United States v. Lloyd

484 F. Supp. 2d 1232, 2007 U.S. Dist. LEXIS 31009, 2007 WL 1219399
CourtDistrict Court, S.D. Alabama
DecidedApril 25, 2007
DocketCivil Action No. 06-0342-WS, Criminal No. 04-0069-WS
StatusPublished
Cited by1 cases

This text of 484 F. Supp. 2d 1232 (United States v. Lloyd) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lloyd, 484 F. Supp. 2d 1232, 2007 U.S. Dist. LEXIS 31009, 2007 WL 1219399 (S.D. Ala. 2007).

Opinion

ORDER

STEELE, District Judge.

This matter is before the Court on petitioner Tony O’Neal Lloyd’s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (doc. 39). The Motion has been briefed and is ripe for disposition at this time.

I. Background.

On April 20, 2004, a grand jury convened in the Southern District of Alabama handed down a two-count Indictment (doc. 1) charging Lloyd with possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1), and with possession of a firearm with a removed, obliterated or altered serial number, in violation of 18 U.S.C. § 922(k).

On August 26, 2004, Lloyd filed an Amended Plea Document (doc. 14) providing notice of his intent to plead guilty to *1234 the § 922(g)(1) offense charged in Count 1 of the Indictment, and admitting to a factual resume as follows: “That on or about December 6, 2002, in the Southern District of Alabama he possessed, in and affecting commerce, a firearm, namely an Intratec, Model AB-10, 9mm pistol. He admits further that he had previously been convicted of a felony offense.” (Doc. 14, at 2.) The Amended Plea Document was signed by both Lloyd and his counsel of record. On that same date, Lloyd formally entered a plea of guilty to Count l. 1

During the plea colloquy, Lloyd expressed satisfaction with the representation provided by his appointed counsel, and further acknowledged that by pleading guilty he was facing a sentence of imprisonment of up to 10 years. (Doc. 34, at 4-5.) Lloyd also indicated his understanding that the guideline sentence range could not be determined at that time, that the sentence imposed might differ from any estimate that his counsel may have given him, that “nobody knows what sentence is going to be imposed at this time,” and that the sentence may differ from what Lloyd might have thought it would be. (Id. at 6-7.) With regard to the Amended Plea Document, Lloyd testified that he had signed it, that he understood and agreed with it, and that the factual resume portion of the document was true. (Id. at 10-11.) Lloyd pleaded guilty to Count 1 and stated on the record that he was doing so of his own free will because he was guilty. (Id. at 11.)

Following the guilty plea, the United States Probation Office prepared a Presen-tence Investigation Report (doc. 23) that brought to light disturbing details concerning the offense conduct. In particular, the PSR documented that on the morning of December 6, 2002, Mobile Police Department officers were dispatched to a residence where they found Lloyd pointing a firearm at his ex-girlfriend, Crystal F. Tucker, in an apparent hostage situation. After establishing a perimeter, the police were able to negotiate a peaceful conclusion to the standoff, culminating in Lloyd releasing Tucker and, several minutes later, surrendering. Following the incident, Tucker informed authorities that Lloyd had beaten her, displayed a handgun, threatened to kill her, and refused to allow her to leave the residence. 2

In light of these facts, the PSR recommended a base offense level of 34, using a cross-reference to U.S.S.G. § 2A4.1, which sets a base offense level of 32 for offenses of kidnapping, abduction or unlawful restraint, with a 2-level enhancement for the use of a dangerous weapon. 3 After a three-level reduction for acceptance of re *1235 sponsibility, Lloyd’s adjusted offense level was calculated in the PSR to be 31. In light of Lloyd’s criminal history category of IV, the PSR proposed a guidelines range of 151 to 188 months, subject to a statutory cap of 120 months for the § 922(g)(1) conviction.

Prior to the sentencing hearing, Lloyd’s counsel filed his Position with Respect to Sentencing Factors (doc. 19), including specific objections to the factual allegations concerning the restraint of Tucker and any sentence enhancements arising from same. With regard to the calculated base offense level, Lloyd’s counsel objected that “[t]he offense levels in said paragraphs are premised upon ... allegations (kidnaping, abduction, unlawful restraint) which Lloyd has not admitted and which were not found by a jury,” such that counsel contended that the sentencing enhancements ran afoul of Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004). (Doc. 19, at 1-2.)

At the sentencing hearing conducted on February 25, 2005, the Government presented the testimony of both Tucker and Officer Terence Jones of the Mobile Police Department in relation to the offense conduct. Officer Jones testified that he had responded to the December 6, 2002 call about a possible hostage situation, that upon arrival at the house a male voice had screamed at him to back off or he would shoot, that a perimeter was established and other units arrived on the scene, that the police negotiated with Lloyd for some time, that Lloyd eventually released Tucker from the house and came out himself five or ten minutes later, and that an ensuing search of the house revealed a gun stuffed inside some cushions. (Doc. 35, at 5-7.) 4 After the incident, Officer Jones testified, Tucker told him that Lloyd had choked her, punched her, pulled a gun and threatened to kill her. (Id. at 8.) Tucker testified in similar fashion. (Id. at 13-15.) Tucker specifically testified that she did not feel free to leave the house during this incident, and that she felt that Lloyd would have stopped her (using the firearm or otherwise) had she attempted to do so. (Id. at 16.)

Also at the sentencing hearing, defense counsel argued that to enhance Lloyd’s sentence based on the cross-reference would violate due process, “sort of an ex post facto argument,” because at the time of the offense it would have been unlawful for Lloyd’s sentence to be enhanced based on facts neither found by a jury nor admitted by the defendant. (Id. at 21-22.) 5 Defense counsel argued that the cross-reference should be rejected, leaving a total offense level of 22, which produced a sentencing guidelines range of 63 to 78 months. (Id.) However, the Court found that principles of due process or ex post facto violation were not implicated by the weighing of Lloyd’s relevant conduct in computing and applying the advisory guidelines range. (Id.

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Bluebook (online)
484 F. Supp. 2d 1232, 2007 U.S. Dist. LEXIS 31009, 2007 WL 1219399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lloyd-alsd-2007.