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Williams v. United States

June 17, 2009

LOUVINA WILLIAMS, PETITIONER,
v.
UNITED STATES OF AMERICA, RESPONDENT.



The opinion of the court was delivered by: Jeanne E. Scott, U.S. District Judge

OPINION

This matter comes before the Court on Petitioner Louvina Williams' Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (d/e 1) (Petition). For the reasons set forth below, the Motion is denied.

STATEMENT OF FACTS

On May 27, 2005, Louvina Williams pleaded guilty to mail fraud. U.S. v. Williams, Case No. 04-30080, Minute Entry dated May 27, 2005. On October 7, 2005, Williams was sentenced to five years probation and ordered to pay $15,256.15 in restitution. Case No. 04-30080, Judgment in a Criminal Case (d/e 12).

On July 9, 2007, Williams admitted that she violated the terms of her probation in three ways: (1) possession of cocaine; (2) failure to provide a DNA sample; and (3) failure to comply with substance abuse treatment and testing. Case No. 04-30080 Minute Entry dated July 9, 2007. The sentencing was continued, and Williams remained out on bond. Assistant Federal Defender Douglas Beevers represented Williams at this hearing.

On March 12, 2008, Assistant United States Attorney Patricia McInerney contacted William's new attorney Assistant Federal Defender Robert Scherschligt. She offered to not charge Williams with a new crime of possession of five or more grams of cocaine base (crack) with intent to distribute if she would agree to a five year sentence on the probation violation. Response to Motion Under 28 U.S.C. § 2255 (d/e 4), attached Affidavit of Robert Scherschligt (Scherschligt Affidavit), ¶ 1. That same day, Scherschligt contacted Williams by telephone to present the offer. Scherschligt told Williams that if she was charged and convicted of possession with intent to distribute five or more grams of crack she would face a sentence of ten years to life, plus a consecutive sentence for the probation violation. Williams faced a mandatory ten year minimum because she had a prior felony drug trafficking conviction. Id., ¶ 2; 21 U.S.C. § 841(a) & (b)(1)(B). Two days later, Williams called Scherschligt and left a voice mail message in which she stated that she would accept McInerney's offer. Scherschligt Affidavit, ¶ 3.

The sentencing hearing occurred on March 17, 2008. Scherschligt represented her in the sentencing proceeding. Immediately prior to the hearing, Williams told Scherschligt that she would accept the Government's offer. Id., ¶ 4. At the hearing, no party objected to the violation report. U.S. v. Williams, Case No. 04-30080 Transcript of Proceedings (crim. d/e 33) (Transcript), at 4. The Clerk is directed to file a copy of the Transcript in this case. The maximum possible sentence for the violation of probation was five years. The Sentencing Guidelines Policy Statement sentencing range was 18 to 24 months. Transcript, at 4.

McInerney announced that the parties had a joint sentencing recommendation of five years. McInerney stated that law enforcement officials executed a search warrant at Williams' residence and found over five grams of crack cocaine. McInerney stated that Williams signed a confession admitting that she was distributing crack. Williams had a prior conviction; thus, if she was charged and convicted of possession of five or more grams of crack with intent to distribute, she would be subject to a mandatory minimum sentence of ten years. Transcript, at 5-7; Presentence Investigation Report (crim. d/e 13) (PSR), ¶ 41; 21 U.S.C. § 841(b)(1)(B). The Clerk is directed to file a copy of the Presentence Investigation Report in this case under seal.

McInerney also recited various actions by Williams and her mother to provide substantial assistance in other criminal investigations. McInerney stated that the Government and Williams entered into an agreement to recommend a five year sentence on the revocation, which included an agreement not to charge her separately based on the March 2007, search warrant and Williams' subsequent confession. Transcript, at 6-7.

Williams' attorney Scherschligt confirmed that the parties had reached the agreement outlined by McInerney. The Court asked Williams if she understood the terms of the agreement and agreed to the agreement. Williams stated that she understood and agreed. Transcript, at 9-10.

The Court then accepted the joint recommendation and sentenced Williams to five years imprisonment. The Court informed Williams that she had the right to appeal. Williams did not appeal.

Williams filed this Petition on January 26, 2009. She claimed that Scherschligt provided ineffective assistance of counsel at the sentencing hearing. She alleged:

I talked to this man one time on the phone two days before sentencing. He never explained anything to me, he didn't help me at all. He basically told me what the prosecutor wanted, and said I had no other choice but to take it.

Petition, at 4. She also claimed that the sentence was excessive. She alleged, "The sentence is way outside of the guideline range for the violation itself. ...


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