Collier v. USA-2255

CourtDistrict Court, D. Maryland
DecidedSeptember 28, 2023
Docket8:19-cv-03464
StatusUnknown

This text of Collier v. USA-2255 (Collier v. USA-2255) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Collier v. USA-2255, (D. Md. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

: UNITED STATES OF AMERICA :

v. : Criminal No. DKC 18-66-3 Civil Action No. DKC 19-3464 : ASHLEY NICOLE COLLIER :

MEMORANDUM OPINION

Presently pending is the motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255 filed by Petitioner Ashley Nicole Collier. (ECF No. 131). For the following reasons, her motion will be denied. I. Background Ms. Collier was initially charged with one count of conspiracy and interference with commerce by robbery, in violation of 18 U.S.C. § 1951(a). (ECF No. 1). She was subsequently charged in a Superseding Indictment with conspiracy and interference with commerce by robbery in violation of 18 U.S.C. § 1951(a) (count 1s), armed bank robbery in violation of 18 U.S.C. § 2113(a), (d), and (f) and 18 U.S.C. § 2 (count 2s), brandishing a firearm during a crime of violence in violation of 18 U.S.C. § 924(c) and 18 U.S.C. § 2 (count 3s), and possession of a firearm and ammunition by a prohibited person in violation of 18 U.S.C. § 924(g)(1) and 18 U.S.C. § 2 (count 4s) (ECF No. 6). Ms. Collier pled guilty on August 14, 2018, to armed bank robbery (count 2s) and possession of a firearm during a crime of violence (count 3s). The parties agreed to the facts set forth in

Ms. Collier’s plea agreement and stipulated that had the case proceeded to trial, the government would have proven those facts beyond a reasonable doubt. (ECF No. 68). Excerpts from the Statement of Facts read: “Collier and her co-conspirators took money that was in the care, custody and possession of a bank from employees of the bank while the employees were present; she aided and abetted the use of force, violence and intimidation; and intentionally put the life of the employees in jeopardy by the use of a gun during the robbery”

and

“On January 9, 2018, at approximately 10:48 a.m., Collier, Collier’s boyfriend, Donald Marcel Rivers, Jr., and Collier’s brother, Timothy Michael Mclain (“Mclain”) robbed the BB&T Bank, located at 1326 Salem Avenue, Hagerstown, in Washington County, Maryland. Collier and Rivers communicated in the morning before the robbery, and then Collier initiated communication on the phone with her brother, Mclain, before the robbery. Shortly thereafter, the three co-conspirators arrived at the bank in a grey colored Jeep Grand Cherokee. Rivers and Mclain entered the bank, while Collier drove the Jeep to the parking area of the bank and remained in the driver’s seat of the Jeep during the bank robbery.”

(ECF No. 68-1). 2 The plea agreement anticipated a base offense level of 20 for count two, a two-level increase because property from a financial institution was taken, a two-level decrease because Ms. Collier

was a minor participant in the criminal activity, and a further three-level decrease for acceptance of responsibility, with a resultant adjusted offense level of 17. Count three carried a mandatory minimum sentence of five years, consecutive to count two. (ECF No. 68, p. 5). She was sentenced on November 26, 2018, to 90 months imprisonment, consisting of 30 months on count two and a consecutive 60 months on count three. (ECF No. 110). She did not appeal. On December 2, 2019,1 the Clerk received a motion to vacate, set aside, or correct sentence from Ms. Collier. (ECF No. 121). The court issued an Order on December 18, 2019, directing the government to respond and providing Ms. Collier an opportunity to

file a reply. (ECF No. 123). Ms. Collier later filed a memorandum of points and authorities to support her motion on December 23, 2019. (ECF No. 125). The government filed a response on February 14, 2020. (ECF No. 136). Ms. Collier has not filed a reply. Ms.

1 The motion is dated November 18, 2019. 3 Collier requested the appointment of counsel on March 4, 2021 (ECF No. 148), which the court denied on March 18, 2021 (ECF No. 149). I. Standard of Review

To be eligible for relief under 28 U.S.C. § 2255, Ms. Collier must show, by a preponderance of the evidence, that her “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.” 28 U.S.C. § 2255(a). A pro se movant is entitled to have her arguments reviewed with appropriate consideration. See Gordon v. Leeke, 574 F.2d 1147, 1151–53 (4th Cir. 1978). But if the 28 U.S.C. § 2255 motion, along with the files and records of the case, conclusively show that she is not entitled to relief, a hearing on the motion is unnecessary and the claims raised in the motion may be dismissed summarily. 28 U.S.C.

§ 2255(b). A claim for relief brought pursuant to 28 U.S.C. § 2255 that was not raised on appeal is procedurally defaulted and will only be considered if the petitioner can show cause and actual prejudice, or that the petitioner is actually innocent. Bousley v. United States, 523 U.S. 614, 622 (1998); see also United States v. Mikalajunas, 186 F.3d 490, 492–93 (4th Cir. 1999) (“In order to 4 collaterally attack a conviction or sentence based upon errors that could have been but were not pursued on direct appeal, the movant must show cause and actual prejudice resulting from the

errors of which he complains or he must demonstrate that a miscarriage of justice would result from the refusal of the court to entertain the collateral attack.”). A conviction and sentence based on a guilty plea can only be collaterally attacked on relatively narrow grounds, including that the plea was not voluntary, that the petitioner was not advised by competent counsel, or that the court clearly lacked authority to impose the sentence. United States v. Broce, 488 U.S. 563, 569 (1989). In addition, statements made by a defendant during a hearing to accept her guilty plea are subject to a strong presumption of veracity, and challenges under 28 U.S.C. § 2255 that contradict these statements may generally be dismissed

without an evidentiary hearing: “[A] defendant’s solemn declarations in open court . . . ‘carry a strong presumption of verity,’” . . .

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Padilla v. Kentucky
559 U.S. 356 (Supreme Court, 2010)
Blackledge v. Allison
431 U.S. 63 (Supreme Court, 1977)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Hill v. Lockhart
474 U.S. 52 (Supreme Court, 1985)
United States v. Broce
488 U.S. 563 (Supreme Court, 1989)
Bousley v. United States
523 U.S. 614 (Supreme Court, 1998)
Roe v. Flores-Ortega
528 U.S. 470 (Supreme Court, 2000)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Carter v. United States
530 U.S. 255 (Supreme Court, 2000)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
United States v. Ashley
606 F.3d 135 (Fourth Circuit, 2010)
United States v. Roderick Tyronda Witherspoon
231 F.3d 923 (Fourth Circuit, 2000)
Rose v. Lee
252 F.3d 676 (Fourth Circuit, 2001)
United States v. Ronnie Bowman, A/K/A Young
348 F.3d 408 (Fourth Circuit, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
Collier v. USA-2255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/collier-v-usa-2255-mdd-2023.