United States v. Carlos Sanchez-Villa

U.S. Court of Appeals for the Fourth Circuit

United States v. Carlos Sanchez-Villa

Opinion

USCA4 Appeal: 24-4129 Doc: 30 Filed: 11/18/2024 Pg: 1 of 4

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 24-4129

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

CARLOS SANCHEZ-VILLA,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. James C. Dever III, District Judge. (5:23-cr-00056-D-RN-1)

Submitted: November 14, 2024 Decided: November 18, 2024

Before THACKER and HARRIS, Circuit Judges, and KEENAN, Senior Circuit Judge.

Affirmed in part and dismissed in part by unpublished per curiam opinion.

ON BRIEF: Brian M. Aus, BRIAN AUS, ATTORNEY AT LAW, Durham, North Carolina, for Appellant. David A. Bragdon, Assistant United States Attorney, Kristine L. Fritz, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. USCA4 Appeal: 24-4129 Doc: 30 Filed: 11/18/2024 Pg: 2 of 4

PER CURIAM:

Carlos Sanchez-Villa pled guilty, pursuant to a plea agreement, to conspiracy to

distribute and possess with intent to distribute 50 grams or more of methamphetamine, in

violation of

21 U.S.C. §§ 841

(a)(1), (b)(1)(A), 846. The district court sentenced Sanchez-

Villa to 174 months’ imprisonment, below his advisory Sentencing Guidelines range. On

appeal, counsel has filed a brief pursuant to Anders v. California,

386 U.S. 738

(1967),

stating that there are no meritorious grounds for appeal but questioning whether Sanchez-

Villa’s guilty plea is valid and whether Sanchez-Villa’s sentence is reasonable. Sanchez-

Villa has filed a pro se supplemental brief arguing that trial counsel rendered ineffective

assistance. The Government has moved to dismiss the appeal pursuant to the appellate

waiver in Sanchez-Villa’s plea agreement. We affirm in part and dismiss in part.

“We review an appellate waiver de novo to determine its enforceability” and “will

enforce the waiver if it is valid and if the issue being appealed falls within its scope.”

United States v. Carter,

87 F.4th 217, 223-24

(4th Cir. 2023) (internal quotation marks

omitted). “[A]n appellate waiver is valid if the defendant knowingly and voluntarily agreed

to it.”

Id. at 224

. To determine whether a waiver is knowing and voluntary, “we look to

the totality of the circumstances, including the defendant’s experience, conduct,

educational background and knowledge of his plea agreement and its terms.”

Id.

“When

a district court questions a defendant during the [Federal] Rule [of Criminal Procedure] 11

hearing regarding an appeal waiver and the record shows that the defendant understood the

import of his concessions, we generally will hold that the waiver is valid.” United States v.

Boutcher,

998 F.3d 603, 608

(4th Cir. 2021).

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Our review of the record confirms that Sanchez-Villa knowingly and voluntarily

waived his right to appeal his conviction and sentence, with limited exceptions. We

therefore conclude that the waiver is valid and enforceable and that Sanchez-Villa’s

challenge to the reasonableness of his sentence falls squarely within the scope of the

waiver.

Sanchez-Villa’s appellate waiver, however, does not bar our consideration of the

validity of his guilty plea. United States v. Taylor-Sanders,

88 F.4th 516, 522

(4th Cir. 2023). Because Sanchez-Villa did not attempt to withdraw his guilty plea, we

review any challenge to the validity of the plea for plain error. United States v. Kemp,

88 F.4th 539, 545

(4th Cir. 2023). We conclude that the magistrate judge did not err,

plainly or otherwise, in accepting Sanchez-Villa’s plea. Indeed, the magistrate judge fully

complied with Rule 11 and properly found that Sanchez-Villa’s plea was knowing,

voluntary, and supported by an independent factual basis. See Taylor-Sanders,

88 F.4th at 522

.

Although Sanchez-Villa’s ineffective assistance of counsel claims also fall outside

the scope of the waiver, “we will reverse only if it conclusively appears in the trial record

itself that the defendant was not provided effective representation.” United States v.

Freeman,

24 F.4th 320, 326

(4th Cir. 2022) (en banc) (alteration, emphasis, and internal

quotation marks omitted). Because the present record does not conclusively show that trial

counsel rendered ineffective assistance, Sanchez-Villa’s claims are not cognizable on

direct appeal and “should be raised, if at all, in a

28 U.S.C. § 2255

motion.” United

States v. Faulls,

821 F.3d 502, 508

(4th Cir. 2016).

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In accordance with Anders, we have reviewed the entire record in this case and have

found no meritorious grounds for appeal outside of Sanchez-Villa’s valid appellate waiver.

We therefore grant the Government’s motion in part and dismiss the appeal as to the issues

within the scope of the waiver. We otherwise affirm the judgment. This court requires

that counsel inform Sanchez-Villa, in writing, of the right to petition the Supreme Court of

the United States for further review. If Sanchez-Villa requests that a petition be filed, but

counsel believes that such a petition would be frivolous, then counsel may move in this

court for leave to withdraw from representation. Counsel’s motion must state that a copy

thereof was served on Sanchez-Villa.

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 IN PART, DISMISSED IN PART

4

Reference

Status
Unpublished