Williams v. United States

CourtDistrict Court, M.D. Florida
DecidedFebruary 14, 2020
Docket8:17-cv-01869
StatusUnknown

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

Bluebook
Williams v. United States, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

CHARLES WILLIAMS,

Petitioner,

v. Case No. 8:17-cv-1869-T-27AEP Criminal Case No. 8:15-cr-470-T-27AEP UNITED STATES OF AMERICA,

Respondent. ___________________________________/

ORDER

BEFORE THE COURT are Petitioner Williams’ Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence (Dkt. 1), the United States’ Response (Dkt. 9), and Williams’ Reply (Dkt. 12). Upon review, Williams’ § 2255 motion is DENIED. BACKGROUND In 2015, Williams was indicted and charged with conspiracy to possess with intent to distribute 500 grams or more of cocaine (Count One), possession with intent to distribute 500 grams or more of cocaine (Count Two), and possession with intent to distribute marijuana (Count Three). (cr Dkt. 1). Williams pleaded guilty to Count One pursuant to a plea agreement, and the remaining counts were dismissed. (cr Dkt. 26 at 1, 3; cv Dkt. 3 at 26). At his change of plea hearing, Williams stipulated to the plea agreement’s factual basis. (cr Dkt. 58 at 28-29). In short, the United States Postal Inspectors found approximately three kilograms of cocaine inside a package addressed to Mr. Williams, 420 Tucker Street, Lakeland, Florida. (Id. at 28). Law enforcement obtained an anticipatory search warrant for the address and

1 equipped the package with a tracking device. (Id. at 28-29). The package was delivered to the address, and Williams received it. (Id. at 29). Officers searched the residence and found 3,029 grams of cocaine and 15,913 grams of marijuana that was packaged for distribution. (Id.). According to the presentence report (“PSR”), officers also found five firearms, with one “on the

ground in close proximity to the marijuana.” (PSR ¶ 14). At the change of plea hearing, Williams also acknowledged that he understood the charge against him, had discussed his options with his counsel, and was fully satisfied with his representation. (cr Dkt. 58 at 7-9). He further confirmed that no one forced him or promised him anything in exchange for his guilty plea, and that by pleading guilty he was giving up constitutional rights, including his right to a jury trial. (Id. at 7, 23-25). The Court also explained that an advisory guidelines range would be determined based on the United States Sentencing Guidelines and confirmed that he discussed the guidelines with counsel (Id. at 11, 21). And he was informed that the conspiracy count carried a mandatory minimum sentence of 5 years imprisonment, with a statutory maximum of 40 years. (Id. at 27). Williams’ plea was found to be knowing, intelligent,

and voluntary, and he was adjudicated guilty. (Id. at 31; cr Dkt. 34). The Probation Office determined that, based on the amount of drugs involved, Williams’ offense level was 26. (PSR ¶ 22). And a two-level enhancement was applied because firearms and ammunition were found inside the residence. (Id. ¶ 23). With a three-level reduction for acceptance of responsibility and a criminal history category of III, Williams’ guidelines range was 70 to 87 months imprisonment. (Id. ¶¶ 29-31, 40, 78). In accord with the plea agreement, the United States filed a motion for a downward departure based on Williams’ substantial assistance, which allowed for a sentence below the five-year mandatory minimum. (cr Dkts. 47, 49, 50, 26 at 5).

2 Counsel filed a sentencing memorandum, arguing that, among other things, the firearm enhancement was inapplicable. (cr Dkt. 42). He contended that Williams was utilizing the residence for the sole purpose of receiving narcotics. He neither owned the property nor resided there. [His] uncle owned the residence. At the time of the offense, he was living with his paramour. He did not own the firearm. He was unaware that any such firearm was in the residence. Given these and other facts, the presence of the firearm was purely coincidental and unrelated to the crime.

(Id. at 5). At sentencing, counsel withdrew the objection to the firearm enhancement. (cv Dkt. 3 at 4). He also requested a five-level reduction for Williams’ cooperation with the government and unsuccessfully argued that Williams’ criminal history was overrepresented. (Id. at 8-15). The Court granted a downward departure based on Williams’ substantial assistance and awarded a three-level reduction for acceptance of responsibility, which resulted in a guidelines range of 51 to 63 months. (Id. at 10, 24-25). After consideration of the § 3553(a) factors, the Court sentenced Williams to 48 months imprisonment. (Id. at 22-25). Counsel also requested that the Court recommend Williams for the Bureau of Prison’s (BOP) Residential Drug Abuse Program (RDAP). (Id. at 26). The Court responded, “I’ll recommend designation at Coleman and if eligible the defendant be allowed to participate in the 500-hour intensive drug treatment program known as RDAP. In support of that recommendation I will incorporate as my findings paragraph 62 through 64 of the presentence report.” (Id.). Williams did not appeal the conviction or sentence.1 (cv Dkt. 1 at 2).

1 The plea agreement included an appeal waiver, by which Williams “expressly waive[d] the right to appeal [his] sentence on any ground, including the ground that the Court erred in determining the applicable guidelines range pursuant to the United States Sentencing Guidelines, except (a) the ground that the sentence exceeds [his] applicable guidelines range as determined by the Court pursuant to the United States Sentencing Guidelines; (b) the ground that

3 He raises two claims in his timely § 2255 motion, both relating to his ineligibility to receive a sentence reduction for completing RDAP. (cv Dkt. 1). In Ground One, he contends that he was denied the effective assistance of counsel when defense counsel did not object to the Presentence Investigation Report. At the time Mr. Williams entered his guilty plea, he believed that he would be eligible to receive a one-year sentence reduction by successfully completing [RDAP] once incarcerated. His attorney . . . assured him of this. This court augmented Mr. Williams’s belief when the court [recommended] Mr. Williams for the program. [Counsel], however, overlooked certain facts within the [PSR] that precluded Mr. Williams from receiving the one-year sentence reduction. In particular, the PSR contained evidence of a passive possession of a firearm by a co-defendant. This finding of Pinkerton-type liability (despite its passive nature) reached beyond the sentencing court and, in conjunction with the Bureau’s own definitions of violence, caused the Bureau to decide that the “violent” nature of Mr. Williams’s non-violent crime makes him ineligible for the sentence reduction he earned. The Bureau policy is well established; but for counsel’s misadvice about that policy, Mr. Williams would not have pleaded guilty as he did.

(cv Dkt. 1 at 4-5). Williams similarly alleges in Ground Two that his “guilty plea was unintelligently made since he understood that part of the plea agreement included his eligibility to earn a one year sentence reduction through participating in [RDAP].” (Id. at 6). As he clarifies in his Reply,2 he “understood that if the BOP allowed him to participate in RDAP, which according to his attorney was a likelihood based on his criminal history especially if this court recommended it, then he would earn a one year reduction in his sentence.” (Dkt. 12 at 1 (emphasis in original)).

the sentence exceeds the statutory maximum penalty; or (c) the ground that the sentence violates the Eighth Amendment to the Constitution.” (cr Dkt. 26 at 15).

2 This Court is mindful of its responsibility to address and resolve all claims raised in Williams’ motion. Clisby v.

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Williams v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-united-states-flmd-2020.