Hurd v. USA
Filing
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OPINION AND ORDER: The court SUMMARILY DISMISSES in Mr. Hurd's petition filed pursuant to 28 U.S.C. § 2255 [Doc. No. 59] and DENIES Mr. Hurd's motion for hearing [Doc. No. 86]. Signed by Judge Robert L Miller, Jr on 9/29/2022. (Copy mailed to pro se party)(rmc)
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UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
SOUTH BEND DIVISION
UNITED STATES OF AMERICA
v.
DARIN DEVON HURD
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)
)
)
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Case No. 3:17-cr-00107RLM
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.
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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
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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:
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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. §§
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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. Boyles found out about the potential
conflict, he discussed it with Mr. Hurd and told him that he might have to
withdraw based on the potential conflict. Because the sentencing memorandum
was due that day and Mr. Boyles was still investigating the nature of the conflict,
Mr. Boyles reviewed the sentencing memorandum with Mr. Hurd and filed it with
Mr. Hurd’s approval. A few days later, after discussing the situation with the
district’s chief federal defender, Mr. Boyles moved to withdraw. The court granted
Mr. Boyles’s motion and appointed Mark Lenyo, who represented Mr. Hurd
throughout the rest of the proceedings in the district court.
The Appeal Waiver
Mr. Hurd’s § 2255 petition includes seven grounds that Mr. Hurd’s
attorneys, Mr. Peter Boyles and Mr. Mark Lenyo, provided ineffective assistance
of counsel. To succeed on an ineffective assistance claim, “a defendant must
show (1) that counsel’s performance fell below an objective standard of
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reasonableness; and (2) that there is a reasonable probability that, but for
counsel’s errors, the defendant would not have pled guilty and would have
insisted on going to trial.” Bethel v. United States, 458 F.3d 711, 716 (7th Cir.
2006) (citing Hill v. Lockhart, 474 U.S. 52, 57-59 (1985)).
Mr. Hurd’s plea agreement contained an appeal waiver. The government
says this petition should be dismissed on the strength of that waiver. As a general
rule, appeal waivers are binding on a defendant except insofar as the defendant
claims ineffective assistance of counsel relating to the plea agreement in which
the waiver is found. See Gaylord v. United States, 829 F.3d 500, 505 (7th Cir.
2016); cf. Long v. United States, 847 F.3d 916, 920 (7th Cir. 2017). Only of one
of Mr. Hurd’s seven claims of ineffective assistance of counsel relates to the plea
agreement. But Mr. Hurd didn’t waive as much as the law would allow. In his
plea agreement, Mr. Hurd waived any appeal or collateral attack “on any ground
other than a claim of ineffective assistance of counsel ….” [Doc. No. 23, at 5]. All
of Mr. Hurd grounds for relief under § 2255 assert ineffective assistance of
counsel, so the court can’t agree with the government that his petition must be
dismissed.
But the issue of plea agreement provides a logical place to start, although
Mr. Hurd didn’t list it first among his claims, because all other claims address
events at or near the time of sentencing. So, the court starts there.
Ineffective Assistance of Counsel Related to Acceptance of Plea Agreement
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Mr. Hurd argues in Ground Two of his petition, that Mr. Boyles, while
operating under a conflict of interest, advised Mr. Hurd to sign a plea agreement
that left the government free to advocate for a U.S.S.G. § 5K2.1 enhancement.
Mr. Hurd also claims that Mr. Boyles was in effective because he failed to be
aware of the issues and case law surrounding the potential § 5K2.1 enhancement
and let Mr. Hurd agree to a plea agreement that allowed the government to seek
an upward variance at sentencing.
To the extent that Mr. Hurd implies that Mr. Boyles’s conflict of interest
caused Mr. Boyles to provide ineffective assistance of counsel, he hasn’t met his
burden to show ineffective assistance of counsel. Mr. Hurd alleges nothing that
would suggest that Mr. Boyles had any conflict of interest when negotiating the
plea agreement. Mr. Hurd wasn’t assisting in the investigation of his cellmate’s
escape at that point. Nor does Mr. Hurd present any allegations or evidence that
whatever Mr. Boyles’s conflict might be thought to be caused any prejudice to
Mr. Hurd.
