Harper v. United States

CourtDistrict Court, W.D. Wisconsin
DecidedFebruary 23, 2024
Docket3:22-cv-00316
StatusUnknown

This text of Harper v. United States (Harper v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harper v. United States, (W.D. Wis. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN

KELLY HARPER,

Petitioner, OPINION and ORDER v. 22-cv-316-wmc UNITED STATES OF AMERICA, 21-cr-018-wmc

Respondent.

This opinion and order addresses Kelly Harper’s postconviction motions in her criminal case, as well as other pending motions in her related § 2255 proceeding. Following a plea of guilty to the charge of murder-for-hire in violation of 18 U.S.C. § 1958(a), this court sentenced Harper to 72 months of imprisonment, followed by three years of supervised release. Harper has since filed various motions challenging her conviction and sentence, and seeking compassionate release, as well as addenda in support of those motions and multiple motions to expedite the court’s rulings. (CR dkt. ##102, 103, 104, 106, 107, 109, 111, 113, 114, 115.) The court wo;; deny these motions for the reasons explained below. As for Harper’s motion for post-conviction relief under 28 U.S.C. § 2255, she principally claims ineffective assistance of counsel, prosecutorial misconduct, and sentence disparity. (CV dkt. #1; CR dkt. #67.)1 However, Harper cannot prevail on any of these

1 This opinion and order references the dockets in Harper’s criminal case, case no. 21-cr-018-wmc, and in her § 2255 civil proceeding, case no. 22-cv-316. The court will use “CR” to indicate docket entries in her ‘018 criminal case and “CV” to indicate docket entries in her ‘316 civil case. grounds.2 Specifically, she has not demonstrated that her counsel was ineffective under the standard set forth in Strickland v. Washington, 466 U.S. 668 (1994). Nor has she made any of the required showings to bring a claim of prosecutorial misconduct outlined in

United States v. Frady, 456 U.S. 152, 167 (1982). Finally, Harper offers no evidence that she has suffered from sentence disparity. She has also filed related motions for appointment of counsel, objecting to the government’s motion for an order that she has waived attorney-client privilege, and to expedite the court’s ruling on her § 2255 motion. (CV dkt. ##7, 8, 12, 15, 21, 23, 25.) For the reasons expanded on below, Harper’s motion

to vacate her conviction and sentence under § 2255, and all related motions, must be denied. BACKGROUND I. Investigation On January 12, 2021, a Sun Prairie Police Department officer responded to a “suspicious persons” call at the residence of Travis Harper’s (“KV”) girlfriend. (CR dkt.

#42 ¶ 8.) There, the police learned that an individual with the username “Malik8” had paid the equivalent of $1,500 in Bitcoin for the murder of KV. (Id. ¶ 22). On February 5, 2021, the FBI executed a search warrant at Kelly Harper’s residence. During an interview of Harper, she admitted to searching the dark web for a hitman-for-

2 After briefing of Harper’s § 2255 petition was complete, Harper filed nine addenda presenting additional authority and argument in support of her claims, as well as additional claims. (CV dkt. ## 13, 13-1, 14, 16, 17, 18, 20, 22, 24, 26.) The court will not address these piecemeal filings, which Harper did not seek permission to file and to which the government did not respond, beyond noting that their contents do not appear to have any merit. Regardless, none of these additional submissions change the outcome of Harper’s principal § 2255 challenges. hire on two separate sites. (Id. ¶ 23.) She also confessed to making a $1,500 down payment to avoid getting scammed out of the full, $3,000 price agreed upon with the anonymous hitman. (Id. ¶24.) Investigators further asked if Harper would have paid the

rest of the money had KV been killed, to which she replied, “depending, yeah.” (Id. ¶ 25.) The FBI arrested Harper following this confession, and soon thereafter, a grand jury returned a one-count indictment that charged her with using interstate commerce facilities in the commission of murder-for-hire, in violation of 18 U.S.C. § 1958.

II. Motion to Suppress Confession On May 26, 2021, Harper’s attorney filed a motion to suppress her confession on the grounds that she was in custody and interrogated without the benefit of Miranda warnings. Additionally, counsel for Harper claimed that the investigators used coercive

tactics rendering her statement involuntary. (CR dkt. #26.) The government then requested an evidentiary hearing, which Magistrate Judge Stephen Crocker scheduled for June 18, 2021. Before the evidentiary hearing, however, Harper accepted an unconditional plea offer from the government. As a result, that hearing was cancelled and the formal, written plea agreement was filed on June 24, 2021. Specifically, in accordance with Federal Rule

of Criminal Procedure 11(c)(1)(C) and 18 U.S.C. § 3553, the parties entered into an agreement binding this court to sentencing Harper to seventy-two months in prison, followed by a three-year period of supervised release.3 (CR dkt. #30.) The government

3 Harper faced maximum penalties of ten years in prison, a $250,000 fine, a three-year period of supervised release, and a mandatory $100 special assessment. also agreed to recommend that Harper be housed in a federal correctional facility near her children.

III. Plea Hearing During the plea hearing held on June 24, 2021, the court asked Harper to describe her understanding of the charge in the one-count indictment issued against her. Under oath, Harper responded that she was “being charged with going on the dark web for

soliciting murder-for-hire.” (CR dkt. #74 at 6.) While accepting her answer as “essentially right,” this court further specified that she was being formally charged with knowing use of “the internet with an intent to arrange a murder of a known victim, in violation of the law, using consideration of payment, specifically bitcoin.” (Id.) After Harper confirmed her understanding of the formal charge, and the statutory minimum and maximum penalties

that would apply, the court continued with a full colloquy consistent with Federal Rule of Criminal Procedure 11, including reviewing the possible consequences of her pleading guilty, the rights she was waiving by pleading guilty, and the terms of the parties’ plea agreement. Next, Harper agreed that there were no other promises, threats or force used against her to obtain her plea of guilty. Finally, after confirming that the government could prove

each of the facts summarized by the government during the plea hearing, Harper confirmed that she was in fact “Malik8” who communicated with others on the murder-for-hire website, and provided roughly $1,500 in Bitcoin, along with a picture of her Bitcoin wallet, to prove she had the funds available for the murder of KV. Accordingly, the court accepted Harper’s guilty plea to the one-count indictment and adjudged her guilty conditionally pending review of the presentence report.

IV. Sentencing Hearing Before sentencing, Harper’s counsel filed objections to the presentence investigation report regarding the applicability of the specific offense characteristics for guideline purposes, which ultimately proved irrelevant because the court accepted the terms of the

binding plea agreement.

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Harper v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harper-v-united-states-wiwd-2024.