Cary Lamar Wilkerson, Jr. v. United States of America

CourtDistrict Court, E.D. Kentucky
DecidedDecember 2, 2025
Docket5:24-cv-00342
StatusUnknown

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

Bluebook
Cary Lamar Wilkerson, Jr. v. United States of America, (E.D. Ky. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION LEXINGTON

)

CARY LAMAR WILKERSON, JR., )

Petitioner, ) Case No. 5:22-cr-00079-GFVT-CJS-1 ) Case No. 5:24-cv-00342-GFVT-CJS v. )

) MEMORANDUM OPINION UNITED STATES OF AMERICA, ) ) & Respondent. ) ORDER *** *** *** ***

This matter is before the Court on Petitioner Cary Wilkerson’s pro se Motion to Vacate, Set Aside, or Correct his Sentence under 28 U.S.C. § 2255. [R. 76.] Wilkerson was sentenced to a total of 240 months of imprisonment by this Court on September 19, 2023, following this Court’s acceptance of Wilkerson’s guilty plea on May 24, 2023. [R. 61.] On November 15, 2023, Wilkerson filed a notice of appeal, signifying his intent to appeal his sentence and guilty plea. [R. 66.] However, Wilkerson moved to voluntarily dismiss his appeal and subsequently filed the present motion under 28 U.S.C. § 2255. [R. 75; R. 76.] The Court, having reviewed the record and for the reasons set forth herein, will DENY Wilkerson’s Motion to Vacate, Set Aside, or Correct his Sentence under 28 U.S.C. § 2255. I Petitioner Cary Wilkerson was charged with two counts of violating 18 U.S.C. § 922(g)(1), possession of a firearm by a convicted felon, two counts of violating 18 U.S.C. § 841(a)(1), possession with intent to distribute fentanyl, and two counts of violating 18 U.S.C. § 924(c)(1)(A), possession of a firearm in furtherance of drug trafficking after a grand jury returned a six-count indictment in March of 2023. [R. 36.] Wilkerson ultimately pled guilty to, and was convicted of, all six counts without a written plea agreement on May 23, 2025. [R. 55.] During Wilkerson’s re-arraignment, this Court found that Wilkerson’s guilty plea was knowing, voluntary, and supported by an independent basis in fact. [R. 73 at 25-26.] This Court also

advised Wilkerson that he had various rights, including the right to proceed to trial, and that no one could force him to plead guilty. [R. 73 at 8-11.] When asked if he understood the rights he was forfeiting by pleading guilty, Wilkerson replied “Yes, sir” without qualification. Id. at 10. Following Wilkerson’s conviction, this Court sentenced Wilkerson to 120 months of imprisonment on Counts 1, 2, 4, and 5, to be served concurrently, and 60 months of imprisonment on Counts 3 and 6 to be served consecutively to one another and to Counts 1, 2, 4, and 5, for a total of 240 months imprisonment. [R. 63.] Following his sentencing hearing, Wilkerson filed a notice of appeal to the Sixth Circuit Court of Appeals, but he voluntarily dismissed this appeal shortly thereafter. [R. 66; R. 75.] Wilkerson then filed the present motion to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255. [R. 76.] Wilkerson presents

a myriad of arguments as to why his conviction and sentence should be vacated, which can be grouped into four categories of claims: (1) “insufficient evidence of violation of federal gun laws,” (2) challenges to the guilty plea, (3) challenges to the sentence received, and (4) ineffective assistance of counsel. See id. The Court will address each of Wilkerson’s arguments in turn. II Before addressing the grounds Wilkerson presents in his § 2255 Motion, the Court finds it prudent to discuss the standards that apply to § 2255 motions in general. Under 28 U.S.C. §

2 2255(a), a federal prisoner may seek relief on grounds that: his sentence violated the Constitution or the laws of the United States, the Court lacked jurisdiction to impose the sentence, the sentence exceeded the maximum allowed by law, or the sentence is otherwise subject to collateral attack. To succeed on a § 2255 motion alleging constitutional error, a federal prisoner

“must establish an error of constitutional magnitude which had a substantial and injurious effect or influence on the proceedings.” Watson v. United States, 165 F.3d 486, 488 (6th Cir. 1999) (citing Brecht v. Abrahamson, 507 U.S. 619, 637-38 (1993)). To obtain relief for a non- constitutional error, a federal prisoner “must establish a fundamental defect which inherently results in a complete miscarriage of justice, or an error so egregious that it amounts to a violation of due process.” Id. Additionally, a federal prisoner must prove his allegations by a preponderance of the evidence. Pough v. United States, 442 F.3d 959, 964 (6th Cir. 2006). The Court recognizes that Wilkerson is proceeding pro se and construes his petition more leniently as a result. Erickson v. Pardus, 551 U.S. 89, 94 (2007); Castro v. United States, 540 U.S. 375, 381-83 (2003). However, all parties—including pro se prisoners—must develop

arguments in more than a “perfunctory manner.” United States v. Winkle, 477 U.S. 407, 421 (6th Cir. 2007). Thus, issues “unaccompanied by some effort at developed argumentation are deemed waived.” Id. (citing United States v. Johnson, 440 F.3d 832, 846 (6th Cir. 2006)). A The Court will first address whether Wilkerson has procedurally defaulted by failing to raise his claims, other than ineffective assistance of counsel, on direct appeal. The procedural default doctrine bars “claims that could have been raised on direct appeal but were not.” Ray v. United States, 721 F.3d 758, 761 (6th Cir. 2013). A § 2255 motion is “not a substitute for direct

3 appeal,” and thus claims that could have been raised on direct appeal, but were not, will not be entertained unless the petitioner shows: (1) good cause to excuse his failure to raise the claims on direct appeal or (2) that he is “actually innocent” of the crime. Id. (quoting Bousley v. United States, 523 U.S. 614, 622 (1998). In his motion, Wilkerson does not meritoriously contend that he is “actually innocent” of the crimes for which he was convicted1, but he argues that he did not

bring these claims on direct appeal because “the government sent” him “a message through appellate counsel not to proceed any further in the appeals” or else he would face “more prison time.” [R. 76 at 3.] Wilkerson claims that the government by and through his appellate counsel “threatened” him, and this “threat” “frightened him,” which should constitute “good cause” for failure to raise his claims on direct appeal. [R. 91 at 4-6.] In response, the United States contends that Wilkerson’s claims are unsupported by the record. [R. 85 at 5.] First, the United States notes that there is no evidence to support Wilkerson’s claim that this “threat” originated from the government and was communicated to Wilkerson through his appellate counsel. Id. The United States provides the Court with a letter

from Wilkerson’s appellate counsel, Dana Carron, in which Ms.

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