United States v. Humphrey

PUBLISH IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ------------------------------------------- No. 94-6984 -------------------------------------------- FILED U.S. COURT OF APPEALS D. C. Docket No. CR-94-92-N ELEVENTH CIRCUIT 1/06/99 THOMAS K. KAHN CLERK UNITED STATES OF AMERICA, Plaintiff-Appellee, versus PATRICK LAMAR HUMPHREY, Defendant-Appellant. ---------------------------------------------------------------- Appeal from the United States District Court for the Middle District of Alabama ---------------------------------------------------------------- (January 6, 1999) Before EDMONDSON and BIRCH, Circuit Judges, and MORAN*, Senior District Judge. ______________ * Honorable James B. Moran, Senior U.S. District Judge for the Northern District of Illinois, sitting by designation. EDMONDSON, Circuit Judge: Appellant, Patrick L. Humphrey, argues on appe district court failed to meet the requirements of when accepting his guilty plea. We see no plain e affirm. Background Humphrey was charged with one count of posse base with intent to distribute, in violation of 2 and one count of using and carrying a firearm trafficking crime, in violation of 18 U.S.C. § 924( pled guilty to both counts. 2 Before accepting Humphrey’s plea, the district Humphrey in the dialogue required by Fed. R. Crim. attorney was present. The district court judge in Humphrey of the minimum and maximum penal count but did not inform Humphrey that the sent 1 served consecutively. 1 The following exchange took place at the Rule 11 proceeding: The Court: Do you understand that the maximum possible penalty under Count one is a fine of not more than two million dollars, or twice the gross loss to a victim or twice the gross gain to a defendant, whichever is greater; a term of imprisonment of not less than five years and not more than forty years, or both fine and imprisonment; a period of 3 not less than four years of supervised release. The Court would also be required to require you to pay an assessment fee of fifty dollars on this Count. If there is any victim, the Court could order [you] to make restitution to any victim. Under Count two you could be assessed a fine of not more than two hundred and fifty thousand dollars or twice the gross loss to the victim or twice the gross gain to the defendant, whichever is greater. There is a mandatory five-year sentence as to Count two. You could be fined and have the mandatory sentence imposed. And there is a period of not more than three years of supervised release for this offense. The Court could require you to make restitution to a victim. The Court would also have to impose a fifty-dollar assessment as to this second count. Now, both of these counts are what 4 Later, Humphrey was sentenced to five years imprisonment on each count, to be served conse appeal, Humphrey argues that the Rule 11 proceedin because the district court judge did not tell him th are known as guidelines cases. Have you had any explanation as to what a guidelines case means. (Discussion between defendant and defense attorney). Defendant: Yes, sir. . . . . The Court: Do you understand all of these maximum possible penalties? Defendant: Yes. 5 sentences had to be served consecutively. Humphr this argument to the district court. Discussion We have written that a Rule 11 proceeding mus things. First, the proceeding must ensure the guil of coercion. Second, the proceeding must make su defendant understands the charges against him. proceeding must confirm that the defendant is a consequences of his guilty plea. See United States F.2d 665, 668 (11th Cir. 1992). 6 Humphrey says his Rule 11 hearing did not ensur aware of the consequences of his guilty plea becau court judge did not say that the sentence for the must be served consecutively to the sentence for possession count. Humphrey relies on our decisio States v. Siegel, 102 F.3d 477 (11th Cir. 1996). Siegel court must advise a defendant of the maximum “mandatory nature” of the penalties associated to satisfy Rule 11. 102 F.3d at 482. Humphrey’s cla failing to tell him about the consecutive nature sentences -- the district court violated Rule 11 beca 7 told the mandatory nature of the penalties asso guilty pleas. The government argues that the requirement were met by informing Humphrey of the minim maximum penalties for each count. Nothing in according to the government, explicitly requires defendant about the consecutive nature of multi Other circuits appear to agree -- in varying degr 2 government’s general position. Also, a Fifth C 2 See, e.g., United States v. Burney, 75 F.3d 442, 445 (8th Cir. 1996) (no requirement to tell defendant about mandatory consecutive sentences); United States v. Ospina, 18 F.3d 1332, 1334 (6th Cir. 1994) 8 that is one of our precedents suggests -- but does (same); see also Faulisi v. Daggett, 527 F.2d 305, 309 (7th Cir. 1975) (no requirement to tell defendant that federal sentence may, at district court’s discretion, run consecutively to state sentence); Wall v. United States, 500 F.2d 38, 39 (10th Cir. 1974) (no requirement to tell defendant about possible consecutive sentences if sentences are within maximum sentence stated at Rule 11 hearing); Paradiso v. United States, 482 F.2d 409, 415 (3rd Cir. 1973) (no requirement to inform defendant that multiple sentences might, at discretion of district court, be served consecutively); United States v. Vermeulen, 436 F.2d 72, 75 (2d Cir. 1970) (same). But see United States v. Neely, 38 F.3d 458, 460 (9th Cir. 1993) (defendant must be told that his federal sentence must run consecutively to state sentence). 