Thomas Hurlow v. United States
726 F.3d 958
| 7th Cir. | 2013Background
- Hurlow pled guilty to multiple drug and firearm offenses after drugs and a handgun were found at the home he shared with his fiancée.
- He signed a plea agreement waiving his right to challenge conviction or sentence under 28 U.S.C. § 2255, and a stipulated factual basis stated Funk consented in writing to a search.
- Hurlow claimed he advised trial counsel of facts suggesting Randolph v. Georgia violated, but counsel did not investigate and instead pressed for a guilty plea.
- The district court found the § 2255 waiver barred the motion, and denied an evidentiary hearing; judgment entered September 26, 2011.
- Hurlow attempted to appeal late; he argued the prison mailbox rule made his notice timely, which this court accepted after analysis of the prison mail system.
- On remand, the court held that the collateral review waiver does not bar a challenge to the plea agreement based on ineffective assistance of counsel, and remanded for an evidentiary hearing on the Sixth Amendment claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness of Hurlow's appeal | Hurlow's notice was timely under the prison mailbox rule | F.C.I. Williamsburg lacked a legal mail system; no timely filing under Rule 4(c) | Timeliness established; prison mailbox rule applied |
| Enforceability of § 2255 waiver | Waiver does not bar claims that the plea was the product of ineffective assistance of counsel | Waiver generally bars collateral review; only permits challenges to waiver negotiation itself | Waiver does not bar claims that the plea was tainted by ineffective assistance of counsel |
| Scope of ineffective assistance overcoming waiver | Evidentiary showing that counsel’s performance rendered plea involuntary or tainted the agreement | General ineffective assistance claims are insufficient to defeat the waiver | Allegations show the plea was the product of ineffective assistance; remand for evidentiary hearing |
Key Cases Cited
- Houston v. Lack, 487 U.S. 266 (U.S. 1988) (prison mailbox rule governs timely filing)
- Craig, 368 F.3d 738 (7th Cir. 2004) (distinguishes legal mail systems from regular mail systems)
- Ingram v. Jones, 507 F.3d 640 (7th Cir. 2007) (separate legal mail system required for Rule 4(c))
- Jones v. United States, 167 F.3d 1142 (7th Cir. 1999) (waivers generally enforceable; ineffectiveness in negotiating waiver can carve exception)
- Bridgeman v. United States, 229 F.3d 589 (7th Cir. 2000) (plea waiver enforceable unless involuntary or counsel ineffective in negotiating)
- Hodges, 259 F.3d 655 (7th Cir. 2001) (appellate waiver not absolute barrier to ineffective assistance claims)
- Jemison, 237 F.3d 911 (7th Cir. 2001) (ineffective assistance in plea negotiations can void waiver)
- Cieslowski, 410 F.3d 353 (7th Cir. 2005) (plea-based collateral challenges may overcome waiver if plea tainted by counsel's ineffectiveness)
- Tollet v. Henderson, 411 U.S. 258 (U.S. 1973) (claims of ineffective assistance may render plea involuntary; focus on advice and voluntariness)
- Quintero, 618 F.3d 746 (7th Cir. 2010) (waiver stands or falls with the plea as a whole)
- Teeter, 257 F.3d 14 (1st Cir. 2001) (illustrative on variability of miscarriage of justice in plea issues)
- Behrman, 235 F.3d 1049 (7th Cir. 2000) (plea waiver may be challenged if plea itself was involuntary or the product of ineffectiveness)
