Filed: Mar. 21, 2018
Latest Update: Mar. 03, 2020
Summary: Case: 17-10745 Date Filed: 03/21/2018 Page: 1 of 6 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 17-10745 Non-Argument Calendar _ D.C. Docket No. 1:15-cr-00443-SCJ-JFK-1 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus CHERYL SINGLETON, Defendant - Appellant. _ Appeal from the United States District Court for the Northern District of Georgia _ (March 21, 2018) Before WILLIAM PRYOR, JORDAN, and ANDERSON, Circuit Judges. PER CURIAM: Cheryl Singleton pl
Summary: Case: 17-10745 Date Filed: 03/21/2018 Page: 1 of 6 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 17-10745 Non-Argument Calendar _ D.C. Docket No. 1:15-cr-00443-SCJ-JFK-1 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus CHERYL SINGLETON, Defendant - Appellant. _ Appeal from the United States District Court for the Northern District of Georgia _ (March 21, 2018) Before WILLIAM PRYOR, JORDAN, and ANDERSON, Circuit Judges. PER CURIAM: Cheryl Singleton ple..
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Case: 17-10745 Date Filed: 03/21/2018 Page: 1 of 6
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 17-10745
Non-Argument Calendar
________________________
D.C. Docket No. 1:15-cr-00443-SCJ-JFK-1
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
CHERYL SINGLETON,
Defendant - Appellant.
________________________
Appeal from the United States District Court
for the Northern District of Georgia
________________________
(March 21, 2018)
Before WILLIAM PRYOR, JORDAN, and ANDERSON, Circuit Judges.
PER CURIAM:
Cheryl Singleton pled guilty to one count of wire fraud in violation of 18
U.S.C. § 1343. On appeal, Ms. Singleton argues that her guilty plea was not
Case: 17-10745 Date Filed: 03/21/2018 Page: 2 of 6
knowing and voluntary because the district court failed to conduct an additional
Rule 11 plea colloquy after she and the government entered into a joint stipulation
regarding the pre-sentence investigation report. As part of the joint stipulation,
Ms. Singleton agreed to withdraw and waive all objections to the report, which she
contends constituted a modification of the plea agreement. Because there was no
modification to the plea agreement, we affirm.
I
Ms. Singleton owned and operated a tax preparation business in Atlanta,
Georgia, through which she perpetrated extensive fraudulent schemes resulting in a
loss to the government of approximately $20 million. Ms. Singleton also
personally defrauded several businesses through bank loan and credit card scams.
Consequently, Ms. Singleton was indicted on numerous charges of wire fraud (18
U.S.C. § 1343), aggravated identity theft (18 U.S.C. §§ 1028A(a)(1), (c)(5)), and
submitting false claims against the IRS (18 U.S.C. § 287).
In August of 2016, Ms. Singleton pled guilty to one count of wire fraud in
violation of 18 U.S.C. § 1343. As part of Ms. Singleton’s negotiated plea
agreement, the government agreed to dismiss 34 counts against Ms. Singleton, to
bring no additional charges against her, and to recommend that she receive a three-
level reduction for acceptance of responsibility under the Sentencing Guidelines.
See U.S.S.G. § 3E1.1. Ms. Singleton agreed, among other things, to waive her
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rights of appeal and collateral attack as to her conviction and sentence. The plea
agreement was silent as to the appropriate Sentencing Guidelines range and
acknowledged that both parties reserved the right to make recommendations
regarding the application of the guidelines. The district court established that Ms.
Singleton understood the terms of her plea agreement and that her guilty plea was
knowing and voluntary during a Rule 11 plea colloquy.
After receiving the pre-sentence investigation report in October of 2016, Ms.
Singleton and the government each filed objections to the Sentencing Guidelines
calculation.1 In January of 2017, one week after Ms. Singleton filed her
objections, both parties agreed to withdraw and waive their objections, and the
government agreed to recommend a sentence of no greater than 150 months’
imprisonment. The parties memorialized their agreement in a written joint
stipulation which they filed with the court.
