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United States v. James Dennie, 99-2487 (2000)

Court: Court of Appeals for the Eighth Circuit Number: 99-2487 Visitors: 14
Filed: Mar. 10, 2000
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 99-2487 _ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the * Western District of Arkansas. James Dennie, * * [UNPUBLISHED] Appellant. * _ Submitted: March 7, 2000 Filed: March 10, 2000 _ Before RICHARD S. ARNOLD, BOWMAN, and BEAM, Circuit Judges. _ PER CURIAM. James Dennie appeals his conviction and sentence in the district court,1 entered upon a guilty plea, for wire fraud and money
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                     United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                    ___________

                                    No. 99-2487
                                    ___________

United States of America,                *
                                         *
             Appellee,                   *
                                         * Appeal from the United States
      v.                                 * District Court for the
                                         * Western District of Arkansas.
James Dennie,                            *
                                         *      [UNPUBLISHED]
             Appellant.                  *
                                    ___________

                            Submitted: March 7, 2000
                                Filed: March 10, 2000
                                    ___________

Before RICHARD S. ARNOLD, BOWMAN, and BEAM, Circuit Judges.
                           ___________

PER CURIAM.

       James Dennie appeals his conviction and sentence in the district court,1 entered
upon a guilty plea, for wire fraud and money laundering; the court sentenced Dennie
to 57 months imprisonment and 3 years supervised release. He argues the district court
erred in not sentencing him to 19 months imprisonment, as he had been promised such
a sentence by an FBI agent during his plea discussions. Alternatively, Dennie requests
that he be allowed to withdraw his guilty plea. In his pro se supplemental brief, Dennie


      1
        The Honorable Jimm Larry Hendren, Chief Judge, United States District Court
for the Western District of Arkansas.
contends resentencing is necessary because the district court failed to acknowledge its
authority to depart downward under U.S. Sentencing Guidelines Manual § 4A1.3
(1999) on the basis that his criminal history category overrepresented the seriousness
of his criminal history.

       We conclude that the record is devoid of any evidence to support Dennie’s
assertion that an FBI agent promised he would be sentenced to 19 months
imprisonment if he pleaded guilty, especially in light of plea agreement statements and
Dennie’s plea-hearing testimony disavowing any other promises. Further, any promise
the FBI agent made regarding the calculation of Dennie’s Guidelines range is
unenforceable, as Dennie failed to demonstrate the agent was authorized to make such
a promise. See United States v. Streebing, 
987 F.2d 368
, 372 (6th Cir.), cert. denied,
508 U.S. 961
(1993); United States v. Kettering, 
861 F.2d 675
, 678 (11th Cir. 1988).

       We conclude the district court did not abuse its discretion in denying Dennie’s
motion to withdraw his guilty plea based on his belief that he was promised a shorter
sentence. Dennie’s plea agreement informed him that the Guidelines were applicable,
and that any prior discussions of the applicable Guidelines range were attempts to
“guess” the range; the agreement further provided that he would not have the right to
withdraw his guilty plea should the ultimate Guidelines imprisonment range exceed the
parties’ expectations. Moreover, during his change-of-plea hearing, the district court
cautioned Dennie that it would ultimately determine his Guidelines range. See United
States v. Mahler, 
984 F.2d 899
, 902 (8th Cir. 1993).

       Finally, we decline to address Dennie’s contention that his case should be
remanded to the district court to determine the appropriateness of a downward
departure under section 4A1.3, because he did not present this argument--or any other
argument for a downward departure--below, the district court was aware of his criminal
history, and no gross miscarriage of justice is present. See United States v. Williams,
994 F.2d 1287
, 1294 (8th Cir. 1993).

                                          -2-
Accordingly, we affirm.

A true copy.

      Attest:

               CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.




                               -3-

Source:  CourtListener

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