Nelson v. United States

CourtDistrict Court, C.D. Illinois
DecidedFebruary 2, 2022
Docket3:19-cv-03110
StatusUnknown

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

Bluebook
Nelson v. United States, (C.D. Ill. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS SPRINGFIELD DIVISION

JEFFERY NELSON, ) ) Petitioner, ) ) v. ) No. 19-cv-3110 ) UNITED STATES OF AMERICA, ) ) Respondent. )

OPINION SUE E. MYERSCOUGH, U.S. District Judge. This matter comes before the Court on Petitioner Jeffery Nelson’s Motion to Vacate, Set Aside, or Correct Sentence in Accordance with 28 U.S.C. § 2255 (d/e 3). Mr. Nelson claims that his trial counsel provided ineffective assistance by failing to object to a sentencing enhancement. Mr. Nelson’s sentencing enhancement was improper. But because he cannot show that his counsel was ineffective, his Motion is DENIED. I. BACKGROUND A. Mr. Nelson’s Underlying Criminal Case.

The facts presented in Mr. Nelson’s motion follow a well-worn pattern. On June 7, 2017, a federal grand jury indicted him on one count of distributing 28 grams or more of crack cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B)(iii). See United

States v. Nelson (“Nelson”), Case No. 17-cr-30033 (C.D. Ill.), d/e 2. He was arrested the following week and ordered detained pending trial. See id., Minute Entry dated June 19, 2017.

This was not Mr. Nelson’s first drug charge. So, as was the Government’s regular practice with repeat drug offenders, the Government filed an Information Charging Prior Offenses on

October 3, 2017. See Nelson, d/e 16. Pursuant to 21 U.S.C. § 851(a)(1), the Information gave notice of a prior conviction that qualified Mr. Nelson for a sentencing enhancement under 21

U.S.C. §§ 841(a)(1) and (b)(1)(B)(iii). Id. The prior in question was a 2002 Illinois state-court conviction for the “manufacture [or] delivery of a controlled substance, [a] Class 1 felony.” See id.

(citing State of Illinois v. Jeffery Nelson, Sangamon Cty. Case No. 2002-CF-115). The Government did not specify which of Illinois’ drug statutes Mr. Nelson had violated. See id. Instead, the Government simply asserted that the conviction was an eligible

predicate. See id. Mr. Nelson pleaded guilty a few weeks later. See id., Minute Entry dated October 24, 2017. His plea agreement was governed

by Federal Rules of Criminal Procedure 11(c)(1)(A) and (B). Id., d/e 25. The agreement provided, among other concessions, that the Government would move at sentencing for a two-level reduction in

offense level for acceptance of responsibility. Id., ¶ 11. The Government also promised to recommend a sentence “at the low- end of the applicable Sentencing Guideline range, as determined

by the Court.” Id., ¶ 16. But the Government further warned, in a section entitled “Potential Penalties,” that his conviction might result in a term of incarceration of “[n]ot less than 10 years and up

to life imprisonment.” Id., ¶ 8. Mr. Nelson also made several concessions. He agreed to waive his right of appeal, except on grounds of involuntariness or ineffective assistance of counsel. Id., ¶ 18. And he waived his

right to collaterally attack his sentence (under 28 U.S.C. § 2255) except through a claim of ineffective assistance of counsel. Id., ¶ 19.

Before sentencing, the U.S. Probation Office prepared a revised Presentence Investigation Report (PSR). Id., d/e 47. The PSR calculated Mr. Nelson’s total offense level as 21, id., ¶ 29, and

his criminal history category as VI, id., ¶ 52. By that calculation, Mr. Nelson’s advisory Sentencing Guidelines range was 77 months to 96 months’ imprisonment; however, his sentencing

enhancement increased his Guidelines term to the statutory minimum of 120 months’ imprisonment. Id., ¶ 98. The PSR also provided further detail regarding Mr. Nelson’s

2002 conviction in the Circuit Court of Sangamon County, Case No. 2002-CF-115. Id., ¶ 38. The PSR reported that Mr. Nelson was charged with and convicted of one count of possessing with

intent to deliver more than one gram but less than fifteen grams of a substance containing cocaine. Id. Mr. Nelson was sentenced on April 9, 2018. Before his sentencing hearing, Mr. Quivey filed a Commentary on Sentencing

Factors in which he recommended a sentence of 120 months’ imprisonment, to be followed by eight years’ supervised release. Id., d/e 38. He attached as exhibits letters of support from Mr. Nelson’s mother, his former wife, his aunt, and his Bible study

leaders. Id. At sentencing, the Court asked Mr. Nelson to “affirm or deny” whether he had been “convicted of manufacture/delivery of a

controlled substance in Sangamon County, case number 2002-CF- 115.” Mr. Nelson said that he so “confirm[ed].” The Court then asked whether he understood that he could not challenge the

existence of the prior conviction—on appeal or in a post-conviction proceeding—if he did not challenge the existence of a prior conviction before sentencing. He again affirmed that he did

understand. The Court found that Mr. Nelson’s total offense level under the United States Sentencing Guidelines was 21 and that the

applicable Criminal History Category was Roman numeral VI, resulting in a Guidelines sentencing range of 77 to 96 months’ imprisonment. The Court further found that the applicable statutory minimum term of imprisonment was ten years and that

the applicable statutory minimum term of supervised release was eight years. The Court then imposed a sentence in keeping with those statutory minimums: 120 months’ imprisonment, to be followed by an eight-year term of supervised release. See id., d/e

44. Mr. Nelson now moves for relief from that sentence. Since his petition rests on a claim of ineffective assistance, it is worth noting

his rotating cast of counsel. First, at his initial appearance, United States Magistrate Judge Tom Schanzle-Haskins found Mr. Nelson indigent and appointed as his attorney Johanes Maliza of the

Office of the Federal Public Defender. See id., Minute Entry dated June 19, 2017. Two days later, Mr. Nelson retained private counsel, Mark Wykoff, in Mr. Maliza’s stead. See id., Minute Entry

dated June 19, 2017. Finally, after his private counsel discovered a likely conflict, Mr. Nelson again was appointed a federal defender—this time A.F.P.D. Douglas Quivey. See id., Text Order

dated August 25, 2017. Mr. Quivey’s representation concluded at Mr. Nelson’s April 2018 sentencing. In December 2018, a few months after Mr. Nelson’s sentencing, Mr. Quivey left the Federal Public Defender’s office and

accepted a position as an Assistant U.S. Attorney, also in the Central District. From March 2021 through December 2021, Mr. Quivey served as the Acting U.S. Attorney for the Central District of Illinois. He remains an Assistant U.S. Attorney in this district.

B. Mr. Nelson’s § 2255 Motion. On April 25, 2019, Mr. Nelson filed this pro se Motion to Vacate, Set Aside, or Correct Sentence in Accordance with 28 U.S.C. § 2255 (d/e 3).1 On July 1, 2021, this Court ordered an

evidentiary hearing on Mr. Nelson’s claims and appointed counsel to represent him under the Criminal Justice Act. See Order and Opinion, d/e 24; Text Order dated July 1, 2021.

In Mr. Nelson’s § 2255 motion and reply brief, he argues that he received ineffective assistance of counsel during the negotiation of his plea agreement and at sentencing. By Mr.

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