Smith v. United States

CourtDistrict Court, N.D. Alabama
DecidedMay 5, 2020
Docket2:17-cv-08045
StatusUnknown

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

Bluebook
Smith v. United States, (N.D. Ala. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION

BRAD LAMONT SMITH, ) ) Petitioner, ) ) v. ) Case Nos. 2:17-cv-8045-KOB ) 2:07-cr-523-KOB-GMB UNITED STATES OF AMERICA, ) Respondent. )

MEMORANDUM OPINION This habeas case is before the court on Brad Lamont Smith’s motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255 (doc. 1); several subsequent motions to supplement or amend his motion to vacate (docs. 8, 9, 10, & 12);1 the Government’s response to this court’s Order to Show Cause (doc. 6); and Smith’s reply to the Government’s response (doc. 7). Smith asserts many claims in his motion to vacate, reply and subsequent amendments:

1 The court GRANTS all of Smith’s requests to amend or supplement his motion to vacate (docs. 8, 9, 10, & 12). In the interest of providing Smith with the maximum opportunity to provide all of his grounds for his motion to vacate, the court will address all grounds presented by Smith in all of his filings, including his reply (doc. 7). The court notes that the Government filed no sur-reply to Smith’s reply and no opposition to any of Smith’s motions to supplement or amend his initial motion to vacate.

1 The court denied due process by imposing sentences on each individual count, rather than using a “package concept” as authorized by Dean v. United States (docs.

1, 7) (claim 1). He did not have a fair trial because he did not know the government paid a key prosecution witness $50,000 for her testimony (doc. 1) (claim 2).

He was convicted of a “non-existent offense” in Count One because the Hobbs Act robbery predicate offense “did not affect interstate commerce, or constitute a violent crime” (doc. 1) (claim 3). The Hobbs Act robbery predicate offense for Count One and the Post Office

armed robbery predicate offense for Count Six are no longer crimes of violence under 18 U.S.C. § 924 (c ) after Davis v. United States (docs. 1, 7, 8, 10, 12) (claim 4).

The Hobbs Act robbery predicate offense for Count One is no longer a crime of violence under the career offender sentencing guidelines after Davis v. United States (docs. 10 & 12) (claim 5). His three Alabama first-degree robbery convictions are no longer qualifying

predicate offenses under the Armed Career Criminal Act (ACCA) (doc. 9) (claim 6). His trial counsel was ineffective for failing: (1) to seek dismissal of the Post Office armed robbery count; (2) to argue insufficiency of evidence to support the

2 predicate robbery offenses; (3) to adequately prepare for trial; (4) to request a jury instruction regarding accomplices; (5) to point out discrepancies between the

government’s theory and the testimony at trial; (6) to renew his motion for a severance; (7) to renew his Rule 404(b) objection regarding the post-arrest audio tape recordings; (8) to interview or investigate Smith’s alibi witnesses for the Post Office

robbery; (9) to allow Smith to testify; and (10) to raise more issues on appeal (doc. 7) (claim 7). The district court erred in failing to instruct the jury on accomplice liability, in failing to renew his motion to sever and Rule 404(b) objections, and in failing to sua

sponte order a mistrial (doc. 7) (claim 8). He is actually innocent of the Hobbs Act robbery predicate offense in Count One and the Post Office armed robbery in Count Five (doc. 7) (claim 9).

The First Step Act requires a reduction of his sentence for his two § 924(c) convictions (doc. 10) (claim 10). The court has interpreted Smith’s claims liberally because he is not represented by counsel in this action. See Mederos v. United States, 218 F.3d

1252, 1254 (11th Cir. 2000) (“Pro se filings, including those submitted by [the petitioner] in the present case, are entitled to liberal construction.”). After reviewing Smith’s motion to vacate and subsequent amendments, the

3 Government’s response, Smith’s reply, and the criminal court record, and for the following reasons, the court finds that all of his claims in his motion to vacate

should be DENIED. I. BACKGROUND The Government filed a Superseding Indictment against Smith on January

29, 2008, charging him with Armed Robbery of a United States Post Office under 18 U.S.C. § 2114(a) (Count Five); Felon in Possession of a Firearm under 18 U.S.C. § 922(g) (Count Three); and two counts of Possession or Use of a Firearm in Furtherance of a Crime of Violence under 18 U.S.C. § 924(c) (Counts One and Six).2

The predicate offense for the § 924(c) charge in Count One was an uncharged Hobbs Act robbery and the predicate offense for Count Six was the Post Office armed robbery charged in Count Five. (Doc. 18 in 2:07-cr-523-KOB-GMB).

Prior to his trial, Smith’s attorney, William R. Myers, filed a motion to bifurcate that the court denied and a motion in limine that the court granted by agreement of the Government. (Docs. 31, 38, 45 & text order on 4/04/2008 in 2:07- cr-523-KOB-GMB). After a three day trial, the jury found Smith guilty on all

charges against him, and the court sentenced him on August 27, 2008 to 84 months

2 The Superseding Indictment also charged his brother Christopher LaFrance Smith under Counts Two, Four, Five, and Seven. Brad Smith was not charged under Counts Two, Four, or Seven. 4 on Count One to run consecutively with all other counts; 327 months on Count Three to run concurrently with Count Five; 300 months on Count Five to run concurrently

with Count Three; and 300 months on Count Six to run consecutively with Counts One, Three, and Five. (Docs. 56 & 64 in 2:07-cr-523-KOB-GMB). Appeal

Smith’s trial counsel, Mr. Myers, filed a Notice of Appeal on August 29, 2008, challenging the court’s admission of (1) post-arrest phone conversations between Smith and his sister regarding Smith’s “desire to prevent a key government witness from testifying,” and (2) Smith’s sister’s testimony about what those conversations

meant. The Eleventh Circuit affirmed his conviction and sentence on December 9, 2009. (Docs. 67 & 85 in 2:07-cr-523-KOB-GMB). Smith did not seek a writ of certiorari in the Supreme Court.

Habeas Case Almost eight years later, Smith filed the current habeas motion on October 15, 2017, asking this court to vacate, set aside, or correct his sentence.3 The court ordered the Government to show cause in writing why it should not grant the

3 Although the docket sheet reflects a "filed date" of October 30, 2017, the court, pursuant to the "Prisoner Mailbox Rule," deems the motion filed on October 15, 2017, the date that Smith signed the motion and presumably delivered it to prison officials. See Washington v. United States, 243 F.3d 1299, 1301 (11th Cir. 2001) (A pro se inmate’s petition is deemed filed when he delivers it to prison officials for mailing, presumably the date he signs it.). 5 motion, and the Government filed its response on February 26, 2018. (Docs. 2 & 6). Smith subsequently filed his reply and four motions to amend or supplement

his initial motion to vacate. (Docs. 7, 8, 9, 10, & 12). Smith is currently incarcerated at USP Terre Haute. II. DISCUSSION

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