United States v. Bryant Pouncy ( 2021 )


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  •         USCA11 Case: 20-12156    Date Filed: 04/19/2021   Page: 1 of 14
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 20-12156
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:18-cr-00011-ALB-JTA-5
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    BRYANT POUNCY,
    a.k.a. “fifty”,
    a.k.a. “fifty cent”,
    Defendant - Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Alabama
    ________________________
    (April 19, 2021)
    Before WILSON, ROSENBAUM and JILL PRYOR, Circuit Judges.
    PER CURIAM:
    USCA11 Case: 20-12156      Date Filed: 04/19/2021    Page: 2 of 14
    Bryant Pouncy appeals his convictions for drug and firearms-related
    offenses. He argues that the district court erred in denying his motions to withdraw
    his guilty plea and to suppress. After careful review, we conclude that the district
    court was within its discretion to deny the motion to withdraw Pouncy’s guilty
    plea. We do not reach the district court’s decision on the motion to suppress
    because Pouncy’s guilty plea bars our consideration of that claim. We therefore
    affirm.
    I.     BACKGROUND
    In a superseding multi-defendant indictment, a federal grand jury charged
    Pouncy and others for their roles in a large-scale methamphetamine trafficking
    organization. Pouncy was charged with ten drug and firearms-related counts,
    including conspiracy to distribute and possess with intent to distribute
    methamphetamine, in violation of 
    21 U.S.C. §§ 846
     and 841(a)(1); six counts of
    possession with intent to distribute methamphetamine, in violation of 
    21 U.S.C. § 841
    (a)(1); one count of possession of a firearm by a person previously convicted
    of a felony, in violation of 
    18 U.S.C. § 922
    (g)(1); one count of conspiracy to
    maintain a drug-involved premises, in violation of 
    21 U.S.C. § 846
    ; and one count
    of maintaining a drug-involved premise, in violation of 
    21 U.S.C. § 856
    (a)(1).
    Pouncy moved to suppress wiretap evidence obtained from his cell phone.
    The district court denied the motion, and Pouncy pled guilty to all counts pursuant
    2
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    to a plea agreement. As part of the plea agreement, the government agreed to
    recommend a sentence at the bottom of the advisory guidelines range as calculated
    by the district court at sentencing. In a cooperation agreement included as an
    addendum to the plea agreement, the government stated its understanding that
    Pouncy would “provide substantial assistance to the government in at least one
    ongoing investigation or prosecution.” Doc. 411 at 1.1 The government agreed
    that if Pouncy did “provide such assistance,” then it would “seek a reduction in
    [Pouncy’s] offense level pursuant to § 5K1.1 of the Sentencing Guidelines and 
    18 U.S.C. § 3553
    (e).” 
    Id.
     The cooperation agreement stated that “[t]he extent of any
    reduction [would] be at the government’s discretion” and based on the factors set
    forth in U.S.S.G. § 5K1.1(a). Id. at 1–2.
    With Pouncy’s consent, a magistrate judge conducted a change-of-plea
    hearing. Pouncy testified that he had fully discussed the charges with defense
    counsel, Crowell Pate DeBardeleben, but that the two had not fully discussed the
    plea agreement. The magistrate judge recessed for an hour for the two to go over
    the plea agreement, and when the court reconvened Pouncy testified that he had
    sufficient time to review the agreement, understood its terms, and was satisfied
    with DeBardeleben’s explanation of the agreement’s terms. Pouncy confirmed that
    he understood the trial rights he was giving up by pleading guilty. He testified that
    1
    “Doc.” numbers refer to the district court’s docket entries.
    3
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    no one had threatened him or made promises beyond those in the written plea
    agreement to persuade him to accept the agreement. He testified that he was
    entering into the agreement of his own free will and because he was guilty.
    Pouncy acknowledged that the district court could impose a more severe
    sentence than what the government recommended and he would not be permitted
    to withdraw his plea on that ground. He acknowledged the maximum penalties of
    the counts to which he was pleading guilty and confirmed his understanding that
    the sentence he received might be different from any estimate DeBardeleben gave
    him. The magistrate judge found that Pouncy was fully competent and capable of
    entering an informed plea, was “aware of the nature of the charges and the
    consequences of the plea, and that the plea of guilty [was] a knowing and voluntary
    plea supported by an independent basis in fact containing each of the essential
    elements of the offenses.” Doc. 712 at 24.
    In anticipation of sentencing, a probation officer prepared a presentence
    investigation report (“PSR”). The probation officer calculated Pouncy’s total
    offense level as 43 and his criminal history category as VI, resulting in a guidelines
    range of life imprisonment.
