United States v. Marandola

372 F. Supp. 3d 7
CourtDistrict Court, D. Rhode Island
DecidedMarch 29, 2019
DocketCr. No. 15-120-JJM-PAS
StatusPublished
Cited by3 cases

This text of 372 F. Supp. 3d 7 (United States v. Marandola) is published on Counsel Stack Legal Research, covering District Court, D. Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Marandola, 372 F. Supp. 3d 7 (D.R.I. 2019).

Opinion

JOHN J. McCONNELL, JR., United States District Judge *10Louis Marandola has petitioned this Court under 28 U.S.C. § 2255 to vacate, set aside, or correct his judgment of conviction, entered after he pleaded guilty to one count of conspiracy to commit bank fraud and one count of aggravated identity theft. He now claims that the Court should vacate his conviction because his plea was not knowing, voluntary, and intelligent. The Court has determined that no hearing is necessary. The Court finds that Mr. Marandola's Motion to Vacate (ECF No. 172) is procedurally barred and thus DISMISSES his petition.

FACTS

A federal grand jury sitting in the District of Rhode Island indicted Mr. Marandola on charges of conspiracy to commit bank fraud, (Count 1), bank fraud (Counts 2-6), wire fraud (Counts 7-9), and aggravated identity theft (Counts 10, 12-13, 15-16, and 19).1

Mr. Marandola pleaded guilty to Counts 1 and 16, in exchange for the Government's agreement to dismiss the remaining counts. The Court sentenced him to two consecutive twenty-four-month terms of imprisonment and three years' supervised release on each count, to run concurrently. Mr. Marandola did not appeal. Mr. Marandola timely filed this Motion to Vacate.

LAW

A. Section 2255

Section 2255 provides for post-conviction relief only if the court sentenced a petitioner in violation of the Constitution or lacked jurisdiction to impose the sentence, if the sentence exceeded the statutory maximum, or if the sentence is otherwise subject to collateral attack. United States v. Addonizio , 442 U.S. 178, 185, 99 S.Ct. 2235, 60 L.Ed.2d 805 (1979) ; David v. United States , 134 F.3d 470, 474 (1st Cir. 1998). In trying collaterally to attack his sentence, the petitioner bears the burden of proving "exceptional circumstances" that call for redress under § 2255. See Hill v. United States , 368 U.S. 424, 428, 82 S.Ct. 468, 7 L.Ed.2d 417 (1962) ; Mack v. United States , 635 F.2d 20, 26-27 (1st Cir. 1980). For example, an error of law must be a "fundamental defect which inherently results in a complete miscarriage of justice." Hill , 368 U.S. at 428, 82 S.Ct. 468 ; accord David , 134 F.3d at 474.

B. Procedural Default

"Where a defendant has procedurally defaulted a claim by failing to raise it on direct review, the claim may be raised in habeas only if the defendant can first demonstrate either 'cause' and actual 'prejudice,' or that he is 'actually innocent' of the crimes for which he was convicted." Bousley v. United States , 523 U.S. 614, 622, 118 S.Ct. 1604, 140 L.Ed.2d 828 (1998) (internal citations omitted); see also Coleman v. Thompson , 501 U.S. 722, 750, 111 S.Ct. 2546, 115 L.Ed.2d 640 (1991) ; Murray v. Carrier , 477 U.S. 478, 496, 106 S.Ct. 2639, 91 L.Ed.2d 397 (1986). "Cause" consists of "some objective factor external to the defenses[.]" Carrier , 477 U.S. at 488, 106 S.Ct. 2639 ; see also Coleman , 501 U.S. at 753, 111 S.Ct. 2546 (noting that, in Carrier , "[w]e explained clearly that 'cause' under the cause and prejudice test must be something external to the petitioner, something that cannot fairly be attributed to him"). To show prejudice, the "habeas petitioner must show 'not merely *11that the errors at ... trial created a possibility of prejudice, but that they worked to his actual and substantial disadvantage, infecting his entire trial with error of constitutional dimensions.' " Carrier , 477 U.S. at 494, 106 S.Ct. 2639 (quoting United States v. Frady

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Bluebook (online)
372 F. Supp. 3d 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marandola-rid-2019.