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United States v. Manzo
675 F.3d 1204
| 9th Cir. | 2012
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Background

  • Manzo was convicted in the manufacturing case of conspiracy to possess pseudoephedrine with intent to manufacture methamphetamine and pled guilty in the distribution case to distribution of methamphetamine; a supervised release violation was also charged.
  • The PSR grouped the manufacturing and distribution offenses for sentencing and calculated a single offense level by converting quantities to marijuana equivalents, yielding level 38 contrary to the plea agreement's level 34 for the distribution case.
  • Manzo’s plea agreement waived direct appeal and collateral attack except for ineffective assistance claims and certain guideline errors; the government agreed to recommend a 3-level downward adjustment for acceptance of responsibility and to run the distribution sentence concurrently with the manufacturing sentence.
  • At sentencing, the government did not follow the agreement: it endorsed the grouping-based level 38 rather than the 34, and did not affirmatively recommend the 3-level downward departure, which Manzo argues breached the plea.

  • Manzo challenged the district court’s denial of his § 2255 motion alleging ineffective assistance of counsel and breach of the plea agreement; the district court rejected both claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was counsel ineffective for failing to anticipate grouping and advise withdrawal? Manzo Manzo Yes; issue remanded for prejudice inquiry.
Did the government breach the plea agreement by not recommending 34 and a downward departure? Manzo Government Yes; breach found; remand for specific performance or prejudice analysis.
Was the plea-breach claim reviewable for plain error? Manzo Government Plain error established for breach affecting substantial rights.
How should relief be fashioned on remand given the grouping issue? Manzo Government Remand for prejudice determination; possible vacatur and trial option or resentencing before a different judge with specific performance.

Key Cases Cited

  • Santobello v. New York, 404 U.S. 257 (Supreme Court 1971) (plea agreements must be fulfilled; equity relief available to preserve integrity of process)
  • Whitney v. United States, 673 F.3d 965 (9th Cir. 2012) (plain-error review for plea-bargain breach where not raised at sentencing)
  • Transfiguracion, 442 F.3d 1222 (9th Cir. 2006) (mutual mistake of law does not void an otherwise valid plea agreement)
  • Mondragon, 228 F.3d 978 (9th Cir. 2000) (remand when issues relate to plea negotiations; limits of law-of-the-case concerns)
  • Maldonado, 215 F.3d 1046 (9th Cir. 2000) (prosecutor’s duty to be truthful about sentencing calculations; can still perform promised terms)
  • De la Fuente, 8 F.3d 1333 (9th Cir. 1993) (defendant’s understanding at plea controls for evaluating breach)
  • United States v. Alcala-Sanchez, 666 F.3d 571 (9th Cir. 2012) (integrity of plea bargaining supports relief when government’s breach occurs)
  • United States v. Gonzalez-Melchor, 648 F.3d 959 (9th Cir. 2011) (plea contract as between prosecutor and defendant; promises must be fulfilled)
Read the full case

Case Details

Case Name: United States v. Manzo
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Apr 5, 2012
Citation: 675 F.3d 1204
Docket Number: 10-35848, 10-35849, 10-35871
Court Abbreviation: 9th Cir.