Mr. Hurd argues that because the post-mortem forensic pathology reports
didn’t support the conclusion that heroin was the “but-for” cause of death and
that the decedent had multiple drugs in her system, Mr. Boyles should have
better communicated with Mr. Hurd about the results of the pathology reports,
his conversations with the government regarding the difficulty of proving that
Mr. Hurd caused a death, and the “but-for” test causation test. Mr. Boyles
conduct, Mr. Hurd argues, prevented Mr. Hurd from making an informed
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decision about whether to agree to a plea agreement or go to trial. As Mr. Hurd
sees it, he told Mr. Boyles that if he was going to receive 20 years or more, he
wanted to go to trial and that he signed the plea because Mr. Boyles told him
that the government would not be charging him with any enhancement. [Doc.
No. 85, at ¶¶ 8-13].
It seems clear from the argument that Mr. Hurd is confusing the enhanced
penalty established by 21 U.S.C. § 841(b)(1)(C) and the potential for a sentence
above the advisory sentencing guideline range on the strength of U.S.S.G. §
5K2.1. Mr. Boyles was right when he told Mr. Hurd that the government wouldn’t
be charging him with any enhancement based on Mr. Hurd’s girlfriend’s death.
If Mr. Boyles did anything that fell below what the Sixth Amendment
demands of a criminal defense attorney, Mr. Hurd wasn’t prejudiced by it,
because he received all the information necessary to make a knowing and
voluntary plea anyway. First, the “but for” causation test that Mr. Hurd refers to
is the statutory requirement under 21 U.S.C. § 841(b)(1)(C) of a 20-year
minimum sentence if death or serious bodily injury results from the use of such
substance. The § 5K2.1 guideline and the 841(a)(1) death resulting statute
require different findings and carry different burdens of proof. Mr. Hurd assumes
that if one requires proof of “but-for” causation, the other must, as well, but cites
no law to that effect. The advisory notes to the sentencing guideline contain no
such requirement.
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Second, at the plea hearing, the government identified the elements of the
charged offenses which it would have to prove at trial, [Doc. No. 57, pp. 16-17];
the court outlined the maximum penalties for each charge under the plea
agreement, [Doc. No. 57, p. 9]; and the court explained that sentencing
recommendations in the agreement were non-binding, [Doc. No. 57, p. 11]. The
court also explained to Mr. Hurd about the 5K2.1 enhancement and the
government’s agreement not to file a charge under 21 U.S.C. § 841(b)(1)(C):
THE COURT: And that leads us to this death of the person that
they're calling "B.W." on September 5th of last year. As I understand
it, as part of your plea agreement, the government has agreed not to
file any additional heroin distribution charges against you based on
that person's death. Is that how you understand that?
THE DEFENDANT: Yes, sir.
THE COURT: But, as I understand it, from your plea agreement, I
can -- and, in fact, might have to -- take into account other events.
Sometimes the law requires the judge to do it. Sometimes the law
says you can. It's what's called "relevant conduct." And, as I
understand it, you and the government realize that I might take that
into account in deciding your sentence in this case, not a separate
case based on B.W.'s death, but in this case, and the government
may ask me to do that and impose a sentence higher than what the
guidelines otherwise would recommend. Is that how you understand
their promise and also what they might do?
THE DEFENDANT: Yes, sir.
[Doc. No. 57, p. 13].
Mr. Hurd also told the court at the change of plea hearing that he
understood that no predictions should be trusted and that any sentence up to
the maximum was still possible:
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So the bottom line is, I can impose any reasonable sentence, any
sentence that's reasonable in this case, but I'll start looking for a
reasonable sentence where the guidelines tell me to. Is that how you
understand that?
THE DEFENDANT: Yes, sir.
THE COURT: Now, have you and Mr. Boyles looked over the
guidelines to try and get an idea as to how they might play out in your
case?
THE DEFENDANT: Yes, sir.
THE COURT: I'm sure Ms. Donnelly has done the same thing from
the government's standpoint. What the attorneys know, and I want to be
sure that you understand, is that nobody can say for sure how I'm going
to answer these questions. That includes me because I haven't tried to do
it yet. I can't tell you how I will answer the questions. So my answers might
be exactly what someone expects them to be or they might be different
from what someone expects, maybe very different, but nobody has the
right to withdraw from the plea agreement just because my answers
weren't what they thought they would be.
