Ward v. United States

CourtDistrict Court, N.D. Texas
DecidedJune 13, 2024
Docket2:23-cv-00183
StatusUnknown

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

Bluebook
Ward v. United States, (N.D. Tex. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS AMARILLO DIVISION CHELSEA KAY WARD, Petitioner, Civil Case 2:23-CV-183-Z (Criminal Case 2:22-CR-50-Z-BR-(1)) UNITED STATES OF AMERICA, Respondent. MEMORANDUM OPINION AND ORDER DENYING MOTION TO VACATE, SET ASIDE, OR CORRECT SENTENCE Petitioner Chelsea Kay Ward filed a motion to vacate, set aside, or correct sentence under 28 U.S.C. Section 2255 by a person in federal custody. Having considered the motion, the response, the record, and applicable authorities, the Court hereby DENIES the motion for the reasons stated below. BACKGROUND The record in Ward’s underlying criminal case, No. 2:22-cr-00050-Z-BR (the “CR”), reflects the following: On April 26, 2022, Ward was named in a one-count criminal complaint charging her with possession with intent to distribute methamphetamine, in violation of 21 U.S.C. Sections 841(a)(1) and 841(b)(1)(A)(viii). See CR ECF No. 1. On May 11, 2022, Ward was named in a two-count indictment charging her in Count One with possession with intent to distribute 500 grams and more of a mixture and substance containing a detectable amount of methamphetamine, in violation of 21 U.S.C. Sections 841(a)(1) and 841(b)(1)(A)(viii), and in Count Two with possession with intent to distribute 40 grams and more, but less than 400 grams, of a mixture and substance containing a

detectable amount of N-phenyl-N-[1-(2-phenylethy1)-4-piperidinyl] propenamide (fentanyl) in violation of 21 U.S.C. Sections 841(a)(1) and 841(b)(1)(B)(vi). CR ECF No. 16. Ward entered a plea of not guilty on May 17, 2022. CR ECF No. 21. On August 29, 2022, a Superseding Information was filed, charging Ward with one count of Possession With Intent to Distribute Methamphetamine and Aiding and Abetting in violation of 21 U.S.C. Sections 841(a)(1) and 841(b)(1)(C). CR ECF No. 31. Ward pled guilty to the Superseding Information pursuant to a written plea agreement. CR ECF No. 26. In the agreement, the government agreed to not bring additional charges related to the underlying conduct and to dismiss all other charges. /d. at 5. The plea agreement, signed by Ward, acknowledged that the sentence would be solely in the discretion of the Court. /d at 3. The agreement further acknowledged that no guarantees or promises had been made to her as to what the sentence ultimately would be. /d. Ward and her counsel also signed a factual resume setting forth the elements of the Superseding Information and the stipulated facts establishing that Ward had committed the offense. CR ECF No. 27. On August 29, 2022, Ward appeared for rearraignment. CR ECF No. 34. She testified under oath at the hearing that: she had read, understood, and discussed with her attorney the Superseding Information; she had read, understood, discussed with her attorney, and signed the plea agreement and factual resume; there were no other promises or agreements that had not been included in the plea agreement; she understood that the maximum period of imprisonment under the agreement was twenty years; she understood that the district judge would decide her sentence; she understood that her attorney could give an opinion but could not promise what her sentence would be; she understood that she was waiving her right to appeal except in limited circumstances; she was guilty of the offense charged, and everything in the factual resume was true and correct. CR ECF No. 54.

She further testified that she was fully satisfied with her attorney and the representation and advice that had been given to her in the case. /d. at 9. The probation officer then prepared a presentence report (“PSR”), which reflected that Ward’s base offense level was 38. CR ECF No. 39-1 27. She received a two-level and a one- level reduction for acceptance of responsibility. /d. ff] 34, 35. The statutorily authorized maximum sentence of 20 years was less than the maximum of the guideline range; therefore, the guideline range based upon her plea was 210 to 240 months. /d. 4 83. Although the First Step Act of 2018 (“First Step Act”) had not yet been implemented, the Court at sentencing granted Ward’s motion for downward variance, to give effect to the safety valve for which Ward would have been eligible had the First Step Act been implemented at that time. CR ECF No. 55 at 5. Due to the downward variance, her sentencing range became 168 to 210 months. /d. at 12. The Court sentenced Ward to a term of imprisonment of 180 months, followed by three years of supervised release. CR ECF No. 49. The Court further noted on the record at sentencing the considerable impact of the plea agreement, without which Ward would have faced a possible maximum sentence of life imprisonment on Count One of the indictment, plus a maximum possible fine of $10 million. In addition, she would have faced a maximum of 40 years of imprisonment on Count Two of the indictment, plus a maximum possible fine of $5 million. CR ECF No. 55 at 10. The Court explained the reasons for the sentence, noting that, even had the guideline range not been correctly calculated, the same sentence would have been imposed. /d. at 21. Consistent with her plea agreement, Ward did not file a direct appeal.

GROUNDS FOR THE MOTION Ward asserts the following grounds in support of her motion, all based on alleged ineffective assistance of counsel. She says that her counsel failed to: (1) adequately inform her of the consequences of her guilty plea; (2) file any substantive pretrial motions; (3) conduct a thorough pretrial investigation; (4) make reasonable attempts to negotiate a plea agreement; (5) adequately discuss or explain the PSR to her; (6) file substantive objections to the PSR; and (7) advocate for mitigating her punishment or challenge the substantive reasonableness of her sentence. STANDARD OF REVIEW A. Section 2255 After conviction and exhaustion or waiver of a defendant’s right to appeal, courts are entitled to presume that the defendant stands fairly and finally convicted. United States v. Frady, 456 U.S. 152, 164-65 (1982); United States v. Shaid, 937 F.2d 228, 231-32 (Sth Cir. 1991) (same). A defendant can challenge his or her conviction or sentence after it is presumed final only on issues of constitutional or jurisdictional magnitude and may not raise an issue for the first time on collateral review without showing both cause for his or her procedural default and actual prejudice resulting from the errors. Shaid, 937 F.2d at 232. Section 2255 does not offer recourse to all who suffer trial errors. “[A]n error that may justify reversal on direct appeal will not necessarily support a collateral attack on a final judgment.” United States v. Addonizio, 442 U.S. 178, 184 (1979). Section 2255 is reserved for transgressions of constitutional rights and other narrow injuries that could not have been raised on direct appeal

and would, if condoned, result in a complete miscarriage of justice. United States v. Capua, 656 F.2d 1033, 1037 (Sth Cir. 1981). In other words, a writ of habeas corpus will not be allowed to do service for an appeal. Davis v. United States, 417 U.S. 333

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Bluebook (online)
Ward v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ward-v-united-states-txnd-2024.