UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 04-4299
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
ALFREDO Z. APARICIO,
Defendant - Appellant.
Appeal from the United States District Court for the Eastern
District of Virginia, at Alexandria. T. S. Ellis, III, District
Judge. (CR-03-420)
Submitted: July 13, 2005 Decided: September 13, 2005
Before MICHAEL, TRAXLER, and SHEDD, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Robert L. Jenkins, Jr., Marcia O. Wright, BYNUM & JENKINS,
P.L.L.C., Alexandria, Virginia, for Appellant. Paul J. McNulty,
United States Attorney, John T. Morton, Assistant United States
Attorney, Beth N. Gibson, Special Assistant United States Attorney,
Alexandria, Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
See Local Rule 36(c).
PER CURIAM:
Alfredo Z. Aparicio appeals his conviction and sentence
for conspiracy to commit identification document fraud in violation
of 18 U.S.C. § 1028(f) (2000). Finding no error, we affirm.
Aparicio first claims the district court erred by denying
his motion to withdraw his guilty plea. “[T]he district court has
discretion to decide whether a ‘fair and just reason’ exists upon
which to grant a withdrawal.” United States v. Bowman, 348 F.3d
408, 413 (4th Cir. 2003). The district court’s denial of a motion
to withdraw a guilty plea is reviewed for abuse of discretion.
United States v. Wilson, 81 F.3d 1300, 1305 (4th Cir. 1996).
In determining whether a defendant has shown a “fair and
just reason” to withdraw his guilty plea, a court examines the
following six factors:
(1) whether the defendant has offered credible evidence
that his plea was not knowing or not voluntary, (2)
whether the defendant has credibly asserted his legal
innocence, (3) whether there has been a delay between the
entering of the plea and the filing of the motion, (4)
whether defendant has had close assistance of competent
counsel, (5) whether withdrawal will cause prejudice to
the government, and (6) whether it will inconvenience the
court and waste judicial resources.
United States v. Moore, 931 F.2d 245, 248 (4th Cir. 1991). The
most important consideration in resolving a motion to withdraw a
plea, however, is whether the Rule 11 plea colloquy was properly
conducted. Bowman, 348 F.3d at 414. We closely scrutinize the
Rule 11 hearing and attach a strong presumption that the plea is
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final and binding if the Rule 11 proceeding is adequate. United
States v. Lambey, 974 F.2d 1389, 1394 (4th Cir. 1992).
Aparicio contends that he did not plead guilty knowingly
or voluntarily because he lacked faith in his counsel’s preparation
to go to trial. The district court conducted a thorough Rule 11
plea colloquy in which Aparicio said he was fully satisfied with
the advice and counsel of his attorney. The district court fully
informed him of his rights and Aparicio said he understood that he
plead guilty knowingly and voluntarily.
Aparicio also argues that the district court erred when
it ruled he did not make a credible assertion of innocence. During
the plea hearing, Aparicio admitted to participating in the
conspiracy, gave a detailed description of his role and the people
he helped get licenses, and admitted that he knew the people he was
helping were not eligible for licenses. The district court
properly conducted its Rule 11 colloquy and Aparicio failed to
submit any evidence to counter the strong presumption that
Aparicio’s plea was final and binding. The district court did not
abuse its discretion in denying Aparicio’s motion to withdraw the
guilty plea.
Aparicio next claims the district court improperly
sentenced him when it enhanced his sentence under U.S. Sentencing
Guidelines Manual § 5K2.7 (2004). The district court enhanced his
sentence one offense level by finding that his actions caused
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significant disruption of the Department of Motor Vehicle’s (DMV)
function. Without the enhancement, his sentencing guideline range
would have been forty-one to fifty-one months imprisonment. Thus,
the sentence Aparicio received, a prison term of forty-six months,
did not exceed the sentence authorized by his guilty plea, even if
the judicial enhancement is disregarded. Accordingly, Aparicio
cannot demonstrate a Sixth Amendment error because he failed to
establish that the district court imposed a sentence that exceeded
the maximum authorized by the facts that he admitted. United
States v. Evans, 416 F.3d 298 (4th Cir. 2005).
To the extent Aparicio also claims the district court
erred by sentencing him under the mandatory guidelines, because
Aparicio did not object to the application of the sentencing
guidelines as mandatory, appellate review is for plain error.
United States v. White, 405 F.3d 208, 215 (4th Cir. 2005). To
demonstrate plain error, a defendant must establish that error
occurred, that it was plain, and that it affected his substantial
rights. Id. (citing United States v. Olano, 507 U.S. 725, 732
(1993)).
In White, this court determined that imposing a sentence
under the guidelines as mandatory was error that was plain. White,
405 F.3d at 217. In determining whether an error affected the
defendant’s substantial rights, we reasoned that “the error of
sentencing a defendant under a mandatory guidelines regime” was not
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an error for which prejudice would be presumed. Id. at 221.
Rather, the defendant bears the burden of showing that this error
“affected the outcome of the district court proceedings.” Id. at
223. Aparicio failed to meet this burden because he presented no
non-speculative evidence or argument demonstrating that he would
have received a lower sentence had the district court appreciated
that the guidelines were not mandatory. Accordingly, the district
court’s error of sentencing Aparicio under a mandatory guidelines
scheme did not affect Aparicio’s substantive rights.
Accordingly, we affirm Aparicio’s conviction and
sentence. We dispense with oral argument because the facts and
legal contentions are adequately presented in the materials before
the court and argument would not aid the decisional process.
AFFIRMED
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