Smith v. United States

District Court, M.D. Florida·Decided September 18, 2025·No. 8:25-cv-00872·Unknown

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

JAMES EUGENE SMITH, Petitioner, v. Case No. 8:25-cv-872-TPB-AAS Case No. 8:23-cr-199-TPB-AAS UNITED STATES OF AMERICA, Respondent. ____________________________________

ORDER DENYING MOTION TO VACATE SENTENCE James Eugene Smith moves under 28 U.S.C. § 2255 to vacate his conviction and 96-month sentence for being a felon in possession of a firearm and ammunition. He claims counsel rendered constitutionally ineffective assistance. He is entitled to no relief. I. Background On January 14, 2023, Smith was driving his vehicle when he became involved in a road rage incident with another vehicle—a black sedan. During the incident, Smith exchanged gunfire with the driver of the black sedan. After the initial exchange of gunfire, Smith fired at a third vehicle—a grey sedan, which was occupied by two adolescents—mistakenly believing it was the black sedan engaged in road rage. One of Smith’s shots entered the driver’s side window of the grey sedan, causing the glass to shatter and narrowly missing the adolescents’ heads. One of the adolescents sustained a minor cut to her chin from the shattered glass. At the time of the incident, Smith had been convicted of at least seven felony offenses, and he did not have his rights to possess firearms and ammunition restored. (Crim. Doc. 57 at ¶ 6–10)

A grand jury returned a one-count indictment that charged Smith with being a felon in possession of a firearm and ammunition in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8). (Crim. Doc. 1) Smith pleaded guilty as charged without a plea agreement. (Crim. Doc. 87)

The presentence report calculated an advisory guidelines range of 33 to 41 months based on Smith’s total offense level of 16 and his criminal history category of IV. (Crim. Doc. 57 at ¶124) Smith lodged no objections to the presentence report. (Crim. Doc. 83 at 5) Citing “[t]he danger the defendant

created during commission of the offense due to his unlawful and reckless multiple discharges of a firearm” and “[t]he defendant’s underrepresented criminal history,” the district court varied upward from the guidelines range and sentenced Smith to 96 months. (Crim. Doc. 69 at 3)

Smith timely appealed, but before filing his appellate brief, he advised appellate counsel that he approved of dismissing the appeal. See United States v. Smith, No. 24-10866, Doc. 18 at 5 (11th Cir. July 25, 2025). The circuit court granted Smith’s motion and dismissed the appeal without prejudice. Id. at

Doc. 19 (11th Cir. July 29, 2024). II. Discussion Smith claims that trial counsel neglected to advise him that the United

States was required to prove he knew he was a felon at the time he possessed the firearm and ammunition. (Civ. Doc. 2 at 2) He alleges that if trial counsel had “advised [him] of the Government’s burden of proof, [he] would not have pleaded guilty and would have proceeded to trial . . . as [he] did not know of

[his] status at the time [he] had possessed a firearm.” (Civ. Doc. 1-2 at 2) Smith further claims that both trial and appellate counsel rendered ineffective assistance by not advising him that “a plea agreement does not bar a Second Amendment challenge.” 1 (Civ. Doc. 1 at 3)

“The question of whether an attorney provided ineffective assistance of counsel in the context of a guilty plea is subject to the familiar two-part inquiry first spelled out in Strickland[.]” Riolo v. United States, 38 F.4th 956, 967 (11th Cir. 2022). To establish deficient performance, the defendant must show

counsel’s representation fell below an objective standard of reasonableness. Id. To establish prejudice, the defendant must show that there is a reasonable probability that, but for counsel’s errors, he would not have pleaded guilty and

1 The United States responds that Smith’s claims lack merit. (Civ. Doc. 5) An earlier order notifies that Smith that he could reply within thirty days of the United States’ response. (Civ. Doc. 3) The United States filed its response on June 4, 2025. To date, Smith has neither replied nor sought an extension of time to do so. would have insisted on going to trial. See Premo v. Moore, 562 U.S. 115, 129 (2011); Hill v. Lockhart, 474 U.S.52, 58–59 (1985).

Smith’s claim that trial counsel’s advice rendered his guilty plea unknowing and involuntary is conclusively refuted by his sworn statements at the plea hearing. Smith confirmed under oath that he had discussed all his options with counsel, including his option to proceed to trial, and that he was

satisfied with counsel’s performance. (Crim. Doc. 87 at 7–8) In fact, he described trial counsel’s performance as “amazing.” (Id. at 7) Counsel explained that he did not pursue a plea agreement on Smith’s behalf because of the appellate waiver that a plea agreement would contain. (Id. at 8) Smith

told the magistrate judge that he was “comfortable” with the decision not to pursue a plea agreement and explained that counsel “was giving [him] the best answer on whatever to do, but if there would be a plea agreement, something sweet, [Smith] would definitely take it.” (Id.)

Smith confirmed he understood the elements that the United States would have to prove if he proceeded to trial, including his knowledge of his status as a felon. (Id. at 22–26) Initially, he explained that he felt “kind of misled on the felon in possession” (Civ. Doc. 87 at 22–23):

I attended a gun show, . . . and I was fingerprinted and a nationwide check was done over at the gun show, and they literally gave me a permit to send off for the license for the firearm, so at that point I just felt I was acting well within my rights or whatever, and I think it’s kind of misleading to actually give me a permit to have a firearm knowing that I was a convicted felon, and the officer gave me a gun at the gun range and told me to qualify and shoot with a live round[.]

However, after some discussion with the magistrate judge, Smith ultimately acknowledged that he possessed the firearm and ammunition at issue when he knew he was a convicted felon. (Id. at 28–29) At the conclusion of the plea hearing, the magistrate judge found that Smith was pleading guilty freely and voluntarily, and Smith never objected to this finding. (Id. at 31) A defendant’s statements at the plea hearing “constitute a formidable barrier in any subsequent collateral proceedings” because “[s]olemn declarations in open court carry a strong presumption of verity.” Blackledge v. Allison, 431 U.S. 63, 74 (1977); see also United States v. Medlock, 12 F.3d 185,

187 (11th Cir. 1994) (“There is a strong presumption that the statements under oath at a plea colloquy are true.”). “[W]hen a defendant makes statements under oath at a plea colloquy, he bears a heavy burden to show his statements are false.” United States v. Rogers, 848 F.2d 166, 168 (11th Cir. 1988).

Furthermore, “[c]ourts should not upset a plea solely because of post hoc assertions from a defendant about how he would have pleaded but for his attorney’s deficiencies. Judges should instead look to contemporaneous evidence to substantiate a defendant’s expressed preferences.” Lee v. United

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