Marble v. United States

• Court: District Court, S.D. California
• Decided: October 25, 2022
• Docket: 3:22-cv-01171
• Status: Unknown

Opinion

1 2 3 4 5 6 7 8 9 10 UNITED STATES DISTRICT COURT 11 SOUTHERN DISTRICT OF CALIFORNIA

12 UNITED STATES OF AMERICA, Case No. 19-cr-01787-BAS-18 13 Case No. 22-cv-01171-BAS Plaintiff, 14 ORDER DENYING

15 v. DEFENDANT’S:

16 JEREMY SHANE MARBLE, (1) MOTION FOR WRIT OF HABEAS CORPUS 17 Defendant. (ECF No. 1938); AND 18 (2) MOTION TO VACATE, 19 SET ASIDE, OR 20 CORRECT SENTENCE UNDER 28 U.S.C. § 2255 21 (ECF No. 1939) 22 23 Defendant was involved with a large drug distribution organization supplying 24 methamphetamine, heroin, and gamma-hydroxybutyrate (GHB) throughout the 25 United States and the United Arab Emirates. (Presentence Report (“PSR”) ¶¶ 4–16, 26 ECF No. 1406.) He pled guilty to three counts: one count of conspiracy to distribute 27 methamphetamine, one count of conspiracy to launder money, and one count of 1 while he was on pretrial release for the first two counts. (ECF Nos. 1214–1219, 2 1234.) The Court sentenced Defendant to 120 months concurrent on Counts One and 3 Two and 30 months on Count Three consecutive to the 120 months. (ECF No. 1701.) 4 Defendant now brings a Motion for Writ of Habeas Corpus and a Motion to 5 Vacate his Conviction and Sentence pursuant to 28 U.S.C. § 2255. (ECF Nos. 1938, 6 1939 (“Motion”).) Defendant argues that his counsel was ineffective because: (i) he 7 failed to adequately investigate and uncover exculpatory evidence; and (ii) he failed 8 to ensure that Defendant’s guilty plea was knowing, voluntary, and intelligent. (Id.) 9 The Government opposes (ECF No. 1950 (“Opposition”)), and Defendant files a 10 Traverse (ECF No. 1952). For the reasons stated below, the Court DENIES 11 Defendant’s Motion. 12 I. BACKGROUND 13 A. Offenses 14 As Defendant admits in his moving papers, he worked closely with one of the 15 leaders of the drug trafficking organization, Teters, and helped him to both distribute 16 methamphetamine and launder money. (Motion.) Specifically, Drug Enforcement 17 Agency Agents intercepted Defendant discussing a five-pound methamphetamine 18 transaction with Teters on a wiretap. (PSR ¶ 21.) On November 8, 2018, Agents 19 then stopped Defendant in the Portland Airport and seized 3,057 grams of 20 methamphetamine from his duffel bag. (Id.) After the seizure, Agents intercepted 21 codefendants Teters and Seymour discussing the seizure. (Id.) 22 Defendant was also tied to a November 20, 2018, seizure of 3,583 grams of 23 methamphetamine and $5,600. (PSR ¶ 22.) Agents intercepted Defendant discussing 24 the delivery of multiple pounds of methamphetamine with Teters before the seizure. 25 (Id.) 26 With respect to money laundering, PayPal records showed Defendant sent six 27 transfers to Teters for $3,750 from February to May of 2018. (PSR ¶ 17.) Bank of 1 June to November 2017 and Defendant had $20,000 in deposits from Western Union 2 and Money Gram between June and November 2018. (Id.) 3 After being arrested for the above conduct, Defendant was released on pretrial 4 supervision. He failed to enter drug treatment and failed to report to Pretrial Services 5 as directed. (PSR ¶ 33.) Instead, he was arrested by California Highway Patrol 6 officers driving under the influence of drugs. (PSR ¶ 34.) During this second arrest, 7 CHP found bags containing four pounds of methamphetamine in Defendant’s car. 8 (ECF Nos. 725–726.) 9 Defendant has a lengthy criminal record, none of which counted in calculating 10 his criminal history category because of the age of the convictions. At age 27, 11 Defendant was charged with manufacturing or delivering a controlled substance and 12 he pled guilty to possession of methamphetamine. (PSR ¶ 60.) At age 28, Defendant 13 was convicted four more times of unlawful possession of methamphetamine. 14 (PSR ¶¶ 61–62.) Throughout his post-offense supervision in those cases, he 15 repeatedly tested positive for methamphetamine. (PSR ¶ 64.) 