From Casetext: Smarter Legal Research

Daniel v. U.S.

United States District Court, N.D. Illinois, Eastern Division
Feb 12, 2001
No. 00 C 3332 (N.D. Ill. Feb. 12, 2001)

Opinion

No. 00 C 3332

February 12, 2001


MEMORANDUM OPINION AND ORDER


Larry Daniel ("Daniel") brings the instant motion under 28 U.S.C. § 2255 to vacate, set aside, or correct sentence by a person in federal custody. For the reasons set forth below, Daniel's motion is denied.

I. Background

Daniel was indicted for robbing the First Star Bank in Vernon Hills, Illinois, in violation of 18 U.S.C. § 2113(a). Daniel plead guilty to the indictment pursuant to a plea agreement. Paragraph 11 of the plea agreement read, in pertinent part:

[T]he defendant knowingly waives the right to appeal any sentence within the applicable sentencing guidelines range, or the manner in which that sentence was determined . . . in exchange for the concessions made the United States in this Plea Agreement. The defendant also waives his right to challenge his sentence or the manner in which it was determined in any collateral attack, including but not limited to a motion brought under Title 28, United States Code, Section 2255, other than a claim under Section 2255 which involves a challenge based upon ineffective assistance of counsel.

Prior to Daniel's sentencing hearing, a Presentence Investigation Report ("PSI") was prepared.

In his objections to the PSI, Daniel argued that it was erroneous to apply two criminal history points under a theory that he was under a criminal justice sentence at the time of his offense. Daniel maintained that he was not on probation at the time of the instant offense. However, he acknowledged that: (1) he had been placed on probation on December 14, 1993 for two years; (2) he had violated probation; (3) two bench warrants were issued; (4) he was taken into custody and released on his own recognizance; and (5) after being released, he failed to appear in court, which in turn resulted in the issuance of a third bench warrant. While conceding that the warrant remained active, Daniel argued that his probation had expired. Therefore, Daniel reasoned, he was not on probation at the time of the bank robbery. After considering Daniel's objections to the PSI, the court found that Daniel was on probation at the time of the offense. The court found that the PSI was properly calculated. On March 25, 1999, this court sentenced Daniel to thirty three months in the custody of the United States Bureau of Prisons.

When Daniel was admitted into the Bureau of Prisons, Detainer Action letters were filed with county sheriff's offices. County sheriffs were informed that Daniel had an active warrant for a probation violation in a criminal case. The letter requested an investigation into pending charges in the respective counties. In a letter dated February 2, 2000, the Lake County State's Attorney stated that the criminal case referenced in the Detainer Action letter was in fact a Cook County case. The Cook County Sheriff's office indicated that no active warrants were found.

II. Discussion

In the instant petition, Daniel claims that his criminal history points were miscalculated under the United States Sentencing Guidelines. Daniel, however, is barred from bringing the instant petition because he waived the right to collaterally attack his sentence in his plea agreement. As a general rule, waivers are enforceable. See Jones v. United States, 167 F.3d 1142, 1145 (7th Cir. 1998). See also United States v. Feichtinger, 105 F.3d 1188, 1190 (7th Cir. 1997) (noting that where statutory rights are at issue, a defendant may waive the right in a plea agreement). The right to bring a collateral attack pursuant to § 2255 "survives only with respect to those discrete claim which relate directly to the negotiation of the waiver." Id. Specifically, a petitioner may maintain a § 2255 challenge in the face of a waiver only if he claims ineffective assistance of counsel in connection with the negotiation of the agreement or coercion or intimidation that undermines the voluntariness of the agreement. Id.

In the context of waivers of appeals, the courts have also noted that such a waiver is inoperative where the trial court relied on a constitutionally impermissible factor (such as race) or the sentence exceeded the statutory maximum. See Jones, 167 F.3d at 1144; United States v. Hicks, 129 F.3d 376, 377 (7th Cir. 1998) (citing Feichtinger, 105 F.3d at 1190). Daniel does not assert either as grounds for his § 2255 petition. With respect to the latter factor, the court notes that the sentence imposed on Daniel is nowhere near the statutory maximum of twenty years.

Here, the plea agreement into which Daniel entered expressly states that Daniel [W]aives the right to appeal any sentence within the applicable sentencing guidelines range, or the manner in which that sentence was determined . . . [as well as the] right to challenge his sentence . . . in any collateral attack, including but not limited to a motion brought under Title 28, United States Code, Section 2255.

This waiver is enforceable. Daniel does not claim that has was dissatisfied with the advice of his counsel as it related to his entry into the plea. Nor does he contend that he did not know or understand the terms of the agreement. Instead, Daniel simply asserts that his criminal history points were miscalculated. The grounds asserted in Daniel's petition are not excepted from the bar imposed by the waiver as stated in his plea agreement. See Mason v. United States, 211 F.3d 1065, 1069 (7th Cir. 2000) (holding that petitioner waived right to seek post-conviction relief where challenge not based on deficient negotiation of waiver). Accord Feichtinger, 105 F.3d at 1190 (observing that an "improper application of the guidelines is not a reason to invalidate a knowing and voluntary waiver of appeal rights"). As such, Daniel's § 2255 challenge is denied.

III. Conclusion

For the foregoing reasons, Daniel's motion under 28 U.S.C. § 2255 to vacate, set aside, or correct sentence is denied.


Summaries of

Daniel v. U.S.

United States District Court, N.D. Illinois, Eastern Division
Feb 12, 2001
No. 00 C 3332 (N.D. Ill. Feb. 12, 2001)
Case details for

Daniel v. U.S.

Case Details

Full title:LARRY DANIEL, Movant, v. UNITED STATES OF AMERICA, Respondent

Court:United States District Court, N.D. Illinois, Eastern Division

Date published: Feb 12, 2001

Citations

No. 00 C 3332 (N.D. Ill. Feb. 12, 2001)

Citing Cases

U.S. v. Moore

For instance, examples of ineffective assistance of counsel allegations that would not relate to the…

U.S. v. Chavez

United States v. Mason, 211 F.3d 1065, 1069 (7th Cir. 2000). For instance, examples of ineffective assistance…