Cooper v. United States

367 F. Supp. 3d 780
CourtDistrict Court, E.D. Tennessee
DecidedMarch 5, 2019
DocketCase No. 2:15-cv-317
StatusPublished
Cited by1 cases

This text of 367 F. Supp. 3d 780 (Cooper v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cooper v. United States, 367 F. Supp. 3d 780 (E.D. Tenn. 2019).

Opinion

Leon Jordan, United States District Judge *783I. Introduction

Following a jury trial, Petitioner Ronnie Cooper was convicted of (1) distribution and possession with intent to distribute cocaine; (2) distribution and possession with intent to distribute cocaine base; (3) distribution and possession with intent to distribute marijuana; (4) money laundering; and (5) witness intimidation [See Doc. 398 in 2:09-cr-45]; United States v. Miller , 562 F. App'x 272, 277 (6th Cir. 2014).

This Court then sentenced Petitioner to a term of 360 months' imprisonment based, in part, on the application of the Career Offender Guidelines under U.S.S.G. § 4B1.1(a) [See Docs. 808, 841 in 2:09-cr-45]. The Court also imposed a sentence of eight years of supervised release and a $ 500 special assessment [Doc. 844 in 2:09-cr-45] and entered an order of forfeiture against Petitioner in the amount of $ 7 million [See id. ; Doc. 776 in 2:09-cr-45].

Petitioner and his co-defendants then appealed their sentences to the Sixth Circuit [Doc. 845 in 2:09-cr-45]. As to Petitioner, the Sixth Circuit held that "[t]he evidence at trial presented [Petitioner] to be one of Maddox's [a co-defendant] surrogates, conducting retail sales, buying kilograms of cocaine, and operating 'trap houses' from which he sold crack cocaine. In this sense, his role was intertwined and interdependent on the other members of the conspiracies, even if he did not work with them directly." Miller , 562 F. App'x at 304.

After the Sixth Circuit's ruling, Petitioner filed a petition for a writ of certiorari with the Supreme Court [Doc. 966]. His petition was denied [Doc. 969 in 2:09-cr-45].

Petitioner then filed the present Motion to Vacate, Set Aside, or Correct His Sentence under 28 U.S.C. § 2255 [Doc. 1], claiming that Rush (another co-defendant) made pretrial statements to the Government that Petitioner had nothing to do with Maddox's drug-distribution ring [Doc. 2]. Those alleged statements-if they were in fact made by Rush-were never disclosed to Petitioner before trial. Consequently, Petitioner contends that the Government failed to divulge exculpatory evidence and, in doing so, violated his rights under Brady v. Maryland.1

For reasons that follow, the Court finds that an evidentiary hearing is necessary, and Petitioner's § 2255 Motion [Doc. 1] will be GRANTED IN PART to the extent that Petitioner is entitled to an evidentiary hearing. Petitioner's Motion for Discovery [Doc. 11] will also be GRANTED.

II. Facts

Following a 2010 trial with six co-conspirators, a jury convicted Petitioner on several counts related to his alleged involvement in a drug distribution ring based out of Johnson City, Tennessee. Petitioner's brother-in-law, Sunnah Maddox, led the distribution ring. "The primary thrust of the drug-trafficking operation was to purchase kilogram quantities of cocaine, cook it into crack cocaine, and resell the drugs in smaller quantities." Miller , 562 F. App'x at 277. Maddox resided in Johnson City with Jamie Rush, but had suppliers and engaged in drug trafficking in Georgia, Florida, and New York. Id. To reach the suppliers, the two would "hire women as couriers to transport money and drugs; in addition, various members of the operation would send wire transfers through Western Union to these different locations." Id.

The DEA became aware of Maddox and Rush's operation after agents arrested a *784drug dealer who divulged that Maddox was his supplier. DEA agents "set up a transaction between [the dealer] and Maddox, and obtained a Title III wiretap on Maddox's phone that ultimately generated 25,000 intercepted communications." Id.

"Based on their investigation, law enforcement officers .... orchestrated a traffic stop to catch Maddox and Rush, and a female courier en route to Atlanta to purchase a kilogram of cocaine. The officers found $ 31,500.00 in cash in the courier's car." Id. Then, about four months later, "officers coordinated a search of Maddox and Rush's residence with a traffic stop of their vehicle as they returned from another drug purchase in Atlanta." Id. At that time, officers arrested "Miller and Dorsey, and courier Taneka Ebberts, who had returned from Atlanta ahead of Maddox and Rush. A search of the rental car Ebberts had driven to Atlanta uncovered about one and a half kilograms of cocaine and 67 grams of marijuana in the trunk. Maddox and Rush were also arrested." Id.

A grand jury in the Eastern District of Tennessee then returned a Third Superseding Indictment against Petitioner, Maddox, Rush, Carr, Miller, Dorsey, DeJesus, Ruffin, and others on twenty counts, to wit :

conspiracy to distribute and possess with the intent to distribute 5 kilograms or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846 (Count 1); aiding and abetting the distribution of 500 grams or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(B), and 18 U.S.C. § 2 (Count 2); conspiracy to distribute and possess with the intent to distribute marijuana, in violation of 21 U.S.C. §§ 841

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367 F. Supp. 3d 780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cooper-v-united-states-tned-2019.