United States v. Locke

978 F. Supp. 2d 23, 2013 WL 5739207, 2013 U.S. Dist. LEXIS 152495
CourtDistrict Court, District of Columbia
DecidedSeptember 6, 2013
DocketCriminal No. 2009-0259
StatusPublished
Cited by1 cases

This text of 978 F. Supp. 2d 23 (United States v. Locke) 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. Locke, 978 F. Supp. 2d 23, 2013 WL 5739207, 2013 U.S. Dist. LEXIS 152495 (D.D.C. 2013).

Opinion

MEMORANDUM OPINION

JOHN D. BATES, District Judge.

This case is before the Court on petitioner Lisa Locke’s motion to vacate, set aside, or correct her sentence pursuant to 28 U.S.C. § 2255. For the reasons set forth below, the Court will deny the motion.

BACKGROUND

From January 2007 until April 2008, Locke participated in a conspiracy to possess stolen mail and to present forged checks to banks and check-cashing stores throughout the Washington, D.C. area. That conspiracy caused an actual loss of more than $120,000 but had an intended loss of more than $340,000. Subsequently, Locke was charged with conspiracy, see 18 U.S.C. § 371, nine counts of possession of stolen mail, see id. § 1708, three counts of *27 possession of a forged security, see id. § 513(a), seven counts of bank fraud, see id. § 1344, and nineteen counts of aggravated identity theft, see id. § 1028A(a)(l).

In April 2010, Locke agreed to plead guilty to one count of possession of stolen mail and one count of aggravated identity theft; the government agreed to dismiss the remaining 37 counts of the indictment and not to seek a total sentence of more than 60 months’ imprisonment. See Government’s Opp’n Ex. B (Plea Offer, Apr. 16, 2010) 1, 4. The parties stipulated to the appropriate offense level under the United States Sentencing Guidelines (“U.S.S.G.” or “Guidelines”) for the possession of stolen mail charge; the aggravated identity theft charge carried a mandatory minimum sentence of 24 months to be served consecutively. See id. But the government reserved the right to seek a four-point increase of the offense level for the stolen mail charge on the ground that Locke was an “organizer or leader” of a conspiracy involving more than five participants. Id.; see U.S.S.G. § 3Bl.l(a).

The government advocated for a 60-month sentence for Locke: the mandatory 24 months for aggravated identity theft plus a consecutive 36-month sentence for possession of stolen mail. Government’s Mot. Ex. C (Omnibus Sentencing Mem.) 1, 6. Locke argued in her sentencing memoranda and during the sentencing hearing that several mitigating factors warranted a below-Guidelines sentence. One of those factors was her “desire to meet with prosecutors and report on the crimes of other[ ] co[-]conspirators.” Government’s Mot. Ex. D (Def.’s Mem. In Aid of Sentencing) 4. Another purportedly mitigating factor was that the intended loss calculation was almost three times the actual loss, and so a Guidelines range based on the intended loss, see U.S.S.G. § 2B1.1, overstated the severity of the crime. See id.

In response, the government explained that although Locke had agreed to provide information about her co-conspirators, she had refused to provide information about her son and her brother, both of whom had unrelated criminal cases pending in D.C. Superior Court. Sentencing Tr. 45 [Docket Entry 92] (Sept. 23, 2010) (“Sentencing Tr.”). As a result, her efforts to cooperate were unsuccessful. In addition, the Court, in announcing her sentence, explained that much of the intended loss was attributable to “unsuccessful check[-]cashing efforts” by members of the conspiracy. Id. at 33. Thus, although the intended loss did exceed the actual loss, much of the intended loss was actually attributed to attempted criminal conduct, and so the Guidelines range based on the intended loss did not significantly overstate the severity of the crime. Id. at 49.

Before sentencing, the Court held a hearing at which both parties presented evidence on the question whether Locke was a leader or organizer of the conspiracy. Hr’g Tr. [Docket Entry 74] (Sept. 8, 2010). At sentencing, the Court concluded that based on the evidence presented, the four-point increase applied. Sentencing Tr. 21. Based on Locke’s adjusted offense level for the possession of stolen mail charge and her criminal history category of III, her Guidelines range was between 57 and 71 months, consecutive to the mandatory minimum sentence of 24 months on the charge of aggravated identity theft. Id. at 24-25.

The Court sentenced Locke to 60 months’ incarceration: 36 months for possession of stolen mail and 24 months, consecutively, for aggravated identity theft. Id. at 51. This sentence was “well below” the Guidelines recommendation of 57 to 71 months for possession of stolen mail plus 24 months for aggravated identity theft. Id.

*28 Locke appealed her sentence to the D.C. Circuit, arguing that the Court erred in “ ‘fail[ing] to consider’ her unrequited efforts to cooperate with the prosecution ..., and her claim that basing her sentence in part on intended, not actual, loss, ‘substantially overstates the seriousness of the offense.’ ” United States v. Locke, 664 F.3d 353, 355-56 (D.C.Cir.2011). The D.C. Circuit specifically rejected both arguments. Id. at 357-58. In affirming the sentence, the court stated that “the record makes plain that the district court carefully considered and evaluated both arguments Locke claims it ignored ... [and] the court provided a well-reasoned basis for its decision.” Id.

Locke has now moved pro se to vacate, set aside, or correct her sentence under 28 U.S.C. § 2255, which the government opposes.

STANDARD OF REVIEW

Under 28 U.S.C. § 2255, a prisoner in custody under sentence of a federal court may move the sentencing court to vacate, set aside, or correct its sentence if the prisoner believes that “the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C. § 2255(a). Such a motion will be granted only in limited circumstances because of the premium placed on the finality of judgments and because of the opportunities prisoners have to raise most of their objections during trial or on direct appeal. See United States v. Frady, 456 U.S. 152, 164, 102 S.Ct. 1584, 71 L.Ed.2d 816 (1982) (“Once the defendant’s chance to appeal has been waived or exhausted, ... we are entitled to presume he stands fairly and finally convicted, especially when ... he already has had a fair opportunity to present his federal claims to a federal forum.”). “[T]o obtain collateral relief a prisoner must clear a significantly higher hurdle than would exist on direct appeal.” Id. at 166, 102 S.Ct. 1584.

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Bluebook (online)
978 F. Supp. 2d 23, 2013 WL 5739207, 2013 U.S. Dist. LEXIS 152495, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-locke-dcd-2013.