Jefferson v. United States

CourtDistrict Court, E.D. Wisconsin
DecidedDecember 29, 2022
Docket2:22-cv-01407
StatusUnknown

This text of Jefferson v. United States (Jefferson 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
Jefferson v. United States, (E.D. Wis. 2022).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

DEVIN JEFFERSON,

Petitioner, Case No. 22-cv-1407-pp v.

UNITED STATES OF AMERICA,

Respondent.

ORDER SCREENING MOTION TO VACATE, CORRECT OR SET ASIDE SENTENCE UNDER 28 U.S.C. §2255 (DKT NO.1), DENYING MOTION, DISMISSING CASE AND DECLINING TO ISSUE CERTIFICATE OF APPEALABILITY

On November 28, 2022, 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. Jefferson, Case No. 17-cr-222 (E.D. Wis.). Dkt. No. 1. Because the court concludes that the motion and the files and records of the case conclusively show that the petitioner is not entitled to relief, the court must dismiss the petition and the case. I. Background A. Underlying Case 1. Superseding indictment On March 20, 2018, a grand jury returned a superseding indictment charging the petitioner, Tracy Hollowell, Julius Finch and Darryl Harvey with committing armed robberies of Walgreens stores in violation of 18 U.S.C. §1951(a)—“Hobbs Act” robbery. Jefferson, Case No. 17-cr-222, Dkt. No. 13. Count One charged all four defendants with conspiring to commit a series of robberies of Walgreens stores between March 8 and March 10, 2017. Id. at 1-2. Count Two charged the petitioner, Hollowell and Finch with the March 8, 2017 robbery of a Walgreens on South 28th Street in Milwaukee. Id. at 3. Count Three charged all four defendants with committing the March 10, 2017 Hobbs Act robbery of a Walgreens store on South Howell in Milwaukee. Id. at 4. Count Four charged all four defendants with the March 10, 2017 Hobbs Act robbery of a second Walgreens store on Appleton Avenue in Menomonee Falls. Id. at 5. 2. Plea agreement On October 23, 2018, the petitioner signed a plea agreement. Id. at Dkt. No. 42, page 14. The plea agreement stated that the petitioner was pleading guilty to Counts Two, Three and Four of the superseding indictment. Id. at ¶4. The petitioner acknowledged that he had read and fully understood “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. The petitioner acknowledged, understood and agreed that he was guilty of the offenses in Counts Two, Three and Four of the superseding indictment. Id. at ¶5. He admitted that the government could prove beyond a reasonable doubt facts attached to the plea agreement, and that those facts were true and correct and established his guilt beyond a reasonable doubt. Id. He stated that he understood and agreed that the maximum punishments for Counts Two, Three and Four were twenty years in prison, a $250,000 fine, three years of supervised release and an unspecified amount of restitution. Id. at ¶6. The petitioner acknowledged, understood and agreed that he had “discussed the relevant statute as well as the applicable sentencing guidelines with his attorney.” Id. at ¶7. The plea agreement also laid out the elements of the charges. Id. at ¶9. It said that the parties understood and agreed that in order to sustain the Hobbs Act robbery charges in Counts Two, Three and Four, the government would have had to prove beyond a reasonable doubt that (1) “[the petitioner] or his accomplice knowingly obtained or attempted to obtain money or property from or in the presence of a person,” (2) “[the petitioner] or his accomplice did so by means of robbery,” (3) “[the petitioner] or his accomplice believed that the person parted with the money or property because of the robbery,” and (4) “the robbery affected interstate commerce.” Id. The petitioner acknowledged and agreed “that his attorney . . . discussed the applicable sentencing guidelines provisions with him to [the petitioner’s] satisfaction.” Id. at ¶12. He acknowledged and understood “that the sentencing guidelines recommendations contained in this 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 guidelines range. Id. at ¶14. The parties acknowledged, understood and agreed that the sentencing court could “consider relevant conduct in calculating the sentencing guidelines range, even if the relevant conduct [was] not the subject of the offenses to which [the petitioner] [was] pleading guilty.” Id. at ¶15. “The parties agree[d] to recommend to the sentencing court that the applicable base offense level for the offense charged in Counts Two, Three and Four [was] 20 under the Sentencing Guidelines Manual §2B3.1(a). Id. at ¶16. They agreed that the government would recommend that “a one-level increase under Sentencing Guidelines Manual § 2B3.1(b)(6) [was] applicable to the offense level for the offenses charged in Counts Two, Three, and Four because controlled substances were taken in each of those armed robberies.” Id. at ¶17. The parties acknowledged and understood that “the government would recommend to the sentencing court that a 6-level increase under the Sentencing Guidelines Manual § 2B3.1(b)(2)(B) [was] applicable to the offense level for the offenses charged in Counts Two and Four because the offenses involved the pointing of a firearm directly at a victim and a 5-level increase under § 2B3.1(b)(2)(B) [was] applicable to the offense level for the offense charged in Count Three because a firearm was possessed.” Id. at ¶18. The parties acknowledged and understood that “the government would recommend to the sentencing court that a two-level increase under Sentencing Guidelines Manual § 2B3.1(b)(4)(B) [was] applicable to the offense level for the offenses charged in Counts Two and Four because the [petitioner] physically restrained victims to facilitate the commission of the offenses as the armed robbers moved the victims at gunpoint to the safe.” Id. at ¶19. The government agreed to recommend a two-level decrease under §3E1.1(a) for the petitioner’s acceptance of responsibility, “but only if [the petitioner] exhibit[ed] conduct consistent with the acceptance of responsibility,” including but not limited to the petitioner’s “voluntary identification and disclosure to the government of any and all actual or potential victims of the offense prior to sentencing.” Id. at ¶21. The parties agreed that if the court determined at the time of sentencing that the petitioner was entitled to that two-level reduction, the government would make a motion under U.S.S.G. §3E1.1(b) for an additional one-level decrease because of the petitioner’s timely agreement to plead guilty. Id. The government agreed to recommend a sentence within the applicable sentencing range, as determined by the court. Id. at ¶24. The agreement provided that if the petitioner “violate[d] any term of [the] agreement at any time, engage[d] in any further criminal activity prior to sentencing, or fail[ed] to appear for sentencing, [the] agreement [would] become null and void at the discretion of the government.” Id. at ¶41. If the agreement “[was] revoked or if [the petitioner’s] conviction ultimately [was] overturned, then the government retain[ed] the right to reinstate any and all dismissed charges and to file any and all charges which were not filed because of [the] agreement.” Id. Finally, the petitioner acknowledged, understood and agreed that he was “plead[ing] guilty freely and voluntarily because he [was] in fact guilty,” and that “no threats, promises, representations, or other inducements ha[d] been made, nor agreements reached, other than those set forth in [the] agreement, to induce [the petitioner] to plead guilty.” Id. at ¶42. 3.

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Bluebook (online)
Jefferson v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jefferson-v-united-states-wied-2022.