United States v. Jaime David, 58 F.3d 113 (4th Cir. 1995). · Go Syfert
United States v. Jaime David, 58 F.3d 113 (4th Cir. 1995). Cases Citing This Book View Copy Cite
37 citation events (20 in the last 25 years) across 10 distinct courts.
Treatment trajectory · 1996 → 2026 · click a year to view as-of
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Cited for
At page 114 Breach of plea agreement and government's obligation to move for downward departure13 citing casesupholding government’s refusal to make § 5K1.1 motion where defendant had provided substantial assistance and then jumped bail prior to sentencing2 citing courts put it this way · 12 listed here
  • Malcolm Crump v. State of Mississippi, 288 So. 3d 364 (Miss. Ct. App. 2019).published
    United States v. David, 58 F.3d 113, 115 (4th Cir. 1995).
  • United States v. Javier Munoz, 718 F.3d 726 (7th Cir. 2013).published
    (implicit in every such plea agreement is the defendant’s obligation to appear for sentencing)
  • United States v. Keitt, 174 F. App'x 739 (4th Cir. 2006).unpublished
    (upholding the government’s refusal to make a § 5K1.1 motion where defendant had provided substantial assistance and then jumped bail prior to sentencing)
  • United States v. Perez-Mendez, 162 F. App'x 207 (4th Cir. 2006).unpublished
    (upholding government’s refusal to make § 5K1.1 motion where defendant had provided substantial assistance and then jumped bail prior to sentencing)
  • United States v. Wicks, 110 F. App'x 306 (4th Cir. 2004).unpublished
    See United States v. David, 58 F.3d 113, 114-15 (4th Cir.1995).
  • United States v. Washington, 68 F. App'x 407 (4th Cir. 2003).unpublished 2 cites
    (finding that defendant who had provided substantial assistance but violated “implicit term of the plea agreement” was not entitled to a 5K1.1 motion)
  • United States v. Henry Robinson, No. 98-4361 (4th Cir. Apr. 6, 1999).unpublished
    See United States v. David, 58 F.3d 113, 114 (4th Cir. 1995).
  • United States v. Misenheimer, No. 98-4353 (4th Cir. Mar. 30, 1999).unpublished
    See United States v. David, 58 F.3d 113, 114-15 (4th Cir. 1995).
  • United States v. Bradford, No. 97-4004 (4th Cir. Sept. 2, 1998).unpublished
    (because defendant breached plea agree- ment by jumping bail and failing to appear government's obligation to move for downward departure ended)
  • United States v. Miller, No. 96-4186 (4th Cir. Dec. 9, 1996).unpublished
    See United States v. David, 58 F.3d 113, 114 (4th Cir. 1995); see also United States v. West, 2 F.3d 66, 69 (4th Cir. 1993) (defendant who breaches terms of plea agreement forfeits any right to its enforcement).
Show 2 more citing cases
  • United States v. Lashan Deneice Miller, 103 F.3d 121 (4th Cir. 1996).unpublished
    See United States v. David, 58 F.3d 113, 114 (4th Cir.1995); see also United States v. West, 2 F.3d 66, 69 (4th Cir.1993) (defendant who breaches terms of plea agreement forfeits any right to its enforcement).
  • United States v. Flores, 975 F. Supp. 731 (E.D. Pa. 1997).published
    See, e.g., United States v. David, 58 F.3d 113, 114 (4th Cir.1995); Watson, 988 F.2d at 549 ; United States v. Hoffenberg, 908 F.Supp. 1265, 1279 (S.D.N.Y.1995).
At page 115 Breach of plea agreement ending government's obligation11 citing casesholding that "[b]y jumping bail and failing to appear, [the defendant] violated the plea agreement and the government’s obligation to move for a downward departure based on substantial assistance ended.3 citing courts put it this way · 1 cautionary
  • Tweedy v. State, 845 A.2d 1215 (Md. 2004).published Cited "but see" · 4 cites
    (noting that although the plea agreement between defendant and the government did not address the effect of defendant absconding before sentencing, implicit in every plea agreement is the requirement that the defendant a…)
  • Malcolm Crump v. State of Mississippi, 288 So. 3d 364 (Miss. Ct. App. 2019).published
    United States v. David, 58 F.3d 113, 115 (4th Cir. 1995).
  • United States v. Vergara, 62 F. Supp. 2d 1108 (S.D.N.Y. 1999).published
    The government relies on United States v. David, 58 F.3d 113, 115 (4th Cir.1995), where the Fourth Circuit held that bail jumping alone was sufficient to relieve the government of its § 5K1.1 obligation, even where the plea agreement "does…
  • Falero v. State, 69 A.3d 1210 (Md. Ct. Spec. App. 2013).published
    (holding that "[b]y jumping bail and failing to appear, [the defendant] violated the plea agreement and the government’s obligation to move for a downward departure based on substantial assistance ended.)
  • United States v. Washington, 68 F. App'x 407 (4th Cir. 2003).unpublished 2 cites
    (finding that defendant who had provided substan- tial assistance but violated "implicit term of the plea agreement" was not entitled to a 5K1.1 motion)
  • United States v. Saunders, 226 F. Supp. 2d 796 (E.D. Va. 2002).published
    (By jumping bail and failing to appear, [defendant] violated the plea' agreement and the government’s obligation to move for a downward departure based on substantial assistance ended.)
  • United States v. Queen, 16 F. App'x 194 (4th Cir. 2001).unpublished
    (finding that government's obligation to file substantial assistance motion ended when defendant breached terms of plea agreement by jumping bail and failing to appear in court)
  • United States v. Torrence, No. 99-4087 (4th Cir. Aug. 16, 1999).unpublished
    See United States v. David, 58 F.3d 113, 115 (4th Cir. 1995).
  • United States v. Davis, No. 98-4345 (4th Cir. Jan. 22, 1999).unpublished 2 cites
    See generally United States v. David, 58 F.3d 113, 115 (4th Cir. 1995).
  • United States v. Woodward, No. 98-4097 (4th Cir. Sept. 10, 1998).unpublished
    See United States v. David, 58 F.3d 113, 115 (4th Cir. 1995).
Show 1 more citing case
  • United States v. Jackson, No. 96-4605 (4th Cir. June 19, 1998).unpublished
    See United States v. David, 58 F.3d 113, 115 (4th Cir. 1995).
Other citing cases6 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Jaime DAVID, Defendant-Appellant
92-5865.
Court of Appeals for the Fourth Circuit.
Jun 29, 1995.
Published opinion
58 F.3d 113
1995 U.S. App. LEXIS 16023
1995 WL 384036
ARGUED: Raymond Archie Carpenter, Jr., Boone, Beale, Carpenter & Cosby, Richmond, VA, for Appellant. Thomas Linn Ec-kert, Asst. U.S. Atty., Roanoke, VA, for Ap-pellee. ON BRIEF: David E. Boone, Boone, Beale, Carpenter & Cosby, Richmond, VA, for Appellant. E. Montgomery Tucker, U.S. Atty., Roanoke, VA, for Appel-lee.
Widener, Hall, Wilkins.
Cited by 33 opinions  |  Published

