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[[COURTLISTENER_SUBOPINION {"id":"11061743","type":"100trialcourt","part":"other","author":null,"source_field":"html_with_citations"}]]
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
______
CRAIG JAMES MARR,
Defendant-Movant, Case No. 1:24-cv-978
v. Honorable Paul L. Maloney
UNITED STATES OF AMERICA,
Plaintiff-Respondent.
____________________________/
OPINION AND ORDER
Currently pending before the Court is Defendant-Movant Craig James Marr
(âDefendantâ)âs pro se motion to vacate, set aside, or correct his sentence pursuant to
28 U.S.C.
§ 2255
. (ECF No. 1.) For the reasons set forth below, Defendantâs motion will be denied.
I. Background
On May 18, 2021, a grand jury returned an Indictment charging Defendant with: (1) being
a felon in possession of a firearm, in violation of
18 U.S.C. § 922
(g)(1); (2) possession with intent
to distribute 5 grams or more of methamphetamine, in violation of
21 U.S.C. § 841
(a)(1); and (3)
possession of a firearm in furtherance of drug trafficking, in violation of
18 U.S.C.
§ 924
(c)(1)(A)(i). See Indictment, United States v. Marr, No. 1:21-cr-101 (W.D. Mich.) (ECF No.
1). Attorney Scott Graham was appointed to represent Defendant in his criminal proceedings.
On August 16, 2021, the Government filed an Information and Notice of Prior Serious
Violent Felony Conviction. See Information,
id.
(ECF No. 23). This Information set forth that in
2001, Defendant had been convicted of second-degree murder, in violation of
Mich. Comp. Laws
§ 769.317
. See
id.
(ECF No. 23, PageID.58). The Information noted that if Defendant were
convicted of Count Two of the Indictment, which charged him with possession with intent to
distribute methamphetamine, his prior violent felony conviction would subject him to a mandatory
minimum of 10 years and a maximum of life imprisonment.
Id.
On August 17, 2021, Defendant, through counsel, filed a motion to suppress âevidence
seized in the course of a police stop and search on the night between April 27 and 28, 2021, in
Lansing, Michigan.â See Mot. to Suppress,
id.
(ECF No. 25, PageID.60). The Court conducted a
hearing regarding the motion on October 8, 2021, and entered an order denying the motion to
suppress that same day. See Order,
id.
(ECF No. 28).
Ultimately, following a three-day trial, Defendant was convicted of all three counts set
forth in the Indictment. See Jury Verdict,
id.
(ECF No. 50). With respect to Count Two, the jury
concluded that Defendant was responsible for 5 grams or more but less than 50 grams of
methamphetamine. See
id.
(ECF No. 50, PageID.319). On February 16, 2022, the Court sentenced
Defendant to a total of 180 monthsâ incarceration, consisting of concurrent terms of 120 months
for Counts One and Two, and a consecutive term of 60 months for Count Three. See J.,
id.
(ECF
No. 64).
Defendant appealed, challenging the denial of his motion to suppress and the admission of
opinion testimony at trial from a Government agent. See United States v. Marr, No. 22-1104,
2023
WL 6240105
, at *1 (6th Cir. Sept. 26, 2023). Defendant also claimed that the Government
presented insufficient evidence for the jury to convict him of possession with intent to distribute
methamphetamine and possession of a firearm in furtherance of drug trafficking. See
id.
The
United States Court of Appeals for the Sixth Circuit set forth the following summary of the facts
underlying Defendantâs convictions:
After serving 20 years in state prison for a second-degree-murder he committed as
a teenager, Marr was released on parole in September 2020. Following his release,
Marr returned to his hometown of Lansing, Michigan. About seven months later,
in April of 2021, a confidential informant (âCIâ) advised John Cosme, a Lansing
police officer, that Marr was selling drugs and was often seen with a firearm. The
CI also told Cosme that Marr was on parole, which Cosme verified. After this initial
contact from the CI, but before Marrâs arrest in this case, Cosme stopped Marr for
a traffic violation. During this initial stop, Marr also informed Cosme that he was
on parole.
Subsequently, in the late hours of April 27 or the early hours of April 28, 2021, the
same CI called Cosme and told him that he had seen Marr with a firearm and
methamphetamine. Cosme and at least one other Lansing police officer followed
up by traveling in unmarked vehicles to the location provided by the CI. The
officers saw Marr get into his car and start driving. âBased on the informationâ and
âthe parole history,â the officers decided to conduct âa dynamic contact,â i.e., block
Marrâs vehicle so he could not flee. (R. 30, Suppression Hrg. Tr., PageID.106.)
Police officers and Michigan State Police troopers effectuated the stop.
A state trooper searched Marr and found a loaded handgun tucked in his waistband.
After placing Marr in a patrol car, the trooper asked Marr if he had anything else
on him. Marr confessed to having a magazine for a firearm in his pants, which the
trooper recovered, and a âlittle bag of dope.â Once Marr was taken to jail,
authorities discovered a baggie hidden between layers of his clothing; the baggie
contained 21.5 grams of crystal methamphetamine.
Id.
at *1â2. The Sixth Circuit rejected Defendantâs arguments and affirmed his convictions and
sentences.
Id. at *1
. Defendant did not petition the United States Supreme Court for a writ of
certiorari.
Defendant filed his § 2255 motion (ECF No. 1) and memorandum in support thereof (ECF
No. 2) on September 19, 2024. In an order (ECF No. 4) entered on October 18, 2024, the Court
directed the Government to file a response to the motion. The Government subsequently moved
for an extension of time and an order authorizing release of information subject to attorney-client
privilege. (ECF No. 5.) The Court granted that motion on February 10, 2025. (ECF No. 10.) The
Government filed an affidavit from attorney Scott Graham (ECF No. 11) on March 20, 2025, and
filed its response (ECF No. 14) to the § 2255 motion on March 28, 2025. The Court received
Defendantâs reply (ECF No. 15) on May 1, 2025.
II. Standard of Review
A. Merits
A prisoner may move to vacate his sentence under
28 U.S.C. § 2255
if he can demonstrate
that the sentence was imposed in violation of the Constitution or laws of the United States, that the
court lacked jurisdiction to impose such a sentence, that the sentence was in excess of the
maximum authorized by law, or that it âis otherwise subject to collateral attack.â
28 U.S.C. § 2255
.
