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United States v. Fernandez-Quesada

August 16, 2006


The opinion of the court was delivered by: John T. Elfvin S.U.S.D.J.


On December 12, 2005 defendant Alfredo Fernandez-Quesada*fn2 , through his current counsel Mehmet Okay, filed the instant Motion to Withdraw Guilty Plea. On January 27, 2006 the government filed a response urging the Court to deny the Motion. The Court heard oral argument on the Motion on February 3, 2006.*fn3 For the reasons stated, defendant's Motion is denied.


On July 12, 2003 the defendant and another were arrested as a result of the attempted and actual use of a counterfeit credit card to purchase a gold bracelet from Littman Jewelers in Buffalo, N.Y. On July 14, 2003 defendant was charged in a criminal complaint with having transported in interstate and international commerce goods valued at more than $5,000 knowing that such goods had been converted or obtained by fraud in violation of 18 U.S.C. §2314. Initially, defendant was represented by Noemi Fernandez, a bi-lingual attorney. On September 30, 2003, defendant retained a new attorney, Robert Goldstein, and the Court relieved Ms. Fernandez from her appointment as counsel. Both Ms. Fernandez and Mr. Goldstein engaged in plea negotiations with the government on defendant's behalf.

On December 11, 2003 defendant was indicted on one count of attempt to use a counterfeit access device - particularly a counterfeit credit card - with intent to defraud in violation of 18 U.S.C. §1029(a)(1) and (b)(1) and §2. A jury trial was scheduled to commence on June 1, 2004. On that date, however, defendant requested and the Court granted an adjournment of the trial to June 14, 2004 in order to enable defendant to secure the testimony of his former co-defendant at trial.

On June 7, 2004 defendant, still being represented by Mr. Goldstein, appeared in Court and entered a plea of guilty to the charge contained in the Indictment. Attached to the plea agreement are sworn statements of the Spanish-language interpreter indicating that she translated both the Rule 11 Acknowledgment and Waivers as well as the entire Plea Agreement to defendant, that defendant indicated to the translator that he understood the contents of those documents and that he signed the documents voluntarily and with the advice of his attorney.

On July 6, 2004 the Court received a letter from defendant dated June 15, 2004 seeking to withdraw his guilty plea. The Court responded to defendant by letter of July 23, 2004 indicating that the Court found his plea to be knowingly and voluntarily entered. In response, on August 4, 2004, defendant in a pro se capacity, filed a Motion to Dismiss the Indictment, a Motion to Vacate his Plea and a Motion to Terminate his Attorney. The government filed a response to the pro se Motion on August 20, 2004. On August 27, 2004 the Court relieved attorney Goldstein from further representation of defendant. On September 16, 2004 the Court appointed attorney Mehmet Okay to represent defendant. At a status conference held on October 7, 2004, counsel advised the Court that defendant wished to proceed with his Motion to Withdraw his Guilty Plea. On December 12, 2005, counsel filed the instant Motion.*fn4


"Society has a strong interest in the finality of guilty pleas, and allowing withdrawal of pleas not only undermines confidence in the integrity of our judicial procedures, but also increase[s] the volume of judicial work, and delays and impairs the orderly administration of justice."

United States v. Maher, 108 F.3d 1513, 1529 (2d Cir. 1997) (internal citations and quotations omitted). Notwithstanding such, Rule 11 of the Federal Rules of Criminal Procedure ("FRCrP") provides for the withdrawal of a guilty plea in certain circumstances.

FRCrP 11(d)(2)(B) provides that a defendant may withdraw a plea of guilty after the Court accepts the plea but before sentence is imposed if he can show "a fair and just reason for requesting the withdrawal." FRCrP 11(d)(2)(B). Because the Court accepted defendant's guilty plea at the time it was entered on June 7, 2004, defendant must provide "a fair and just reason" for his request to withdraw that plea.

Whether a defendant has shown such a reason is an inquiry entrusted to the discretion of the district court, see United States v. Torres, 129 F.3d 710, 715 (2d Cir. 1997), upon consideration of such factors as:

"(1) whether the defendant has asserted his or her legal innocence in the motion to withdraw guilty plea; (2) the amount of time that has elapsed between the plea and the motion (the longer the elapsed time, the less likely withdrawal would be fair and just); and (3) whether the government would be prejudiced by a withdrawal of the plea."

United States v. Rosen, 409 F.3d 535, 546 (2d Cir. 2005) (citing United States v. Schmidt, 373 F.3d 100, 102-103 (2d Cir. 2004)). The Court should also consider whether the defendant has "raised a significant question about the voluntariness of the original plea." Ibid. In reviewing a motion to withdraw guilty plea, the court "must draw all ...

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