Demond L. Osley v. United States

751 F.3d 1214, 2014 WL 1399419
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 11, 2014
Docket11-14989
StatusPublished
Cited by115 cases

This text of 751 F.3d 1214 (Demond L. Osley v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Demond L. Osley v. United States, 751 F.3d 1214, 2014 WL 1399419 (11th Cir. 2014).

Opinion

MARCUS, Circuit Judge:

Demond Levail Osley, a federal prisoner convicted of various offenses involving the sexual trafficking of a minor, appeals the district court’s denial of his motion to vacate, set aside, or correct his sentence, filed pursuant to 28 U.S.C. § 2255. We granted a certificate of appealability concerning whether Osley’s trial counsel was ineffective for failing to advise him during plea negotiations that a violation of 18 U.S.C. § 1591(b) carried a statutory mandatory minimum sentence as well as a potential life term of supervised release; and for failing to object that impermissible double counting occurred at sentencing. After thorough review we affirm.

I.

A.

The facts and procedural history are straightforward. On November 21, 2006, a federal grand jury in the Southern District of Florida returned an indictment charging Osley and his co-defendant, Stacey Greer, with multiple counts stemming from the commercial sex trafficking of a minor. Specifically, Osley was charged with: causing a minor to engage in a commercial sex act by means of force, fraud, and coercion, in violation of 18 U.S.C. § 1591(a)(1) and *1218 (b)(1) (Count One); knowingly transporting an individual for prostitution, in violation of 18 U.S.C. § 2421 (Count Three); persuading, inducing, enticing, and coercing an individual to travel to engage in prostitution, in violation of 18 U.S.C. § 2422(a) (Count Four); and persuading, inducing, enticing, and coercing a minor to engage in prostitution, in violation of 18 U.S.C. § 2422(b) (Count Five).

Before trial, the parties discussed the possibility of Osley entering a guilty plea. In an e-mail dated January 17, 2007, the prosecutor informed Osley’s lawyer, Philip Reizenstein, that he rejected the defendant’s counteroffer to a plea that had been offered by the government. The prosecutor agreed with defense counsel’s calculation that Osley’s estimated guideline imprisonment ' range would be between 97 and 121 months “if his Criminal History is determined to be a III, as we are estimating.” He also said he would seek a sentence at the high end of the range if Osley were convicted at trial. The prosecutor further explained that if Osley accepted the government’s offer, the defendant would “receive a three-level reduction for acceptance of responsibility,” lowering his guideline range to between 70 and 87 months, and the government would recommend a sentence at the low end of that range. He also predicted that with good behavior, Osley “would likely be incarcerated at most for 59.5 months, which is less than five years.” The Assistant U.S. Attorney added that he was still willing to consider “a 5K or Rule 35 motion,” which could further reduce Osley’s sentence by a third. Two weeks later, the prosecutor again e-mailed defense counsel, reiterating that the government was “definitely interested in Mr. Osley’s proffer / debriefing / assistance.” Moreover, the prosecutor explained, “if all goes well [Osley] could potentially receive as much as a third off his sentence” in addition to three points off for acceptance of responsibility.

On February 2, 2007, the district court held a hearing regarding Osley’s plea status. The court expected Osley, to plead guilty, but things didn’t go as planned. Instead, counsel for Osley informed the court that his client, who was “wrestling very hard with a tohgh decision,” had not yet accepted the government’s plea agreement. Osley’s counsel explained that he had sought changes to the plea deal and had “gotten the best that we could.” The prosecutor informed the court that: (1) the maximum sentence in this case was life; (2) if Osley were to plead guilty, the prosecution planned to ask for 80 months; (3) there was no mandatory minimum sentence under the Sentencing Guidelines for the charged offenses; and (4) if Osley were found guilty of all charges, the Guidelines called for a range of between 90 and 121 months of imprisonment. The court said that it was time for Osley to make a decision, “to fish or cut bait.” Osley chose to roll the dice, reject the offer, and proceed to trial. The government’s star witness was the seventeen-year-old victim, who provided damning testimony of the ordeal she suffered at the hands of the accused. Specifically, she described the “desperate” and “horrible” state she was in when she met Osley in Michigan on October 30, 2006, having run away from home without “anything besides the clothes on [her] back” after an “excruciating” fight with her ex-fiancé. While she was at a payphone calling her mother for assistance, Osley approached the victim and asked if she needed to use his cellular telephone. Osley began “trying to get to know” the victim, and he told her he owned a house and fancy cars. He persuaded the victim to travel to Florida with him by promising that he would be her boyfriend and “buy [her] everything brand new.” Because she had no identification, Osley encouraged the victim to obtain a false police report in order to board a *1219 plane with him that night. Induced by Osle/s promises of “a new life, [a] time to start over,” she acquiesced, and he subsequently purchased a ticket for her. But on the flight from Michigan, the victim’s expectations came crashing down. Osley dropped a bombshell, informing her that she was expected to earn $500 per night for him by “selling [her] body.”

Upon landing in South Florida, the victim met other prostitutes who worked for Osley. They taught her the “rules of the game,” such as not being “allowed to look another male” in the face when “on the street,” and being forced to call Osley “Daddy.” The victim also testified that Osley referred to the women who worked for him, including the victim, as “[b]itch, ho.” Osley put the victim to work the same night she arrived. On November 2, 2006, she was arrested for obstruction and trespassing in Broward County. Osley, who was “very angry” with her for getting arrested and for not bringing in enough money, picked her up from jail. They got into a heated argument, which was, as she described it, “very physical, very verbal.” She testified that Osley beat her and even placed his gun in her mouth. The next day, Osley turned the victim over to another pimp, co-defendant Greer. The victim worked for Greer until she was arrested for prostitution by the Miami Beach Police Department on November 9, 2006.

On February 7, 2007, the jury convicted Osley of all charges. As for Count One, the jury specifically found that Osley knew the victim “was less than 18 years of age” and that “force, fraud or coercion would be used.” As for Count Five, the jury determined that Osley did not use a firearm.

Although during the plea discussions the parties had agreed and expressly said that no mandatory minimum applied, in fact a violation of Title 18 U.S.C. Section 1591

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751 F.3d 1214, 2014 WL 1399419, Counsel Stack Legal Research, https://law.counselstack.com/opinion/demond-l-osley-v-united-states-ca11-2014.