United States v. Kenneth Buholtz
562 F. App'x 213
5th Cir.2014Background
- Buholtz pleaded guilty, under a plea agreement, to transporting a minor in interstate commerce with intent the minor engage in sexual activity.
- District court conditionally accepted the guilty plea pending review of the Presentence Report.
- Buholtz moved to withdraw his plea; the district court denied the motion.
- This appeal challenges the denial of the motion to withdraw the guilty plea.
- The government waives any appellate waiver issue referenced in the plea agreement; Rule 11 governs withdrawal timing and standards.
- The court ultimately affirms the district court’s denial of the withdrawal motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did Buholtz have an absolute right to withdraw before acceptance? | Buholtz asserts an absolute right under Rule 11(d)(1). | Government argues no automatic right due to timing and conditional acceptance. | No absolute right; Rule 11 governs and conditional acceptance allows denial. |
| Was there plain error in denying withdrawal given the timing? | Buholtz contends plain error due to timing. | Government contends no clear or obvious error. | Plain error not shown; standard reviewed under Puckett/Judicial discretion. |
| Did the Carr factors support or defeat withdrawal as an abuse of discretion? | Carr factors support withdrawal. | Most factors weigh against withdrawal. | District court did not abuse its discretion in denying withdrawal. |
| Does the government’s stipulation about waiver affect the appeal? | N/A (not argued on appeal). | N/A. | Not necessary to resolve due to waiver being waived by government. |
Key Cases Cited
- United States v. Hyde, 520 U.S. 670 (2007) (guilty pleas can be accepted while plea agreements are deferred)
- United States v. Arami, 536 F.3d 479 (5th Cir. 2008) (absolute right to withdraw before acceptance; plain error review if not raised)
- Puckett v. United States, 556 U.S. 129 (2009) (plain-error standard for withdrawal issues)
- United States v. Carr, 740 F.2d 339 (5th Cir. 1980) (factors for fair and just withdrawal; abuse of discretion standard)
- United States v. McKnight, 570 F.3d 641 (5th Cir. 2009) (review of denial of withdrawal for abuse of discretion; counsel assistance relevant)
- United States v. Badger, 925 F.2d 101 (5th Cir. 1991) (Carr factors weigh against withdrawal)
- United States v. Clark, 931 F.2d 292 (5th Cir. 1991) (prejudice to government justifies remaining plea)
- United States v. Ogle, 415 F.3d 382 (5th Cir. 2005) (waiver issues; appellate review limits)
- United States v. Story, 439 F.3d 226 (5th Cir. 2006) (appellate waiver issue potentially waived by government)
