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United States v. Holley

United States District Court, E.D. Kentucky, Central Division, Lexington

November 10, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
ELI HOLLEY, Defendant.

MEMORANDUM OPINION AND ORDER

JOSEPH M. HOOD, Senior District Judge.

This matter is before the Court the Motion to Withdraw Plea of Guilty [DE 480] filed by Defendant Eli Holley, pro se. The Court has had the benefit of her motion, the response of the United States, and Defendant Holley's allocution at a hearing on November 10, 2014. At the conclusion of that hearing, the Court announced that her motion would be denied. This Memorandum Opinion and Order is intended to supplement that ruling and memorialize the Court's decision to deny her Motion.

The Court has carefully considered Defendant Holley's arguments and has concluded that her Motion to Withdraw Plea of Guilty is without merit. At the foundation of the Court's decision is this: Holley does not deny any of the facts set forth as the basis for her guilty plea on December 4, 2013, or even deny that she is guilty of the crime charged in the Indictment against her. Rather she insists that she was unaware that entering a guilty plea would mean that she would have no opportunity to present a defense. She argues that she would have a defense to the crime stemming from death threats received from an individual she knew as Rob and which were sent via text to her son and co-defendant as well as threatening or at least hate-filled emails received from others.[1] She states that "Rob" threatened to kill her family members if they did not do as they were told to do in committing the crime.

The Court need not weigh in on the merits of such a defense because Defendant Holley cannot be surprised by the fact that she will be unable to present it before sentencing. She testified under oath at the December 4, 2013, rearraignment hearing that she had discussed the charge and the case in general with her counsel and that she understood that she was waiving her right to trial, including the right to subpoena witnesses to testify in her defense and to testify voluntarily and in her own defense or not at all, as she preferred. Following the Court's clear explanation that a guilty plea would mean the waiver of those rights, she acknowledged that she had heard and understood the Court's words. She also testified under oath that she was fully satisfied with the advice, counsel, and representation provided by her court-appointed attorney in the matter.

Further, nearly eleven months passed from the time of her guilty plea until she made her Motion on October 27, 2014. In that time, the presentence investigation report, albeit not the final version of that report, has been circulated and provided to Defendant Holley by counsel. Undoubtedly the length of the proposed sentence contained in that document has prompted her motion despite the Court's admonition at the time of her rearraignment that, if the sentence ultimately ordered by the Court was greater than she expected, she would be bound by her plea and have no right to withdraw it. The Court will hold her to that plea as any concern that she might have about the length of the sentence which might be entered cannot serve as the grounds for a withdrawal of her plea.

Accordingly, IT IS ORDERED that Defendant Holley's Motion to Withdraw Plea of Guilty [DE 480] is DENIED.


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