Filed: Jul. 31, 2013
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 12-5033 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. KEVIN BERNARD SMITH, Defendant - Appellant. Appeal from the United States District Court for the District of Maryland, at Baltimore. Richard D. Bennett, District Judge. (1:12-cr-00333-RDB-1) Submitted: July 23, 2013 Decided: July 31, 2013 Before GREGORY and WYNN, Circuit Judges, and HAMILTON, Senior Circuit Judge. Affirmed by unpublished per curiam opinion. Michael D.
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 12-5033 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. KEVIN BERNARD SMITH, Defendant - Appellant. Appeal from the United States District Court for the District of Maryland, at Baltimore. Richard D. Bennett, District Judge. (1:12-cr-00333-RDB-1) Submitted: July 23, 2013 Decided: July 31, 2013 Before GREGORY and WYNN, Circuit Judges, and HAMILTON, Senior Circuit Judge. Affirmed by unpublished per curiam opinion. Michael D. M..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 12-5033
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
KEVIN BERNARD SMITH,
Defendant - Appellant.
Appeal from the United States District Court for the District of
Maryland, at Baltimore. Richard D. Bennett, District Judge.
(1:12-cr-00333-RDB-1)
Submitted: July 23, 2013 Decided: July 31, 2013
Before GREGORY and WYNN, Circuit Judges, and HAMILTON, Senior
Circuit Judge.
Affirmed by unpublished per curiam opinion.
Michael D. Montemarano, MICHAEL D. MONTEMARANO, PA, Columbia,
Maryland, for Appellant. Martin Joseph Clarke, Assistant United
States Attorney, Baltimore, Maryland, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Kevin Bernard Smith pled guilty to conspiracy to
commit access device fraud, in violation of 18 U.S.C.
§ 1029(a)(2), (b)(2) (2006) (Count One), and aggravated identity
theft, in violation of 18 U.S.C. § 1028A (2006) (Count Three),
and the district court sentenced him to a total term of
imprisonment of sixty-five months. On appeal, counsel for Smith
filed a brief pursuant to Anders v. California, 386 U.S. 738
(1967), asserting that there are no meritorious issues for
appeal but questioning whether Smith received ineffective
assistance of counsel at sentencing. Smith has filed a
supplemental pro se brief arguing that the statement of facts
submitted at his plea hearing was insufficient to provide a
factual basis for his guilty pleas, rendering his pleas
involuntary and constructively amending the indictment. Smith
also claims that counsel rendered ineffective assistance in
advising him to plead guilty. We affirm.
Prior to accepting a guilty plea, a trial court,
through colloquy with the defendant, must inform the defendant
of, and determine that the defendant understands, the nature of
the charges to which the plea is offered, any mandatory minimum
penalty, the maximum possible penalty he faces, and the various
rights he is relinquishing by pleading guilty. Fed. R. Crim. P.
11(b)(1). The district court also must ensure that the
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defendant’s plea was voluntary, was supported by a sufficient
factual basis, and did not result from force or threats. Fed.
R. Crim. P. 11(b)(2), (3); see United States v. Carr, 271 F.3d
172, 178 n.6 (4th Cir. 2001) (“The court must satisfy itself
that all the elements of the charged offense[s] were
committed.”). “In reviewing the adequacy of compliance with
Rule 11, this [c]ourt should accord deference to the trial
court’s decision as to how best to conduct the mandated colloquy
with the defendant.” United States v. DeFusco,
949 F.2d 114,
116 (4th Cir. 1991).
Because Smith did not move the district court to
withdraw his guilty plea, any errors in the plea hearing are
reviewed for plain error. United States v. Martinez, 277 F.3d
517, 525-26 (4th Cir. 2002). “To establish plain error, [Smith]
must show that an error occurred, that the error was plain, and
that the error affected his substantial rights.” United States
v. Muhammad,
478 F.3d 247, 249 (4th Cir. 2007). Even if Smith
satisfies these requirements, we retain discretion to correct
the error, “which we should not exercise . . . unless the error
seriously affects the fairness, integrity or public reputation
of judicial proceedings.”
Id. (internal quotation marks and
brackets omitted). Our review of the record leads us to
conclude that the facts proffered by the parties during the plea
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colloquy were sufficient to support Smith’s pleas of guilty and
did not constructively amend the indictment.
Smith also avers that counsel rendered ineffective
assistance in connection with his guilty pleas and his
sentencing. However, the record does not conclusively establish
any deficient performance of counsel. See United States v.
Benton, 523 F.3d 424, 435 (4th Cir. 2008) (providing standard);
United States v. Baldovinos,
434 F.3d 233, 239 (4th Cir. 2006).
We therefore conclude that the ineffective assistance claims are
not cognizable on direct appeal. Rather, to permit adequate
development of the record, Smith must pursue such claims, if at
all, in an appropriate proceeding for post-conviction relief.
United States v. Baptiste,
596 F.3d 214, 216 n.1 (4th Cir.
2010).
In accordance with Anders, we have reviewed the record
in this case and have found no meritorious issues for appeal.
We therefore decline to consider Smith’s claims of ineffective
assistance of counsel and affirm the district court’s judgment.
This court requires that counsel inform Smith, in writing, of
the right to petition the Supreme Court of the United States for
further review. If Smith requests that a petition be filed, but
counsel believes that such a petition would be frivolous, then
counsel may move in this court for leave to withdraw from
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representation. Counsel’s motion must state that a copy thereof
was served on Smith.
We dispense with oral argument because the facts and
legal contentions are adequately presented in the materials
before this court and argument would not aid the decisional
process.
AFFIRMED
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