    Pouncy’s sentencing proceedings were continued several times. In a final
    motion for a continuance, defense counsel moved to permit his withdrawal of
    representation and for the court to appoint Pouncy new counsel, citing an “impasse
    4
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    on agreement with [Pouncy’s] position on sentencing.” Doc. 685 at 1. The court
    granted the motion and appointed Pouncy new defense counsel. Meanwhile, the
    government filed a sentencing memorandum in which it recommended a sentence
    of life imprisonment. Separately, however, the government represented to defense
    counsel that it would recommend a five-level downward departure under U.S.S.G.
    § 5K1.1—a departure that would result in a guidelines range of 360 months’ to life
    imprisonment, and a recommendation pursuant to the plea agreement that Pouncy
    be sentenced to 360 months, or 30 years.
    With new counsel, Pouncy moved to withdraw his guilty plea, arguing that
    “he entered into this plea agreement under certain[] promises from his former
    attorney and the government as to his case,” promises that “never materialized”
    despite Pouncy’s reliance on them “to his detriment.” Doc. 701 at 1. The
    government opposed the motion, and the district court held a hearing on the matter.
    At the hearing, Pouncy argued that his plea was not knowing and voluntary
    because he operated under the misunderstanding, brought about by government
    representations and his counsel’s advice, that any reduction in his sentence under
    U.S.S.G. § 5K1.1 and 
    18 U.S.C. § 3553
    (e) would be from a recommended 25-year
    sentence, not from the guidelines range of life imprisonment.2 As evidence of his
    2
    Pouncy also argued that the government breached the plea agreement by failing to
    request that the court depart from a recommended 25-year sentence. The district court rejected
    5
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    understanding that the government would seek a reduction from a baseline of 25
    years, Pouncy explained that he had undertaken significant personal risk by
    agreeing to supply information about his codefendants, including one defendant
    who had substantial connections to a Mexican drug cartel and who had absconded
    after being detained briefly in California.
    DeBardeleben, an experienced criminal defense attorney, testified that when
    he came on the case, Pouncy had been offered a plea agreement for no cooperation
    with a recommended 30-year prison term. Pouncy rejected that offer, after which,
    DeBardeleben testified, the government offered a plea agreement for no
    cooperation with a recommended 25-year prison term. Pouncy then decided to
    cooperate with the government, so he proffered against several codefendants,
    including his codefendant with direct cartel ties. DeBardeleben understood that
    “[a]t this point in time we’ve got the 25 year [agreement], and we’re trying to
    whittle on the 25 years to get that down with the 5K” reduction. Doc. 778 at 15.
    But when “discussions started in regards to the 5K,” the government went “back to
    the 30 years that [Pouncy] had been offered” previously. 
    Id. at 17
    . However,
    when asked what his expectation was “as to an actual 5K” reduction after Pouncy
    “actually performed,” DeBardeleben testified:
    that argument, and he does not specifically argue on appeal that the district court’s decision was
    erroneous.
    6
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    That would have been a total guess on my part, so I’m real careful not
    to talk about it. [Pouncy] certainly planned it to cut down that 25 years
    he was looking at. But I never—because I don’t know what they’re
    going to do, I never did tell him this is what we should get.
    
    Id.
     at 17–18.
    DeBardeleben acknowledged that Pouncy did not initially want to plead to
    all counts in the indictment, but he convinced his client to do so because the
    government wanted Pouncy to take full responsibility for his offenses, thereby
    preserving his credibility before a jury in potential trials against codefendants. He
    opined several times that he was “ineffective” for Pouncy “because we were told
    25 years” and “g[o]t 30.” 
    Id. at 34
    .
    Bradley Bodiford, who was counsel for the government during the plea
    negotiations, testified that he never told DeBardeleben how much of a sentence
    reduction Pouncy would receive if he cooperated. He testified he never
    represented that Pouncy’s sentence recommendation would start at 25 years and
    then be reduced for cooperation. Pouncy testified that he participated in a phone
    conversation with DeBardeleben and Bodiford, during which Bodiford asked him
    to assist the government in obtaining convictions for his codefendants. Pouncy
    said Bodiford told him that if he gave such assistance, “he would make sure I get a
    good 5K1 and get off the 25 years.” 
    Id. at 77
    . He testified that he understood any
    reduction for substantial assistance would be from the recommended 25 years the
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    government previously had offered. And he testified that he pled guilty because
    DeBardeleben told him to.