However, âSection 2255 does not provide relief for just any alleged error.â Bullard v. United
States,
937 F.3d 654, 658
(6th Cir. 2019). To prevail on a § 2255 motion, âa petitioner must
demonstrate the existence of an error of constitutional magnitude which had a substantial injurious
effect or influence on the guilty plea or the juryâs verdict.â Humphress v. United States,
398 F.3d
855, 858
(6th Cir. 2005) (quoting Griffin v. United States,
330 F.3d 733, 736
(6th Cir. 2003)).
âWhere 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 âcauseâ and actual
âprejudice,â or that he is actually innocent.ââ Bousley v. United States,
523 U.S. 614, 622
(1998)
(quoting Murray v. Carrier,
477 U.S. 478, 485
(1986)).
B. Ineffective Assistance of Counsel
To establish a claim of ineffective assistance of counsel, a movant must prove that: (1)
counselâs performance fell below an objective standard of reasonableness; and (2) counselâs
deficient performance prejudiced the defendant in a way that led to an unreliable or fundamentally
unfair outcome. Strickland v. Washington,
466 U.S. 668, 687
(1984). A court âmust judge the
reasonableness of counselâs challenged conduct on the facts of the particular case, and viewed as
of the time of counselâs conduct, and judicial scrutiny of counselâs performance must be highly
deferential.â Roe v. Flores-Ortega, 528 U.S.460, 477 (2000) (internal quotation marks omitted).
Counsel is not ineffective unless he or she âmade errors so serious that counsel was not functioning
as the âcounselâ guaranteed the defendant by the Sixth Amendment.â Strickland,
466 U.S. at 687
.
To establish prejudice, a movant must show âa reasonable probability that, but for counselâs
unprofessional errors, the result of the proceedings would have been different.â
Id. at 694
; see also
United States v. Morrow,
977 F.2d 222, 229
(6th Cir. 1992) (en banc) (â[T]he threshold issue is
not whether [movantâs] attorney was inadequate; rather, it is whether he was so manifestly
ineffective that defeat was snatched from the hands of probable victory.â).
C. Evidentiary Hearing
The Court must hold an evidentiary hearing to determine the issues and make findings of
fact and conclusions of law â[u]nless the motion and the files and records of the case conclusively
show that the prisoner is entitled to no relief.â
28 U.S.C. § 2255
(b). No hearing is required if
Defendantâs allegations âcannot be accepted as true because they are contradicted by the record,
inherently incredible, or conclusions rather than statements of fact.â Arredondo v. United States,
178 F.3d 778, 782
(6th Cir. 1999) (quotation omitted).
III. Discussion
Defendant raises the following grounds for relief in his § 2255 motion:
I. Ineffective assistance of counsel for failing to object to and/or challenge the
illegal arrest of Defendant.
II. Ineffective assistance of counsel for failing to object to the hearsay utilized
by the Governmentâs main witness at trial on Confrontation Clause grounds.
III. Ineffective assistance of counsel for failing to present a defense to persuade
the jury that Defendant possessed only a user-level amount of narcotics and
not a distributive amount[] as alleged by the Government at trial.
(§ 2255 Mot., ECF No. 1, PageID.4â7.) The Government contends that Defendantâs grounds for
relief are meritless. (ECF No. 14.)
A. Ground IâIneffective Assistance of Counsel During Suppression Proceedings
Defendant first contends that attorney Graham was ineffective for âfailing to object and/or
challenge the illegal arrest of Defendant.â (§ 2255 Mot., ECF No. 1, PageID.4.) According to
Defendant, counsel should have argued that a warrantless search of Defendant, despite
Defendantâs parole status, was unreasonable. (Id., PageID.13â14.) Defendant suggests further that
counsel should have subpoenaed witnesses to testify at the suppression hearing; namely, Parole
Officer Dayton Driver and Police Officer Nancy Hamilton. (Memo. Supp. § 2255 Mot., ECF No.
2, PageID.35.) According to Defendant, had counsel rendered effective assistance, there was a
reasonable probability that the courts would have concluded that the stop in question constituted
an arrest and not a âTerry stop.â (Id.)
The Fourth Amendment safeguards â[t]he right of the people to be secure in their persons,
houses, papers, and effects, against unreasonable searches and seizuresâ and mandates that âno
Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly
describing the place to be searched, and the persons or things to be seized.â U.S. Const. amend.
IV. The Supreme Court has noted that â[w]here defense counselâs failure to litigate a Fourth
Amendment claim competently is the principal allegation of ineffectiveness, the defendant must
also prove that his Fourth Amendment claim is meritorious and that there is a reasonable
probability that the verdict would have been different absent the excludable evidence in order to
demonstrate actual prejudice.â Kimmelman v. Morrison,
477 U.S. 365, 375
(1986); see also
Richardson v. Palmer,
941 F.3d 838, 857
(6th Cir. 2019).
On August 17, 2021, attorney Graham filed a motion to suppress the evidence seized during
the âpolice stop and search on the night between April 27 and 28, 2021, in Lansing, Michigan.â
See Mot., United States v. Marr, No. 1:21-cr-101 (W.D. Mich.) (ECF No. 25, PageID.60). In
support, counsel argued that: (1) the Government had not provided any records suggesting that
Defendant had a parole term that diminished his privacy expectations; and (2) even if Defendant
had a diminished expectation of privacy because of his parole, the circumstances for such did not
arise in Defendantâs case. See
id.
(ECF No. 25, PageID.62). Attorney Graham contended that the
CIâs tip contained no predictions regarding Defendantâs actions, and that officers did not
corroborate the CIâs tip other than to just conduct brief surveillance and look up the vehicle
registered to Defendant. See
id.
(ECF No. 25, PageID.64). Overall, counsel argued, the CIâs tip
failed to provide reasonable suspicion to stop Defendant.
Id.
(ECF No. 25, PageID.65).
The Court conducted an evidentiary hearing regarding Defendantâs motion to suppress on
October 8, 2021. See Mot. Hrâg Tr.,
id.
