Case ID: f-supp-2d_737/html/0696-01.html
Source: Caselaw Access Project
Author: {"author": "AVERN COHN, District Judge.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

UNITED STATES of America, Plaintiff, v. D-3, Monica CONYERS, Defendant.
    Case No. 09-20025.
    United States District Court, E.D. Michigan, Southern Division.
    Aug. 17, 2010.
    David A. Gardey, Mark Chutkow, Michael Bullotta, Rita E. Foley, Robert P. Cares, U.S. Attorney’s Office, Detroit, MI, for Plaintiff.
    Steven F. Fishman, Detroit, MI, for Defendant.
   MEMORANDUM AND ORDER DENYING BOND PENDING APPEAL

AVERN COHN, District Judge.

I.

This is a criminal case. On June 26, 2009, defendant pled guilty to a charge of Conspiracy to Commit Bribery Concerning Programs Receiving Public Funds (Doc. 9). On March 10, 2010, defendant was sentenced to a custody term of 37 months. During the course of the sentencing hearing defendant moved to withdraw her guilty plea. The motion was denied. Defendant filed a Notice of Appeal on March 10, 2010.

Now before the Court is Defendant Conyers’ Motion for Appeal Bond (Doc. 198). The motion is DENIED. The reasons follow.

II.

Defendant is not appealing her sentence. Rather, defendant, it appears, is appealing as she describes it “whether Appellant should have been allowed to withdraw her plea prior to sentencing.” Appellant’s Response to Motion to Dismiss (Document: 006110270621; United States Court of Appeals for the Sixth Circuit, Case No. 10-1344, p. 3). She says that “the district court abused its discretion when it denied her motion to withdraw her plea.” Defendant Conyers’ Motion for Appeal Bond (Doc. 198, p. 2).

18 U.S.C. § 3143, which governs bond pending appeal reads in part:

(b) Release or detention pending appeal by the defendant ... the judicial officer shall order that a person who has been found guilty of an offense and sentenced to a term of imprisonment, and who has filed an appeal or a petition for a writ of certiorari, be detained, unless the judicial officer finds—
(A) by clear and convincing evidence that the person is not likely to flee or pose a danger to the safety of any other person or the community if released under section 3142(b) or (c) of this title; and
(B) that the appeal is not for the purpose of delay and raises a substantial question of law or fact likely to result in—
(i) reversal,
(ii) an order for a new trial,
(iii) a sentence that does not include a term of imprisonment, or
(iv) a reduced sentence to a term of imprisonment less than the total of the time already served plus the expected duration of the appeal process.

Fed. R.Crim. P. 11(d), which governs withdrawal of a guilty plea reads:

A defendant may withdraw a plea of guilty or nolo contendere:

(1) before the court accepts the plea, for any reason or no reason; or
(2) after the court accepts the plea, but before it imposes sentence if:
(A) the court rejects a plea agreement under Rule 11(c)(5); or
(B) the defendant can show a fair and just reason for requesting the withdrawal.

In United States v. Haygood, 549 F.3d 1049, 1052 (6th Cir.2008), the court stated:

In the Sixth Circuit, as in other circuits, a multi-factor balancing test has been developed to guide district courts in deciding whether to grant a motion to withdraw a guilty plea. The factors in this circuit are the following:

(1) the amount of time that elapsed between the plea and the motion to withdraw it;
(2) the presence (or absence) of a valid reason for the failure to move for withdrawal earlier in the proceedings;
(3) whether the defendant has asserted or maintained his innocence;
(4) the circumstances underlying the entry of the guilty plea;
(5) the defendant’s nature and background;
(6) the degree to which the defendant has had prior experience with the criminal justice system; and
(7) potential prejudice to the government if the motion to withdraw is granted.

The court went on to state:

“Plea withdrawals should generally not be allowed where a defendant has made ‘a tactical decision to enter a plea, wait[ed] several weeks, and then ... believes he made a bad choice in pleading guilty.’ ... Rather, Rule 11(d)(2)(B) is designed to ‘allow a hastily entered plea made with unsure heart and confused mind to be undone ... ’ ”

Id. at 1052-53 (alterations in original) (citations omitted).

III.

The chronology of relevant events in this case are as follows:

• June 26, 2009 Plea of guilty

• October 27, 2009 Sentencing set for December 01, 2009

• November 04, 2009 Sentencing re-set for January 15, 2009

• December 14, 2009 Sentencing re-set for March 10, 2010

• March 10, 2010 Oral motion to withdraw guilty plea; denial of motion

• March 10, 2010 Sentencing; report date set for July 01, 2010

• March 10, 2010 Notice of Appeal

• June 09, 2010 Motion to Extend Report Date

• June 23, 2010 Report date re-set for September 10, 2010

• August 05, 2010 Motion for Bond Pending Appeal

Review of the transcript of the guilty plea hearing establishes that defendant was fully informed of her rights, acknowledged that she was fully informed of her rights, and acknowledged that the facts which established her guilt were as follows:

On January 1, 2006, defendant began serving a four-year term on the Detroit City Council as president pro tem. Starting in January 2007, the defendant served a two-year term as an ex officio trustee of the City of Detroit General Retirement System. In connection with her official duties with the city council and the General Retirement System, the defendant and an aide received payments from persons who sought contracts, money, or favorable treatment from those two entities. Defendant and the aide did so with the intent that the payers would perceive that defendant would be influenced by the payments in her official actions.
One instance in which this occurred was in 2007 when the city council was considering whether to approve a waste water treatment contract between Synagro Technologies and the City of Detroit. The parties further stipulate that the Synagro contract — -the parties further stipulate that the Synagro contract involved more than $5,000, and that in 2007, the City of Detroit received benefits of more than $10,000 from the federal government.

