United States v. Grady, 18-1728

Decision Date26 July 2019
Docket NumberNo. 18-1728,18-1728
Citation931 F.3d 727
Parties UNITED STATES of America, Plaintiff - Appellee v. Carlos Joe GRADY, Defendant - Appellant
CourtU.S. Court of Appeals — Eighth Circuit

Timothy J. Willis, Assistant U.S. Attorney, U.S. ATTORNEY'S OFFICE, Eastern District of Missouri, Cape Girardeau, MO, for Plaintiff - Appellee.

Carlos Joe Grady, Pro Se.

Shanna Keel Surratt, LAYTON & SOUTHARD, Cape Girardeau, MO, for Defendant - Appellant.

Before SMITH, Chief Judge, ARNOLD and KELLY, Circuit Judges.

PER CURIAM.

Pursuant to a written agreement containing an appeal waiver, Carlos Joe Grady pleaded guilty to one count of possession with intent to distribute 50 grams or more of a mixture or substance containing methamphetamine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B)(viii). At sentencing, and over Grady’s objection, the district court1 found that Grady had two prior felony convictions for a controlled substance offense and applied the career offender enhancement under United States Sentencing Guidelines § 4B1.1(a) (2016), resulting in a Guidelines range of 188 to 235 months’ imprisonment. The court sentenced Grady to 188 months, and he now appeals his sentence on various grounds.

I

Grady asserts that the district court committed three sentencing errors: (1) finding that two of his prior felony convictions "counted separately" for the purposes of his Criminal History under the Guidelines, triggering the career offender enhancement; (2) failing to adequately explain the reasons for its chosen sentence and its rejection of Grady’s request for a downward variance; and (3) failing to consider any of the 18 U.S.C. § 3553(a) factors, thereby imposing a substantively unreasonable sentence. The government argues that other than Grady’s challenge to the career offender enhancement, Grady’s claims are barred by the appeal waiver in his plea agreement. We first analyze whether the appeal waiver bars Grady’s second and third claims and then address the merits of his challenge to his career offender status.

Grady’s plea agreement provides, "[i]n the event the Court accepts the plea, and after determining the appropriate Total Offense Level, sentences the defendant within or below the corresponding range, then, as a part of this agreement, the defendant hereby waives all rights to appeal all sentencing issues other than Criminal History." We will enforce the waiver of rights to appeal when the government demonstrates that the issues raised on appeal are "within the scope of the waiver," the plea agreement and waiver were entered into "knowingly and voluntarily," and enforcement of the waiver would not "result in a miscarriage of justice.’ " United States v. Andis, 333 F.3d 886, 889–90 (8th Cir. 2003) (en banc). As the government contends, Grady’s claims that his sentence is substantively unreasonable and that the district court failed to adequately explain its chosen sentence and its rejection of his request for a variance are "sentencing issues other than Criminal History." They thus fall within the scope of Grady’s waiver. The career offender issue, on the other hand, does not.

We also conclude that Grady’s plea and waiver were entered into knowingly and voluntarily. At the change of plea hearing, the district court confirmed that Grady had read his plea agreement, reviewed it "in detail" with his counsel, and understood its contents. The court also asked Grady if his guilty plea was the product of force, coercion, or threats, to which Grady replied, "No." The court then addressed the appeal waiver, explaining to Grady that if the court imposed a sentence within or below the Guidelines range, Grady waived his right to appeal his sentence, subject to only one exception: Grady could appeal "the determination about [his] criminal history," that is, "[his] criminal record [ ] and nothing else." Grady replied that he agreed. Based on this record, we are satisfied that Grady entered into his plea and waived his appellate rights knowingly and voluntarily. See Andis, 333 F.3d at 890–91 ("One important way a district court can help ensure that a plea agreement and corresponding waiver are entered into knowingly and voluntarily is to properly question a defendant about his or her decision to enter that agreement and waive the right to appeal."); see also United States v. Guzman, 707 F.3d 938, 942 (8th Cir. 2013) (concluding that plea agreement and waiver were knowing and voluntary where district court confirmed that defendant had read plea agreement with co...

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5 cases
  • DeMarrias v. United States
    • United States
    • U.S. District Court — District of South Dakota
    • March 18, 2022
    ... ... plea if it was done "knowingly and voluntarily." ... United States v. Grady, 931 F.3d 727, 729 (8th Cir ... 2019) (quoting United States v. Andis, 333 F.3d 886, ... 890 (8th Cir. 2003) (en banc)). The United ... ...
  • Lukkes v. United States
    • United States
    • U.S. District Court — District of South Dakota
    • May 17, 2022
    ...against her be tried to a jury can only be waived by a guilty plea if it was done “knowingly and voluntarily.” United States v. Grady, 931 F.3d 727, 729 (8th Cir. 2019) (quoting United States v. Andis, 333 F.3d 886, 890 (8th Cir. 2003) (en banc.)). The United States Supreme Court has set fo......
  • United States v. Sawatzky
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • April 19, 2021
    ...district court properly counted the convictions separately when determining Sawatzky's criminal history score. See United States v. Grady , 931 F.3d 727, 730 (8th Cir. 2019). Second, Sawatzky argues the district court relied on an inflated Guidelines sentencing range when it improperly incr......
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    • U.S. Court of Appeals — Eighth Circuit
    • July 26, 2019
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