ROBERT W. GETTLEMAN, District Judge.
Petitioner Napoleon Foster has filed a pro se motion under 28 U.S.C. § 2255 to vacate, set aside, or correct his conviction and sentence, alleging a multitude of reasons that his sentence of 284 months' imprisonment should be amended. The government opposes the motion. For the reasons discussed below, petitioner's motion is denied.
The facts of the case are discussed at length by the Seventh Circuit in its July 21, 2011, opinion.
On December 7, 2009, through newly appointed counsel, petitioner filed: (1) a motion for a new trial, challenging the court's process for selecting alternate jurors and alleging various evidentiary errors; and (2) a motion for acquittal, arguing that the evidence was insufficient to convict. On January 19, 2010, petitioner filed a motion to vacate the judgment and dismiss the indictment for lack of jurisdiction based on his civil rights allegedly being restored following one of his previous felony convictions. This court denied all of these motions on May 17, 2010. On August 18, 2010, petitioner filed objections to his Presentence Investigation Report. Pertinent here, petitioner argued that his 1980 conviction for robbery could not be used at sentencing because he was a juvenile when he committed the offense and, although he was charged as an adult, the Illinois Juvenile Court Act should have been observed, but was not. The court rejected this argument.
At sentencing, the court concluded that petitioner's criminal history qualified him as an armed career criminal and sentenced him to 284 months in prison. Petitioner appealed his conviction and sentence, both of which were affirmed by the Seventh Circuit on July 21, 2011.
Petitioner submitted the instant motion by mail at the end of May 2013. It was docketed on June 3, 2013. In his motion, which is accompanied by nearly 300 pages of paperwork,
Section 2255 allows a person convicted of a federal crime to vacate, set aside, or correct his sentence. This relief is available only in limited circumstances, such as where an error is jurisdictional, constitutional, or there has been a "complete miscarriage of justice."
With the exception of his ineffective assistance of counsel claims, all of petitioner's claims are procedurally barred. The Seventh Circuit has noted that section 2255 petitions are "`neither a recapitulation of nor a substitute for a direct appeal.'"
To pursue a procedurally defaulted claim, "a section 2255 petitioner must show both (1) good cause for his failure to pursue an issue on direct appeal, and (2) actual prejudice stemming from the alleged constitutional violation."
Petitioner argues that the government committed prosecutorial misconduct in two ways. First, by labeling Randy Williams as a co-conspirator in order to admit recorded conversations between Williams and Anderson, and second by "suborning perjury" in allowing Charles Anderson to testify untruthfully in the grand jury and at trial.
At trial, the court allowed the recorded conversations to be played, despite petitioner's objection that the recordings were hearsay. The court ruled that the recordings were admissible under Federal Rule of Evidence 801(d)(1)(B), which states that an out-of-court statement is excluded from the hearsay rule if: (1) that statement is consistent with the declarant's trial testimony; (2) the party offering that statement did so to rebut an express or implied charge of recent fabrication or improper motive against the declarant; (3) that statement was made before the declarant had a motive for fabrication; and (4) the declarant testifies at trial and is subject to cross-examination. Petitioner raised the issue of the tapes' admissibility on direct appeal, and the Seventh Circuit determined that the taped recordings were properly admitted. Because trial counsel opened the door to arguments about Anderson's credibility in opening statements, the Seventh Circuit reasoned that the recordings were prior consistent statements that served to rebut the defense's argument.
Petitioner now argues that the prosecution called "Randy Williams a co-conspirator when he was attempting to find a rule of evidence to enter the tapes against [petitioner], this is tantamount to lying to the tribunal and a violation of
As for the second claim, petitioner failed to raise his claim of prosecutorial misconduct related to Anderson's testimony both at trial and on direct appeal. This ground is therefore procedurally defaulted.
In Ground Four, petitioner argues that 18 U.S.C. § 2113 is unconstitutional because it exceeds the powers granted to Congress under the Commerce Clause, and is impermissibly vague and ambiguous. He further argues that insufficient evidence was presented to determine that the accounts at the credit union were insured as required by the bank robbery statute, and that the introduction of those certificates denied him his Sixth Amendment right to confront the witnesses against him. Petitioner further argues that 18 U.S.C. § 2113 contravenes the McCarran-Ferguson Act and therefore violates his Ninth and Tenth Amendment rights.
Petitioner pursued his argument regarding the sufficiency of the evidence in his direct appeal, and the Seventh Circuit held that the insurance certificates and corroborating testimony of the credit union's vice president and comptroller was sufficient to establish that the financial institution fell within the meaning of the bank robbery statute. Because this issue has already been addressed on direct appeal, it is procedurally defaulted.
Petitioner also raised the issue of the constitutionality of the bank robbery statute post-trial, and this court rejected his challenge. Because this issue has already been litigated, it is procedurally defaulted.
In Ground Five, petitioner argues that 18 U.S.C. §§ 922(g) and 924(e) are unconstitutional and violate the Commerce Clause. Petitioner also claims that the use of state convictions to enhance his sentence under the ACCA violated his Fifth and Fourteenth Amendment rights. Petitioner further claims that he did not have "fair warning" that the government could and would use his state convictions against him. Finally, petitioner argues that the crimes that he pled guilty to in state court encompass a wide range of conduct and, under the modified categorical approach, his convictions do not qualify as predicate felonies for an ACCA enhancement.
