Turner v. United States

484 F. Supp. 2d 490, 2007 U.S. Dist. LEXIS 29052, 2007 WL 1153841
CourtDistrict Court, W.D. Virginia
DecidedApril 19, 2007
Docket7:06CV00198
StatusPublished

This text of 484 F. Supp. 2d 490 (Turner v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia 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, 484 F. Supp. 2d 490, 2007 U.S. Dist. LEXIS 29052, 2007 WL 1153841 (W.D. Va. 2007).

Opinion

OPINION

JONES, Chief Judge.

William Ivon Turner, a federal inmate, brings this Motion to Vacate, Set Aside, or Correct Sentence pursuant to 28 U.S.C.A. § 2255 (West 2006). He challenges the validity of his confinement pursuant to the judgment of this court sentencing him to life in prison, following his convictions of bank robbery, carjacking, and related firearms charges. The government has filed a Motion to Dismiss, arguing that petitioner is not entitled to relief under § 2255. Turner has responded, making the matter ripe for disposition. Upon review of the record, I find that the Motion to Dismiss must be granted.

I

The facts surrounding Turner’s crimes, convictions and sentence are as stated by the court of appeals in its opinion on his direct appeal:

Shortly before the close of business on December 26, 2002, Turner entered the Royal Oak branch of the Bank of Marion. Seated at her desk was Judy Creg-ger, the bank manager. Turner told her that he wished to open an account. As she approached him, he lifted his shirt to reveal a gun stuck in his belt, and said, “Ma'am, we’re going to the vault.” Cregger got the keys and led him to the vault. There he produced a pillowcase, ordering her to fill it with money. She placed some 12,000 one dollar bills in it, and told him that was all she had. The rest of the bank staff — no other customers were present — was unaware of the robbery until Turner, exiting the vault with the money, brandished his gun and ordered the tellers to get inside the vault. Once they were all inside, he left the bank and joined his companion, Mer-rie Ellen Reid.
Cregger left the vault less than two minutes after Turner ordered the group inside and managed to see a large white car with Florida tags leave the parking lot. A witness arrived at the bank parking lot during the robbery and saw Turner get into the car. Turner and Reid headed north onto Interstate 81. At *492 around 5:80 that evening, the police pulled the car over. They saw only Reid in the front seat. Before the officers could get a view of the back seat, Reid sped off. She eventually parked at a rural home after apparently having car trouble. Living there was eighteen-year old Sean Hildreth, whom she asked for a ride to the store. He agreed. Before he pulled away, Turner appeared, begged for a ride, and jumped in.
The police, who had been chasing Reid and Turner, saw the white car on Hildreth’s property and at the same time saw Hildreth turn from the driveway. An officer of the State Police activated his lights to pull Hildreth over. Hildreth stopped the car in a high school parking lot, and the officer approached. Noticing Turner in the back seat, the officer reached for his weapon. Turner pointed his gun at the officer and the officer fled. Turner then put the gun to the back of Hildreth’s head, and said, “Drive.” When Hildreth was too scared to drive, Turner ordered him out of the car and assumed the driver’s seat. Before Turner could leave, officers surrounded the car. They arrested Turner and Reid, and recovered Turner’s gun and the pillowcase with $12,000 in it.
Turner was indicted by a federal grand jury on January 8, 2003, and charged with nine counts: four counts of conspiracy, one count of aggravated armed bank robbery, one count of carjacking, two counts of possessing a firearm in furtherance of a crime of violence, and one count of possession of a firearm while being a felon and/or illegal user of controlled substances.
Jury selection commenced on March 27, 2003. No veniremen answered in the affirmative when the district judge asked if they held stock in the Bank of Marion, a federally-insured bank based in Marion, Virginia, with 12 branches. However, defense counsel ascertained that two veniremen held accounts in the Bank, but not at the Royal Oak branch where the crime occurred. Turner argued that these veniremen should be struck for cause, but the trial court declined to strike them.
During the trial, Reid testified that Turner had not robbed the bank, but that a man she called “Boogie” had done so. Boogie forced her to drive away, she said, and ran into the woods when the car was stopped at Hildreth’s home. Reid claimed that Turner had slept through all the commotion. The jury concluded otherwise, convicting Turner of having perpetrated the crime as recounted above. The judge sentenced Turner to life imprisonment for four counts, and a period of years on the remaining counts.

United States v. Turner, 389 F.3d 111, 114-15 (4th Cir.2004), cert. denied, 544 U.S. 935, 125 S.Ct. 1689, 161 L.Ed.2d 504 (2005).

At Turner’s sentencing, the presentence report determined him to be a career offender and an armed career criminal. Although he had the prerequisite number of prior violent felony convictions to be sentenced to a mandatory life sentence pursuant to 18 U.S.C.A. § 3559(c) (West 2000), the government conceded that Turner was not subject to that provision because the government had failed to file a timely information. 1 Turner’s sentencing range under the sentencing guidelines was 360 months to life imprisonment. I found that the only way to prevent Turner’s contin *493 ued serious criminal conduct was to “incapacitate [him] for life.” (Sentencing Tr. 7, Aug. 27, 2003.) Therefore, I sentenced him to the statutory maximum on every count.

On appeal, among other issues, Turner’s counsel argued that the trial court erred in not disqualifying two members of the jury panel; that the evidence was not sufficient to submit to the jury the issue of “forced accompaniment” during the bank robbery under 18 U.S.C.A. § 2113(e); and that the statutory maximum for a violation of § 2113(e) is not life imprisonment, unless death results. The Fourth Circuit affirmed Turner’s convictions and sentence on October 1, 2004, and the Supreme Court denied his petition for a writ of certiorari on March 21, 2005.

Turner signed the present motion on March 15, 2006, but it was not received by the court until April 5, 2006. He requested and was granted several extensions of time to file a memorandum in support of his claims. On November 21, 2006, he filed a “Memorandum of Points and Authorities.” He asserts that the prison was on lock down until October 31, 2006, and asks the court to consider his memorandum even though it was not filed within the time allotted by the court. Although the memorandum was not filed within one year after Turner’s conviction became final on March 21, 2005, and raises additional grounds for relief not included in the original motion, the government does not object to its consideration.

Turner alleges the following grounds for relief:

1. Trial counsel provided ineffective assistance by:

a.failing to investigate whether sub-parts of 18 U.S.C.A. § 2113 (West 2000 & Supp.2006) should have been charged in separate counts of the indictment;
b.

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Bluebook (online)
484 F. Supp. 2d 490, 2007 U.S. Dist. LEXIS 29052, 2007 WL 1153841, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turner-v-united-states-vawd-2007.