Filed: Jun. 13, 2019
Latest Update: Mar. 03, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 18-4543 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. TIMOTHY SCOTT WENK, a/k/a Timothy Scott, a/k/a Tim Scott, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Henry E. Hudson, Senior District Judge. (3:17-cr-00085-HEH-1) Submitted: May 31, 2019 Decided: June 13, 2019 Before KEENAN, WYNN, and DIAZ, Circuit Judges. Affirmed in part and dismissed in part
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 18-4543 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. TIMOTHY SCOTT WENK, a/k/a Timothy Scott, a/k/a Tim Scott, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Henry E. Hudson, Senior District Judge. (3:17-cr-00085-HEH-1) Submitted: May 31, 2019 Decided: June 13, 2019 Before KEENAN, WYNN, and DIAZ, Circuit Judges. Affirmed in part and dismissed in part ..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 18-4543
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
TIMOTHY SCOTT WENK, a/k/a Timothy Scott, a/k/a Tim Scott,
Defendant - Appellant.
Appeal from the United States District Court for the Eastern District of Virginia, at
Richmond. Henry E. Hudson, Senior District Judge. (3:17-cr-00085-HEH-1)
Submitted: May 31, 2019 Decided: June 13, 2019
Before KEENAN, WYNN, and DIAZ, Circuit Judges.
Affirmed in part and dismissed in part by unpublished per curiam opinion.
Andrew M. Stewart, DENNIS, STEWART & KIRSCHER, PLLC, Arlington, Virginia,
for Appellant. G. Zachary Terwilliger, United States Attorney, Alexandria, Virginia,
Brian R. Hood, Assistant United States Attorney, OFFICE OF THE UNITED STATES
ATTORNEY, Richmond, Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Timothy Scott Wenk pleaded guilty to two counts of wire fraud, in violation of 18
U.S.C. § 1343 (2012), and the district court imposed concurrent upward variant sentences
of 144 months’ imprisonment. On appeal, Wenk argues that the district court abused its
discretion by denying his motion to withdraw and to appoint new counsel and that his
sentence is unreasonable. The Government moves to dismiss the appeal of Wenk’s
sentence as barred by the appellate waiver contained in Wenk’s plea agreement, and
Wenk, in turn, challenges the enforceability of the waiver based on an alleged sentencing
error. We affirm in part and dismiss in part.
I
Where, as here, the Government seeks to enforce the appeal waiver and Wenk has
not alleged a breach of the plea agreement, we will enforce the waiver if it is valid and
the issue being appealed falls within the waiver’s scope. United States v. Dillard,
891
F.3d 151, 156 (4th Cir. 2018). Wenk does not contest that he knowingly and intelligently
waived his right to appeal, see United States v. Manigan,
592 F.3d 621, 627 (4th Cir.
2010), and our de novo review of the plea hearing leads us to conclude that the waiver is
valid and enforceable, see
Dillard, 891 F.3d at 156 (stating standard of review).
Moreover, Wenk’s claim on appeal that an alleged sentencing error rendered the
appellate waiver unenforceable is misplaced as Wenk received a sentence within the
statutory maximum and the alleged error did not impact the knowing and intelligent
nature of the waiver. See United States v. Johnson,
410 F.3d 137, 151 (4th Cir. 2005)
(discussing circumstances under which valid waiver will not be enforced). We conclude
2
that Wenk’s challenge to the reasonableness of his sentence falls within the waiver’s
scope. Thus, we dismiss this portion of the appeal.
II
We review the denial of a motion to withdraw for an abuse of discretion. ∗ United
States v. Blackledge,
751 F.3d 188, 193 (4th Cir. 2014). As part of our abuse-of-
discretion inquiry, “we consider three factors: (1) timeliness of the motion; (2) adequacy
of the court’s inquiry; and (3) whether the attorney/client conflict was so great that it had
resulted in total lack of communication preventing an adequate defense.”
Id. at 194
(internal quotation marks omitted). In assessing the third factor, “a total lack of
communication is not required: [r]ather an examination of whether the extent of the
breakdown prevent[ed] the ability to conduct an adequate defense is the necessary
inquiry.” United States v. Smith,
640 F.3d 580, 588 (4th Cir. 2011) (brackets and internal
quotation marks omitted). Thus, our concern is “not with the indigent defendant’s
freedom of choice or . . . whether the attorney[s] and [their] client have a meaningful
relationship,” but on whether “a breakdown of attorney-client communication [is] so
great that the principal purpose of the appointment—the mounting of an adequate defense
incident to a fair trial—has been frustrated.”
Id. (citation and internal quotation marks
omitted).
∗
The Government does not invoke the waiver with regard to the appeal of the
district court’s order denying the motion to withdraw and to appoint new counsel, and
therefore we do not address the appellate waiver’s impact on this argument. See United
States v. Jones,
667 F.3d 477, 486 (4th Cir. 2012) (refusing to enforce appellate waiver
sua sponte).
3
Turning to the first factor, Wenk timely filed the motion two weeks before
sentencing. See
Blackledge, 751 F.3d at 194. With respect to the second factor, we
conclude that the court engaged in an adequate inquiry at the hearing on the motion. See
United States v. Perez,
661 F.3d 189, 192 (4th Cir. 2011) (concluding that inquiry factor
weighed in Government’s favor where district court asked defendant to explain his
request, considered defendant’s reasons, and found current counsel had effectively
represented defendant).
As for the third factor, the district court did not clearly err in finding that—despite
an apparently contentious attorney-client relationship—Wenk’s communication with his
attorneys had not prevented the presentation of an adequate defense. At the hearing,
Wenk indicated that he was in communication with his attorneys and that his frustrations
grew from the content of their discussions, rather than from a lack of communication.
Moreover, as Wenk’s attorneys successfully challenged portions of the Government’s
proposed attributable loss amount and provided Wenk with various strategies to argue
against an upward departure or variance, the strained attorney-client relationship did not
prevent Wenk’s attorneys from providing him with an adequate defense. Therefore, we
conclude that the district court did not abuse its discretion in denying the motion to
withdraw and to appoint new counsel.
Accordingly, we dismiss Wenk’s appeal of his sentence, and we affirm the district
court’s order denying the motion to substitute counsel. We dispense with oral argument
4
because the facts and legal contentions are adequately presented in the materials before
this court and argument would not aid the decisional process.
AFFIRMED IN PART,
DISMISSED IN PART
5