Felts v. United States

District Court, S.D. California·Decided September 19, 2024·No. 3:21-cv-00025·Unknown

Opinion

NORMAN FELTS, Civil No.: 21cv00025 JAH Criminal No.: 13cr02296 JAH Petitioner,

v. ORDER DENYING PETITIONER’S MOTION TO VACATE, SET ASIDE OR CORRECT HIS SENTENCE Respondent. UNDER 28 U.S.C. § 2255 AND DENYING A CERTIFICATE OF APPEALABILITY [ECF No. 655] Pending before the Court is Petitioner Norman Felts’ motion challenging his conviction pursuant to 28 U.S.C. section 2255. The motion is fully briefed. After a thorough review of the record and the parties’ submissions, and for the reasons set forth below, this Court DENIES Petitioner’s motion. On or about June 10, 2013, Petitioner was arrested on a criminal complaint for possession of matters containing images of minors engaged in sexually explicit conduct and later indicted for transportation of images of minors engaged in sexually explicit conduct in violation of 18 United States Code sections 2252(a)(1) and (b)(1) and possession of matters containing images of minors engaged in sexually explicit conduct in violation of 18 United States Code sections 2252(a)(4)(B) and (b)(2). See ECF Nos. 1, 2, 11. On January 29, 2014, a third superseding indictment was filed charging Petitioner with multiple counts. ECF No. 82. The Honorable Cathy Ann Bencievengo, United States District Judge, dismissed several counts without prejudice on the Government’s motions and conducted a bench trial on the remaining counts. See ECF Nos. 116, 132. Following the three-day bench trial, Judge Bencievengo found Petitioner not guilty of several counts, dismissed a count and found Petitioner guilty of one count of transportation of images of minors engaged in sexually explicit conduct in violation of section 2252(a)(4)(B) and (b)(2). See ECF No. 244; TR 353:6-8, 356:19-21 (ECF No. 265). On October 5, 2015, Petitioner, through counsel, filed motions to compel discovery, for judgment of acquittal and for a new trial. ECF No. 283. The Government initially opposed the motions but, later, filed a notice of non-opposition to Petitioner’s request for a new trial. See ECF Nos. 289, 297. Thereafter, the action was assigned to this Court. See ECF No. 309. A Fourth Superseding Indictment charging Petitioner with three counts was filed on January 13, 2016. ECF No. 310. The Court granted Petitioner’s motion to sever counts and provided the Government the election as to which counts to try first. See ECF Nos. 378, 415; TR 26:23-25 (ECF No. 425). The Court dismissed count two of the Fourth Superseding Indictment with prejudice on Respondent’s request on May 18, 2018. See ECF Nos. 477, 478, 479. Trial on count one of the superseding indictment, violation of 18 United States Code section 2423(c), began on July 5, 2018. See ECF No. 493. On July 12, 2018, day six of trial, the Court granted Petitioner’s request for a mistrial. See ECF Nos. 513, 514. A superseding information was filed on June 25, 2019, charging Petitioner with one count of possession of matters containing images of minors engaged in sexually explicit conduct in violation of 18 United States Code section 2252(a)(4)(B) and (b)(2). ECF No. 586. Petitioner pleaded guilty to the single count information. See ECF Nos. 588, 589. On November 18, 2019, this Court sentenced Petitioner to ten years imprisonment followed by ten years of supervised release. See ECF Nos. 603, 605. Petitioner filed a motion to reduce his sentence under 18 United States Code section 3582 which this Court denied by order filed December 4, 2020. See ECF Nos. 611, 631. Petitioner, proceeding pro se, filed a motion to vacate the superseding information on November 24, 2020, and motion to vacate pursuant to 28 United States Code section 2255 on January 7, 2021. See ECF Nos. 630, 633. He, later, filed a request for oral argument and evidentiary hearing. ECF No. 637. Noting Petitioner’s ongoing attempts to supplement his motion, the Court directed Petitioner to file an amended motion to vacate complete in and of itself, without reference to his original or supplemental motions. See ECF No. 645. Petitioner filed an amended motion seeking to vacate his sentence on May 4, 2021. ECF No. 655. Respondent filed an opposition and Petitioner filed a reply. See ECF Nos. 658, 662. Petitioner, later, filed a request for a ruling without a hearing and supplemental documents. See ECF Nos. 669, 680. Noting his reply included statements that he was unable to completely respond to Respondent’s arguments in opposition, the Court provided Petitioner additional time to supplement his reply. Petitioner filed a supplemental document on August 19, 2024.1 A section 2255 motion may be brought to vacate, set aside or correct a federal sentence on the following grounds: (1) the sentence “was imposed in violation of the Constitution or laws of the United States,” (2) “the court was without jurisdiction to impose such sentence,” (3) “the sentence was in excess of the maximum authorized by law,” or (4) the sentence is “otherwise subject to collateral attack.” 28 U.S.C. § 2255(a).

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