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United States v. John Polhill
681 F. App'x 292
| 4th Cir. | 2017
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Background

  • John Polhill pleaded guilty, per a written agreement, to bank robbery (18 U.S.C. § 2113) and possession/discharge of a firearm in furtherance of a crime of violence (18 U.S.C. § 924(c)), plus aiding and abetting counts.
  • Six months after his plea, Polhill moved to withdraw it, arguing bank robbery is not a "crime of violence" that can predicate a § 924(c) conviction.
  • The district court applied the Fourth Circuit's six-factor Moore test for plea-withdrawal motions and denied the motion.
  • Polhill was sentenced to an aggregate term of 207 months and appealed the denial of his motion to withdraw his plea.
  • The Fourth Circuit reviewed for abuse of discretion and considered whether bank robbery qualifies as a predicate crime of violence for § 924(c).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Polhill may withdraw his guilty plea before sentencing Polhill: bank robbery is not a "crime of violence," so his § 924(c) conviction is invalid, supporting withdrawal Government: Moore factors not satisfied; bank robbery is a crime of violence under the force clause, so plea stands Denial of motion affirmed — district court did not abuse discretion

Key Cases Cited

  • United States v. Moore, 931 F.2d 245 (4th Cir. 1991) (sets six-factor test for pre-sentencing plea withdrawal)
  • United States v. Nicholson, 676 F.3d 376 (4th Cir. 2012) (standard of review for plea-withdrawal denial)
  • United States v. Thompson-Riviere, 561 F.3d 345 (4th Cir. 2009) (defendant bears burden to justify withdrawal)
  • United States v. Lambey, 974 F.2d 1389 (4th Cir. 1992) (strong presumption of validity where Rule 11 substantially complied)
  • United States v. McNeal, 818 F.3d 141 (4th Cir. 2016) (bank robbery under § 2113(a) is a crime of violence under § 924(c) force clause)
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Case Details

Case Name: United States v. John Polhill
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Mar 17, 2017
Citation: 681 F. App'x 292
Docket Number: 16-4419
Court Abbreviation: 4th Cir.