This court has already heard and rejected these claims, and the Seventh Circuit affirmed. Because these issues have already been litigated, they are procedurally defaulted.
In Ground Seven, petitioner argues that his sentence was imposed in violation of his constitutional rights because the jury did not find facts that triggered the mandatory minimum sentences that he received. In support of this argument, petitioner cites the United States Supreme Court decision,
Further, even if
Finally, petitioner failed to pursue this claim on direct appeal. Because he has not shown cause for his failure to pursue the claim, it is procedurally defaulted.
In Ground Eight, petitioner argues that
Because an ineffective assistance of counsel claim may be brought in a section 2255 motion regardless of whether the claim was raised on appeal, petitioner's ineffective assistance of counsel claims are not procedurally barred.
The petitioner bears the burden of persuasion, and "unsubstantiated and largely conclusory statements fall far short of carrying his burden of persuasion as to the two elements of the test outlined in
Petitioner argues that ineffective assistance of trial counsel deprived him of his Fifth, Sixth, and Fourteenth Amendment rights. Petitioner claims that his trial counsel was ineffective for: (1) not objecting to the court's failure to provide petitioner with a hearing on the prejudicial effect of introducing evidence of a check cashing scheme; (2) not objecting to the court's ruling allowing the admission of audio recordings of a co-defendant and the informant; (3) waiving Fed. R. Cr. P. 24 to strike alternate jurors separately; (4) failing to make a
Petitioner argued many of these alleged errors by his trial counsel on his direct appeal, including the propriety of waiving Rule 24, the admission of the check cashing scheme, and the admission of a co-defendant's prior consistent statements. His claims were rejected by this court. Although petitioner has recast his claims as ineffective assistance of counsel, his arguments have already been substantively ruled upon. Consequently, the court declines to give petitioner another bite at the apple and denies them.
In Ground Three, petitioner argues that one of his trial attorneys, Donna Foley, had a conflict of interest that resulted in ineffective assistance. Interestingly, petitioner makes this allegation for the first time despite the fact that he became aware of the alleged conflict during the course of the trial. Leaving aside the suspect timing, petitioner's claim fails. Immediately after petitioner made this court aware of the alleged conflict, Foley withdrew from the case
In Ground Six, petitioner asserts that Schindler was ineffective during his post-trial and appellate proceedings. Petitioner's argument rests mainly on the issues for which he alleges his trial counsel was ineffective, such as failing to challenge the admission of certain evidence and this court's non-compliance with Rule 24. But the record shows that Schindler did, in fact, raise many of the issues that petitioner claims he was ineffective for not raising — he just lost on those issues. As discussed above, these arguments have already been rejected by this court and the Seventh Circuit. Consequently, petitioner's claims fail.
Petitioner also alleges that Schindler was ineffective for not challenging trial counsels' effectiveness on appeal and for failing to raise arguments that were "dead bang winners" in his direct appeal. As for the first claim, the Seventh Circuit has repeatedly recognized that ineffective assistance of counsel claims are properly raised for the first time in a section 2255 motion because on direct appeal the court is limited to the trial record and is therefore precluded from considering extrinsic evidence.
At sentencing, the court concluded that petitioner's criminal history qualified him as an armed career criminal and sentenced him accordingly. That conclusion was based on a 1980 robbery conviction, a 1983 burglary conviction, and a 1987 armed robbery conviction. Petitioner argued at sentencing that his 1980 robbery conviction did not qualify as a predicate offense under the ACCA because he was a juvenile when he committed the offense and, although he was charged as an adult, the Illinois Juvenile Court Act should have been observed, but was not. The court rejected this argument and the Seventh Circuit affirmed. Petitioner failed to argue that his 1983 burglary conviction did not qualify as a predicate offense during sentencing. He also failed to present this argument on direct appeal.
Ground Five of petitioner's Section 2255 motion presents a somewhat confusing argument that his 1983 burglary conviction "as used to enhance [petitioner]'s federal sentence was obtained unconstitutionally," but does not argue that the conviction did not qualify as a predicate under the ACCA. Then, in his oversized reply, petitioner claims that his sentencing counsel was ineffective for failing to argue that his burglary conviction did not qualify as a "crime of violence" under the ACCA. According to petitioner, sentencing counsel did not "properly apply" the United States Supreme Court's holdings in
Although petitioner's argument that his 1983 burglary does not qualify as a predicate under the ACCA is confusing and undeveloped, it appears that it may very well be valid. The Seventh Circuit has held that the burglary statute that petitioner was charged under, 38 ILCS § 19-1, "`covers a greater swath of conduct' than the elements of the Guidelines offense" because it applied to locations other than buildings, such as motor vehicles, airplanes, and railroad cars.
For these reasons, petitioners's motion to alter, vacate, or set aside his sentence under 28 U.S.C. § 2255 is denied with respect to all issues except the ACCA issue discussed in Section "C" above. All other pending motions