(ECF No. 30). Lansing Police Officer John Cosme testified
at that hearing. Officer Cosme testified that on April 28, 2021, he received a call from one of his
CIs who was part of the Lansing Police Departmentâs âspecial operations division, [the] narcotics
division.â
Id.
(ECF No. 30, PageID.96). Officer Cosme testified that this CI had provided reliable
information to him in the past.
Id.
(ECF No. 30, PageID.97).
Prior to the CIâs call on April 28, 2021, the CI had told Officer Cosme that Defendant was
âactively participating in the sales of illegal narcotics and often seen with a firearm.â
Id.
(ECF No.
30, PageID.97â98). The CI had told Officer Cosme that he had seen Defendant with those items
before and that Defendant was on parole.
Id.
(ECF No. 30, PageID.98). The CI specifically
mentioned that Defendant was involved in selling crystal meth.
Id.
(ECF No. 30, PageID.99).
Officer Cosme testified that after he received that information from the CI, an analysis
verified Defendantâs name, criminal history, and parole status.
Id.
(ECF No. 30, PageID.100). He
noted that he had previously encountered Defendant during a traffic stop that âhappened way
before the 28th.â
Id.
Officer Cosme testified that Defendant was in a Chevrolet Malibu when that
stop occurred.
Id.
(ECF No. 30, PageID.101). Officers located a vehicle registered to Defendant
that matched that description, and the CI also told Officer Cosme that Defendant had a tan Malibu.
Id.
Officer Cosme testified further that Defendantâs parole conditions included a condition that
Defendant voluntarily consented to searches of his person and property âupon demand by a peace
officer or parole officer.â
Id.
(ECF No. 30, PageID.102).
Officer Cosme testified that on April 28, 2021, the CI called and told him that Defendant
âwas in the area, the 300 block of West Cesar Chavez, that he was in possession of a firearm, and
possession of crystal methamphetamine.â
Id.
(ECF No. 30, PageID.104). The CI told Officer
Cosme that he had personally been with Defendant that day, and had seen Defendant with the
firearm and narcotics.
Id.
(ECF No. 30, PageID.105). Officer Cosme then contacted his team, and
the team drove unmarked vehicles to the area indicated by the CI.
Id.
They conducted surveillance
of the area, during which the CI again contacted Officer Cosme and told him that Defendant âwas
still in the area.â
Id.
Surveillance units were able to locate a vehicle believed to be Defendantâs,
and Defendant was seen getting into that vehicle.
Id.
Ultimately, Defendantâs vehicle was stopped, and state troopers who were assisting Officer
Cosmeâs team contacted and secured Defendant.
Id.
(ECF No. 30, PageID.107). Troopers found a
firearm and magazine under Defendantâs pants, and they also located crystal methamphetamine.
Id.
After the contraband was found, Officer Cosme contacted the parole agent embedded with the
unit, Nancy Hamilton, and told her that Defendant had been found in possession of a firearm and
narcotics.
Id.
(ECF No. 30, PageID.107â108). Officer Hamilton âhad the authority to place a
detainer on [Defendant], and he was transported to Ingham County lockup facility.â
Id.
(ECF No.
30, PageID.108).
On cross-examination, attorney Graham asked Officer Cosme about the prior traffic stop
during which he encountered Defendant.
Id.
Officer Cosme acknowledged that he did not issue
Defendant a ticket.
Id.
(ECF No. 30, PageID.109). During that stop, Defendant told Officer Cosme
that he was on parole.
Id.
(ECF No. 30, PageID.110). Attorney Graham then asked Officer Cosme
if it was his policy to search a vehicle if the driver indicated that he or she was on parole.
Id.
Officer
Cosme responded, âI search everyoneâs car if I stop them.â
Id.
Officer Cosme acknowledged that he had not seen Defendantâs parole paperwork before
the day of the suppression hearing.
Id.
(ECF No. 30, PageID.111). He testified that he thought he
had probable cause to stop and search Defendant, and that Defendant just so happened to be in a
vehicle at the time.
Id.
(ECF No. 30, PageID.113). At the end of cross-examination, Officer Cosme
clarified that when the CI called him on April 28, 2021, the CI told him that he was with Defendant
at the time.
Id.
(ECF No. 30, PageID.115). On redirect, Officer Cosme testified that both the call
from the CI and the stop of Defendant occurred well within the same hour.
Id.
(ECF No. 30,
PageID.116).
After Officer Cosme testified, attorney Graham argued that there was no credible testimony
regarding when Defendantâs parole status was verified because Officer Cosme âsaid he didnât
contact MDOC until after the stop, and then later said that he contacted and got information that
there was a search condition.â
Id.
(ECF No. 30, PageID.123). Attorney Graham also argued that
âwhat happens at the time of the search or what is found canât be used to bootstrap the credibility
of an informant in this case.â
Id.
(ECF No. 30, PageID.125). Ultimately, the Court denied the
motion.
Id.
(ECF No. 30, PageID.128).
On appeal, Defendant challenged the denial of his motion to suppress, arguing that Officer
Cosme âwas not aware of [Defendantâs] parole condition before authorities stopped and searched
him, so the parole condition did not render their search and seizure reasonable under the Fourth
Amendment.â Marr,
2023 WL 6240105
, at *2. The Sixth Circuit rejected Defendantâs argument,
stating:
Regardless of whether Cosme was aware of the search condition prior to conducting
the traffic stop, the district court did not err in denying Marrâs motion to suppress.
We thus find it unnecessary to address the broader question of whether the existence
of the parole condition alone sufficed to justify the search. This is because under
the totality of circumstances, both the stop and the search were reasonable under
the Fourth Amendment.
âAlthough the Fourth Amendment ordinarily requires the degree of probability
embodied in the term âprobable cause,â a lesser degree satisfies the Constitution
when the balance of governmental and private interests makes such a standard
reasonable.â United States v. Knights,
534 U.S. 112, 121
(2001). Due to his status
as a parolee, Marrâs liberty was restricted. And even if Cosme did not know of
Marrâs search condition, he certainly knew Marr was a parolee. So instead of the
typical probable-cause analysis, we employ the totality-of-circumstances approach
here. See United States v. Smith,
526 F.3d 306, 308
(6th Cir. 2008) (â[T]he warrant
and probable cause requirements generally do not apply to searches of parolees,
probationers or their residences.â). Under this approach, we âassess[ ], on the one
hand, the degree to whichâ the search intruded upon Marrâs privacy âand, on the
other, the degree to which [the search was] needed for the promotion of legitimate
governmental interests.â Samson v. California,
547 U.S. 843, 848
(2006) (quoting
Knights,
534 U.S. at 119
).
