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United States v. Vesey

United States District Court, Eighth Circuit

December 3, 2013


Julie E. Allyn, Assistant United States Attorney, UNITED STATES ATTORNEY'S OFFICE, for plaintiff.

Jeffrey William Vesey, Reg. No. 15861-041, Federal Correctional Institution - Elkton, pro se.


JOHN R. TUNHEIM, District Judge.

After pleading guilty to the crime of being a felon in possession of a firearm, defendant Jeffrey William Vesey is currently serving a fifty-two month sentence of imprisonment. Vesey brings a petition to vacate or set aside his sentence pursuant to 28 U.S.C. § 2255, arguing that his conviction is invalid because he did not transport firearms in interstate commerce and because the State of Minnesota provided him with a hunting license despite his felon status. Because Vesey's arguments do not provide a basis for vacating or setting aside his sentence, the Court will deny his petition.


On May 11, 2011, the United States charged Vesey with a single count of being a felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). (Indictment, May 11, 2011, Docket No. 1.) Vesey had previously been convicted of three felony offenses in Beltrami County, Minnesota. A search warrant was executed at Vesey's residence after authorities were notified that a photograph of Vesey holding a firearm had been posted online. Officers discovered ten firearms while searching Vesey's residence. Vesey told authorities that the ten firearms located in his home had been either received as gifts or inherited from relatives.

The Court accepted Vesey's plea of guilty to the charge on September 13, 2011. In his plea, Vesey admitted to knowingly and intentionally possessing at least seven firearms after being convicted of three felony offenses. Vesey also admitted that "[a]ll of these firearms were manufactured outside the State of Minnesota. Consequently, the firearms necessarily traveled in or affected interstate commerce to have been in Defendant's possession in Minnesota on August 17, 2010." In the plea agreement Vesey waived his right to appeal his sentence pursuant to 18 U.S.C. § 3742, unless the sentence imposed was above the applicable United States Sentencing Guidelines range.

On February 7, 2012, the Court sentenced Vesey to fifty-two months' imprisonment, which was below the United States Sentencing Guidelines' recommended range of seventy to eighty-seven months. (Sentencing J., Feb. 7, 2012, Docket No. 35.) Vesey did not file a direct appeal.


In his Section 2255 motion Vesey argues that his conviction should be vacated because (1) he inherited the firearms he possessed for purposes of his conviction and therefore the firearms did not affect interstate commerce; and (2) the state of Minnesota sold hunting licenses to him despite his felon status. The Court concludes that Vesey's claims fail for two independent reasons. First, the Court finds that Vesey's claims are procedurally barred. Second, the Court finds that even if Vesey's claims were properly before the Court, his arguments fail to establish a basis to vacate his sentence.


Section 2255 allows a federal prisoner a limited opportunity to seek postconviction relief on the grounds 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." 28 U.S.C. § 2255(a). "Relief under 28 U.S.C. § 2255 is reserved for transgressions of constitutional rights and for a narrow range of injuries that could not have been raised on direct appeal and, if uncorrected, would result in a complete miscarriage of justice." United States v. Apfel, 97 F.3d 1074, 1076 (8th Cir. 1996). Because "[a] section 2255 motion is not a substitute for a direct appeal.... a claim which could have been presented on direct appeal is not considered in a section 2255 proceeding absent a showing of cause for the failure to raise the issue and actual prejudice resulting from that failure." Boyer v. United States, 988 F.2d 56, 57 (8th Cir. 1993).

A defendant who enters a valid guilty plea waives his right to challenge all nonjurisdictional defects related to his conviction. Walker v. United States, 115 F.3d 603, 604 (8th Cir. 1997) ("[A] valid guilty plea forecloses an attack on a conviction unless on the face of the record the court had no power to enter the conviction or impose the sentence." (internal quotation marks omitted)). However, to the extent that the arguments Vesey raises in his petition relate the validity of and factual basis for his guilty plea and the constitutionality of the statute under which he was convicted, the claims were not waived by his guilty plea and could have been presented on direct appeal.[1] See United States v. Seay, 620 F.3d 919, 921-22 (8th Cir. 2010) (reviewing on direct appeal defendant's facial challenge to the constitutionality of the statute that he pled guilty to violating); United States v. Frook, 616 F.3d 773, 775 (8th Cir. 2010) (reviewing on direct appeal defendant's challenge to the validity of his guilty plea premised on lack of a factual basis). Vesey has made no showing of cause for his failure to raise these arguments on appeal. Furthermore, as the Court will discuss below, the Court finds no substantive merit to the arguments. ...

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