Phelps v. United States

CourtDistrict Court, E.D. Tennessee
DecidedMarch 23, 2022
Docket3:20-cv-00025
StatusUnknown

This text of Phelps v. United States (Phelps 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
Phelps v. United States, (E.D. Tenn. 2022).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT KNOXVILLE

JUSTIN KYLE PHELPS, ) ) Petitioner, ) ) v. ) Nos. 3:20-CV-025 ) 3:17-CR-089 UNITED STATES OF AMERICA, ) ) Respondent. )

MEMORANDUM OPINION Before the Court is Justin Kyle Phelps’ (“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. 71].1 The United States has responded in opposition [Doc. 7], and Petitioner filed a reply [Doc. 8]. Petitioner has also filed a motion to appoint counsel and a motion for hearing [Doc. 13] which are pending before this Court. For the reasons below, Petitioner’s § 2255 motion [Doc. 1; Crim. Doc. 71] will be DENIED, his motion for counsel [Doc. 13] will be DENIED, and his motion for a hearing [Id.] will be DENIED as MOOT. I. BACKGROUND On March 24, 2017, Petitioner was arraigned on a Criminal Complaint [Crim. Doc. 1]. On March 29, 2017, the United States moved for a competency hearing for Petitioner,

1 Document numbers not otherwise specified refer to the civil docket. which defense counsel joined, and the Court granted. After a hearing on March 31, 2017, Petitioner was sent to the Bureau of Prisons (“BOP”) for a competency evaluation. [Crim. Docs. 10, 12, & 14]. On April 5, 2017, Petitioner filed a notice to use an insanity defense.

[Crim. Doc. 13]. On August 15, 2017, Petitioner was charged in an eight-count indictment pertaining to the attempted enticement of several minors to engage in sexual activity, the attempted enticement of a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct, and the attempted transfer of obscene material to a minor, along with forfeiture allegations. [Crim. Doc. 19]. After receiving Petitioner’s

evaluation report from the BOP [Crim. Doc. 29], the Court held a hearing and determined that Petitioner was competent to proceed to trial. [Crim. Doc. 22]. On June 26, 2018, Petitioner entered into a plea agreement with the Government. [Crim. Doc. 40]. Petitioner agreed to plead guilty to five counts of knowingly persuading, inducing, enticing, or coercing an individual under the age of 18 years to engage in

unlawful sexual activity, or attempt to do so, by using means or facility of interstate commerce in violation of 18 U.S.C. § 2422(b); and one count of knowingly using a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in interstate commerce in violation of 18 U.S.C. § 2251(a). [See id.]. The plea agreement was signed by Petitioner and attorney Russell T. Greene (“Attorney Greene”).

[Id.]. In his plea agreement, Petitioner acknowledged that he established two personas on Facebook – one female persona under the name, “Vickie Reddington,” and one male persona under the name of “Justin Meh.” Petitioner utilized the personas and Facebook Messenger to establish online acquaintances and befriend minor females and males to entice them to meet him for the purpose of having sex. Petitioner also used Facebook Messenger to direct minors to take digital photographs of themselves engaged in sexually

explicit conduct to send to him. On or about December 19, 2016, Petitioner, who was 25 years old at the time, knowingly attempted to entice a minor female, T.Z., who Petitioner knew was 12 years old at the time, to perform oral sex on him in communications through Facebook Messenger. On or about December 19, 2016, Petitioner also knowingly enticed a minor female, S.N.,

who Petitioner knew was 14 years old at the time, to have sex with him in communications through Facebook Messenger. On or about December 30, 2016, Petitioner knowingly enticed a minor female, S.L., who Petitioner knew was 15 years old at the time, to have sex with him in communications through Facebook Messenger. On or about January 3, 2017, Petitioner knowingly attempted to entice a minor male, A.M., who Petitioner knew was 12

years old at the time, to have sex with him in communications through Facebook Messenger. On or about February 12, 2017, Petitioner knowingly attempted to entice a minor female, A.D., who Petitioner knew was 13 years old at the time, to have sex with him in communications through Facebook Messenger. On or about March 3, 2017, Petitioner knowingly employed, used, induced, and enticed a minor, C.H., who Petitioner

