Filed: Jul. 29, 2014
Latest Update: Mar. 02, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 14-4087 UNITED STATES OF AMERICA, Plaintiff – Appellee, v. RONNIE PIERRE HOLMES, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Liam O’Grady, District Judge. (1:13-cr-00278-LO-1) Submitted: June 16, 2014 Decided: July 29, 2014 Before SHEDD, DIAZ, and FLOYD, Circuit Judges. Affirmed by unpublished per curiam opinion. Alan H. Yamamoto, Alexandria, Virginia
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 14-4087 UNITED STATES OF AMERICA, Plaintiff – Appellee, v. RONNIE PIERRE HOLMES, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Liam O’Grady, District Judge. (1:13-cr-00278-LO-1) Submitted: June 16, 2014 Decided: July 29, 2014 Before SHEDD, DIAZ, and FLOYD, Circuit Judges. Affirmed by unpublished per curiam opinion. Alan H. Yamamoto, Alexandria, Virginia,..
More
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 14-4087
UNITED STATES OF AMERICA,
Plaintiff – Appellee,
v.
RONNIE PIERRE HOLMES,
Defendant - Appellant.
Appeal from the United States District Court for the Eastern
District of Virginia, at Alexandria. Liam O’Grady, District
Judge. (1:13-cr-00278-LO-1)
Submitted: June 16, 2014 Decided: July 29, 2014
Before SHEDD, DIAZ, and FLOYD, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Alan H. Yamamoto, Alexandria, Virginia, for Appellant. Dana J.
Boente, United States Attorney, Stacey K. Luck, Special
Assistant United States Attorney, Michael J. Frank, Assistant
United States Attorney, Alexandria, Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Ronnie Pierre Holmes pled guilty, pursuant to a
written plea agreement, to sex trafficking of a child, in
violation of 18 U.S.C. §§ 1591(a) and 2 (2012). Prior to
sentencing, Holmes moved to withdraw his guilty plea, alleging
that he was not properly medicated at the time of his plea and
that his counsel was ineffective. The court denied the motion
and sentenced Holmes to a term of 168 months’ imprisonment.
Holmes now appeals, challenging the district court’s denial of
his motion to withdraw his guilty plea. * Finding no error, we
affirm.
We review for abuse of discretion the district court’s
denial of a defendant’s motion to withdraw his guilty plea.
United States v. Nicholson,
676 F.3d 376, 383 (4th Cir. 2012).
Before sentencing, a defendant may withdraw his guilty plea only
by demonstrating “‘a fair and just reason’” for withdrawal.
United States v. Bowman,
348 F.3d 408, 413 (4th Cir. 2003)
(quoting Fed. R. Crim. P. 11(d)(2)(B)). “[A] ‘fair and just’
reason for withdrawing a plea is one that essentially challenges
*
In his brief, Holmes also asserts that the appellate
waiver provision in his plea agreement should not bar this court
from reviewing his challenge to the denial of his motion to
withdraw his plea. The Government has expressly declined to
seek enforcement of the waiver, and we decline to enforce it sua
sponte. United States v. Jones,
667 F.3d 477, 486 (4th Cir.
2012).
2
. . . the fairness of the Rule 11 proceeding . . . .” United
States v. Lambey,
974 F.2d 1389, 1394 (4th Cir. 1992) (en banc).
The defendant bears the “heavy burden” of demonstrating the
existence of such a reason. United States v. Thompson-Riviere,
561 F.3d 345, 348 (4th Cir. 2009) (internal quotation marks
omitted).
A properly-conducted Rule 11 colloquy “raise[s] a
strong presumption that the plea is final and binding,” and
therefore “leaves a defendant with a very limited basis upon
which to have his plea withdrawn.”
Bowman, 348 F.3d at 414
(internal quotation marks omitted). Moreover, a defendant’s
sworn declarations during the plea colloquy “carry a strong
presumption of verity.” Blackledge v. Allison,
431 U.S. 63, 74
(1977).
We have articulated a nonexclusive list of six factors
to be considered in determining whether to permit withdrawal of
a guilty plea. United States v. Moore,
931 F.2d 245, 248 (4th
Cir. 1991). These factors include: (1) whether the defendant
has offered credible evidence that his plea was unknowing or
involuntary; (2) whether the defendant credibly asserted his
legal innocence; (3) the extent of delay between entering the
plea and filing the motion to withdraw the plea; (4) whether the
defendant enjoyed “the close assistance of competent counsel”;
(5) whether withdrawal would prejudice the government; and
3
(6) whether withdrawal would “inconvenience the court and waste
judicial resources.”
Nicholson, 676 F.3d at 384.
Upon careful review of the record, we find no abuse of
discretion in the district court’s conclusion that Holmes failed
to meet his burden to demonstrate a fair and just reason for
withdrawal. Rather, we agree with the district court’s careful
analysis of the Moore factors and resulting conclusion that none
of these factors weighed in Holmes’ favor.
Accordingly, we affirm the district court’s judgment.
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
4