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