United States of America v. Lee

Filing 3

ORDER : Petitioner's motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 1 is dismissed. No certificate of appealability shall issue from this court. This case is closed. [See STATEMENT] Signed by the Honorable Frederick J. Kapala on 2/2/2015. Mailed notice (jp, )

IN THE UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF ILLINOIS
United States,
Respondent,
v.
Timothy C. Lee,
Movant.

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Case No: 15 C 50008

Judge Frederick J. Kapala

ORDER
Petitioner’s motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 [1] is
dismissed. No certificate of appealability shall issue from this court. This case is closed.
STATEMENT
This matter comes before the court for preliminary review of Timothy C. Lee’s motion to
vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255, filed on January 5, 2015. On
February 18, 2011, Lee pleaded guilty to possessing a firearm as a convicted felon, in violation of
18 U.S.C. § 922(g)(1). The court sentenced Lee to a term of 110 months’ imprisonment on May 23,
2011, after applying a four-level upward adjustment under U.S.S.G. § 2K2.1(b)(6)(B) because Lee
possessed the gun “in connection with” another felony offense, aggravated battery. This court
entered judgment on June 7, 2011. See United States v. Lee, No. 10 CR 50042 (N.D. Ill. 2010).
On March 30, 2012, the Seventh Circuit granted Lee’s appointed counsel’s Anders motion
and dismissed Lee’s direct appeal. United States v. Lee, 467 F. App’x 502 (7th Cir. 2012). Lee did
not file a petition for a writ of certiorari to the United States Supreme Court. More than two and a
half years later, Lee filed the instant § 2255 motion maintaining that (1) he is eligible for a sentence
reduction of 4 levels due to Amendment 784 to the United States Sentencing Guidelines, and (2) an
ex post facto violation may have occurred in violation of Peugh v. United States, 569 U.S. ___, 133
S. Ct. 2072 (2013).
Rule 4(b) of the Rules Governing Section 2255 Proceedings for the United States District
Courts requires district courts to conduct a preliminary review of § 2255 motions. The rule states
in relevant part that “[i]f it plainly appears from the motion, any attached exhibits, and the record of
the prior proceedings that the moving party is not entitled to relief, the judge must dismiss the
motion.” Lee’s § 2255 motion is untimely on its face and in any event Lee is not entitled to relief
and therefore his motion does not withstand Rule 4(b) review. Section 2255(f) provides:
A 1–year period of limitation shall apply to a motion under this section. The
limitation period shall run from the latest of—
(1) the date on which the judgment of conviction becomes final;

(2) the date on which the impediment to making a motion created by
governmental action in violation of the Constitution or laws of the United States is
removed, if the movant was prevented from making a motion by such governmental
action;
(3) the date on which the right asserted was initially recognized by the
Supreme Court, if that right has been newly recognized by the Supreme Court and
made retroactively applicable to cases on collateral review; or
(4) the date on which the facts supporting the claim or claims presented could
have been discovered through the exercise of due diligence.
28 U.S.C. § 2255(f). Movant ostensibly maintains that his § 2255 motion is timely pursuant to
§ 2255(f)(4) because it was filed within one year of the effective date of Amendment 784 and within
one year of Peugh. This is incorrect. The motion was not filed within one year of Peugh which was
decided on June 10, 2013. In addition, neither Amendment 784 nor Peugh have been made
retroactively applicable to cases on collateral review. See U.S.S.G. § 1B1.10(d) (listing covered
amendments); Hawkins v. United States, 724 F.3d 915, 917 (7th Cir. 2013) (concluding that Peugh
does not apply retroactively for purposes of collateral review).
In any event, even if the motion were timely Lee’s contentions lack merit because
Amendment 784 changed the cross reference provided in § 2K2.1(c)(1), not the 4-level enhancement
under § 2k2.1(b)(6) which was applied in his case. The cross reference was not applied in
sentencing Lee, and therefore Amendment 784 has no impact on his sentence. As for Lee’s Peugh
argument, even if the court utilized the guidelines applicable at the time of Lee’s offense, as opposed
to the guidelines applicable at the time of his sentencing hearing, the advisory guidelines range
would have been the same, and therefore there was no ex post facto violation.
For these reasons, pursuant to Rule 4 of the Rules Governing Section 2255 Proceedings for
the United States District Courts, the court finds that Lee’s § 2255 motion is both untimely and lacks
merit. Accordingly, the motion is dismissed. Rule 11(a) of the Rules Governing Section 2255
Proceedings for the United States District Courts requires the district court to “issue or deny a
certificate of appealability when it enters a final order adverse to the applicant.” A movant must
demonstrate that “reasonable jurists could debate whether . . . the petition should have been resolved
in a different manner or that the issues presented were adequate to deserve encouragement to proceed
further.” Slack v. McDaniel, 529 U.S. 473, 484 (2000) (quotation marks omitted). Consistent with
the above analysis, the court finds that no reasonable jurists would differ on this court’s disposition
of Lee’s § 2255 motion. Therefore, the court declines to issue a certificate of appealability.
Date: 2/2/2015

ENTER:
_________________________
FREDERICK J. KAPALA
District Judge

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