United States v. Chappell

292 F. Supp. 3d 916
CourtDistrict Court, D. Maine
DecidedNovember 14, 2017
DocketCase No. 09–cr–139 (JNE) (1); Case No. 16–cv–3049 (JNE)
StatusPublished

This text of 292 F. Supp. 3d 916 (United States v. Chappell) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chappell, 292 F. Supp. 3d 916 (D. Me. 2017).

Opinion

JOAN N. ERICKSEN, United States District Judge

In May 2009, a grand jury returned an indictment against Defendant, charging him in one count with sex trafficking of a minor. A jury found him guilty. The Court sentenced Defendant to 336 months' imprisonment. He appealed, and the Eighth Circuit reversed and remanded for a new trial. United States v. Chappell , 665 F.3d 1012 (8th Cir. 2012).

After the case was remanded, a grand jury returned a superseding indictment against Defendant, charging him in 11 counts with sex trafficking of a minor, possession of child pornography, conspiracy to possess child pornography, conspiracy to produce child pornography, enticement to travel to engage in prostitution, transportation with intent to engage in prostitution, conspiracy to entice to travel to engage in prostitution, and conspiracy to transport with intent to engage in prostitution. A jury found him guilty on each count. The Court sentenced Defendant to a total term of imprisonment of 336 months. He appealed, and the Eighth Circuit affirmed. United States v. Chappell , 779 F.3d 872 (8th Cir.), cert. denied , --- U.S. ----, 136 S.Ct. 281, 193 L.Ed.2d 205 (2015).

Approximately 11 months after the Supreme Court denied his petition for a writ of certiorari, Defendant filed a motion to vacate, set aside, or correct his sentence. See 28 U.S.C. § 2255 (2012). For the reasons set forth below, the Court vacates his convictions and sentences on counts 8, 9, and 10 of the superseding indictment.

I. Defendant's motions

Defendant filed several motions after he filed his § 2255 motion. The Court addresses them before considering the § 2255 motion.

A. Motion for sanctions [Docket No. 454]

The government sought an extension of time to respond to Defendant's § 2255 motion. Asserting that the government misrepresented that it and Defendant's former attorney were in the process of exchanging information about Defendant's claims, Defendant moved for sanctions. According to an e-mail exchange between the government and Defendant's former *922attorney, the attorney initially indicated that he did not plan on responding to the § 2255 motion and that he would read the motion again and consider a response. Later, the attorney indicated that he preferred to answer any questions at a hearing, relayed certain memories of the trial, and stated he will provide an affidavit if the government cited authority to support its assertion that an affidavit is required. Having reviewed the exchange between the government and Defendant's former attorney in the days immediately preceding the government's request for an extension of time, the Court denies Defendant's motion for sanctions.

B. Motion for reconsideration [Docket No. 472]

The Court denied Defendant's request for a transcript under 28 U.S.C. § 753(b) and (f) (2012). After seeking leave to proceed in forma pauperis, Defendant sought reconsideration of the denial of his request for a transcript. The Court construed his motion for reconsideration as a renewed motion for the transcript and denied the renewed motion. He filed a motion for reconsideration. He subsequently obtained a copy of the transcript. The Court denies his motion for reconsideration.

C. Motion to take his § 2255 motion out of abeyance [Docket No. 475]

The Court granted Defendant's motion to hold his § 2255 motion in abeyance until the completion of his transfer to another institution. After his arrival at the institution, Defendant moved to take his § 2255 motion out of abeyance. The Court grants the motion.

D. Motion to supplement [Docket Nos. 476 and 477]

Defendant moved to supplement his § 2255 motion with a copy of a transcript of a hearing that took place on September 18, 2012. He sought to correct misstatements in his § 2255 motion and to cite portions of the record. The Court grants Defendant's motion to supplement.

E. Motion for appointment of a magistrate judge [Docket No. 479]

Defendant moved for the appointment of a magistrate judge to review his § 2255 motion. The Court denies the motion.

F. Section 2255 motion [Docket No. 448]

Section 2255"provides a remedy for jurisdictional and constitutional errors." Sun Bear v. United States , 644 F.3d 700, 704 (8th Cir. 2011) (en banc). "Beyond that, the permissible scope of a § 2255 collateral attack on a final conviction or sentence is severely limited; 'an error of law does not provide a basis for collateral attack unless the claimed error constituted "a fundamental defect which inherently results in a complete miscarriage of justice." ' " Id. (quoting United States v. Addonizio , 442 U.S. 178, 185, 99 S.Ct. 2235, 60 L.Ed.2d 805 (1979) ).

Defendant made several claims of ineffective assistance of counsel. A claim of ineffective assistance of counsel "may be brought in a collateral proceeding under § 2255, whether or not the petitioner could have raised the claim on direct appeal." Massaro v. United States , 538 U.S. 500, 504, 123 S.Ct. 1690, 155 L.Ed.2d 714 (2003).

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Bluebook (online)
292 F. Supp. 3d 916, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chappell-med-2017.