Berkley v. United States

CourtDistrict Court, W.D. North Carolina
DecidedApril 2, 2021
Docket1:20-cv-00152
StatusUnknown

This text of Berkley v. United States (Berkley v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berkley v. United States, (W.D.N.C. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL CASE NO. 1:20-cv-00152-MR CRIMINAL CASE NO. 1:18-cr-00072-MR-WCM-1

JONATHAN KEENAN BERKLEY, ) ) Petitioner, ) ) vs. ) ) UNITED STATES OF AMERICA, ) MEMORANDUM OF ) DECISION AND ORDER Respondent. ) _______________________________ )

THIS MATTER is before the Court on Petitioner’s Motion under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody. [Doc. 1]. I. BACKGROUND Petitioner was charged in a nine-count Bill of Indictment along with two co-Defendants with offenses including conspiracy to distribute and to possess with intent to distribute marijuana in violation of 21 U.S.C. §§ 841(a)(1) and 846 (Count One); attempted Hobbs Act robbery in violation of 18 U.S.C. § 1951(Count Two); Hobbs Act robbery in violation of 18 U.S.C. § 1951 (Count Three); possession of a firearm in furtherance of a crime of violence and drug trafficking crime, and aiding and abetting the same, in violation of 18 U.S.C. §§ 924(c) and 2 (Count Four); possession of a firearm by an unlawful user of a controlled substance in violation of 18 U.S.C. §

922(g)(3) (Count Five); and unlawful transport of a firearm with intent to commit a felony in violation of 18 U.S.C. § 924(b) (Count Nine). [Criminal Case No. 1:18-cr-00072-MR-WCM (“CR”) Doc. 4].

Petitioner signed a written Plea Agreement pursuant to which he agreed to plead guilty to Count Three (Hobbs Act robbery) in exchange for the Government’s dismissal of the remaining counts. [See CR Doc. 38 at 1]. By signing the Agreement, Petitioner admitted to being guilty of Count Three.

He further acknowledged: his maximum sentencing exposure; that the sentence had not yet been determined and an advisory guideline sentence would be calculated; that the sentence, up to the statutory maximum, would

be determined at the Court’s sole discretion; and that he would not be able to withdraw the plea as a result of the sentence imposed. [Id. at 1-2]. The parties agreed to jointly recommend a base offense level of 20 and a seven- level enhancement pursuant to U.S.S.G. § 2B3.1(b)(2)(A) because a firearm

was discharged. [Id. at 2]. By signing the Agreement, Petitioner further acknowledged that he was waiving his right to be tried by a jury, to be assisted by an attorney at trial, to confront and cross-examine witnesses,

and not to be compelled to incriminate himself. [Id. at 4]. Petitioner expressly agreed to waive his appellate and post-conviction rights except for claims of ineffective assistance of counsel and prosecutorial misconduct. [Id.].

A Rule 11 hearing was held before Magistrate Judge W. Carleton Metcalf on February 8, 2019. [CR Doc. 109]. Petitioner stated that he and counsel had reviewed the Indictment and the Plea Agreement together. [Id.

at 6]. Judge Metcalf read aloud Count Three of the Indictment and the statute to which Petitioner was pleading guilty, explained the elements of the offense, and advised Petitioner of his potential sentencing exposure of up to 20 years’ imprisonment. [Id. at 6-9]. Petitioner stated that he understood

the charges against him, including the maximum and minimum penalties and the elements of the offense. [Id. at 9]. Petitioner acknowledged that counsel had discussed the Sentencing Guidelines with him, that he understood the

Court could impose any sentence within the statutory limits, and that his sentence may be lower or higher than the guidelines range. [Id. at 10-11]. Petitioner stated that he understood that the plea would be binding even if the sentence was more severe than he expected. [Id. at 12]. Petitioner

confirmed that by pleading guilty, he was waiving the right to plead not guilty, the right to have a speedy trial before a jury with the assistance of counsel, the right to summon witnesses to testify on his behalf, the right to confront

witnesses against him, and the right to receive the presumption of innocence. [Id. at 12-13]. Petitioner further stated that he was in fact guilty of Count Three; that his plea was freely and voluntarily entered with a full

understanding of what he was doing; that he was not promised anything other than the promises contained in the Plea Agreement; and that he was not threatened to enter the Plea Agreement against his wishes. [Id. at 14,

18-19]. Petitioner acknowledged that he knowingly and willingly accepted the Plea Agreement’s limitation on the right to appeal and file post-conviction proceedings. [Id. at 23]. Petitioner confirmed that he had ample time to discuss possible defenses with counsel and was entirely satisfied with

counsel’s services. [Id. at 24]. In support of Petitioner’s guilty plea, the parties submitted a written Factual Basis that sets forth the following information:

1. SAWYER DOXTAD was a student at Western Carolina University in the fall semester of 2017. During that time, he resided in an apartment at 39 Camden Place, Sylva, North Carolina. At that time, DOXTAD engaged in distributing marijuana in and around the university.

2. Sometime in September of 2017, DOXTAD met JOHNATHAN BERKLEY who was from Charlotte, North Carolina but was not a student at Western Carolina University.

3. Sometime in September or October of 2017, BERKLEY moved in to DOXTAD’s apartment and the two then engaged in dealing marijuana together. After BERKLEY moved in to DOXTAD’s apartment, BERKLEY invited his associate, KENDRICK DAVIS that he knew from Charlotte, to come to Sylva and also move in to DOXTAD’s apartment. DAVIS thereafter traveled to Sylva and moved in to DOXTAD’s apartment and all three engaged in dealing marijuana together.

4. DOXTAD and BERKLEY identified local marijuana customers around Western Carolina University through a social media chatting “app” in a custom group called “Wheestaylit.” Another individual who participated in the “Wheestaylit” group was “J.R.” J.R. was also a marijuana dealer. Sometime in October of 2017, J.R. posted a picture of himself on the “Wheestaylit” group with multiple pounds of marijuana taken from inside of his car.

5. BERKLEY and DOXTAD eventually decided to rob J.R. of his marijuana. This marijuana would then serve as a source of supply for their marijuana dealing. DAVIS agreed to participate in the robbery.

6. On October 24,2017, DAVIS and DOXTAD drove from Sylva to Friendly’s Pawn Shop in Mountain City, Georgia for the purpose of buying a gun. DOXTAD drove his pickup truck and DAVIS rode in the passenger seat. Upon arriving at the pawn shop, DAVIS selected a black Mossberg Maverick 20 gauge pump action shotgun which he purchased in his true name. DAVIS and DOXTAD were recorded by the store’s video surveillance system during their time there. DAVIS and DOXTAD then departed the pawn shop and began the return trip to Sylva.

7. On the way back to Sylva, DAVIS and DOXTAD stopped at the Walmart in Franklin, North Carolina to purchase additional robbery supplies.

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Bluebook (online)
Berkley v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berkley-v-united-states-ncwd-2021.