knew was 12 years old at the time, to photograph herself engaged in sexually explicit conduct, that is with toothbrushes and pencils inserted into her anus and vagina, and send them to him via Facebook Messenger. [Id. at 3-5]. Petitioner also agreed not to file a direct appeal of his sentence unless it was above the sentencing guidelines range or any mandatory minimum sentence, whichever was greater; that either party violating the terms of the plea agreement would not give Petitioner

grounds to withdraw his guilty plea; that Petitioner would not file any post-conviction motions or collaterally attack his conviction or sentence except for instances of prosecutorial misconduct or ineffective assistance of counsel; and that Petitioner was pleading guilty because he was guilty. [See id.]. On July 2, 2018, Petitioner’s counsel filed a motion to withdraw as attorney [Crim.

Doc. 41], which was orally withdrawn during the hearing on Petitioner’s motion to withdraw as attorney. [Crim. Docs. 42 & 43]. The Court conducted a change of plea hearing on July 10, 2018. At the hearing, the Court arraigned and specifically advised Petitioner of his rights pursuant to Rule 11, specifically advised Petitioner of the constitutional rights he was waiving by pleading guilty, informed Petitioner of the maximum and minimum

punishments for each of his convicted offenses, determined that Petitioner was competent to plead guilty, and referred Petitioner for a Presentence Investigative Report (“PSR”). [Crim. Doc. 80]. At the hearing, Petitioner stated under oath that he had not taken any drugs, medicine, pills, or alcoholic beverages of any kind in the 24 hours prior to the hearing; that he had told Attorney Greene everything he knew about the case; had been

advised of defenses and the terms of the plea agreement by Attorney Greene; that he was satisfied with Attorney Greene’s representation; and that no Government officer or other agent had promised leniency or a specific sentence in exchange for Petitioner’s guilty plea. [Id.]. The PSR calculated a total offense level of 39 and a criminal history category of I, resulting in a guideline range of 262 to 327 months. [Crim. Doc. 51, ¶ 124]. Counts 1, 2, 4, 6, and 7 carried statutory mandatory minimum sentences of 10 years and Count 8 carried

a statutory mandatory minimum sentence of 15 years. The PSR also noted that, but for Petitioner’s plea agreement dismissing Counts 3 and 5, his guidelines range would likely have been higher. [Id. at ¶ 129]. The Government filed a notice of no objections to the PSR. [Crim. Doc. 52]. The Government also filed a sentencing memorandum wherein it concurred that the correct

advisory guideline calculation was 262 to 327 months’ imprisonment and requested a sentence within that guidelines range followed by 20 years of supervised release. [Crim Doc. 53]. Petitioner did not file any objections to the PSR, nor did he file a notice of no objections to the PSR. Petitioner, through counsel, filed a sentencing memorandum,

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

Related

Blackledge v. Allison
431 U.S. 63 (Supreme Court, 1977)
United States v. Frady
456 U.S. 152 (Supreme Court, 1982)
Jones v. Barnes
463 U.S. 745 (Supreme Court, 1983)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Kimmelman v. Morrison
477 U.S. 365 (Supreme Court, 1986)
Pennsylvania v. Finley
481 U.S. 551 (Supreme Court, 1987)
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)
Massaro v. United States
538 U.S. 500 (Supreme Court, 2003)
Charles Robert O'Malley v. United States
285 F.2d 733 (Sixth Circuit, 1961)
Johnny Foster v. United States
345 F.2d 675 (Sixth Circuit, 1965)
United States v. Camillo Todaro
982 F.2d 1025 (Sixth Circuit, 1993)
Henry Lavado, Jr. v. Patrick W. Keohane
992 F.2d 601 (Sixth Circuit, 1993)
Anthony C. Ramos v. Shirley A. Rogers, Warden
170 F.3d 560 (Sixth Circuit, 1999)
Ricardo Arredondo v. United States
178 F.3d 778 (Sixth Circuit, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
Phelps v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phelps-v-united-states-tned-2022.