Irving v. United States

CourtDistrict Court, W.D. North Carolina
DecidedJanuary 31, 2022
Docket3:21-cv-00488
StatusUnknown

This text of Irving v. United States (Irving 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
Irving v. United States, (W.D.N.C. 2022).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION 3:21-cv-00488-KDB (3:20-cr-00129-KDB-DCK-1)

TERRELL LAMONT IRVING, ) ) Petitioner, ) ) vs. ) ORDER ) UNITED STATES OF AMERICA, ) ) Respondent. ) __________________________________________)

THIS MATTER is before the Court on Petitioner’s Pro Se Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255. [CV Doc. 1].1 I. BACKGROUND In early August 2019, Petitioner Terrell Lamont Irving (“Petitioner”) sold an undercover officer (UC1) 14.73 grams of methamphetamine that was later found to be 98% pure. [CR Doc. 27 at ¶¶ 9-10: Presentence Investigation Report (PSR)]. After UC1 greeted Petitioner, Petitioner said, “that’s him,” and went to another vehicle and returned with the methamphetamine for UC1. [Id. at ¶ 9]. About 10 days later, Petitioner agreed to sell UC1 a half ounce of methamphetamine. [Id. at ¶ 11]. That day, Petitioner arrived in his car, parked next to a red Chrysler 300, walked to the driver’s side window of the Chrysler, and then walked to UC1’s car, handing over a plastic bag containing 15 grams of methamphetamine. It later tested 99% pure. [Id. at ¶¶ 11-12].

1 Citations to the record herein contain the relevant document number referenced preceded by either the letters “CV,” denoting that the document is listed on the docket in the civil case file number 3:21-cv-00488- KDB, or the letters “CR,” denoting that the document is listed on the docket in the criminal case file number 3:20-cr-00129-KDB-DCK-1. At the end of August, Petitioner agreed to meet with UC1 and another person, UC2, to sell them 42 grams of methamphetamine. [Id. at ¶ 13]. At the prearranged location, Petitioner parked next to UC1’s car. [Id. at ¶ 14]. UC1 introduced Petitioner to UC2. [Id.]. When the same red Chrysler arrived, Petitioner said that his source was there, referring to the individual driving the red Chrysler. [Id.]. Petitioner went to the red car and returned with a plastic bag containing 43

grams of methamphetamine, which he handed to one of the undercover officers. [Id.]. Petitioner and UC2 discussed future drug deals and exchanged phone numbers. [Id.]. The methamphetamine tested 98% pure. [Id.]. In September 2019, Petitioner sold UC2 actual methamphetamine three times for a total of 179 grams. [Id. at ¶¶ 16-18, 24-27]. Petitioner also sold 11.7 grams of actual methamphetamine to UC1 in September 2019. [Id. at ¶¶ 19-21]. On April 17, 2020, Petitioner was charged in a Bill of Information with methamphetamine trafficking conspiracy involving 50 grams or more of actual methamphetamine in violation of 21 U.S.C. §§ 841(a)(1), 846, and 841(b)(1)(A) (Count One); and one count of possession with intent

to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(B) (Count Two). [CR Doc. 15: Bill of Information]. Petitioner agreed to plead guilty to both charges and that there was a factual basis for the charges. [CR Doc. 16: Plea Agreement; CR Doc. 17: Factual Basis]. The parties agreed to jointly recommend, pursuant to Rule 11(c)(1)(B) of the Federal Rules of Criminal Procedure, as follows: a. The amount of a methamphetamine (actual), a Schedule II controlled substance, that was known to or reasonably foreseeable by the defendant (including relevant conduct) was at least 150 grams but less than 500 grams for a Base Offense Level of 32. … c. Notwithstanding any other recommendation herein, if the Court determines from the defendant’s criminal history that U.S.S.G. § 4B1.1 (Career Offender) applies, such provision may be used in determining the sentence.

d. If the Court determines that the defendant is a Career Offender, the United States will not oppose a sentence at the bottom end of the applicable guidelines range determined by the district court at sentencing. However, if the Court determines at sentencing that the defendant is not a Career Offender, the Government will be free to argue for whatever sentence it believes is appropriate.

e. The parties agree that the Defendant may seek a departure or variance from the “applicable guideline range.” (U.S.S.G. § 5C1.1).

[CR Doc. 16 at ¶ 7]. A United States Magistrate Judge accepted Petitioner’s guilty plea after conducting a thorough plea colloquy, during which Petitioner was represented by counsel. [See CR Doc. 20: Entry and Acceptance of Guilty Plea]. Petitioner affirmed that he was not under the influence of alcohol or drugs, that his mind was “clear,” and that he understood that he was there to plead guilty. [Id. at ¶¶ 6-7]. Petitioner told the Court that he understood his rights, including his right to a jury trial, but that he was guilty of the charges and wanted to plead guilty. [Id. at ¶¶ 20-23, 36]. Petitioner testified that he had spoken with his attorney about how the U.S. Sentencing Guidelines might apply in his case and that he understood that the Court could not determine the applicable guidelines range until after the Presentence Investigation Report (PSR) was prepared. [Id. at ¶¶ 13-14]. The terms of the plea agreement were summarized, and Petitioner affirmed that he understood and agreed with those terms. [Id. at ¶¶ 24-25]. Petitioner affirmed that no one had threatened, intimidated, or forced him to plead guilty and that no one made any promises of leniency or a light sentence to induce him to plead guilty. [Id. at ¶¶ 31-32]. Finally, Petitioner testified that he had had enough time to discuss his case and any potential defenses with his attorney and that he was satisfied with his attorney’s services. [Id. at ¶¶ 33-34]. Petitioner’s attorney confirmed that she had reviewed the terms of the plea agreement with Petitioner and was satisfied that he understood them. [Id. at ¶ 38]. The Magistrate Judge then accepted Petitioner’s guilty plea, finding that it was knowingly and voluntarily made. [Id. at 4]. Before the sentencing hearing, a probation officer prepared a PSR recommending that Petitioner be sentenced at a base offense level of 37 based on his career offender status.2 [CR Doc. 27 at ¶ 40: PSR]. The probation officer cited convictions on five prior counts of common law

robbery and on four prior counts of attempted robbery with a dangerous weapon. [Id. (citing U.S.S.G. §4A1.2, comment. n. 3, §4B1.1(b)(1))]. With a three-level reduction for acceptance of responsibility, Petitioner’s total offense level was 34. [Id. at ¶¶ 41-43]. With a criminal history category of VI, the guidelines advised a sentencing range of 262 to 327 months’ imprisonment. [Id. at ¶¶ 58, 87]. The probation officer also provided Petitioner’s mental and emotional health history, which included intermittent mental health treatment for bipolar disorder, manic depression, panic attacks, and Post-Traumatic Stress Disorder (PTSD) and diagnoses of antisocial personality traits and bipolar disorder. [Id. at ¶¶ 75-76]. Petitioner filed objections to the PSR, noting that he would be seeking a downward departure or variance and objecting to certain

conditions of supervised release. [CR Doc. 26: Defendant’s Objections to PSR]. At sentencing, the Court adopted the PSR without change. [CR Doc. 31: Statement of Reasons].

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Irving v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/irving-v-united-states-ncwd-2022.