Andrew Thomas v. United States

849 F.3d 669, 2017 FED App. 0046P, 2017 WL 727152, 2017 U.S. App. LEXIS 3361
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 24, 2017
Docket15-6200
StatusPublished
Cited by45 cases

This text of 849 F.3d 669 (Andrew Thomas v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Andrew Thomas v. United States, 849 F.3d 669, 2017 FED App. 0046P, 2017 WL 727152, 2017 U.S. App. LEXIS 3361 (6th Cir. 2017).

Opinion

OPINION

MERRITT, Circuit Judge.

Petitioner Andrew Lee Thomas, Jr. appeals the district court’s order denying his habeas corpus petition under 28 U.S.C. § 2255 for relief from his federal court conviction. This case is a companion to Andrew L. Thomas v. Westbrooks, No. 15-5399, 849 F.3d 659, 2017 WL 727151 (6th Cir. Feb. 24, 2017), which addresses Thomas’s habeas petition for relief from his state court conviction and sentence of death. These cases, while addressing similar facts, are different because the state case arises primarily from a violation of Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). The Brady claim fails in the federal case due to the sequence of the trials. The Brady violation in the state case, that the government did. not disclose that witness Angela Jackson had received-compensation after her federal testimony, occurred after the conclusion of Thomas’s federal trial. Accordingly we AFFIRM the district court’s denial of the § 2255 motion.

I. Background

Thomas was convicted of robbing and shooting an armored car courier. On April 21, 1997, Loomis-Fargo courier James Day was shot in the back of the head by *674 Thomas during a pick-up. Thomas grabbed the money and checks that Day had been transporting and left the scene with another suspect, later identified as Anthony Bond. After fleeing the scene in a stolen Pontiac, they abandoned that vehicle and drove off in a red Suzuki which belonged to Thomas’s girlfriend at the time, Angela Jackson. Bond was later arrested on unrelated charges. Police subsequently matched Bond’s fingerprints to a fingerprint from the stolen Pontiac. Eventually Bond confessed to the Loomis-Fargo robbery and implicated Thomas. FBI agents questioned Angela Jackson, who was then separated from Thomas. Jackson implicated Thomas in the robbery and also disclosed that he used the crime’s proceeds to buy a Mossberg 12-gauge shotgun in violation of his felon status.

During Thomas’s federal trial, the jury heard testimony from both Anthony Bond and Angela Jackson. After the federal trial concluded but before the state prosecution began, the FBI paid Jackson $750 on behalf of the Safe Streets Task Force — a joint federal-state law enforcement group charged with investigating and prosecuting gang-related crime.

On November 13, 1998, the federal jury convicted Thomas of robbery affecting commerce in violation of 18 U.S.C. § 1951 (count one), using a firearm during a crime of violence in violation of 18 U.S.C. § 924(c) (count two), and being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g) (count three). For these crimes he was sentenced as an armed career criminal to life imprisonment plus five years, to be followed by five years supervised release. On direct appeal, the Sixth Circuit affirmed. United States v. Thomas, 29 Fed.Appx. 241 (6th Cir. 2002). 1

In 2003 Thomas filed an 18 U.S.C. § 2255 motion for habeas corpus relief. In the amended motion Thomas puts forward multiple ineffective assistance of counsel claims, and also argues that the government violated his due process rights as articulated in Brady v. Maryland by withholding evidence of a payment to witness Angela Jackson.

II. Analysis

A. Standard of Review

This court reviews a district court’s dismissal of a § 2255 petition de novo, but will overturn a district court’s factual findings only if they are clearly erroneous. Braden v. United States, 817 F.3d 926, 929 (6th Cir. 2016). For a § 2255 motion to succeed, the petitioner must demonstrate error of constitutional magnitude which had a substantial and injurious effect or influence on the jury’s verdict. Griffin v. United States, 330 F.3d 733, 736 (6th Cir. 2003).

B. Ineffective Assistance of Counsel as to Count Three (Felon-in-Possession)

1. Failure to Request a Severance

Thomas argues that his trial counsel erred by not moving to sever count three, felon-in-possession of a firearm, from the robbery counts. Specifically Thomas claims that his attorney should have filed a pre-, trial motion to sever count three as im *675 properly joined under Federal Rule of Criminal Procedure 8(a) or filed a motion to sever due to prejudicial joinder under Rule 14(a). Thomas alleges that since a pistol formed the basis of counts one and two and a shotgun formed the basis of count three, it was improper to include count three in the indictment. Eyidence was presented at trial that the shotgun forming the basis of count three was purchased with the proceeds from the robbery set forth in counts one and two, despite not being used during the robbery itself. The Government argues that count three was not misjoined, and argues alternatively that any error was harmless.

To prove deficient performance by counsel that violated the Sixth Amendment, Thomas must demonstrate that representation fell below an objective standard of reasonableness and that there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. Strickland v. Washington, 466 U.S. 668, 688, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984); Huff v. United States, 734 F.3d 600, 606 (6th Cir. 2013). A “reasonable probability” is a probability sufficient to undermine confidence in the outcome of a case, Strickland, 466 U.S. at 694, 104 S.Ct. 2052, and this court must “indulge a strong presumption that counsel’s conduct falls within the wide range of reasonable professional assistance.” Id. at 689, 104 S.Ct. 2052.

Disputes of whether the counts of an indictment are to be joined or severed are governed by Federal Rules of Criminal Procedure 8 and 14. Rule 8(a) allows the joinder of two or more offenses in the same indictment or information if the offenses charged aré “of the same or similar character,” “based on the same act or transaction,” or connected by a “common scheme or plan.” Fed. R. Crim. P. 8(a).

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849 F.3d 669, 2017 FED App. 0046P, 2017 WL 727152, 2017 U.S. App. LEXIS 3361, Counsel Stack Legal Research, https://law.counselstack.com/opinion/andrew-thomas-v-united-states-ca6-2017.