Smith v. United States

District Court, E.D. Tennessee·Decided October 14, 2022·No. 2:21-cv-00090·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT GREENEVILLE

JUSTIN CHRISTOPHER SMITH, ) ) Petitioner, ) ) v. ) Nos. 2:21-CV-090 ) 2:18-CR-086 UNITED STATES OF AMERICA, ) ) Respondent. )

MEMORANDUM OPINION Before the Court is Justin Christopher Smith’s (“Petitioner’s”) pro se motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255. [Doc. 1; Criminal Docket (“Crim.”) Doc. 83].1 The United States has responded in opposition [Doc. 6], and Petitioner filed a reply [Doc. 8]. Petitioner also filed a notice of citation of additional relevant authority [Doc. 7], which the Court liberally construes as a motion to amend; a motion to hold case in abeyance [Doc. 9]; and a motion to lift stay [Doc. 11] which are pending before this Court. For the reasons below, Petitioner’s § 2255 motion [Doc. 1; Crim. Doc. 83] will be DENIED, his motion to amend [Doc. 7] will be GRANTED to the extent that the Court will consider the information therein, and his motions to hold case in abeyance [Doc. 9] and to lift stay [Doc. 11] will be DENIED as MOOT. I. BACKGROUND

1 Document numbers not otherwise specified refer to the civil docket. In June 2018, Petitioner was indicted on one count of being a felon in possession of a firearm in a Superseding Indictment. [Crim. Doc. 1]. The Indictment was superseded in August 2019, to comply with the new standards as set forth in Rehaif v. United States, 139

S. Ct. 2191 (2019), and to add a count for knowingly possessing a firearm while being an unlawful user of a controlled substance in violation of 21 U.S.C. § 802. [Crim. Doc. 54]. Petitioner, through counsel, filed a suppression motion. [Crim. Doc. 31]. However, before the hearing could take place, Petitioner chose to enter into a plea agreement. On November 26, 2018, Petitioner agreed to plead guilty to one count of being a felon in possession of a

firearm in violation of U.S.C. § 922(g)(1). [Crim. Doc. 36]. The Plea Agreement also contained a Rule 11(c)(1)(C) agreed sentence of 180 months, the statutory minimum sentence. The Plea Agreement was signed by Petitioner and attorney Joseph O. McAfee (“Attorney McAfee”). [Id.] A later Amended Plea Agreement was filed to comply with the new standards as set forth in Rehaif, 139 S. Ct. 2191 and included the same Rule

11(c)(1)(C) agreed sentence. [Crim. Doc. 54]. In his Amended Plea Agreement, Petitioner acknowledged that on or about March 31, 2017, Greeneville police responded to a report of two males passed out in a vehicle. Petitioner was in the passenger’s seat of the vehicle an appeared to the officer to be under the influence of a controlled substance. Petitioner was arrested and charged with public

intoxication. When the officer searched the car, which was rented to Petitioner, he discovered a firearm in the passenger side floorboard where Petitioner had been sitting. Petitioner also claimed ownership of a plastic bag containing ammunition for the firearm found in the back of the vehicle. The officer also discovered Suboxone tablets and other drug paraphernalia. Petitioner also admitted to knowing that he had previously been convicted of a felony when he possessed the firearm. [Id. at 2-3]. The Court conducted a change of plea hearing on November 28, 2018. Although

there is no transcript of that hearing in the record, the Court recalls conducted its standard colloquy specifically advising Petitioner of his rights, grating his motion to change his plea to guilty, and referring Petitioner for a Presentence Investigative Report (“PSR”).2 After the Superseding Indictment and the Amended Plea Agreement, the Court conducted another change of plea hearing directly prior to sentencing. The transcript of that hearing

reflects that the Court conducted is standard colloquy again specifically advising Petitioner of his rights, confirming that Petitioner was pleading guilty to Count One of the Superseding Indictment, confirming that the Government moved to dismiss the remaining count at sentencing, and finding Petitioner competent to make a knowing and voluntary plea. [Crim. Doc 74].

The PSR calculated a total offense level of 30 and a criminal history category of VI, resulting in a guideline range of 168 to 210 months. [Crim. Doc. 41, ¶ 87]. However, the statutorily authorized sentence of 15 years was greater than the minimum of the guideline range, so the guidelines range was effectively 180 to 210 months. [Id.] The Government filed a notice of no objections to the PSR. [Crim. Doc. 42]. The

Government also filed sentencing memorandum wherein it concurred that the correct

2 Where, as here, the same judge considering the § 2255 motion also presided over the underlying proceedings, the judge may rely on his recollections of those proceedings. Ray v. United States, 721 F.3d 758, 761 (6th Cir. 2013). advisory guideline calculation was 180 to 210 months and requested the Court accept the Parties’ Rule 11(c)(1)(C) sentence of 180 months. [Crim Doc. 44]. Petitioner, through counsel, filed objections to the PSR, objecting to: 1) the

application of the Armed Career Criminal Act (“the ACCA”); 2) the finding that two of Petitioner’s prior convictions qualified as separate predicate offenses under the ACCA since they were not committed on different occasions; 3) the determination that the minimum term of imprisonment was 15 years and the maximum was Life due to the determination that the ACCA applies; and 4) the offense level associated with the ACCA

determination. [Crim. Doc. 45]. Petitioner, through counsel, filed a sentencing memorandum, requesting the Court grant his objections to the ACCA or, alternatively, approve the Rule 11(c)(1)(C) agreed sentence. [Crim. Doc. 46]. On May 29, 2019, after considering the briefs by the parties and the applicable law, the Court overruled Petitioner’s objections to the PSR with a memorandum and order. [Crim. Doc. 50].

On August 27, 2019, the Court approved the Rule 11(c)(1)(C) agreed sentence and sentenced Petitioner to a total of 180 months’ imprisonment and then five years of supervised release. [Crim. Doc. 64]. Petitioner filed a direct appeal on September 1, 2019. On June 12, 2020, the Sixth Circuit Court of Appeals granted the Government’s motion to dismiss the appeal, finding that Petitioner had waived his right to appeal his sentence if it

was predicated on his armed career criminal classification. [Crim. Doc. 75]. Petitioner did not file a petition for writ of certiorari to the Supreme Court, but on June 3, 2021, he filed this timely § 2255 motion. [Doc. 1; Crim. Doc. 83]. II. STANDARD OF REVIEW Under § 2255(a), a federal prisoner may move to vacate, set aside, or correct his judgment of conviction and sentence if he claims that the sentence was imposed in violation of the Constitution or laws of the United States, that the court lacked jurisdiction to impose

the sentence, or that the sentence is in excess of the maximum authorized by law or is otherwise subject to collateral attack. 28 U.S.C. § 2255(a). As a threshold standard, to obtain post-conviction relief under § 2255, the motion must allege: (1) an error of constitutional magnitude; (2) a sentence imposed outside the federal statutory limits; or (3) an error of fact or law so fundamental as to render the entire criminal proceeding

invalid. Mallett v. United States, 334 F.3d 491, 496-97 (6th Cir. 2003); Moss v.

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