16 B. Guilty Plea 17 Defendant pled guilty to Count One—conspiracy to distribute 18 methamphetamine, Count Two—conspiracy to launder money, and Count Three— 19 possession of methamphetamine with intent to distribute committed while on pretrial 20 release. (ECF Nos. 1214–1219, 1234.) In a written plea agreement, initialed on each 21 page and signed by Defendant, Defendant recognized that he was facing a mandatory 22 minimum sentence of ten years and a maximum sentence of life in custody. (Plea 23 Agreement § III.A., ECF No. 1209.) Defendant also recognized that because he 24 committed a crime while on pretrial release, he now faced “a mandatory additional 25 penalty of no more than ten years in prison which must be served consecutive to any 26 other sentences for other offenses.” (Id.) Defendant signed that he “has consulted 27 with counsel and is satisfied with his counsel’s representation.” (Plea Agreement § 1 At his Change of Plea, Defendant confirmed that, before initialing and signing 2 the above Plea Agreement, he had read it or had it read to him in its entirety and had 3 no questions about anything that was in it. (Change of Plea Tr. 7:15–22, ECF No. 4 1850.) The Magistrate Judge advised Defendant that he was facing ten years to life 5 in custody on Counts One and Two and a mandatory additional maximum of ten 6 years on Count Three. Defendant said he understood those were the maximum 7 penalties. (Id. 9:15–10:12.) 8 When Defendant said he was not clear on the sentencing guidelines, the 9 Magistrate Judge gave him time to talk some more with his lawyer, after which he 10 stated, “Okay. We’re good.” (Change of Plea Tr. 11:17–12:16.) Defendant told the 11 Magistrate Judge that he understood the sentencing guidelines were advisory only, 12 that the sentencing judge did not have to follow those guidelines, and that the judge 13 could impose the maximum penalty as described. (Id. 12:25–13:5.) 14 Defendant told the Magistrate Judge that he had reviewed the factual basis in 15 the Plea Agreement and that it was true. (Change of Plea Tr. 15:8-9.) In the factual 16 basis, Defendant admitted he “worked as a methamphetamine distributor for a 17 Southern California based drug trafficking organization . . . . to distribute multi- 18 pound quantities of methamphetamine in the San Diego, California and Portland, 19 Oregon areas.” (Plea Agreement § II.B, Count One ¶ 4.) He admitted that on 20 November 8, 2018, he had 3,057 grams of methamphetamine in the Portland Airport, 21 which he had obtained from Teters and which he intended to distribute in Portland. 22 (Id. ¶ 5.) He agreed that agents had seized $15,450 in cash from his residence, which 23 was “proceeds of [his] drug distribution activities.” (Id., Count One ¶ 6.) Defendant 24 admitted he “personally conducted financial transactions with the proceeds of drug 25 trafficking activities.” (Id., Count Two ¶ 6.) Finally, Defendant admitted that while 26 on pretrial release, he possessed an additional 1,990 grams of actual 27 methamphetamine. (Id., Count 3 ¶ 1.) 1 Finally, the Magistrate Judge asked Defendant if he had any questions 2 whatsoever about the sentencing guidelines, how they applied to him, or his case. 3 (Change of Plea Tr. 13:15–18.) Defendant said he did not. (Id.) 4 C. Sentencing 5 Before Sentencing, Defendant was given the opportunity to tell his story to the 6 Probation Officer. (PSR ¶¶ 35–39.) Defendant claimed his drug abuse led him to 7 make bad decisions and to associate with people he never would have otherwise. 8 (Id.) Defendant told the Probation Officer he “deserved to be here. It ruined my life 9 and it could have ruined other lives. I regret it. I am responsible.” (PSR ¶ 39.) 