First consider Michiganâs legitimate interests. â[A] Stateâs interests in reducing
recidivism and thereby promoting reintegration and positive citizenship among
probationers and parolees warrant privacy intrusions that would not otherwise be
tolerated under the Fourth Amendment.â Id. at 853 (â[A] State has an
âoverwhelming interestâ in supervising parolees because âparolees . . . are more
likely to commit future criminal offenses.ââ) (quoting Pa. Bd. of Prob. & Parole v.
Scott,
524 U.S. 357, 365
(1998)). Without question, Michigan had an interest in
supervising Marr, specifically. To begin, Cosme knew that Marr was a parolee for
a homicide. Further, a CI who had (1) completed the Lansing Police Departmentâs
credibility protocol, (2) provided the Department with reliable information in the
past, (3) provided specific information about Marr that Cosme had corroborated,
and (4) twice informed Cosme that he had seen Marr with a firearm and crystal
methamphetamineâmost recently, on the day of the stop. As Cosme explained,
â[b]ased on the information, based on the parole history, we decided to do a
dynamic contact, which means blocking the vehicle from having the opportunity to
flee.â (R. 30, Suppression Hrg. Tr., PageID.106.)
On the other side of the scale, Marrâs expectation of privacy was âseverely
diminished.â Samson,
547 U.S. at 852
. In Samson, the Supreme Court noted that
California paroleesâ liberty can be restricted not only by the suspicionless search
condition at issue in that case but also in several other ways, including âmandatory
drug tests, restrictions on association with felons or gang members,â âmandatory
meetings with parole officers,â employment updates, limits on travel, and
restrictions on the possession of weapons.
Id.
at 851â52. âThe extent and reach of
these conditions,â the Supreme Court explained, âclearly demonstrate that parolees
like petitioner have severely diminished expectations of privacy by virtue of their
status alone.â
Id. at 852
. Marr was subject to similar parole conditions: he had to
comply with drug testing as ordered by his parole officer, he could not associate
with people with a felony conviction, he had to meet with his parole officer, he
could not change employment without permission from his parole officer, he could
not travel outside of Michigan without permission, and he could not possess a
firearm or use any object as a weapon. Thus, Marr had a âseverely diminished
expectation[ ] of privacy by virtue of [his] status [as a parolee] alone.â
Id.
On balance, the officersâ search of Marr was not an unreasonable search or seizure
prohibited by the Fourth Amendmentâeven if Cosme was unaware of Marrâs on-
demand search condition.
In resisting this result, Marr suggests that this is a âreverse stalking horseâ scenario.
In a traditional stalking-horse scenario, police use a parole officerâs authority to
conduct a search to circumvent the warrant requirement and further their own
investigation. See United States v. Goliday,
145 F. Appâx 502, 505
(6th Cir. 2005)
(collecting cases). Marrâs argument is not entirely clear, but to the extent he
contends that this is a reverse stalking horse scenario because the police (as opposed
to the parole agent) conducted the search using Marrâs parole conditions it fails.
There was no subterfuge here. As explained, irrespective of whether Cosme knew
about the search condition, the record clearly shows that he was aware of Marrâs
parole status and possessed concerning information from a reliable CI that Marr
possessed narcotics and a gunâitems which are illegal for parolees to possess. The
authorities therefore did not use any type of subterfuge to stop and search Marr and
this argument does not undermine our conclusion that the search was reasonable
under the totality of the circumstances.
Marr,
2023 WL 6240105
, at *2â4.
Defendant now faults attorney Graham for failing to âsubpoena available [witnesses] or
cross examine police officers or provide available evidenceâ to show that Defendant was illegally
arrested. (§ 2255 Mot., ECF No. 1, PageID.13.) Defendant faults counsel for not researching case
law regarding when a warrantless search of a parolee is reasonable. (Id.) According to Defendant,
attorney Graham should have presented testimony from the CI, Defendantâs parole officer Dayton
Driver, and Parole Officer Nancy Hamilton at the suppression hearing, and that such testimony
would have established the illegality of his arrest. (Memo. Supp. § 2255 Mot., ECF No. 2,
PageID.35.)
As an initial matter, although Defendant faults attorney Graham for not calling the
individuals mentioned above as witnesses at the suppression hearing, âwhether to call a witness
and how to conduct a witness[âs] testimony are classic questions of trial strategy that merit
Strickland deference.â Rayborn v. United States,
489 F. Appâx 871, 878
(6th Cir. 2012). Defendant
offers nothing but his own speculation that these individuals would have provided testimony
establishing the alleged illegality of Defendantâs arrest. That speculation alone is insufficient to
establish that counsel was ineffective. See Tinsley v. Million,
399 F.3d 796, 810
(6th Cir. 2005)
(affirming denial of an ineffective assistance claim based on counselâs failure to call witnesses
where a petitioner did not âintroduce [ ] affidavits or any other evidence establishing what they
would have saidâ); United States v. Ashimi,
932 F.2d 643, 650
(7th Cir. 1991) (â[T]he testimony
of a putative witness must generally be presented in the form of actual testimony by the witness or
on affidavit; [a] defendant cannot simply state that the testimony would have been favorable, [as]
self-serving speculation will not sustain an ineffective assistance claim.â) (footnote omitted).
In his affidavit, attorney Graham states that the âsearch issue based on the traffic stop was
fully evaluated and presented to this Court and was fully considered by this Court and the court of
appeals.â (ECF No. 11, PageID.58, ¶ 15.) Attorney Graham is âunaware of any other facts that
could have been presented in support of the motion to suppress.â (Id., ¶ 16.) This Court agrees
with attorney Grahamâs assessment of the record. The foregoing discussion demonstrates that
attorney Graham challenged the credibility of any testimony regarding Officer Cosmeâs
knowledge of Defendantâs parole status and challenged the reliability of the CIâs tip. The Sixth
Circuit rejected Defendantâs arguments on appeal, concluding that Officer Cosme was personally
aware of Defendantâs parole status, even if he had not corroborated it until after the traffic stop,
and that the CIâs information was sufficiently reliable and credible.
