Fulk v. United States

CourtDistrict Court, N.D. Indiana
DecidedNovember 16, 2023
Docket1:22-cv-00195
StatusUnknown

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

Bluebook
Fulk v. United States, (N.D. Ind. 2023).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA FORT WAYNE DIVISION

UNITED STATES OF AMERICA

CAUSE NO.: 1:18-CR-80-HAB v. 1:22-CV-195-HAB

CHAD M. FULK

OPINION AND ORDER

Chad Fulk (“Fulk”) pled guilty to one count in violation of 21 U.S.C § 841 in March 2021 and was then sentenced by this Court. (ECF Nos. 60, 79). The Court appointed Robert Gevers II (“Gevers”) to represent him. (ECF Nos. 9, 10). Fulk now alleges that Gevers provided ineffective assistance of counsel and moves to vacate his sentence under 28 U.S.C. § 2255. (ECF No. 94). For the reasons below, Gevers provided competent representation and Fulk’s arguments lack merit. The Court therefore denies Fulk’s § 2255 petition. A. Factual Background On September 23, 2017, a Fort Wayne police officer tried to stop a stolen car that Fulk was driving. (ECF No. 72, ¶ 11). Fulk proceeded to drive the wrong way down a one-way street, strike an SUV, and then attempted to flee on foot. (Id.). Upon his arrest, officers found $5200 on his person and 118.8 grams of methamphetamine in the car. (Id. at ¶¶ 11-12). Fulk admitted that he “flips” methamphetamine for profit and had bought four ounces for around $8500. (Id. at ¶ 14). Allen County charged Fulk with multiple crimes for this incident. (ECF No. 10-1). He posted bond in October 2017 and was placed on conditional release. (Id.) In the summer of 2018, two cooperating defendants in other federal cases reported that Fulk was supplying them with methamphetamine. (ECF No. 72, ¶ 18). The first informant said that Fulk supplied them with 226 grams in June 2018. (Id.). The second informant stated that Fulk was “providing a quarter-pound to a half-pound of methamphetamine roughly once or twice a week.” (Id.). In July 2018, LaGrange County police obtained a state warrant to search the residence of some local marijuana dealers. (Id. at ¶ 16). Upon searching the residence, officers found Fulk hiding in bed with one of the residents and a female child. (Id.). In Fulk’s pants pocket, officers

found 63.3 grams of methamphetamine. (Id.). In the room where Fulk was hiding, officers discovered $10,415 in cash, three rifles, and two handguns. (Id.). A grand jury indicted Fulk with two counts of possessing 50 grams or more of methamphetamine under 21 U.S.C. § 841(a)(1). (ECF No. 1). Count 1 was based on drugs obtained in the Fort Wayne car chase, while Count 2 focused on the drugs found in the LaGrange County search. (Id.). In March 2021, Fulk pled guilty to Count 1 pursuant to a plea agreement. (ECF No. 55). In exchange for the guilty plea, the government agreed to dismiss Count 2 and make a non-binding recommendation that Fulk (1) receive full credit for acceptance of responsibility and (2) be held

responsible for no more than 1.5 kilograms of methamphetamine (actual). (Id. at ¶¶ 8(c), (f)). At the change of plea hearing, the government informed the magistrate that it had offered Fulk four separate plea agreements. (ECF No. 90 at 2). The plea agreement that Fulk signed was in some respects more favorable to Fulk than the previous offers and in other respects less favorable. While it did not require a 15-year mandatory minimum sentence and included a capped drug quantity recommendation, it did not require the government to recommend the Court impose a sentence at the minimum of the guideline range. (Id. at 9). After all of this was explained on the record, Fulk told the magistrate that he “was satisfied with this plea agreement.” (Id. at 10). And Fulk agreed that “he was truly satisfied with Mr. Gevers representation [] and the advice he has given [] in this case.” (Id. at 12). Fulk swore he reviewed the plea agreement with Gevers and understood the terms contained therein. (Id. at 14-15). He also stated that nobody had made any promises or assurances which were not contained in the plea agreement. (Id. at 15). Fulk was aware that he faced a

sentencing range from 10 years up to life in prison. (Id. at 22-23). And he knew that his guideline range would not be known until completion of the Presentence Investigation Report (“PSR”). (Id.). Even still, Fulk wished to waive his rights and plead guilty. (Id. at 26). He laid a factual basis for Count 1 and admitted that he possessed with intent to sell methamphetamine in September 2017. (Id. at 27-31). The final PSR was completed in June 2021. (ECF No. 72). Fulk had 27 criminal history points—more than twice the number needed to qualify for the highest criminal history category of VI. (Id. at ¶ 95). He has prior convictions for battery, conversion, residential entry, non-support of a child, pointing a firearm, theft, escape, and resisting law enforcement. (Id. at ¶¶ 48-92). And he

