Harwell v. United States

CourtDistrict Court, E.D. Missouri
DecidedFebruary 6, 2023
Docket4:22-cv-00366
StatusUnknown

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

Bluebook
Harwell v. United States, (E.D. Mo. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

MIQUEAL HARWELL, ) ) Petitioner, ) ) v. ) Case No. 4:22-cv-00366-SRC ) UNITED STATES OF AMERICA, ) ) Respondent. )

Memorandum and Order Petitioner Miqueal Harwell seeks to vacate his sentence under 28 U.S.C. § 2255. Citing prosecutorial misconduct and ineffective assistance of counsel, Harwell claims that the United States and his defense counsel misled him into believing that he would receive a 46-month term of imprisonment if he pleaded guilty. However, the Court finds no evidence in the record to support Harwell’s assertions, and abundant evidence to the contrary. Harwell also claims that his attorney provided ineffective assistance by failing to file a notice of appeal after Harwell had instructed her to do so. Whether Harwell told his attorney to file a notice of appeal raises a factual issue that the Court must resolve by an evidentiary hearing. I. Statement of facts1 In November 2019, officers in the City of St. Louis observed a 2019 Nissan Rogue with heavily tinted windows. The officers activated their emergency equipment and attempted to conduct a traffic stop. Harwell, the driver of the Nissan, accelerated away at a high rate of speed, violating several traffic control devices. Assisting officers successfully deployed spike strips on the Nissan, deflating the front-passenger-side tire. Harwell continued to drive the

1 This section is materially identical to the “Facts” section in Harwell’s Guilty Plea Agreement. See United States v. Miqueal Harwell, Case No. 4:19-cr-01038-SRC, Doc. 59 at § 4. Nissan at a high rate of speed, ignoring traffic-control devices until the car became disabled. Harwell then exited the Nissan and fled on foot. During the foot pursuit, officers observed Harwell discard one Sturm, Ruger & Co. Inc. make, 9mm Luger caliber, semi-automatic pistol by attempting to throw the firearm onto the roof of a nearby business. The firearm fell to the

ground. Officers seized the firearm and determined it to be loaded with one live round of ammunition in the chamber and 15 additional live rounds in the magazine. Law enforcement placed Harwell under arrest and took him into custody. A computer inquiry revealed the Nissan Rogue was stolen from the City of Edmundson, Missouri. Following his arrest in a post- Miranda interview, Harwell stated that he did not steal the Nissan, but figured it was stolen. Harwell further stated that he carried the gun for protection because he was recently shot. Harwell admitted that the firearm had been transported across state lines, met the federal definition of a “firearm,” and that he knew that he was previously convicted of at least one felony crime punishable by imprisonment for a term exceeding one year. In short, Harwell admitted all the elements of being a felon in possession of a firearm.

II. Procedural history In December 2019, a federal grand jury returned a one-count indictment against Harwell, charging him with possession of a firearm by a convicted felon in violation of 18 U.S.C. § 922(g)(1). Docs. 1–2.2 A. Plea agreement In May 2021, Harwell entered into a plea agreement with the United States. Doc. 59 at p. 12; see also Plea Tr. at 11:7–13. The plea agreement did not include a joint recommended sentence; instead, the parties agreed that “either party may request a sentence above or below the

2 The “Doc.” numbers used in the “Procedural history” section are from United States v. Miqueal Harwell, Case No. 4:19-cr-01038-SRC. U.S. Sentencing Guidelines range (combination of Total Offense Level and Criminal History Category) ultimately determined by the Court . . . .” Doc. 59 at § 2(B). The plea agreement explained that the “parties understand that the Court is neither a party to nor bound by the Guidelines recommendations agreed to in [the plea agreement].” Id. Section 5 of the plea

agreement set forth the statutory penalties for Harwell’s offense: The Defendant fully understands that the maximum possible penalty provided by law for the crime to which the Defendant is pleading guilty is imprisonment of not more than ten years, a fine of not more than $250,000, or both such imprisonment and fine. The Court also may impose a period of supervised release of not more than three years.

ln certain situations under Title 18, United States Code, Section 924(e)(Armed Career Criminal), Defendant may be subject to a mandatory minimum sentence of imprisonment of fifteen (15) years and a maximum of life, a fine of not more than $250,000, or both such imprisonment and fine, and a term of supervised release of not more than five years. The Defendant is pleading guilty with full knowledge of these possibilities, has discussed these possibilities with counsel and will not be able to withdraw the guilty plea if the Court determines the foregoing statute applies to Defendant=s [sic] sentence.

Id. at § 5. The plea agreement made no promises as to Harwell’s base offense level or criminal history level, with the exception of the parties’ agreement that: 1) “4 levels should be added . . . because the firearm was used or possessed in connection with another felony offense (i.e. Tampering in the 1st degree);” 2) “2 levels should be added . . . because the Defendant recklessly created a substantial risk of death or serious bodily injury to another person in the course of fleeing from a law enforcement officer;” and 3) “two levels should be deducted . . . because Defendant has clearly demonstrated acceptance of reasonability.” Id. at § 6(A)–(B). The plea agreement also noted that Harwell may be eligible to deduct one additional level for timely notifying authorities of his intention to enter a plea of guilty. Id. at § 6(B)(ii). Section 10 of the plea agreement confirmed that Harwell was, in fact, guilty and that no other promises or agreements existed between Harwell and the United States: This document constitutes the entire agreement between the Defendant and the United States, and no other promises or inducements have been made, directly or indirectly, by any agent of the United States, including any Department of Justice attorney, concerning any plea to be entered in this case. ln addition, the Defendant states that no person has, directly or indirectly, threatened or coerced the Defendant to do or refrain from doing anything in connection with any aspect of this case, including entering a plea of guilty.

The Defendant acknowledges having voluntarily entered into both the plea agreement and the guilty plea. The Defendant further acknowledges that this guilty plea is made of the Defendant's own free will and that the Defendant is, in fact, guilty.

Id. at § 10. B. Change-of-plea hearing On May 17, 2021, the Court held a change-of-plea hearing at which Harwell pleaded guilty to Count 1 of the Indictment. Doc. 59; Plea Tr. at 19:5–20:3. During the hearing, Harwell acknowledged that, before he signed the plea agreement, he had an opportunity to review the entire document and ask his counsel any questions. Plea Tr. at 11:17–12:2. The Court made sure that Harwell understood how the U.S. Sentencing Guidelines apply to him in his case: THE COURT: . . . did you discuss with your attorney the United States Sentencing Guidelines and how they apply to you in this case?

[HARWELL]: Yes, sir.

THE COURT: I'm showing you the sentencing table from the sentencing guidelines. Have you seen this before?

THE COURT: And you understand that this table gives me a range of punishment to determine a range of number of months of imprisonment to consider in determining your sentence. Right?

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Harwell v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harwell-v-united-states-moed-2023.