United States v. Andrews

15 F. Supp. 3d 532, 2014 WL 1464305, 2014 U.S. Dist. LEXIS 51671
CourtDistrict Court, E.D. Pennsylvania
DecidedApril 15, 2014
DocketCriminal Action No. 09-261-1; Civil Action No. 13-6205
StatusPublished

This text of 15 F. Supp. 3d 532 (United States v. Andrews) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Andrews, 15 F. Supp. 3d 532, 2014 WL 1464305, 2014 U.S. Dist. LEXIS 51671 (E.D. Pa. 2014).

Opinion

MEMORANDUM

ANITA B. BRODY, District Judge.

Currently before me is Dee Lynn Andrews’ Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence. For the reasons set forth below, I will deny Andrews’ § 2255 motion.

I. BACKGROUND1

On April 1, 2009, the grand jury returned an indictment charging Andrews with three counts of mail fraud, in violation of 18 U.S.C. §§ 1341, 1349, and three counts of wire fraud, in violation of 18 U.S.C. §§ 1343, 1349. According to the indictment, Andrews settled a Fen-Phen lawsuit with Wyeth, the drug manufacturer, for approximately $200,000, and promised not to sue Wyeth for any claim arising out of her purchase, use, or ingestion of Fen-Phen. However, Andrews subse[535]*535quently filed multiple claims against Wyeth to recover for the same Fen-Phen injuries for which she had already received compensation.

Rather than proceed to trial, Andrews decided to plead guilty pursuant to a written plea agreement. The plea agreement provided that Andrews would “voluntarily and expressly waive[ ] the right to appeal or collaterally attack [her] conviction, sentence, or any other matter relating to this prosecution, whether such a right to appeal or attack arises under 18 U.S.C. § 8742, 28 U.S.C. § 1291, 28 U.S.C. § 2255, or any other provision of law.” Guilty Plea Agrmt. ¶ 9. The following limited exceptions applied to Andrews’ waiver of her right to appeal or collaterally attack her conviction or sentence:

a. Notwithstanding the waiver provision above, if the government appeals from the sentence, then the defendant may file a direct appeal of her sentence.
b. If the government does not appeal, then notwithstanding the waiver provision set forth in this paragraph, the defendant may file a direct appeal but may raise only claims that:
(1) the defendant’s sentence on any count of conviction exceeds the statutory maximum for that count as set forth in paragraph 8 above;
(2) the sentencing judge erroneously departed upward pursuant to the Sentencing Guidelines;
(3) the sentencing judge, exercising the Court’s discretion pursuant to United States v. Booker, 543 U.S. 220[, 125 S.Ct. 738, 160 L.Ed.2d 621] (2005), imposed an unreasonable sentence above the final Sentencing Guideline range determined by the Court; and/or
(4) the district court decided adversely to the defendant the following issue: the motion in limine to exclude certain defense psychological evidence.
If the defendant does appeal pursuant to this paragraph, no issue may be presented by the defendant on appeal other than those described in this paragraph.

Id.

In February 2012, Andrews’ counsel sent Andrews a copy of the plea agreement to read and then reviewed the agreement with her over the phone. In reviewing the waiver section of the plea agreement, counsel informed Andrews that, if she signed the plea agreement and pled guilty, “the only way she could ‘appeal’ or ‘complain’ about her sentence was based on the reasons listed in the [waiver] paragraph.” Trial Counsel Aff. 2 ¶ 4. Counsel explained to Andrews the limited exceptions to her waiver of her right to appeal or collaterally attack her conviction or sentence. Id. Andrews signed the plea agreement after reviewing it with counsel.

On April 26, 2012, the Court held a change of plea hearing. In the beginning of the hearing, the Government described the waiver agreement to Andrews and the Court. Afterward, the Court explained the waiver provision to Andrews. Specifically, the Court explained to Andrews that, with very limited exceptions, she was “givfing] up all [her] rights to appeal or complain to anyone....” Tr. 4-26-12 at 24:18-19. The Court reiterated to Andrews that she was “giv[ing] up the right to appeal any — file any appeal in this case for any challenge, such as a habeas corpus motion, to vacate, set aside, or correct [her] sentence.” Id. at 25:11-13. The Court further emphasized to Andrews that “[i]f the Government does not appeal, then you may not appeal or present any later challenge claiming error to this guilty plea proceeding, the sentencing, or any other aspect of this case, with three — and in your case four narrow exceptions.” Id. at 25:19-23. The Court then explained each [536]*536narrow exception to the waiver provision to Andrews. After each time the Court explained the waiver provision, Andrews confirmed that she understood the limitations on her right to appeal or collaterally challenge her conviction and sentence. Id. at 24-26. At the end of the change of plea hearing, Andrews pled guilty to all counts in the indictment, pursuant to the written plea agreement.

Prior to sentencing, the probation office prepared a Presentence Investigation Report (“PSR”) and defense counsel submitted a sentencing memorandum. The PSR explained that all of Andrews’ teeth had been removed for medical reasons in 2009. PSR ¶ 128. Additionally, it stated that on October 10, 2012, Andrews had begun a lengthy oral surgery treatment plan to repair the bones in her face and naval cavity in order to enable the implantation of permanent teeth. Defense counsel argued in the sentencing memorandum that Andrews’ oral condition warranted a downward departure or variance from the sentencing guidelines range. The sentencing memorandum included several documents from Andrews’ surgical team recording her progress and explaining the procedure.

The PSR also provided a detailed review of Andrews’ mental health problems and summarized the findings of a forensic psychiatric assessment and a neurological evaluation of Andrews. PSR ¶¶ 131-39. Defense counsel included both the complete forensic psychiatric assessment and the neurological evaluation as exhibits to the sentencing memorandum. Defense counsel explained in the memo that Andrews had been receiving treatment from the state of Arizona since 2003 when she was given Seriously Mental Ill (“SMI”) status. Andrews had a case manager, a therapist, and a psychiatrist. From 2003 until 2007, a supportive team was assigned to Andrews to stabilize her condition. In 2007, Andrews had stabilized enough to be stepped down from the supportive team to a connective team. Counsel explained that since 2007, Andrews has been stable. Counsel argued that incarceration would interrupt the SMI services Andrews received and negatively affect her stability. A video interview of Rebecca Dobbs, Andrews’ case manager, was submitted as an exhibit to support counsel’s argument.

On January 7, 2013, the Court held Andrews’ sentencing hearing. At sentencing, defense counsel argued for a downward departure or variance to the guidelines range based on Andrews’ oral health.

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Cite This Page — Counsel Stack

Bluebook (online)
15 F. Supp. 3d 532, 2014 WL 1464305, 2014 U.S. Dist. LEXIS 51671, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-andrews-paed-2014.