United States v. Suazo
708 F. App'x 531
| 10th Cir. | 2018Background
- Ricardo Estevan Suazo pleaded guilty to conspiracy to use interstate commerce facilities in the commission of murder-for-hire (18 U.S.C. § 1958(a)) pursuant to a plea agreement that included a broad waiver of appellate rights.
- The district court accepted the plea and sentenced Suazo to 108 months’ imprisonment (below the 10-year statutory maximum).
- Despite the waiver, Suazo appealed; the government moved to enforce the appeal waiver under United States v. Hahn.
- Defense counsel filed an Anders brief and moved to withdraw, informing Suazo of the position; Suazo did not respond to the clerk’s notice or seek more time.
- The Tenth Circuit independently reviewed the record per Anders, considered Hahn’s three-factor test for enforcing waivers, and found the waiver valid and enforcement appropriate.
- The court granted counsel’s motion to withdraw, denied appointment of new counsel, granted the government’s motion to enforce the waiver, and dismissed the appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the appeal falls within the scope of the plea-waiver | The appeal is within the waiver’s broad language and no exception applies | Suazo implicitly challenges enforceability by appealing despite the waiver | Court: The appeal falls within the waiver’s scope |
| Whether the waiver was knowing and voluntary | Collected plea-agreement and colloquy evidence show Suazo knowingly and voluntarily waived appeals | Suazo did not present contrary evidence or respond to Anders notice | Court: Waiver was knowing and voluntary |
| Whether enforcing the waiver would cause a miscarriage of justice | Enforcement will not produce a miscarriage of justice given record and sentence | Suazo did not show any miscarriage-of-justice ground (and did not respond) | Court: Enforcement does not result in a miscarriage of justice |
| Whether to permit counsel to withdraw under Anders | Gov’t: Enforce waiver and dismiss appeal; allow counsel to withdraw | Counsel moved to withdraw via Anders brief; Suazo did not object | Court: Granted counsel’s withdrawal motion and dismissed the appeal |
Key Cases Cited
- United States v. Hahn, 359 F.3d 1315 (10th Cir. 2004) (en banc) (sets three-factor test for enforcing appellate waivers)
- Anders v. California, 386 U.S. 738 (1967) (permits counsel to move to withdraw when appeal is frivolous and requires court review and notice to defendant)