Is that how you understand that?
THE DEFENDANT: Yes, sir.
[Doc. 57, at 10-11].
And he told the court under oath that apart from the statutory sentencing ranges
and the guidelines, nobody had predicted anything:
THE COURT: Other than what we have just talked about, sir, has
anybody made any other promises or predictions to you as to what
sentence you are going to get in this case?
THE DEFENDANT: No, sir.
[Doc. 57, at 14].
Mr. Hurd’s statements at the change of plea hearing were under oath and
so are afforded the presumption that his answers were truthful and that he
understood the consequences of changing his plea to guilty. United States v.
Gonzalez, 765 F.3d 732, 741 (7th Cir. 2014).
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Even if Mr. Boyles didn’t explain all the ins and outs of variances and
statutory enhancements, or didn’t sufficiently warn Mr. Hurd of possible changes
from the advisory guideline sentence, there was no prejudice to Mr. Hurd’s case.
He received and understood this information at the plea hearing and still chose
to plead guilty.
As a result, Mr. Hurd hasn’t alleged facts to support his claim that his
counsel performed deficiently by failing to provide him with the post-mortem and
forensic pathology reports and not informing him the application of the “death
results” enhancement to his sentence during the plea negotiation.
Ineffective Assistance of Counsel Related to the Filing of His Sentencing
Memorandum
In Ground One of his petition for relief, Mr. Hurd argues that Mr. Boyles
provided ineffective assistance of counsel when he filed a sentencing
memorandum despite being aware that there was a conflict of interest with Mr.
Hurd’s case. The government argues in response that although a conflict may
have existed, Mr. Hurd can’t demonstrate that Mr. Boyles’s conflict adversely
affected his performance in the substance of the sentencing memorandum.
The existence of a conflict of interest isn’t dispositive of the existence of an
ineffective assistance of counsel claim. To prevail on an ineffective assistance of
counsel claim, a defendant must “establish that the conflict of interest adversely
affected his counsel’s performance.” Mickens v. Taylor, 535 U.S. 162, 174 (2002).
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Mr. Hurd only claims that the fact that Mr. Boyles had a conflict was itself
the basis for the claim of ineffective assistance of counsel. He doesn’t appear to
dispute the part of Mr. Boyles’s affidavit that she he discussed the sentencing
memorandum with Mr. Hurd, that the sentencing memorandum objected to the
§ 5K2.1 sentencing enhancement, or that sentencing memorandum argued for a
sentence below the guideline range. [Doc. No. 38]. Mr. Boyles also attached
photographs and letters of support in support of a sentence below the guideline
range. Mr. Hurd hasn’t claimed in his petition or in his reply brief that Mr.
Boyles’s alleged conflict of interest adversely affected Mr. Boyles’ performance.
At no point until now did Mr. Hurd indicate that he was dissatisfied or
concerned about Mr. Boyles having drafted and filed the sentencing
memorandum. During the sentencing hearing, Mr. Hurd testified that he was
satisfied with Mr. Boyles’s representation, despite having knowledge of the
potential conflict at the time. Mr. Hurd allegations, even if true, wouldn’t
establish that Mr. Boyles’s conflict adversely affected his performance. Mr. Hurd
can’t succeed on this ground.
Ineffective Assistance of Counsel Related to Requesting to Withdraw Plea
Agreement
Ground Three in Mr. Hurd’s petition is that Mr. Lenyo failed to withdraw
Mr. Hurd’s plea agreement during a pre-sentence meeting despite Mr. Hurd’s
request to do so.
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The evidence that Mr. Hurd told Mr. Lenyo to file a motion to withdraw his
guilty plea is most generously described as shaky. Mr. Lenyo says he and Mr.
Hurd discussed Mr. Hurd’s relevant background history, including his past
criminal offenses. [Doc. No. 73-3, at ¶ 8]. Mr. Lenyo also says that he reviewed
the presentence report with Mr. Hurd, the sentencing guidelines, and his
experience with sentences over the guideline recommendation. [Id. at ¶ 9]. Mr.
