Williams v. United States

District Court, E.D. Wisconsin·Decided September 30, 2022·No. 2:19-cv-01375·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

JABOREE WILLIAMS,

Petitioner, Case No. 19-CV-1375-JPS v.

UNITED STATES OF AMERICA, ORDER

Respondent.

On September 20, 2019, Petitioner Jaboree Williams (“Petitioner”) filed a motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. ECF No. 1. On January 13, 2020, pursuant to the Court’s November 19, 2019 order, ECF No. 9, Petitioner filed an amended motion. ECF No. 11. That amended motion provides the basis for this Order. On January 13, 2020, Petitioner filed a brief in support of his amended § 2255 motion. ECF No. 12. On June 25, 2020, after having been granted an extension, ECF No. 18, Respondent United States of America (“Government”) filed a response to the motion. ECF No. 19. Petitioner thereafter requested and received multiple extensions of time to file his reply. ECF Nos. 21, 24, 26, 28, 30, 32. On June 13, 2022, Petitioner filed a reply after the Court informed him no further extensions would be granted. ECF Nos. 32 and 35. On July 25, 2022, the Court entered an order denying in part Petitioner’s amended § 2255 motion and ordering additional briefing on the sole remaining claim. ECF No. 36. On August 19, 2022, the Government filed a supplemental brief in response to Petitioner’s amended § 2255 motion pursuant to the Court’s July 25, 2022 order. ECF No. 41. On September 6, 2022, Petitioner filed his reply to the Government’s response. ECF No. 43. Petitioner’s amended motion is therefore fully briefed. ECF Nos. 12, 19, 35, 41, 43. For the reasons stated herein, the Court will deny the § 2255 motion. 1. BACKGROUND Petitioner appeared before the Court in his underlying criminal case1 on charges of sex trafficking, among others. ECF No. 36 at 2. Petitioner entered a plea of not guilty on July 13, 2016. CR-ECF No. 22. Over the course of the next several months’ proceedings, Petitioner was represented at various points by different attorneys. By the end of January of 2017, Petitioner was being represented by his third attorney, whose conduct is herein at issue. See generally CR-ECF Nos. 37-40, 55, 58, 60, 65, 73, 77 (entailing withdrawal of multiple attorneys and appointments of new counsel). On January 24, 2017, this third attorney—Attorney Jeffrey Jensen (“Attorney Jensen”)—was appointed and appeared on behalf of Petitioner in his criminal case. CR-ECF No. 78. On March 20, 2017, the Government emailed the terms of a proposed plea agreement to Attorney Jensen for him and Petitioner to review. ECF Nos. 19 at 10, 19-1 at 1. The Government’s offer asked Petitioner to plead guilty to obstruction of a sex-trafficking investigation and to conspiracy to commit sex trafficking. ECF No. 19-1 at 1. The Government explained that “[Petitioner] would be able to argue for 10 years (but not less) and we would cap our recommendation at 20 years.” Id. The Government concluded the email by stating that “[t]his is our best offer, and we will not extend it again. If not accepted, we plan on superseding with additional charges.” Id.

1United States v. Jaboree Williams, 16-CR-111 (E.D. Wis.); docket entries thereto shall be cited to herein as “CR-ECF No.” The Government followed up with Attorney Jensen by email on March 27, 2017, attaching the proposed plea agreement and requesting a signed plea agreement by “COB next Thursday, March 30.” Id. at 2. The attached proposed plea agreement asked Petitioner to plead guilty to two charges in a proposed information: (1) obstruction of a sex-trafficking investigation, in violation of 18 U.S.C. § 1591(d); and (2) conspiracy to commit sex trafficking in violation of 18 U.S.C. § 1594(c).2 The Government included guideline calculations in the plea agreement, along with the enhancements that the Government would seek to have applied to Petitioner’s sentence. Id. at 7–11. Specifically, the plea agreement provided that 19. The parties acknowledge and understand that the government will recommend to the sentencing court that the applicable base offense level for the offense charged in Count One of the Information is 34 pursuant to Sentencing Guidelines Manual Manual [sic] §§ 2X1.1 and 2G1.1(a)(1) and the base offense level for the offense charged in Count Two of the Information is 34 pursuant to Sentencing Guidelines manual §§ 2X1.1 and 2G1.1. The parties further acknowledge and understand that the defendant may not join in this recommendation. Id. at 6 (emphasis added). Attorney Jensen asserts by affidavit that he “communicated with Williams concerning the government’s plea offer.” ECF No. 41-2 at 1.

2Paragraph 2 of the plea agreement references a violation of 18 U.S.C. § 1594(b). ECF No. 19-1 at 3. The Court, in its July 25, 2022 order, discerned this to be a typographical error, “given that Williams was never charged with any of the offenses underlying 18 U.S.C. § 1594(b).” ECF No. 36 at 5. Conversely, the Court stated in its July 25, 2022 order, “18 U.S.C. § 1594(c) makes references to 18 U.S.C. § 1591, which Williams was charged with violating.” Id. at 5 n.2. Attorney Jensen attests to having a teleconference with Petitioner on March 27, 2017,3 during which Petitioner and Attorney Jensen “discussed the government’s offer, which [Petitioner] rejected.” Id. at 2. “[Petitioner] directed [Attorney Jensen] to make a counteroffer, which [Attorney Jensen] did by email on March 30, 2017.” Id. On March 30, 2017, Attorney Jensen communicated to the Government by email that “Jaboree did authorize me to make a counteroffer. He will plead guilty to one count of moving prostitutes over state lines which, I believe, is a ten year felony.” ECF No. 19-1 at 24. The Government declined the counteroffer and “suggested that [Attorney Jensen] talk to Williams again because [it] intend[ed] to file a superseding indictment.” ECF No. 41-2 at 2. Petitioner again declined the Government’s plea offer. Id. On April 4, 2017, the grand jury returned a second superseding indictment following Petitioner’s persistent rejection of the Government’s plea offer. CR-ECF No. 95. Attorney Jensen attests to receiving a typewritten letter from Petitioner4 on April 10, 2017. ECF No. 41-2. In the letter, Petitioner expressed his “intentions concerning plea agreements.” Id. Attorney Jensen

3Attorney Jensen’s affidavit states that he received the proposed plea agreement on “March 27, 2020” and that he had the teleconference with Williams that same day. ECF No. 41-2 at 2. The remainder of the dates referenced in the affidavit are in 2017, and the Court assumes that “2020” was a typographical error intended to read “2017.” 4Petitioner has filed with the Court a handwritten letter dated April 5, 2017, purportedly sent to Attorney Jensen. See ECF No. 11-2. Attorney Jensen claims to have never received that specific handwritten letter. ECF No. 41-2 at 2. Attorney Jensen claims he received a “very similar [], but not identical” typewritten letter on April 10, 2017. Id. Attorney Jensen does not appear to claim that there is any material difference between the letters and their contents. states that Petitioner described “what would be acceptable to him for a plea agreement, and what would not be acceptable.” Id.

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