Smith v. United States

980 F. Supp. 2d 854, 2013 WL 5878932, 2013 U.S. Dist. LEXIS 157589
CourtDistrict Court, N.D. Ohio
DecidedOctober 22, 2013
DocketCase Nos. 3:10CR6, 3:12CV1964
StatusPublished

This text of 980 F. Supp. 2d 854 (Smith v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio 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, 980 F. Supp. 2d 854, 2013 WL 5878932, 2013 U.S. Dist. LEXIS 157589 (N.D. Ohio 2013).

Opinion

ORDER

JAMES G. CARR, Senior District Judge.

In 2010, a jury convicted petitioner Darrick Smith of being a felon in possession of a firearm, and I sentenced him to sixty-three months’ imprisonment. Petitioner now seeks relief under 28 U.S.C. § 2255, alleging trial counsel was ineffective and the government’s closing argument was improper. (Doc. 72).

For the following reasons, I grant petitioner’s § 2255 motion in part and deny it in part.

Background

A. Trial

Officer Eric Board of the Toledo Police Department (TPD) testified that, on September 20, 2009, he and his partner, Officer Charles LeRoux, responded to a 911 call about men gambling near 1547 Woodland Avenue in Toledo, Ohio.

When the officers arrived on the scene, Board saw “a vacant lot with a picnic table” around which several men were seated. (Doc. 63 at 36). He and LeRoux approached the picnic table and told everyone not to move.

Despite this command, one of the men-— whom Officer Board identified as petition[857]*857er—started walking toward a house located immediately to the west of the vacant lot. When Officer LeRoux yelled at petitioner to halt, petitioner ran onto the house’s enclosed porch. Officer LeRoux gave chase, and Officer Board remained at the picnic table, where the other suspects still sat.

The government’s next witness, Officer LeRoux, testified he went to 1547 Woodland Avenue in response to a drug and gambling complaint. At the scene LeRoux saw “a group of males at a picnic table on the sidewalk playing cards.” (Id. at 48). He also noticed dice on the table.

Officer LeRoux testified that, after he and Officer Board told the men not to move, petitioner began walking toward the house at 1547 Woodland, “holding his hand on his right pocket.” (Id. at 50). The officers ordered petitioner to stop, but petitioner said he needed to use the bathroom and continued walking toward the house. Officer LeRoux again ordered petitioner to halt, at which point petitioner started running.

LeRoux followed petitioner onto the porch, which was crowded with “boxes and different materials,” but he did not see petitioner. (Id. at 70-71). As he prepared to enter the house, Officer LeRoux noticed petitioner crouching in a corner with a “metallic” object in his right hand. (Id. at 53). LeRoux thought it was a gun, but he was not certain.

Officer LeRoux drew his own gun and ordered petitioner to drop the object in his hand. Petitioner made a “throwing motion,” after which LeRoux “heard a thud.” (Id. at 53, 55). Petitioner then placed his left hand in his pants pocket and ignored LeRoux’s order to show his hands. The officer holstered his weapon, grabbed petitioner, and forced him to the ground. While Officer LeRoux was doing so, he saw petitioner toss some plastic bags behind him.

Immediately after subduing petitioner, Officer LeRoux directed TPD Officer Scott Bailey, who in the meantime had arrived with other officers, to search the area where petitioner had been crouching. Bailey did so and discovered a gun and plastic bags containing what appeared to be marijuana and cocaine.1

Later that day, Officer LeRoux learned there was an outstanding arrest warrant for petitioner. LeRoux agreed with defense counsel’s suggestion that petitioner may have fled from police because of the warrant.

Officer Bailey testified he “respond[ed] to the area of 1547 Woodland Avenue” because of a “drug, gambling complaint.” (Doc. 63 at 78). Bailey saw Officer Le-Roux following petitioner as petitioner walked toward the house at 1547 Woodland. When petitioner started running, Officer Bailey also gave chase.

Bailey entered the porch and saw Officer LeRoux struggling to subdue petitioner. When petitioner disregarded Bailey’s order to remain still, he “delivered a couple of open hand stuns to the rear of [petitioner’s] head,” and the officers subdued him. (Id. at 81).

At LeRoux’s direction, Officer Bailey searched the area where petitioner had been crouching. As LeRoux had testified, Bailey found a semi-automatic pistol and several plastic bags.

TPD Sergeant Joe Heffernan interviewed petitioner after his arrest. Asked why he had run from police, petitioner said [858]*858“he had a warrant for his arrest, and that’s why he was running.” (Id. at 95). When Heffernan asked about the gun and drugs, petitioner denied they were his.

Terry Taylor testified he owned the home at 1547 Woodland Avenue. On the day of petitioner’s arrest, he was sitting at a picnic table “in a lot next to [his] house,” drinking beer and socializing with friends. (Id. at 104). Taylor was also playing “a little card game,” but no one was using drugs. (Id. at 108). Taylor denied owning the gun found on his porch.

TPD Detective William Goetz examined the gun for fingerprints. Goetz suspected that any fingerprints would likely have dissipated in the weeks after petitioner’s arrest, and his examination established there were no legible prints on the gun.

Julie Cox, a forensic scientist at the Ohio Bureau of Criminal Identification and Investigation, found a partial DNA profile on the gun from “a mixture of at least three individuals.” (Doc. 64 at 11). After comparing that profile with a sample of petitioner’s DNA, Cox could draw no conclusions regarding whether petitioner contributed to the DNA on the gun.

The defense presented no evidence and stipulated that: 1) petitioner had previously been convicted of a crime punishable by more than one year of imprisonment; and 2) the gun—an Astra .22 caliber pistol— had traveled in interstate commerce.

Roughly two-and-a-half hours into their deliberations, the jury sent a note stating “we are not able to come to a unanimous decision based on the evidence presented.” (Doc. 64 at 76). I gave the jury an Allen charge, and the jury returned a guilty verdict.

B. Direct Appeal

Petitioner appealed, arguing, inter alia, that the evidence was insufficient to convict. The Sixth Circuit rejected petitioner’s claims and affirmed. U.S. v. Smith, No. 10-4546 (6th Cir. Jan. 30, 2012). The United States Supreme Court denied certiorari. Smith v. U.S., — U.S. —, 132 S.Ct. 2416, 182 L.Ed.2d 1049 (2012).

C. Motion to Vacate

In July, 2012, petitioner filed a pro se motion to vacate his sentence, raising three claims: 1) trial counsel was ineffective for failing to interview witnesses, present an available defense, and permit petitioner to testify; 2) the prosecutor knowingly introduced perjured testimony; and 3) the prosecutor vouched for a witness’s credibility during closing arguments.

Petitioner supported his ineffective assistance claim with affidavits from the witnesses whom counsel allegedly failed to interview: Antwaun Gibson, Devon Smith, and Daco Smith. Each of the affidavits is word-for-word identical to the others. And though the documents purport to be affidavits, none was properly notarized.

According to the affidavits, Gibson, Devon, and Daco had been at “a social gathering in front of 1547 Woodland Avenue” on September 20, 2009, “when police arrived.” (Doc. 72-2 at 2; Doc.

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Cite This Page — Counsel Stack

Bluebook (online)
980 F. Supp. 2d 854, 2013 WL 5878932, 2013 U.S. Dist. LEXIS 157589, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-united-states-ohnd-2013.