United States v. Wilson Lopez

[NOT FOR PUBLICATION--NOT TO BE CITED AS PRECEDENT] United States Court of Appeals For the First Circuit No. 98-1211 UNITED STATES, Appellee, v. ARNALDO WILSON LOPEZ, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Jose Antonio Fuste, U.S. District Judge] Before Selya, Circuit Judge, Bownes, Senior Circuit Judge, and Stahl, Circuit Judge. Marlene Aponte Cabrera on brief for appellant. Guillermo Gil, United States Attorney, Nelson Perez-Sosa, Assistant United States Attorney, and Michelle Morales, Assistant United States Attorney, on brief for appellee. March 4, 1999 Per Curiam. Defendant-appellant Arnaldo Wilson-Lopez appeals from the district court's denial of his motion to withdraw his guilty plea, filed before sentencing, and from the district court's failure to rule upon his motion for a new trial pursuant to Fed.R.Crim.P. 33. He also raises an ineffective assistance of counsel claim. We summarily affirmappellant's conviction and sentence, without prejudice to Wilson-Lopez raising his ineffective assistance arguments before the district court on collateral review. Accordingly, we sever this appeal (No. 98-1211) from the other pending appeal (No. 98-1212) with which it previously was consolidated. I. Motion to Withdraw Guilty Plea "Even prior to the imposition of sentence, a defendant does not have an unqualified right to withdraw a guilty plea. Rather, a presentence motion to retract a plea can be granted 'only upon an affirmative showing of a "fair and just reason."' The burden of proof rests with the defendant. In deference to the intimate tri-cornered relationship among trial judge, prosecutor and criminal defendant, we review a district court's denial of a request to withdraw a guilty plea solely for abuse of discretion." United States v. Gonzalez- Vazquez, 34 F.3d 19, 22 (1st Cir. 1994) (citations omitted). We apply the "well-established framework for evaluating plea withdrawal motions," United States v. Sanchez- Barreto, 93 F.3d 17, 23 (1st Cir. 1996), cert. denied, U.S. , 117 S.Ct. 711 (1997), and conclude that there was no abuse -2- of discretion by the district court. "We have found no abuse of discretion in disallowing plea withdrawal motions where Rule 11 safeguards were scrupulously followed by the district court." Id. That was the case here. Specifically, the transcript of the change of plea hearing belies Wilson-Lopez' claim that he pled guilty on the mistaken belief that he could receive a thirty-year sentence for carrying a machine gun if he did not accept the government's plea offer. There is no factual support in the record for that claim that the plea was involuntary and unknowing. The four-month delay in filing the motion to withdraw the plea and the implausibility of the proffered reason for the motion also support the district court's denial. Finally, the district court was well-within its discretion in rejecting Wilson-Lopez' claim of innocence with respect to the drug trafficking count. See id. at 24. The district court did not abuse its discretion in concluding that Wilson-Lopez failed to present a "fair and just reason" for the withdrawal of his plea. II. Rule 33 Motion for a New Trial The district court did not err in failing to grant this motion as Rule 33 does not apply where there has been no trial: By its express terms, Rule 33 is confined to those situations in which a trial has been had. In the court below, appellant admitted his guilt, abjuring a trial. A defendant who enters a guilty plea cannot thereafter uses Rule 33 as a wedge to undo his acknowledgment that he committed the offense. United States v. Graciani, 61 F.3d 70, 78 (1st Cir. 1995). III. Ineffective Assistance of Counsel Wilson-Lopez bases his ineffective assistance claim on his counsel's asserted failure accurately to inform him of the possible sentence he could receive if he failed to plead guilty and his claim that his attorney failed to investigate exculpatory evidence. "The absence of a sufficiently developed factual record ... precludes reliable review [of most ineffective assistance of counsel claims] on direct appeal." United States v. Lopez-Pineda, 55 F.3d 693, 697 (1st Cir. 1995). So it is here. Therefore, the claim is rejected, without prejudice to Wilson-Lopez raising these ineffective assistance arguments on collateral review under 28 U.S.C. 2255. The judgment of conviction and sentence is affirmed. See Loc. R. 27.1.