United States v. Timmie Taborn
693 F. App'x 224
| 4th Cir. | 2017Background
- Defendant Timmie Taborn pleaded guilty pursuant to a plea agreement to one count of possession of a firearm by a felon; other counts were dismissed.
- He was sentenced to 108 months’ imprisonment.
- Appellate counsel submitted an Anders brief, questioning (1) the district court’s denial of Taborn’s motion to withdraw his guilty plea and (2) whether the below-Guidelines sentence was procedurally and substantively reasonable.
- Taborn filed pro se supplemental and amended briefs raising additional claims.
- The district court denied the motion to withdraw the plea after a Rule 11 proceeding; the court later misstated the count at sentencing but the record showed the misstatement was a harmless slip.
- The Fourth Circuit reviewed the plea-withdrawal denial for abuse of discretion (applying the Moore factors and Rule 11 standards) and reviewed the sentence for procedural and substantive reasonableness under Gall.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Taborn may withdraw his guilty plea | Taborn argued the plea was not knowing/voluntary and sought withdrawal | Government argued Rule 11 colloquy was adequate and plea should stand | District court’s denial affirmed; plea found knowing and voluntary under Moore factors and Rule 11 (no abuse of discretion) |
| Whether the 108-month sentence was reasonable | Taborn argued sentence was procedurally/substantively unreasonable | Government argued district court properly calculated Guidelines, considered §3553(a), and explained sentence | Sentence affirmed as procedurally and substantively reasonable under Gall; within/below Guidelines presumption not rebutted |
| Validity of Taborn’s pro se claims attacking pre-plea proceedings | Taborn raised various nonjurisdictional defects | Government relied on guilty-plea waiver of nonjurisdictional defects | Pro se claims rejected; guilty plea generally waives nonjurisdictional pre-plea challenges (per Fitzgerald) |
| District court’s misstatement of count at sentencing | Taborn pointed out the court said it was sentencing on the wrong count | Government noted the record, plea agreement, and judge’s slip show intent | Error was harmless; record clearly shows conviction was on Count Two as pleaded |
Key Cases Cited
- Anders v. California, 386 U.S. 738 (establishes counsel’s duties in frivolous-appeal contexts)
- United States v. Nicholson, 676 F.3d 376 (4th Cir. 2012) (standard of review for plea-withdrawal denial)
- Thompson-Riviere, 561 F.3d 345 (4th Cir.) (defendant’s burden to show withdrawal warranted)
- Lambey v. United States, 974 F.2d 1389 (en banc) (presumption that a valid Rule 11 plea is final)
- Moore, 931 F.2d 245 (4th Cir. 1991) (Moore factors for plea-withdrawal motions)
- Wilson, 81 F.3d 1300 (4th Cir. 1996) (importance of fairness of Rule 11 colloquy)
- Gall v. United States, 552 U.S. 38 (standards for procedural and substantive reasonableness of sentences)
- Louthian, 756 F.3d 295 (4th Cir.) (presumption of reasonableness for within-or-below-Guidelines sentences)
- Fitzgerald, 820 F.3d 107 (4th Cir.) (guilty plea waives nonjurisdictional pre-plea defects)