Given the Sixth Circuitâs conclusions, Defendant fails to demonstrate, and the Court fails
to discern, how any further argument by attorney Graham would have caused both this Court and
the Sixth Circuit to conclude that the traffic stop was not a permissible Terry stop and instead was
an illegal arrest. Defendant simply fails to âprove that his Fourth Amendment claim is meritorious
and that there is a reasonable probability that the verdict would have been different.â See
Kimmelman,
477 U.S. at 375
. Accordingly, Defendant is not entitled to relief with respect to habeas
ground I.
B. Ground IIâIneffective Assistance Regarding Hearsay
Next, Defendant faults counsel for âfailing to object to the hearsay utilized by the
[G]overnmentâs main witness at trial on [C]onfrontation [C]lause grounds.â (§ 2255 Mot., ECF
No. 1, PageID.5.) Specifically, Defendant believes that attorney Graham should have objected to
Officer Cosmeâs testimony during the suppression hearing regarding the CIâs out-of-court
statements on the basis that those statements were testimonial and used for the truth of the matter
asserted. (Memo. Supp. § 2255 Mot., ECF No. 2, PageID.37â38.) Defendant argues further that
Officer Robert Forbisâ testimony at trial was presented in violation of Defendantâs Confrontation
Clause rights because his testimony regarding the CIâs statements to Officer Cosme also
constituted inadmissible hearsay. (Id., PageID.38.)
The Confrontation Clause of the Sixth Amendment gives the accused the right âto be
confronted with the witnesses against him.â U.S. Const. amend VI. âThe central concern of the
Confrontation Clause is to ensure the reliability of the evidence against a criminal defendant by
subjecting it to rigorous testing in the context of an adversary proceeding before the trier of fact.â
Maryland v. Craig,
497 U.S. 836, 845
(1990). The Confrontation Clause, therefore, prohibits the
admission of an out-of-court testimonial statement at a criminal trial unless the witness is
unavailable to testify and the defendant had a prior opportunity for cross-examination. See
Crawford v. Washington,
541 U.S. 36, 59
(2004).
Not every out-of-court statement at trial, however, implicates the Confrontation Clause. As
the Supreme Court stated in Crawford:
The text of the Confrontation Clause . . . applies to âwitnessesâ against the
accusedâin other words, those who âbear testimony.â 2 N. Webster, An American
Dictionary of the English Language (1828). âTestimony,â in turn, is typically â[a]
solemn declaration or affirmation made for the purpose of establishing or proving
some fact.â
Ibid.
An accuser who makes a formal statement to government officers
bears testimony in a sense that a person who makes a casual remark to an
acquaintance does not. The constitutional text, like the history underlying the
common-law right of confrontation, thus reflects an especially acute concern with
a specific type of out-of-court statement.
Id. at 51
. The Crawford Court had no need to decide whether the Confrontation Clause applies to
nontestimonial statements, though the Court suggested, in dicta, that the clause does not apply to
such statements. Subsequently, the Supreme Court considered the question left open in Crawford
and explicitly decided that the Confrontation Clause applies only to testimonial hearsay. See Davis
v. Washington,
547 U.S. 813
, 823â24 (2006).
First, Defendantâs contention that his Confrontation Clause rights were violated at the
suppression hearing is wholly meritless. The Supreme Court has suggested that the Confrontation
Clause does not apply to pretrial hearings, repeatedly explaining that â[t]he right to confrontation
is basically a trial right.â Barber v. Page,
390 U.S. 719, 725
(1968); see also Pennsylvania v.
Ritchie,
480 U.S. 39
, 52â53 (1987). Specifically, the Supreme Court has concluded âthat the
interests at stake in a suppression hearing are of a lesser magnitude than those in the criminal trial
itself.â United States v. Raddatz,
447 U.S. 667, 679
(1980). Thus, â[a]t a suppression hearing, the
court may rely on hearsay and other evidence, even though that evidence would not be admissible
at trial.â
Id.
As the Sixth Circuit has stated, âthe Supreme Court has rejected Confrontation Clause
challenges to the use of incompetent testimony during suppression hearings.â United States v.
Sissler, No. 91-2113,
1992 WL 126974, at *2
(6th Cir. June 10, 1992) (citing cases); see also
United States v. Davis,
361 F. Appâx 632, 636
(6th Cir. 2010) (suggesting that the Confrontation
Clause does not apply to suppression hearings). Counsel is ânot required to raise meritless
arguments to avoid a charge of ineffective assistance of counsel.â Ludwig v. United States,
162
F.3d 456, 459
(6th Cir. 1998); see also Coley v. Bagley,
706 F.3d 741, 752
(6th Cir. 2013) (noting
that â[o]mitting meritless arguments is neither professionally unreasonable nor prejudicialâ). For
the reasons set forth above, any Confrontation Clause challenge to Officer Cosmeâs testimony at
the suppression hearing would have been wholly futile. Accordingly, Defendant is not entitled to
relief with respect to this assertion of ineffective assistance.
With respect to Defendantâs contention regarding trial testimony, at trial, Lansing Police
Department Officer Robert Forbis testified for the Government. Officer Forbis testified that during
the relevant time period, he was on a special assignment to the Violent Crime Impact Team. See
Trial Tr. II, United States v. Marr, No. 1:21-cr-101 (W.D. Mich.) (ECF No. 71, PageID.564). At
the beginning of direct examination, the Government asked Officer Forbis: âNow, a confidential
informant had provided a tip that the defendant had a pistol and methamphetamine; is that right?â
Id.
Officer Forbis responded, âYes.â
Id.
Officer Forbis testified further that the CI had told officers
that Defendant âwas located at a particular apartment building.â
Id.
(ECF No. 71, PageID.565).
