Lead Opinion
Mendoor Lamont Smith (“Smith”) pled guilty to possession with intent to distribute 36.1 grams of marijuana within 1,000 feet of a protected location after having been convicted of a felony drug offense, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(D), 851 and 860. Smith challenges the district court’s
I. BACKGROUND
On November 13, 2003, a confidential informant reported that Smith and Jordan were selling narcotics in Waterloo, Iowa. Officers executing a search warrant at Smith and Jordan’s house discovered marijuana, cocaine, cocaine base, a digital scale and $12,310 in cash. Jordan arrived home as the search of his house was about to commence. A search of his person netted $410 in cash and two mobile phones. Smith arrived shortly thereafter. He was witnessed turning away from the house and discarding a baggie, which was later discovered to contain marijuana, under a car. Law enforcement officers called Smith’s name, and he returned to the house. A search of his person netted $260 in cash and additional marijuana.
After arraignment, trial deadlines were established pursuant to the district court’s Trial Scheduling and Management Order (“standing scheduling order”). The standing scheduling order required that pretrial motions be filed by March 1, 2004. If either defendant wished to qualify for a full three-level reduction for acceptance of responsibility under § 3E1.1, the standing scheduling order required notification by March 8, 2004 of intention to plead guilty (“notification deadline”). A guilty plea would then have to be entered by March 15, 2004.
Smith and Jordan filed motions to suppress evidence on March 1, 2004, the deadline for filing pretrial motions. A hearing on the motions to suppress evidence was set for March 16, 2004. On the date notification of intention to plead guilty was due, March 8, 2004, Smith and Jordan each filed motions seeking a continuance of the notification deadline. Both argued that a continuance was appropriate because the motions to suppress were still pending. The next day, March 9, 2004, the district court denied the motions to continue, but informed the defendants that they had “the option of entering a conditional plea in order to continue to pursue [their] motion[s] to suppress.” United States v. Jordan, et al.,
A magistrate judge heard the motion to suppress evidence on March 16, 2004. That same day, the magistrate judge entered a report and recommendation to deny the motions to suppress evidence.
While the magistrate judge’s report and recommendation was pending before the
On March 29, 2004, the district court accepted without objection the magistrate judge’s report and recommendation to deny the motions to suppress. Two days later, Jordan filed his own Notice Regarding Entry of a Plea of Guilty and Consent to Proceed Before a Magistrate Judge. Jordan then pled guilty to possession with intent to distribute 112.48 grams of cocaine base within 1,000 feet of a protected location after having been convicted of a felony drug offense, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(D), 851 and 860. The district court accepted the plea of guilty on April 22, 2004. However, on July 12, 2004, Jordan filed a motion to withdraw his plea of guilty. This motion was denied on July 18, 2004, and Jordan was sentenced on October 29, 2004.
At sentencing, the district court found that Jordan also qualified as a career offender under U.S.S.G. § 4B1.1 and calculated an offense level of 37. The district court then granted a two-level reduction for acceptance of responsibility. The Government did not move for the additional level of reduction for acceptance of responsibility, and Jordan did not object to the Government’s failure to do so. With a total offense level of 37 and a criminal history category of VI, the district court imposed a sentence of 292 months based on a sentencing range of 292 to 365 months. The district court then imposed an alternative sentence of 292 months based on its discretion after considering the factors set forth in § 3553(a).
Smith appeals his sentence, challenging his categorization as a career offender under § 4B1.1. He argues that the reckless use of a firearm, in violation of Iowa Code § 724.30, is not a crime of violence as defined by U.S.S.G. § 4B1.2 and that his second controlled substance conviction is not sufficiently separated in time from his first controlled substance conviction to qualify as a distinct offense. Smith also argues that the district court violated the Sixth Amendment when it categorized reckless use of a firearm as a crime of violence.