Lenyo says Mr. Hurd never told him to withdraw his guilty plea. [Id. at ¶ 10]. Mr.
Hurd affirms that Mr. Lenyo and he discussed dissatisfaction with the plea
agreement and didn’t feel like he gained anything by signing it. Mr. Hurd also
says, under oath, that he told Mr. Lenyo to “pull” the plea. [Doc. No. 85, at ¶ 17].
Mr. Hurd affirmed his satisfaction with Mr. Lenyo’s representation at the
beginning of the sentencing hearing. The court asked Mr. Hurd if he was satisfied
“with the job Mr. Lenyo did for you,” and Mr. Hurd responded “yes”. [Doc. No.
58, pp. 3-4]. Mr. Lenyo’s affidavit, Mr. Hurd’s affidavit, and Mr. Hurd’s testimony
at the sentencing hearing contain minimal evidence that Mr. Hurd requested Mr.
Lenyo to withdraw the plea agreement and Mr. Lenyo failed to do so.
Even if he requested that the plea agreement be withdrawn, Mr. Hurd
cannot establish prejudice. Mr. Hurd affirms that he was concerned that Mr.
Lenyo didn’t understand the plea agreement, and that he wanted Mr. Lenyo to
get more familiar with his case. [Doc. No. 85, at ¶ 17]. But Mr. Hurd suggests no
reason for the court to allow him to withdraw his plea; relief such as that requires
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a fair and just reason for requesting withdrawal. See, e.g., Fed. R. Crim. Pro.
11(d)(2); United States v. Cieslowski, 410 F.3d 353, 360 (7th Cir. 2005).
Mr. Hurd might well have wanted to “start again” after seeing the
presentence report; he might well have believed that he got no benefit from the
plea agreement. [Doc. No. 85, at ¶ 17]. Those aren’t fair and just reasons for
withdrawal of a guilty plea, see United States v. Merrill, 23 F.4th 766, 771 (7th
Cir. 2022), especially when the plea agreement enlisted the government’s support
for a three-offense level reduction for acceptance of responsibility the
government’s agreement not to pursue a charge of distribution of heroin
resulting in death in violation of Title 21 U.S.C. § 841(a)(1). Accordingly, Mr.
Hurd can’t get relief under Ground Three of his petition.
Ineffective Assistance of Counsel Related to Promise of No Enhancement
Ground Four in Mr. Hurd’s petition is that Mr. Lenyo misadvised him that
the § 5K2.1 enhancement wouldn’t be applied to his case and that he would be
sentenced between 144-168 months – the guideline range. Mr. Hurd says in his
sworn reply that Mr. Lenyo and he discussed the guideline range and the § 5K2.1
enhancement. [Doc. 85, at ¶ 16]. Mr. Hurd also states that Mr. Lenyo told him
not to worry about an upward variance under § 5K2.1 because he had only seen
two people in his career get that variance. [Id.].
These circumstances don’t rise to the level of ineffective assistance of
counsel. Mr. Lenyo was only required to give a likely estimate of the sentence in
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good faith, not to perfectly predict Mr. Miller’s sentence. See Bethel v. United
States, 458 F.3d at 717; see also Moore v. Bryant, 348 F.3d 238, 241 (7th Cir.
2003). Counsel’s “mere inaccurate prediction of a sentence does not demonstrate
the deficiency component of an ineffective assistance of counsel claim.” United
States v. Arvanitis, 902 F.2d 489, 494 (7th Cir. 1990). Telling Mr. Hurd not to
worry about the § 5K2.1 enhancement based on his past cases isn’t enough to
demonstrate that Mr. Lenyo provided ineffective assistance of counsel. And as
already noted, the court told Mr. Hurd at the change of plea hearing that nobody
could predict accurately what the court would do at sentencing. [Doc. No. 57, at
10-11].
