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United States v. Andaya

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
Jun 19, 2015
606 F. App'x 722 (4th Cir. 2015)

Opinion

No. 14-4640

06-19-2015

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. FREDDIE ANDAYA, a/k/a Bigotes, a/k/a Old Man, a/k/a Raymond Garcia, Defendant - Appellant.

Robert C. Carpenter, ADAMS, HENDON, CARSON, CROW & SAENGER, P.A., Asheville, North Carolina, for Appellant. Jill Westmoreland Rose, Acting United States Attorney, Amy E. Ray, Assistant United States Attorney, Asheville, North Carolina, for Appellee.


UNPUBLISHED Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Frank D. Whitney, Chief District Judge. (3:12-cr-00030-FDW-1) Before WILKINSON and HARRIS, Circuit Judges, and DAVIS, Senior Circuit Judge. Affirmed by unpublished per curiam opinion. Robert C. Carpenter, ADAMS, HENDON, CARSON, CROW & SAENGER, P.A., Asheville, North Carolina, for Appellant. Jill Westmoreland Rose, Acting United States Attorney, Amy E. Ray, Assistant United States Attorney, Asheville, North Carolina, for Appellee. Unpublished opinions are not binding precedent in this circuit. PER CURIAM:

Freddie Andaya pled guilty to conspiracy to possess with intent to distribute cocaine, conspiracy to commit money laundering, and use of a firearm during and in relation to a drug trafficking offense. He appeals his convictions, asserting that the district court abused its discretion by denying his motion to withdraw his guilty plea. We find no abuse of discretion and therefore affirm Andaya's convictions.

"A defendant has no absolute right to withdraw a guilty plea." United States v. Bowman, 348 F.3d 408, 413 (4th Cir. 2003) (internal quotation marks omitted). Rather, once the district court has accepted a guilty plea, it is within the court's discretion whether to grant a motion to withdraw it based on the defendant's showing of a "fair and just reason." Fed. R. Crim. P. 11(d)(2)(B); United States v. Battle, 499 F.3d 315, 319 (4th Cir. 2007).

When considering whether to allow a defendant to withdraw a guilty plea, the trial court must consider 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) Although all of the Moore factors should be considered, the first, second, and fourth are the most important factors in making the determination of whether to allow withdrawal of the plea. United States v. Sparks, 67 F.3d 1145, 1154 (4th Cir. 1995).

We have reviewed the record on appeal and the parties' arguments, and we conclude that the district court did not clearly err in determining that Andaya's plea was knowingly and voluntarily entered, that he had the close assistance of competent counsel, and that he failed to make a credible showing of legal innocence.

We conclude that the district court properly weighed the Moore factors and did not abuse its discretion in denying Andaya's motion to withdraw his guilty plea. See United States v. Ubakanma, 215 F.3d 421, 424 (4th Cir. 2000). Accordingly, we affirm the district court's denial of the motion to withdraw the plea and affirm Andaya's convictions. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before this court and argument would not aid the decisional process.

AFFIRMED


Summaries of

United States v. Andaya

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
Jun 19, 2015
606 F. App'x 722 (4th Cir. 2015)
Case details for

United States v. Andaya

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff - Appellee, v. FREDDIE ANDAYA, a/k/a…

Court:UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

Date published: Jun 19, 2015

Citations

606 F. App'x 722 (4th Cir. 2015)

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