McNeil v. United States

72 F. Supp. 2d 801, 1999 U.S. Dist. LEXIS 20668, 1999 WL 992982
CourtDistrict Court, N.D. Ohio
DecidedOctober 22, 1999
Docket4:98 CV 2590 (97 CR 175)
StatusPublished
Cited by3 cases

This text of 72 F. Supp. 2d 801 (McNeil v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McNeil v. United States, 72 F. Supp. 2d 801, 1999 U.S. Dist. LEXIS 20668, 1999 WL 992982 (N.D. Ohio 1999).

Opinion

MEMORANDUM OPINION AND ORDER

ECONOMUS, District Judge.

This matter is before the Court upon Petitioner’s pro se Motion Under 28 U.S.C. § 2255 To Vacate, Set Aside, Or Correct Sentence By A Person In Federal Custody (Dkt.# 1) filed on November 12, 1998 (hereinafter “Petitioner’s Motion”).

Also before the Court are the following: 1) a document filed by Petitioner on May 10, 1999 (Dkt.# 27) which has been docketed as a motion for default judgment, and 2) Petitioner’s Motion For Default Judgment (Dkt.# 31) filed on August 6, 1999.

For the reasons which .follow, the Court denies Petitioner’s Motion and Petitioner’s *803 motions for default judgment (Dkt.# 27 and Dkt.# 31).

I. Facts and Procedural Background

Subsequent to the filing of Petitioner’s Motion, the Court entered an Order (Dkt.# 25) on April 8,1999 stating that the Court had examined the motion and could not determine from the face of it that Petitioner was not entitled to the relief requested therein. The Court therefore directed Respondent to file an Answer to Petitioner’s Motion within thirty days and show cause why Petitioner’s Motion should not be granted. On July 2, 1999, Respondent filed an untimely “Government’ [sic] Response To Defendant’s 2255 Motion” (Dkt.# 30). 1

The Court also granted Petitioner leave to file a brief in response to the Answer. Petitioner served his “Brief In Response” on July 8,1999. 2

With respect to the underlying facts, on August 22, 1997, Petitioner entered a guilty plea to Counts 2 and 3 of an Indictment charging him with three (3) counts of bank robbery in violation of 18 U.S.C. § 2113(a)(d). In exchange for this plea, the government agreed to dismiss Count 1, and to certain sentencing considerations described infra.

In the plea agreement, the parties stipulated that the victim banks were federally insured. This stipulation went to the element of subject matter jurisdiction of the federal district court over the offenses charged in the Indictment.

II. Standard of Review

28 U.S.C. § 2255 permits a court to afford relief “upon the ground that the sentence was imposed in violation of the Constitution of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” Id.

To prevail on a § 2255 motion alleging constitutional error, the petitioner must establish an error of constitutional magnitude which had a substantial and injurious effect or influence on the proceedings. See Watson v. United States, 165 F.3d 486, 488 (6th Cir.1999) (citing Brecht v. Abrahamson, 507 U.S. 619, 637-38, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993)).

To prevail on a § 2255 motion alleging non-constitutional error, the petitioner must establish a “ ‘fundamental defect which inherently results in a complete miscarriage of justice,’ or, an error so egregious that it amounts to a violation of due process.” Watson, 165 F.3d at 488 (quoting United States v. Ferguson, 918 F.2d 627, 630 (6th Cir.1990)) (citing Hill v. United States, 368 U.S. 424, 428, 82 S.Ct. 468, 7 L.Ed.2d 417 (1962)); accord Grant v. United States, 72 F.3d 503, 506 (6th Cir.), cert. denied, 517 U.S. 1200, 116 S.Ct. 1701, 134 L.Ed.2d 800 (1996).

“It is a ‘well-settled principle that to obtain collateral review relief a prisoner must clear a significantly higher hurdle than would exist on direct appeal.’ ” Fair v. United States, 157 F.3d 427, 430 (6th *804 Cir.1998) (quoting United States v. Frady, 456 U.S. 152, 166, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982)). A petitioner seeking to vacate a sentence pursuant to § 2255 has the burden of sustaining his contentions by a preponderance of the evidence. Wright v. United States, 624 F.2d 557, 558 (5th Cir.1980).

III. Discussion

A.Petitioner’s Claims

Petitioner asserts four (4) grounds for relief in his § 2255 motion. The Court will first describe each of these grounds, and then analyze each ground to determine whether Petitioner has met his burden of establishing his contentions by the requisite preponderance of the evidence. See Wright, 624 F.2d at 558.

1. “Conviction Was Obtained By Use Of Coerced Confession”

In support of Ground one, Petitioner alleges that the “Government knowingly used erroneous and coercive plea agreement to obtain guilty plea from Movant McNeil, then blatantly breached this erroneous and coercive agreement (contract) upon Movant’s sentencing.” Petitioner’s Motion at 5.

2. “Ineffective Assistance Of Counsel On Jurisdiction And Plea Agreement”

In support of Ground two, Petitioner alleges that “[t]he Movant McNeil received [sic] infirmity instruction by his court appointed attorney ... to plead guilty to armed 'Bank’ robbery when counsel failed to acknowledge the court and Government that their plea agreement was erroneous and coercive, and most importantly the Federal Government lacks Jurisdiction.” Id.

S. “District Lacks Jurisdiction For Legal Prosecution”

In support of Ground three, Petitioner alleges that “[t]he Government lacks Jurisdiction in the instant case by failure of showing evidence of jurisdiction within the term of a “Bank” robbery offense, the element that falls within the statutes [sic] definition. Title 18 U.S.C. section 2113(f).” Id.

J. “Government Breached Plea Agreement, and Denied Movant of Promises”

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Related

Rhodes v. United States
443 F. Supp. 2d 893 (N.D. Ohio, 2006)
McNeil v. United States
113 F. App'x 95 (Sixth Circuit, 2004)
United States v. McNeil
17 F. App'x 383 (Sixth Circuit, 2001)

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Bluebook (online)
72 F. Supp. 2d 801, 1999 U.S. Dist. LEXIS 20668, 1999 WL 992982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcneil-v-united-states-ohnd-1999.