Tolliver v. United States

CourtDistrict Court, W.D. Tennessee
DecidedSeptember 16, 2024
Docket2:21-cv-02258
StatusUnknown

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

Bluebook
Tolliver v. United States, (W.D. Tenn. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE WESTERN DIVISION

RESHON TOLLIVER, ) ) Movant, ) ) Cv. No. 2:21-cv-02258-SHL-atc v. ) Cr. No. 2:17-cr-20060-SHL-16 ) UNITED STATES OF AMERICA, ) ) Respondent. )

ORDER DENYING MOTION PURSUANT TO 28 U.S.C. § 2255, DENYING A CERTIFICATE OF APPEALABILITY, CERTIFYING THAT AN APPEAL WOULD NOT BE TAKEN IN GOOD FAITH, AND DENYING LEAVE TO PROCEED IN FORMA PAUPERIS ON APPEAL

Before the Court is the Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct a Sentence by a Person in Federal Custody (“§ 2255 Motion”) filed by pro se Movant Reshon Tolliver, Bureau of Prisons register number 77079-097, an inmate at the United States Penitentiary in Leavenworth, Kansas, when he filed this Motion on April 26, 2021.1 (ECF No. 1.) After the Court directed Defendant to respond (ECF No. 5), the Government filed its answer on August 2, 2021, which included the Declaration of Attorney Stephen R. Leffler, Former Counsel for Reshon Tolliver, Pursuant to 28 U.S.C. § 1746 (ECF Nos. 10 & 10-1). On August

1 Tolliver was released from custody on May 25, 2022, while his petition was pending. https://www.bop.gov/inmateloc/ (click “Find By Number”; then type “77079-097”; then click search). Because Tolliver’s sentence included a term of supervised release, his petition is not moot, as he is still “in custody” for purposes of § 2255. See United States v. Sferrazza, 645 F. App’x 399, 404–05 (6th Cir. 2016); United States v. Zack, 173 F.3d 431 (6th Cir. 1999) (“A defendant serving a term of supervised release is ‘in custody’ for the purposes of § 2255.”). 20, 2021, the Court granted Tolliver a thirty-day extension of time to file his response to the answer. (ECF No. 12.) Tolliver requested a second copy of the Government’s answer to the § 2255 Motion after it went “missing,” and requested another thirty-day extension to be triggered by the mailing. (ECF No. 13.) On September 1, 2021, the Clerk’s office mailed a copy of the

Government’s answer to Tolliver. Tolliver never responded to that answer and his time to do so has long since passed. For the reasons stated below, the Court DENIES the § 2255 Motion. BACKGROUND AND PROCEDURAL HISTORY I. Criminal Case No. 2:17-cr-20060-SHL-16 On November 17, 2017, a federal grand jury in the Western District of Tennessee returned a fourteen-count second superseding indictment against Tolliver and sixteen co- defendants. (Criminal (“Cr.”) ECF No. 320.) Tolliver was named in Counts 2 and 14. Count 2 charged nine Defendants with conspiring to distribute and possess with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 846. (Id. at PageID 829–832.) Count 14 charged seven Defendants with conspiring to commit money laundering offenses in violation of

18 U.S.C. § 1956. (Id. at PageID 837–55.) The second superseding indictment also included a criminal forfeiture notice seeking a money judgment of $7,000,000. (Id. at PageID 855–58.) The essence of the conspiracy was that Larry Broadnax, a drug dealer based in Memphis and one of Tolliver’s co-Defendants, would purchase marijuana from Leo Bibbs III, a dealer in California and also a co-Defendant, and would use various means to ship it to addresses in and around Memphis. (ECF No. 10 at PageID 48.) Broadnax sent money to Bibbs through the mails, by courier, and through deposits into banks that had locations in both California and Tennessee. (Id.) At Tolliver’s trial, there was testimony that he mailed packages on behalf of Bibbs and assisted in the collection of money that was deposited into the bank accounts at the center of the money laundering conspiracy. (Id. at PageID 48–49.) A jury convicted Tolliver of Count 14, the conspiracy to commit money laundering, but found him not guilty of Count 2, the marijuana

conspiracy. (Cr. ECF No. 592.) The Court sentenced him to seventy months imprisonment and a money judgment of $515,913, which represented the aggregate amount of the proceeds from the money laundering conspiracy in Count 14. (Cr. ECF No. 680 at PageID 2711, 2717.) Tolliver also was sentenced to a three-year term of supervised release. (See Cr. ECF No. 680 at PageID 2712.) Tolliver appealed his conviction to the Sixth Circuit Court of Appeals arguing three bases: a violation of the Speedy Trial Act (“STA”), insufficient evidence to convict, and error in calculating the forfeiture amount. United States v. Tolliver, 949 F.3d 244, 246 (6th Cir. 2020). The court denied his appeal on each ground. See id. II. Tolliver’s § 2255 Motion

In his § 2255 Motion, Tolliver argues that he is entitled to relief from his conviction based on the alleged ineffective assistance of counsel of his trial lawyer, Stephen Leffler. (ECF No. 1.) Tolliver asserts three separate areas in which Leffler was ineffective. First, he argues that counsel failed to renew his Rule 29 motion at the close of all evidence, which caused the Sixth Circuit to apply a heightened standard of review to his appeal. Second, Tolliver asserts that, at sentencing, counsel failed to object to the Court’s determination that Tolliver’s April 2017 gambling proceeds and the $40,000 delivered to him by a co-conspirator were properly deemed assets to be forfeited. Finally, Tolliver asserts that counsel was ineffective through his failure to claim a violation of the STA. LEGAL STANDARD Pursuant to 28 U.S.C. § 2255(a), [a] prisoner in custody under sentence of a court established by Act of Congress claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack, may move the court which imposed the sentence to vacate, set aside or correct the sentence.

“A prisoner seeking relief under 28 U.S.C. § 2255 must allege either (1) an error of constitutional magnitude; (2) a sentence imposed outside the statutory limits; or (3) an error of fact or law that was so fundamental as to render the entire proceeding invalid.” Short v. United States, 471 F.3d 686, 691 (6th Cir. 2006) (internal quotation marks omitted). Movant has the burden of proving that he is entitled to relief by a preponderance of the evidence. Pough v. United States, 442 F.3d 959, 964 (6th Cir. 2006). A claim that ineffective assistance of counsel has deprived a movant of his Sixth Amendment right to counsel is controlled by the standards stated in Strickland v. Washington, 466 U.S. 668

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Tolliver v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tolliver-v-united-states-tnwd-2024.