Wilson v. United States

CourtDistrict Court, E.D. Missouri
DecidedMarch 15, 2023
Docket4:19-cv-03396
StatusUnknown

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

Bluebook
Wilson v. United States, (E.D. Mo. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

TERRANCE WILSON, ) ) Movant, ) ) v. ) Case No. 4:19 CV 3396 CDP ) UNITED STATES OF AMERICA, ) ) Respondent. )

MEMORANDUM AND ORDER In 2018, Movant Terrance Wilson pleaded guilty to a superseding information charging him with one count of conspiracy to distribute and possess with intent to distribute heroin, cocaine, and marijuana, and to one count of possession of a firearm in furtherance of a drug trafficking crime. Case No. 4:15CR441 CDP. The firearm count alleged that Wilson, acting alone and with others, unlawfully killed or caused to be killed three victims. I sentenced Wilson to thirty-five years’ imprisonment and five years’ supervised release, the sentence agreed to in his binding plea agreement. Wilson now moves to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. He argues, among other things, that his guilty plea is invalid and his counsel was ineffective. I will deny his motion because his claims are waived, procedurally defaulted, or otherwise meritless. Background In September of 2015 Terrance Wilson and Donald Stewart were indicted on two counts of possessing a firearm during a drug trafficking crime resulting in

death. The two murder victims in that indictment were Michael McGill and Darion Williams. On June 1, 2016, a superseding indictment was returned, this time in four courts. Both defendants were charged with one count of conspiracy to

distribute and possess with intent to distribute mixtures or substances containing detectable amounts of cocaine and heroin, in violation of 21 U.S.C. §§ 846 and 841(a)(1) (Count 1), and three counts of possessing a firearm in furtherance of a drug trafficking crime, resulting in the deaths of Ronald James, Michael McGill,

and Darrion Williams, Jr., each in violation of 18 U.S.C. §§ 2 and 924(c) and (j) (Counts 2, 3, and 4). Pretrial proceedings were lengthy, including changes of counsel, several trial settings and several continuances.1 Finally the case was set to begin trial on

Tuesday, April 24, 2018. On Monday April 23—the day before the joint trial of both defendants was to begin—counsel notified chambers that the government had made a new plea offer to Wilson, which he was considering. The Court therefore

1 Both defendants faced three death-eligible charges under 18 U.S.C. § 924(j), and so each defendant was appointed two lawyers. The government elected not to seek the death penalty against either defendant. (Criminal ECF 66.) The Court nevertheless allowed both defendants to continue with two court-appointed counsel. set an additional hearing under Missouri v. Frye, 566 U.S. 133, 145-47 (2012), to make a record of the offer and of Wilson’s response to it.2 At that hearing, government counsel stated that it had proposed that Wilson

plead guilty to a criminal information with just two counts: Count 1 would be essentially the same as Count 1 in the Superseding Indictment—conspiracy to distribute and possess with the intent to distribute cocaine, heroin, and marijuana—

but Count 2 would combine the three firearms charges into a single offense. (Criminal ECF 191.) 3 In exchange, Wilson would enter into a binding plea agreement in which the parties would jointly agree to a sentence of 35 years—10 years on the drug conspiracy charge, and 25 years on the charge of possessing

firearms in connection with a drug trafficking offense. Government counsel stated that if Wilson declined the offer, the government intended to file a criminal information under 21 U.S.C. § 851, which would raise the maximum sentence

Wilson was facing on Count 1 from twenty years’ imprisonment to thirty years’ imprisonment. Counsel also stated that, if Wilson were convicted, the government would ask the Court to sentence him to the maximum allowable term, which would have included consecutive life sentences for Counts 2, 3, and 4. After the

2 The Court had held several previous pretrial and Frye hearings (Criminal ECF 120, 125, 164, 177.)

3 All further references to ECF documents are to entries in the criminal case docket, unless otherwise noted. government described its position and offer, Wilson indicated that he was still considering whether to accept the offer and plead guilty. (ECF 191.) I therefore recessed the hearing at 4:08 p.m. to allow Wilson to discuss the offer with his

counsel. The ensuing proceedings were, to put it mildly, tortuous. When Court resumed at 4:55 p.m., the parties informed the Court that Wilson had accepted the government’s offer and signed a written guilty plea

agreement. After placing Wilson under oath, I asked him several questions to ensure that his guilty plea was knowing and voluntary. Wilson stated that no one forced or threatened him to plead guilty, but when I asked if he had read the entire agreement and discussed it with his lawyers before signing, Wilson stated that he

had not. (ECF 193 at pp. 12-13.) The Court took another recess from 5:14 p.m. to 5:48 p.m. to allow Wilson to read the agreement. Upon return, Wilson expressed reservations about pleading

guilty before he could discuss the decision with his wife. However, after the government described the statutory penalties Wilson would face if he were convicted at trial, he stated he wanted to accept the government’s offer. I again asked Wilson several questions to ensure that his guilty plea was

knowing and voluntary. Wilson acknowledged that he read and signed the agreement and that everything in the agreement was true. However, when I asked him about the facts supporting both of the charges, he stated that not everything was accurate. (Id. at p. 23.) When I asked what was not true, he stated, “I just – I think I’ll stand trial, your Honor.” (Id. at p. 24.) Because Wilson did not accept the government’s offer, government counsel

moved to withdraw the Superseding Information and stated he intended to file a criminal information under 21 U.S.C. § 851, seeking the enhanced statutory penalties under 21 U.S.C. § 841 on Count 1. Wilson then changed his mind yet

again: [Wilson:] All right. All right, Your Honor. I’ll take it, Your Honor. [The Court:] I’m sorry? [Wilson:] Everything True. I’ll take it. (Id. at p. 25.) Again, I asked Wilson about the facts in the agreement. He stated that he was involved with the drug conspiracy described in the agreement, and that

everything related to the drug conspiracy was true. But when I asked him whether the facts in the agreement related to the killing of Ronald James were true, he about-faced: [The Court:] . . . Is that what happened? [Wilson:] No, Your Honor. [The Court:] Okay. What did happen? [Wilson:] [Stewart] was basically supposed to have took the hit and went – and went to kill what you call it. [The Court:] He was supposed to take the hit? [Wilson:] Yeah. . . .

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Wilson v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-united-states-moed-2023.