United States v. Ganeous

CourtDistrict Court, District of Columbia
DecidedNovember 6, 2024
DocketCriminal No. 2021-0242
StatusPublished

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

Bluebook
United States v. Ganeous, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA

v. Criminal Action No. 21-242 (TJK) TAKISHA GANEOUS,

Defendant.

MEMORANDUM ORDER

Several years ago, Takisha Ganeous pleaded guilty to a superseding information charging

her with one count of conspiracy to distribute fentanyl and another of unlawful possession of a

firearm. Her plea agreement under Federal Rule of Criminal Procedure 11(c)(1)(C) included an

agreed-upon sentence of eight years’ imprisonment. The Court accepted her guilty plea, ordered

a presentence report, and ultimately accepted the plea agreement and imposed that sentence. Now

Ganeous, having served part of that term, says that her counsel was ineffective and moves under

28 U.S.C. § 2255 to vacate or reduce the sentence. But she has not carried her heavy burden of

establishing counsel’s deficient performance and resulting prejudice. Nor has she shown that an

evidentiary hearing or appointed counsel is warranted. Thus, the Court denies her § 2255 motion

and all the relief it requests.

I. Background

In December 2021, Ganeous entered into a plea agreement with the government under Rule

11(c)(1)(C). ECF No. 17. Through it, she agreed to plead guilty to a superseding information

charging her with conspiring to distribute and possess with intent to distribute 40 grams or more

of fentanyl, see 21 U.S.C. §§ 841(a)(1), (b)(1)(B), 846, and unlawfully possessing a firearm and

ammunition as a felon, see 18 U.S.C. § 922(g)(1); ECF No. 17 at 1. The parties also agreed to a

sentence of eight years of incarceration followed by four years of supervised release. ECF No. 17 at 2. Further, Ganeous “agree[d] to waive, insofar as such waiver [was] permitted by law, the right

to appeal the conviction in this case on any basis.” Id. at 9. She did the same for her right to

appeal her sentence, subject to limited exceptions. And although Ganeous waived most of her

collateral-attack rights, she retained the right to so challenge her conviction or sentence based on,

among other things, ineffective assistance of counsel. Id.

As part of the agreement, the government agreed to not prosecute her further for the con-

duct described in the statement of offense. 1 ECF No. 17 at 2. It also agreed “to dismiss the In-

dictment . . . in this case at the time of sentencing” and to dismiss a case against Ganeous in the

Superior Court of the District of Columbia, in which she was charged with unlawful possession of

a firearm (prior felony) and nine other criminal offenses stemming from a May 2019 traffic stop.

Id.; see also United States v. Takisha Ganeous, 2019-CF2-007074 (D.C. Super. Ct. 2019) (noting

ten-count indictment). More than that, Ganeous would face no other charges for non-violent crim-

inal offenses committed in D.C. before executing the plea agreement so long as the government

knew about them. ECF No. 17 at 2. When she signed the agreement in December 2021, she

“agree[d] to it without reservation” and further acknowledged that she “read every page of th[e]

Agreement,” “discussed it with [her] attorney,” and “fully underst[ood] th[e] Agreement.” Id. at

14.

In connection with this plea agreement, Ganeous also signed a statement of offense, which

she acknowledged “fairly and accurately describe[d] [her] actions and involvement in the offenses

to which” she agreed to plead guilty. ECF No. 17 at 2. The statement explains that law-enforce-

ment officers identified Ganeous as part of a drug-trafficking operation in Maryland and D.C. that

1 Both the U.S. Attorney’s Office for the District of Columbia and the District of Maryland agreed to not prosecute Ganeous further for the conduct described in the statement of offense. ECF No. 17 at 2.

2 started in early 2020 and continued until at least March 2021. ECF No. 18 at 4–5. Ganeous

admitted that during that time, she knowingly and intentionally agreed with other members of the

operation to distribute drugs, including fentanyl. Id. She also admitted that during the conspiracy,

she sold fentanyl to law-enforcement agents through a series of controlled purchases. Id. at 5.

Moreover, according to the statement, in March 2021, law enforcement executed search warrants

of several Maryland residences and vehicles linked to Ganeous. One residence turned up about

$20,000, identification and documents associated with Ganeous, and over 100 grams of a sub-

stance containing fentanyl. Id. At another residence—this one with Ganeous present—the police

recovered a firearm and magazine loaded with 9-millimeter ammunition. Id. Ganeous “admit[ted

that] she possessed this firearm in the District of Columbia and therefore the firearm traveled in

interstate commerce.” Id. at 6. As part of the statement of offense describing all this conduct,

Ganeous signed the following acknowledgment: “I fully understand this proffer and I acknowledge

its truthfulness, agree to it and accept it without reservation. I do this voluntarily and of my own

free will. No threats have been made to me nor am I under the influence of anything that could

impede my ability to understand this proffer fully.” Id. at 8.

Ganeous appeared for a plea hearing a few days after signing these documents in December

2021. See ECF No. 38, Plea Agreement Hr’g Tr. (Dec. 13, 2021) (“Plea Hearing Tr.”). The Court

informed her of the trial rights that she would give up if she pleaded guilty, including her right to

appeal her conviction. Id. at 6, 11–13. Under oath, Ganeous said that she understood those rights

and confirmed that she still wanted to do so. Id. at 12–13. The Court also confirmed that Ganeous

had read the plea agreement, understood it, and had enough time to talk to her lawyer about it. Id.

at 17–18. More specifically, Ganeous acknowledged that she understood the statutory penalties

that she faced for the two counts to which she was pleading guilty: a maximum sentence of 40

years of imprisonment for the drug-conspiracy charge and another 10 years for the firearm charge.

3 Id. at 20–21. She also acknowledged that she understood that the plea agreement was the kind in

which the parties agree on a sentence—here, eight years’ incarceration followed by four years’

supervised release. Id. at 22. The Court explained that it could reject, accept, or defer ruling on

the plea agreement, but that if it accepted the agreement, it would impose that sentence. Id. at 22–

23. Ganeous said she understood that too, id. at 23, as well as the Court’s explanation of how the

plea agreement would restrict her appeal and collateral-attack rights, id. at 30–31. Also at the plea

hearing, Ganeous confirmed that everything in the statement of offense “[was] true and correct.”

Id. at 14. In particular, she said that she conspired to distribute and possess with intent to distribute

40 grams or more of fentanyl, and that she possessed a firearm and ammunition while knowing

that she had been convicted of a felony. Id. After all this, Ganeous pleaded guilty. Id. at 32. She

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United States v. Ganeous, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ganeous-dcd-2024.