has been convicted for possessing or dealing methamphetamine in Noble, Allen, and Dekalb counties in Indiana. (Id. at ¶¶ 76-85, 91-92). The PSR initially classified Fulk as a career offender, but Gevers objected to that finding and the objection was “well taken.” (ECF No. 91 at 5). The PSR held Fulk responsible for between 500 grams and 1.5 kilograms of methamphetamine (actual). (ECF No. 72, ¶ 29). Indeed, after reviewing the investigative documents, the probation officer concluded that a “conservative estimate of the defendant’s offense, including all relevant conduct, involves between 500 grams and 1.5 kilograms of methamphetamine (actual) comprised of the quantities and currency detailed above, as well as corroborating statements from cooperating individuals.” (Id. at ¶ 19). Under U.S.S.G § 2D1.1(a)(5), the drug quantity produced a base offense level of 34. (Id. at ¶ 29). While the PSR recommended a two-level enhancement because Fulk recklessly endangered others when fleeing, it also recommended a three-level reduction because he accepted responsibility. (Id. at ¶¶ 33, 36-37). Combining Fulk’s criminal history category and offense level of 33, his advisory guideline range was between 235 and 293 months imprisonment. (Id. at ¶ 130).

Gevers raised one factual objection to the PSR, but did not challenge the guideline range or any of its underlying components. (ECF No. 73). And Gevers argued for a sentence well below the guideline range—a 188-month sentence. (Id. at 3). Gevers believed a below range sentence was appropriate based on Fulk’s long history of substance abuse, full acceptance of responsibility, and commitment to furthering his education and better understanding his addictions. (Id. at 3-6). Fulk was sentenced in July 2021. (ECF No. 79). After being placed under oath, Fulk confirmed that he reviewed the PSR and addendum with Gevers. (ECF No. 91 at 3-5). After the government dismissed Count 2, Gevers presented two character witnesses on Fulk’s behalf. (Id. at 11-17). The Court then invited argument.

The government argued for an above minimum sentence, but still within the guideline range. (Id. at 29). The government viewed Fulk’s case as “far worse” than Jason Wallen’s (“Wallen”)—a man the Court had sentenced the day prior and whom Gevers also represented. (Id. at 17-18). The government emphasized that Fulk fled officers in a high speed chase and endangered the family whose SUV he crashed into. (Id. at 18). They also noted that Fulk was a “dealer for profit” that fueled his customers’ addictions and his criminal history contained numerous failed chances to successfully complete parole or drug treatment. (Id. at 19-29). Before turning to Gevers, the Court provided its own commentary. The Court commented that Fulk and Wallen presented somewhat similar cases and the Court was “mindful” of the “issue of disparity.” (Id. at 29-30).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
Barefoot v. Estelle
463 U.S. 880 (Supreme Court, 1983)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
United States v. Lorenzo Yancey
827 F.2d 83 (Seventh Circuit, 1987)
Missouri v. Frye
132 S. Ct. 1399 (Supreme Court, 2012)
Vance Bridgeman v. United States
229 F.3d 589 (Seventh Circuit, 2000)
Jeffery Harris v. United States
366 F.3d 593 (Seventh Circuit, 2004)
Mark K. Fuller v. United States
398 F.3d 644 (Seventh Circuit, 2005)
United States v. Paul Cieslowski
410 F.3d 353 (Seventh Circuit, 2005)
Julian C. Bethel v. United States
458 F.3d 711 (Seventh Circuit, 2006)
Juan Almonacid v. United States
476 F.3d 518 (Seventh Circuit, 2007)
David H. Swanson v. United States
692 F.3d 708 (Seventh Circuit, 2012)
United States v. Turner
594 F.3d 946 (Seventh Circuit, 2010)
United States v. Recendiz
557 F.3d 511 (Seventh Circuit, 2009)
United States v. Sylvester Purham
754 F.3d 411 (Seventh Circuit, 2014)
United States v. Tyler Sanders
743 F.3d 471 (Seventh Circuit, 2014)
Byron Blake v. United States
723 F.3d 870 (Seventh Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
Fulk v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fulk-v-united-states-innd-2023.