Jeffrey Lamont Lee v. Niel Thoreson

CourtDistrict Court, E.D. Wisconsin
DecidedMarch 25, 2026
Docket2:24-cv-00788
StatusUnknown

This text of Jeffrey Lamont Lee v. Niel Thoreson (Jeffrey Lamont Lee v. Niel Thoreson) 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
Jeffrey Lamont Lee v. Niel Thoreson, (E.D. Wis. 2026).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

JEFFREY LAMONT LEE,

Petitioner, Case No. 24-CV-788-JPS v.

NIEL THORESON,1 ORDER

Respondent.

1. INTRODUCTION In June 2024, Petitioner Jeffrey Lamont Lee (“Lee”) filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. ECF No. 1. On March 5, 2025, the Court ordered Lee to file an amended petition to clarify his claims. ECF No. 16. On March 27, 2025, Lee filed an amended petition. ECF No. 17. On April 24, 2025, the Court ordered Lee to again file an amended petition to clarify his grounds for relief. ECF No. 18. On May 1,

1The Court has amended the caption, eliminating Grant Berg as Respondent because Lee is no longer incarcerated. The only proper respondent in an action for habeas corpus relief is the person who has custody of the petitioner. See Rule 2(a) of the Rules Governing Section 2254 Cases in the United States District Courts. Since Lee is now on supervised release, being supervised by the “Region 3 Office, Milwaukee,” the proper respondent in this instance, in the Court’s estimation, is Niel Thoreson. Offender Detail, WIS. DEP'T CORRECTIONS, https://appsdoc.wi.gov/lop/details/detail (last visited Mar. 25, 2026); Adult Probation & Parole Officers List, WIS. DEP'T CORRECTIONS, https://doc.wi.gov/Pages/AboutDOC/CommunityCorrections/ProbationParoleOffice sList.aspx (last visited Mar. 25, 2026); see Cassidy J. Green, (R42965) v. David Mitchell, Case No. 21 C 1771, 2021 WL 12409502 (N.D. Ill. Oct. 19, 2021) (replacing the warden as the respondent with “Deputy Chief Parole District 2-5” once supervised release began); see also FED. R. CIV. P. 25(d). The docket shall be updated accordingly. 2025, Lee filed an amended petition. ECF No. 20. In June 2025, the Court screened that petition, which has become the operative petition in this case. ECF No. 23 (citing ECF No. 20). As part of that screening, the Court found that Lee was proceeding on two grounds, namely ineffective assistance of trial counsel and ineffective assistance of appellate counsel. Id. at 2 (citing ECF No. 20 at 6– 7). Although the Court found that Lee had exhausted his remedies, id. at 4– 5, it determined that Lee “likely procedurally defaulted” as to the ineffective assistance of trial counsel claim. Id. at 5. However, the amended petition survived screening, so the Court allowed the parties to brief out whether the writ should be issued. Id. at 6–8. Subsequently, Respondent renewed the motion to dismiss he previously filed, noting that his arguments for dismissal had not changed despite the amendments to the petition. ECF No. 24. In response, Lee filed a motion to be released from custody, along with a supporting brief. ECF Nos. 25–26. Respondent then filed a reply brief. ECF No. 27. Lee then filed what the Court construes as a sur-reply, which it will consider given Lee’s pro se status and the magnitude of habeas. ECF No. 28. See Stellmaccher v. Hepp, Case No. 22-CV- 453, 2023 WL 2814483, at *1 (E.D. Wis. Apr. 6, 2023) (citing Merax-Camacho v. U.S., 417 F. App'x 558, 559 (7th Cir. 2011)) (noting the decision to allow a sur-reply is “purely discretionary and should generally be allowed only for valid reasons”). As a preliminary matter, the Court will consider whether this case is now moot given that the custodial portion of Lee’s sentence has ended and he is now on extended supervision. See supra note 1. The Court will then turn to the parties’ arguments. See ECF Nos. 19–20 and 24–28. Based on its review of the parties’ submissions, the Court will deny, with prejudice, Lee’s amended petition, ECF No. 20, as well as his accompanying motion seeking release from custody, ECF No. 25.2 Respondent’s renewed motion to dismiss, ECF No. 24, will be granted, for the reasons set forth below. The Court will not issue a certificate of appealability, and this case will be dismissed with prejudice. 2. MOOTNESS Now that Lee has been released from prison, the Court must address whether the amended petition still presents a case or controversy. As an inmate when he filed this action, Lee assuredly was in “custody” at that time. See supra note 1. Case law indicates that he remains considered in “custody,” even after release from incarceration, since he is now on supervised release. See Jones v. Cunningham, 371 U.S. 236, 242 (1963) (noting that being on supervised release satisfies the language regarding being in “custody”). Here, the Court takes judicial notice of the fact that, at the time of this Order, Lee is on supervised release. Robinson v. Warden, Case No. 3:23-CV-1054-TLS-APR, 2023 WL 8718039, at *4 (N.D. Ind. Dec. 18, 2023) (citing FED. R. EVID. 201(a)) (noting that courts can take judicial notice of adjudicative facts). However, petitioners released from custody who continue to seek the writ may do so “only if the Court can offer relief because ‘collateral consequences-lingering disabilities or burdens’ exist.” Thompson v. Sherrod, Case No. 11–cv–137–DRH, 2011 WL 3890297, at *2 (S.D. Ill. Sept. 2, 2011) (citing D. S.A. v. Circuit Court Branch 1, 942 F.2d 1143, 1146 (7th Cir. 1990)).