Mr. Hurd also argues in Ground Four of his petition that Mr. Lenyo
provided ineffective assistance of counsel because he didn’t object to the § 5K2.1
enhancement before and after sentencing. Mr. Hurd is simply wrong on that
point. At the sentencing hearing, Mr. Lenyo advocated for a sentence below the
guideline range, presented a witness on Mr. Hurd’s behalf, and presented facts
related to Mr. Hurd’s background to support a sentence on the low end of the
sentencing guidelines. [Doc. No. 57, at 20-25]. He also advocated for a sentence
that didn’t include an upward departure, because the facts supporting the §
5K2.1 enhancement were already considered in the guideline range. [Doc. No.
57, at 25]. Mr. Lenyo proffered extensive evidence against the government’s
argument that an upward departure is appropriate, such as evidence that Mr.
Hurd called 911 when his partner was unresponsive, that his past drug charges
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were when he was 18, and that he had previously tried to get himself and his
partner drug treatment help. [Id. at 23-24]. Mr. Hurd hasn’t established that
Mr. Lenyo’s performance was deficient.
The biggest problem with Ground Four of Mr. Hurd’s petition is that Mr.
Hurd can’t explain how his conversation with Mr. Lenyo relating to his sentence
or a failure to object to the § 5K2.1 enhancement affected anything other than
Mr. Hurd’s personal expectations. Mr. Hurd had already pleaded guilty, so Mr.
Lenyo’s advice did induce Mr. Hurd to plead guilty. [Doc. No. 57]. Assuming Mr.
Lenyo made a poor prediction of the sentence – and Mr. Lenyo denies having
made any prediction at all (Doc. No. 73-3), there was no prejudice to Mr. Hurd.
Mr. Hurd can’t succeed on Ground Four of his petition.
Ineffective Assistance of Counsel Related to Mr. Lenyo’s Failure to Investigate Mr.
Boyles’s Conflict and Failure to Investigate Proper Causation Standard of Mr.
Hurd’s Partner’s Death
Ground Five of Mr. Hurd’s petition contains multiple arguments: 1) Mr.
Lenyo failed to investigate Mr. Boyles’s conflict of interest; 2) Mr. Lenyo failed to
object to the sentencing memorandum; and 3) Mr. Lenyo failed to investigate Mr.
Hurd’s partner’s cause of death, specifically whether a heroin overdose was the
“but for” cause of death. [Doc. No. 59, at 14-15]. At this point in the discussion
of this petition, those arguments can be resolved fairly quickly.
First, Mr. Hurd asserts that Mr. Lenyo should have investigated Mr.
Boyles’s conflict of interest. The government and Mr. Lenyo say he did, but
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whether he did or didn’t doesn’t affect Mr. Hurd’s condition or sentence. Mr.
Hurd cites no authority for his assumption that a party’s second attorney owes
some sort of ethical duty to find out what happened to the first attorney. Mr.
Lenyo had a sentencing hearing to prepare for, and that hearing would be
unaffected by the reasons for Mr. Boyles’s motion to withdraw.
In a similar argument, Mr. Hurd says Mr. Lenyo provided ineffective
assistance of counsel when he failed to object to the sentencing memorandum.
As the court already discussed, Mr. Hurd the record shows that the sentencing
memorandum didn’t prejudice Mr. Hurd. Mr. Boyles discussed the sentencing
memorandum with Mr. Hurd, he objected to the government’s requested aboverange sentence under § 5K2.1, and he argued for a sentence below the guideline
range. Mr. Boyles also attached photographs and letters of support in support of
a sentence below the guideline range. Mr. Lenyo says he reviewed the sentencing
memorandum and determined that the sentencing argument was sufficient.
[Doc. No. 73-3]. Mr. Hurd’s argument fails because there was no reason Mr.
Lenyo should have objected to the sentencing memorandum Mr. Boyles wrote
and filed.
Mr. Hurd’s last argument in Ground Five is that Mr. Lenyo failed to
investigate Mr. Hurd’s partner’s cause of death, specifically whether a heroin
overdose was the “but for” cause of death. As before, Mr. Hurd appears to
conflate the criminal charge that would require a showing beyond a reasonable
doubt of “but for” causation with a ground for a sentence above the advisory
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range that didn’t need proof beyond a reasonable doubt or “but for” causation.
Failure to argue Burrage v. United States, 571 U.S. 204, in a case in which it
didn’t apply didn’t fall below the standard to which attorneys are held. In fact,
the opposite might be true.
