Ramey v. United States

320 F. Supp. 2d 478, 2003 U.S. Dist. LEXIS 25726, 2003 WL 23532378
CourtDistrict Court, S.D. West Virginia
DecidedMay 6, 2003
DocketCIV.A.2:02-0866, CIV.A.2:02-088. No. CRIM.2:92-00140-01
StatusPublished

This text of 320 F. Supp. 2d 478 (Ramey v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ramey v. United States, 320 F. Supp. 2d 478, 2003 U.S. Dist. LEXIS 25726, 2003 WL 23532378 (S.D.W. Va. 2003).

Opinion

MEMORANDUM OPINION AND ORDER

HADEN, District Judge.

Pending are Movant’s (1) motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255, and (2) motion for modification of sentence pursuant to 18 U.S.C. § 3582. This action was previously referred to the Honorable Mary E. Stanley, United States Magistrate Judge, who has submitted her original and revised Proposed Findings and Recommendations (PF & Rs) pursuant to the provisions of 28 U.S.C. § 636(b)(1)(B). Movant and Respondent objected. The Court proceeds with de novo review.

I. FACTUAL BACKGROUND

In July 1989, Alex Nelms began cohabiting with his girlfriend, Jo Ann Vance, in her home on Long Fork in Pecks Mill, West Virginia. Mrs. Nelms’ residence consisted of a mobile home situated on 12 acres of family-owned property located across the road from Olive Payne, the mother of Movant’s co-Defendant, James “Bo” Payne.

Immediately after Nelms moved into Vance’s residence, the couple became the targets of racially motivated harassment. Taunting incidents of harassment continued for approximately one year, culminating on June 3, 1990 in the complete de *479 struction of Vance’s home by fire. The fire was later determined to be arson.

In the late evening of June 3, 1990, as Nelms and Vance were retiring for the night, Nelms heard a sound of liquid splashing against the outside of the bedroom wall to the trailer. Nelms looked outside of the bedroom window and observed a line of fire leading from a tree and traveling toward the end of the residence. In their escape from the burning residence, Mr. Nelms observed another line of fire, but his attempts to extinguish it were unsuccessful. The home was quickly engulfed in flames and burned to the ground in approximately 15 minutes.

A subsequent FBI investigation disclosed how the fire occurred and who was responsible for its ignition. In approximately April 1990, Movant made statements to his sister-in-law that he “couldn’t stand to see a white woman living with a nigger,” and that “someone should burn their house down.” Prior to the fire, Mov-ant made the statement to a key witness and the sister-in-law of that witness that he intended to “burn the nigger out.”

On the night of the fire, Movant was not at his residence. When he returned home after midnight, he told his sister-in-law and his wife that Nelms’ house burned to the ground and there was no evidence of who did it. After the investigation of the fire began, Movant asked an acquaintance, Gilmer Mister, to advise some people in the hollow “not to mess” with him because he had “taken care of the nigger.” Mov-ant’s wife Margaret told FBI agents her husband admitted to her on previous occasions that he and Payne had burned a trailer in Pecks Mill, West Virginia. Margaret also told investigators Movant had known Nelms and Vance were in the trailer before the fire was started because he told her he had seen them turn off their lights.

Mister testified that three to four months prior to the fire, he had heard Payne call Vance “white trash.” He further reported hearing Payne state that “if they were smart, someone could sneak up and fire bomb the trailer.” According to Mister, Payne suggested they stick together on their alibis. Mister, however, reported he did not believe either Movant or Payne were serious in their intent to burn the Vance-Nelms residence until the evening of June 3,1990.

On June 3, 1990, after a day of drinking and smoking marijuana, Jerry Green drove Payne and Movant to the residence of Payne’s brother-in-law, Delbert White. At White’s residence, they siphoned gasoline into a plastic milk jug and gave it to Payne. When Green inquired, Movant stated they were going to “burn the nigger out.” Green refused to participate but dropped Payne and Ramey off approximately a quarter of a mile from the Vance-Nelms residence.

After being dropped off by Green, Mov-ant and Payne walked to Olive’s home. After arriving there, Movant and Payne sat on her porch conversing with her until she went to bed. Movant and Payne then poured gasoline, forming a trail, from the edge of Olive’s property to the wall of the trailer’s bedroom and in front of a door and then set fire to the gasoline.

On May 29,1992 a four-count indictment naming Movant and Payne was returned by a federal grand jury sitting in Huntington. Count One charged a conspiracy against civil rights, in violation of 18 U.S.C. § 241. Count Two charged violation of the Fair Housing Act and aiding and abetting the same violation, in contravention of 42 U.S.C. § 3631(a) and 18 U.S.C. § 2. Count Three charged the use of fire in the commission of a felony offense, in violation of 18 U.S.C. § 844(h)(1). Count Four charged a violation of 18 *480 U.S.C. § 844(i), destruction of a property-affecting interstate commerce by arson.

Movant was arrested on June 2, 1992 pursuant to the grand jury charges. He made an initial appearance before the Court and was released on a $10,000.00 unsecured bond pending trial and placed on pretrial supervision. His bond was revoked subsequently when testimony revealed he had made verbal threats and statements of a threatening nature toward both a federal witnesses and a federal judicial officer.

Ramey also attempted to misdirect the investigation and prosecution of his case by giving false information about the offense. On June 3, 1992, after being advised of his rights, Movant told FBI Special Agent Jim Sullivan that Jerry Green started the fire. Movant then telephoned his wife and step-daughter at the time, during his trial, and attempted to convince them not to testify against him.

Movant and Payne maintained their innocence and proceeded to trial. On November 18, 1992 the jury found both guilty as charged on all four counts. On February 18, 1993 the Court imposed sentence and entered Judgment as follows: (1) 108 months imprisonment on Counts One and Four; (2) 12 months imprisonment on Count Two, to be served concurrent with the sentences imposed on Counts One and Four; and (3) a term of 60 months imprisonment on Count Three, to be served consecutive to the sentences imposed on Counts One, Two, and Four.

During the sentencing hearing, a controversy arose concerning application of the 1989 Guidelines. A colloquy between defense counsel Marc Turgeon, the Court, and Government counsel Jim Oliver ensued:

MR. TURGEON: I believe the most important matter is that the grouping of the offenses requires, I believe, that the government or the probation office assign an offense level to each count of the indictment once they are grouped. I believe that under

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Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Jones v. United States
529 U.S. 848 (Supreme Court, 2000)
United States v. Ramey
21 F. App'x 111 (Fourth Circuit, 2001)
Wiggins v. Corcoran
288 F.3d 629 (Fourth Circuit, 2002)
Jones v. United States
529 U.S. 848 (Supreme Court, 2000)

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Bluebook (online)
320 F. Supp. 2d 478, 2003 U.S. Dist. LEXIS 25726, 2003 WL 23532378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ramey-v-united-states-wvsd-2003.