Anders v. United States

CourtDistrict Court, E.D. Missouri
DecidedMay 28, 2025
Docket1:23-cv-00044
StatusUnknown

This text of Anders v. United States (Anders v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anders v. United States, (E.D. Mo. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI SOUTHEASTERN DIVISION

LEVI ANDERS, ) ) Petitioner, ) ) v. ) Case No. 1:23-cv-00044-SNLJ ) UNITED STATES OF AMERICA, ) ) Respondent. )

MEMORANDUM AND ORDER On March 31, 2023, Petitioner Levi Anders (“Anders”) filed this Motion to Vacate, Set Aside or Correct Sentence pursuant to Title 28, United States Code, Section 2255. This Court then ordered the United States to show cause why the relief requested in Anders’s motion should not be granted. Based on the reasons set forth below, this Court will dismiss Anders’s claims as waived and procedurally barred or otherwise deny them without an evidentiary hearing because they fail as a matter of law. I. PROCEDURAL HISTORY Anders was charged and convicted in two related cases: United States v. Anders, 1:18-cr-00073-SNLJ (“First Case”) and United States v. Anders, 1:19-cr- 00044-SNLJ (“Second Case”), but this Motion to Vacate only seeks to vacate the conviction in the Second Case. On February 14, 2018, SEMO Drug Task Force Officers (“TFOs”) utilized a confidential informant (“CI”) to purchase approximately one-half ounce of methamphetamine from Levi Anders at a residence in Dexter, Missouri. First Case, Doc. 30 (“Guilty Plea”). Officers conducted surveillance of the transaction, recovered the methamphetamine from the CI and then conducted a traffic stop on

Anders. Id. Anders was arrested, and the buy money was recovered from his vehicle. Id. Anders was advised of his Miranda rights, indicated that he understood them, and agreed to speak with the investigators. Id. Anders told officers that he had obtained eight ounces from his supplier and that he owed the supplier $2,000.00 for a previous drug debt. Id. at 2-3. Anders was charged in the Southeastern Division of the Eastern District of

Missouri on June 12, 2018, in a one-count indictment with distribution of a controlled substance in violation of 21 U.S.C. § 841(a)(l). First Case, Doc. 1. Anders pleaded guilty as charged on September 4, 2018, and was allowed to remain out on bond pending sentencing. First Case, Doc. 29. On January 9, 2019, prior to sentencing in the first case, the police received

information that Anders was still involved with distributing methamphetamine. Second Case, Doc. 85 (“PSR”), ¶ 23. Officers utilized a different CI to conduct a controlled delivery of methamphetamine to Anders. Id. The CI and Anders communicated via Facebook, and Anders informed the CI that he wanted “28,” referring to 28 grams of methamphetamine. Id. Anders and the CI agreed to meet on

January 11, 2019, at a Menards store in Poplar Bluff, Missouri, for the exchange. Id. Officers obtained 34 grams of a substance that had the appearance of methamphetamine to use during the controlled delivery. Id. The CI arrived at the meeting location, and a short time later Anders arrived. Id. at ¶ 24. Officers observed the CI exit his vehicle with a Styrofoam cup in hand. Id. Officers had previously placed the bag of simulated methamphetamine inside of a Ziploc bag and placed the bag into the cup. Id. The CI entered Anders’s vehicle, and a short time later the CI exited the vehicle without the cup. Id. At that time, Anders drove away from the area, and officers conducted a stop of his vehicle. Officers directed Anders to exit the vehicle, to which he complied. Id. Upon searching Anders’s vehicle, officers observed the cup they previously provided to the CI; however, the cup was empty. Id. The empty Ziploc bag was located on the front passenger floorboard. Id. Officers located the bag of simulated methamphetamine in Anders’s right sock. Id. Upon being interviewed by law enforcement officers, Anders admitted to obtaining three ounces of methamphetamine from the CI over the three prior months. Id. at ¶ 25. Anders was charged in one-count indictment with attempting to possess with

intent to distribute methamphetamine in violation of 21 U.S.C. § 84l(a)(l). Second Case, Doc. 1. Anders chose to stand trial by jury which commenced on September 26, 2019. Second Case, Doc. 41. Various officers who were involved in the

investigation testified that the informant was given the simulated methamphetamine in a Styrofoam cup, met with Anders in his car and then left without the cup. Second Case, Doc. 100 (“Trial Tr.”) at 77 (Detective Morgan), 134-135 (Detective Mitchell). Video of that was shown to the jury. Trial Ex. 4; Trial Tr. at 80.

The CI testified, describing the transaction with Anders included getting the cup containing the simulated methamphetamine and leaving it in Anders’s car. Trial Tr. at 103-106. The CI testified that the video taken inside the vehicle primarily showed the dashboard, windshield, and roof, as opposed to the actual

transaction. Trial Tr.at 106. The video was admitted, and the jury watched the transaction. Trial Ex. 8; Trial Tr. at 108. The CI also testified that he had sold Anders one-ounce quantities of methamphetamine “probably upward of thirty times.” Trial Tr. at 103.

The officers also testified about the traffic stop of Anders and the discovery of the simulated methamphetamine in his right sock. Trial Tr.at 61-62 (Patrolman Sample), 78 (Detective Morgan), 139 (Detective Mitchell). The jury watched video of the stop, search of Anders’s person, and seizure of the simulated

methamphetamine. Trial Ex. 1; Trial Tr. at 62 (Patrolman Sample), at 80 (Detective Morgan), at 139-140 (Detective Mitchell). The jury also saw one still photograph of the lump in Anders’s sock caused by his attempt to conceal the simulated methamphetamine. Trial Ex. 11; TRS Trial, at 143 (Detective Mitchell). The jurors

heard about and watched Anders’s interview where he admitted to obtaining three ounces from the informant over the past three months. Trial Ex. 13; TRS Trial, at 145 (Detective Mitchell). Pursuant to Rule 404(b), the jurors heard evidence that Anders had pleaded

guilty to distribution of methamphetamine in federal court and distributing crack cocaine in state court. Trial Ex. 2; Trial Ex. 3; Trial Tr. at 71-73 (Detective Morgan). Anders testified on his own behalf, indicating that he had known the CI for a “couple of years” and that they were friends before they started conducting drug

deals together. Trial Tr. at 160. Anders also testified that his meeting with the CI on January 11, 2019, had nothing to do with drugs, and that Anders had borrowed money from the CI after he had been released in the first case on bail and merely wished to pay it back. Id. at 160-161.

Anders also testified that he had not purchased methamphetamine from the informant since he was released on bond and had only gotten marijuana from him “a few times” since. Id. at 161. Anders also admitted that around January 11, 2019, he had been trying to buy an ounce of marijuana from the CI for his cousin, who was an over-the-road truck driver. Id. at 161-162. Anders stated that the CI had entered his

vehicle, and Anders had paid him $150 of what he was owed for the loan. Id. at 164. While in the car, the CI had pretended to drink from the cup, which the CI left in Anders’s vehicle. Id. at 164. Anders then drove away and was pulled over by the police. Id. at 165-166. Anders testified that the officers pointed guns at him, which made him

nervous, and being nervous always made his throat dry. Id. at 166. Anders said that he then grabbed his friend’s used cup and took the lid off to obtain a drink but realized that there was a plastic bag containing the simulated methamphetamine inside. Id. Anders testified that at this point he panicked and stuffed it in his sock. Id.

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