10 The Probation Officer preparing the PSR reported to the Court that Defendant 11 was diagnosed with ADHD and relapsed on methamphetamine when he began to 12 take Adderall. (PSR ¶ 102.) And the Probation Officer detailed Defendant’s work 13 as a union member ironworker. (PSR ¶ 108.) Probation calculated Defendant’s 14 sentencing guidelines range as 292 to 365 months but recommended 120 months in 15 custody on Counts One and Two, as well as a consecutive 36 months in custody on 16 Count Three, for a total of 156 months of custody. (PSR ¶¶ 161–62.) 17 In a Sentencing Memorandum, defense counsel argued that Defendant was an 18 addict who had played a minor role in the conspiracy. (ECF No. 1700.) Defense 19 counsel said Defendant was simply working for himself to feed his own addiction. 20 (Id.) Defense counsel also stated that Defendant had maintained a 40 to 60 hour job 21 working for the Ironworkers Union and was a family man. (Id.) 22 At Sentencing, defense counsel argued that Defendant had worked for twenty 23 years as a longshoreman and was a “law-abiding, hard-working construction worker” 24 who had raised a family. (Sentencing Tr. 4:6–10, ECF No. 1865.) Defense counsel 25 pointed to the pictures he had submitted of Defendant on top of roofs and of hangars 26 at various military installations Defendant had been involved in building. (Id.) 27 Defense counsel asked the Court to take into consideration that the case had been 1 Defendant corrected his lawyer and said, “It’s the Ironworkers, not Longshoremen, 2 but it doesn’t really matter I don’t think.” (Id. 13:24–14:1.) Defendant provided a 3 statement to the Court detailing his struggles with ADHD and his attempts to get 4 medication. The Court read and took this statement into consideration at sentencing. 5 (Id. 2:16–2:42.) 6 II. ANALYSIS 7 A. Standard 8 “[A] defendant who pleads guilty upon the advice of counsel may only attack 9 the voluntary and intelligent character of the guilty plea by showing that the advice 10 he received from counsel was ineffective.” Lambert v. Blodgett, 393 F.3d 943, 979 11 (9th Cir. 2004) (quoting Hill v. Lockhart, 474 U.S. 52, 56–57 (1985)). Even in a 12 claim of ineffective assistance of counsel in a guilty plea, the defendant must meet 13 the Strickland test; that is, he must show, first, “that counsel’s assistance was not 14 within the range of competence demanded of counsel in criminal cases,” and, second, 15 that he suffered actual prejudice as a result of this incompetence. Lambert, 393 F.3d 16 at 979–80; Hill, 474 U.S. at 57–58. 17 “A deficient performance is one in which counsel made errors so serious that 18 []he was not functioning as the counsel guaranteed by the Sixth Amendment.” Iaea 19 v. Sunn, 800 F.2d 861, 864 (9th Cir. 1986) (citing Strickland v. Washington, 466 U.S. 20 668, 687 (1984)). “Review of counsel’s performance is highly deferential and there 21 is a strong presumption that counsel’s conduct fell within the wide range of 22 reasonable representation.” United States v. Ferreira-Alameda, 815 F.2d 1251, 1253 23 (9th Cir. 1987). The court should not view counsel’s actions through “the distorting 24 lens of hindsight.” Hendricks v. Calderon, 70 F.3d 1032, 1036 (9th Cir. 1995) 25 (quoting Deutscher v. Whitley, 884 F.2d 1152, 1159 (9th Cir. 1989)). 26 To satisfy the second “prejudice” prong in a guilty plea case, “defendant must 27 show that there is a reasonable probability that, but for counsel’s errors, he would not 1 evaluating prejudice, courts may freely discredit a defendant’s claim that he would 2 not have pleaded guilty absent erroneous advice by looking at “the plea agreement 3 and the . . . district court’s plea canvass” to see whether they “alerted [the defendant] 4 to the potential consequences of his guilty plea.” Womack v. Del Papa, 497 F.3d 5 998, 1003 (9th Cir. 2007) (citations omitted); see also United States v. Garcia, 909 6 F.2d 1346, 1348 (9th Cir. 1990) (noting an erroneous sentencing prediction “does not 7 entitle a defendant to challenge his guilty plea”). 