Gaddis v. United States

CourtDistrict Court, E.D. Wisconsin
DecidedDecember 31, 2021
Docket2:20-cv-00815
StatusUnknown

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

Bluebook
Gaddis v. United States, (E.D. Wis. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

JRAKAR J. GADDIS,

Petitioner, Case No. 20-cv-815-pp v.

UNITED STATES OF AMERICA,

Respondent.

ORDER DENYING MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE UNDER 28 U.S.C. §2255, DECLINING TO ISSUE CERTIFICATE OF APPEALABILITY AND DISMISSING CASE WITH PREJUDICE

On June 1, 2020, the petitioner filed a motion to vacate, set aside or correct his sentence under 28 U.S.C. §2255 challenging his conviction in United States v. Jrakar Gaddis, Case No. 16-cr-170 (E.D. Wis.). Dkt. No. 1. The motion asserts that the petitioner’s guilty plea was unconstitutional and that the indictment “fail[ed] to satisfy elements 18 USC § 924(e)(2)(B).” Id. at 4-7. Because the petitioner plainly is not entitled to relief, the court will deny the §2255 motion and dismiss the case. I. Background A. Underlying Case 1. Indictment On November 22, 2016, the grand jury returned a superseding indictment against the petitioner and co-defendants Ronnie Bethly, Paul Rogers and Lester Brider, alleging a string of bank robberies and Hobbs Act robberies of businesses. Gaddis, Case No. 16-cr-170, Dkt. No. 11. Count Eight of the superseding indictment charged the petitioner, Paul Rogers and Ronnie Bethly with attempted armed bank robbery in violation of 18 U.S.C. §§2113(a), (d) and 2 (alleging that they had robbed North Shore Bank). Id. at 8. Count

Nine charged the petitioner, Gaddis and Bethly with brandishing a firearm in furtherance of a crime of violence (the North Shore Bank robbery) in violation of 18 U.S.C. §§924(c)(1)(A)(ii) and 2. Id. at 9. Count Ten charged the petitioner, Rogers and Bethly with armed bank robbery in violation of 18 U.S.C. §§2113(a), (d) and 2 (alleging that they had robbed BMO Harris Bank). Id. at 10. Count Eleven charged the petitioner, Rogers and Bethly with brandishing a firearm in furtherance of a crime of violence (the BMO Harris Bank robbery) in violation of 18 U.S.C. §§924(c)(1)(A)(ii) and (C)(i) and 2. Id. at 11. Count Twelve charged the

petitioner, Lester Brider and Edward Williams with Hobbs Act robbery in violation of 18 U.S.C. §§1951(a) and (2) (alleging that they had robbed a Metro PCS store). Id. at 12. Count Thirteen charged the petitioner, Brider and Williams with brandishing a firearm in furtherance of a crime of violence (the Metro PCS store robbery) in violation of 18 U.S.C. §§924(c)(1)(A)(ii) and (C)(i) and 2. Id. at 13. 2. Plea agreement

On July 7, 2017, the petitioner (represented by Attorney Lew Wasserman) signed a plea agreement. Dkt. No. 67 at 15. The agreement was filed the same day. Dkt. No. 67. The agreement stated that the petitioner was pleading guilty to Counts Eight, Nine, Ten and Twelve of the superseding indictment. Id. at ¶¶2, 4. It indicated that the petitioner had read and fully understood the charges in the superseding indictment and the “nature and elements of the crimes with which he ha[d] been charged” and that his attorney had fully explained “the terms and conditions of the plea agreement.” Id. at ¶3.

In the agreement, the petitioner acknowledged, understood and agreed that he was guilty of the offenses charged in Counts Eight, Nine, Ten and Twelve. Id. at ¶5. He admitted that facts attached to the plea agreement established his guilt beyond a reasonable doubt and were true and correct. Id. The agreement stated that the petitioner understood and agreed that the maximum term of imprisonment for each of Counts Eight and Ten was twenty-five years in prison, a $250,000 fine and five years of supervised release; the agreement stated that he understood and agreed that the mandatory minimum term of

imprisonment for Count Nine was seven years and that the maximum penalties were life in prison, a $250,000 and five years of supervised release; the agreement stated that he understood and agreed that the maximum term of imprisonment for Count Twelve was twenty years in prison, a $250,000 fine and three years of supervised release; the agreement stated that he understood and agreed that Count Nine carried “a mandatory minimum of seven years of imprisonment to be served consecutive to any other term of imprisonment

imposed.” Id. at ¶6. The agreement stated that the petitioner acknowledged, understood and agreed that he “discussed the relevant statutes as well as the applicable sentencing guidelines with his attorney.” Id. at ¶7. The agreement also laid out the elements of the charges. Id. at ¶¶8-10. It said that the parties understood and agreed that in order to sustain the charge of “Armed Bank Robbery as set forth in Counts Eight and Ten of the Indictment,” the government must prove beyond a reasonable doubt that (1)

the petitioner or his accomplice “took from the person or presence of another money belonging to or in the care, custody, control, management or possession of the North Shore Bank and BMO Harris Bank,” (2) the Federal Deposit Insurance Corporation insured the deposits of the banks at the time of the offenses, (3) the petitioner “acted to take such money by force and violence, or by intimidation,” and (4) the petitioner put the teller’s life in jeopardy by the use of a dangerous weapon. Id. at ¶8. The parties understood and agreed that in order to sustain the Hobbs Act robbery charge in Count Twelve, the

government must prove beyond a reasonable doubt that (1) the petitioner “knowingly obtained or attempted to obtain money or property from or in the presence of a person,” (2) the petitioner “did so by means of robbery,” (3) the petitioner “believed that the person parted with the money or property because of the robbery,” and (4) “the robbery affected interstate commerce.” Id. at ¶9. The parties confirmed that they understood and agreed that in order to “sustain the charge of brandishing a firearm during and in relation to a crime

of violence” in Count Nine, the government must prove beyond a reasonable doubt that (1) the petitioner “committed the crime of Armed Robbery in violation of Title 18 U.S.C. §§ 2113(a), 2113(d), and 2 as charged in Count Eight of the indictment,” and (2) the petitioner “knowingly brandished a firearm during and in relation to that crime or in furtherance of that crime.” Id. at ¶10. The agreement confirmed that the petitioner acknowledged and agreed “that his attorney . . . discussed the applicable sentencing guidelines provisions

with [the petitioner] to [the petitioner’s] satisfaction.” Id. at ¶7. The petitioner acknowledged and understood that the agreement did not “create any right to be sentenced within any particular sentence range, and that the court [might] impose a reasonable sentence above or below the guideline range.” Id. at ¶15.

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Gaddis v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gaddis-v-united-states-wied-2021.