    The district court denied Pouncy’s motion to withdraw his plea. Based on
    the hearing testimony, the court described its understanding of the case: After
    turning down a formal offer for a recommended 30-year sentence without any
    cooperation agreement and an informal offer for a recommended 25-year sentence
    without cooperation, Pouncy decided to cooperate with the government “in a bid to
    get a lower sentence.” Doc. 731 at 5. “Specifically, Pouncy agreed to testify
    against the Mexican ‘kingpin’ member of the conspiracy who was Pouncy’s link to
    the Mexican cartel that provided the meth.” 
    Id.
     “That person was captured, but he
    was released on bond and absconded. After it became unlikely that he would ever
    be prosecuted, DeBardeleben tried, but failed, to convince the government to
    recommend a below-25-year sentence for Pouncy.” 
    Id.
     The court found that,
    “[f]or reasons beyond Pouncy’s and the government’s control,” the assistance
    Pouncy provided was unlikely to lead to a conviction of his cartel-connected
    codefendant. 
    Id. at 6
    . “But that kind of change in circumstances is not in-and-of-
    itself a reason to withdraw a plea.” 
    Id.
    The court further found that the totality of the relevant circumstances
    “weigh[ed] overwhelmingly against allowing Pouncy to withdraw his plea of
    guilty.” 
    Id. at 7
    . First, Pouncy had close assistance of counsel throughout the
    8
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    process—he had an experienced attorney and an express opportunity to review and
    discuss the plea agreement with counsel. The court expressly found that, despite
    his testimony, DeBardeleben was not ineffective. DeBardeleben’s “perfectly
    reasonable strategy” of pursuing a sentence possibly lower than 25 years because
    of information that led to a high-level prosecution “was flummoxed only by a
    wildly irresponsible ruling by a California magistrate judge” who released the
    codefendant with alleged cartel ties. 
    Id. at 8
    . DeBardeleben had “vigorously
    negotiat[ed] for as much substantial assistance credit as possible based on the
    changed circumstances,” 
    id.,
     and could still argue for a lower sentence at
    sentencing. The court also found credible DeBardeleben’s testimony that he never
    advised Pouncy that he should expect a particular sentence.
    Second, Pouncy’s testimony at his change-of-plea hearing demonstrated that
    his decision to plead guilty was made knowingly and voluntarily. Third, the court
    found that “[i]t would waste judicial resources and prejudice the government to
    allow Pouncy to withdraw his plea.” 
    Id. at 9
     (emphasis omitted). The criminal
    case had “been pending for almost two years,” had already resulted in one trial and
    six guilty pleas, and Pouncy was the only remaining in-custody defendant whose
    case had not been resolved. 
    Id.
    The parties moved forward to sentencing. Citing Pouncy’s substantial
    assistance, the government moved for a five-level downward departure under
    9
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    U.S.S.G. § 5K1.1 and 
    18 U.S.C. § 3553
    (e). At sentencing, the district court
    adopted the calculations in the PSR and granted the government’s motion for a
    downward departure; as a result, it calculated Pouncy’s guidelines range as 360
    months’ to life imprisonment. Consistent with its promise in the plea agreement,
    the government requested that the court impose a sentence no higher than 360
    months. The district court accepted the government’s recommendation and
    sentenced Pouncy to 360 months’ imprisonment, followed by 10 years of
    supervised release.
    This is Pouncy’s appeal.
    II.    STANDARD OF REVIEW
    We review a district court’s denial of a motion to withdraw a guilty plea for
    an abuse of discretion. United States v. Buckles, 
    843 F.2d 469
    , 471 (11th Cir.
    1988). A district court may grant a motion to withdraw a guilty plea if the
    defendant shows a “fair and just reason,” but “there is no absolute right to
    withdraw a guilty plea.” 
    Id.
     (quotation marks omitted). A district court’s denial of
    a motion to withdraw a guilty plea “may be reversed only if its decision is arbitrary
    or unreasonable.” 
    Id.
    III.    DISCUSSION
    Pouncy challenges the district court’s denial of his motion to withdraw his
    guilty plea and motion to suppress. For the reasons that follow, we affirm the
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    district court’s decision on Pouncy’s challenge to his guilty plea. And because
    Pouncy waived his right to challenge the denial of his motion to suppress by
    pleading guilty, we do not address his challenge to the district court’s refusal to
    suppress evidence.
    Prior to accepting a guilty plea, the district court must ensure that the “three
    core concerns of Rule 11 of the Federal Rules of Criminal Procedure have been
    met: (1) the guilty plea must be free from coercion; (2) the defendant must
    understand the nature of the charges; and (3) the defendant must know and
    understand the consequences of his guilty plea.” United States v. Lejarde-Rada,
    
    319 F.3d 1288
    , 1289 (11th Cir. 2003) (quotation marks omitted). “There is a
    strong presumption that the statements made during the colloquy are true.” United
    States v. Medlock, 
    12 F.3d 185
    , 187 (11th Cir. 1994).
