Heiting v. USA - 2255

CourtDistrict Court, D. Maryland
DecidedApril 12, 2024
Docket8:21-cv-00525
StatusUnknown

This text of Heiting v. USA - 2255 (Heiting v. USA - 2255) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heiting v. USA - 2255, (D. Md. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

KEVIN HEITING, * * * Criminal Action No. 16-cr-434-PX v. * Civil Action No. 21-cv-525-PX * * UNITED STATES OF AMERICA. * * * *** MEMORANDUM OPINION Pending before the Court is Petitioner Kevin Heiting’s motion to vacate his conviction and sentence pursuant to 28 U.S.C. § 2255. ECF No. 205. Heiting also seeks court-appointed counsel (ECF No. 214), for the Court to recuse itself (ECF No. 221), and for a modification to his restitution order. ECF No. 222. The issues are fully briefed, and no hearing is necessary. See Loc. R. 105.6. For the following reasons, the motions are DENIED. I. Background On August 29, 2016, Heiting was federally charged with one count of possession of child pornography in violation of 18 U.S.C. §§ 2252A(a)(5)(B) & (b)(2). ECF No. 20. On November 28, 2016, the Government obtained a Superseding Indictment, which added one count of distribution of child pornography in violation of 18 U.S.C. § 2252A(a)(2) and one count of transportation of child pornography in violation of 18 U.S.C. § 2252A(a)(1). ECF No. 36. And on January 18, 2017, the Government obtained a Second Superseding Indictment against Heiting, which charged him with one count of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2) (Count 1); two counts of distribution of child pornography in violation of 18 U.S.C. § 2252A(a)(2) (Counts 2 & 5); one count of possession of child pornography in violation of 18 U.S.C. §§ 2252A(a)(5)(B) & (b)(2) (Count 3); one count of production of child pornography in violation of 18 U.S.C. § 2251(a) (Count 4); and one count of transportation of child pornography in violation of 18 U.S.C. § 2252A(a)(1) (Count 6). ECF No. 51-1. On February 3, 2017, Heiting pleaded guilty to distribution of child pornography, in violation of 18 U.S.C. § 2252A(a)(2). ECF No. 81. He entered his plea pursuant to a written plea agreement governed by Federal Rule of Criminal Procedure 11(c)(1)(C). Fed. R. Crim. P.

11(c)(1)(C); ECF No. 75. Colloquially termed a “C-plea,” an agreement submitted under this rule, if accepted, binds the court to impose a certain imprisonment term or sentence within a proposed range of imprisonment. Fed. R. Crim. P. 11(c)(1)(C). If a court rejects the plea agreement, it must give the defendant an opportunity to withdraw from the plea and go to trial. Id. at (c)(5). Heiting’s plea agreement recommended the Court bind itself to impose a prison term somewhere between 13 and 19 years, with all other aspects of his sentence left to the Court’s discretion. ECF No. 75 at 5. At the guilty plea hearing, Heiting was represented by Assistant Federal Public Defenders (“AFPD”) Douglas Miller and Laura Abelson. ECF Nos. 22 & 32; see also ECF No.

75 at 10. Under oath, Heiting confirmed that AFPDs Miller and Abelson had thoroughly reviewed with him the charge to which he was pleading guilty and the terms of his agreement. ECF No. 81 at 43:13–44:13. Heiting also attested that he was not suffering from any mental or physical illness that affected his judgment; that he was not under the influence of drugs or alcohol; and that he had read and understood the agreement. Id. at 4:24–5:10, 43:13–44:13. After a thorough discussion of the constitutional rights that Heiting waived upon entering his plea and assurances that he understood the same, the Court accepted Heiting’s guilty plea. Id. at 4:2–43:4, 46:3–19. The Court deferred decision on whether it would accept the plea agreement. See id. at 26:14–16, 46:21–24. While Heiting was pending sentencing, he moved to withdraw his guilty plea pursuant to Federal Rule of Criminal Procedure 11(d)(2)(B). ECF No. 78; Fed. R. Crim. P. 11(d)(2)(B). As grounds, Heiting argued that his plea was neither knowing nor voluntary because the day before his plea hearing he had intentionally driven his car into a utility pole, and at the hearing he was under the influence of painkillers. Id. at 1–3. The Court scheduled a hearing on the motion.

ECF No. 79. AFPDs Miller and Abelson next moved to withdraw as Heiting’s counsel. ECF No. 80. The Court granted the motion, and appointed Jennifer Wicks, Esq. to represent Heiting. ECF Nos. 85 & 87. Ms. Wicks supplemented the motion to withdraw, and arranged for Todd Christiansen, M.D. to evaluate Heiting for competency. ECF No. 95. Thereafter, Dr. Christiansen issued a written report and addendum in which he summarily opined that Heiting lacked the ability to enter a “knowing and voluntary” guilty plea. ECF Nos. 114 & 119. On August 30, 2017, the Court held the hearing on Heiting’s withdrawal motion. ECF No. 120. Ms. Wicks pressed that Heiting’s purported lack of competency stemmed from

longstanding depression which manifested in Heiting having intentionally crashed his car into the utility pole. ECF No. 134 at 38:4–40:9. Ms. Wicks also called as a witness Heiting’s former defense counsel, AFPD Abelson, to describe Heiting’s disposition at his plea hearing. In response to the Court’s questions, AFPD Abelson testified that she and AFPD Miller were able to discuss with Heiting his decision to plead guilty and the terms of the agreement; and that Heiting seemed lucid, appeared to comprehend the agreement and its consequences, and clearly expressed his desire to plead guilty. See, e.g., id. at 62:13–69:1. Ms. Wicks also called Dr. Christiansen who held steadfast to his findings. He based his conclusions on a brief meeting with Heiting, one conversation with Heiting’s mother, police reports, a few medical records, and interviews with AFPDs Abelson and Miller. Id. at 91:6–12, 95:8–96:20. Dr. Christiansen conceded, however, that he had not done any other collateral investigations, records review, or any “psychological standardized testing measures” before forming his opinions. Id. at 108–09. At the end of the hearing, the Court ordered that Heiting undergo an independent competency evaluation through the Bureau of Prisons (“BOP”). ECF No. 133; see 18 U.S.C. §§

4241(a), (b) & 4247 (b), (c). Heiting spent several weeks in BOP custody for evaluation, after which the BOP psychologist submitted a robust written evaluation, concluding that Heiting had been competent at his guilty plea and was presently competent to proceed to sentencing. Forensic Eval. at 13–16, 18–25; see also ECF No. 138 at 10–11. Ultimately, the Court denied Heiting’s motion to withdraw his guilty plea and issued a written decision setting forth its reasoning. ECF No. 138. Heiting next appeared for sentencing on April 8, 2018.

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