King v. United States

CourtDistrict Court, E.D. Kentucky
DecidedMay 8, 2023
Docket5:22-cv-00317
StatusUnknown

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

Bluebook
King v. United States, (E.D. Ky. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY CENTRAL DIVISION (at Lexington)

UNITED STATES OF AMERICA, ) ) Criminal Action No. 5: 21-042-DCR Plaintiff/Respondent, ) and ) Civil Action No. 5: 22-317-DCR-HAI V. ) ) ANTHONY W. KING, ) MEMORANDUM OPINION ) AND ORDER Defendant/Movant. )

*** *** *** *** Defendant/Movant Anthony King has filed a motion seeking to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. [Record No. 75] The motion was referred to United States Magistrate Judge Hanley A. Ingram for issuance of a report and recommendation pursuant to 28 U.S.C. § 636(b)(1)(B). Magistrate Judge Ingram issued a Recommended Disposition on April 10, 2023, recommending that the defendant’s motion be denied. [Record No. 92]1 Despite the absence of objections, the Court has conducted a de novo review of the defendant’s petition for collateral relief and agrees with Magistrate Judge Ingram’s determination that King did not establish that his trial attorney was constitutionally ineffective.

1 The Court makes a de novo determination of those portions of a magistrate judge’s recommendation to which objections are made. 28 U.S.C. § 636(b)(1)(C). However, “[i]t does not appear that Congress intended to require district court review of a magistrate’s factual or legal conclusions, under a de novo or any other standard, when neither party objects to those findings.” Thomas v. Arn, 474 U.S. 140, 150 (1985). The parties did not submit any objections to the Magistrate Judge’s R&R. I. Background A federal grand jury indicted King on one count of possessing with the intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) (Count 1) and one count of being a

felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1) (Count 2). [Record No. 1] Attorney Pamela Perlman was appointed to represent King under the Criminal Justice Act. [Record No. 10] After King was indicted, the United States filed a notice pursuant to 21 U.S.C. § 851, indicating that the defendant would be subject to an enhanced statutory punishment if convicted of Count 1. [Record No. 21] The government noted that the King’s prior conviction for second degree assault in Fayette Circuit Court would render him eligible for the

enhancement under 21 U.S.C. § 841(b)(1). [Id. at p. 1] Perlman wrote to King on June 8, 2021, advising him of a potential sentence and including a copy of the government’s proposed plea agreement. [Record No. 75-5] Perlman explained that King’s prior assault conviction triggered application of a sentence enhancement under 21 U.S.C. §§ 841 and 851. She told King that, even with the enhancement, his sentencing range “[couldn’t] be more than ten years.” [Id. at p. 2] Perlman also informed King

of his expected range under the United States Sentencing Guidelines, stating that his “base offense level of 21 and Criminal History of VI make [his] guideline range 77-96 [months].” [Id.] She further reminded King that the “guideline range outlined in the plea agreement is preliminary” and that “only [the Court] decides what [his] sentence is.” [Id. at pp. 2-3] Perlman filed a motion for re-arraignment on King’s behalf on June 18, 2021. [Record No. 22] In an affidavit submitted with the government’s response to King’s § 2255 motion, she explained that she recognized that her original statement regarding the enhanced sentence under section 851 was wrong while preparing for King’s change-of-plea hearing. [Record No. 89-1, p. 1] As a result, Perlman immediately wrote to King telling him that “the 851 statute does apply because you have a prior felony. Instead of up to ten years, it’s a mandatory

minimum of ten years.” [Id.] Perlman met with King after sending the second letter. During this meeting, King advised that he had decided to go to trial. [Id.] Perlman notified the Court, and a trial was reinstated for the defendant. [Record No. 28] However, Perlman filed a second motion to allow the defendant to enter a guilty plea on August 3, 2021. [Record No. 39] During the defendant’s later change-of-plea hearing, King confirmed that he had adequate time to review his plea agreement with Perlman and that he understood its terms. [Record No. 88, pp. 8-9] King further acknowledged that there were no

promises made to him that caused him to plead guilty aside from those contained in the plea agreement . Additionally, he was neither threatened nor forced to plead guilty. [Id. at 14] The Court then reviewed the relevant statutory penalties with tKing. [Id. at pp. 15-16] The undersigned explained during the colloquy that King was subject to a mandatory minimum sentence of ten years under Count 1 due to his prior assault conviction. [Id.] However, the Court could not calculate the defendant’s expected sentence under the sentencing guidelines

until the Presentence Investigation Report (PSR) had been prepared and any objections resolved. Additionally, the defendant acknowledged that he understood that the parties’ guidelines recommendations “wouldn’t be binding on the Court.” [Id. at pp. 18-19] King confirmed that he understood the potential penalties that could be imposed. [Id. at p. 19] As outlined in the PSR, the defendant’s conviction under Count 1 required imposition of a mandatory minimum term of imprisonment of 10 years while the penalty to be imposed under Count 2 was subject to a maximum penalty of 10 years. [Record No. 93, p. 17] The PSR outlined a recommended a base offense level of 24 under United States Sentencing Guidelines § 2D1.1(c)(8) because the defendant was convicted of possessing “at least 28 grams, but less than 12 grams, of cocaine base.” [Id. at p. 5] It further recommended a four-level increase

pursuant to U.S.S.G. § 2K2.1(b)(6)(B) because “the defendant used or possessed [a] firearm or ammunition in connection with another felony offense.” [Id. at pp. 5-6] Thus, a Total Offense Level of 25 and Criminal History Category of VI, resulted in a guidelines imprisonment range of 110-137 months. [Id. at p. 17] 2 King objected to the PSR’s recommendation of a § 2K2.1(b)(6)(B) enhancement at his sentencing hearing. [Record No. 81, p. 3] The Court overruled the objection and adopted the guidelines calculation included in the PSR. [Id. at p. 24] The Court noted that while the

defendant’s guidelines range would normally be 110-137 months, King’s range would be 120- 137 months due to the mandatory minimum applied to his conviction for Count 1. [Id. at p. 27] King was ultimately sentenced to 137 months’ imprisonment on Count 1, to run concurrently with a sentence of 120 months’ imprisonment on Count 2. [Id. at p. 41] Although King did not file a direct appeal following the sentencing hearing, he timely filed the present § 2255 motion. [Record No. 75] He alleges that Perlman was constitutionally

ineffective by failing to: (i) challenge the sentencing Court’s application of an enhancement under 21 U.S.C.

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