    In determining whether to allow a defendant to withdraw his guilty plea, the
    district court “may consider the totality of the circumstances surrounding the plea,”
    including: “(1) whether close assistance of counsel was available; (2) whether the
    plea was knowing and voluntary; (3) whether judicial resources would be
    conserved; and (4) whether the government would be prejudiced if the defendant
    were allowed to withdraw his plea.” Buckles, 
    843 F.2d at
    471–72 (citation
    omitted). The district court has discretion to determine the “credibility and weight
    of a defendant’s assertions in support of” a motion to withdraw a guilty plea. 
    Id.
     at
    11
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    472. Thus, a district court’s decision to discredit a defendant’s allegations of
    deficient counsel during a hearing on a motion to withdraw and to credit the
    defendant’s prior contrary testimony is “well within the ambit of its sound
    discretion.” United States v. Freixas, 
    332 F.3d 1314
    , 1318–19 (11th Cir. 2003).
    We conclude that the district court was within its discretion to deny
    Pouncy’s motion to withdraw his guilty plea. The court entertained evidence at an
    evidentiary hearing and made findings of fact, including credibility determinations.
    The court found DeBardeleben’s testimony about having not made Pouncy a
    promise as to his sentence credible. And, as evidenced by its factual findings, the
    court rejected Pouncy’s testimony during the evidentiary hearing and credited
    Bodiford’s testimony and Pouncy’s testimony at his change-of-plea hearing. We
    discern no abuse of discretion in those credibility determinations. See 
    id.
     Further,
    the court carefully parsed the factors set out in Buckles and weighed those factors.
    Especially given the strong presumption we must apply that statements made
    during a plea colloquy are true, see Medlock, 
    12 F.3d at 187
    , the district court was
    within its discretion to decide that the factors weighed against withdrawal of
    Pouncy’s plea, see Freixas, 
    332 F.3d at
    1318–19.
    Pouncy argues that the district court failed to adequately weigh the fact that
    DeBardeleben testified that he was ineffective. But a trial counsel’s admission of
    error in an evidentiary hearing is not dispositive. See Newland v. Hall, 
    527 F.3d 12
    USCA11 Case: 20-12156      Date Filed: 04/19/2021   Page: 13 of 14
    1162, 1207–08 (11th Cir. 2008). And here, the district court rejected counsel’s
    characterization of his representation. On this record we cannot say that was an
    abuse of discretion.
    Pouncy also represents that he would have received a sentence similar to the
    one he ultimately received had he simply pled guilty without any negotiated
    agreement with the government. He argues that this fact evinces an understanding
    that a negotiated plea would have resulted in a substantially lower sentence.
    Pouncy’s representation that he would have received a similar sentence without
    any negotiation is, however, pure speculation. Indeed, without offering assistance
    to the government, Pouncy’s guidelines range would have been life imprisonment.
    So even if the government had recommended a bottom-of-the-guidelines sentence,
    it would have been greater than the 30 years Pouncy ultimately received. And
    even if Pouncy provided substantial assistance and received a five-level
    recommended downward departure—bringing his guidelines range down to 360
    months to life—without the negotiated plea agreement the government would have
    been under no obligation to recommend a sentence at the bottom of that reduced
    guidelines range. Thus, without any negotiated plea agreement the government
    could have recommended that Pouncy receive a sentence higher than the one it
    recommended pursuant to the plea agreement Pouncy signed.
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    For these reasons, we affirm the district court’s denial of Pouncy’s motion to
    withdraw his plea. Moreover, a defendant’s knowing, voluntary, and
    unconditional guilty plea waives all non-jurisdictional defects in the proceedings.
    United States v. Yunis, 
    723 F.2d 795
    , 796 (11th Cir. 1984). A district court’s
    refusal to suppress evidence is a non-jurisdictional issue that is waived by entering
    an unconditional plea. United States v. Charles, 
    757 F.3d 1222
    , 1227 n.4 (11th
    Cir. 2014). Thus, Pouncy’s challenge to the district court’s denial of his motion to
    suppress is barred by his unconditional guilty plea, 3 and we do not address it.
    IV.    CONCLUSION
    For the foregoing reasons, we affirm Pouncy’s convictions.
    AFFIRMED.
    3
    The government contends that this issue also is barred by an appeal waiver provision
    contained within the plea agreement. However, we need not reach the enforceability of the
    appeal waiver, as the plea itself bars the present claim.
    14