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United States v. Daoud

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Nov 27, 2013
Case No. 3:12-CR-21 (S.D. Ohio Nov. 27, 2013)

Opinion

Case No. 3:12-CR-21

11-27-2013

UNITED STATES OF AMERICA Plaintiff v. GEORGE J. DAOUD Defendant


Judge Thomas M. Rose


ENTRY DENYING DEFENDANT'S MOTION TO WITHDRAW PLEA (DOC. 76)

This matter comes before the Court pursuant to Defendant's Motion to Vacate Plea (Doc. 76) filed September 12, 2013, the Government's response (Doc. 77) filed July 15, 2013 and the Defendant's Reply (Doc. 78) filed July 22, 2013.

The Defendant entered pleas of guilty to Counts 1, 46 and 92 of the Indictment in the above captioned case on October 16, 2012. Subsequent to said plea on July 10, 2013 Defendant filed a Motion to Continue the disposition for the purpose of obtaining Brady material from the Government. In response, the Government asserted that all available documentary evidence/information was previously provided to both the Court (in camera) and the Defendant.

The Defendant followed said Motion with his Motion to Vacate (Doc. 76).

Under Federal Rule of Criminal Procedure 11(d)(2)(B), a defendant may withdraw a guilty plea before sentencing only if he can show a fair and just reason for requesting the withdrawal. The basis for this request is that the alleged Brady material, impeaching information in this case, was not disclosed to him prior to him entering his plea and renders his plea unknowing, unintelligent and involuntary as he would not have entered such and would have proceeded to trial upon "now discovered" information.

The Constitution or case law does not require the Government to disclose impeachment information prior to entering a plea. United States v. Ruiz, 536 U.S. 622 at 629 (2002). That information is disclosed before trial and is "more closely related to the fairness of a trial than to the voluntariness of a plea." The Court does not have before it any factors that would weigh in favor of the Defendant's plea withdrawal. United States v. Bashara, 27 F.3d 1174 (6 Cir. 1994).

The Defendant filed this Motion approximately nine (9) months after his plea with no real reason expressed for said delay. During this delay, the Defendant did not, to the Court's knowledge, assert his innocence. Again, the only reason asserted for the withdrawal is the alleged failure of the Government to disclose Brady material, not before trial, but, before his plea. The Defendant is not entitled to such.

Therefore, the Court finding no factors under Criminal Rule of Procedure 11(d)(2)(B) and United States v. Bashara, 27 F3d 1174 (6 Cir 1994) to justify the Defendant's Motion to Withdraw, said Motion is DENIED.

IT IS SO ORDERED.

______________________

Thomas M. Rose, Judge

United States District Court


Summaries of

United States v. Daoud

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Nov 27, 2013
Case No. 3:12-CR-21 (S.D. Ohio Nov. 27, 2013)
Case details for

United States v. Daoud

Case Details

Full title:UNITED STATES OF AMERICA Plaintiff v. GEORGE J. DAOUD Defendant

Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

Date published: Nov 27, 2013

Citations

Case No. 3:12-CR-21 (S.D. Ohio Nov. 27, 2013)