Turpin v. United States

CourtDistrict Court, W.D. North Carolina
DecidedMarch 4, 2020
Docket1:19-cv-00160
StatusUnknown

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

Bluebook
Turpin v. United States, (W.D.N.C. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL CASE NO. 1:19-cv-00160-MR (CRIMINAL CASE NO. 1:17-cr-00143-MR-WCM-1)

MITCHUM SCOTT TURPIN, ) ) Petitioner, ) ) MEMORANDUM OF vs. ) DECISION AND ORDER ) UNITED STATES OF AMERICA, ) ) Respondent. ) ________________________________

THIS MATTER is before the Court on Petitioner’s pro se Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255 [Doc. 1] and Petitioner’s letter, which the Court construes as a Motion to Amend [Doc. 3]. I. BACKGROUND Petitioner was charged in a Bill of Indictment along with two co- defendants with robbery within the boundaries of the Eastern Band of Cherokee Indians reservation (Count One), and kidnapping (Count Two). [Criminal Case No. 1:17-cr-00143-MR-WCM-1 (“CR”), CR Doc. 21]. Petitioner pled guilty to Count One in exchange for the Government’s dismissal of the remaining count. He signed a written Plea Agreement in which he admitted to being guilty as charged in Count One and acknowledged: his minimum and maximum sentencing exposure; that the sentence had not yet been determined and an advisory guideline sentence

would be calculated; that the sentence, up to the statutory maximum, would be determined at the Court’s sole discretion; and that he would not be able to withdraw the plea as a result of the sentence imposed. [CR Doc. 35 at 1-

2]. In the Plea Agreement, the parties agreed to jointly recommend: that the base offense level should be 20; that the reasonably foreseeable loss amount was less than $20,000; that a dangerous weapon was brandished; that a person was physically restrained to facilitate commission of the

offense; that Petitioner knew or should have known that the victim was a vulnerable victim; that the entry of the plea was timely; that if the Court determined from Petitioner’s criminal history that he qualified as a career

offender or an armed career criminal, such provisions may be used in determining the sentence; and that the parties would not seek any other enhancements or reductions to the offense level. [Id. at 2-3]. The Plea Agreement set forth the rights Petitioner was waiving by pleading guilty,

including the right to a jury trial with the assistance of counsel, the right to confront and cross-examine witnesses, and the right not to be compelled to incriminate himself. [Id. at 4-5]. Petitioner expressly agreed to waive his appellate and post-conviction rights except for claims of ineffective assistance of counsel and prosecutorial misconduct. [Id. at 5].

A Rule 11 hearing was held before Magistrate Judge Howell on December 22, 2017. [CR Doc. 84]. Petitioner stated under oath that he had taken some medications within 48 hours but that they were not affecting his

mental faculties at all, that his mind was clear, and that he understood he was there to enter a guilty plea that could not be later withdrawn. [Id. at 5]. Petitioner stated that he and counsel had reviewed the Indictment and the Plea Agreement together. [Id. at 2-9]. Judge Howell read aloud the statutes

to which Petitioner was pleading guilty, explained the elements of the offense, and advised Petitioner of his potential sentencing exposure. [Id. at 2-9]. Petitioner stated that he understood the charges against him, including

the maximum and minimum penalties and the elements of the offense. [Id. at 9]. Petitioner agreed that counsel had discussed the sentencing guidelines with him and that he understood the Court could impose any sentence within the statutory limits that may be lower or higher than the

guidelines range. [Id. at 10-12]. He stated that he understood that the plea would be binding even if the sentence were more severe than he expected. [Id.]. Petitioner confirmed that by pleading guilty, he was waiving the right to

plead not guilty, the right to have a speedy trial before a jury with the assistance of counsel, the right to summon witnesses to testify on his behalf, the right to confront witnesses against him, and the right to receive the

presumption of innocence. [Id. at 12-13]. Petitioner agreed that he was, in fact, guilty of Count One and that he had committed the acts alleged in the Indictment. [Id. at 13]. Petitioner further stated that his plea was freely and

voluntarily entered with a full understanding of what he was doing, that he was not promised anything other than the promises contained in the Plea Agreement, and that he was not threatened or in any way forced to enter the plea against his wishes. [Id. at 17-21]. Petitioner acknowledged that he

knowingly and willingly accepted the Plea Agreement’s limitation on the right to appeal and file post-conviction proceedings. [Id. at 19-20]. Petitioner confirmed that he had had ample time to discuss possible defenses with

counsel and was entirely satisfied with counsel’s services. [Id.]. In support of Petitioner’s guilty plea, the parties submitted a written Factual Basis that sets forth the following information with regards to Petitioner:

On October 29, 2017, Kasey Keffer, Tilmon Fortner and MITCHUM TURPIN met at TURPIN’S residence …. Forntner, Keffer, and TURPIN discussed being short of money. Keffer suggested that she knew where they could find someone who had money. Keffer told them that several days before she had gone to an old man’s apartment in Cherokee and observed he had a substantial amount of cash on hand, and told them in which apartment he lived. Prior to departing, Keffer and Fortner observed TURPIN with a black pistol, later determined to be a pellet gun.

At approximately 5:30 PM that same day, Keffer drove Fortner and TURPIN to the Soco Creek Apartments… which is located within the boundary of the Eastern Band of Cherokee Indians Reservation, and in Jackson County. Keffer stopped and TURPIN followed a few seconds later by Forner, got out of the vehicle. Fortner followed TURPIN to the door of Building A, apartment 102.

TURPIN gained entry to apartment 102, followed by Fortner. TURPIN was conversing with K.C., an enrolled member of the Eastern Band of Cherokee Indians…. TURPIN produced a pistol and pointed it at K.C. and ordered him to the back bedroom.

TURPIN, aided by Fortner, took $762 in U.S. currency from K.C. at apparent gunpoint. TURPIN then ordered K.C. into the closet and told him to remain there and closed the closet door. TURPIN and Fortner returned to the vehicle and Keffer drove them from the scene. They were subsequently apprehended by Maggie Valley Police and Cherokee Indian Police.

[CR Doc. 36 at 1-2]. Petitioner certified that the written Factual Basis was true and accurate and that, if the matter had proceeded to trial, the Government would have been able to prove each of the statements in the Factual Basis beyond a reasonable doubt. [CR Doc. 40]. The presentence investigation report (“PSR”) identified Petitioner’s base offense level as 20. [CR Doc. 56 at ¶ 12]. Three levels were added because a dangerous weapon was brandished or possessed; two levels were added because a person was physically restrained; and two levels were added because Petitioner knew or should have known that the victim of the

offense was a vulnerable victim. [Id. at ¶¶ 13-15]. This resulted in an adjusted offense level subtotal of 27. [Id. at ¶ 18]. However, because the Petitioner qualified as a career offender,1 the adjusted offense level became

29. [Id. at ¶ 19]. Three levels were deducted for acceptance of responsibility, resulting in a total offense level of 26. [Id. at ¶¶ 20-22]. The PSR calculated Petitioner’s criminal history category to be VI. [Id. at ¶ 34]. The resulting advisory guidelines range was 120 to 150 months’

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Turpin v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turpin-v-united-states-ncwd-2020.