8 B. Failure to Investigate 9 Defendant argues his counsel was ineffective when he failed to investigate and 10 discover: (1) Defendant “was only tangentially involved [in the drug conspiracy] for 11 personal, and not business, reasons, and only associated with Teters”—not the other 12 members of the conspiracy (Motion at 19); (2) the quantities of methamphetamine 13 and money with which Defendant was involved were “insignificant in light of the 14 extensive operation as a whole” (Motion at 20); (3) Defendant’s relationship with 15 Teters was a friendly one, not a “cold, calculating business” relationship; 16 (4) Defendant was working as an ironworker at the time, which indicates he “did not 17 sell drugs as a way to sustain himself, as typical drug dealers do” and Defendant was 18 working diligently at the time and was a family man (Motion at 21); and (5) Defense 19 counsel failed to hire a fingerprint expert to show Defendant never handled the drugs, 20 which “would have established [his] minimal involvement” in the drug conspiracy 21 (Motion at 22). 22 Additionally, Defendant argues he had to use his allocution time to correct 23 counsel’s errors: counsel misstated Defendant’s age as 50 when he was only 49 and 24 counsel misstated that defendant was a longshoreman when, in fact, he was an 25 ironworker. (Motion at 23.) Finally, Defendant claims his counsel failed to ascertain 26 how much Defendant’s mental health conditions, that is, his ADHD “affected his 27 ability to form the requisite intent required for conviction.” (Motion at 25.) 1 Clearly, counsel did investigate many of these issues. Defense counsel argued 2 at sentencing that Defendant was only a minor player in the conspiracy, who was 3 involved only because he was an addict. Defense counsel also argued that Defendant 4 had worked hard as an ironworker and was a family man. Thus, to the extent 5 Defendant is arguing defense counsel failed to investigate and discover these facts, 6 he is incorrect. Counsel was aware of them and argued them to the Court at the time 7 of sentencing. 8 Additionally, Defendant is unable to show that any of these issues would have 9 changed the outcome. Notably, Defendant does not claim that he was not involved 10 with Teters in distributing methamphetamine and laundering money. Nor does he 11 claim he did not transport methamphetamine while on pretrial release. The 12 Government correctly points out that “[i]t is not a defense that a person’s 13 participation in a conspiracy was minor or for a short period of time.” Ninth Circuit 14 Model Jury Instruction 11.4. Nonetheless, the Court did not take into consideration 15 the large amount of drugs other tangential conspirators possessed and only 16 considered the amount of drugs with which Defendant was directly involved. And 17 whether Defendant’s relationship with Teters was a friendly one or a cold, calculating 18 business relationship had no bearing on the ultimate issues or sentencing in the case. 19 Furthermore, although Defendant argues defense counsel should have hired a 20 fingerprint expert to show Defendant never handled the drugs he was found with at 21 the Portland Airport, Defendant specifically admitted during his Change of Plea that 22 he had 3,057 grams of methamphetamine in the Portland Airport, which he had 23 obtained from Teters and which he intended to distribute in Portland. (Change of 24 Plea Tr. 15:8–9; Plea Agreement § II.B, Count One ¶ 4.) There is a strong 25 presumption that these statements Defendant made are true. See United States v. 26 Rubalcaba, 811 F.2d 491, 494 (9th Cir. 1987) (“Solemn declarations in open court 27 carry a strong presumption of verity.”). 1 Defendant has failed to show either that his counsel failed to investigate or that 2 any investigation would have changed the outcome of the proceedings. Hence, 3 Defendant has failed to meet the Strickland test to establish ineffective assistance of 4 counsel on this ground. 