United States v. Willoughby

144 F. Supp. 3d 935, 2015 U.S. Dist. LEXIS 158007, 2015 WL 7306338
CourtDistrict Court, N.D. Ohio
DecidedNovember 18, 2015
DocketCase Nos. 3:10 CR 431, 3:15 CV 1087
StatusPublished
Cited by8 cases

This text of 144 F. Supp. 3d 935 (United States v. Willoughby) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Willoughby, 144 F. Supp. 3d 935, 2015 U.S. Dist. LEXIS 158007, 2015 WL 7306338 (N.D. Ohio 2015).

Opinion

MEMORANDUM OPINION AND ORDER

JACK ZOUHARY, UNITED STATES DISTRICT JUDGE

Introduction

Defendant Anthony Willoughby, a pro se federal prisoner, moves to vacate, set aside, or correct his sentence under 28 U.S.C. § 2255 (Docs. 149 & 153). Wil-loughby asserts a host of errors in the underlying Indictment along with ineffective assistance of both trial and appellate counsel. The Government responds (Doc. 157). This Court requested additional briefing on Willoughby’s claim under Johnson v. United States, — U.S. -, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015) (see Docs. 162 & 163), which Willoughby raised for the first time in his Reply (Doc. 160). For the reasons below, the Motion is denied.

Background

A jury convicted Willoughby of sex trafficking SW, a minor, in violation of 18 U.S.C. § 1591(a)(1). The jury specifically found that Willoughby procured SW’s prostitution through force, fraud, or coercion (Doc. 83 at 2), triggering a fifteen-year mandatory minimum sentence. See 18 U.S.C. § 1591(b)(1). This Court imposed a within-guidelines sentence of 360 months of imprisonment (Doc. 122 at 2). The Sixth Circuit affirmed Willoughby’s conviction and sentence. See United States v. Willoughby, 742 F.3d 229 (6th Cir.2014). Willoughby then filed this Motion. .

Standard of Review

To obtain relief under 28 U.S.C. § 2255, Willoughby must show that his sentence “was imposed in violation of the Constitution or laws of the United States, 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 attack.” Relief under Section 2255 “is reserved for transgressions of constitutional rights and for a narrow range of injuries that could not have been raised on direct appeal and would, if condoned, result in a complete miscarriage of justice.” United States v. Frady, 456 U.S. 152, 167-68, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982).

To succeed on his ineffective-assistance claims, Willoughby must show “(1) counsel’s performance fell below an objective [939]*939standard of reasonableness, and (2) there is a reasonable probability that, but for the deficiency, the outcome of the proceedings would have been different.” Griffin v. United States, 330 F.3d 733, 736 (6th Cir.2003). “Because of the difficulties inherent in making the evaluation, a court must indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.” Strickland v. Washington, 466 U.S. 668, 689, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). To demonstrate prejudice, Willoughby must show “a probability sufficient to undermine confidence in the outcome.” Id. at 694, 104 S.Ct. 2052.

Discussion

The Motion raises thirteen grounds, with the thirteenth ground including thirty-two subparts. Willoughby’s claims fall into two categories: alleged defects in the Indictment and Jury Instructions (including counsel’s failure to challenge them), and various allegations of ineffective assistance of counsel. In his Reply, Willoughby also raises a claim relating to the Supreme Court’s recent decision in Johnson v. United States, — U.S. -, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015). This Court addresses his claims in groups where the issues overlap.

The Indictment and Jury Instructions Were Not Defective

Willoughby alleges a number of problems with the Indictment and Jury Instructions that he admits were not raised during his trial, sentencing, or direct appeal (Doc. 153 at 2, 5, 7-9, 11). While Willoughby likely waived these claims, see Ratliff v. United States, 999 F.2d 1023, 1025 (6th Cir.1993), this Court will address the claims because he asserts counsel was ineffective in failing to raise them.

Jury Instructions, Double Jeopardy, and Jury Findings. Three of Wil-loughby’s claims stem from his fundamental misunderstanding of 18 U.S.C. § 1591 (Doc. 153 at 2-4, 7-9). In short, Willough-by argues Section 1591(a) and (b) define separate offenses. As a result, he alleges: (1) the Indictment and Jury Instructions did not include the requirement that the victim “had not attained the age of 14 years at the time of such offense,” 18 U.S.C. § 1591(b)(1); (2) the Indictment did not protect against the risk of double jeopardy because it did not account for the two crimes alleged against him; and (3) the jury did not find facts necessary to support the conviction — namely, that SW was under fourteen.

But as the Government notes, Willough-by simply misreads the statute. Section 1591(a) establishes the essential elements for criminal liability: (1) knowingly procuring a person for prostitution; (2) knowing, or in reckless disregard of the fact that force, threats of force, fraud, or coercion will be used to cause the person to engage in commercial sex acts, or that the person is under eighteen years old; (3) in a manner affecting interstate commerce. Section 1591(b)(1) merely prescribes a higher minimum sentence for those found guilty under subsection (a) when the offense conduct includes (1) force, fraud, or coercion or (2) a victim under fourteen years of age. The statute defines only one crime, and does not require a victim younger than fourteen for a conviction. The Government need not prove both.

Indictment Elements. Similarly, Wil-loughby argues Section 1591(a) itself includes two distinct offenses (Doc. 153 at 5-6). He claims the Indictment incorrectly mismatched elements from these separate crimes because it stated Willoughby had committed the offense against a minor under the age of eighteen while knowing or in reckless disregard of the fact that force, fraud, or coercion would be used. Again, Willoughby misreads the statute. The jury could find Willoughby guilty under [940]*940Section 1591(a) either because he knew that force, fraud, or coercion would be used against SW or because SW was underage. And, in any event, the jury here found both (Doc. 83, Jury Verdict at 1-2). The Indictment thus included the essential elements of the crime and sufficiently alerted Willoughby of the charges against him.

Constructive Amendment Wil-loughby next argues this Court amended the Indictment before trial. He notes the Indictment listed the charge as a violation of “Title 18, Sections 1591(a)(1) and (b)(1), and 2, United States Code” (Doc.

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Bluebook (online)
144 F. Supp. 3d 935, 2015 U.S. Dist. LEXIS 158007, 2015 WL 7306338, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willoughby-ohnd-2015.