2The Court notes that the motion seeking release from custody, ECF No. 25, results from Lee’s misunderstanding of civil procedure. It is apparent from the record that Lee believed he needed to file another motion, coupled with a supporting brief, ECF Nos. 25–26, in order to respond to the motion to dismiss, ECF No. 24. Such consequences may include infringements on “the rights to vote, serve on a jury, or hold public office.” Handy v. Schwartz, Case No. 08–cv–242– JPG, 2009 WL 35190, at *1 (S.D. Ill. Jan. 5, 2009) (citing Carafas v. La Vallee, 391 U.S. 234, 237–238 (1958)). Collateral consequences are presumed to exist when a petitioner's habeas petition challenges his underlying criminal conviction. Id. (citing Spencer v. Kemna, 523 U.S. 1, 7–8 (1998) and Cochran v. Buss, 381 F.3d 637, 641 (7th Cir. 2004)). Lee “bears the burden of proving that such collateral consequences exist.” Morningstar v. Hathaway, Case No. 08-CV-167-GPM, 2008 WL 3461621, at *1 (S.D. Ill. Aug. 12, 2008) (citing Kemna, 523 U.S. at 8, 12). Here, Lee meets that burden because he challenges the underlying conviction, for which there is, as explained above, a presumption that there are collateral consequences. See generally ECF Nos. 19–20. 3. LEGAL STANDARD State criminal convictions are generally considered final. Review may be had in federal court only on limited grounds. To obtain habeas relief from a state conviction, 28 U.S.C. § 2254(d)(1) (as amended by the Antiterrorism and Effective Death Penalty Act (“AEDPA”)) requires the petitioner to show that the state court's decision on the merits of his constitutional claim was contrary to, or involved an unreasonable application of, clearly established federal law as determined by the United States Supreme Court. 28 U.S.C. § 2254(d)(1); Brown v. Payton, 544 U.S. 133, 141 (2005). The burden of proof rests with the petitioner. Cullen v. Pinholster, 563 U.S. 170, 181 (2011) (citing Woodford v.

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

Related

Jones v. Cunningham
371 U.S. 236 (Supreme Court, 1963)
Carafas v. LaVallee
391 U.S. 234 (Supreme Court, 1968)
United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
Harris v. Reed
489 U.S. 255 (Supreme Court, 1989)
Coleman v. Thompson
501 U.S. 722 (Supreme Court, 1991)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
Spencer v. Kemna
523 U.S. 1 (Supreme Court, 1998)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Woodford v. Visciotti
537 U.S. 19 (Supreme Court, 2002)
Brown v. Payton
544 U.S. 133 (Supreme Court, 2005)
Robert A. Salberg v. United States
969 F.2d 379 (Seventh Circuit, 1992)
Larry Cochran v. Edward Buss, Superintendent
381 F.3d 637 (Seventh Circuit, 2004)
James Perruquet v. Kenneth R. Briley
390 F.3d 505 (Seventh Circuit, 2004)
William Thompkins, J v. Randy Pfist
698 F.3d 976 (Seventh Circuit, 2012)
State v. Escalona-Naranjo
517 N.W.2d 157 (Wisconsin Supreme Court, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
Jeffrey Lamont Lee v. Niel Thoreson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jeffrey-lamont-lee-v-niel-thoreson-wied-2026.