5 C. Failure to Ensure Plea Was Knowing and Voluntary 6 Defendant next argues that “[c]ounsel erroneously told [him] that he would 7 receive a sentence of five years or less if he signed the plea deal” and said he would 8 receive fifteen years if he went to trial. (Motion at 24.) Furthermore, counsel waited 9 too long before he began negotiating a deal with the Government, and, if counsel had 10 “not sat on his proverbial hands, [defendant] would have received a much more 11 lenient deal.” (Motion at 25.) 12 Even assuming Defendant’s representations are true and even if defense 13 counsel’s advice rises to the level of deficient performance, Defendant cannot meet 14 the prejudice prong of Strickland. He does not argue that but for this error he would 15 not have pled guilty and would have insisted on going to trial. Nor can he. 16 In his written plea agreement, which Defendant stated he had read in its 17 entirely and had no questions about, Defendant admitted that he was facing at least 18 ten years in custody on Counts One and Two and that he could receive up to ten years 19 more, a sentence that must be served consecutively, because he committed Count 20 Three while on pretrial release. (Plea Agreement § III.A; Change of Plea Tr. 7:15– 21 22.) The Magistrate Judge reconveyed this information to Defendant, telling him in 22 court again that he was facing ten years to life in custody on Counts One and Two 23 and a mandatory additional maximum of ten years for Count Three. (Change of Plea 24 Tr. 9:15–10:12.) Defendant said he understood what the Magistrate Judge was telling 25 him and then proceeded to plead guilty, informing the Magistrate Judge that he was 26 pleading guilty because he was guilty and for no other reason. (Id. 14:5–7.) Thus, 27 Defendant knew the potential penalties, he knew the sentence was ultimately up to 1 Defendant’s argument that he would have gotten a better deal if his attorney 2 had moved quicker is equally unavailing. See Clark v. Lewis, 1 F.3d 814, 823 (9th 3 Cir. 1993) (reasoning pure speculation about what sort of plea offer the government 4 might have made or accepted is insufficient to establish ineffective assistance of 5 counsel when the defendant accepted the proffered deal with a full advisal of the 6 consequences of accepting this plea offer). 7 Hence, Defendant has not shown that his counsel was ineffective by failing to 8 ensure the plea was knowing and voluntary. 9 III. CONCLUSION 10 Defendant has failed to demonstrate that his counsel’s performance was either 11 deficient or that, but for counsel’s errors, the outcome would have been different. 12 Because Defendant has failed to demonstrate any actual prejudice from the 13 deficiencies he alleges, his Motion for Writ of Habeas Corpus and his Motion to 14 Vacate his Conviction and Sentence pursuant to 28 U.S.C. § 2255 (ECF Nos. 1938, 15 1939) are both DENIED. The clerk is directed to close Case No. 22-cv-01171-BAS. 16 IV. CERTIFICATE OF APPEALABILITY 17 A district court must issue or deny a certificate of appealability (“COA”) when 18 it enters a final order adverse to the § 2255 movant. “A COA may issue ‘only if the 19 applicant has made a substantial showing of the denial of a constitutional right.’” 20 Buck v. Davis, 137 S. Ct. 759, 773 (2017) (quoting 28 U.S.C. § 2253(c)). “At the 21 COA stage, the only question is whether the applicant has shown that ‘jurists of 22 reason could disagree with the district court’s resolution of his constitutional claims 23 or that jurists could conclude the issues presented are adequate to deserve 24 encouragement to proceed further.’” Id. (quoting Miller El v. Cockrell, 537 U.S. 322, 25 327 (2003)). 26 // 27 // 1 Defendant’s § 2255 filings do not meet this standard. His motions are without 2 ||merit and his factual contentions are contradicted by the record before the Court. 3 || Accordingly, the Court declines to issue a certificate of appealability in this action. 4 IT IS SO ORDERED. 5 6 DATED: October 24, 2022 ( yt lig _( Ly harks United States District Judge 8 9 10 1] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28