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Conner v. United States

United States District Court, E.D. Missouri, Eastern Division

August 22, 2014

ROBERT CONNER, Movant,
v.
UNITED STATES OF AMERICA, Respondent,

OPINION, MEMORANDUM AND ORDER

HENRY EDWARD AUTREY, District Judge.

This matter is before the Court on Robert Conner's Motion to Vacate, Set Aside or Correct Sentence pursuant to 28 U.S.C. § 2255, [Doc. No. 1]. The United States of America has responded to the motion, pursuant to the Court's Show Cause Order of January 3, 2013.

PROCEDURAL HISTORY

On January 25, 2007, the grand jury returned a thirty seven count indictment against Movant. Movant was charged with bank fraud and the fraudulent and fraudulent use of Unauthorized Use of a Credit Access Device, in violation of 18 U.S.C. §§1344 and 2 and 18 U.S.C. § 1029(a)(2) and 2. The Indictment contained a forfeiture count in addition. A jury convicted Movant of all counts.

On February 20, 2008, Movant appeared before this Court for sentencing. The Court sentenced Movant to a term of imprisonment of 114 months. The Court also imposed a term of Supervised Release of five years. Movant did not appeal his conviction

Movant filed this Motion for Post-Conviction Relief pursuant to Title 28 U.S.C. Section 2255 on July 18, 2011.

CLAIMS FOR RELIEF

Movant has raised a single ground for post-conviction relief: the government did not meet its constitutional obligations to provide material under Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972), in that the government failed to disclose information concerning tax offenses committed by Shamar Daugherty, a witness for the prosecution.

STANDARD FOR RELIEF UNDER 28 U.S.C. 2255

A federal prisoner seeking relief from a sentence under 28 U.S.C. § 2255 on the ground "that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence." 28 U.S.C. § 2255. In order to obtain relief under § 2255, the movant must allege a violation constituting "a fundamental defect which inherently results in a complete miscarriage of justice.'" United States v. Gomez, 326 F.3d 971, 974 (8th Cir. 2003) (quoting United States v. Boone, 869 F.2d 1089, 1091 n.4 (8th Cir. 1989)).

Claims brought under § 2255 may also be limited by procedural default. A movant "cannot raise a nonconstitutional or nonjurisdictional issue in a § 2255 motion if the issue could have been raised on direct appeal but was not." Anderson v. United States, 25 F.3d 704, 706 (8th Cir. 1994) (citing Belford v. United States, 975 F.2d 310, 313 (7th Cir. 1992)). Furthermore, even constitutional or jurisdictional claims not raised on direct appeal cannot be raised collaterally in a § 2255 motion "unless a petitioner can demonstrate (1) cause for the default and actual prejudice or (2) actual innocence." United States v. Moss, 252 F.3d 993, 1001 (8th Cir. 2001) (citing Bousley v. United States, 523 U.S. 614, 622 (1998)).

DISCUSSION

RIGHT TO EVIDENTIARY HEARING

The Court must hold an evidentiary hearing to consider claims in a § 2255 motion "[u]nless the motion and the files and records of the case conclusively show that the prisoner is entitled to no relief.'" Shaw v. United States, 24 F.3d 1040, 1043 (8th Cir. 1994) (alteration in original) (quoting 28 U.S.C. § 2255). Thus, a movant is entitled to an evidentiary hearing "when the facts alleged, if true, would entitle [the movant] to relief.'" Payne v. United States, 78 F.3d 343, 347 (8th Cir. 1996) (quoting Wade v. Armontrout, 798 F.2d 304, 306 (8th Cir. 1986)). The Court may dismiss a claim "without an evidentiary hearing if the claim is inadequate on its face or if the record affirmatively refutes the factual assertions upon which it is based." Shaw, 24 F.3d at 1043 (citing Larson v. United States, 905 ...


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