Federal Circuits, 8th Cir. (July 15, 1997)
Docket number: 96-1023
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http://vlex.com/vid/18513637
Id. vLex: VLEX-18513637
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US Code - Title 21: Food and Drugs - 21 USC 846 - Sec. 846. Attempt and conspiracy
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Alvin D. Shapiro, Kansas City, MO, argued, for appellant.
E. Eugene Harrison, Assistant U.S. Attorney, Kansas City, MO, argued, for appellee.Before McMILLIAN and HANSEN, Circuit Judges, and MAGNUSON,* Circuit Judges.MCMILLIAN, District Judge.Cesar F. Morales appeals from a final order entered in the District Court1 for the Western District of Missouri denying his motion to withdraw a plea of guilty for conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. 846. For reversal, Morales argues that the district court abused its discretion in denying his motion to withdraw his plea of guilty without a hearing on the motion. For the reasons discussed below, we affirm the judgment of the district court.I. BACKGROUNDIn October 1993, a confidential informant introduced an undercover police officer to a drug dealer named Octavio Pichardo. On November 28, 1993, the undercover officer negotiated with Pichardo to buy five kilograms of cocaine. The sale was to occur the next day near Kemper Arena in Kansas City, Missouri. On November 29, 1993, Manuel Moreno-Perez telephonically paged the undercover officer to change the time of the arranged meeting, but later contacted the officer to reschedule the meeting for the original time. Later that same day, Pichardo telephonically paged the undercover officer to confirm the original time of the meeting and to inform him that he would arrive in a black Bronco truck.Undercover officers arrived at the meeting place as scheduled. Shortly thereafter, Pichardo and Moreno-Perez arrived in a black Bronco. Pichardo and Moreno-Perez then left and returned, followed by a Mercury driven by Morales. Pichardo, Moreno-Perez, and Morales did not have the cocaine with them, but they agreed to deliver three of the five kilograms of cocaine for a price of $28,000 per kilogram to a local restaurant later that day. The remaining two kilograms were to be delivered later at the same price. At about 5:30 p.m. Pichardo telephoned the undercover officer to confirm that they had the three kilograms of cocaine available and the other two kilograms would be available the next day.The undercover officers arrived at the restaurant and met Pichardo and Moreno-Perez inside. Pichardo and Moreno-Perez told the officers that two other people would deliver the cocaine. Shortly thereafter, Victor Herrera-Sandoval and Dario Garcia-Hernandez arrived in the restaurant parking lot in a black Toyota Paseo. As they got out of the Paseo, they opened the trunk by remote control. Moreno-Perez reached into the trunk and took out three kilograms of cocaine and handed it to the undercover officer. The officers then arrested Moreno-Perez, Pichardo, Herrera-Sandoval, and Garcia-Hernandez. At about the same time, the officers stopped a "counter-surveillance" vehicle in which Feliciano Ayala-Gil was the driver and Maria Espana-Flores was a passenger. The police found loaded firearms in the "counter-surveillance" vehicle. Pichardo, Ayala-Gil, Espana-Flores, Garcia-Hernandez, and Herrera-Sandoval were determined to be illegal aliens. Moreno-Perez and Morales were determined to be legal resident aliens.Herrera-Sandoval and Garcia-Hernandez identified Morales as the supplier of the cocaine. Morales was arrested on December 13, 1993. Morales and the others were charged in a federal indictment with various drug related offenses; Morales was charged only with conspiracy to possess with intent to distribute cocaine, to which he initially entered a plea of not guilty. Morales has no criminal record and does not speak English. Morales denied that he was the supplier of the cocaine. After the government informed Morales that Herrera-Sandoval and Garcia-Hernandez had agreed to identify Morales at trial as their supplier of cocaine, Morales decided to change his plea to guilty.At his change of plea hearing, Morales admitted that Moreno-Perez had contacted him for the purpose of setting up the cocaine sale, and that he had agreed to supply the cocaine to Moreno-Perez. Morales also admitted that he had met with the undercover officers near Kemper Arena to negotiate the terms of the drug transaction. The district court found that Morales's guilty plea had been voluntarily made, there was a factual basis for the plea, and Morales understood the consequences of the plea.After his entering his guilty plea, Morales was interviewed by a probation officer in the preparation of a pre-sentencing report. During the interview Morales denied that he was the source of the cocaine and stated that his real intent was to rob the undercover officers of the "buy money." This information directly affected the "acceptance of responsibility" factor of the sentencing guidelines. A sentencing hearing was scheduled to gather testimony regarding his "acceptance of responsibility" and other factors affecting the sentencing guidelines.At the sentencing hearing on May 18, 1995, the government disclosed that Garcia-Hernandez, one of the two witnesses who had identified Morales as the supplier of the cocaine, had been deported to Mexico and was thus not available as a witness. Herrera-Sandoval, the other witness who identified Morales as the supplier, did testify for the government. However, the district court found that Herrera-Sandoval was not a credible witness. The district court stated that Herrera-Sandoval's testimony that Morales was the source of the cocaine was not believable. United States v. Morales, No. 4:93CR00171-1 (W.D.Mo. Dec. 18, 1995) (judgment) (statement of reasons). Thereafter, Morales sought to withdraw his guilty plea on the basis that he "mistakenly" pleaded guilty because of his understanding that Herrera-Sandoval would incriminate him, but Herrera-Sandoval was found to be not credible.The district court denied Morales's motion to withdraw his guilty plea. United States v. Morales, No. 93-00171-01-CR-W-6 (W.D.Mo. Oct. 20, 1995) (district court order denying motion to withdraw plea on reconsideration). The district court interpreted Morales's argument to be that he could not be guilty of the crime of conspiracy to possess with intent to distribute because he did not have the requisite intent to distribute cocaine, but rather, had the intent to steal the "buy money" from the undercover officers. The district court reasoned that conspiracy does not require that the defendant personally intend to commit the substantive offense. Id. at 2. Subsequently, the district court sentenced Morales to five years imprisonment, four years supervised release, and a special assessment of fifty dollars. United States v. Morales, No. 4:93CR00171-1 (W.D.Mo. Dec. 18, 1995) (judgment). This appeal followed.II. DiscussionMorales argues that the district court abused its discretion in denying his motion to withdraw his guilty plea. Morales argues that he pleaded guilty to conspiracy to possess with the intent to distribute cocaine because he "mistakenly" understood that Herrera-Sandoval would incriminate him. Reply Brief of Appellant at 4. Thus, Morales argues that he decided to plead guilty because of a "mistake," and such a "mistake" is a sufficient basis for a withdrawal of a plea. Morales also argues that he did not have the requisite intent to commit the substantive offense of distribution of cocaine and therefore cannot be guilty of conspiracy.We review the district court's denial of a motion to withdraw a plea for an abuse of discretion. United States v. Newson, 46 F.3d 730, 732 (8th Cir.1995). " '[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, 107 F.3d 654, 657 (8th Cir.1997) (citing United States v. Boone, 869 F.2d 1089, 1091 (8th Cir.), cert. denied,