John Turner v. United States
848 F.3d 767
| 6th Cir. | 2017Background
- John Turner committed four armed robberies in Memphis (Oct. 3, 2007); arrested by officers assigned to a joint federal–state task force.
- Turner was charged, represented by Mark McDaniel, and pled guilty to Tennessee aggravated robbery charges; state counsel learned federal charges were forthcoming.
- Assistant U.S. Attorney informed McDaniel of a pre-indictment federal plea offer (15 years) conditioned on acceptance before a federal indictment; Turner did not accept it, later replaced counsel, and ultimately pled guilty to federal charges with a 25-year sentence.
- Turner filed a 28 U.S.C. § 2255 motion alleging ineffective assistance of counsel by McDaniel during pre-indictment federal plea negotiations.
- The district court denied the § 2255 motion without an evidentiary hearing, holding the Sixth Amendment right to counsel had not attached pre-indictment; the government argued no Sixth Amendment protection existed before formal charges.
- The Sixth Circuit panel affirmed, applying circuit precedent that the Sixth Amendment right to counsel attaches only after formal charges are filed.
Issues
| Issue | Turner’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether Sixth Amendment right to counsel attaches during pre-indictment plea negotiations | Right attaches where government initiates adversarial plea negotiations through counsel; denying attachment here leaves defendant unprotected | Sixth Amendment attaches only after formal charges; pre-indictment negotiations are outside Sixth Amendment protection | Court held right does not attach pre-indictment and affirmed based on Sixth Circuit precedent (Moody, Kennedy) |
| Whether district court erred by denying an evidentiary hearing on ineffective assistance claim | An evidentiary hearing was necessary to determine if counsel’s pre-indictment performance was ineffective and prejudiced Turner | No hearing required because, as a matter of law, the Sixth Amendment had not yet attached, so ineffectiveness cannot provide relief | Court held no hearing required because the legal rule foreclosed the claim |
Key Cases Cited
- Abbate v. United States, 359 U.S. 187 (double jeopardy does not bar successive state and federal prosecutions)
- Missouri v. Frye, 566 U.S. 134 (right to effective assistance of counsel during post-indictment plea bargaining; duty to communicate formal offers)
- Lafler v. Cooper, 566 U.S. 156 (prejudice from counsel’s erroneous advice in plea context can warrant relief)
- United States v. Moody, 206 F.3d 609 (6th Cir. rule: Sixth Amendment right attaches only after formal charges; pre-indictment plea negotiations not protected)
- Kennedy v. United States, 756 F.3d 492 (reaffirming Moody in light of Frye and Lafler)
- Moran v. Burbine, 475 U.S. 412 (declining to extend Sixth Amendment attachment before formal charging)
- United States v. Gouveia, 467 U.S. 180 (no Sixth Amendment right during preindictment administrative detention)
- Kirby v. Illinois, 406 U.S. 682 (plurality: no right to counsel at preindictment lineup)
- United States v. Wade, 388 U.S. 218 (right to counsel at post-indictment critical stages)
- Massiah v. United States, 377 U.S. 201 (post-indictment interrogation protection under Sixth Amendment)
- United States v. Morris, 470 F.3d 596 (6th Cir. case recognizing potential unfairness where state plea bargains and federal consequences intersect; distinguished here)
