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United States v. Combs
2011 U.S. App. LEXIS 18813
| 7th Cir. | 2011
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Background

  • Combs pleaded guilty to one count of possession of a firearm by a felon, receiving a sentence at the top of the Guidelines range (33 months).
  • Combs challenged the district court’s refusal to consider an untimely suppression motion; he had not preserved issues for review because he pled unconditionally.
  • The suppression motion argued lack of probable cause in the warrant affidavit and alleged video surveillance discrepancies; the district court denied relief due to untimeliness and lack of good cause.
  • Pretrial motions deadline passed; defense counsel delayed filing after new counsel reviewed the sealed warrant application and video evidence; the court warned about the deadline and potential need to continue.
  • Combs entered an unconditional guilty plea, without reserving rights to appeal pretrial rulings; the appeal proceeds despite later contesting pretrial matters.
  • Ultimately, the Seventh Circuit dismissed the appeal for lack of jurisdiction due to the unconditional guilty plea.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether an unconditional guilty plea bars appellate review of pretrial suppression issues. Combs argues the government’s conduct and delay justified reviewing the suppression motion. Combs contends the untimely motion should be considered notwithstanding the unconditional plea. Appeal dismissed for lack of jurisdiction due to unconditional guilty plea.
Whether Rule 11(a)(2) preservation requirements affect appellate jurisdiction when the plea is unconditional. Government position would treat Rule 11(a)(2) as a waiver of pretrial issues. Rule 11(a)(2) requires explicit government and district court consent for conditional pleas; absence of such consent should not destroy jurisdiction. Court declines to adopt a jurisdictional distinction based on Rule 11(a)(2); nonetheless, jurisdiction remains lacking due to unconditional plea.
Whether the government’s handling of the suppression issue cures or waives the untimely filing. Government did not forfeit the issue by oversight. No explicit conditional plea; and untimeliness was not waived. Not cured; jurisdictional bar remains because of unconditional plea.

Key Cases Cited

  • Tollett v. Henderson, 411 U.S. 258 (1973) (guilty plea bars pre-plea claims unless the plea preserves them)
  • United States v. Kingcade, 562 F.3d 794 (7th Cir. 2009) (unconditional plea can foreclose review of pre-plea issues)
  • United States v. Elizalde-Adame, 262 F.3d 637 (7th Cir. 2001) (pre-plea issues not preserved lack jurisdictional review)
  • United States v. Cain, 155 F.3d 840 (7th Cir. 1998) (review of pre-plea issues limited when plea is unconditional)
  • United States v. Rogers, 387 F.3d 925 (7th Cir. 2004) (consent requirement for conditional pleas; jurisdictional concerns)
  • United States v. Mancillas, 183 F.3d 682 (7th Cir. 1999) (Rule 12(b)(3) deadlines and waiver principles)
  • United States v. Figueroa, 622 F.3d 739 (7th Cir. 2010) (good cause for late suppression motions; Rule 12(e))
  • United States v. Acox, 595 F.3d 729 (7th Cir. 2010) (waiver and preservation of pretrial issues; Rule 12)
  • United States v. Johnson, 415 F.3d 728 (7th Cir. 2005) (waiver of Rule 12(b)(3) issues absent good cause)
  • Eberhart v. United States, 546 U.S. 12 (2005) (distinction between jurisdictional rules and claim-processing rules)
Read the full case

Case Details

Case Name: United States v. Combs
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Sep 12, 2011
Citation: 2011 U.S. App. LEXIS 18813
Docket Number: 11-1091
Court Abbreviation: 7th Cir.