Wearing v. United States

CourtDistrict Court, W.D. Wisconsin
DecidedJune 24, 2022
Docket3:18-cv-00961
StatusUnknown

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

Bluebook
Wearing v. United States, (W.D. Wis. 2022).

Opinion

FOR THE WESTERN DISTRICT OF WISCONSIN

EUGENE WEARING,

Petitioner, OPINION AND ORDER v. 18-cv-961-wmc 14-cr-122-wmc UNITED STATES OF AMERICA,

Respondent.

Proceeding pro se under 28 U.S.C. § 2255, Eugene Wearing petitions to vacate his sentence on the grounds that his trial attorneys were ineffective in violation of his Sixth Amendment rights. (Dkt. #1.) Wearing has also filed two motions for appointment of counsel and asks that the court hold a hearing on his motion to vacate (Dkt. ##2, 7.)1 Having received detailed submissions from Wearing and the government, as well as recalling the details of Wearing’s stipulated bench trial and sentencing, the court finds that neither recruitment of counsel nor a hearing is unnecessary. Moreover, the court finds Wearing’s representation was more than adequate, and he has fallen far short of meeting the demanding standard necessary to show ineffective assistance of counsel under Strickland v. Washington, 466 U.S. 668 (1994). Therefore, his motions will be denied without further hearing, and this action will be dismissed.

1 Most recently, Wearing filed a motion to amend his petition (dkt. #19), which the court denies as unnecessary because Wearing simply restates the grounds for relief he raised in his motion. BACKGROUND2 A. Wearing’s psychological evaluation and stipulated bench trial On March 1, 2014, a grand jury charged Eugene Wearing with one count of sex

trafficking of a minor in violation of 18 U.S.C. § 1591. After a trial date was set, Wearing’s appointed attorneys, Assistant Federal Defenders Joseph Bugni and Kelly Welsh, asked for additional time to prepare pretrial motions, indicating that they were gathering information related to Wearing’s competency. About a month later, his counsel filed a motion to determine Wearing’s competency to stand trial, as well as his sanity at

the time of the alleged offense, which the court granted. On October 22, 2015, Dr. Christine Scronce, a forensic psychologist designated by the United States Attorney General’s office, submitted her report, in which she opined that Wearing was competent to stand trial and did not suffer from a severe mental disease or defect that rendered him unable to appreciate the nature and quality or wrongfulness of his subject actions. (CR (dkt. #19).) Two weeks later, Wearing’s counsel notified the court that he did not intend

to contest the psychologist’s finding that Wearing was competent, and a new trial date was set. Next, the parties jointly moved the court for a bench trial on stipulated facts. After directing the parties to submit the stipulated evidence to the court and holding a hearing to determine whether Wearing was knowingly and voluntarily (1) waiving his right to a jury trial and (2) entering into the factual stipulation, rather than putting the government

2 The court refers to docket entries from the underlying criminal proceeding in Case No. 14-cr-22 as “CR.” to its proof at trial, the court set the matter over for further briefing. On that evidence, the government then moved for a guilty verdict, and defendant filed a motion for a directed verdict of not guilty.

On May 5, 2016, the court denied defendant’s motion, finding Wearing guilty of the charged offense. In that order, the court recited the material facts consistent with the parties’ submissions, including as relevant to the present motion, that overwhelming evidence showed in February and March of 2014, defendant Wearing had multiple times attempted to engage a minor in a commercial sex act, using both his email account and a

Craigslist posting, although no such commercial sex act ultimately occurred. (CR (dkt. #31) 2-3.) The court then addressed defendants’ arguments that he was not guilty of violating § 1591(a) because: (1) the minor victim did not actually engage in a commercial sex act as required by the statute; and (2) none of the stipulated events occurred in or affected interstate or foreign commerce as required by the statute. As to the first argument, the court found persuasive the five circuits that had held

§ 1591 did not require a commercial sex act for a violation to occur under § 1591. The court also rejected defendant’s own, unique interpretation of the language of § 1591, finding that the language was not vague, and although it was forward-looking without requiring a completed commercial sex act before a violation has occurred, the court further rejected defendant’s argument that the separate, “attempt” statute, 18 U.S.C. § 1594, would lack meaning if a commercial sex act were not required under § 1591. Finally, as

did all other federal circuit courts to date, this court concluded that the history and purpose of the Trafficking Victims Protection Act of 2000 (“TVPA”) did not suggest that a commercial sex act must occur for a defendant to violate § 1591. As to the second argument, the court rejected defendant’s assertion that the evidence precluded a finding that interstate commerce had been affected by his conduct.

Specifically, while acknowledging that all the events related to the charge occurred within Wisconsin, the court deemed Wearing’s use of Craigslist to post his solicitation of minors for sex all by itself was sufficient to fulfill the interstate commerce element, since the Court of Appeals for the Seventh Circuit had by then observed approvingly how expansively other circuits had interpreted the interstate commerce element under the TVPA.

B. Sentencing Following the court’s guilty verdict and before sentencing, the Probation Office prepared a Presentence Investigation Report (“PSR”), calculating the advisory guidelines

range to be 324 to 405 months. Wearing did not object to the PSR, although his counsel submitted a lengthy sentencing memorandum seeking leniency. Specifically, defendant’s counsel stressed: (1) the unique facts of this case, including that a commercial sex act did not occur; (2) there was just one victim; and (3) Wearing’s mental health problems, his history of drug addiction and Parkinson’s disease. (CR (dkt. #38).) As to his mental health problems in particular, counsel detailed Wearing’s history of hospitalizations and

treatment for his multiple mental health problems, including bipolar disorder, personality disorder, and drug abuse issues, emphasizing that much of his criminal conduct could be explained by his failure to be diligent about needed treatment and medications. (Id. at 6- 8.) At sentencing, the court noted that Wearing’s misconduct fell “outside the heartland of the guidelines range,” and thus, imposed a below-guidelines sentence of 15 years’ incarceration, to be followed by 10 years of supervised release. The court further

noted that if Wearing were later sentenced in state court, the sentences should run consecutively for unrelated conduct, leaving it to the state court to adjust its sentence accordingly. (Sent. Tr. (dkt. #45) 27.)

C. Appeal On direct appeal through counsel, the Seventh Circuit affirmed both defendant’s conviction and sentencing. United States v. Wearing, 865 F.3d 553 (7th Cir. 2017). More specifically, that court agreed that (1) the language of § 1591 was intentionally forward- looking, and (2) the statutory language focuses on the defendant’s intended plan for the

victim at the time of recruitment, not on the victim’s ultimate actions. Id. at 556.

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