United States v. Lawhorn

• Decision Date: 13 November 2013
• Docket Number: No. 12–3464.,12–3464.
• Citation: 735 F.3d 817
• Parties: UNITED STATES of America, Plaintiff–Appellee v. Marquez Lanell LAWHORN, also known as Marzuis L. Wright, Defendant–Appellant.
• Court: U.S. Court of Appeals — Eighth Circuit

735 F.3d 817

UNITED STATES of America, Plaintiff–Appellee

v.Marquez Lanell LAWHORN, also known as Marzuis L. Wright, Defendant–Appellant.

No. 12–3464.

United States Court of Appeals, Eighth Circuit.

Submitted: Sept. 27, 2013.

Filed: Nov. 13, 2013.

Nancy R. Price, Law Office of Nancy Graven Price, P.C., Springfield, MO, argued, for appellant.

Lawrence E. Miller, Asst. U.S. Atty., Jefferson City, MO, argued (Tammy Dickinson, U.S. Atty., Kansas City, MO, on the brief), for appellee.

Before WOLLMAN, SMITH, and KELLY, Circuit Judges.

WOLLMAN, Circuit Judge.

Marquez Lanell Lawhorn pleaded guilty to being a felon in possession of a firearm, in violation 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Lawhorn appeals from the district court's ¹ denial of his motion to withdraw his guilty plea. We affirm.

I. Background

At approximately 11:32 p.m. on June 6, 2011, Columbia, Missouri, police responded to a 911 call about a black male sitting in a red Ford Bronco in a hotel parking lot. The 911 caller stated that the person in the car looked like he wanted to commit a robbery. Two officers arrived at the hotel a short time later and noticed a red Bronco parked nearby. A lone occupant, later identified as Lawhorn, was sitting in the driver's seat. According to the police report, when one of the officers shined his spotlight at the car, Lawhorn looked back at the officers “with his eyes extremely wide” and immediately reached behind the passenger's seat with his right hand. The officers immediately drew their weapons and ordered Lawhorn to put his hands in the air. Lawhorn then exited the car, and as one of the officers handcuffed him, the other officer looked through the car's window and saw a Smith and Wesson FMP–40 handgun lying on the floorboard behind the passenger seat. The officers then placed Lawhorn under arrest.

Attorney Troy Stabenow was appointed to represent Lawhorn. Stabenow told Lawhorn that there was no problem with the search and the way in which Lawhorn had been seized and, according to Lawhorn's testimony at the change of plea hearing, “[we] [n]ever even discussed” the issue of a suppression hearing. Lawhorn eventually pleaded guilty to the weapons charge, stating at his plea hearing that he was “very satisfied” with Stabenow's performance as counsel.

Stabenow withdrew as Lawhorn's counsel prior to sentencing because of a conflict of interest between Lawhorn and another client. Lawhorn's new counsel suggested to Lawhorn that Stabenow should have moved to suppress the handgun. Lawhorn then requested that the district court allow him to withdraw his guilty plea on the ground that Stabenow had provided ineffective assistance in failing to make such a motion. The district court adopted the magistrate judge's recommendation that Lawhorn's request be denied.

II. Discussion

We review the district court's denial of Lawhorn's request to withdraw his guilty plea for abuse of discretion. United States v. Heid, 651 F.3d 850, 854 (8th Cir.2011). A defendant may withdraw his guilty plea before sentencing if he demonstratesa “fair and just” reason for doing so. Fed. R. Crim P. 11(d)(2)(B). “While the ‘fair and just’ standard is a liberal one, we are mindful that ‘[t]he plea of guilty is a solemn act not to be disregarded because of belated misgivings about the wisdom of the same.’ ” United States v. Murphy, 572 F.3d 563, 568 (8th Cir.2009) (alteration in original) (quoting United States v. Thompson, 906 F.2d 1292, 1298 (8th Cir.1990)). Ineffective assistance of counsel can serve as a fair and just reason for withdrawal if the defendant can demonstrate that his counsel's performance was deficient and that this deficiency prejudiced the defendant. United States v. McMullen, 86 F.3d 135, 137 (8th Cir.1996) (citing Hill v. Lockhart, 474 U.S. 52, 58–59, 106 S.Ct. 366, 88 L.Ed.2d 203 (1985)). To show deficient performance, a defendant must establish that his counsel's performance fell below objective standards of reasonableness. United States v. Cruz, 643 F.3d 639, 642 (8th Cir.2011) (citing Strickland v. Washington, 466 U.S. 668, 687–88, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984)). To show prejudice, a defendant must prove “that there is a reasonable probability that, but for counsel's errors, he would not have pleaded guilty and would have insisted on going to trial.” McMullen, 86 F.3d at 137 (quoting Lockhart, 474 U.S. at 59, 106 S.Ct. 366).

The magistrate judge found that Lawhorn effectively waived any right to complain about his counsel's performance because counsel had discussed with him the circumstances surrounding Lawhorn's arrest and seizure of the firearm and Lawhorn had professed satisfaction with his counsel's performance at his plea hearing. The magistrate judge also found that, even assuming that counsel's performance was deficient, this deficiency did not prejudice Lawhorn because any motion to suppress would have failed. Assuming that Lawhorn did not waive his right to complain of counsel's performance, we hold that Lawhorn has failed to show prejudice because a motion to suppress evidence discovered during the search would have failed.

A police officer may conduct a brief, investigatory stop of an individual if the officer reasonably suspects that the individual is involved in criminal activity. Terry v. Ohio, 392 U.S. 1, 30, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968). The officer may also conduct a patdown search of the individual if the officer believes the individual is armed and dangerous. Id. Reasonable suspicion must be based on specific, articulable facts. Id. at 21, 88 S.Ct. 1868. In determining whether an officer had reasonable suspicion based on specific, articulable facts, we “look at the totality of the circumstances, allowing officers to draw on their experience and training.” United States v. Hughes, 517 F.3d 1013, 1016 (8th Cir.2008) (citing United States v. Arvizu, 534 U.S. 266, 273, 122 S.Ct. 744, 151 L.Ed.2d 740 (2002)). Lawhorn argues that the officers did not reasonably suspect that he was involved in criminal activity or that he was armed and dangerous when they shined a spotlight at his car and ordered him to put his hands in the air.

Lawhorn argues that the officers acted without reasonable suspicion that he was involved in criminal activity, first by shining a spotlight on his car, and then by ordering him to put his hands in the air. The act of shining a spotlight on a person's car typically does not constitute a seizure for purposes of the Fourth Amendment. See United States v. Mabery, 686 F.3d 591, 597 (8th Cir.2012). Nothing in the record suggests that the officer's act of shining a spotlight on Lawhorn's car was abnormally intrusive or coercive, especially given the late hour. Because this act did not constitute a seizure, we need not inquire whether the police had reasonable suspicion to believe Lawhorn was involved in criminal activity when they shined a spotlight on his car. Rather, Lawhorn was seized when the officers drew their weapons and ordered him to put his hands in the air, and so we must determine whether the officers had reasonable suspicion to detain Lawhorn based on the information they possessed at that moment.

Reasonable suspicion does not require “absolute[ ] certain[ty];” rather, an officer must observe “unusual conduct which leads him reasonably to conclude in light of his experience that criminal activity may be afoot.” Terry, 392 U.S. at 27, 30, 88 S.Ct. 1868. We have previously found reasonable suspicion where a cab driver reported to police that his passenger was “agitated, nervous, and possibly armed with a knife” and officers subsequently observed a person matching the driver's description “briskly walk [ing] away” from police. United...