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United States v. Francisco Lozano, 02-3217 (2003)

Court: Court of Appeals for the Eighth Circuit Number: 02-3217 Visitors: 25
Filed: Apr. 21, 2003
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 02-3217 _ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the Northern * District of Iowa. Francisco Lozano, * * [UNPUBLISHED] Appellant. * _ Submitted: April 7, 2003 Filed: April 21, 2003 _ Before MORRIS SHEPPARD ARNOLD, BYE, and RILEY, Circuit Judges. _ PER CURIAM. Francisco Lozano (Lozano) challenges his conviction and sentence imposed after the district court denied his motion to wit
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                     United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                    ___________

                                    No. 02-3217
                                    ___________

United States of America,                *
                                         *
             Appellee,                   *
                                         * Appeal from the United States
      v.                                 * District Court for the Northern
                                         * District of Iowa.
Francisco Lozano,                        *
                                         *      [UNPUBLISHED]
             Appellant.                  *
                                    ___________

                          Submitted: April 7, 2003
                              Filed: April 21, 2003
                                   ___________

Before MORRIS SHEPPARD ARNOLD, BYE, and RILEY, Circuit Judges.
                         ___________

PER CURIAM.

       Francisco Lozano (Lozano) challenges his conviction and sentence imposed
after the district court denied his motion to withdraw his guilty plea. For the reasons
discussed below, we reverse and remand to the district court.

      In May 2002, Lozano appeared before a magistrate judge and pleaded guilty
to conspiring to distribute approximately one pound of a mixture containing 50 grams
or more of pure methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A),
and 846. The magistrate judge issued a report recommending that the district court
accept Lozano’s guilty plea.
       Thirteen days later, prior to sentencing and the district court’s acceptance of
the guilty plea, Lozano moved to withdraw his plea, claiming he felt pressured into
pleading guilty, and he did not believe that the Sentencing Guidelines estimates
provided by the government and his counsel, and the information provided at the plea
hearing, were fair. The district court denied the motion, finding that Lozano failed
to establish a fair and just reason to withdraw the plea. The district court accepted
Lozano’s guilty plea and later sentenced him to 160 months imprisonment and 5 years
supervised release. In September, Lozano filed a timely appeal, arguing, as relevant,
that he should have been permitted to withdraw his plea at a standard less than a “fair
and just reason,” because he sought to withdraw the plea prior to the district court’s
formal acceptance of his plea.

       During the pendency of this appeal, amendments to the Federal Rules of
Criminal Procedure became effective which impact a defendant’s right to withdraw
his guilty plea. Prior to December 1, 2002, Federal Rule of Criminal Procedure 32(e)
provided, “If a motion to withdraw a plea of guilty . . . is made before sentence is
imposed, the court may permit the plea to be withdrawn if the defendant shows any
fair and just reason.” In interpreting this rule, we held, “Rule 32(e) sets the applicable
standard prior to sentencing, and the fact that the court had not yet formally accepted
the plea is not determinative.” See United States v. Payton, 
168 F.3d 1103
, 1105 (8th
Cir.), cert. denied, 
528 U.S. 843
(1999).

       While this application of the former Rule 32(e) was consistent with this court’s
jurisprudence on guilty plea withdrawals at the time the district court denied Lozano’s
motion, the amended version of Federal Rule of Criminal Procedure 11(d) requires
a different application. Rule 11(d) now provides, “A defendant may withdraw a plea
of guilty . . . before the court accepts the plea, for any reason or no reason.”
According to the Supreme Court’s order adopting the amendments to the rules, “the
foregoing amendments to the Federal Rules of Criminal Procedure shall take effect
on December 1, 2002, and shall govern in all proceedings in criminal cases thereafter

                                           -2-
commenced and, insofar as just and practicable, all proceedings then pending.” See
Amendments to Fed. R. Crim. P., Order of April 29, 2002, ¶ 2 (found in 122 S. Ct.,
Orders at 701 (2002)) (emphasis added). Lozano’s case is still pending, and we find
it both just and practicable to apply the amended rule. See United States v. Duke, 
50 F.3d 571
, 575 (8th Cir.) (determination of when it is “just and practicable” to apply
amended rule is necessarily a case-by-case consideration), cert. denied, 
516 U.S. 885
(1995).

       We therefore reverse and remand to allow Lozano to withdraw his guilty plea.
In light of this holding, we do not address the remaining issues raised on appeal.

      A true copy.

             Attest:

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




                                         -3-

Source:  CourtListener

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