United States v. Wossen Assaye
675 F. App'x 252
| 4th Cir. | 2017Background
- Defendant Wossen Assaye pled guilty pursuant to a plea agreement to two counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence under 18 U.S.C. § 924(c).
- The plea agreement contained an appellate-waiver provision.
- The district court imposed the mandatory minimum combined sentence of 32 years’ imprisonment.
- After pleading, Assaye moved (characterized as converting sentencing to a status hearing) seeking to withdraw his plea and to replace his court-appointed counsel.
- The district court denied both requests; Assaye appealed. The government moved to dismiss based on the appellate waiver, but the court reviewed the claims as falling within exceptions to waiver.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether plea withdrawal should be allowed pre-sentencing | Assaye argued his plea was not knowing/voluntary and counsel gave erroneous advice supporting withdrawal | Government argued plea was knowing/voluntary, facts supported guilt, delay and prejudice weighed against withdrawal | Denied — district court did not abuse discretion; plea was knowing/voluntary and other Moore/Nicholson factors favored denial |
| Whether court erred by denying appointment of new counsel | Assaye contended breakdown with counsel warranted replacement | Government argued inquiry and record showed no total breakdown preventing adequate defense | Denied — no abuse of discretion under Horton factors |
| Whether appellate waiver bars these appeals | Government urged enforcement of appellate-waiver in plea agreement | Assaye argued exceptions apply (e.g., claims of ineffective assistance or challenge to plea validity) | Waiver knowingly executed, but court reviewed because issues fall within narrow exceptions to waiver (errors that automatically escape waiver) |
| Whether an evidentiary hearing was required on plea-withdrawal motion | Assaye sought evidentiary hearing to develop claims | Government opposed as unnecessary given record and plea colloquy | Denied — court did not abuse discretion in declining hearing (Moore) |
Key Cases Cited
- United States v. Copeland, 707 F.3d 522 (4th Cir. 2013) (lists errors that fall outside appellate-waiver scope)
- United States v. Attar, 38 F.3d 727 (4th Cir. 1994) (appeal waiver does not bar review when motion to withdraw plea incorporates colorable ineffective-assistance claim)
- United States v. Nicholson, 676 F.3d 376 (4th Cir. 2012) (six-factor test for pre-sentencing plea-withdrawal motions)
- United States v. Horton, 693 F.3d 463 (4th Cir. 2012) (factors for evaluating motions to replace court-appointed counsel)
- United States v. Moore, 931 F.2d 245 (4th Cir. 1991) (standard on whether evidentiary hearing is required on plea-withdrawal motions)
- United States v. Penniegraft, 641 F.3d 566 (4th Cir. 2011) (permitting counsel-filed merits brief can preclude submission of supplemental pro se brief)
