KRISTI K. BUBOSE, District Judge.
This matter is before the Court on the defendant's motion to dismiss the indictment (Doc. 255) and the response filed by the United States. (Doc. 282). The defendant moves to dismiss the indictment based on his allegation that the government has breached its plea agreement with the defendant, which was entered into in a previous case.
On October 8, 2012, the defendant made an illegal lane change and was pulled over by the Selma Police Department for a traffic violation. Throughout the course of the stop, and the defendant's subsequent arrest and search, authorities found a firearm, approximately one pound of marijuana, approximately 57.1 grams of crack cocaine, a set of scales, and approximately $4,848.43 in U.S. currency, all on the defendant's person. On December 27, 2012 the grand jury returned a three count indictment against the defendant. (12-302, Doc.1). Count One charged distribution and possession with intent to distribute a controlled substance (crack cocaine) in violation of 21 U.S.C. § 841(a)(1). Count Two charged distribution and possession with intent to distribute a controlled substance (marijuana) in violation of 21 U.S.C. § 841(a)(1). Count Three charged possession of a firearm in furtherance of these drug trafficking crimes in violation of 18 U.S.C. § 924(c)(1)(A). The defendant was arrested on January 10, 2013 and has remained in custody since that date.
On February 14, 2013, pursuant to a written plea agreement, the defendant pled guilty to Count Three. (12-302, Doc. 29). Paragraph 19 of the plea agreement states, "The United States will not bring any additional charges against the defendant related to the facts underlying the indictment and will move to dismiss all remaining counts once sentencing is imposed." On May 13, 2013, the defendant was sentenced to 60 months in custody of the Bureau of Prisons, a supervised release term of five years, and a special assessment of $100.00. Counts One and Two of the indictment were dismissed pursuant to the plea agreement.
On May 29, 2014, the grand jury returned the indictment at issue in this case. It contains 31 counts, implicating 18 defendants, including the defendant, Edward Smith, III. The defendant was indicted on Counts One and Twenty-Seven of the indictment. Count One alleges his participation in a drug trafficking conspiracy in violation of 21 U.S.C. § 841(a)(1), 21 U.S.C. § 846, and 18 U.S.C. § 2. Count Twenty-Seven alleges his participation in a money laundering conspiracy in violation of 18 U.S.C. § 1956(a)(1)(B)(i), 18 U.S.C. § 1956(a)(1)(A)(i), and 18 U.S.C. § 1956(h). The government alleges that the conspiracies took place between 2009 and May 28, 2014.
On September 5, 2014, defense counsel filed this motion to dismiss the indictment arguing that the government had breached the plea agreement it entered into with the defendant in 12-302 (the first indictment), when it brought the charges against the defendant alleged in the May 29, 2014 indictment (the second indictment). On September 16, 2014, the government responded in opposition.
The Supreme Court has held that the acceptance and enforcement of plea agreements
Under
The court has examined the meaning of the phrase "related to" and finds that "related to the facts underlying the indictment" extends to charges "connected to or associated with" facts underlying the indictment.
The second indictment charges the defendant with being a member two conspiracies that allegedly ran from 2009 to on or about May 28, 2014. The first conspiracy charged is a drug trafficking conspiracy and the second conspiracy charged is a money laundering conspiracy. The money being laundered is alleged to be the money illegally obtained from trafficking in controlled substances.
The court has searched Eleventh Circuit and other federal precedent for a similar situation to the defendant's current position and finds little guidance to determine the outcome of this unique set of facts. In
The language of the plea agreement in the first Smith indictment states: "The United States will not bring any additional charges against the defendant related to the facts underlying the indictment and will move to dismiss all remaining counts once sentencing is imposed." (12-302, Doc. 29 at 6). The second indictment charges the defendant with participation in a drug trafficking conspiracy and a money laundering conspiracy, which are are "related to" the facts of the first indictment. Though there is likely other evidence that may implicate the defendant in the newly charged conspiracies, the government has not alleged that Smith's possession of one pound of marijuana, 57.1 grams of crack, firearm, scales, and $4,848.43 are not "related to" the conspiracies for which the defendant is now indicted. The events of October 8, 2012 took place during the time frame of the now indicted conspiracies, involved drug trafficking and a large sum of cash, and as noted in the factual resume, the firearm was present to provide protection for the "drug dealer and his valuable product." Though the parties may differ on what their view of "related to" covers, imprecision in drafting of a written plea agreement is to be construed against the government.
Because "related to" extends to the conduct alleged in the second indictment, it was reasonable for the defendant to understand the meaning of the plea agreement to extend to the newly indicted charges and the government's pursuit of the second indictment breached the plea agreement. When the government has breached a plea agreement, two remedies are available: specific performance or withdrawal of the guilty plea.
Upon consideration, and for the reasons stated above, defendant's motion to dismiss the indictment is