United States v. Iroegbulem

CourtDistrict Court, N.D. Illinois
DecidedApril 24, 2020
Docket1:18-cv-08422
StatusUnknown

This text of United States v. Iroegbulem (United States v. Iroegbulem) 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. Iroegbulem, (N.D. Ill. 2020).

Opinion

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

ALLEN C. IROEGBULEM, ) ) Petitioner, ) ) No. 18 CV 8422 v. ) ) Judge Thomas M. Durkin UNITED STATES OF AMERICA, ) ) Respondent. )

MEMORANDUM OPINION AND ORDER Allen C. Iroegbulem, who plead guilty to sex trafficking of a minor in violation of the Victims of Trafficking and Violence Protection Act of 2000 (“Sex Trafficking Act”), 18 U.S.C. § 1591, and was sentenced to 240 months’ imprisonment and 5 years of supervised release, filed a pro se petition for relief under 28 U.S.C § 2255, arguing that his counsel was ineffective for failing to object to his allegedly erroneous criminal history calculation and failing to argue against the application of a United States Sentencing Guidelines (“Sentencing Guidelines”) sentencing enhancement. R. 3. With the Court’s permission, Mr. Iroegbulem later filed a supplement to his petition arguing that counsel was also ineffective for failing to challenge 18 U.S.C. § 1591(a) as unconstitutionally vague and his indictment as duplicitous. R. 11. For the following reasons, the Court denies both the original and supplemental petitions. BACKGROUND I. Underlying Facts and Proceedings Facts and Charges. In March 2015, Mr. Iroegbulem was charged in a three-

count indictment under 18 U.S.C. §§ 1591(a)(1), (b)(1) and (b)(2) in connection with sex trafficking three girls he knew were underage—Minors A, B, and C—to adult men in exchange for money he retained for himself. The Government contends that he gave his minor victims a steady supply of drugs and alcohol, and that the girls were raped and injured, frequently while unconscious. Eleven days before trial, Mr. Iroegbulem plead guilty to Count Two in exchange for the Government moving to

dismiss the other two counts. 15 CR 52-1, R. 68. Count Two charges as follows: Beginning in or about December 2013, and continuing until in or about February 2014, . . . [Mr. Iroegbulem], in and affecting interstate commerce, knowingly recruited, enticed, harbored, transported, provided, obtained, and maintained by any means . . . Minor B, and benefitted financially and by receiving anything of value from participation in a venture which has engaged in recruiting, enticing, harboring, transporting, providing, obtaining, and maintaining by any means Minor B, knowing and in reckless disregard of the fact that Minor B had not attained the age of 18 years and would be caused to engage in a commercial sex act; In violation of Title 18, United States Code, Section 1591(a) and (b)(2).

Id., R. 24 at 2 (emphasis added).

Sentencing. The plea agreement and presentence investigation report calculated Mr. Iroegbulem’s guideline range at 360 months to life imprisonment. 15 CR 52-1, R. 72 at 34. The Government recommended a 360-month sentence, Id., R. 113 at 50, while Mr. Iroegbulem’s counsel argued that 120 months was reasonable. Id., R. 94. Ultimately this Court sentenced Mr. Iroegbulem to 240 months’ imprisonment and 5 years’ supervised release. Id., R. 113 at 152. II. Post-Trial Proceedings

Appeal. Mr. Iroegbulem filed a timely notice of appeal challenging his sentence and contending that the Sex Trafficking Act was unconstitutional because it was enacted without a quorum of Congress. His trial counsel moved to withdraw under Anders v. California, 386 U.S. 738 (1967), on the ground that Mr. Iroegbulem’s appeal was frivolous. See 15 CR 52-1, R. 115. On March 23, 2018, the Seventh Circuit granted counsel’s motion and dismissed the appeal because Mr. Iroegbulem’s plea

agreement included a broad appeal waiver and Mr. Iroegbulem did not seek to have his guilty plea set aside. United States v. Iroegbulem, 716 Fed. App’x 549, 550 (7th Cir. 2018). The Court also noted that the Sex Trafficking Act was properly enacted and binding. Mr. Iroegbulem did not file a petition for writ of certiorari. Section 2255 Petition. Thereafter in December 2018, Mr. Iroegbulem filed a timely Section 2255 petition arguing that his trial counsel was ineffective for: (1) failing to object to his allegedly erroneous criminal history score; and (2) failing to

argue against the simultaneous application of Sentencing Guidelines enhancements Section 4B1.5(b)(1) and Section 2G1.3(b)(4)(A). R. 3. Mr. Iroegbulem filed a supplement to his Section 2255 petition with the Court’s permission on August 30, 2019, arguing that counsel also was ineffective for failing to challenge 18 U.S.C. § 1591(a) as unconstitutionally vague and his indictment as duplicitous. R. 11. The Government argues that the Court should deny Mr. Iroegbulem’s petitions because: 1) he waived his right to collaterally attack his conviction and sentence; 2) his supplemental petition is time-barred; and 3) his claims fail on the merits in any case. R. 6; R. 15.

STANDARD Section 2255 allows “a prisoner under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States . . . [to] move the court which imposed the sentence to vacate, set aside, or correct the sentence.” 28 U.S.C. § 2255(a). A criminal defendant is entitled to relief from his conviction and

sentence if “the court finds . . . that there has been a denial or infringement of the constitutional rights of the prisoner as to render the judgment vulnerable to collateral attack.” Id. § 2255(b). Section 2255 relief is reserved for “extraordinary situations, such as an error of constitutional or jurisdictional magnitude or where a fundamental defect has occurred which results in a complete miscarriage of justice.” Blake v. United States, 723 F.3d 870, 878-79 (7th Cir. 2013). ANALYSIS

The Court first addresses the Government’s waiver argument, before turning to the claims raised in each of Mr. Iroegbulem’s petitions, and ultimately examining whether an evidentiary hearing or certificate of appealability is warranted. I. Waiver The Government contends that Mr. Iroegbulem waived the claims in his original and supplemental petitions via his plea agreement. A defendant may validly waive both his right to a direct appeal and his right to collateral review under Section 2255 as a part of his plea agreement. Jones v. United States, 167 F.3d 1142, 1144-45 (7th Cir. 1999). These waivers are generally upheld in accordance with their terms,

with limited exceptions for cases in which the plea agreement was involuntary, the district court relied on a constitutionally impermissible factor (such as race), the sentence exceeded the statutory maximum, or the defendant claims “ineffective assistance of counsel in connection with the negotiation of [the plea] agreement.’” Keller v. United States, 657 F.3d 675, 681 (7th Cir. 2011). Mr. Iroegbulem’s plea agreement states in relevant part that:

[Mr. Iroegbulem] . . .

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