Hurd v. United States

CourtDistrict Court, N.D. Indiana
DecidedSeptember 29, 2022
Docket3:19-cv-00685
StatusUnknown

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

Bluebook
Hurd v. United States, (N.D. Ind. 2022).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION

UNITED STATES OF AMERICA ) ) v. ) Case No. 3:17-cr-00107RLM ) DARIN DEVON HURD )

OPINION AND ORDER

Darin Hurd was indicted for illegal possession of a firearm in furtherance of a drug trafficking crime (count 1), 18 U.S.C. § 924(c)(1)(A), one count of possession with intent to distribute heroin, 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and one count of illegal possession of a firearm after a felony conviction, 18 U.S.C. § 922(g)(1). Mr. Hurd pleaded guilty to counts 1 and 2. The court imposed a total combined sentence of 248 months’ imprisonment. Mr. Hurd is now before the court requesting an evidentiary hearing pursuant to 28 U.S.C. § 2255. The rules governing petitions filed under 28 U.S.C. § 2255 provide that once a motion is filed: The motion, together with all the files, records, transcripts, and correspondence relating to the judgment under attack, shall be examined promptly by the judge to whom it is assigned. If it plainly appears from the face of the motion and any annexed exhibits and the prior proceedings in the case that the movant is not entitled to relief in the district court, the judge shall make an order for its summary dismissal and cause the movant to be notified.

Rule 4(b), Rules Governing Section 2255 Proceedings for the United States District Courts. 1 Facts and Law Generally Pertinent to the Petition Mr. Hurd was a heroin dealer. Mr. Hurd’s girlfriend died as a result of an overdose on heroin that Mr. Hurd kept at their home, either as sales inventory

or for personal use. Their three-year-old son was found to have heroin in his system, too. The focus of Mr. Hurd’s petition – particularly in his reply – seems to be on his attorneys’ alleged failure to thoroughly research and advise Mr. Hurd about the possibility of a greater sentence because of her death. Mr. Hurd’s arguments rest on twin pillars of a postmortem examination final report with respect to his girlfriend and a misunderstanding of an easily misunderstood field of law. The autopsy report concluded that the cause of his girlfriend’s death was accidental opiate (heroin) toxicity, but that her blood also

contained other narcotic substances. [Doc. No. 73-1]. Mr. Hurd relies on Burrage v. United States, 571 U.S. 204, 218-219 (2014), which held that for a defendant to be convicted of causing another’s death through distribution of a controlled substance, the distributed substance had to be the “but for” cause of the victim’s death. The presence of other drugs in the victim’s blood precluded such a finding in Burrage. Mr. Hurd believes that the presence of other narcotics in his girlfriend’s blood means he should have gotten a shorter sentence. 21 U.S.C. § 841(b)(1)(C) increases the penalty for a crime involving a

measurable amount of heroin from a maximum of 20 years to a minimum of 20 and a maximum of life “if death or serious bodily injury results from the use of such substance ….” That was the sentence under consideration in Burrage. But 2 Mr. Hurd wasn’t charged under that provision; the three-count indictment said nothing of causing death. Peter Boyles (Mr. Hurd’s first attorney) and AUSA Molly Donnelly discussed the possibility of a superseding indictment that would charge

possession with intent to distribute resulting in death. But Mr. Boyles discussed the postmortem examination final report with Ms. Donnelly and told her how difficult it would be to prove, beyond a reasonable doubt, that Mr. Hurd’s possession with intent to distribute resulted in his girlfriend’s death. No superseding indictment was returned. But there is a difference between a criminal charge that adds a sentencing enhancement that must be proved beyond a reasonable doubt, and a decision to impose a higher sentence within the statutory maximum. The latter is what

eventually happened to Mr. Hurd after he pleaded guilty to possession with intent to distribute heroin and possession of a firearm in furtherance of a drug trafficking offense. U.S.S.G. § 5K2.1 approves a resulting death – from any crime, not just a controlled substance offense – as a ground for an above-guideline sentence. The government made clear early on that it might seek an above-range sentence pursuant to that sentencing guideline: paragraph 9(e) of Mr. Hurd’s plea agreement said, “I understand that the United States may be seeking a departure from the U.S. Sentencing Guidelines pursuant to U.S.S.G. § 5K2.1”.

[Doc. No. 23, at 5]. The topic arose at Mr. Hurd’s change of plea proceeding, as well. After summarizing other provisions of the agreement, AUSA Donnelly said: 3 Additionally, the government would just note that the plea agreement, while these two points are not agreements between the parties, it does advise Mr. Hurd that the government may be seeking an upward departure related to the death of B.W., which would be relevant for sentencing purposes; and due to his prior convictions, he may be subject to enhanced penalties. THE COURT: Thank you, ma'am. *** THE COURT: Mr. Hurd, is that how you understood it? THE DEFENDANT: Yes, sir.

[Doc. No. 57, at 6-7]. The government sought an upward variance under § 5K2.1 at sentencing, and Mr. Hurd’s lawyers argued against it. The government’s argument persuaded the court, which sentenced Mr. Hurd at about six offense levels about what the guidelines recommended. Mr. Boyles tried unsuccessfully to persuade the government not to file an information for a penalty enhancement under 21 U.S.C. § 851, which increased the maximum penalty for Mr. Hurd’s heroin offense from 20 years to 30 years. The government filed that notice the same day it filed the signed plea agreement. The court explained the possible increase in penalties to Mr. Hurd at the change of plea hearing, and Mr. Hurd said he understood. [Doc. No. 57, at 8-9]. The plea agreement that Mr. Hurd signed also explained the potential impact of the § 851 notice: also understand that generally, the maximum possible penalty that may be imposed upon me for my conviction of the offense of possession with intent to distribute heroin as charged in Count Two of the Indictment is a term of imprisonment, if any, not to exceed twenty (20) years, [plus fine, special assessment, and supervised release]. However, I also understand that because of my criminal history and the government’s previously filed Notice, I may be subject to enhanced penalties pursuant to 21 U.S.C. §§ 4 841(b)(1)(C) and 851. I understand that this means that, if I qualify under these sections, the maximum possible penalty that may be imposed upon me for my conviction of Count Two is a term of imprisonment, if any, not to exceed thirty (30) years, [plus fine, special assessment, and supervised release].

[Doc. No. 23, at 4]. The day before the parties’ sentencing memoranda were due, Mr. Boyles learned that another attorney in his office was representing one of Mr. Hurd’s cellmates. Mr. Hurd had assisted the government in an investigation related to this cellmate’s attempted escape. Once Mr.

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