Loftly v. United States

CourtDistrict Court, E.D. Tennessee
DecidedJanuary 8, 2021
Docket2:19-cv-00056
StatusUnknown

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

Bluebook
Loftly v. United States, (E.D. Tenn. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT GREENEVILLE

CHARLES LEE LOFTLY, ) ) Petitioner, ) ) v. ) Nos. 2:19-CV-056 ) 2:15-CR-132 UNITED STATES OF AMERICA, ) ) Respondent. )

MEMORANDUM OPINION Before the Court is Charles Lee Loftly’s (“Petitioner’s”) pro se motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. [Doc. 1; Criminal Docket (“Crim.”) Doc. 249] and his pro se motion to amend/revise his 2255 motion to vacate [Doc. 13].1 The United States has responded in opposition [Doc. 8], and Petitioner filed a reply [Doc. 11]. For the reasons below, Petitioner’s § 2255 motion [Doc. 1; Crim. Doc. 249] will be DENIED, and Petitioner’s motion to amend/revise [Doc. 13] will be DENIED. I. BACKGROUND In November 2015, Petitioner and three co-defendants were charged in an eleven- count indictment pertaining to conspiracy and distribution of 280 grams or more of a mixture and substance containing a detectable amount of cocaine base (“crack”), and

1 Document numbers not otherwise specified refer to the civil docket. Schedule II controlled substance. [Crim. Doc. 3]. Petitioner was named in five counts as well as drug forfeiture allegations. See id. On February 17, 2016, Petitioner entered into a plea agreement with the

government. [Crim. Doc. 25]. Petitioner agreed to plead guilty to Count One – conspiracy to distribute or possess with intent to distribute 280 grams or more of cocaine base, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A), and 846. [See id.] The plea agreement was signed by Petitioner and attorney J. Russell Pryor. In his plea agreement, Petitioner acknowledged that in the fall of 2013, local and

state law enforcement agencies and the Federal Bureau of Investigation began a joint investigation into a suspected drug-trafficking conspiracy in the Eastern District of Tennessee. As part of that investigation, on September 26, 2014, agents with the Tennessee Bureau of Investigations (“TBI”) debriefed Petitioner, who had previously served as a source of information for investigators about ongoing drug activity and who, at the time of

the interview, was serving a sentence for a prior state drug conviction. Petitioner provided detailed information about the drug-trafficking activities of another individual, including details about his own involvement in those activities. Based on the information Petitioner provided, investigators determined that Petitioner had purchased from the other individual approximately 5,264 grams of crack cocaine. Because of these admissions, investigators

began to focus on Petitioner as well in their continuing investigation. In the summer of 2015, one of the investigators’ confidential sources, “CS-6,” provided information about Petitioner’s involvement in the conspiracy and explained that he owed a drug debt to Petitioner. Investigators and CS-6 executed a controlled transaction with Petitioner during which CS-6 satisfied the $800 debt. Throughout June and July of 2015, another confidential source, “CS-22,” contacted law enforcement about Petitioner’s involvement in the conspiracy. During this time, investigators and CS-22 conducted several

controlled transactions between CS-22 and Petitioner with a total drug quantity of approximately 58 grams of crack cocaine. During a debriefing interview with investigators in July 2015, Petitioner admitted his involvement in the conspiracy and identified numerous co-conspirators. Specifically, he admitted to procuring approximately 588 grams of crack cocaine from a co-defendant

from 2011 to 2015 and obtaining powder cocaine from a source identified as “Alpha” and then partnering with another co-defendant, to process the powder cocaine into crack cocaine for resale. Another informant, “CS-19,” advised investigators that he had sold user quantities of crack cocaine on behalf of Petitioner for approximately four weeks. The information CS-19 provided about these transactions resulted in a drug-quantity

determination of approximately 231 grams of crack cocaine. Based on police actions, controlled transactions, Petitioner’s own admissions, and statements of cooperators and co- conspirators, investigators reached a cumulative estimate of more than 6,000 grams of crack cocaine attributable to Petitioner. [Id.]. Pursuant to the agreement, Petitioner stipulated that the 5,264 grams of crack

cocaine he admitted to having purchased during his September 26, 2014, interview with TBI agents was relevant conduct. He agreed that, for purposes of sentencing, he was accountable for at least 2.8 kilograms, but less than 8.4 kilograms, of crack cocaine; he maintained a premises for the purpose of manufacturing or distributing a controlled substance, see USSG § 2D1.1(b)(12); and he was an organizer, leader, manager, or supervisor of criminal activity, see USSG § 3B1.1(c). The plea agreement included a waiver of Petitioner’s appellate rights, in which he agreed not to file a direct appeal of his

conviction or sentence. He, however, retained “the right to appeal a sentence imposed above the sentencing guidelines range determined by the Court or above any mandatory minimum sentence deemed applicable by the Court, whichever is greater.” Petitioner also agreed not to file any 28 U.S.C. § 2255 motion or other collateral attack on his conviction or sentence unless based on claims of ineffective assistance of counsel or prosecutorial

misconduct. [Id.]. The Court conducted a change of plea hearing on February 25, 2016. At the hearing, the Court confirmed that Petitioner was competent to plead guilty and that he indeed wished to do so. [Crim Doc. 228]. The Court also confirmed: that Petitioner had been afforded ample time to discuss the case with his attorney; that he believed that his attorney

is fully aware of all the facts on which the charges were based; that counsel had explained the meaning of any words Petitioner might not have understood; that counsel had explained the terms of Petitioner’s plea agreement to him; and that Petitioner understood that his sentence would be determined by the Court. [Id.]. The presentence investigation report (“PSR”) calculated a total offense level of 35

and criminal history category of VI, resulting in a guideline range of 292 to 365 months. [Crim. Doc. 35, ¶ 101]. The statutorily required minimum sentence was 20 years [Id. at ¶ 100]. The PSR also noted that had the United States had chosen to file for statutory sentencing enhancements based upon Petitioner’s two prior felony controlled substance convictions Petitioner would have been subject to mandatory life incarceration. [Id. at ¶ 104]. The government did not file any objections to the PSR. The government filed a

sealed motion for downward departure and sentencing memorandum requesting the Court grant a six-level reduction pursuant to U.S.S.G. § 5K1.1 and 18 U.S.C. § 3553(e), reducing Petitioner’s offense level to a 29, resulting in a guideline range of 151 to 188 months. [Crim. Doc. 165]. Petitioner, through counsel, filed a notice of objections to the PSR, objecting to the

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Long
597 F.3d 720 (Fifth Circuit, 2010)
Foman v. Davis
371 U.S. 178 (Supreme Court, 1962)
Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
Estelle v. Gamble
429 U.S. 97 (Supreme Court, 1976)
Blackledge v. Allison
431 U.S. 63 (Supreme Court, 1977)
United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Kimmelman v. Morrison
477 U.S. 365 (Supreme Court, 1986)
Murray v. Carrier
477 U.S. 478 (Supreme Court, 1986)
Brecht v. Abrahamson
507 U.S. 619 (Supreme Court, 1993)
Reed v. Farley
512 U.S. 339 (Supreme Court, 1994)
Bousley v. United States
523 U.S. 614 (Supreme Court, 1998)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
Charles Robert O'Malley v. United States
285 F.2d 733 (Sixth Circuit, 1961)
James M. Jourdan, Jr. v. John Jabe and L. Boyd
951 F.2d 108 (Sixth Circuit, 1991)
Torrance Pilgrim v. John Littlefield
92 F.3d 413 (Sixth Circuit, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
Loftly v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/loftly-v-united-states-tned-2021.