Jones v. United States

306 F. Supp. 2d 142, 2003 U.S. Dist. LEXIS 24781, 2003 WL 23315702
CourtDistrict Court, D. Connecticut
DecidedSeptember 25, 2003
DocketCIV. No. 3:00CV703(EBB), CRIM. NO. 3:92CR39(EBB)
StatusPublished
Cited by2 cases

This text of 306 F. Supp. 2d 142 (Jones v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jones v. United States, 306 F. Supp. 2d 142, 2003 U.S. Dist. LEXIS 24781, 2003 WL 23315702 (D. Conn. 2003).

Opinion

RULING ON PETITIONER’S MOTION UNDER 28 U.S.C. SECTION 2255

ELLEN B. BURNS, District Judge.

INTRODUCTION

Lopez D. Jones (hereinafter “Jones” or “Petitioner”) has filed a Motion to Vacate and Set Aside or Correct His Conviction, pursuant to 28 U.S.C. § 2255, challenging his conviction of engaging in a continuing criminal enterprise (CCE) and his sentencing as pertaining to his conspiracy conviction. He also asserts an ineffective assistance of counsel claim. After a thorough review of the parties’ moving papers and exhibits thereto, it was determined that a hearing was unnecessary in order to de *145 cide the present motion. Said motion is now ready for decision.

STATEMENT OF RELEVANT FACTS

The court sets forth only those facts deemed necessary to an understanding of the issues raised in, and the decision rendered on, this motion.

On or about July 23, 1992, Jones, along with fifteen other individuals, was indicted in a forty-five count Superseding Indictment. Jones was charged in Count One of the indictment with conspiring with his co-defendants, from in or about September 1991 to on or about June 22, 1992, to possess with intent to distribute cocaine and marijuana, in violation of 21 U.S.C. Section 846. Jones was also charged in Count Forty, pursuant to Title 21, U.S.C., § 848, with supervising a CCE known as The Jungle Boys, a drug trafficking gang operating in the Church Street housing complex in New Haven, Connecticut.

The indictment and evidence produced at trial resulted from a six-month investigation by a task force of federal, state and local agents that was charged with investigating gang-related narcotics activity in New Haven. The evidence was gathered through confidential informants, physical surveillance, video and photographic surveillance, wiretaps and undercover agents.

At the close of the evidence at trial, the court instructed the jury on the law for each count. With respect to Count Forty, the CCE charge, the court instructed the jury that in order to find Jones guilty of operating a CCE it must find unanimously: (1) that Jones committed one of the violations of narcotics laws alleged in the indictment; (2) that the offense was part of a series of three or more offenses committed by the defendant under consideration, in violation of narcotics laws; (3) that the violations were committed with five or more persons; (4) that Jones acted as an organizer, supervisor or manager of at least five persons; and (5) that Jones obtained substantial income or resources as a result of this continuing series of violations. ■

The court instructed the jury that it had to unanimously agree on the series of violations that constituted the CCE charge. In charging the jury, the court also stated that, in determining whether Jones was guilty of the CCE offense, the jury could look to violations charged in the indictment, as well as acts which were not charged in the indictment. On May 28, 1993, the jury convicted Jones on two counts: (1) conspiracy to possess with intent to distribute cocaine and marijuana, in violation of 21 U.S.C. section 846; and (2) supervising a continuing criminal enterprise, in violation of 21 U.S.C. section 848.

At Jones’ sentencing hearing on August 31, 1993, after reviewing the trial transcript ■ and pre-sentence investigation report that was prepared by the United States Probation Court, this court determined that Jones’ offense level was thirty-eight, based on his conviction for supervising a CCE (U.S.S.G. § 2D1.5), and the distribution of fifteen to fifty kilograms of cocaine U.S.S.G. § 2Dl(e)(3). In addition, the court found that Jones qualified as a career offender pursuant to U.S.S.G. § 4B1.1 based on a prior conviction on April 22, 1983 for Robbery in the Second Degree, and on May 2, 1986 for possession of marijuana with intent to sell. However, while this court considered the robbery conviction in calculating Jones’ criminal history category, the court found that, because the prior offenses had been committed ten years before, and Jones was young at that time, a departure to Criminal History Category III was warranted. This court’s calculation yielded a guideline range of 292 to 365 months, and the court sentenced Jones to 328 months imprisonment, five years of supervised release, and *146 $100 in mandatory special assessments. The final judgment of conviction was entered on or about September 2,1993.

The Second Circuit Court of Appeals denied Jones’ appeal and thereby affirmed his conviction. See United States v. Jackson, 60 F.3d 128 (2d Cir.1995). Jones’ petition for certiorari was denied by the United States Supreme Court on March 4, 1996. See Jones v. United States, 516 U.S. 1165, 116 S.Ct. 1057, 134 L.Ed.2d 201 (1996).

Pursuant to 28 U.S.C. section 2255, Jones now moves this court to correct or set aside his sentence. Jones claims that his CCE conviction under Count Forty should be vacated under Richardson v. United States, 526 U.S. 813, 824, 119 S.Ct. 1707, 143 L.Ed.2d 985 (1999), because the jury did not specify which three violations in the jury charge they found to comprise the CCE and because of the court’s instruction that the jury may look to evidence outside of the indictment in comprising the CCE charge. Further, Jones asserts that he has a right.to be re-sentenced under Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000) since the court, rather than the jury, made a determination as to the quantity of drugs involved in the respective crimes. Jones also alleged various other sentencing violations and an ineffective assistance of counsel claim.

LEGAL ANALYSIS

I. Richardson Challenge to CCE Conviction

A. Standard

In Richardson v. United States, 526 U.S. 813, 119 S.Ct. 1707, 143 L.Ed.2d 985 (1999), the Supreme Court announced a new rule of law in interpreting the meaning of the phrase “series of violations” in 21 U.S.C. § 848(c)(2), the CCE statute. The Court found that each violation that makes up the series in a CCE charge is a separate element of the crime. Therefore, in order to find a defendant guilty of engaging in a CCE, the jury must unanimously agree on which of the individual violations constituted the continuing series. Id. at 824, 119 S.Ct. 1707.

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306 F. Supp. 2d 142, 2003 U.S. Dist. LEXIS 24781, 2003 WL 23315702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jones-v-united-states-ctd-2003.