‡ ‡ ‡ ‡ $

At the conclusion of the guilty plea proceedings, the Court stated:

Since you acknowledged that you’re in fact guilty as charged in the information, you should know you have the right to a trial and what the maximum punishment is. Since you’re voluntarily pleading guilty, I accept your plea and order a judgment of guilty. I find your plea is free and voluntary and you understand the charge and penalty, the plea agreement has been properly executed, there is a factual basis for the plea. The clerk is ordered to enter the plea of guilty. The defendant now stands convicted.

Prior to the sentencing hearing both the government and the defendant filed sentencing memoranda. Defendant urged on the Court a non-custodial sentence; the government urged on the Court a substantial sentence in the range of 46 to 57 months, based not only on the offense of conviction, but also relevant conduct. The Probation Department in a memorandum stated:

The facts of the case, the applicable sentencing guidelines, the sentences given to co-defendants and the defendant’s post-plea actions provide support for a variance from the guideline range of 46 to 57 months to a sentence in the range of 24 to 30 months.

Defendant, in a letter to the Court, again urged a departure from the advisory guideline range.

The sentencing hearing covers 37 pages of transcript. At its opening, counsel for defendant stated:

Steven Fishman on behalf of Ms. Conyers, and I told Ms. Conyers what the Court asked me to inform her and she has something to say to the Court first.

The Court responded:

No, please, we have a routine, Ms. Conyers. You will get an opportunity to talk.
The defendant responded:
Yes, sir.

The Court then went on with a detailed description of its consideration of the PreSentence Report and the sentencing memoranda it received, all of which except for defendant’s memorandum, supported a sentencing guideline range of 46 to 57 months. Counsel for the defendant vigorously disputed the Court’s findings relating to the role of relevant conduct as a predicate for the proper sentence. The defendant interrupted, saying:

I would like to withdraw my guilty plea. The Court responded by saying:
I’m not going to respond to that at this moment.

An extensive discussion followed with counsel for the defendant, counsel for the government and the Court. The discussion concluded with the Court stating:

I will exclude relevant conduct.... I find that the ... recommended guideline range is 30 to 37 months.

Neither counsel for the defendant or for the government had any further comment. The Court then stated:

Okay. Now Ms. Conyers, you have a right to address the Court or your lawyer may do so or both of you may do so.
The defendant then stated:
I would like to withdraw my plea. I just don’t feel that I should go to jail for something that I didn’t do. And it’s been said that you are going to make an example out of me, and the news media has been putting pressure on you to send me to jail and I just don’t feel that it’s appropriate. The prosecutors know that there is evidence on their tapes that says that I didn’t do all of these things that they are saying that I did. They have taken tapes and used them out of contents [sic]. I know what I said and I know what’s on those tapes, and some of those things on those tapes will exonerate me, I know that, so I’m not going to be made an example of things that I did not do.
So I will take the blame for the thing that I did do, but they didn’t want me to plea to that. And so now I’m called here today to say, you know, am I going to — is it about not embarrassing my family or for me to go to jail because I didn’t do some of these things that they are saying that I did and, you know, I just don’t feel that’s appropriate. And I would like to-do apologize for the thing that I did do, but I just don’t feel within my heart I should take the blame for things that I did not do.

After further comment by counsel for the defendant and counsel for the government, the Court stated:

I’m satisfied that the ... plea was voluntary and knowingly. I recall asking if the plea agreement accurately reflected the circumstances of the offense to which she was pleading, and as I recall, the answer to that was yes and that there is no basis for withdrawal of the plea at this time. So to the extent that there is a motion to withdraw the plea, it’s denied so we can proceed to sentencing.

Additional discussion followed with the Court reading into the record portions of the plea hearing recited above. After some further discussion the defendant then addresses the Court in over four (4) pages of transcript and concludes:

Everybody is going to be fair to me or I want to withdraw my plea.

The sentencing hearing concluded with the imposition of a 37 month custodial sentence and an extended explanation by the Court as to how it arrived at the sentence (see Exhibit A, attached).

IV.

A.

The Court is satisfied after a review of the sentencing transcript that defendant’s request to withdraw her guilty plea was an eleventh hour decision motivated by the fact that she believed the Court, in imposing sentence, was going to include relevant conduct, conduct outside the offense of conviction in considering the sentence to be imposed. This was not the case. In its initial comments the Court indicated it was going to include relevant conduct in considering the sentence to be imposed. After objection from counsel for the defendant, it withdrew such consideration.

B.

