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James L. Stillwell, Jr. v. United States
709 F. App'x 585
| 11th Cir. | 2017
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Background

  • In 2013 Stillwell pled guilty to one count of being a felon in possession of a firearm (Count 1) in exchange for dismissal of Counts 2 and 3; the plea agreement stated the facts underlying Counts 2 and 3 would be considered as relevant conduct under U.S.S.G. § 1B1.3.
  • The plea agreement included a broad appeal waiver (preserving only limited exceptions) and Stillwell initialed and signed the agreement; at the plea colloquy the court explained maximum sentence, sentencing discretion, and the limits of the waiver; Stillwell stated under oath he understood and had no questions.
  • The PSR applied multiple enhancements (including for number of firearms, stolen firearm, and connection to another felony), producing a Guidelines range of 87–108 months; the district court overruled Stillwell’s objection to consideration of conduct from the dismissed counts and sentenced him to 108 months.
  • Direct appeal was dismissed based on the appeal waiver. Stillwell then filed a § 2255 motion claiming counsel was ineffective for (a) advising that the appeal waiver would not bar appealing guideline calculations, and (b) advising that dismissed-count conduct would not be used at sentencing; counsel later admitted he gave incorrect advice in a letter.
  • The magistrate judge and district court denied § 2255 relief and declined an evidentiary hearing, finding the plea agreement and plea colloquy independently informed Stillwell of the waiver and relevant-conduct consequences so he could not show prejudice from counsel’s alleged errors.
  • This Court granted a certificate of appealability limited to whether the district court erred in denying, without an evidentiary hearing, Stillwell’s claim that counsel was ineffective on the two advice points.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether counsel’s erroneous advice about the appeal waiver rendered the plea involuntary and warrants relief Stillwell: counsel told me the waiver wouldn’t bar appealing Guidelines, so I pled guilty; but counsel was wrong, so my plea was not knowing Govt/District: plea agreement and court colloquy independently informed Stillwell of the waiver and its limits, so no prejudice No relief; plea colloquy and agreement cure counsel’s misinformation, no prejudice shown
Whether counsel’s advice that dismissed-count conduct would not be used at sentencing rendered the plea involuntary Stillwell: counsel said dismissed counts wouldn’t be used at sentencing, so I pled guilty Govt/District: plea agreement and court expressly stated relevant-conduct would be considered; Stillwell acknowledged that in court No relief; record shows Stillwell was informed relevant conduct would be considered, so no prejudice
Whether the district court abused its discretion by denying an evidentiary hearing on these ineffective-assistance claims Stillwell: factual dispute (including counsel’s letter) warrants an evidentiary hearing Govt/District: allegations are contradicted by the plea agreement and plea colloquy; no reasonable probability of a different result No abuse of discretion; the record conclusively refutes prejudice and no hearing was required

Key Cases Cited

  • Lynn v. United States, 365 F.3d 1225 (11th Cir. 2004) (standards of review for § 2255 proceedings)
  • Winthrop-Redin v. United States, 767 F.3d 1210 (11th Cir. 2014) (standards for entitlement to evidentiary hearing under § 2255)
  • Strickland v. Washington, 466 U.S. 668 (1984) (two-part ineffective-assistance test)
  • Hill v. Lockhart, 474 U.S. 52 (1985) (Strickland applied to guilty-plea cases; prejudice requires reasonable probability movant would have gone to trial)
  • Lee v. United States, 137 S. Ct. 1958 (2017) (prejudice standard for plea-based ineffective-assistance claims)
  • Blackledge v. Allison, 431 U.S. 62 (1977) (statements made under oath in open court carry a strong presumption of verity)
  • McMann v. Richardson, 397 U.S. 759 (1970) (requirements for knowing and voluntary guilty plea)
  • Rosin v. United States, 786 F.3d 873 (11th Cir. 2015) (denial of evidentiary hearing appropriate when allegations are contradicted by the record)
  • Downs-Morgan v. United States, 765 F.2d 1534 (11th Cir. 1985) (plea must not result from serious derelictions by counsel to be knowing and intelligent)
Read the full case

Case Details

Case Name: James L. Stillwell, Jr. v. United States
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Sep 21, 2017
Citation: 709 F. App'x 585
Docket Number: 16-12390 Non-Argument Calendar
Court Abbreviation: 11th Cir.