Truesdale v. United States Department of Justice

657 F. Supp. 2d 219, 2009 U.S. Dist. LEXIS 89586
District Court, District of Columbia·Decided September 29, 2009·No. Civil Action 08-1862 (PLF)·Published·Cited by 9 cases

Opinion

OPINION

PAUL L. FRIEDMAN, District Judge.

This matter is before the Court on defendants’ motion to dismiss. 1 The Court has considered the motion and plaintiffs opposition thereto, and will grant defendants’ motion in part and deny it in part.

I. BACKGROUND

A. Plaintiffs Conviction and Sentence

“On February 6, 1992, the grand jury for the United States District Court for the Western District of North Carolina returned a thirty count indictment against twenty-one individuals, charging nineteen *221 of them with participation in a conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846. The ringleader, Alvin Truesdale, was also charged with maintaining a CCE [continuing criminal enterprise] in violation of 21 U.S.C. § 848 and several other federal crimes.” United States v. McManus, 23 F.3d 878, 880-81 (4th Cir.1994). “At trial, persuasive evidence showed that Alvin Truesdale ran a large drug operation in Charlotte, North Carolina, involving several drug houses and links with drug suppliers in Florida and New York and that each of the appellants here played some role in the conspiracy.” Id. at 881. “Alvin Truesdale was convicted of the twenty-two charges against him remaining at the time of trial.” Id. “The district court, applying the United States Sentencing Guidelines, sentenced Alvin Truesdale to life imprisonment plus twenty-five years.” Id.

Truesdale’s CCE and firearms convictions were affirmed on appeal; but the Fourth Circuit “remand[ed] the case to the district court with instructions to vacate his § 846 conspiracy conviction and resentence [him,] and directfed] the court to make specific findings with regard to: 1) the amount of cocaine attributable to Alvin Truesdale, and 2) whether the two prior offenses were properly used to calculate his criminal history category.” United States v. McManus, 23 F.3d at 888. After having conducted a hearing on resentencing, the district court set aside the conspiracy conviction, found that between 50 and 150 kilograms of cocaine were involved, found that the two prior convictions were properly considered in determining Trues-dale’s criminal history category, and imposed a sentence identical to the sentence originally imposed. United States v. Truesdale, 78 F.3d 580 (4th Cir.) (table) (per curiam), cert. denied, 517 U.S. 1215, 116 S.Ct. 1839, 134 L.Ed.2d 942 (1996). The Fourth Circuit affirmed the resentencing on appeal. See id.

Plaintiff now is serving a term of life imprisonment without parole on Count l(CCE); concurrent terms of 20 years’ imprisonment on Counts 3-9 (cocaine possession and distribution offenses) and Counts 15-16, 19 and 21-23 (money laundering offenses); concurrent terms of three years’ imprisonment on Counts 17, 20 and 24 (money laundering offenses) and Counts 29-30 (submission of fraudulent tax returns); a term of five years’ imprisonment on Count 10 (using and carrying a firearm during and in relation to a drug trafficking crime) to run consecutively to Count 1; and a term of 20 years’ imprisonment on Count 11 (using and carrying a firearm during and in relation to a drug trafficking crime) to run consecutively to Count 10. PL’s Resp. to the Defs.’ Mot. to Dismiss the Compl. and Mem. of P. & A. in Support Thereof (“PL’s Opp’n”), Ex. 3 (Amended Judgment in a Criminal Case, Case No. 3:92CR34-01-P) at 1, 7.

With the exception of Count 15, all of the offenses concluded on or after November 1, 1987, the effective date of the Sentencing Reform Act of 1984 (“SRA”), Pub.L. No. 98^473, § 235(a)(1), 98 Stat. 2031, amended by Pub.L. No. 99-217, § 4, 99 Stat. 1728 (1985). See PL’s Opp’n, Ex. 3 at 1, 7. Among other things, the SRA eliminated the possibility of parole for all federal criminal offenses. The CCE statute provided that anyone convicted of having been a “principal administrator, organizer, or leader of the [continuing criminal] enterprise or is one of several such principal administrators, organizers, or leaders,” if the quantity of controlled substance exceeded a certain amount and if the enterprise’s gross receipts during any 12-month period exceeded $10 million shall be sentenced to life in prison. See 21 U.S.C. § 848(b). Because the money laundering *222 offense in Count 15 concluded in October 1987, see Pl.’s Opp’n, Ex. 3 at 1, plaintiff was eligible for parole on that charge, and, indeed, has been paroled from the sentence imposed for Count 15 to serve the remaining sentences. See id., Ex. 1 (July 16, 2002 Notice of Action); see also Compl. ¶ 17.

B. Plaintiffs Complaint

Plaintiff purports to bring this action in part under 42 U.S.C. § 1983 and Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), and alleges violations of the First, Fourth, Fifth, Sixth, Seventh, Eighth, and Thirteenth Amendments to the United States Constitution. See Compl. ¶ 1. In addition, he brings claims under the Freedom of Information Act (“FOIA”), see 5 U.S.C. § 552, the Privacy Act, see 5 U.S.C. § 552a, and the Federal Tort Claims Act (“FTCA”), see 28 U.S.C. § 2671 et seq. See id.

1.Conclusion Date of the CCE Offense

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

Truesdale v. United States Department of Justice, 657 F. Supp. 2d 219, 2009 U.S. Dist. LEXIS 89586 (D.D.C. 2009).

657 F. Supp. 2d 219 (Truesdale v. United States Department of Justice) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

FOSNIGHT v. United States
S.D. Indiana, 2022
Barroca v. Hurwitz
342 F. Supp. 3d 178 (D.C. Circuit, 2018)
Barroca v. Samuels
District of Columbia, 2018
Wilson v. Fulwood
District of Columbia, 2011
Wilson v. Fullwood
772 F. Supp. 2d 246 (District of Columbia, 2011)
Truesdale v. United States Department of Justice
731 F. Supp. 2d 3 (District of Columbia, 2010)