United States v. Orleans-Lindsay

572 F. Supp. 2d 144, 2008 U.S. Dist. LEXIS 64896, 2008 WL 3911039
CourtDistrict Court, District of Columbia
DecidedAugust 25, 2008
DocketCivil Action No. 02-2528(CKK). Criminal Action No. 00-440(CKK)
StatusPublished
Cited by16 cases

This text of 572 F. Supp. 2d 144 (United States v. Orleans-Lindsay) 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. Orleans-Lindsay, 572 F. Supp. 2d 144, 2008 U.S. Dist. LEXIS 64896, 2008 WL 3911039 (D.D.C. 2008).

Opinion

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

Currently pending before the Court is Defendant Kofi Apea Orleans-Lindsay’s Motion to Withdraw his guilty plea in the above-captioned criminal case, which he brings pursuant to 28 U.S.C. § 2255. On December 14, 2001, Mr. Orleans-Lindsay (“Petitioner”) pled guilty to the first degree murder of Maryland State Trooper Edward M. Toatley, a person aiding in a Federal investigation, in violation of 18 U.S.C. § 1121(a)(1). Pursuant to the parties’ plea agreement, the Court proceeded to sentence Petitioner to life imprisonment without the possibility of parole immediately upon accepting his plea of guilty. A year later, Petitioner moved, initially pro se, to withdraw his guilty plea pursuant to Section 2255, and the Court appointed counsel to represent Petitioner in connection with his Motion to Withdraw. That Post-Plea Counsel met with Petitioner, conducted an extensive investigation of the arguments and assertions Petitioner raised in connection with his Section 2255 Motion, and supplemented Petitioner’s Motion as he considered appropriate. In combination, Petitioner’s original pro se Motion and his counseled filings principally argue: (1) that the colloquy the Court conducted with Petitioner during the plea hearing did not support a factual finding that Petitioner acted with premeditation and after deliberation, as required for his plea of guilty to first degree murder; and (2) that, in a variety of ways, Petitioner’s Plea Counsel provided constitutionally deficient and prejudicial assistance, which impacted the voluntary, knowing, and/or intelligent nature of Petitioner’s guilty plea.

The Court conducted a searching review of Petitioner’s original pro se Motion, the Supplement prepared and filed by his Post-Plea Counsel, the Government’s Opposition to Petitioner’s Motion, the exhibits thereto, and Petitioner’s counseled Reply. After reviewing those materials, the Court requested that the Government provide the Court with copies of certain letters and videotapes referenced in the parties’ filings, which the Court received and has now reviewed. Based upon all of the foregoing, as well as the relevant statutes and case law and the entire record herein, the Court finds that an evidentiary hearing is unnecessary to the resolution of Petitioner’s motion. Further, for the reasons set forth below in this Memorandum Opinion, the Court shall deny Petitioner’s Motion to Withdraw his guilty plea pursuant to 28 U.S.C. § 2255.

I: BACKGROUND

A. Events Surrounding the Shooting of Trooper Toatley

1. The Shooting of Trooper Toatley on October SO, 2000

Trooper Edward M. Toatley of the Maryland State Police was shot and killed on *149 the night of October 30, 2000, while acting in an undercover capacity in a federal narcotics investigation. Gov’t Opp’n at 1. The following description of the events leading up to Trooper Toatley’s shooting is based upon the Government’s factual proffer during Petitioner’s December 14, 2001 plea hearing, as well as the Court’s in camera review of two videotapes recorded in Trooper Toatley’s undercover police vehicle on the night he was shot.

In August of 2000, Trooper Toatley, in association with other state and local law enforcement officers, initiated an investigation of drug trafficking in the Maryland suburbs located near the District of Columbia border. Tr. of 12/14/01 Plea Hrg. (hereinafter “Plea Tr.”) at 18:18-22. In September 2000, as part of the ongoing investigation, Trooper Toatley made a number of undercover drug purchases from Petitioner. Id. at 18:23-20:8. On October 12, 2000, Trooper Toatley was deputized to participate in an Organized Crime Drug Enforcement Task Force investigation, and on October 13, 2000, a federal investigation was initiated after consultation with the Federal Bureau of Investigation (FBI) and the United States Attorney’s Office for the District of Columbia (USAO). Id. at 20:9-15.

On the morning of October 30, 2000, Trooper Toatley arranged to meet Petitioner later the same evening in the vicinity of the Takoma Park Metro Station in Washington, DC, to engage in another drug transaction. Id. at 20:16-20. At approximately 8:20 p.m. on October 30, 2000, Petitioner arrived at the designated meeting place in a silver Mercedes and parked his car. Id. at 20:21-24. Trooper Toatley was parked nearby, sitting in the driver’s seat of an undercover vehicle equipped with three hidden video cameras. Id. at 20:25-21:3; Gov’t Opp’n at 9. The video cameras were operating and recording throughout Trooper Toatley’s meeting with Petitioner on the night of October 30, 2000, and captured his shooting. One of the video cameras was hidden in the center of the undercover vehicle’s dashboard and recorded activity in the front seat of the undercover vehicle on a video recorder dedicated to that camera. Plea Tr. at 21:4-6; Gov’t Opp’n at 9-10. Two other cameras were hidden in the front doors of the undercover vehicle, and each of those cameras focused across the front seat of the vehicle towards the seat on the opposite side. Plea Tr. at 21:7-9; Gov’t Opp’n at 10. Both of the door cameras recorded on a second video recorder, so that only one could be activated at any time, and Trooper Toatley had a remote device that allowed him to control which camera was recording at any given time. Plea Tr. at 21:8-9; Gov’t Opp’n at 10. Throughout the relevant time period, the camera in the driver’s door was recording, and was focused on the passenger’s seat and passenger’s side front door of the undercover vehicle. Gov’t Opp’n at 10 n.5. As such, two videotapes were created of the events on October 30, 2000, showing two different perspectives; the videotape recorded from the front of the car generally shows both Trooper Toatley and the passenger, while the videotape recorded from the driver’s door generally shows only the passenger. Plea Tr. at 21:11-14.

Petitioner entered the undercover vehicle at approximately 8:20 p.m. on October 30, 2000. Id. at 20:25-21:2. Just before Petitioner entered the vehicle, Trooper Toatley can be heard on the video recording describing the sweatshirt Petitioner Orleans-Lindsay is wearing as a “GAP sweatshirt,” that is a sweatshirt with the letters “G-A-P” on the front in large white print. See Gov’t Opp’n, Attach. E (Gov’t Proffer of Proof in Support of Plea of Guilty) at 13. Upon entering the undercover vehicle on the passenger’s side, Peti *150 tioner directed Trooper Toatley where to drive. Gov’t Opp’n at 10. Trooper Toatley stated that he expected Petitioner to bring the drugs he planned to sell with him to the meeting place, but nevertheless followed Petitioner’s directions as to where to go to retrieve the drugs.

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Bluebook (online)
572 F. Supp. 2d 144, 2008 U.S. Dist. LEXIS 64896, 2008 WL 3911039, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-orleans-lindsay-dcd-2008.