Beyond the extended length of time from the guilty plea to the request to withdraw defendant’s guilty plea, and beyond the length of time from the Notice of Appeal to the motion for release pending appeal, and beyond the fact that the Court, following the Notice of Appeal, extended defendant’s reporting date at defendant’s request, there is no basis reflected in the record to grant defendant bond pending appeal.

As stated by the government in the penultimate paragraph of the Opposition to Motion for Release Pending Appeal (Doc. 201):

Without even considering the other factors mentioned in Haygood, the length of time Conyers waited to ask to withdraw her plea and the flimsy reason she gave for wanting to withdraw her plea, alone, strongly support affirmance of this Court’s decision to deny her motion to withdraw. Accordingly, she has not shown that her appeal presents a substantial question likely to result in reversal.

Defendant shall report to the institution designated by the Bureau of Prisons on September 10, 2010.

SO ORDERED.

EXHIBIT A

Excerpt of

SENTENCING HEARING

Wednesday, March 10, 2010

Appearances:

Mark Chutkow

Michael Bullotta

U.S. Attorney’s Office 211 W. Fort Street, # 2300 Detroit, Michigan 48226 (313) 226-9100

On behalf of Plaintiff

Steven F. Fishman

615 Griswold, # 1125 Ford Building Detroit, Michigan 48226 (313) 962-4090

On behalf of Defendant

To obtain a certified transcript, contact: Sheri K. Ward, Official Court Reporter Theodore Levin United States Courthouse 231 West Lafayette Boulevard, Room 219 Detroit, Michigan Í8226 (313) 965-W1 • sward@fedreporter.com

Proceedings recorded by mechanical stenography.

Transcript produced by computer-aided transcription.

listen.

MR. FISHMAN: May I ask that the report date be delayed until-that’s one of the things you are going to say?

THE COURT: Yes.

THE CLERK: You all can have a seat, please.

THE COURT: In imposing the sentence, the Court has considered the factors set forth in 18 U.S.C. 3553(a). Not each of the factors is relevant to the sentence. What is relevant is the nature and circumstances of the offense as previously described; the need for the sentence imposed to reflect the seriousness of the offense; the need to promote respect for the law and to promote just punishment for the offense; to afford adequate deterrence to other public officials who use their positions to enrich themselves.

Because of the impact the transgressions of the defendant has had on the people of Detroit as reflected in the extensive and perhaps excessive media coverage of the case, some comment is appropriate in explanation of the sentence imposed.

First, there are some facts in the defendant’s favor. She immediately resigned from the City Council following the plea of guilty and has remained publicly silent since then.

Also in her favor are her efforts to cooperate with the government. However, the government has advised the Court that much of the information the defendant has provided is somewhat conclusory and not firsthand evidence which can be introduced in a court proceeding. For this reason the government says it has not filed a motion under Section 5K1.1 of the guidelines for a downward departure. Significantly, the government has also advised the Court, and I quote:

“The government cannot say at this time what value Ms. Conyers’ leads might yield until the government has had a chance to investigate further some of the matters she described. That investigation will not be completed by the time of Ms. Conyers’ sentencing in March. If her leads later prove to be significant, the government may, if appropriate, file a motion with the Court for a reduction of the sentence pursuant to Federal Rule of Criminal Procedure 35.”

The defendant is a first-time offender and unlikely to ever engage in criminal conduct again.

Finally, the defendant has done some good works outside of her official position. The Presentence Investigation Report notes that the defendant has been a positive influence on the community, that she has volunteered at homeless shelters, assisted convicted felons with finding employment and worked with disadvantaged women. Ordinarily such activity should work in defendant’s favor. However, as a nationally known expert in criminal law has said:

“Although the consideration of good works look beyond the crime of conviction to view the whole individual, that approach should not be followed when the defendant is an elected official who betrayed the public trust.”

In the end in fashioning an appropriate sentence the Court has balanced individual characteristics against institutional values.

The law requires the Court to impose a sentence that is sufficient but not greater than necessary to satisfy the purposes of sentencing: Just punishment, general deterrence and protection of the public. The sentence of 40 [sic 37] months accomplishes these goals.

The defendant’s conduct while a member of the Detroit City Council fell woefully short of what the people of Detroit were entitled to when they elected her to the City Council. For reasons not fathomable to the Court, and likely to the defendant herself, she violated fundamental precepts expected of an elected official and public office holder. As far back as the Book of Exodus we find recited obligations to which each of us are subject and which in the defendant’s case were violated. Chapter 23 tells each of us to:

“Take no rewards in a cause, for rewards make those blind who have eyes to see, and make the decisions of the upright false.”

As to a government official such as defendant herself, Judge John T. Noonan in his seminal work Bribes says:

“Bribery is a betrayal of trust.”

And then says:

“The social injury inflicted by breaches of trust goes beyond any material measurement. When government officials act to enrich themselves, they act against the fabric on which they depend; for what else does government rest upon except the expectation that those chosen to act for the public welfare will serve that welfare.”

The sentence imposed is consistent with the most recent sentences imposed by judges of this district against public officials who breached their oath of office. The sentence is more severe than others because the defendant’s responsibility was greater and her offenses were more egregious — -her offense was more egregious.