United States v. Elezi

CourtDistrict Court, N.D. Illinois
DecidedOctober 17, 2018
Docket1:17-cv-00162
StatusUnknown

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

Bluebook
United States v. Elezi, (N.D. Ill. 2018).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) 17 C 0162 v. ) ) Judge John Z. Lee DOMENIKO ELEZI, ) ) Defendant. )

MEMORANDUM OPINION AND ORDER Domeniko Elezi filed a pro se motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 [1]. Elezi claims that his guilty plea was involuntary because he agreed to plead guilty based upon promises by his attorney that Elezi would receive a custodial sentence of no greater than 57 months. Elezi also raises various reasons why he believes that his attorney was ineffective in his representation. But Elezi has not provided facts sufficient to overcome the presumption that he spoke the truth when he informed the Court, under oath, during his change-of-plea colloquy, that (1) he had received no promises that induced him to plead guilty, aside from those in his plea agreement, and (2) his decision to plead guilty was voluntary. Nor has Elezi demonstrated that his attorney’s services were constitutionally ineffective. Accordingly, his motion is denied. Factual and Procedural Background In March 2010, Elezi was charged by indictment with conspiracy to commit robbery, 18 U.S.C. § 1951(a), attempting to commit robbery, id., and knowingly

possessing a firearm in furtherance of a crime of violence, id. § 924(c). Indictment, No. 10 CR 217, ECF No. 1. He was released on a $50,000 bond, but soon fled the country. Minute Entry, No. 10 CR 217, ECF No. 70; Plea Agreement (“PA”) ¶ 6, No. 10 CR 217, ECF No. 215. Elezi was arrested in Albania in August 2014. PA ¶ 6. On July 28, 2015, shortly before his scheduled trial, Elezi pleaded guilty to Count One of the indictment, which charged conspiracy to commit robbery.1 PA ¶ 6. In the plea agreement, Elezi admitted to conspiring with two co-defendants in the fall

and winter of 2008 to rob a truck that they believed periodically traveled between Illinois and California carrying large amounts of cash. Id. Elezi and his co- defendants “staked out, followed, and conducted surveillance” on the truck over a period of months. Id. On December 7, 2008, Elezi and his co-defendants met and agreed to rob the truck, by restraining, threatening, or killing the occupants if necessary. Id. The next evening, the trio met with another person (who became a

confidential informant) to discuss using a vehicle for the plot. Id. Elezi acknowledged that one of his co-defendants carried a firearm to that meeting and planned to use it during the robbery as well. Id. The trio then traveled to Chicago to retrieve another firearm. Id. Elezi and his co-defendants later purchased supplies to use in the

1 The government later moved to dismiss the remaining charges. See Hr’g Tr. at 6, No. 10 CR 217, ECF No. 231. robbery, including clothing for disguises, gas cans, duct tape for restraining the occupants of the truck, a scope for conducting surveillance, a knife, and two cans of pepper spray. Id. The trio waited near the location of their intended robbery, and

saw the truck arrive, but eventually lost track of it after it drove away. Id. In the plea agreement, Elezi also agreed to certain terms with regard to his sentencing range under the U.S. Sentencing Guidelines (“the Guidelines”). Elezi agreed that his base offense level was 20, id. ¶ 9(b)(ii), that he was subject to a two- level increase for obstructing justice, id. ¶ 9(b)(iv), that he was not eligible for a reduction for accepting responsibility, id. ¶ 9(b)(v), and that his criminal history category was I, id. ¶ 9(c). The agreement also set out the parties’ positions with

respect to a sentencing enhancement under U.S.S.G. § 2B3.1. The government contended that Elezi was eligible for a five-level enhancement for brandishing or possessing a firearm, id. § 2B3.1(b)(2)(C), while Elezi contended he was eligible for only a three-level enhancement for brandishing or possessing a dangerous weapon, id. § 2B3.1(b)(2)(E). PA ¶ 9(b)(iii). But Elezi also acknowledged that the parties’ Guidelines calculations were only advisory, and that the Court would sentence him

to any term it found reasonable within the maximums allowable by statute. Id. ¶ 8. Elezi also waived certain rights, including as follows: Defendant [ ] understands he is waiving all appellate issues that might have been available if he had exercised his right to trial. . . . [D]efendant knowingly waives the right to appeal his conviction, any pre-trial rulings by the Court, and any part of the sentence (or the manner in which that sentence was determined), including any term of imprisonment and fine within the maximums provided by law, in exchange for the concessions made by the United States in this Agreement. In addition, defendant also waives his right to challenge his conviction and sentence, and the manner in which the sentence was determined, in any collateral attack or future challenge, including but not limited to a motion brought under [§ 2255]. The waiver in this paragraph does not apply to a claim of involuntariness or ineffective assistance of counsel . . . .

