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929 F.3d 821
7th Cir.
2019
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Background

  • On May 30, 2017 Green Bay police found methamphetamine and a handgun in bags Desotell admitted owning after officers investigating a retail theft searched a vehicle; Desotell was not a theft suspect.
  • A grand jury indicted Desotell on conspiracy/possession with intent to distribute methamphetamine and a §924(c) firearms charge.
  • Desotell initially had a Federal Defender, then retained private counsel, moved to suppress the evidence, and delayed signing a plea while the motion was pending.
  • After the district court denied the suppression motion, Desotell signed a plea agreement that contained an express waiver of appeals of pretrial motions and pleaded guilty; the government withdrew an information that would have raised his mandatory minimum.
  • At the change-of-plea colloquy the court repeatedly told Desotell the waiver would bar appeal unless the waiver’s validity itself were preserved; Desotell acknowledged understanding and pleaded guilty.
  • On appeal Desotell challenged the suppression ruling, but his opening brief omitted any argument attacking the appeal waiver; the government raised waiver, and the court dismissed the appeal as waived.

Issues

Issue Desotell's Argument Government's Argument Held
Whether Desotell can appeal denial of his suppression motion despite plea waiver Waiver invalid/coerced because gov’t threatened higher mandatory sentence and earlier unsigned plea lacked waiver Plea agreement clearly and knowingly waived appeals of pretrial motions; waiver bars review Waiver is enforceable; appeal of suppression is barred
Whether counsel preserved a challenge to the waiver on appeal Counsel told district court they intended to challenge waiver; opening brief omitted waiver issue Failure to raise waiver in opening brief and failure to address waiver means waiver stands Court treats omission as an independent waiver and rejects later attempt to litigate suppression
Whether the plea was knowing and voluntary under Rule 11 and contract principles Plea involuntary because defendant coerced by sentencing threat and confusion over plea versions Colloquy and written plea demonstrate Defendant knowingly and voluntarily waived rights; no agreement removing waiver Plea was knowing and voluntary; waiver enforceable under contract principles
Whether the court should reach the Fourth Amendment suppression merits Focus on suppression of search/detention merits Government says merits barred by waiver Court declines to reach merits and dismisses appeal as waived

Key Cases Cited

  • Carroll v. Lynch, 698 F.3d 561 (7th Cir.) (reply-brief waiver rule)
  • United States v. Goodson, 544 F.3d 529 (3d Cir. 2008) (defendant need not raise waiver in opening brief until government invokes it)
  • United States v. Powers, 885 F.3d 728 (D.C. Cir. 2018) (same as Goodson)
  • United States v. Arroyo-Blas, 783 F.3d 361 (1st Cir. 2015) (expectation that counsel address appeal waivers head-on)
  • United States v. Cole, 569 F.3d 774 (7th Cir.) (defendant may waive right to appeal)
  • United States v. Worthen, 842 F.3d 552 (7th Cir.) (appeal waivers generally enforceable)
  • United States v. Kingcade, 562 F.3d 794 (7th Cir.) (conditional pleas must precisely identify preserved pretrial issues)
  • United States v. Class, 138 S. Ct. 798 (Supreme Court) (valid guilty plea precludes challenge to pre-plea government conduct)
  • Haring v. Prosise, 462 U.S. 306 (Supreme Court) (valid guilty plea eliminates meaningful opportunity to challenge admissibility of evidence)
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Case Details

Case Name: United States v. Jimmy Desotell
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jul 11, 2019
Citations: 929 F.3d 821; 18-2778
Docket Number: 18-2778
Court Abbreviation: 7th Cir.
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    United States v. Jimmy Desotell, 929 F.3d 821