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United States v. Marlow

United States District Court, W.D. Virginia, Big Stone Gap Division

October 3, 2019

UNITED STATES OF AMERICA
v.
RALPH MARLOW, Defendant.

          Zachary T. Lee, Assistant United States Attorney, Abingdon, Virginia, for United States; Ralph Marlow, Defendant Pro Se.

          OPINION

          JAMES P. JONES UNITED STATES DISTRICT JUDGE.

         Defendant Ralph Marlow, proceeding pro se, filed a motion seeking relief under 28 U.S.C. § 2255. The United States moved to dismiss the § 2255, and I granted the government's motion to dismiss. United States v. Marlow, No. 2:15CR00018-011, 2018 WL 5818358 (W.D. Va. Nov. 7, 2018). Marlow appealed, and the court of appeals found that I had “failed to address whether counsel failed to investigate potential defenses and provided erroneous advice regarding Marlow's sentencing exposure.” United States v. Marlow, 771 Fed.Appx. 340, 341 (4th Cir. 2019) (per curiam) (unpublished). The court of appeals dismissed Marlow's appeal as interlocutory because I had not adjudicated all the issues, and it remanded the case to me for further consideration.

         In the interest of brevity, I will not restate the procedural history, facts, and statements of law that I included in my earlier opinion; they are incorporated here by reference. In his first ground for relief, Marlow argued that his guilty plea was not knowing and voluntary because his counsel had provided him with ineffective assistance. He contended that his counsel failed to investigate a viable defense before advising Marlow to plead guilty to violating 18 U.S.C. § 924(c). According to Marlow, the firearms that were found in his home had been placed there several days before by a woman whom his counsel neglected to interview. Had counsel interviewed the woman, she would have corroborated Marlow's account that the guns had been devised to him in a will, had not been present in the home for more than a few days, and had been placed in a closet at Marlow's direction when Marlow was not home. Marlow argues that he had not possessed or used the firearms in connection with any drug trafficking offense and that they were present in the home merely by coincidence. Marlow states that his counsel erroneously advised him that he could be convicted of the § 924(c) offense simply because he was a felon who possessed drugs and guns at the same time.

         During his guilty plea hearing, I explained the elements of the § 924(c) charge to Marlow as follows:

Now, count 16, as to Mr. Marlow, charges that on or about and between January 1, 2014 and November 24, 2015 that Mr. Marlow knowingly used and carried during and in relation to and possessed in furtherance of a drug trafficking crime, namely the crime set forth in count one, a firearm.
If the case went to trial as to that charge, in order to convict you, Mr. Marlow, that count of, that count 16, the Government would have to prove beyond a reasonable doubt that you used or carried a firearm in relation to the drug trafficking crime as set forth in count one. It means that you actively employed the firearm in committing that offense.
As an alternative, the Government would be required to prove beyond a reasonable doubt that you knowingly possessed the firearm, meaning that you knew that you had a firearm, and that that possession furthered a drug trafficking crime. That means that the firearm helped further advance the drug trafficking crime. Mere possession of a firearm is not sufficient under this count.

Guilty Plea Hr'g Tr. 15-16, ECF No. 726 (emphasis added). I then asked Marlow, “do you understand what the Government would have to prove in order to convict you if this case went to trial?” Id. at 16. Marlow responded, “Yes.” Id. I followed up by asking, “Are you pleading guilty because you are, in fact, guilty?” to which Marlow replied, “Yes, sir.” Id.

         I then asked the Assistant United States Attorney to summarize the facts the government would be prepared to prove if the case went to trial. Regarding the § 924(c) charge, the prosecutor stated:

The Government would also present evidence that on November 24, 2015 a search warrant was executed at Mr. Marlow's residence in the Eastern District of Tennessee, and that ATF agents located three firearms, approximately $6, 000 in United States currency, and seven grams of methamphetamine.
The Government would further present evidence that the money that was seized and the drugs or methamphetamine were found in a safe in the defendant's bedroom, and also located in that bedroom was one of the loaded firearms.

Id. at 17. I asked Marlow whether he contested or disputed any of the facts presented, and he responded, “No, sir.” Id. at 18. I asked him whether he had any questions for me or whether he needed to talk further with his attorney, and he answered in the negative. He then pled guilty to Count 16, the § 924(c) charge.

         Marlow's guilty plea colloquy clearly undermines his argument that his plea was not knowing and voluntary. Regardless of what his attorney may have told him, I explained the elements of the offense and what the government would be required to prove, and he confirmed his understanding. He also stated he did not dispute the government's recitation of the facts, including that a loaded weapon was found in the same bedroom where methamphetamine and cash were located. These statements at the plea hearing contradict statements Marlow now makes in his § 2255 motion, affidavit, and response to the government's Motion to Dismiss. Absent extraordinary circumstances, “allegations in a § 2255 motion that directly contradict the petitioner's sworn ...


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