United States of America v. Brian Eugene Harvey, III, also known as Bino

23-1365Court of Appeals for the Eighth Circuit31 mar 2025

Testo completo

United States Court of Appeals
For the Eighth Circuit
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No. 24-2937
___________________________
United States of America
lllllllllllllllllllllPlaintiff - Appellee
v.
Brian Eugene Harvey, III, also known as Bino
lllllllllllllllllllllDefendant - Appellant
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Appeal from United States District Court
for the Southern District of Iowa - Central
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Submitted: February 19, 2025
Filed: March 5, 2025
[Unpublished]
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Before GRUENDER, KELLY, and STRAS, Circuit Judges.
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PER CURIAM.
Brian Harvey appeals the district court’s1 judgment entered upon his guilty plea
to conspiring to distribute fentanyl and possessing a firearm in furtherance of a drug
1The Honorable Rebecca Goodgame Ebinger, United States District Judge for
the Southern District of Iowa.

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trafficking crime. His counsel has moved to withdraw, and has filed a brief under
Anders v. California, 386 U.S. 738 (1967), challenging the district court’s denial of
his motion to withdraw his plea. Harvey has filed a supplemental pro se brief, also
challenging the court’s denial of his motion to withdraw the plea, as well as his
convictions.
Upon careful review of the record, we conclude that the guilty plea was
knowing and voluntary, and that the district court did not err in denying Harvey’s
motion to withdraw his plea. See United States v. Green, 521 F.3d 929, 931 (8th Cir.
2008) (appellate court reviews decision to deny motion to withdraw guilty plea for
abuse of discretion, and reviews de novo whether plea was knowing and voluntary);
United States v. Martinez-Cruz, 186 F.3d 1102, 1104-05 (8th Cir. 1999) (record did
not support contention that plea was constitutionally infirm when court conducted
colloquy during which defendant confirmed he was not under influence of any
substance, understood he had right to plead not guilty and was waiving trial rights by
pleading guilty, and was aware of possible punishment for offense). Harvey asserts
that his attorney promised him he would be eligible for a safety-valve reduction and
be sentenced below the mandatory minimum, but the plea agreement specified that
he would not be eligible for a sentence below the mandatory minimum unless the
government filed a substantial-assistance motion, and Harvey stated during the plea
hearing that nobody had promised him anything beyond what was set out in the plea
agreement. See Nguyen v. United States, 114 F.3d 699, 703 (8th Cir. 1997)
(defendant’s statements made during plea hearing “carry a strong presumption of
verity” (quoting Voytik v. United States, 778 F.2d 1306, 1308 (8th Cir. 1985))); see
also United States v. McHenry, 849 F.3d 699, 706 (8th Cir. 2017) (“Allegations that
contradict a defendant’s statements at the change of plea hearing are inherently
unreliable.” (quoting United States v. Harris-Thompson, 751 F.3d 590, 603 (8th Cir.
2014))). To the extent Harvey asserts ineffective assistance of counsel as a reason for
withdrawing his guilty plea, this claim is refuted by his statements at the plea hearing
that he was satisfied with his counsel’s advice. See United States v. Trevino, 829
-2-

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F.3d 668, 672 (8th Cir. 2016) (“[F]ailure to assert objections to counsel’s
performance at the change-of-plea hearing refutes any claim of ineffective assistance
of counsel as a basis for withdrawing the plea.”).
Harvey’s separate challenge to his convictions on the ground that he was
actually innocent is foreclosed by the appeal waiver and his guilty plea. See United
States v. Scott, 627 F.3d 702, 704 (8th Cir. 2010) (de novo review of validity and
applicability of appeal waiver); United States v. Andis, 333 F.3d 886, 889-92 (8th
Cir. 2003) (en banc) (appeal waiver will be enforced if appeal falls within scope of
waiver, defendant knowingly and voluntarily entered into plea agreement and waiver,
and enforcing waiver would not result in miscarriage of justice; appeal waivers
should not be easily voided by courts); see also Walker v. United States, 115 F.3d
603, 604 (8th Cir. 1997) (valid guilty plea waives non-jurisdictional defects, and
forecloses attack on conviction unless on face of record court lacked power to enter
conviction or impose sentence). To the extent he also raises an ineffective-assistance
claim to challenge his convictions, we decline to review it, as the record is
undeveloped. See United States v. Long, 721 F.3d 920, 926 (8th Cir. 2013)
(generally, ineffective assistance of counsel claims are better left for post-conviction
proceedings; appellate court will not hear ineffective assistance claims on direct
appeal unless record is fully developed, failure to act would be a plain miscarriage of
justice, or counsel’s errors are readily apparent).
We have also independently reviewed the record under Penson v. Ohio, 488
U.S. 75 (1988), and have found no non-frivolous issues for appeal outside the scope
of the appeal waiver. Accordingly, we affirm the district court’s order denying
Harvey’s motion to withdraw his guilty plea, dismiss the remainder of the appeal, and
grant counsel’s motion to withdraw.
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