Id. ¶ 17(b). In the very next paragraph of the plea agreement, Elezi acknowledged that “Defendant understands that by pleading guilty he is waiving all the rights set forth in the prior paragraphs. Defendant’s attorney has explained those rights to him, and the consequences of his waiver of those rights.” Id. ¶ 18. And Elezi agreed that “no threats, promises, or representations have been made, nor agreements reached, other than those set forth in this Agreement, to cause [him] to plead guilty.” Id. ¶ 27. At Elezi’s change-of-plea hearing, the Court engaged in a colloquy with Elezi to determine the voluntariness of his guilty plea, as required by Federal Rule of Criminal Procedure (“Rule”) 11(b). In particular, the Court found that Elezi was competent to enter his plea, explained that Elezi was waiving all of his appellate rights except as described in his plea agreement, and clarified that the Court was not bound by the parties’ agreements with respect to the Guidelines range. Hr’g Tr. at 5, 11, 13–15. The Court explained: There are agreements relating to sentencing, one of which is that your lawyer and the government, each one of them, can recommend whatever sentence they deem appropriate . . . . I am not bound to follow any of the various possible penalties that might be assessed against you. That’s a decision that I make . . . . In this case, the government believes the sentencing guideline which would apply to your case [is] at the bottom end of the range, 70 months up to 87 months imprisonment, and that is the guideline the government believes ought to apply here . . . . Your attorney and you do not agree with that entirely. The view that you and your attorney take is that the guideline range is 57 months at the bottom to 71 months at the top . . . . [I]f I have a good reason, I do not have to sentence you within any particular guideline.

Id. at 13–14. Elezi said he understood the Court’s explanation. Id. He did not inform the Court that he believed he would receive a custodial sentence of no more than 57 months. Further, the Court asked several questions of Elezi, who was under oath, to ensure that the plea agreement contained the entirety of the parties’ agreement. In particular, the Court asked Elezi twice if there were any “agreements or promises that [were] made to [him] that” were not contained in the plea agreement, if anyone had forced him to plead guilty, and if anyone had threatened him to plead guilty. Id. at 13, 15.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Brady v. United States
397 U.S. 742 (Supreme Court, 1970)
Santobello v. New York
404 U.S. 257 (Supreme Court, 1971)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
United States v. Doe
613 F.3d 681 (Seventh Circuit, 2010)
Hutchings v. United States
618 F.3d 693 (Seventh Circuit, 2010)
Bobby J. Key v. United States
806 F.2d 133 (Seventh Circuit, 1987)
United States v. Andrew Jordan
870 F.2d 1310 (Seventh Circuit, 1989)
Arnaldo Hernandez-Hernandez v. United States
904 F.2d 758 (First Circuit, 1990)
United States v. Villegas
655 F.3d 662 (Seventh Circuit, 2011)
United States v. Tommie Dorsey
209 F.3d 965 (Seventh Circuit, 2000)
United States v. Donald Behrman
235 F.3d 1049 (Seventh Circuit, 2000)
United States v. Peter A. Loutos, Sr.
383 F.3d 615 (Seventh Circuit, 2004)
United States v. Larry D. Peterson and Larry D. Willis
414 F.3d 825 (Seventh Circuit, 2005)
Jose Campusano v. United States
442 F.3d 770 (Second Circuit, 2006)
United States v. Patterson
576 F.3d 431 (Seventh Circuit, 2009)
Nunez v. United States
546 F.3d 450 (Seventh Circuit, 2008)
United States v. Chavers
515 F.3d 722 (Seventh Circuit, 2008)
United States v. Thomas Vitrano
747 F.3d 922 (Seventh Circuit, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Elezi, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elezi-ilnd-2018.