Liley v. United States

CourtDistrict Court, E.D. Missouri
DecidedNovember 21, 2024
Docket4:22-cv-00288
StatusUnknown

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

Bluebook
Liley v. United States, (E.D. Mo. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION

CHARLES M. LILEY, III, ) ) Petitioner, ) ) v. ) Case No. 4:22-cv-00288-SNLJ ) UNITED STATES OF AMERICA, ) ) Respondent. )

MEMORANDUM AND ORDER On March 10, 2022, Petitioner Charles Liley (“Liley”) filed this Motion to Vacate, Set Aside or Correct Sentence pursuant to Title 28, United States Code, Section 2255. This Court then ordered the United States to show cause why the relief requested in Liley’s motion should not be granted. Based on the reasons set forth below, this Court will dismiss Liley’s claims as waived and procedurally barred or otherwise deny them without an evidentiary hearing because they fail as a matter of law. I. STATEMENT OF RELEVANT FACTS A. Representation by Monahan On September 6, 2017, a Federal Grand Jury returned an indictment charging Liley with one count of Production of Child Pornography (Title 18 U.S.C. Section 2251(a)) and one count of Possession of Child Pornography (Title 18 U.S.C. Section 2252A(a)(5)(B). The Court appointed a Federal Public Defender to represent Liley on September 11, 2017, and he was ordered detained pending trial. District Court Criminal Docket (DCD) at 9, 16. Michelle Monahan (“Monahan”) of the Public Defender’s Office entered her appearance on behalf of Liley on September 14, 2017. DCD at 12. Monahan represented Liley throughout the course of the pending criminal case against him.

On behalf of Liley, Monahan conducted an investigation into the offenses charged in the Indictment and also into Liley’s personal history. Sentencing Memorandum of Defendant (“Sent. Memo”) DCD 85. Monahan obtained documents and records pertaining to Liley’s childhood and background from Children’s Division offices in Indiana and Michigan, the Bureau of Prisons, as well as information from family members and medical professionals. DCD 85. According to Liley, through Monahan, and also mentioned in the

Presentence Report (“PSR”), Liley has a diagnosis of depression, Autism. and Asperger’s Syndrome. Sent. Memo DCD 85 at 2; PSR DCD 89 at 14, 15. Liley also represented to Monahan and the PSR writer that he was victim of childhood sexual abuse and likely suffered from Post-Traumatic Stress Disorder. DCD 85 at 2; DCD 89 at 14. B. Facts of the Underlying Case

The facts of the case, as laid out in the PSR and in the plea agreement, are as follows. DCD 89, 69. On November 19, 2016, Detective Jacob Walk of the Franklin County Sheriff’s Department conducted an authorized undercover investigation on the Bit Torrent Network1. Det. Walk came across an IP address that was offering to share images of child pornography. Det. Walk was able to directly connect to that IP address and download

images of child pornography and child erotica. A subpoena was sent to Charter

1 BitTorrent is a free, publicly available, peer-to-peer file sharing program on the internet that allows different computer users to trade videos, images, and music files from one computer to another. A BitTorrent user’s computer can simultaneously provide files to other BitTorrent users while downloading files from other users on the network. The BitTorrent network can be accessed via many different BitTorrent network programs, such as uTorrent. Communications to determine who the subscriber of the IP address was at the time and date of Det. Walk’s download. In March of 2017, Charter Communications responded to

the subpoena, and it came back to subscriber: Charles Liley at 1232 Elm Tree Commons Court, Moscow Mills, Lincoln County, Missouri. A valid state search warrant was executed upon Liley’s home on March 22, 2017. Home at the time of search warrant were Liley, his wife, and his wife’s five-year old daughter, “N.” Police looked at Liley’s cell phone while on scene and discovered three photographs of Liley’s stepdaughter, “N.” Also on the phone were about twenty (20)

photographs of child pornography from the internet. In one of the photographs of “N” on the phone, “N” is performing oral sex on a male wearing green plaid shorts. Green plaid shorts, matching those depicted in the photograph, were found in the home and seized. The photograph was taken on March 20, 2017. Another photo on Liley’s cell phone depicted the victim with her covered genital as focal point of the photograph.

After Liley was read his Miranda rights, he told police he was a registered sex offender and denied possessing child pornography. The victim’s mother was interviewed and stated that her daughter had lived in the home with Liley since August 2016. Liley watched the child while she worked most days from 2:30 p.m. until 10:30 pm. The Child Advocacy Center (CAC2) conducted a forensic

interview of “N” on the day of the search warrant execution, and “N” described that Liley had attempted vaginal intercourse with her. The victim also mentioned during the CAC

2 The Child Advocacy Center (“CAC”) is an organization that is funded by the state, as well as local grants. The purpose of the CAC is to provide a safe place for children to be interviewed when there is evidence that they have been either physically or sexually abused. interview that her mom “smacked daddy in his face when she found” that Daddy touches her “peepee.” The victim’s mother denied knowing about the sexual abuse when

confronted by the police. Liley was given a polygraph test on March 23, 2017, at the St. Charles County Police Station. Defendant talked about how he suffers from Asperger’s and that he sexually abused his younger female cousin in the past.3 He also stated he has fantasies about “N.” Defendant denied taking the picture of “N.” Deception was indicated by the polygraph test. Officers interviewed Liley again after polygraph came back deceptive. Liley admitted to

owning the shorts in the photo. Liley then asked for help and to not go to prison. Liley claimed that what he did to “N” was the first time ever on March 20, 2017. He stated he briefly put his penis into “N’s” mouth while her eyes were closed. Later on April 24, 2017, while confined in jail, Liley requested to talk to two Lincoln County Deputies. After being re-read Miranda, Liley again stated it had only happened the one time on March 20, 2017.

He stated he felt bad and wanted to pay for “N” to get counseling. C. Procedural History Liley waived the filing of any pre-trial motions and pled guilty to both crimes listed in the indictment on February 26, 2020. DCD 68, 69. The plea agreement stipulated that, in exchange for Liley’s guilty plea, both parties would seek a downward variance from the

guidelines and recommend a sentence between 188-235 months in prison. DCD 69 at 2.

3 Liley was adjudicated as a juvenile in Michigan for Sexual Assault of a child and remained in state custody from the age of fifteen until he was twenty years old. Liley had to register as a sex offender in Michigan, but not in Missouri. His prior juvenile offense can no longer be used as a prior conviction for sentencing enhancements under federal law. See United States vs. Gauld, 865 F.3d 1030 (8th Cir. 2017). The disclosure copy of the PSR was filed on April 29, 2020. DCD 71. Monahan, on behalf of Liley, filed objections to the PSR. DCD 83. Liley was sentenced on May 5, 2021, to

235 months in prison, followed by lifetime supervised release, and restitution to the victim in the amount of $7,625.00. DCD 100,101. Liley did not file a direct appeal as he had waived his right to appeal his conviction and sentence in the plea agreement. DCD 69 at 11. Liley filed a motion to vacate under 2255 on March 4, 2022. DCD 103. II.

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