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United States v. Shawn Schenck
676 F. App'x 212
| 4th Cir. | 2017
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Background

  • Defendant Shawn Schenck pled guilty, pursuant to a written plea agreement, to engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848.
  • Before sentencing, Schenck moved to withdraw his guilty plea, arguing it was involuntary and lacked a sufficient factual basis.
  • The district court denied the motion and sentenced Schenck to 276 months' imprisonment.
  • Schenck timely appealed, challenging the sufficiency of the factual basis for his plea, the denial of his motion to withdraw the plea, and the length of his sentence.
  • The Government moved to dismiss the appeal based on Schenck’s appellate-waiver in the plea agreement; the Fourth Circuit reviewed the waiver de novo and reviewed Rule 11 proceedings for harmless error because Schenck had preserved the plea-validity challenge below.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Validity of appellate waiver Schenck contends waiver invalid as it rests on an involuntary/unsupported plea Government argues waiver valid and bars the appealed claims Waiver valid; plea found knowing and voluntary after harmless-error Rule 11 review
Sufficiency of factual basis for plea Plea lacked sufficient factual basis; plea therefore invalid District court ensured Rule 11 compliance; factual basis existed Court held plea was supported by a sufficient factual basis and thus valid
Denial of motion to withdraw plea Schenck sought withdrawal citing involuntariness and insufficient basis Government defended denial; argued Rule 11 compliance and Moore factors weighed against withdrawal District court did not abuse discretion in denying the motion; denial affirmed
Reasonableness of 276-month sentence Schenck challenged sentence length as unreasonable Government invoked appellate waiver as to sentencing challenge Sentencing challenge dismissed under waiver; appellate review of sentence denied

Key Cases Cited

  • United States v. Copeland, 707 F.3d 522 (4th Cir. 2013) (de novo review and enforceability of appeal waivers)
  • United States v. Bradley, 455 F.3d 453 (4th Cir. 2006) (Rule 11 harmless-error review for preserved plea challenges)
  • United States v. DeFusco, 949 F.2d 114 (4th Cir. 1991) (standard for determining validity of guilty pleas)
  • United States v. Manigan, 592 F.3d 621 (4th Cir. 2010) (knowing and voluntary appellate-waiver analysis)
  • United States v. Johnson, 410 F.3d 137 (4th Cir. 2005) (appellate waiver does not bar challenge to denial of plea-withdrawal motion based on plea validity)
  • United States v. Nicholson, 676 F.3d 376 (4th Cir. 2012) (standard of review for denial of plea-withdrawal motion and presumption of finality after Rule 11 compliance)
  • United States v. Moore, 931 F.2d 245 (4th Cir. 1991) (nonexclusive factors for district court to consider in plea-withdrawal motions)

DISMISSED IN PART; AFFIRMED IN PART

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Case Details

Case Name: United States v. Shawn Schenck
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Feb 17, 2017
Citation: 676 F. App'x 212
Docket Number: 16-4303
Court Abbreviation: 4th Cir.