Upon review of the record, the Court agrees with the Government that Officer Forbisâs
testimony regarding what information the CI provided to law enforcement was not offered for the
truth of the matter asserted. The Sixth Circuit has held that âbackground information that explains
how law enforcement came to be involved might not be hearsay because it is offered not for the
truth of the matter asserted, but rather to show why the officers acted as they did.â United States
v. Nelson,
725 F.3d 615, 620
(6th Cir. 2013). With respect to CIs, the Sixth Circuit has recognized
that âstatements by CIs are generally testimonial in character.â See United States v. Powers,
500
F.3d 500, 508
(6th Cir. 2007). In reaching that generalization, the Sixth Circuit has noted:
Tips provided by confidential informants are knowingly and purposely made to
authorities, accuse someone of a crime, and often are used against the accused at
trial. The very fact that the informant is confidential-i.e., that not even his identity
is disclosed to the defendant-heightens the dangers involved in allowing a declarant
to bear testimony without confrontation. The allowance of anonymous accusations
of crime without any opportunity for cross-examination would make a mockery of
the Confrontation Clause.
United States v. Cromer,
389 F.3d 662, 675
(6th Cir. 2004).
However, â[t]his is not to say that every CIâs statement offered through a police officer at
trial amounts to a Confrontation Clause violation.â Powers,
500 F.3d at 508
. For example, in
Cromer, the Sixth Circuit held that the defendantâs rights under the Confrontation Clause were not
violated by the admission of testimony that set forth background as to why law enforcement had
begun investigating the defendant. Cromer,
389 F.3d at 676
. Notably, in Cromer, the officerâs
testimony âat least arguably did not even put before the jury any statements made by the CI.â
Id.
Building upon Cromer, the Sixth Circuit has also rejected a Confrontation Clause challenge
to an officerâs testimony that included statements regarding why law enforcement was
investigating the defendant, as well as statements regarding that a CI knew the defendant and where
he lived, concluding that such testimony was not offered for the truth of the matter asserted. See
United States v. Reynolds,
684 F. Appâx 510
, 514â16 (6th Cir. 2017). On the other hand, the Sixth
Circuit has held that an officerâs testimony at trial that a CI notified a narcotics task force that the
defendant âwas trafficking in significant quantities of cocaineâ and âwas a well-known cocaine
dealer,â and that this information was used to trigger a sting operation, violated the defendantâs
rights under the Confrontation Clause because details about the defendantâs past activities âwere
not necessary to set the context of the sting operation for the jury.â United States v. Powers,
500
F.3d 500, 503, 504, 510
(6th Cir. 2007).
Arguably, Officer Forbisâ testimony that the CI had provided a tip that Defendant had been
seen in possession of a pistol and methamphetamine presents a close question. While this
information provided the background for why law enforcement officials investigated and
ultimately arrested Defendant, the CIâs tip was the impetus for beginning the investigation into
Defendantâs activities. Nevertheless, even if Officer Forbisâs testimony regarding the CIâs
statements were testimonial in nature and, therefore, their admission violated Defendantâs
Confrontation Clause rights, Defendant has not demonstrated that he was prejudiced in any way
by counselâs failure to raise a Confrontation Clause challenge at trial. Even setting aside Officer
Forbisâs testimony regarding the CI, the Government presented overwhelming evidence that
Defendant possessed a quantity of methamphetamine equivalent to an amount usually intended for
distribution, that he possessed a firearm despite his status as a felon, and that he possessed the
firearm in connection with drug trafficking. In light of that, Defendant fails to show, and the Court
fails to discern, how any Confrontation Clause objection raised by attorney Graham would have
changed the outcome of Defendantâs trial in any way. Defendant, therefore, is not entitled to relief
with respect to habeas ground II.
C. Ground IIIâIneffective Assistance for Failing to Present a Defense
As his third and final ground for relief, Defendant faults counsel for âfailing to present a
defense to persuade the jury that Defendant possessed only a user-level amount of narcotics and
not a distributive amount[] as alleged by the government at trial.â (§ 2255 Mot., ECF No. 1,
PageID.7.) In support of his claim, Defendant contends that
just because the government would equate purity and quantities over a few grams
as dealer amounts . . . doesnât make it so today because according to the law and
media today providing that methamphetamine is not only prevalent throughout the
country, but almost 100% pure in most cases, making purchasing quantities of an
ounce or less as common.
(Mem. Supp. § 2254 Mot., ECF No. 2, PageID.38â39.) Defendant suggests that had counsel
presented this defense, he would have been acquitted of Count Two of the Indictment. (Id.,
PageID.39.)
In the sworn declaration he has attached to his § 2255 motion, Defendant avers that counsel
should have called the CI to testify that if he had seen Defendant with drugs, that Defendant was
using them, not selling them. (ECF No. 1-1, PageID.28.) Notably, however, given that the CI was
the individual who told Officer Cosme that Defendant had been selling drugs, any testimony
otherwise by the CI would have placed the CIâs credibility severely in question. In any event,
Defendant offers nothing but his own speculation that the CI would have testified in his favor at
trial, and as discussed supra, that speculation is insufficient to establish an ineffective assistance
of counsel claim. See Tinsley,
399 F.3d at 810
; Ashimi,
932 F.2d at 650
; see also United States v.
Tilghman, No. 07-cr-138-KSF,
2013 WL 4735578
, at *10 (E.D. Ky. Sept. 3, 2013) (noting that
â[w]hen a defendant claims that his attorney failed to call a witness at trial, he must â[a]t the very
least . . . submit sworn affidavits from each of the individuals he has identified as uncalled
witnesses stating whether they were in fact available to appear at trial and able to give testimony
favorable to [the] defenseââ (quoting Talley v. United States, No. 1:00-cv-74,
2006 WL 3422997
,
at *10 (E.D. Tenn. Nov. 27, 2006))).
Attorney Graham has also addressed Defendantâs assertions in his affidavit. Attorney
Graham ârecognized before trial that one of the issues in the case was whether the 21.5 grams of
methamphetamine that [Defendant] possessed was a âdistributionâ amount or could have been a
âuserâ amount.â (ECF No. 11, PageID.59, ¶ 17.) Attorney Graham consulted with at least two
potential experts about this issue, but â[n]either expert had an opinion consistent with [attorney
Grahamâs] theory about possible use.â (Id., ¶¶ 19â21.) Attorney Graham also researched cases and
conferred with other attorneys regarding their experiences with the issue. (Id., ¶¶ 22â23.) At trial,
attorney Graham âtried to present the theory that the amount of drugs was just as likely for use as
it was for distribution through the testimony of government witnesses.â (Id., ¶ 24.) He also
ârequested a jury instruction on the lesser included offense of possession of methamphetamine.â
(Id., ¶ 26.) However, the jury ultimately rejected the defenseâs user-level theory and convicted
Defendant of possession with intent to distribute.