Ultimately, Mr. Hurd can’t demonstrate how information, or lack of
investigation into My. Boyles’s conflict and Mr. Hurd’s partner’s death, and Mr.
Lenyo’s failure to object the sentencing memorandum affected his sentence, so
Ground Five of his petition is dismissed.
Ineffective Assistance of Counsel Related to Failure to Object to the 21 U.S.C. §
851 Enhancement
Ground Six of Mr. Hurd’s petition asserts that Mr. Boyles and Mr. Lenyo
were ineffective for not objecting to the 21 U.S.C. § 851 recidivist enhancement
because his prior convictions didn’t qualify. Mr. Hurd raises an intricate
argument for the proposition that he didn’t have three qualifying drug offenses
to trigger § 851. His argument appears to be mistaken, but it needn’t be
discussed because it doesn’t matter: even if § 851 technically didn’t apply, Mr.
Hurd can’t show prejudice from his attorneys’ failure to object to the increase of
the maximum penalty on the drug count from 20 years to 30 years. His sentence
on that count didn’t use any of ten years added by § 851.
To prevail on an ineffective assistance of counsel claim, Mr. Hurd “must
show that his lawyer's deficiency was a ‘decisive factor in [his] decision to plead
guilty.’” United States v. Martinez, 169 F.3d 1049, 1053 (7th Cir. 1999) (quoting
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USDC IN/ND case 3:19-cv-00685-RLM document 1 filed 09/29/22 page 19 of 20
United States v. Barnes, 83 F.3d 934, 940 (7th Cir. 1996)). That showing requires
more than the simple allegation that he would have insisted on going to trial.
United States v. Cieslowski, 410 F.3d at 359. He must point objective evidence
that a reasonable probability exists that he would have gone to trial. Id. Mr. Hurd
doesn’t contend that this difference would have caused him not to plea guilty.
The court sentenced Mr. Hurd to 188 months, or 15 years and 8 months,
of imprisonment on the § 841(a)(1) count. If § 851 didn’t apply, the court could
have sentenced to another four years and four months; if it applied, the sentence
was more than fourteen months below what was available to the court. Mr. Hurd
can’t show how he was prejudiced given that his sentence was below the
maximum term of imprisonment even without the § 851 recidivist enhancement.
Ineffective Assistance of Counsel Related to Failure to Appeal
Lastly, in Ground Seven in the petition, Mr. Hurd argues that Mr. Lenyo
provided ineffective assistance of counsel because Mr. Hurd asked Mr. Lenyo to
file a notice of appeal and Mr. Lenyo didn’t do so.
Both Mr. Lenyo and Mr. Hurd said that Mr. Hurd never asked Mr. Lenyo
to file an appeal. Mr. Lenyo affirmed that “[a]t no time did Mr. Hurd ask me to
file a notice of appeal or indicate any intention that he wished to appeal the
sentence entered by the trial court.” [Doc. No. 73-3, at ¶ 4]. Mr. Hurd affirmed
that he didn’t ask Mr. Lenyo to file an appeal, and only stated “we need to do
something about this”. [Doc. No. 85, at ¶18]. That’s not enough to establish that
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USDC IN/ND case 3:19-cv-00685-RLM document 1 filed 09/29/22 page 20 of 20
Mr. Hurd “expressly requested an appeal” as required. Garza v. Idaho, 139 S.Ct.
738,746 (2019). Mr. Hurd hasn’t “overcome the heavy burden and presumption
that his counsel was constitutionally effective” on this basis. Fountain v. United
States, 211 F.3d 429, 435 (7th Cir. 2000).
Conclusion
The court needs no evidentiary hearing because Mr. Hurd’s petition and
submissions wouldn’t entitle him to relief if true. The court SUMMARILY
DISMISSES in Mr. Hurd’s petition filed pursuant to 28 U.S.C. § 2255 [Doc. No.
59] and DENIES Mr. Hurd’s motion for hearing [Doc. No. 86].
SO ORDERED.
ENTERED:
September 29, 2022
/s/ Robert L. Miller, Jr.
Judge
United States District Court
cc:
D. Hurd
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