United States v. Hartwell

302 F. Supp. 2d 609, 2004 U.S. Dist. LEXIS 1863, 2004 WL 257088
CourtDistrict Court, E.D. Virginia
DecidedFebruary 3, 2004
DocketCRIM. 3:00CR072
StatusPublished
Cited by5 cases

This text of 302 F. Supp. 2d 609 (United States v. Hartwell) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hartwell, 302 F. Supp. 2d 609, 2004 U.S. Dist. LEXIS 1863, 2004 WL 257088 (E.D. Va. 2004).

Opinion

MEMORANDUM OPINION

PAYNE, District Judge.

This case is before the Court on the motion of the United States to withdraw a previously filed motion for reduction of sentence, under Fed.R.Crim.P. 35(b), as to Erskine LaRue Hartwell (“Hartwell”). The motion has been fully briefed and counsel have argued their respective positions. For the reasons explained below, the Motion to Withdraw Motion for Reduction of Sentence of the United States is granted. Hartwell’s Motion for Evidentia-ry Hearing to prove a breach of the plea agreement is denied, as is his Motion to Strike the affidavit filed on July 7, 2003.

PROCEDURAL HISTORY AND STATEMENT OF FACTS

On April 27, 2000, Hartwell, pursuant to a plea agreement, pled guilty to a one-count criminal information charging him with murder-for-hire in violation of 18 U.S.C. § 1958. One condition of the plea agreement obligated Hartwell to provide full, complete and truthful cooperation to the United States. Plea Agreement, at 5 ¶ 9. The plea agreement also provided that the United States reserved its option to *611 file a Rule 35(b) motion on Hartwell’s behalf if, in its sole discretion, the United States determined that such a motion was appropriate. Plea Agreement, at 5 ¶ 10. On August 17, 2000, Hartwell was sentenced to life imprisonment and ordered to pay $5,320 in restitution to the family of the murder victim, Jaime Pereira.

After sentencing, Hartwell provided assistance to the United States in criminal cases pending in Maryland and the District of Columbia. Specifically, Hartwell assisted: (1) authorities in Maryland in their investigation of [ ] [ ] ; (2) the United States Attorney’s office for the District of Columbia in its capital murder prosecution of [ ] [ ], the alleged leader of a criminal organization dubbed “[] []”; (3) the United States Attorney’s office for the District of Columbia in the murder prosecution of [ ] [ ], ultimately providing testimony in a criminal case prosecuted in the local District of Columbia courts; and (4) the United States Attorney’s office for the District of Maryland by providing testimony against [ ] [ ] (“[ ]”).

Hartwell’s assistance and cooperation, however, were significantly flawed when, after he testified at the [ ] trial, he told agents with the Federal Bureau of Investigation (“FBI”) that he had perjured himself at the trial under pressure from the prosecuting attorney and law enforcement agents in Maryland. Hartwell subsequently retracted that post-trial statement, and, in so doing, reported that he had fabricated the claims of perjury because of his dislike of the law enforcement officials in Maryland who investigated the [ ] case. As a result of this troubling turn of events, as well as the unrelated discovery that Hartwell had withheld information from law enforcement officers about certain homicides, the United States entered into a supplemental cooperation agreement with Hartwell that was memorialized in a March 14, 2001 letter. In the supplemental agreement, Hartwell admitted that he falsely had told FBI agents that he had perjured himself during the [ ] prosecution. Moreover, the supplemental agreement reflects the fact that the United States took very seriously Hartwell’s lies, chicanery and omissions. Nonetheless, the United States agreed to continue to consider filing a Rule 35(b) motion if Hartwell thereafter provided truthful and complete cooperation and assistance.

Notwithstanding that Hartwell’s assistance was still ongoing as of August 14, 2001, the United States filed in this Court, on that date, a Motion for Reduction in Sentence in order to comply with the one-year time limitation imposed by Fed. R.Crim.P. 35(b). Several subsequent status reports required by this Court resulted in the determination that, because of the ongoing nature of Hartwell’s cooperation, his assistance was not likely to end soon. Thus, the Court set a date for resolving the Rule 35(b) motion; and, at the instance of the Court, the United States filed on March 10, 2003 a memorandum in support of its motion in which the United States recommended a reduction in Hartwell’s sentence from life imprisonment to thirty-eight years imprisonment.

On June 6, 2003, Hartwell, expressing grave dissatisfaction with the thirty-eight year imprisonment recommendation made by the United States, filed a pro se motion entitled “Motion for Evidentiary Hearing” to which he attached an affidavit styled as Exhibit 6. In that affidavit, Hartwell stated that: “On or about February 26, 2000, AUSA David Novae [sic] from Virginia entered an agreement and promised plaintiff and previous counsel William Purpura Esq., that after receiving a life sentence he was going to reduce plaintiff sentence [sic] to 18 years on a 35(b) motion.” Gov’t’s *612 Mot. to Withdraw its Mot. for Reduct, of Sent., at 3. The United States replied that Assistant United States Attorney David Novak had not made such an agreement with Hartwell and that, therefore, Hart-well’s statements in Exhibit 6 were false. In light of Hartwell’s untrue statements in Exhibit 6 and his previous lies and lack of full disclosure, the United States, on July 1, 2003, moved to withdraw its previously filed Motion for Reduction of Sentence. In an apparent attempt to undo the damage caused by his June 6, 2003 pro se motion and accompanying affidavit, Hart-well filed a Motion to Strike Affidavit Exhibit 6 on July 7, 2003 wherein he admitted that AUSA Novak did not make the promises that Hartwell swore he made.

Whether the United States can withdraw the previously filed Rule 35(b) motion is the issue here to be decided.

DISCUSSION

The position of the United States is that, under the plea agreement, it reserved, for its sole discretion, the decision whether to file a motion under Rule 35(b) and that, “[although the agreement does not specifically address ... [withdrawal] of such a motion, such a decision clearly falls within the Government’s inherent ability to evaluate the defendant’s entitlement to a reduction of sentence.” Gov’t’s Reply to Def. Mot. in Resp., at 4. Further, the United States contends that the decision to withdraw a Rule 35(b) motion, once made, is reviewable only for bad faith or unconstitutional motive, neither of which are present here. Cf. Wade v. United States, 504 U.S. 181, 184-85, 112 S.Ct. 1840, 118 L.Ed.2d 524 (1992); United States v. LeRose, 219 F.3d 335, 342 (4th Cir.2000). Finally, the United States argues that, before an evidentiary hearing on the motion to withdraw a Rule 35(b) motion may be granted, Hartwell must make a “substantial threshold showing” that the withdrawal resulted from improper or suspect motives, cf. LeRose, 219 F.3d at 342, which, says the United States, Hartwell has not made.

Hartwell mounts a multi-part attack on the positions taken by the United States.

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Bluebook (online)
302 F. Supp. 2d 609, 2004 U.S. Dist. LEXIS 1863, 2004 WL 257088, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hartwell-vaed-2004.