United States v. Patrick O'Neal Kennedy ( 2020 )


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  •            Case: 19-12236   Date Filed: 07/10/2020   Page: 1 of 6
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-12236
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 3:18-cr-00031-CAR-CHW-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    PATRICK O'NEAL KENNEDY,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Georgia
    ________________________
    (July 10, 2020)
    Before MARTIN, ROSENBAUM and BLACK, Circuit Judges.
    PER CURIAM:
    Case: 19-12236        Date Filed: 07/10/2020        Page: 2 of 6
    Patrick O’Neal Kennedy appeals the district court’s denial of his motion to
    withdraw his guilty plea. Kennedy pled guilty to one count of distribution of
    cocaine base, in violation of 
    21 U.S.C. §§ 841
    (a)(1) and (b)(1)(C). The district
    court sentenced him to 151 months’ imprisonment, a sentence at the bottom of his
    applicable guideline range. In calculating Kennedy’s guideline range, the district
    court determined he qualified as a career offender under U.S.S.G. § 4B1.2(b), a
    finding that resulted in a significant increase in Kennedy’s base offense level. On
    appeal, Kennedy challenges the district court’s denial of his presentence motion to
    withdraw his guilty plea, arguing he offered the district court a fair, just, and
    compelling reason to withdraw his guilty plea. After review, 1 we affirm.
    After the district court has accepted a guilty plea and before sentencing, the
    defendant may withdraw a guilty plea if the defendant shows “a fair and just
    reason for requesting the withdrawal.” Fed. R. Crim. P. 11(d)(2)(B). The “fair and
    just reason” standard should be liberally construed, but there is no absolute right to
    withdraw a guilty plea before sentencing. United States v. Buckles, 
    843 F.2d 469
    ,
    471 (11th Cir. 1988). To determine whether a defendant has shown a “fair and just
    reason” for requesting a withdrawal, courts should consider the totality of the
    1
    We review a district court’s decision to deny a motion to withdraw a guilty plea for an
    abuse of discretion. United States v. Freixas, 
    332 F.3d 1314
    , 1316 (11th Cir. 2003). “The
    district court may be reversed only if its decision is arbitrary or unreasonable.” United States v.
    Buckles, 
    843 F.2d 469
    , 471 (11th Cir. 1988).
    2
    Case: 19-12236        Date Filed: 07/10/2020       Page: 3 of 6
    circumstances surrounding the plea, including the following factors: “(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.” 
    Id.
     at 471–72.
    Kennedy argues he met all the necessary criteria, though he focuses
    particularly on whether his plea was knowing and voluntary. Although Kennedy
    concedes the district court conducted an adequate plea colloquy, he nonetheless
    contends he did not understand the likely impact of his career-offender status on
    his applicable guideline range and consequent sentence. As a result, he argues, he
    was unaware of the impact of his guilty plea and therefore did not make a knowing
    and voluntary waiver of his rights. 2
    2
    Kennedy also asserts, in his opening brief, that he did not receive the “close assistance
    of counsel” because his court-appointed counsel who represented him throughout the plea
    process was constitutionally ineffective. Specifically, he argues his counsel should have moved
    to suppress the video recording of the controlled buy that resulted in the charges against him on
    the ground that it was illegally obtained under Georgia law. As a result, he argues, he pled guilty
    to a crime to which he had a viable defense. He also claims his counsel failed to adequately
    explain the career-offender enhancement. While the district court, in ruling on Kennedy’s
    motion to withdraw his guilty plea, briefly questioned Kennedy’s plea counsel, counsel was not
    under oath, and this limited questioning was insufficient to develop the factual record as to any
    constitutional ineffective assistance of counsel claim. Where, as here, the factual record has not
    been developed, “[t]he preferred means for deciding a claim of ineffective assistance of counsel
    is through a 
    28 U.S.C. § 2255
     motion.” United States v. Patterson, 
    595 F.3d 1324
    , 1328 (11th
    Cir. 2010). Indeed, Kennedy, in his reply brief, acknowledges that the record is underdeveloped
    and asks to reserve any ineffective assistance claim until it can be fully developed by way of a
    § 2255 motion. We therefore express no opinion about whether Kennedy’s allegations about his
    counsel’s advice or failure to file a motion to suppress may later support an ineffective assistance
    of counsel claim.
