Dority v. United States

CourtDistrict Court, W.D. Michigan
DecidedOctober 4, 2024
Docket1:23-cv-00323
StatusUnknown

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

Bluebook
Dority v. United States, (W.D. Mich. 2024).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ______

ANGELA MICHELLE DORITY,

Defendant-Movant, Case No. 1:23-cv-323

v. Honorable Paul L. Maloney

UNITED STATES OF AMERICA,

Plaintiff-Respondent. ____________________________/

OPINION AND ORDER Currently pending before the Court is Defendant-Movant Angela Michelle Dority (“Defendant”)’s pro se motion to vacate, set aside, or correct her sentence pursuant to 28 U.S.C. § 2255. (ECF No. 1.) For the reasons set forth below, Defendant’s motion will be denied. I. Background On July 30, 2021, Defendant was charged in a Criminal Complaint with: (1) conspiracy to possess with intent to distribute and to distribute controlled substances, in violation of 21 U.S.C. §§ 841(a)(1) and 846; and (2) use of a communication facility to facilitate drug trafficking offenses, in violation of 21 U.S.C. § 843(b). See Crim. Compl., United States v. Dority, No. 1:21-cr-153-2 (W.D. Mich.) (ECF No. 1). After Defendant was arrested, attorney Deno Fotieo was appointed to represent her. However, Defendant subsequently retained attorney Brian Richard Watkins to represent her in this matter. See Order, id. (ECF No. 78). Shortly thereafter, a grand jury returned an Indictment charging Defendant with: (1) conspiracy to possess with intent to distribute and to distribute 400 grams or more of fentanyl, in violation of 21 U.S.C. §§ 841(a)(1) and 846; and (2) aiding and abetting the possession with intent to distribute 400 grams of more of fentanyl, in violation of 18 U.S.C. § 2 and 21 U.S.C. § 841(a)(1). See Indictment, id. (ECF No. 80). On May 12, 2022, the government filed a plea agreement in which Defendant agreed to plead guilty to Count Two of a Superseding Indictment, charging her with possession with intent to distribute 400 grams of more of fentanyl, in violation of 21 U.S.C. § 841(a)(1). See Plea

Agreement, id. (ECF No. 280). The Superseding Indictment was filed on May 17, 2022. See Superseding Indictment, id. (ECF No. 282). The plea agreement set forth that Defendant faced a mandatory minimum term of imprisonment of 10 years and a maximum term of life. See Plea Agreement, id. (ECF No. 280, PageID.1039). The plea agreement set forth that Defendant was waiving “all rights to appeal or collaterally attack [her] conviction, sentence, or any other matter relating to this prosecution,” except with respect to certain claims. Id., (ECF No. 280, PageID.1045). Specifically, Defendant could appeal or seek collateral relief on the following grounds: (1) her sentence exceeded the statutory maximum; (2) her sentence was based upon an unconstitutional factor; (3) the Court erroneously

determined her Sentencing Guidelines range, if Defendant objected on that basis at sentencing; (4) her guilty plea was involuntary or unknowing; and (5) counsel rendered ineffective assistance. Id. Defendant signed the plea agreement under the following paragraph: I have read this agreement and carefully discussed every part of it with my attorney. I understand the terms of this agreement, and I voluntarily agree to those terms. My attorney has advised me of my rights, of possible defenses, of the sentencing provisions, and of the consequences of entering into this agreement. No promises or inducements have been made to me other than those contained in this agreement. No one has threatened or forced me in any way to enter into this agreement. Finally, I am satisfied with the representation of my attorney in this matter. Id., (ECF No. 280, PageID.1047). Defendant’s counsel signed the plea agreement under the following paragraph: I am the attorney for Defendant Angela Michelle Dority. I have carefully discussed every part of this agreement with my client. Further, I have fully advised my client of her rights, of possible defenses, of the sentencing provisions, and of the consequences of entering into this agreement. To my knowledge, my client’s decision to enter into this agreement is an informed and voluntary one. Id., (ECF No. 280, PageID.1048). The parties appeared before Magistrate Judge Sally Berens for Defendant’s change of plea and arraignment on the Superseding Indictment on May 18, 2022. See Change of Plea Hr’g Tr., id. (ECF No. 348). At the outset, Magistrate Judge Berens indicated that the parties would orally amend the plea agreement to refer to Count Two of the Superseding Indictment. Id., (ECF No. 348, PageID.1419). The parties agreed to that plan, and counsel for Defendant noted that Count Two of the Superseding Indictment was substantively the same as the original Indictment. Id. After being sworn, Defendant represented that she had reviewed the Superseding Indictment with counsel. Id., (ECF No. 348, PageID.1423). She indicated that she understood with what she was charged, and that she understood what the government would need to prove to find her guilty. Id., (ECF No. 348, PageID.1424). The Court advised Defendant that she faced a mandatory minimum of 10 years’ incarceration and a maximum term of life. Id. Defendant stated she understood. Id. Defendant had discussed the Sentencing Guidelines with counsel and recognized that no one could guarantee what her final Guidelines range could be at the time of the change of plea hearing. Id., (ECF No. 348, PageID.1425–1427). Defendant represented that she wanted more time to speak to her attorney, and Magistrate Judge Berens took a break so that Defendant could do so. Id., (ECF No. 348, PageID.1428). When the hearing resumed, Defendant represented that she had received enough time to ask her attorney about the sentencing factors considered as well as possible departures from the Guidelines. Id., (ECF No. 348, PageID.1429). Defendant understood that if her “sentence [was] more severe than [she thought] it might be sitting here today,” that she would still be bound by her guilty plea. Id., (ECF No. 348, PageID.1430). The Court then proceeded to go over the rights that Defendant was giving up in connection with her plea agreement, and Defendant indicated her understanding. Id., (ECF No. 348, PageID.1431–1433). Defendant then entered her guilty plea. Id., (ECF No. 348, PageID.1433).

Defendant represented that no one had threatened or forced her to plead guilty, and that no one had made any promises other than those set forth in the plea agreement. Id., (ECF No. 348, PageID.1433–1434). Defendant noted that the decision to plead guilty was “purely voluntary and an act of free will,” and that she had received enough time to speak to her attorney about the decision. Id., (ECF No. 348, PageID.1434). Defendant then represented that she had read the plea agreement before signing it, and that she had discussed it with her attorney before signing. Id. (ECF No. 348, PageID.1434–1435). The prosecutor then set forth the key terms of the plea agreement, including the fact that Defendant was waiving her right to directly appeal and collaterally attack her conviction and sentence, except

with respect to the five categories set forth above. Id., (ECF No.

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Dority v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dority-v-united-states-miwd-2024.