9 the result advocated by the government. See Uni Saldana, 505 F.2d 628, 628 (5th Cir. 1974) (no vi when district court fails to tell defendant that s to be imposed would be consecutive to sentence he serving). The government also points out that H to object to later statements, informing Humphr would face consecutive sentences, made in the pr investigation report and at the sentencing hea The appropriate standard of review, given Hu failure to object in the district court to the cons sentences, is plain error. See Fed. R. Crim. P. 52(b v. Quinones, 97 F.3d 473, 475 (11th Cir. 1996). “No p 10 principle is more familiar . . . than that a const or a right of any other sort, may be forfeited in well as civil cases by the failure to make timely a right before a tribunal having jurisdiction to de United States v. Olano, 113 S. Ct. 1770, 1776 (1993) (i quotation marks and citations omitted). An exc rule is plain error review, codified in Fed. R. Crim our power to review for plain error is “limited” “circumscribed.” Olano, 113 S. Ct. at 1776. Four requirements must be met before we can 3 district court for plain error. One of the four r 3 First, there must be an error. Second, 11 that the error must be “plain.” Id. at 1777. A pl an error that is “obvious” and is “clear under cur No Supreme Court decision squarely supports claim. And other circuits -- if we read the case la favorably to Humphrey -- are split on Humphrey’s 4 similar arguments. Also, we have never resolve the error must be plain. Third, the error must affect substantial rights of the defendant. Fourth, the error must seriously affect the fairness, integrity, or public reputation of a judicial proceeding. Olano, 113 S. Ct. at 1776. We address only the second requirement in today’s opinion. 4 See supra note 2. 12 of these circumstances point to no plain error 5 In Siegel, the district court abused its discre 5 The Court, in Olano, specifically declined to address “the special case where the error was unclear at the time of trial but becomes clear on appeal because the applicable law has been clarified.” 113 S. Ct. at 1777. After Olano, we have considered decisions made between the alleged error of the district court and the appeal when deciding if an error is plain. See United States v. Antonietti, 86 F.3d 206, 208-09 (11th Cir. 1995) (sentence based on definition of “marijuana seedling,” when definition changed in defendant’s favor after sentencing, is plain error) (dicta or unclear alternative holding); United States v. Walker, 59 F.3d 1196, 1198 (11th Cir. 1995) (conviction based on a statute later ruled unconstitutional after defendant’s 13 failing to inform the defendant, among other th sentences would have to be served consecutively. however, treated all the facts before it as mater 6 decision. At most, Siegel decided that -- when a di trial is plain error). We will consider Siegel. 6 The Siegel court took into account all of these facts: It is undisputed that neither the district court nor the government informed Siegel during the Rule 11 proceedings of the twenty-year maximum sentences that he could receive on Counts Four, Five, and Six. Moreover, it is uncontroverted that neither the district court nor the government advised Siegel that he would be 14 does not inform the defendant of the maximum associated with three counts, of the mandatory m sentences associated with two counts, and of the nature of a sentence associated with one count required to serve a five-year mandatory minimum prison sentence if he pled guilty to the offense charged in Count Seven. Further it is undisputed that the district court failed to advise Siegel that if he pled guilty to Count Eight he would be required to serve a twenty-year mandatory minimum sentence, to be served consecutively to the sentences imposed on Counts One through Seven. Siegel, 102 F.3d at 482. 15 collectively amount to reversible error. Siegel di as Humphrey insists it did decide -- that each one standing alone, would justify reversing the distr more specific, the Siegel court did not decide that like those in the present case (involving manda consecutive sentences only) amounted to revers Because the Siegel case is not materially similar case, no plain error based on Siegel is present in Without precedent directly resolving Humphre claim, we conclude the district court’s alleged err “obvious” or “clear under current law.” See Unite Thompson, 82 F.3d 849, 856 (9th Cir. 1996) (“Because 16 split, the lack of controlling authority, and the fa at least some room for doubt about the outcome o cannot brand the court’s failure to exclude the ev error’ ”) (footnote omitted). The error in this ca an error), therefore, is not plain. See Olano, 113 S Without a “plain” error, we lack authority to reverse the district court. See id. We express no view as to whether the district court committed an error other than a plain error. AFFIRMED. 17