08-2648•United States of America v. Piotr P. Misiolek
08-2648Court of Appeals for the Seventh Circuit7 de jan. de 2010
United States Court of Appeals
For the Seventh Circuit
Chicago, Illinois 60604
Argued December 15, 2009
Decided January 7, 2010
Before
TERENCE T. EVANS, Circuit Judge
JOHN DANIEL TINDER, Circuit Judge
DAVID F. HAMILTON, Circuit Judge
No. 08‐2648
UNITED STATES OF AMERICA,
Plaintiff‐Appellee,
v.
PIOTR P. MISIOLEK,
Defendant‐Appellant.
Appeal from the United States District
Court for the Northern District of Illinois,
Eastern Division.
No. 03 CR 251‐1
John W. Darrah,
Judge.
O R D E R
Piotr Misiolek pled guilty to separate conspiracies to distribute ecstasy, 21 U.S.C. §§ 846,
841(a)(1), to launder the drug proceeds, 18 U.S.C. § 1956(h), and to transport and sell stolen
vehicles, 18 U.S.C. §§ 371, 2312, 2313. He fled the country before sentencing but was
apprehended nine months later and returned to U.S. custody. He retained new counsel and
moved to withdraw his guilty pleas on the ground that he did not understand the potential
penalties. The district court conducted an evidentiary hearing and denied the motion after
finding Misiolek not credible. The court then sentenced him to the statutory maximum on each
count to run consecutively, totaling 45 years’ imprisonment. Misiolek appeals and argues that
he should have been allowed to withdraw his guilty pleas. We affirm the judgment.
NONPRECEDENTIAL DISPOSITION
To be cited only in accordance with
Fed. R. App. P. 32.1
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No. 08‐2648 Page 2
Misiolek fenced approximately 20 stolen vehicles and also ran a drug ring that supplied
customers with more than 250,000 ecstasy pills, a number equivalent to 31,000 kilograms of
marijuana under the sentencing guidelines. He executed a written plea agreement that
informed him of the maximum prison terms: 20 years each on the drug and money‐laundering
counts and 5 years on the stolen‐vehicle conspiracy for a total of 45 years. The same
information was repeated to Misiolek at the plea hearing, and he acknowledged his
understanding.
After Misiolek pled guilty, the probation officer calculated a guideline imprisonment
range of 30 years to life based on a total offense level of 42 and criminal history category of I.
At the sentencing hearing, however, Misiolek disputed whether the district court was
authorized to impose consecutive prison terms to impose a total sentence within the guideline
range. The district court postponed the sentencing to permit the parties to brief that question.
Misiolek, a Polish citizen who was free on bond, took advantage of the delay to flee to Europe.
He was arrested in the Czech Republic almost a year later. After his extradition, a new lawyer
entered his appearance and Misiolek moved to withdraw his guilty pleas.
In his motion Misiolek claimed that he had not understood the sentencing consequences
of his guilty pleas and thus that his pleas were not knowing and voluntary. His former
attorney, he said, had told him that the written plea agreement was part of a larger deal under
which he would receive a total sentence of seven to ten years. The district court conducted an
evidentiary hearing, and both Misiolek and his former attorney testified. Misiolek repeated
what he said in his motion. His former attorney denied telling him that he would get only
seven to ten years and said he went over the plea agreement and sentencing consequences in
detail with Misiolek. The district court believed the lawyer and not Misiolek, and denied the
motion.
The probation officer then revised the presentence report to include an upward
adjustment for obstruction of justice based on Misiolek’s flight, see U.S.S.G. § 3C1.1, and to
eliminate the recommendation that Misiolek receive credit for acceptance of responsibility
under § 3E1.1. These changes increased the guideline imprisonment range to life.
On appeal Misiolek contends that he should have been permitted to withdraw his guilty
pleas because he did not understand the total sentence he could receive and was never told that
he could plead guilty yet still contest the drug quantity and his leadership role. A defendant
may withdraw a guilty plea before sentencing if he “can show a fair and just reason.” Fed. R.
