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498 F. App'x 843
10th Cir.
2012
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Background

  • Panel ordered submission without oral argument after reviewing briefs and record.
  • Defendant Cipriano Cardenas-Uriarte pled guilty to four counts of distribution of 50 grams or more, and two counts of distribution of less than 50 grams of methamphetamine; counsel filed an Anders brief and sought to withdraw; defendant filed a pro se response.
  • Court appointed counsel Edward Bustamonte; appellate review concluded no nonfrivolous basis for appeal; counsel’s withdrawal motion granted and appeal dismissed.
  • Between March and November 2009, controlled purchases yielded 321.5 grams of methamphetamine (174.9 grams actual methamphetamine).
  • District court sentenced Cardenas-Uriarte to 120 months’ imprisonment followed by five years of supervised release; the sentence was 31 months below the guidelines range.
  • At plea, defendant indicated competency and understanding; the court questioned medications and found no impairment; plea was entered without a plea agreement.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Anders briefing warrants dismissal of the appeal Cardenas-Uriarte argues issues exist; Anders requires withdrawal if frivolous. Bustamonte contends no nonfrivolous issues; appeal should be dismissed. Yes; no meritorious issues; appeal dismissed.
Whether ineffective assistance claims are reviewable on direct appeal Cardenas-Uriarte posits ineffective assistance on direct appeal. Bustamonte argues such claims are collateral matters, not on direct appeal. Ineffective-assistance claims belong in collateral proceedings, not direct appeal.
Whether the guilty plea was valid under Rule 11 and the plea colloquy Cardenas-Uriarte contends medications may have impaired competence for plea. Cardenas-Uriarte declined meds to ensure clarity; colloquy showed competence. Colloquy supports validity of the plea; no basis to challenge voluntariness.

Key Cases Cited

  • Anders v. California, 386 U.S. 738 (U.S. 1967) (counsel may withdraw if case is wholly frivolous after review)
  • United States v. Galloway, 56 F.3d 1239 (10th Cir. 1995) (ineffective-assistance claims on direct appeal presumptively dismissible; collateral recommended)
  • United States v. Villa-Vazquez, 536 F.3d 1189 (10th Cir. 2008) (Rule 11 competency and plea-competence analysis guidance)
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Case Details

Case Name: United States v. Cardenas-Uriarte
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Oct 10, 2012
Citations: 498 F. App'x 843; 12-2007
Docket Number: 12-2007
Court Abbreviation: 10th Cir.
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