    3
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    In determining that a defendant’s guilty plea is knowing and voluntary, the
    district court must conduct a plea colloquy to ensure that the three core concerns of
    Rule 11 are 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. Freixas, 
    332 F.3d 1314
    , 1318 (11th Cir. 2003) (quotations omitted). There is a strong
    presumption that statements made during the plea colloquy are true. United States
    v. Medlock, 
    12 F.3d 185
    , 187 (11th Cir. 1994).
    Kennedy has not shown the district court abused its discretion in denying his
    motion to withdraw his guilty plea. To start, the record, as it stands, demonstrates
    that Kennedy entered his plea knowingly and voluntarily. See Buckles, 
    843 F.2d at
    471–72. The plea agreement detailed the statutory penalties associated with the
    count to which he was pleading guilty. The agreement explicitly stated that
    Kennedy “fully understands that [his] plea of guilty . . . will subject [him] to a term
    of imprisonment of not more than twenty (20) years, a $1,000,000.00 fine, or both,
    and at least three (3) years of supervised release.”
    As for Kennedy’s anticipated guideline range, the plea agreement further
    stated that Kennedy understood: (1) the district court was “not bound by an
    estimate of the probable sentencing range that [he] may have received from [his]
    counsel”; and (2) he would not be allowed to withdraw his plea after receiving “an
    4
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    estimated guideline range from the Government, [his] counsel, or the Probation
    Office which is different from the guideline range computed by the Probation
    Office in the Presentence Report.” And while the plea agreement did not
    specifically discuss the applicability of the career-offender enhancement, it did
    stipulate that Kennedy had three specific prior felony convictions for controlled
    substance offenses, two of which the Presentence Investigation Report cited as the
    basis for the enhancement. Kennedy and his plea counsel signed the agreement
    and initialed every page of the agreement.
    Moreover, in response to the district court’s questions during the Rule 11
    colloquy, Kennedy confirmed he understood the charge against him and the range
    of penalties he faced for that charge. Counsel stated he had read every word of the
    agreement to Kennedy, and Kennedy indicated he understood the agreement and
    did not have any questions about it. The district court also confirmed Kennedy’s
    understanding of the consequences of pleading guilty, including sentencing, the
    appeal waiver, and his alternative right to go to trial with appointed counsel.
    The record also shows Kennedy received the close assistance of counsel at
    all pertinent stages of the plea proceedings. See Buckles, 
    843 F.2d at
    471–72.
    During the plea colloquy, Kennedy stated he had spoken with his court-appointed
    counsel about his case, including potential defenses, and was satisfied with his
    services. Counsel stated he had discussed the facts, potential penalties and
    5
    Case: 19-12236        Date Filed: 07/10/2020      Page: 6 of 6
    defenses, and Kennedy’s constitutional rights with Kennedy. Kennedy also
    confirmed that counsel had explained the Sentencing Guidelines to him, and he
    understood them.
    In light of the above, we cannot say, based on the record before us, that the
    district court’s denial of Kennedy’s motion to withdraw his guilty plea was
    “arbitrary or unreasonable.”3 See 
    id. at 471
    ; see also Freixas, 
    332 F.3d at 1316
    .
    Accordingly, we affirm.
    AFFIRMED.
    3
    Where, as here, the first two factors outlined in Buckles favor denying the motion to
    withdraw the plea, we do not “give particular attention” to the remaining two. See United States
    v. Gonzalez-Mercado, 
    808 F.2d 796
    , 801 (11th Cir. 1987).
    6