Crim. P. 11(d)(2)(B). A plea that is not knowing and voluntary satisfies this standard. United
States v. Wallace, 276 F.3d 360, 366 (7th Cir. 2002). In reviewing the denial of a motion to
withdraw a guilty plea, we defer to the district judge’s factual findings unless clearly erroneous,
United States v. Pike, 211 F.3d 385, 388 (7th Cir. 2000), and will uphold the ruling on the motion
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No. 08‐2648 Page 3
unless the judge abused his discretion, United States v. Singleton, 588 F.3d 497, 500 (7th Cir.
2009).
Misiolek argues that the district court’s credibility findings were clearly erroneous, but
those findings are well supported and thus conclusive. See United States v. Stewart, 198 F.3d
984, 986‐87 (7th Cir. 1999) (explaining that district court’s credibility finding was dispositive
of motion to withdraw guilty plea where court credited defendant’s statements made at plea
hearing). In denying the motion to withdraw, the district court quoted from the plea colloquy
where Misiolek was told of the potential penalties and acknowledged his understanding. For
instance, when the district court asked the prosecutor to state the statutory maximums, he listed
the maximum for each individual count and added that “the total of that . . . would be a term
of imprisonment on the total of the three counts would be 45 years imprisonment.” Misiolek’s
former attorney also testified at the evidentiary hearing that he went over with Misiolek in
detail the plea agreement and presentence report – both of which mention the possibility of 45
years – so that Misiolek would understand the potential sentencing consequences. In addition,
the district court reasoned that Misiolek’s claimed ignorance of the penalty range was
undermined by a form he completed just days before the first sentencing hearing to notify the
Polish consulate that he would be repatriating with his father in a few weeks.
All of this evidence was weighed against Misiolek’s testimony at the evidentiary hearing
that he was ignorant of the maximum prison sentences and instead thought he would get only
seven to ten years. The district court was free to discredit Misiolek’s testimony and to hold him
to the representations he made under oath during the plea colloquy. See United States v. Schuh,
289 F.3d 968, 975 (7th Cir. 2002) (explaining that district court usually is justified in discrediting
proffered reasons for motion to withdraw and holding defendant to admissions made during
plea colloquy). And in addressing Misiolek’s credibility the district court fairly relied on the
form from the Polish consulate, finding reasonably that the form was not simply for the
defendant’s father, as the defendant argued, but was also for and signed by the defendant.
The district court also was free to credit the former attorney’s testimony that he
discussed with Misiolek the effect that his leadership role would have at sentencing and never
told him he was compelled to accept the government’s view of how the guidelines should be
applied. See United States v. Alvarado, 326 F.3d 857, 862 (7th Cir. 2003) (declining to second‐
guess district court’s determination of whom to believe when conflicting testimony is given);
United States v. Thornton, 197 F.3d 241, 247 (7th Cir. 1999) (“In a swearing contest, the trial
judgeʹs choice of whom to believe will not be rejected unless the judge credited exceedingly
improbable testimony.”). As the district court noted in its order, even Misiolek’s new lawyer
conceded at the evidentiary hearing that Misiolek has credibility problems.
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Misiolek argues that the plea agreement was so lopsided that it offered no benefit to
Misiolek and that no defendant who was accurately informed of its terms would have had
rational reasons to sign it. The record does not support the argument. The plea agreement
contained preliminary guideline calculations that would have produced a final offense level
of 41, assuming that the defendant was entitled to a three‐level reduction for acceptance of
responsibility. With the defendant’s criminal history category of I, the guideline range (the
guidelines were still deemed binding at the time of the agreement) would have been 324
months to 405 months, which is well below the maximum 540 months allowed by stacking the
statutory maximum terms consecutively. In other words, the preliminary guideline
calculations, though not binding on the parties or the court, would have provided a significant
benefit to Misiolek if he had stayed to face the court’s sentence rather than fleeing.
Accordingly, the district court properly exercised its discretion in denying Misiolek’s
motion to withdraw his guilty pleas. The judgment is affirmed.
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