Reese v. United States

317 F. Supp. 3d 838
CourtDistrict Court, S.D. Illinois
DecidedAugust 1, 2018
Docket12-CR-0629 (VM); 16-CV-0664 (VM)
StatusPublished

This text of 317 F. Supp. 3d 838 (Reese v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reese v. United States, 317 F. Supp. 3d 838 (S.D. Ill. 2018).

Opinion

VICTOR MARRERO, United States District Judge.

Petitioner Christopher E. Reese ("Reese") is currently serving a sentence of 108 months' imprisonment after a jury found him guilty of various federal crimes. Reese moves to vacate, set aside, or otherwise correct his conviction and sentence pursuant to 28 U.S.C. Section 2255 (" Section 2255"). (See"Motion," Dkt. No. 189.1 )

*840Reese claims he was denied his Sixth Amendment right to the effective assistance of counsel because his lawyer failed to adequately advise him regarding two plea offers that Reese rejected before defending his case at trial. For the reasons discussed below, the Motion is DENIED.

I. BACKGROUND

A. PRETRIAL AND TRIAL PROCEEDINGS

On February 20, 2013, a grand jury returned a four-count superseding indictment charging Reese with: (a) one count of conspiracy to commit bank fraud in violation of 18 U.S.C. Section 1349 ; (b) one count of bank fraud in violation of 18 U.S.C. Section 1344 ; (c) one count of conspiracy to commit wire fraud in violation of 18 U.S.C. Section 1349 ; and (d) one count of aggravated identity theft in violation of 18 U.S.C. Section 1028A. (See"Superseding Indictment," Dkt. No. 35.) The aggravated identity theft charge carried a mandatory two-year prison sentence that would run consecutively to any sentence Reese might receive for the other charged counts. See 18 U.S.C. §§ 1028(a)(1), (b)(2).

Before trial commenced, the Government conveyed two plea offers to Reese's trial counsel, Ronald L. Garnett ("Garnett"). First, on March 1, 2013, the Government extended a plea offer that would expire on March 4, 2013. (See"First Plea Offer," A. 14-21.) If Reese accepted the First Plea Offer, he would agree to plead guilty to the first three counts of the Superseding Indictment, which did not include the aggravated identity theft count, and the Government would then "move to dismiss any open Counts against [Reese]." (Id. at 16.) Under the First Plea Offer, the parties would stipulate that the applicable sentencing range under the United States Sentencing Guidelines (the "Guidelines") would be 57 to 71 months' imprisonment, and that Reese would be required to forfeit $157,661 to the United States. (Id. at 18.) The First Plea Offer also included the following clause describing the Court's discretion in imposing a sentence (the "Discretion Clause"):

It is understood that the sentence to be imposed upon the defendant is determined solely by the Court. It is further understood that the Guidelines are not binding on the Court. The defendant acknowledges that his entry of a guilty plea to the charged offenses authorizes the sentencing court to impose any sentence, up to and including the statutory maximum sentence.

(Id. at 19-20.) Reese rejected the First Plea Offer, and on March 4, 2013, Reese pled "not guilty" to all charged counts at an arraignment before Magistrate Judge Sarah Netburn. (See Dkt. Minute Entry for 3/4/2013.)

On March 5, 2013, the Government conveyed to Garnett a second plea offer with an expiration date of March 8, 2013. (See"Second Plea Offer," Dkt. No. 232, Ex. A.) The Second Plea Offer was materially identical to the First Plea Offer except for two amendments. First, the forfeiture figure was reduced to $69,747. (See id. at 2.) Second, the Second Plea Offer explicitly stated that if Reese accepted the offer, the Government would move to dismiss the aggravated identity theft charge. (See id. ) The Second Plea Offer contained the same Discretion Clause as the First Plea Offer. (See id. at 5.) It is undisputed that the two amendments rendered the Second Plea Offer more favorable to Reese than the First Plea Offer.

On March 8, 2013, the Court held a conference (the "March 8 Conference") to confer with the parties regarding the status of plea negotiations. (See Dkt. No. 127.) The Government first represented *841that it understood that "Mr. Reese is aware of the plea, has discussed it with Mr. Garnett, understands the terms, has reviewed them carefully, and ... is inclined today to say that he is turning down the plea offer and wants to head to trial as scheduled." (Id. at 5.) Garnett then stated, to the same effect, that:

I have discussed the government's plea offer; they provided me with a plea agreement. I've reviewed it with my client. We've discussed it extensively. He has reviewed it and has raised certain issues with it, and as it is at this juncture in the case, he's informed me that he does not wish to accept that offer and will proceed to trial.

(Id. at 6.) The Court then asked Reese if he would confirm on the record that "you received a plea offer from the government, that you know the terms of such offer and understand them, that you have discussed them with counsel, and that you're knowingly and willingly, having been informed by counsel, rejecting such a plea offer?" (Id. at 6.) Reese responded "Yes, your Honor. Thank you. I've reviewed the plea agreement, take issue and exception with a number of conditions and terms of the plea, and, for that reason, I've declined the offer." (Id. )

Reese's trial commenced on March 25, 2013. The jury found Reese guilty of all four counts charged in the Superseding Indictment, and the Court sentenced Reese to 108 months' imprisonment. (See Dkt. No. 132.) The Court of Appeals for the Second Circuit affirmed Reese's conviction and sentence on direct appeal. (See Dkt. No. 187.)

B. THE MOTION

Reese filed the Motion pro se pursuant to 28 U.S.C. Section 2255, asking the Court to appoint him counsel, schedule an evidentiary hearing, and vacate, set aside, or correct his sentence. (See

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317 F. Supp. 3d 838, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reese-v-united-states-ilsd-2018.