United States v. Michael White , 458 F. App'x 281 ( 2011 )


Menu:
  •                             UNPUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 09-4257
    UNITED STATES OF AMERICA,
    Plaintiff – Appellee,
    v.
    MICHAEL LEWIS WHITE,
    Defendant - Appellant.
    On Remand from the Supreme Court of the United States.
    (S. Ct. No. 09-10491)
    Submitted:   September 15, 2011           Decided:   October 20, 2011
    Before WILKINSON and AGEE, Circuit Judges, and HAMILTON, Senior
    Circuit Judge.
    Reversed and remanded by unpublished per curiam opinion.
    Thomas P. McNamara, Federal Public Defender, Stephen C. Gordon,
    Assistant Federal Public Defender, Raleigh, North Carolina, for
    Appellant. George E. B. Holding, United States Attorney, Anne M.
    Hayes,   Jennifer   P.   May-Parker,  Assistant   United  States
    Attorneys, Raleigh, North Carolina, for Appellee.
    Unpublished opinions are not binding precedent in this circuit.
    PER CURIAM:
    Michael Lewis White pleaded guilty to possession of a
    firearm    after        having       previously            been       convicted       of   a    crime
    punishable      by     a    term     of    imprisonment            exceeding        one    year,      in
    violation of 
    18 U.S.C. § 922
    (g)(1) (2006).                               White then moved to
    withdraw his guilty plea, arguing that he did not have any prior
    convictions      that       were       punishable           by    a    term    of     imprisonment
    exceeding one year.                The district court denied his motion and
    sentenced      White       to    120      months      of     imprisonment.             This      court
    affirmed his conviction on appeal in reliance upon our decision
    in United States v. Harp, 
    406 F.3d 242
     (4th Cir. 2005).                                            See
    United States v. White, 362 F. App’x 348 (2010) (unpublished).
    The   Supreme         Court     granted      White’s             petition      for     certiorari,
    vacated the judgment, and remanded the appeal to this court for
    reconsideration in light of Carachuri-Rosendo v. Holder, 
    130 S. Ct. 2577
     (2010).                See White v. United States, 
    131 S. Ct. 84
    (2010).         For     the     reasons      that          follow,       we    reverse         White’s
    conviction.
    This    court       reviews       a    district         court’s        denial     of    a
    motion    to    withdraw         a     guilty        plea    for       abuse    of     discretion.
    United    States       v.     Dyess,       
    478 F.3d 224
    ,      237     (4th    Cir.      2007)
    (citation omitted).              A defendant seeking to withdraw his guilty
    plea bears the burden of demonstrating that withdrawal should be
    granted.       
    Id.
     (citation omitted).                  In deciding whether to permit
    2
    a defendant to withdraw his guilty plea, a district court should
    consider:
    (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 entry of the plea and filing of
    the motion; (4) whether the defendant has had close
    assistance of counsel; (5) whether withdrawal will
    cause prejudice to the government; and (6) whether
    withdrawal will inconvenience the court and waste
    judicial resources.
    United States v. Ubakanma, 
    215 F.3d 421
    , 424 (4th Cir. 2000)
    (citation omitted).
    White       argued   that   he     was       legally   innocent    of   the
    offense    of    conviction      because     none    of     his    prior   convictions
    qualified       as   predicate    offenses      for       conviction.       White   is
    correct.        White’s prior convictions consisted of Class H and
    Class I felonies under North Carolina law.                         Moreover, at the
    time of his convictions, his prior record level was never above
    a level II.            Under North Carolina law, the maximum term of
    imprisonment for a Class H felony with a record level of II is
    twelve months and the maximum term for a Class I felony is ten
    months.          See    N.C.     Gen.   Stat.        §     15A-1340.17(d)      (2007).
    Therefore, White could not have received a term of imprisonment
    exceeding twelve months for any of his prior convictions.
    In United States v. Simmons, 
    649 F.3d 237
     (4th Cir.
    2011) (en banc), we determined that an offense is not punishable
    3
    by a term exceeding one year of imprisonment if the defendant
    could    not   have    actually   received       more    than    one    year   of
    imprisonment    for    that   offense,   based     on    his    prior   criminal
    history and other factors.         As White could not have received a
    term exceeding one year of imprisonment for his prior offenses,
    he did not have a qualifying predicate offense for a conviction
    under § 922(g)(1).      Therefore, White is legally innocent of the
    offense of conviction.
    Accordingly, we reverse the judgment and remand for
    further proceedings.      The clerk is directed to issue the mandate
    forthwith.
    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.
    REVERSED AND REMANDED
    4