Jordan appeals the district court’s denial of his motion to withdraw his plea of guilty, arguing that his desire to preserve his right to appeal the adverse ruling on his suppression motion is a fair and just reason for withdrawing his guilty plea and that his plea of guilty was coerced or otherwise rendered involuntary by the district court’s standing scheduling order. He also appeals his sentence, challenging
II. DISCUSSION
A. Mendoor Lamont Smith
Smith first challenges the district court’s finding that he qualifies as a career offender under U.S.S.G. § 4B1.1. “A defendant is a career offender if ... the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense [and] the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.” U.S.S.G. § 4Bl.l(a) (2003). The first predicate felony conviction relied upon by the district court, a controlled substance offense in violation of Iowa Code § 124.401(l)(c), is not in dispute. The district court determined that the second predicate offense could be either the second controlled substance conviction arising out of Smith’s first controlled substance conviction or Smith’s conviction for the reckless use of a firearm, which it determined to be a crime of violence as defined by § 4B1.2. Smith argues that the second controlled substance offense was not a separate conviction for purposes of U.S.S.G. § 4A1.2(a)(2) and that the reckless use of a firearm is not a crime of violence. In order to overturn his classification as a career criminal, Smith must succeed on both accounts. However, because we affirm the district court’s categorization of the reckless use of a firearm as a crime of violence, we need not decide whether Smith’s two drug convictions are unrelated to one another. See U.S.S.G. § 4A1.2(a)(2).
The commentary to § 4B1.1 directs the district court to the definition of crime of violence found in U.S.S.G. § 4B1.2. U.S.S.G. § 4B1.1 cmt. 1. There, a prior conviction may qualify as a crime of violence if it is an “offense under federal or state law, punishable by imprisonment for a term exceeding one year, that ... involves conduct that presents a serious potential risk of physical injury to another.” U.S.S.G. § 4B1.2. The guidelines definition of “crime of violence” found in § 4B1.2 is also viewed as interchangeable with the statutory definition of “violent felony” found in 18 U.S.C. § 924(e). United States v. Johnson,
The determination of whether an offense is a crime of violence requires a “categorical approach.” Taylor v. United States,
We review de novo whether a prior conviction constitutes a crime of violence under U.S.S.G. § 4B1.2. United States v. Griffith,
In Iowa, a person commits the aggravated misdemeanor offense of reckless use of a firearm when he “intentionally discharges a firearm in a reckless manner” that results in “property damage ... without a serious injury or bodily injury occurring.” Iowa Code § 724.30.
Smith argues on appeal that the Iowa offense of reckless use of a firearm does not involve conduct that presents a serious potential risk of physical injury to another. Rather, Smith asserts that the offense as expressly charged merely involves damage to property and not bodily injury. This represents a misunderstanding of the offense and its requisite mental state. The actual damage caused by his reckless actions is relevant only to the extent of punishment and has no bearing on his commission of the crime. Instead, Smith’s guilt resulted from his reckless actions that posed a substantial risk to others.
Though the proper categorization of the reckless use of a firearm is a question of first impression in this circuit, we have previously concluded that certain firearm offenses that do not necessarily result in or require physical injury constitute crimes of violence. For example, the possession of a short-barreled shotgun is a crime of violence even though it can be committed without ever discharging the firearm. See, e.g., United States v. Childs,
Other courts have also concluded that offenses analogous to the reckless use of a weapon constitute crimes of violence. For example, the Seventh Circuit has held that firing a weapon at a vehicle is a crime of violence even where the weapon was discharged at property and not at people. United States v. Cole,
Smith also argues that the categorization of the reckless use of a firearm as a crime of violence must be proven to a jury beyond a reasonable doubt. We have consistently rejected the applicability of Booker to the legal determination of whether a prior conviction may be categorized as a crime of violence. See, e.g., United States v. Johnson,
Finally, Smith challenges the district court’s reliance on mandatory guidelines. The district court calculated Smith’s guidelines offense level under the career offender provisions of § 4B1.1, which relies solely upon the defendant’s prior convictions for crimes of violence. The district court then imposed a sentence of 151 months based on mandatory guidelines and, alternatively, a sentence of 151 months based on the district court’s discretion after considering the factors of 18 U.S.C. § 3553(a). While it was error to sentence Smith under a mandatory guidelines regime, that error was harmless in light of the district court’s-alternative discretionary sentence. United States v. Bassett,
B. Barrían Deangelis Jordan
Jordan’s first argument on appeal is that the district court should have allowed him to withdraw his plea of guilty. Prior to sentencing, a defendant may withdraw a guilty plea if he can show a fair and just reason for requesting the withdrawal. Fed.R.Crim.P. 11(d)(2)(B). “Besides ‘any fair and just reason,’ a court should also consider whether the defendant has asserted his innocence to the charge, the length of time between the plea of guilty and the motion to withdraw, and whether the government will be prejudiced by the withdrawal.” United States v. Austin,
