jail, where he was then being housed, to the Federal Building in Dayton. He was taken to the holding area in the office of the United States Marshal, located on the eighth floor of that building. Quinn met with Young briefly in the Marshal’s office and asked him whether he was serious about entering a guilty plea. After he had indicated that he was willing to enter a guilty plea in order to save Wanda Clark, as he had stated in his letter to Quinn, Young was returned to the Preble County Jail. Murry did not participate in this initial meeting between Quinn and Young.

A few days later, September 25, 2003, the day that he would enter his guilty pleas, Young was once again transported to the Federal Building in Dayton, where he met with Murry and Quinn in a conference room in the office of the United States Attorney. Deputies from the United States Marshal’s office were also present in the conference room throughout that meeting. In addition, Young, Murry and Quinn were joined by Vincent Popp (“Popp”), the attorney who represents *703 Wanda Clark. 5 When he walked into the conference room, the Defendant questioned why Murry was there and indicated that he no longer represented him (Young). Young stated that he had fired Murry a number of months earlier. Throughout that meeting, Young would not permit Murry to give him legal advice.

During that meeting, Young was shown a statement of facts, upon which his guilty pleas would be based. Young said that the statement was not true. In response, Quinn explained that the Government believed that it could prove each of those facts, if this matter proceeded to trial, and that, when the Court asked him whether the statement of facts was true during a change of plea hearing, he would have to decide whether to state that they were or were not true. 6

Later in the meeting, Young was shown a plea agreement, to which he objected because it contained a provision concerning acceptance of responsibility. In response to that objection, that provision was removed from the Plea Agreement (Doc. # 324). Before appearing in court for the change of plea hearing, Young, Murry, Quinn and J. Richard Chema (“Chema”), another Assistant United States Attorney, executed a Plea Agreement, which provided that Young would enter guilty pleas to Counts 1 and 2 of the Indictment and that, because Young wanted the Government to do all that was possible to reduce the sentencing exposure of Wanda Clark, it would file the attached Agreed Entry in her case. 7 See Doc. # 324. The Plea Agreement also provided that there had been no other promises or agreements. Id. at 3.

The Agreed Entry, which is attached to the Plea Agreement, provided that Wanda Clark would proffer, withdraw her request for a new trial, waive her right to appeal her conviction, and agree to relinquish any claim she might have to 3679 Roselawn Avenue. Id. at Attachment. That document also provided that, in exchange for Wanda Clark’s performance of her obligations, the Government agreed to file a motion for substantial assistance on her behalf, in accordance with § 5K1.1 of the United States Sentencing Guidelines and 18 U.S.C. § 3553(e), and not to pursue forfeiture of her residence at 144 Oaklawn Avenue in Dayton. Id. The mutual promises between the Government and Wanda Clark, set forth in the Agreed Entry, were expressly conditioned upon Young entering guilty pleas to Counts 1 and 2 in this prosecution. Id.

*704

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

Related

United States v. Young
310 F. App'x 784 (Sixth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
494 F. Supp. 2d 701, 2006 U.S. Dist. LEXIS 96507, 2006 WL 4635204, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-young-ohsd-2006.