Affirmed by published opinion. Judge WIDENER wrote the opinion, in which Judge HALL and Judge WILKINS joined.

[*114] OPINION

WIDENER, Circuit Judge:

Jaime I. David appeals the 262 month sentence he received upon pleading guilty to conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. § 846. David contends that the district court erred in finding as a matter of law that David breached his plea agreement by fleeing the country before his sentencing hearing. Finding no error, we affirm.

David’s plea agreement allowed that if he provided substantial assistance by offering full, voluntary, and truthful cooperation, and by abiding with any reasonable requests of the case agents or the United States Attorney’s Office, the government, in turn, would move for a downward departure for substantial assistance under the United States Sentencing Commission, Guidelines Manual § 5K1.1 (Nov.1992). During the hearing on January 6, 1992, at which David pleaded guilty, the government stated that it anticipated making a substantial assistance motion at the sentencing hearing, recommending 120 months incarceration rather than the guidelines range of 235-93 months.

After he entered his plea, David was released on bail in order to further assist the government in apprehending a fugitive code-fendant. Prior to the sentencing hearing scheduled for March 20, 1992, David jumped bail and returned to his former family home, Honduras. David returned to the United States to face sentencing only upon learning that the government had instituted proceedings against his parent’s house, posted as collateral for David’s bond.

At the sentencing hearing on December 4, 1992, the government acknowledged that David had provided substantial assistance by being available and willing to testify against his codefendants, who subsequently pleaded guilty. However, the government refused to make the 5K1.1 motion, arguing that David’s bail jumping was a breach of the plea agreement which freed it of the obligation to make the motion. David argued that he had provided substantial assistance and that his failure to appear for sentencing was not a sufficient reason to withhold making the 5K1.1 motion. The district court found as a matter of law that the United States was justified in refusing to make the substantial assistance motion, and sentenced David to 262 months for the cocaine charge. David also pleaded guilty to a new charge for failure to appear for sentencing and received an additional month, to be served consecutively, for that charge.

David appeals, seeking enforcement of the plea agreement. The government and David do not dispute the facts in this case. The parties stipulated in the district court that David rendered substantial assistance to the government. The only reason for the government’s refusal to make the 5K1.1 motion was David’s bail jumping and failure to appear for sentencing. Thus, the only issue on appeal is whether the government was obligated under the agreement to make the substantial assistance motion and recommend a sentence of 120 months based on David’s substantial assistance, despite the fact that David had jumped bail, fled the country, and failed to appear for sentencing.

Sentencing Guidelines § 5K1.1 provides that a district court may depart from the guidelines based on a defendant’s substantial assistance only upon motion of the government. United States v. Francois, 889 F.2d 1341, 1343 (4th Cir.1989), cert. denied, 494 U.S. 1085, 110 S.Ct. 1822, 108 L.Ed.2d 951 (1990). The government has the power, but not the duty, to make such a motion when a defendant has rendered substantial assistance. Wade v. United States, 504 U.S. 181, 185, 112 S.Ct. 1840, 1843-44, 118 L.Ed.2d 524 (1992). However, once the government induces a defendant to plead guilty in exchange for a promise of a 5K1.1 motion, the government’s discretion is subject to the terms of the plea agreement. United States v. Conner, 930 F.2d 1073, 1075 (4th Cir.), cert. denied, 502 U.S. 958, 112 S.Ct. 420, 116 L.Ed.2d 440 (1991). In the context of a plea agreement, the district court must determine if the government has agreed to make the motion in return for substantial assistance, and if so, whether the defendant has lived up to his obligations under the plea agreement. 930 F.2d at 1075.

In this case, the government concedes that David rendered substantial assistance[*115] and that the U.S. Attorney would have been obligated to recommend a downward departure to a sentence of 120 months if David had not jumped bail and appeared for sentencing. The government argues that by jumping bail and failing to appear for sentencing, David violated an implicit term of the plea agreement, which removed the government’s obligation to move for a downward departure. We agree.

The plea agreement between David and the government does not address the effect David’s absconding would have on the government’s obligations under the agreement. Nevertheless, we are of opinion that implicit in every such plea agreement is the defendant’s obligation to appear for sentencing at the time appointed by the district court. By jumping bail and failing to appear, David violated the plea agreement and the government’s obligation to move for a downward departure based on substantial assistance ended.

The sentence imposed by the district court is accordingly

AFFIRMED.