Gilbert Spiller v. United States
2017 U.S. App. LEXIS 7611
| 7th Cir. | 2017Background
- In 2011 Gilbert Spiller sold 121 grams of crack cocaine and later sold a loaded .40 cal. handgun to a known felon; he was indicted on two drug counts (21 U.S.C. § 841) and one firearms count (18 U.S.C. § 922(d)(1)).
- The government filed a § 851 notice seeking an enhanced mandatory minimum based on three prior drug felonies.
- The government proffered a plea draft: Spiller would plead to one count, acknowledge relevant conduct for the other counts, and stipulate to a Guidelines calculation including a career-offender enhancement; defense counsel asked the government what concessions, if any, the draft offered beyond a blind plea.
- The government replied it would not withdraw the § 851 notice and conceded the draft offered little beyond a blind plea; Spiller rejected the draft and entered a blind guilty plea to all three counts, reserving the right to contest Guidelines calculations.
- At sentencing the Guidelines range was 262–327 months (career-offender + acceptance); the court sentenced Spiller to 240 months; Spiller appealed and lost. He then filed a § 2255 alleging ineffective assistance of counsel for advising the blind plea and seeking an evidentiary hearing; the district court denied relief without a hearing and denied a COA; this court granted a COA and affirmed.
Issues
| Issue | Spiller's Argument | Government's / District Court's Argument | Held |
|---|---|---|---|
| Whether the district court abused its discretion by denying an evidentiary hearing on Spiller's claim that counsel was constitutionally ineffective for advising a blind plea | Counsel failed to investigate and gave deficient advice, causing prejudice by steering him away from the government's plea offer | The record (emails, plea declaration, counsel's communications) shows counsel investigated, informed Spiller, and made a strategic decision; allegations are conclusory and the record conclusively shows no deficient performance | Affirmed: no evidentiary hearing required; counsel's performance was not deficient and decision was strategic |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (1984) (two-prong test for ineffective assistance: performance and prejudice)
- Lafler v. Cooper, 566 U.S. 156 (2012) (Sixth Amendment right applies in plea-bargaining context)
- Missouri v. Frye, 566 U.S. 134 (2012) (defense counsel's duties in plea negotiations)
- Bethel v. United States, 458 F.3d 711 (7th Cir. 2006) (counsel must investigate and communicate likely sentence before plea)
- Martin v. United States, 789 F.3d 703 (7th Cir. 2015) (standards for § 2255 evidentiary hearings and review)
- Osagiede v. United States, 543 F.3d 399 (7th Cir. 2008) (record may justify treating counsel's actions as tactical, obviating a hearing)
- United States v. Spiller, 732 F.3d 767 (7th Cir. 2013) (Spiller's direct appeal affirming sentence)
