Turner v. United States

181 F. Supp. 2d 700, 2001 U.S. Dist. LEXIS 22430, 2001 WL 1598236
CourtDistrict Court, E.D. Michigan
DecidedDecember 7, 2001
Docket2:93-cr-80981
StatusPublished

This text of 181 F. Supp. 2d 700 (Turner v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Turner v. United States, 181 F. Supp. 2d 700, 2001 U.S. Dist. LEXIS 22430, 2001 WL 1598236 (E.D. Mich. 2001).

Opinion

OPINION AND ORDER TRANSFERRING SECOND § 2255 MOTION TO COURT OF APPEALS FOR CERTIFICATION DETERMINATION

ROSEN, District Judge.

I. INTRODUCTION

By motion filed on October 31, 2000, Petitioner Elmo Turner seeks relief under 28 U.S.C. § 2255, arguing that his 168-month term of imprisonment imposed by this Court on March 16, 1995 runs afoul in various respects of the Supreme Court’s recent decision in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). In particular, Petitioner argues (i) that his indictment was jurisdic-tionally defective for lack of specific drug quantities in Counts One through Four, in which he was charged with conspiracy to distribute cocaine, cocaine base, and heroin in violation of 21 U.S.C. §§ 846 and 841(a)(1), and with possession with intent *702 to distribute each of these controlled substances in violation of § 841(a)(1); (ii) that his plea of guilty was not knowing and voluntary, because neither the Court nor his counsel advised him that drug quantity is an element of each of the drug offenses charged in the indictment; and (iii) that his counsel performed deficiently by incorrectly advising him that he faced a sentencing range of 10 years to life imprisonment if he elected to proceed to trial on the drug charges, when in fact the proper range, in Petitioner’s view, should have been 5 to 40 years. 1

Having reviewed Petitioner’s motion and the record as a whole, the Court now is prepared to rule in this matter. As explained below, the Court finds that Petitioner must obtain the permission of the Sixth Circuit Court of Appeals before he may pursue his present challenge to his sentence, Alternatively, even if the Court were to reach the merits of Petitioner’s motion, he has not identified any basis for relief under Apprendi

II. FACTUAL AND PROCEDURAL BACKGROUND

Petitioner Elmo Turner was named in nine counts of a thirteen-count indictment issued on September 30, 1993. Specifically, Petitioner was charged with conspiracy to distribute cocaine, cocaine base, and heroin (Count One), possession with intent to distribute each of these controlled substances (Counts Two through Four), and five firearm offenses (Counts Five through Eight and Count Thirteen). None of the four drug-related counts of the indictment identifies any specific quantity of drugs involved in the charged offense.

On August 16, 1994, Petitioner pled guilty to Counts One and Two of the indictment, the drug conspiracy and cocaine base offenses. Petitioner’s Rule 11 Plea Agreement included the following provisions:

2. Defendant has read the charges against him contained in the indictment, and those charges have been fully explained to him by his attorney. Defendant understands that the maximum penalties that may be imposed for the crimes of conspiracy to distribute controlled substances and possession of controlled substances with the intent to distribute are life imprisonment and/or a fine of $4,000,000 ....
ifr * >■* * * #
4. Defendant will enter a plea of guilty to the crime of conspiracy to distribute controlled substances, in violation of Title 21, United States Code, Section 846, as charged in count one of the indictment, and to the crime of possession of a controlled substance, namely cocaine base, with the intent to distribute, in violation of Title 21, United States Code, Section 841(a)(1), as charged in count two of the indictment.
5. Defendant will plead guilty to the crimes of conspiracy to distribute controlled substances and possession of a controlled substance, namely cocaine base, with the intent to distribute because he is in fact guilty of these crimes. Defendant also agrees that the following are the facts in this case, although he acknowledges that as to other facts the parties may disagree:
Beginning no later than on or about September 12, 1993, and continuing to on or about September 22, 1993, de *703 fendant ELMO TURNER conspired with [others] to distribute controlled substances, namely cocaine base and heroin. During and in furtherance of this conspiracy, on or about September 22, 1993, at a residence located at 19438 Stahelin in the City of Detroit, defendant ELMO TURNER possessed approximately 767 grams of cocaine base for the purpose of distribution.
6.
a. The parties agree as to several of the factors and adjustments to be applied in calculating the appropriate sentence range under the sentencing guidelines .... Specifically, the parties [agree] as to the following factors and adjustments:
1. Base offense level. The parties agree that the base offense level is 36, as per USSG § 2Dl.l(a)(3). ******
d. The parties acknowledge that the Court will determine the applicable sentencing factors at sentencing and that the Court’s determination will affect the sentence range under the sentencing guidelines. The parties agree that all sentencing guideline provisions that would affect defendant’s guideline range have been identified in this agreement, and that the parties will raise no others ....
7. Pursuant to Rule 11(e)(1)(C) of the Federal Rules of Criminal Procedure, the parties agree that any term of imprisonment imposed in this case shall not exceed 168 months ....
* * * * * *
18. In consideration of defendant’s guilty pleas as set forth in paragraph 4 of this agreement, the Government will move to dismiss counts three, four, five, six, seven, eight, and thirteen of the indictment at the time of sentencing.

(Rule 11 Plea Agreement at 2-10.)

Following Petitioner’s guilty pleas, U.S. Probation Officer Michelle Bradley prepared a Presentence Investigation Report (“PSIR”). The PSIR stated at the outset that Counts One and Two carried prison terms of 10 years to life, and further stated, in relevant part:

12.... [0]n September 22, 1993, Wayne County Sheriffs, with the assistance of a special agent of the Bureau of Alcohol, Tobacco, and Firearms, as part of the continuing investigation in this case, obtained a search warrant and executed it at 19438 Stahelin, the residence of ELMO TURNER and [a co-defendant]. The officers knocked on the door and announced their presence. After no response was received, a forced entry was made.

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Bluebook (online)
181 F. Supp. 2d 700, 2001 U.S. Dist. LEXIS 22430, 2001 WL 1598236, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-united-states-mied-2001.