United States v. William Crain

877 F.3d 637
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 14, 2017
Docket15-60146
StatusPublished
Cited by14 cases

This text of 877 F.3d 637 (United States v. William Crain) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. William Crain, 877 F.3d 637 (5th Cir. 2017).

Opinion

WIENER, Circuit Judge:

Defendant-Appellant William Bruce Crain pleaded guilty to possession of child pornography and to using interstate facilities to transmit information about minors. Crain’s plea agreement included a waiver of his appeal and collateral-attack rights. He filed a motion to vacate his sentence, which the district court denied after a hearing. He now appeals, arguing that (1) his collateral-attack waiver is invalid, and (2) his attorney was ineffective for failing (a) to object to misstatements by the district court at his Rule 11 plea colloquy, and (b) to advise him about possible special conditions of supervised release. We dismiss Crain’s appeal in part, and affirm the district court in part.

I. Facts and Proceedings

In 2008, Crain was charged with possession of child pornography (Count I) and using interstate facilities to transmit information about minors (Count II), in violation of 18 U.S.C. §§ 2252(a)(4)(B) and 2425.' In 2009, Crain pleaded guilty to those charges pursuant to a written plea agreement. That agreement contained waivers of his rights (1) to appeal his conviction and sentence “on any ground whatsoever,” and (2) to collaterally attack his conviction and sentence “in any post-conviction proceeding!)]” 1

The plea agreement contained a section describing the maximum potential sentence. It stated, as to Count I, that Crain would receive a term of supervised release of at least three years and up to his lifetime. That statement of the maximum term of supervised release was correct, but the minimum term of supervised release for his offense was actually five years. 2 The plea agreement also specified that if Crain should violate any condition of his supervised release, he could “be returned to prison for the entire term of supervised release!.]”

At Crain’s plea hearing, the district judge mistakenly informed Crain that the maximum term of supervised release on Count I was three years. The judge also told Crain that if a defendant violates the conditions of supervised release, the district court would “decide what to do with the person [who violated terms of supervised release]” and that the court “could even send the person back to- the penitentiary!.]” When Crain entered his guilty plea, he had already signed his plea agreement. He confirmed at his plea colloquy that he had read “each and every paragraph” of the plea agreement before he signed it.

After Crain pleaded guilty, the U.S. Probation Office prepared a Presentence Investigation Report (“PSR”) which stated the correct maximum and minimum term of supervised release, and recommended the maximum, that is, a lifetime of supervised release. The PSR also recommended special conditions of supervised release because Crain was a sex offender: (1) a prohibition of any Internet access at all and any computer use without permission from the Probation Office, (2) sex offender treatment, (3) polygraph examinations as directed by the Probation Office, (4) sex offender registration, and (5) warrantless searches by the Probation Office. Crain filed objections to the PSR before sentencing, but he did not address the inconsistent maximum | and minimum terms of supervised release.

At the sentencing hearing, Crain stated that he had read the PSR and discussed it with his lawyers. 3 The probation officer again correctly stated the maximum and minimum terms of supervised release, and Crain’s attorney agreed with that range. Crain addressed the court before the sentence was imposed, but he did not mention either the length of the supervised release term or the special conditions of supervised release identified in the PSR. The district court adopted the PSR’s guideline range from 151 to 180 months, and sentenced Crain to 161 months in custody. The court also imposed a lifetime term of supervised release, including the following special conditions: (1) a' lifetime ban on possession or use of any computer with Internet access and on using any computer at all during business hours, (2) providing financial information on the Probation Office’s request, (3) sex offender and mental health treatment, (4) polygraph examinations at the direction of the Probation Office, (5) sex offender registration, and (6) warrantless searches.

Crain filed a notice of appeal of his sentence. The government filed a motion to dismiss Crain’s appeal based on his appeal waiver. Crain responded that his depression medication and mental health issues had rendered him incompetent to plead guilty. In 2010, a panel of this court rejected that contention, concluding that the district court had adequately addressed Crain’s competence at rearraignment, and dismissing Crain’s appeal on the basis of his appeal waiver.

In 2011, Crain filed a pro se motion to vacate his sentence under 28 U.S.C. § 2255. He raised six grounds in his motion to vacate: (1) The district court violated Federal Rule of Criminal Procedure 11 at the plea hearing, most notably by incorrectly stating the maximum term of supervised release and i![f]ail[ing] to inform [Crain] of the maximum possible imprisonment,” 4 (2) his plea counsel was ineffective for incorrectly advising him about the guideline range Crain would face, and for failing to advise him of the likely lifetime term and special conditions of supervised release, 5 (3) his sentencing counsel was also ineffective for (a) failing to object to the PSR and, at sentencing, on the grounds that the lifetime term of supervised release conflicted with the district judge’s statement, and (b) failing to request to withdraw his guilty plea, (4) his appellate counsel was ineffective (a) for failing to raise several issues, and (b) for failing to challenge his appeal waiver, and (5) the government “.lacked jurisdiction” to charge him with Count I because it did not establish an interstate commerce nexus. Crain attached to his motion his own affidavit and an affidavit from his attorney at the plea phase.

The government contended that Crain’s motion should be denied based on his collateral-attack waiver, which Crain claimed was rendered invalid by the Rule 11 errors at his plea hearing. The district court ruled that the collateral-attack waiver was valid and barred all of Crain’s claims other than his claims of ineffective assistance of counsel at the plea and sentencing stages. 6 This was because those claims fall under an exception to an otherwise valid collateral-attack waiver when such claims could affect the validity of the plea. 7 The court denied some ineffective assistance claims 8

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Evans v. United States
S.D. Mississippi, 2024
United States v. Keeling
Fifth Circuit, 2024
Barajas v. United States
N.D. Texas, 2023
Mallet v. United States
N.D. Texas, 2022
United States v. Rosales
Fifth Circuit, 2022
Puckett v. United States
N.D. Texas, 2022
United States v. Michael Clark
24 F.4th 565 (Sixth Circuit, 2022)
United States v. Kochonies
Second Circuit, 2020
Cajeli v. United States
E.D. Texas, 2020
United States v. Michael Ortiz
927 F.3d 868 (Fifth Circuit, 2019)
United States v. Pagliuca
Second Circuit, 2019

Cite This Page — Counsel Stack

Bluebook (online)
877 F.3d 637, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-crain-ca5-2017.