United States v. Johnson

995 F. Supp. 1259, 1998 U.S. Dist. LEXIS 2518, 1998 WL 96738
District Court, D. Kansas·Decided February 12, 1998·No. Nos. 92-40015-03, 97-3125-RDR·Published·Cited by 1 cases

Opinion

MEMORANDUM AND ORDER

ROGERS, District Judge.

This matter is presently before the court upon the defendant’s pro se motion to vacate, set aside or correct sentence pursuant to 28 U.S.C. § 2255.1 Having carefully reviewed the arguments of the parties, the court is now prepared to rule.

The defendant was charged in this ease with two counts of distribution or possession with intent to distribute phenyl-2-propanone [1261]*1261(P2P) in violation of 21 U.S.C. § 841(a)(1) and one count of conspiracy to distribute or possess with intent to distribute P2P in violation of 21 U.S.C. § 846. The defendant was convicted by a jury on September 22,1992 on the conspiracy charge. He was found not guilty on the other charges. He was sentenced to life imprisonment. His conviction was affirmed on appeal, but the case was remanded for resentencing. United States v. Johnson, 12 F.3d 1540 (10th Cir.1993). On remand, the defendant was sentenced to 188 months. He appealed again and his sentence was affirmed. United States v. Johnson, 51 F.3d 287 (10th Cir.), cert. denied, 516 U.S. 847, 116 S.Ct. 139, 133 L.Ed.2d 86 (1995). He subsequently filed a motion for reduction of sentence pursuant to 18 U.S.C. § 3582(c)(2). This court reduced his sentence to 151 months. This decision was reversed on appeal. United States v. Johnson, 79 F.3d 1156 (10th Cir.1996), cert. denied, — U.S. -, 117 S.Ct. 2407, 138 L.Ed.2d 174 (1997). On remand, the defendant’s prior sentence was reimposed.

The facts underlying the defendant’s conviction were set forth in the Tenth Circuit’s first opinion in this case as follows:

In February 1992, Rayburn Clark, a confidential informant for the Kansas Bureau of Investigation (KBI), told KBI Agent Randall Listrom that the Johnsons had the necessary chemicals to manufacture methamphetamine and were seeking glassware to be used in the manufacturing process.
On March 4, 1992, David Johnson told Clark that rather than obtain the glassware and complete the manufacturing process, he wanted to sell three gallons of “meth oil” (apparently, P2P), and then leave town. On instructions from the KBI, Clark set up a meeting that night between David Johnson and KBI undercover agent Jim Lane, who posed as a potential buyer. At this meeting, Johnson provided Lane with a 140-gram “sample” of P2P. The following day, David Johnson was arrested for an unrelated parole violation. From jail he arranged by telephone for Robert Johnson and “Rick” (presumably, Niedfeldt) to complete the transaction. Robert met Clark that afternoon and proposed that Clark and Lane meet Robert and Rick and follow them into the countryside. The KBI advised Clark to reject this plan as it appeared too dangerous. David Johnson thereafter instead arranged, again by telephone from jail, to complete the transaction upon his release from jail on March 9.
On that day, Richard Niedfeldt picked up David from jail and drove him, in Niedfeldt’s car, to Topeka. They met Lane and Clark in a motel room. After Lane produced $35,000 in cash, David sent Niedfeldt out to the car to retrieve the P2P. David sold Lane three jugs of the ehemi- ■ cal, later determined to weigh a total of 11.3 kilograms, for $34,000. As David and Niedfeldt left the room, they were arrested. Niedfeldt, who was carrying the cash in a paper bag, attempted to escape but was tackled by a KBI agent.

12 F.3d at 1543.

In the instant motion, the defendant argues that: (1) he was induced to enter an agreement to withdraw his motion for new trial based upon an unfulfillable promise; (2) the court erred by failing to make a determination of the voluntariness of his waiver of new trial motion; (3) he was denied his theory of defense; (4) the court erred by improperly instructing the jury on the elements of-conspiracy and agent/informer testimony; and (5) he was denied effective assistance of counsel.

In order to obtain relief under § 2255 on the basis of constitutional error, the petitioner must establish an error of constitutional magnitude which had a substantial and injurious effect or influence on the verdict. Brecht v. Abrahamson, 507 U.S. 619, 637-38, 113 S.Ct. 1710, 123 L.Ed.2d 353 (1993). In order to obtain relief on the basis of nonconstitutional error, the petitioner must show a fundamental defect in the proceedings resulting in a complete miscarriage of justice or an error so egregious that it amounted to a violation of due process. Reed v. Farley, 512 U.S. 339, 353-354, 114 S.Ct. 2291, 129 L.Ed.2d 277 (1994).

An evidentiary hearing must be held on a § 2255 motion “unless the motion and files and records of the case conclusively show that the prisoner is entitled to no relief.” 28 [1262]*1262U.S.C. § 2255; United States v. Galloway, 56 F.3d 1239, 1240 n. 1 (10th Cir.1995). The court shall consider the arguments raised by the defendant in seriatim and then determine if a hearing is necessary.

A § 2255 proceeding may not be used to challenge the legality of matters which should have been raised on direct appeal. United States v. Frady, 456 U.S. 152, 165, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982); United States v. Allen, 16 F.3d 377, 378 (10th Cir.1994). To overcome this procedural bar, the defendant must show cause for his failure to present the claim on direct appeal and prejudice resulting.therefrom, or that a fundamental defect occurred which inherently resulted in a complete miscarriage of justice. Coleman v. Thompson, 501 U.S. 722, 750, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991); United States v. Cook, 997 F.2d 1312, 1320 (10th Cir.1993).

The court must initially determine if the defendant has established cause for his failure to raise the issues concerning the waiver of the new trial motion and the errors by the court in instructing the jury. A defendant may establish cause for his procedural default by showing he received ineffective assistance of counsel. United States v. Cook, 45 F.3d 388, 392 (10th Cir.1995).

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United States v. Johnson, 995 F. Supp. 1259, 1998 U.S. Dist. LEXIS 2518, 1998 WL 96738 (D. Kan. 1998).

995 F. Supp. 1259 (United States v. Johnson) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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