United States v. Hill

635 F. App'x 536
Court of Appeals for the Tenth Circuit·Decided December 29, 2015·No. 15-5003·Unpublished·Cited by 2 cases

Opinion

*537 ORDER DENYING CERTIFICATE OF APPEALABILITY *

GREGORY A. PHILLIPS, Circuit Judge.

Kelly Hill, a federal prisoner proceeding pro se, seeks a certificate of appealability (COA) to appeal the district court’s order denying his habeas corpus petition filed under 28 U.S.C. § 2255. For all reasons stated below, we deny a COA and dismiss this appeal.

BACKGROUND

A. Events Leading to Guilty Plea

On October 12, 2010, a grand jury in the Northern District' of Oklahoma returned an indictment charging Hill with conspiracy to distribute 100 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(l)(B)(vii). A few months before this, Hill — represented by retained counsel, Steven Scharg — began cooperating with the government, attending several debriefing sessions, and providing information.

On February 8, 2010, Hill and his counsel flew together from Michigan (where Hill lived) to Oklahoma for Hill to enter a guilty plea to the charges. Once there, Hill told his counsel that he no longér wished to plead guilty. Responding to the district court’s questions, the prosecutor said that Hill had “basically entered into a verbal plea agreement, if you will, well over seven months ago” and referenced earlier debriefing sessions with Hill sometime before June 2010 through about December 14, 2010. R. vol. Ill at 6-7, 12. The government then told the court that on January 5, 2011, “one of the principal witnesses in my case was murdered in Detroit and another witness, deceased, wife was attempted murdered.” R. vol. Ill at 7. He further advised the court that he “had another witness who was ambushed and by mistaken identity his father was grave — not gravely, but seriously injured.” Id. In addition, the prosecutor told the court that he intended to supersede Hill’s indictment to add defendants.

Having heard these responses to its questioning, the district court called counsel to the bench and asked Hill’s counsel whether “given that there is no cooperation agreement here, is the concern of Mr. Hill that he might be perceived, if he does not go to trial, as having cooperated?” Id. at 8. Hill complains in his habeas proceedings about Scharg’s response to the court’s question. Scharg responded, “Your Hon- or, I think his position is he thinks that the government doesn’t have enough witnesses to proceed against him in trial at this point,” continuing, “[a]nd he just thinks they can’t prove his case being beyond a reasonable doubt.” Id. at 8-9. The prosecutor then told the court that he had heard that “Hill’s mother, who is also an unin-dicted coconspirator, found a shoe box on her car hood in Detroit with two dead rats in it with a note that allegedly said, ‘Your son’s next.’” Id. at 10. The prosecutor said that the two shootings had similarities, apparently both involving AK-47s. The prosecutor asked that Hill now be detained. The district court sent that question to the magistrate judge who had held the earlier detention hearing when Hill was cooperating.

On February 9, 2011, the magistrate judge issued a detention order detaining Hill until a further hearing could be held on February 15, 2011. In its order, the magistrate judge reviewed a number of *538 matters brought to his attention. In particular, he noted that a husband and wife (Corry and LaTonya Thomas) charged in a case related to Hill’s had agreed to testify against Hill regarding an attempted shooting at their home (with their two young children) where gunmen fired 19 rounds from an AK-47 into their master bedroom. Fortunately, no one was injured. A federal agent then flew to Detroit to meet with the couple, who agreed to go into custody and identified Hill as the person they believed responsible for the shooting. On January 5, 2011, before entering protective custody, the couple returned home for some belongings. Once there, two or three men firing guns (one apparently an AK-47) ambushed them. These gunmen killed the husband and wounded the wife’s mother, but the wife somehow escaped injury. 1 In addition, the magistrate judge noted that on January 11, 2011, the father of another witness in Hill’s case (witness Joshua Wheeler) was ambushed with gunfire while driving his son’s car. This left just one of the government’s substantive witnesses against Hill untargeted for attack. Also, the magistrate judge noted that law-enforcement officers had detained Hill for several days after the attacks but later released him uncharged. Finally, the magistrate judge said that two confidential informants told the Drug Enforcement Agency (DEA) office in Detroit that they had heard that Hill had taken credit for .the shootings. The federal prosecutor did not learn of Hill’s alleged statements until February 7, 2011, and soon after filed the motion for detention.

B. Hill Enters a Guilty Plea

By March 7, 2011, Hill had apparently rethought his decision not to plead guilty. On that day, he filed a “Petition to Enter Plea of Guilty and Order Entering Plea.” In the petition, Hill wrote his factual basis as follows; “I, Kelly Hill, conspired with other[s] to distribute marijuana in the Detroit[,] Michigan area. I conspired with others to have marijuana transported from Phoenix[,] Arizona to Detroit, Michigan starting in Nov[.] 2008 through December 2009.” R. vol. II at 64. In response to the petition form’s bolded direction that he “[ljist any and all advice or recommendations by your attorney upon which you rely in entering your plea of guilty,” Hill wrote, “I made my own decision to plead guilty.” Id. The petition form contained sections captioned “Waiver of Constitutional Rights,” and “Minimum Sentence and Mandatory Minimum Sentence,” the second advising Hill that his offense was punishable for 5 to 40 years of imprisonment, a fine up to $2,000,000, and a term of supervised release of at least 4 years. In a “Sentencing” portion of the petition form, Hill wrote “None” in response to a direction to “[ijnsert any promises or concessions made to the defendant or to his/ her attorney,” Id. at 67. He further acknowledged knowing that “the sentence I will receive is solely a matter within the control of the Judge, I hope to receive lenience, but I am prepared to accept any punishment permitted by law which the Court sees fit to impose.” Id.

As part of this same petition form, Scharg was also required to sign after agreeing (1) that Hill’s declarations were accurate and true, (2) that he had advised Hill of the provisions of advisory guideline sentencing, (3) that Hill understood that the court, could impose a non-guideline sentence, and (4) that in his opinion Hill *539 would voluntarily and knowingly plead guilty. For a direction to identify any “predictions or promises to the defendant concerning any sentence the Court may award,” Scharg wrote, “N/A.” Id, at 68.

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United States v. Hill, 635 F. App'x 536 (10th Cir. 2015).

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