Riley v. United States

CourtDistrict Court, W.D. Washington
DecidedApril 10, 2020
Docket2:19-cv-01522
StatusUnknown

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

Bluebook
Riley v. United States, (W.D. Wash. 2020).

Opinion

1 2

3 4 5 6 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 8 AT SEATTLE

9 10 MICHAEL A. RILEY, CASE NOS. C19-1522 JLR CR14-0113JLR 11 Petitioner, v. ORDER DENYING 28 U.S.C. 12 § 2255 PETITION AND MOTION FOR COMPASSIONATE UNITED STATES OF AMERICA, 13 RELEASE Respondent. 14

15 I. INTRODUCTION 16 Before the court are three motions—two that Petitioner Michael A. Riley filed in 17 his civil action against Respondent United States of America (“the Government”) and one 18 that Mr. Riley filed in the Government’s criminal action against him. Mr. Riley’s 19 motions include: (1) a 28 U.S.C. § 2255 petition to vacate, set aside, or correct his 20 // 21 // 22 // 1 sentence (2255 Mot. (C19-1522 Dkt. # 1)1); (2) an 18 U.S.C. § 3582(c)(1) motion for 2 compassionate release (Release Mot. (CR14-0113 Dkt. # 142)); and (3) a motion to stay

3 his 28 U.S.C. § 2255 petition pending the outcome of his motion for compassionate 4 release (Stay Mot. (C19-1522 Dkt. # 7)). The court has considered the motions, all 5 submissions filed in support of and in opposition to the motions, the relevant portions of 6 the record, and the applicable law. Being fully advised, the court DENIES both Mr. 7 Riley’s 28 U.S.C. § 2255 petition and his 18 U.S.C. § 3582(c)(1) motion for 8 compassionate release. In addition, the court DENIES Mr. Riley’s motion to stay his 28

9 U.S.C. § 2255 petition as MOOT. 10 II. BACKGROUND 11 On April 14, 2014, the Government charged Mr. Riley with distribution of heroin, 12 possession of 50 grams or more of methamphetamine with intent to distribute, possession 13 of 100 grams or more of heroin with intent to distribute, and two counts of possession of

14 firearms in furtherance of a drug-trafficking crime. (Indictment (CR14-0113 Dkt. # 1).) 15 On September 21, 2016, the Government filed a superseding indictment, which added 16 two more charges of possession of firearms as a convicted felon. (Superseding 17 Indictment (CR14-0113 Dkt. # 75).) The charges in the superseding indictment included 18 the following seven offenses:

19 //

20 //

21 1 Citations to docket entries in Mr. Riley’s civil action against the Government are preceded by the case number C19-1522. Citations to docket entries in the Governments’ 22 criminal action against Mr. Riley are preceded by the case number CR14-0113. 1 Count 1: Distribution of heroin in violation of 21 U.S.C. § 841. This count 2 pertained to Mr. Riley’s distribution of 47.16 grams of heroin to a confidential informant

3 on March 27, 2014. (See id. at 1; see also 2255 Resp. (C19-1522 Dkt. # 5) at 2.) 4 Count 2: Possession of methamphetamine with intent to distribute in violation of 5 21 U.S.C. § 841. (See Superseding Indictment at 2.) This count pertained to Mr. Riley’s 6 possession of 446.8 grams of methamphetamine in the safe located at his residence on 7 March 27, 2014. (See id.; see also 2255 Resp. at 2.) This count carried a ten-year 8 mandatory minimum sentence under 21 U.S.C. § 841(b)(1)(A).

9 Count 3: Possession of heroin with intent to distribute in violation of 21 U.S.C. 10 § 841. (See Superseding Indictment at 2.) This count pertained to Mr. Riley’s possession 11 of 362.3 grams of heroin in the same safe located at this residence on March 27, 2014. 12 (See id.; see also 2255 Resp. at 2.) This count carried a five-year mandatory minimum 13 sentence under 21 U.S.C. § 841(b)(1)(B).

14 Count 4: Possession of firearms in furtherance of a drug trafficking crime in 15 violation of 18 U.S.C. § 924(c). (Superseding Indictment at 2-3.) This count pertained to 16 Mr. Riley’s possession of five rifles/shotguns stored in the safe at his residence along 17 with the methamphetamine and heroin on March 27, 2014. (See id.; see also 2255 Resp. 18 at 2.) In the same safe, agents seized $13,282.00 cash. (See 2255 Resp. at 2-3.) The

19 Government alleged three predicate “drug trafficking crimes” in this count—specifically, 20 the offenses alleged in counts 1-3. (See Superseding Indictment at 3.) 21 //

22 // 1 Count 5: Unlawful possession of firearms in violation of 18 U.S.C. § 922(g). (See 2 Superseding Indictment at 3.) This count pertained to Mr. Riley’s possession of the same

3 five rifles/shotguns listed in count 4. (See id. at 3-4; see also 2255 Resp. at 3.) 4 Count 6: Unlawful possession of a firearm in violation of 18 U.S.C. § 922(g). 5 (See Superseding Indictment at 4.) This count pertained to a Glock handgun that Mr. 6 Riley had in his possession at the time of his arrest in downtown Seattle on March 28, 7 2014. (Superseding Indictment at 4; see 2255 Resp. at 3.) 8 Count 7: Possession of a firearm in the furtherance of a drug trafficking crime in

9 violation of 18 U.S.C. § 924(c). (Superseding Indictment at 4-5.) This count pertained to 10 Mr. Riley’s possession of the same Glock handgun he had in his possession at the time of 11 his arrest. (See 2255 Resp. at 3.) The Government alleged four predicate “drug 12 trafficking crimes” in this Count—specifically, the offenses alleged in Counts 1-3, and 13 attempted possession of a controlled substance with intent to distribute. (See Superseding

14 Indictment at 4-5.) 15 Count 7 alleged the additional predicate crime of attempted possession of a 16 controlled substance with intent to distribute based on facts at the time of Mr. Riley’s 17 March 28, 2014, arrest that the Government argues were consistent with Mr. Riley being 18 on his way to purchase additional quantities of methamphetamine to sell. (See 2255

19 Resp. at 3 n.1.) Specifically, the Government alleges that approximately three hours 20 prior to his arrest, at the time Mr. Riley sold heroin to the confidential informant, Mr. 21 Riley told the confidential informant that he needed to “re-up” his methamphetamine 22 supply. (See id.) Mr. Riley later departed his residence driving his vehicle in a manner 1 consistent with someone headed to a drug deal—including engaging in high rates of 2 speed and counter-surveillance maneuvers. (See id.) Finally, at the time of his arrest on

3 March 28, 2014, Mr. Riley was in possession of $2,120.00 in cash, a digital scale, an 4 empty container similar to the type in which he stored his drugs in his safe, and the 5 loaded Glock pistol (see id.; see also Plea Agreement (CR14-0113 Dkt.

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Riley v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/riley-v-united-states-wawd-2020.