At the sentencing hearing, the district court accepted the parties’ joint
stipulation, adopted the pre-sentence investigation report, and concluded that the
applicable Sentencing Guidelines range was 188–235 months’ imprisonment. Ms.
1
Specifically, in November of 2016, the government objected to the loss amount and the
failure to apply an obstruction of justice enhancement, and withdrew its recommendation that
Ms. Singleton receive a third point for acceptance of responsibility because Ms. Singleton
violated her plea agreement by selling assets without the government’s approval. For her part, in
January of 2017, Ms. Singleton objected to the use of U.S.S.G. § 2B1.1(a) as the applicable
guideline (rather than § 2T1.1), the loss amount, the enhancement for more than ten victims, the
enhancement for sophisticated means, the enhancement for use of five or more means of
identification, the enhancement for obstruction of justice, and the failure to award a third point
for acceptance of responsibility.
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Singleton and the government agreed that the district court’s Sentencing
Guidelines calculation was correct. Pursuant to the joint stipulation, the
government recommended a 150-month sentence. The district court sentenced Ms.
Singleton to 150 months’ imprisonment, a three-year term of supervised release,
restitution in the amount of $5,100,129.41, and a $100 special assessment. Neither
Ms. Singleton nor the government objected to the sentence.
II
Where, as here, a defendant does not move to withdraw her plea in the
district court or otherwise preserve a Rule 11 objection, we review for plain error.
See United States v. Brown,
586 F.3d 1342, 1345 (11th Cir. 2009). To establish
plain error, the defendant must show a clear error that prejudiced her by affecting
her substantial rights.
Id. Prejudice in this context means “a reasonable
probability that, but for the error, [she] would not have entered the plea.” United
States v. Dominguez Benitez,
542 U.S. 74, 83 (2004). Even if the defendant carries
her burden of establishing clear, prejudicial error, “we may not remedy that error
unless it seriously affects the fairness, integrity or public reputation of judicial
proceedings.”
Brown, 586 F.3d at 1345 (internal citations removed).
III
Ms. Singleton does not dispute that her guilty plea was knowing and
voluntary when she tendered it on August 2, 2016. Nor does she claim that the
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district court failed to comply with Rule 11. Instead, Ms. Singleton argues that by
entering into the joint stipulation and agreeing to withdraw and waive her initial
sentencing objections, she altered a term of the plea agreement which had reserved
her right to “make recommendations” regarding the application of the Sentencing
Guidelines. In her view, the joint stipulation modified the plea agreement, and the
district court was therefore required to conduct a second Rule 11 plea colloquy
before accepting the joint stipulation at sentencing.
Despite Ms. Singleton’s assertion to the contrary, the joint stipulation did
not alter or modify the plea agreement. Ms. Singleton’s plea agreement did not
make any recommendations as to sentencing. In fact, it left both parties free to
make recommendations as to the Sentencing Guidelines. By entering into the joint
stipulation, Ms. Singleton merely agreed to exercise her right not to assert certain
arguments in exchange for a favorable sentencing recommendation from the
government. In reality, Ms. Singleton could have opted not to assert any
arguments at all. Ultimately, Ms. Singleton’s decision to exercise her rights under
the plea agreement in this way benefited her significantly during sentencing—she
received the 38-month downward variance that she bargained for.
What’s more, even assuming that the joint stipulation did somehow
constitute a modification of the plea agreement, Ms. Singleton has not argued that
she would have attempted to withdraw her guilty plea and go to trial on all 35
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original counts had she received a second plea colloquy. Therefore, it is unclear
how, if at all, Ms. Singleton can establish prejudice in this context.
IV
The district court did not err when it accepted the parties’ joint stipulation at
sentencing without conducting a second Rule 11 plea colloquy. Accordingly, we
affirm Ms. Singleton’s sentence.
AFFIRMED.
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