Willis v. United States

CourtDistrict Court, M.D. Florida
DecidedApril 27, 2021
Docket5:20-cv-00442
StatusUnknown

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

Bluebook
Willis v. United States, (M.D. Fla. 2021).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA OCALA DIVISION JEREMY JERMAINE WILLIS, Petitioner, v. Case No.: 5:20-cv-442-Oc-27PRL Criminal Case No.: 5:19-er-17-Oc-27PRL UNITED STATES OF AMERICA, Respondent. □□ ORDER BEFORE THE COURT are Petitioner Willis’ Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence (cv Dkt. 1), his memorandum in support (cv Dkts. 2, 3), the United States’ Response in Opposition (cv Dkt. 12), Willis’ reply (cv Dkt. 13), and his Motion for Preliminary Injunction/Court Order (cv Dkt. 10). Upon review, Willis’ § 2255 motion and motion for a preliminary injunction are DENIED. BACKGROUND In 2019, Willis was indicted and charged with conspiracy to distribute and possess with intent to distribute a controlled substance, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A) (Count One), and possession of a firearm as a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) (Counts Two and Three). (cr Dkt. 1). He pleaded guilty to Count One pursuant to a written plea agreement, and Counts Two and Three were dismissed. (cr Dkts. 132, 341); (cr Dkt. 343 at 24).

The plea agreement’s factual basis, as stipulated to by Willis, reflected that he conspired with others to “traffic[] in narcotics, particularly cocaine, heroin, and fentanyl.” (cr Dkt. 132 at 20); (cr Dkt. 341 at 17-19). The “overt acts” section of the factual basis included that, on March 20, 2017, Florida Highway Patrol conducted a traffic stop on Willis as he was driving a stolen vehicle. (cr Dkt. 132 at 22). Troopers found marijuana, cocaine, and $28,599 in the vehicle. (Id.). Based on this conduct, Willis was charged with and pleaded nolo contendere to Florida crimes of trafficking in cocaine, grand theft, and possession of cannabis and drug paraphernalia, in Case No. 2017-CF-805, See (cr Dkt. 271 § 73). Following his arrest, law enforcement executed search warrants on his and other residences and found controlled substances and firearms. (Id. J 15-18). During Willis’ change of plea hearing in his federal case, he confirmed that he understood the charges against him, that no one threatened or coerced him to plead guilty, and that he was satisfied with counsel’s representation. (cr Dkt. 341 at 7-10, 19-20). He further understood that he faced a mandatory minimum term of 10 years and a maximum of life imprisonment, and that by pleading guilty he was waiving certain rights, including the right to a jury trial and, subject to limited exceptions, to appeal.' (Id. at 6-11, 16-17). His guilty plea was accepted as knowingly and voluntarily entered, and he was adjudicated guilty. (Id. at 20-21); (cr Dkts. 140, 163).

' As provided in his plea agreement, Willis waived the right to appeal his sentence on any ground, including the ground that the Court erred in determining the applicable guidelines range . . . except (a) the ground that the sentence exceeds [his] applicable guidelines range as determined by the Court... ; (b) the ground that the sentence exceeds the statutory maximum penalty; or (c) the ground that the sentence violates the Eighth Amendment to the Constitution... . (cr Dkt. 132 at 14-15 (emphasis in original)).

Willis’ PSR reflected a base offense level 38 due to the amount of heroin, fentanyl, and cocaine involved in the conspiracy. (cr Dkt. 271 § 50). The PSR applied a three-level reduction for acceptance of responsibility and two-level offense enhancements for possession of a dangerous weapon and maintaining a premises for the purpose of distributing a controlled substance. (Id. 51-52, 59-60). The PSR noted that Willis’ Florida convictions in 2017-CF-805 “occurred on March 20, 2017, and they are in direct relation to the instant federal offense.” (Id. § 73). No criminal history points were assessed for the convictions, and the underlying conduct did not affect his offense level. (Id. {| 50-61, 73). With an offense level 39 and criminal history category VI, his guidelines range was 360 months to life imprisonment. (Id. Jf 61, 74-75, 113-114). At sentencing, the United States’ motion for a downward departure based on Willis’ substantial assistance pursuant to USSG §5K1.1 was granted, resulting in a seven-level downward departure and a guidelines range of 210 to 262 months. (cr Dkt. 343 at 12); (cr Dkts. 283, 289). The parties agreed that because his state offenses were “related conduct” and “in direct relation” to the conspiracy charged in Count One, his sentence should run concurrently to his sentence in 2017-CF-805. (cr Dkt. 343 at 13, 18). After consideration of the § 3553(a) factors, he was sentenced to 240 months imprisonment to run concurrently to the state sentence “because that offense is part of this conspiracy,” followed by five years of supervised release. (Id. at 19-22); (cr Dkts. 302, 306). Willis did not file an appeal. In his § 2255 motion, Willis contends that counsel was ineffective in failing to argue that, under USSG §5G1.3(b), his sentence should have been adjusted based on time served on an undischarged sentence for a crime considered relevant conduct, specifically the state offenses in 2017-CF-805. (cv Dkts. 1, 2). He also appears to raise additional claims in his reply and seeks a

preliminary injunction requiring the prison law library to update its resources. (cv Dkts. 10, 13). A preliminary injunction is unwarranted and, as the United States correctly contends, Willis’ claims are without merit. (cv Dkt. 12).? STANDARD To establish ineffective assistance of counsel, Willis must demonstrate that (1) counsel’s performance was constitutionally deficient, and (2) he was prejudiced as a result. Strickland v. Washington, 466 U.S. 668, 687 (1984). “Judicial scrutiny of counsel’s performance must be highly deferential... A fair assessment of attorney performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the circumstances of counsel’s challenged conduct, and to evaluate the conduct from counsel’s perspective at the time.” Jd. at 689. The Strickland test also applies to challenges of guilty pleas. See Scott v. United States, 325 F. App’x 822, 824 (11th Cir. 2009). The Eleventh Circuit explains: In this context, the first prong of Strickland requires the defendant to show his plea was not voluntary because he received advice from counsel that was not within the range of competence demanded of attorneys in criminal cases. The second prong focuses on whether counsel’s constitutionally ineffective performance affected the outcome of the plea process, meaning the defendant must show a reasonable probability that, but for counsel’s errors, he would have entered a different plea. /d. Gnternal quotation marks and citations omitted); Lafler v. Cooper, 566 U.S. 156 (2012). Notably, “counsel owes a lesser duty to a client who pleads guilty than to one who decides to go to trial,” and “need only provide his client with an understanding of the law in relation to the facts, so that the accused may make an informed and conscious choice between accepting the

2 No evidentiary hearing is required because the § 2255 motion “and the files and records of the case conclusively show that [Willis] is entitled to no relief.” 28 U.S.C. § 2255(b).

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Bluebook (online)
Willis v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/willis-v-united-states-flmd-2021.