United States v. Kelsey

CourtDistrict Court, District of Columbia
DecidedJanuary 4, 2024
DocketCriminal No. 2016-0055
StatusPublished

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

Bluebook
United States v. Kelsey, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) UNITED STATES OF AMERICA ) ) v. ) Criminal Action No. 16-55 (RBW) ) ROBERT KELSEY, ) ) Defendant. ) ____________________________________ )

MEMORANDUM OPINION

On August 29, 2016, following a jury trial, the defendant was found guilty of

(1) Transportation of a Minor with Intent to Engage in Criminal Sexual Activity, in violation of

18 U.S.C. § , in violation of

18 U.S.C. § Abuse (with Aggravating

Circumstances), in violation of 22 D.C. Code §§ 3008, 3020(a)(1) . See Minute

in a Criminal Case ( Judgment ) at 1 2, ECF No. 52.

On December 19, 2016, the Court sentenced the defendant to a six hundred (600) month prison

sentence on Count One with credit for time served; a thirty (30) year prison sentence on Count

Two with credit for time served; and a two hundred and sixty (260) month prison sentence on

Count Three with credit for time served, with all sentences to be served concurrently. See Min.

Entry (Dec. 19, 2016); Judgment at 3. The defendant was also sentenced to a supervised release

term of life on each of Counts One and Two and a supervised release term of five years on Count

Three, all to be served concurrently. See Min. Entry (Dec. 19, 2016); Judgment at 4. The Court

also imposed a $300 special assessment. See Min. Entry (Dec. 19, 2016); Judgment at 7.

Currently pending before the Court are: (1) the defendant s Motion to Extend [D]eadline to [F]ile

for Habeas Corpus Relief , ECF No. 94; and (2) the defendant s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal

Custody § 2255 , ECF No. 106.

submissions,1 and the oral arguments heard by the Court at the motion hearing held on

September 15, 2023, see Min. Entry (Sept. 15, 2023), the Court concludes for the following

reasons that it must deny the defendant s motions.

I. BACKGROUND

On December 19, 2016, the defendant appealed his sentence to the District of Columbia

Circuit. See Notice of Appeal at 1, ECF No. 49. The Circuit affirmed the judgment of

conviction on March 8, 2019, see Mandate , ECF No. 74-1,

and issued its Mandate on May 23, 2019, see Mandate at 1, ECF No. 74. Subsequently, on

July 12, 2020, the defendant, proceeding pro se, submitted his motion to extend the deadline to

file an application for a writ of habeas corpus, which was docketed on August 25, 2020. See

at 1. As grounds for the requested extension, the defendant argued

that (1) e] was never informed nor made aware of [the] deadline to file for relief by []either

former counsel Mr. Christopher Davis (trial counsel) []or Mrs. Mary Davis (appellate

counsel)[,] id.; (2) ile in order to

prepare to file for habeas corpus relief[,] id.; and (3) p]andemic

. . . , the institution where [he] is currently being housed has been on a modified operation

schedule since [March 31, 2020,] is[ not] allowed access to the law library[,] id. at 2.

1 In addition to the filings already identified, the Court considered the following submissions in rendering its decision: (1) the Governm Order Resp. , ECF No. 102; (2) the Reply to the Government[ ]s Response to the C s Order Resp. , ECF No. 103; (3) the Response to Governme ponse to the s Order ( Def. 2d Resp. , ECF No. 104; (4) the United States n Under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence ; and (5) the Response to Governm to Defendant[ s] Motion Under 28 U.S.C. 2255 to Vacate, Set Aside, or Correct Sentence ), ECF No. 124.

2 On February 11, 2021, the Court ordered the government to respon

motion, addressing, inter alia, whether equitable tolling of the statute of limitations under

28 U.S.C. § 2255(f) [wa]s warranted[.] Order at 1 (Feb. 11, 2021), ECF No. 95. On

September 24, 2021, the government filed its response Order, arguing that the

defendant ha[d] not presented facts sufficient to establish that the doctrine of equitable tolling

applies to excuse the late-filing of his § 2255 motion. Gov t s Resp. at 1. On November 2,

2021, the defendant filed a reply in support of his motion for an extension of time. See Def. s

Resp. at 1.2

On February 22, 2022, the Court issued an Order stating that,

the timeliness of any § 2255 motion filed by the defendant, the Court must review the grounds on

which the defendant s 2 (Feb. 22, 2022), ECF No. 105. The Court

therefore directed the defendant to file a copy of his application for a writ of habeas corpus

pursuant to 28 U.S.C. § April 25, 2022, and stated that i

ruling on the timeliness of the defendan -] Id. On April 18, 2022,

the defendant submitted his pro se § 2255 motion, which was docketed on April 29, 2022. See

§ 2255 Mot. at 1. The government filed its opposition on January 3, 2023, see

Opp at 1, and the defendant filed his reply in support of his § 2255 motion on March 24, 2023,

see y at 1. Finally, on September 15, 2023, the Court held a hearing on the

defendant s pending motions. See Min. Entry (Sept. 15, 2023).

2 The defendant filed a second reply on February 7, 2022, see Def. s 2d Resp. at 1, which appears to be substantively identical to his first reply, compare generally Def. s Resp., with Def. s 2d Resp. However, the defendant s second reply is handwritten instead of typed.

3 II. STANDARD OF REVIEW

The Antiterrorism and Effective Death Penalty Act ( AEDPA ), 28 U.S.C. § 2255,

permits a person in custody under senten e the court which imposed

the sentence to vacate, the sentence was

imposed in violation of the Constitution or laws of the United States, . . . that the court was

without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum

authorized by law, or is otherwise subject to collateral attac 28 U.S.C. § 2255(a). If the

reviewing court find nd set the judgment aside

and shall discharge the prisoner or resentence him or grant a new trial or correct the sentence as

may appear appropriate Id. § 2255(b). entence shoulders

the burden of sustaining his contentions by a preponderance of United States v.

Booker, 564 F. Supp. 2d 7, 11 (D.D.C. 2008) (citing United States v. Simpson, 475 F.2d 934,

935 (D.C. Cir. 1973)).

While a district court must construe pro se filings liberally[,] Erickson v. Pardus, 551

U.S. 89, 94 (2007) (internal quotation marks omitted), the court need not conduct an evidentiary

hearing before denying a § 2255 motio es and records of the

case conclusively show the prisoner is entitled to no relief[,] United States v. Morrison,

98 F.3d 619, 625 (D.C. Cir. 1996) (quoting 28 U.S.C.

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