Attorney Graham also avers that prior to trial, the Government advised him that âit intended
to have a police officer opine that 21.5 grams of methamphetamine is consistent with distribution
and not mere use.â (Id., PageID.60, ¶ 33.) Attorney Graham filed a motion in limine to prevent
this opinion testimony, but the motion was denied by the Court. (Id., ¶ 34â35.) Attorney Graham
challenged the testimony during cross-examination, and challenged its admission on direct appeal.
(Id., ¶ 36â37.)
The record before the Court entirely corroborates attorney Grahamâs statements. On
October 22, 2021, attorney Graham did file a motion in limine seeking to exclude the testimony
noted above, arguing that such testimony âcertainly falls within the realm of common sense and
the ken of most people who would be in the jury pool.â See Mot., United States v. Marr, No. 1:21-
cr-101 (W.D. Mich.) (ECF No. 38, PageID.207). The Court, however, denied that motion. See
Order,
id.
(ECF No. 44).
At trial, the Government presented testimony from DEA Special Agent Melissa Kazik.
Special Agent Kazik testified that based upon her training and experience, it was common for
methamphetamine users to typically purchase a gram at a time. See Trial Tr., II,
id.
(ECF No. 71,
PageID.642). She noted that the user âcould potentially make that gram last one to two days, and
use that one gram amount . . . several times a day.â (Id.) Special Agent Kazik testified that the 21.5
grams of 99% pure methamphetamine that was found in Defendantâs possession was a âlarger
distribution quantityâ based on her experience.
Id.
(ECF No. 71, PageID.643). She testified that
she would not expect a methamphetamine user who did not intend to distribute to be in possession
of that amount.
Id.
When asked why, Special Agent Kazik stated:
There are multiple reasons. Somebody who is a user is basically driven day-to-day
by their addiction, so each day they go out and purchase their user amount or every
couple days they go and purchase user amount, multiple reasons, typical users donât
maintain a job, they struggle to find a financial source to pay for their drug use
every single day, so every single day they are looking for money to even purchase
a small amount of drug to use just to fuel their addiction day-to-day. Typical users
also donât purchase in bulk such as over 20 grams of methamphetamine, their fear
of being robbed, a lot of times by other users or people in their homes, and the
typical methamphetamine or drug user in general has a really hard time with self-
control. And once again, like I mentioned before, their addiction really fuels their
activities day to day. A lot of the time a methamphetamine or drug user cannot even
maintain this amount of drug at one time, and also the company they keep, being
surrounded by other users, they might get robbed, it might get stolen.
Id.
(ECF No. 71, PageID.643â644). Special Agent Kazik testified that she had never been involved
in an investigation where a user had, for personal use only, âa quantity of 99 percent pure
methamphetamine comparable to the 21.5 grams involved in this case.â
Id.
(ECF No. 71,
PageID.645). Special Agent Kazik testified further that the sheer amount involved in Defendantâs
case convinced her that it was for distribution purposes, despite the fact that Defendant may not
have had a cell phone, was not in possession of a scale at the time of his arrest, and did not have
any plastic baggies or cash on his person when arrested.
Id.
(ECF No. 71, PageID.651â653).
On cross-examination, attorney Graham was able to have Special Agent Kazik admit that
she had never âtestified in a court as an expert witness as [she was]â that day.
Id.
(ECF No. 71,
PageID.655). She also admitted that a user could consume more than a gram of methamphetamine
per day.
Id.
(ECF No. 71, PageID.660). Special Agent Kazik noted further that in her experience,
drug dealers are often found with cell phones, scales, packaging materials, ledgers, and rental cars.
Id.
(ECF No. 71, PageID.661â663).
Moreover, attorney Graham is entirely correct that the Court instructed the jury regarding
the lesser-included offense of possession of methamphetamine.
Id.
(ECF No. 71, PageID.711).
The Court instructed the jury that if it found Defendant not guilty of possession with intent to
distribute, it must consider the lesser charge.
Id.
(ECF No. 71, PageID.711â712). During jury
deliberations, the jury sent a note to the Court indicating that it could not reach a unanimous
agreement on Count 2-A, and asking if it was required to check the not guilty box.
Id.
(ECF No.
71, PageID.727). After consulting with counsel, the Court called the jury in and provided the
following further instruction:
Iâm going to ask you to return to the jury room and deliberate further on Count 2-
A. I realize that you are having some difficulty reaching unanimous agreement, but
that is not unusual, and sometimes after further discussion, jurors are able to work
out their differences and agree. Please keep in mind how very important it is for
you to reach unanimous agreement. If you cannot agree, and if this case is tried
again, there is no reason to believe that any new evidence will be presented or that
the next 12 jurors will be any more conscientious and impartial than you are.
Let me remind you that it is your duty as jurors to talk with each other about the
case, to listen carefully and respectfully to each otherâs views, and to keep an open
mind as you listen to what your fellow jurors have to say.
And let me remind you that it is your duty to make every reasonable effort you can
to reach unanimous agreement. Each of you, whether you are in the majority or the
minority, ought to seriously reconsider your position in light of the fact that other
jurors who are just as conscientious and impartial as you are, have come to a
different conclusion. Those of you who believe that the government has proved the
defendant guilty beyond a reasonable doubt should stop and ask yourselves if the
evidence is really convincing enough, given that other members of the jury are not
convinced. And those of you who believe that the government has not proved the
defendant guilty beyond a reasonable doubt, should stop and ask yourselves if the
doubt you have is a reasonable one, given that other members of the jury do not
share your doubt. None of you should hesitate to change your mind, if after
reconsidering things, you are convinced that other jurors are right, and that your
original position was wrong. But remember this: Do not ever change your mind just
because other jurors see things differently or just to get the case over with. As I told
you before, in the end, your vote must be exactly that, your own vote. As important
as it is for you to reach unanimous agreement, it is just as important you do so
honestly and in good conscience.
