Nance v. United States

CourtDistrict Court, M.D. Florida
DecidedJuly 28, 2025
Docket8:24-cv-02625
StatusUnknown

This text of Nance v. United States (Nance v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nance v. United States, (M.D. Fla. 2025).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION REO THOMAS NANCE, Petitioner, v. Case No. 8:24-cv-02625-WFJ-SPF Crim. Case No. 8:15-cr-00171-SCB-JSS UNITED STATES OF AMERICA, Respondent. / I. ORDER Reo Nance (“Petitioner”) raises four separate grounds for ineffective assistance of counsel under 28 U.S.C. § 2255, the first of which is trial counsel’s failure to file a motion to suppress evidence obtained from a search of Petitioner’s phone (Ground One). Civ. Doc. 4 at 41. Petitioner then argues that appellate counsel failed to raise a discrepancy between the Court’s oral pronouncement of

the sentence and the written sentence (Ground Two). Id. at 7. Petitioner further contends that trial counsel failed to object to a defect in the indictment when the predicate prior offense, Possession of Paraphernalia, was a misdemeanor and could not support possession of a firearm by a convicted felon under § 922(g)

(Ground Three). Id. at 10. Finally, Petitioner alleges that trial counsel failed to object to a double jeopardy violation, in which he was convicted for two counts

1 References to filings in the criminal case are cited as “Crim. Doc. [document number].” References to filings in this civil case are cited as “Civ. Doc. [document number].” of brandishing a firearm under § 924(c) (Ground Four). Id. at 13. The Court dismisses Petitioner’s § 2255 motion as time barred.

II. BACKGROUND A. Procedural Posture Petitioner filed a 28 U.S.C. § 2255 motion to vacate, set aside, or correct

his sentence on November 12, 2024. See Civ. Docs. 1 & 3. Nance filed an amended § 2255 motion ten days later on November 22, 2024. Civ. Doc. 4. This Court determined Nance’s first motion to be moot in light of the amended motion and ordered the United States to respond to the amended motion on December 4,

2024. Civ. Doc. 5. Petitioner raises four different claims for prejudicially ineffective assistance of Trial and Appellate Counsel by means of a collateral proceeding under § 2255 and seeks to have both his judgment and sentence

vacated to allow for a new trial or an evidentiary hearing on those claims. Civ. Doc. 4. Petitioner additionally requests equitable tolling for his untimely filing of the § 2255 motion. Civ. Doc. 12 at 19. The United States responded to each claim and opposed Nance’s amended motion. See Civ. Doc. 11.

B. Factual Summary Petitioner participated in a conspiracy to commit Hobbs Act Robbery and engaged in multiple armed robberies in the city of Tampa, Florida, from March 15,

2015, until April 16, 2015. Crim. Doc. 208 at 162–67. Several victims were pistol whipped, two were shot, and one was left paralyzed. Crim. Doc. 208 at 192:11–25, 213:3–16; Crim. Doc. 210 at 217:11–24. In October 2015, a grand jury returned an

indictment charging Nance with six felonies. Crim. Doc. 76. Petitioner pled not guilty. Crim. Doc. 208 at 8–9. After a five-day trial, the jury found Nance guilty as to every charge. Crim. Docs. 208–12; Crim. Doc. 157. Count One entailed

Conspiracy to Interfere with Commerce by Robbery, in violation of 18 U.S.C. § 1951(a). Crim. Doc. 157 at 1. Counts Five and Seven were two separate 18 U.S.C. §§ 1951(a) Hobbs Act Robberies on April 15, 2015, and April 16, 2015, respectively. Crim. Doc. 157 at 1, 3; Crim. Doc. 208 at 162–65. Counts Six and Eight were two

separate violations of 18 U.S.C. § 924(c)(1)(A)(ii), Discharging or Brandishing a Firearm in Furtherance of a Crime of Violence, in connection to the robberies on April 15 and April 16. Crim. Doc. 157 at 2–3. For Counts Six and Eight, the jury

found that Nance was the individual who had brandished or used the firearm. Crim. Doc. 157 at 2, 4. Count Eleven was a conviction for a Felon in Possession of a Firearm or Ammunition under 18 U.S.C. § 922(g)(1). Crim. Doc. 157 at 4. Nance was sentenced to a total of 624 months in prison. Crim. Doc. 222 at 3. He was

sentenced to 240 months for Counts One, Five, and Seven, and 120 months for Count Eleven, to run concurrently. Id. These sentences were followed by a consecutive term in Count Six of 84 months and an additional consecutive term of 300 months

for Count Eight, to run consecutive to Count Six and any other counts. Id. Petitioner unsuccessfully appealed his convictions to the Eleventh Circuit, which affirmed his sentence. See United States v. Lynch, No. 8:15-cr-00171-SCB-JSS-1, 2023 WL

4882460 (11th Cir. Aug. 1, 2023). In preparation for filing Petitioner’s § 2255 motion, Petitioner’s present counsel attempted to contact and acquire pre-trial discovery documentation from

trial counsel on multiple occasions between April and September 2024. See Civ. Doc. 1-2 at 4–8. Petitioner’s trial counsel did not provide him with his pre-trial discovery documents, nor did she make attempts at communication after April 18, 2024, the date on which she allegedly stated that she had Petitioner’s files. Civ. Doc. 12 at 5.

Petitioner filed a bar complaint against trial counsel, and the Government concedes that they lack access to the documents related to Petitioner’s bar complaint and cannot dispute or verify the allegations. Civ. Doc. 11 at 6. Two major hurricanes,

Milton and Helene, also hit Tampa Bay from September 26, 2024, to October 10, 2024. Civ. Doc. 12 at 8–9. Petitioner claims these natural disasters prevented counsel from speaking to Petitioner at his prison facility from September 24, 2024, until November 6, 2024. Id.

III. LEGAL STANDARD A. 28 U.S.C. § 2255 Motion to Vacate, Set Aside, or Correct a Sentence A prisoner in federal custody may file a motion with the court to vacate, set

aside or correct a sentence on the grounds that the sentence is subject to collateral attack. 28 U.S.C. § 2255. Relief from collateral review under § 2255 “is reserved for transgressions of constitutional rights and for that narrow compass of other injury

that could not have been raised in direct appeal and would, if condoned, result in a complete miscarriage of justice.” Lynn v. United States, 365 F.3d 1225, 1232 (11th Cir. 2004) (internal quotation marks omitted) (quoting Richards v. United States,

837 F.2d 965, 966 (11th Cir. 1988)). Within the narrow scope of collateral review, § 2255 permits relief on four grounds—the ground relevant to Petitioner’s case requires that the imposed sentence be subject to collateral attack. 28 U.S.C. § 2255(b). If the Court finds that the judgment was open to collateral attack, the Court

must vacate and set the judgment aside, resentence him, grant a new trial, or correct the sentence. 28 U.S.C. § 2255.

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