Ultimately, “ ‘a defendant has no absolute right to withdraw a guilty plea before sentencing,’ and the decision to allow or deny the motion remains within the sound discretion of the trial court.” United States v. Prior,
It is a well-established legal principle that a valid plea of guilty is an admission of guilt that waives all nonjurisdictional defects and defenses. United States v. McNeely,
Jordan’s argument is perplexing for two reasons. First, Jordan could not enter a conditional plea of guilty without the Government’s consent. Fed.R.Crim.P. 11(a)(2). This consent was not forthcoming at the time Jordan filed his motion to continue the notification deadline, and, given the Government’s resistance to his motion to withdraw his guilty plea and to his appeal, there is no reason to believe that such consent would ever be forthcoming. Second, even if the Government had consented to a conditional plea of guilty, Jordan failed to object to the magistrate’s report and recommendation. See United States v. James,
Jordan also has not produced any evidence that shows he was unaware of the consequences of his plea of guilty. The district court went through the usual Rule 11 colloquy prior to accepting Jordan’s guilty plea. This included informing Jordan of the consequences of pleading guilty, such as waiving the right to pursue his suppression motion. Therefore, the district court properly held that a belated desire to appeal a suppression ruling is not fair and just reason warranting the withdrawal of a plea of guilty. See Hughes v. United States,
For the first time on appeal, Jordan argues that the district court’s standing scheduling order effectively coerced or otherwise rendered his guilty plea involuntary. He reasons that the standing scheduling order created the apparent dilemma of pursuing the motion to suppress evidence or receiving an additional level of reduction for acceptance of responsibility. Because he did not raise this issue before the district court, we will review the argument for plain error. See Fed.R.Crim.P. 52(b); United States v. Harrison,
“Before an appellate court can correct an error not raised at trial, there
After thoroughly reviewing the record, we do not find any evidence that Jordan’s plea of guilty was coerced or involuntary. First, the district court entertained a motion to continue the notification deadline and did not abuse its discretion in denying that motion. Cf. United States v. Kolbe,
Second, Jordan’s co-defendant, Smith, who technically also failed to comply with the notification deadline, still obtained a full three-level reduction for acceptance of responsibility. This tends to show that the district court was willing to consider extenuating circumstances that existed at the time of the notification deadline. Regardless, as discussed below, the availability of an additional level of reduction was dependent in the first instance on the Government’s motion. Given the district court’s concern for judicial economy in the face of a substantial criminal case load, therefore, we cannot say that its standing scheduling order coerced or otherwise rendered as involuntary Jordan’s plea of guilty. United States v. Ware,
Jordan also cannot show that, absent the notification deadline, he would have obtained an additional level of reduction for acceptance of responsibility or he would have prevailed on an appeal of the suppression ruling. With regard to the
Jordan next argues that the Government and the district court unreasonably withheld the third level of reduction for acceptance of responsibility. A defendant who pleads guilty is not entitled to an additional level of reduction as a matter of right. United States v. McQuay,
Jordan does not articulate any reason for error except that the Government and the district court were being unreasonable.
Next, Jordan argues that the facts of his prior convictions, necessary to establish his status as a career offender under § 4B1.1, must be admitted or proven to a jury. Again, we have consistently rejected the applicability of Booker to the fact of a prior conviction, see, e.g., United States v. Paz,
Finally, Jordan challenges obliquely the reasonableness of his sentence. See United States v. Mashek,
The proper application of the guidelines under an advisory regime is a separate inquiry from the reasonableness of the sentence imposed. See Mashek,
III. CONCLUSION
For the foregoing reasons, we affirm the district court’s sentences with respect to Smith and Jordan.
Notes
. The Honorable Linda R. Reade, United States District Judge for the Northern District of Iowa.
. The term “crime of violence” as defined by § 4B1.2 includes any offense punishable by a term exceeding one year. In Iowa, an aggravated misdemeanor is punishable by a term not exceeding two years. Iowa Code § 903.1(b)(2).
. As discussed previously, neither the Government nor Jordan asked at sentencing for the full three-level reduction for acceptance of responsibility. In light of the PROTECT Act's limitation on the granting of the third level, there was no basis for the district court to grant such a reduction sua sponte. See Prose-cutorial Remedies and Tools Against the Ex
Concurrence Opinion
concurring.
I concur because I agree with the majority that the district court’s scheduling order did not render Darrian Jordan’s guilty plea involuntary, and because there is no indication that the government arbitrarily withheld its motion for the third level of the acceptance of responsibility adjustment. Cf. Wade v. United States,
This is not the first time our court has been presented with this hurried approach to case scheduling. In United States v. Kolbe,