What I have just said is not meant to rush or pressure you into agreeing on a verdict.
Take as much time as you need to discuss things. There is no hurry. I remind you
that any verdict of the jury must be unanimous.
Id.
(ECF No. 71, PageID.732â734). Ultimately, as set forth above, the jury convicted Defendant
of all three charges set forth in the Indictment, including possession with intent to distribute.
Here, the record from Defendantâs criminal proceedings, as well as attorney Grahamâs
affidavit, refute Defendantâs suggestion that counsel was ineffective for failing to pursue a user-
level defense. On the contrary, the record is clear that attorney Graham did present such a defense
during trial. As set forth above, Defendant believes that counsel should have called the CI to refute
Special Agent Kazikâs opinion testimony, but Defendant provides nothing but his own speculation
to suggest that the CI would have been available and would have testified in his favor. Defendant
also suggests that counsel should have âeffectivelyâ cross-examined Special Agent Kazik. (ECF
No. 15, PageID.79.) As set forth above, attorney Graham did effectively cross-examine Kazik, and
Defendant fails to explain how further cross-examination would have been beneficial to his
defense.
Ultimately, Defendant has failed to demonstrate that attorney Graham made an error âso
serious that counsel was not functioning as the âcounselâ guaranteed the defendant by the Sixth
Amendment.â Strickland,
466 U.S. at 687
. Moreover, Defendant has not demonstrated prejudice,
at it is patently clear that despite attorney Graham presenting evidence and arguing that Defendant
possessed the 21.5 grams of methamphetamine for his personal use, the jury rejected that argument
and unanimously concluded that Defendant had intended to distribute that amount. Defendant,
therefore, is not entitled to relief with respect to habeas ground III.1
In sum, the record before the Court supports a conclusion that all of Defendantâs grounds
for relief are meritless, and there is no need for the Court to conduct an evidentiary hearing.
Accordingly, Defendantâs § 2255 motion (ECF No. 1) will be denied.
IV. Certificate of Appealability
Under
28 U.S.C. § 2253
(c)(1)(B), the Court must determine whether a certificate of
appealability should be granted. A certificate should issue if Defendant has demonstrated a
âsubstantial showing of a denial of a constitutional right.â
28 U.S.C. § 2253
(c)(2).
The Sixth Circuit Court of Appeals has disapproved issuance of blanket denials of a
certificate of appealability. Murphy v. Ohio,
263 F.3d 466, 467
(6th Cir. 2001) (per curiam).
Rather, the district court must âengage in a reasoned assessment of each claimâ to determine
whether a certificate is warranted.
Id.
Each issue must be considered under the standards set forth
by the Supreme Court in Slack v. McDaniel,
529 U.S. 473
(2000). Murphy,
263 F.3d at 467
.
Consequently, this Court has examined Defendantâs claims under the Slack standard. Under Slack,
1 Within ground III, Defendant also vaguely mentions that counsel âunprofessionally failed to
investigate or present the strongest issues available to [Defendant] for his direct appeal and failed
to preserve viable issues for collateral review.â (§ 2255 Mot., ECF No. 1, PageID.16.) Defendant,
however, fails to explain what issues he believes counsel should have raised on direct appeal.
Defendantâs conclusory allegation is insufficient to justify federal habeas relief. See Workman v.
Bell,
178 F.3d 759, 771
(6th Cir. 1998) (noting that conclusory allegations of ineffective assistance
of counsel do not justify habeas relief); see also Wogenstahl v. Mitchell,
668 F.3d 307
, 335â36
(6th Cir. 2012) (citing Workman and affirming the denial of habeas relief for conclusory claims).
Defendant also mentions that counsel âlabored under [an] actual conflict of interest,â and that
counsel âowed a âdutyâ other than to [him].â (§ 2255 Mot., ECF No. 1, PageID.16.) Defendant
provides no facts to support this alleged conflict of interest. Attorney Graham has averred that he
did not represent anyone with interests contrary to Defendantâs. (ECF No. 11, PageID.60, ¶ 40.)
By failing to point to specific instances suggesting an actual conflict or impairment of his interests,
see McElrath v. Simpson,
595 F.3d 624
, 624â25 (6th Cir. 2010) (citations omitted), Defendant
fails to show that he is entitled to relief premised upon any alleged conflict of interest.
529 U.S. at 484
, to warrant a grant of the certificate, â[t]he petitioner must demonstrate that
reasonable jurists would find the district courtâs assessment of the constitutional claims debatable
or wrong.â
Id.
âA petitioner satisfies this standard by demonstrating that . . . jurists of reason could
conclude the issues presented are adequate to deserve encouragement to proceed further.â Miller-
El v. Cockrell,
537 U.S. 322, 327
(2003). In applying this standard, the Court may not conduct a
full merits review, but must limit its examination to a threshold inquiry into the underlying merit
of Defendantâs claims.
Id.
The Court finds that reasonable jurists could not conclude that this Courtâs dismissal of
Defendantâs claims was debatable or wrong. Therefore, the Court will deny Defendant a certificate
of appealability. Moreover, although Defendant has failed to demonstrate that he is in custody in
violation of the Constitution and has failed to make a substantial showing of the denial of a
constitutional right, the Court does not conclude that any issue Defendant might raise on appeal
would be frivolous. Coppedge v. United States,
369 U.S. 438, 445
(1962).
V. Conclusion
For the foregoing reasons,
IT IS ORDERED that Defendantâs motion to vacate, set aside, or correct sentence
pursuant to
28 U.S.C. § 2255
(ECF No. 1) is DENIED.
IT IS FURTHER ORDERED that a certificate of appealability is DENIED.
A separate judgment will follow. See Gillis v. United States,
729 F.3d 641, 643
(6th Cir.
2013) (requiring a separate judgment in habeas proceedings).
Dated: May 29, 2025 /s/ Paul L. Maloney
Paul L. Maloney
United States District JudgeCase Information
- Court
- W.D. Mich.
- Decision Date
- May 29, 2025
- Status
- Precedential