Waller v. United States

CourtDistrict Court, E.D. Missouri
DecidedAugust 27, 2021
Docket1:18-cv-00158
StatusUnknown

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

Bluebook
Waller v. United States, (E.D. Mo. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI SOUTHEASTERN DIVISION

JAMES CLAY WALLER, II, ) ) Petitioner, ) ) vs. ) Case No. 1:18-cv-00158-AGF ) UNITED STATES OF AMERICA, ) ) Respondent. ) MEMORANDUM AND ORDER This matter is before the Court on the motion of Petitioner James Clay Waller, II, to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. ECF No. 25. On October 5, 2017, Waller pled guilty to one count of interstate travel to commit domestic violence, in violation of 18 U.S.C. § 2261(a)(1), in connection with the murder of his wife in 2011. On December 19, 2017, pursuant to a binding plea agreement, the Court sentenced Waller to 420 months in prison, to run concurrent to his sentence on a parallel state conviction in Cape Girardeau County.1 On June 25, 2018, Waller filed a pro se motion under § 2255 asserting multiple claims of ineffective assistance of counsel, prosecutorial misconduct, attorney conflict of interest, and violations of due process. ECF No. 1. On July 25, 2018, the Court granted Waller’s motion for appointment of counsel and appointed pro bono counsel for Waller. ECF No. 13. On January 22, 2019, Waller filed the present amended motion through counsel, asserting one claim of

1 State of Missouri v. Waller, Case No. 12CG-CR00686-01 (32nd Circuit of Missouri). prosecutorial misconduct. ECF No. 25. The United States filed a response in opposition (ECF No. 30), and no reply was filed by Waller. As the record before the Court conclusively demonstrates that Waller is not entitled to relief, the Court will deny

Waller’s motion without a hearing. BACKGROUND Events Preceding the Indictment In October 2011, Waller pled guilty to a federal charge of interstate transmission of a threat to injure, in violation of 18 U.S.C. 875(c), for a website post about the search

for his missing wife.2 On January 3, 2012, he was sentenced to 60 months in prison on that charge. While serving that federal sentence, on April 23, 2012, Waller was charged in state court with second-degree murder for the murder of his wife. He pled guilty and on June 6, 2013 was sentenced to 20 years in prison, to run concurrent to any other sentences he was then serving.

In September 2014, while still serving his 2012 federal sentence in a federal prison in California, Waller phoned the Bureau of Prisons Special Investigation Services and left a message informing the Bureau of a planned assault on an inmate at that facility. The message was not received in time to prevent the assault, which occurred within a few hours after the call, according to Waller. ECF No. 25 at 2. On October 2, 2014, Waller

was interviewed by FBI agents regarding the assault. Waller shared his knowledge of the

2 USA v. Waller, Case No. 1:11-CR-00105-SNLJ-1. 2 circumstances and individuals involved in the assault, memorialized on FBI Form 302. ECF No. 30-1.3 The inmate-defendant in that assault case was charged by indictment in the Eastern District of California on January 29, 2015.4 He pled guilty on April 15, 2015

and was sentenced on August 12, 2015 to a prison term of 38 months. On December 4, 2015, Waller was released from federal custody on the 2012 sentence and transferred to the custody of the Missouri Department of Corrections to serve the balance of his 20-year state sentence for the murder of his wife. Criminal Proceedings

The underlying federal charge in the present case was filed on May 19, 2016, more than 19 months after the California interview. Waller was charged with one count of interstate travel to commit domestic violence, in violation of 18 U.S.C. § 2261(a)(1), which carried a maximum penalty of life imprisonment. On October 5, 2017, Waller entered into a binding plea under Rule 11(c)(1)(C), Fed. R. Crim. P. Pursuant to the

terms of the Guilty Plea Agreement, Waller agreed to plead guilty to the charge, and the parties agreed to a binding sentence of 420 months (i.e., 35 years), to run concurrent to his state sentence. Case No. 1:16-CR-00058-AGF, ECF No. 80 at 1-2.5 The plea

3 The Government has filed the Form 302 as an exhibit to its response, though without any argument with respect to admissibility. Waller does not object to the document and insists that the information he provided to the California investigators constituted substantial assistance. Nonetheless, the Court need not and does not rely on this document to examine Waller’s claim. 4 The Court takes judicial notice of the California inmate assault case. United States v. Jordon Harrington, 2:15-CR-00027 (E.D. Cal.). 5 Refences to filings in the underlying criminal case will be designated as “Crim. ECF No.”. 3 agreement contained a waiver of appeal whereby the parties agreed to waive all rights to appeal all non-sentencing issues and, if the Court accepted the plea and sentenced Waller to 420 months, all rights to appeal all sentencing issues as well. Id. at 6. Further, if the

Court accepted the plea and sentence, Waller agreed to waive his rights to post- conviction relief except on claims of ineffective assistance of counsel and prosecutorial misconduct. Id. Concurrent with the plea agreement, the Government filed a Sealed Plea Supplement stating that Waller “had not offered substantial assistance to the Government and the Government will not be filing a motion for downward departure on defendant’s

behalf absent additional cooperation.” Crim. ECF No. 81.6 In the plea agreement, Waller stipulated to the following facts. The defendant, James Clay Waller, II, and Jacque Sue Waller were husband and wife. They separated in March of 2011. Jacque Sue Waller had arranged for she [sic] and the defendant to meet with a divorce attorney in Cape Girardeau, Missouri at 3:00 p.m. on June 1, 2011 to discuss the terms of the dissolution of their marriage. The defendant had told Jacque Sue Waller on numerous occasions that if she divorced him, she would be signing her death warrant. On May 31, 2011, the day before the parties were to meet with Jacque’s attorney, the defendant dug a grave on the Illinois side of the Mississippi River near Devil’s Island in which to bury his wife. He then spent the night with his girlfriend in Illinois. The next day, June 1, 2011, the defendant traveled from Illinois to Cape Girardeau to attend the meeting at the lawyer’s office. When the defendant traveled in interstate commerce from Illinois to Missouri that day, he did so with the intent to kill his spouse, Jacque Sue Waller. Following their meeting with the divorce attorney, Jacque Sue Waller went to the defendant’s residence located in Jackson, Missouri.

6 The plea and sentencing supplements regarding cooperation and the transcripts of the Court’s discussion with defendants regarding the supplements are filed under seal but will be referenced herein to the extent the parties have discussed Waller’s cooperation and the plea and sentencing supplements in their public filings. 4 Inside the residence, the defendant strangled and beat Jacque Sue Waller to death. The defendant then transported her body across the Mississippi River by boat and buried her in the grave he had dug the day before. Crim. ECF No. 80 at 3-4. At the plea hearing, Waller confirmed under oath that he was satisfied with his attorney, who completely and satisfactorily explored all issues in the case, and that there was nothing he wanted his attorney to do that he had not done. Crim. ECF No. 105 at 10.

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Waller v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/waller-v-united-states-moed-2021.