Smith v. USA - 2255

CourtDistrict Court, D. Maryland
DecidedMarch 29, 2024
Docket8:18-cv-03374
StatusUnknown

This text of Smith v. USA - 2255 (Smith v. USA - 2255) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. USA - 2255, (D. Md. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

GEORGE JACK SMITH, *

Petitioner, *

v. * Civil Action No. MJM-18-3374 Criminal Action No. MJM-14-085 UNITED STATES OF AMERICA. *

MEMORANDUM Currently pending are Petitioner George Jack Smith’s (“Petitioner”) Motion to Vacate Judgment pursuant to 28 U.S.C. § 2255 and related motions for leave to amend. ECF 158; ECF 182; ECF 199. Respondent United States of America has opposed each motion. An evidentiary hearing is not warranted. See Rule 8(a), Rules Governing § 2255 Proceedings for the U.S. Dist. Cts.; Loc. R. 105.6 (D. Md. 2023). For the reasons that follow, all three pending motions shall be denied, and a certificate of appealability shall not issue. I. BACKGROUND Petitioner was indicted on February 19, 2014, with counts for (1) possession with intent to distribute phencyclidine (“PCP”), in violation of 21 U.S.C. § 841(a); and (2) felon in possession of firearms, in violation of 18 U.S.C. § 922(g)(1). ECF 1. He was arraigned on April 8, 2014, and entered pleas of not guilty. ECF 12. On May 7, 2014, the grand jury returned a Superseding Indictment that added as Count Three using, carrying, and discharging a firearm during and in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(iii). ECF 16. Petitioner was never arraigned on the Superseding Indictment, which his defense counsel noted in a motion to continue the trial date filed on July 29, 2015. ECF 30. On or about October 13, 2015, the government sent Petitioner’s counsel a formal plea offer, detailing the offenses charged in the Superseding Indictment, the elements of those offenses, and their respective maximum penalties. ECF 166-1. The plea offer was not accepted, and a jury trial was conducted before the District Judge Paul W. Grimm of this Court from December 1 to December 7, 2015. The jury found Petitioner guilty on all three counts of the Superseding Indictment. ECF 102. The Presentence Investigation Report (“PSR”) was docketed on March 7, 2016. ECF 110.

In its computation of the applicable Sentencing Guidelines range, the PSR recommended application of a Career Offender enhancement under Chapter 4 of the United States Sentencing Guidelines because he was an adult at the time of the offense and had prior convictions for a “crime of violence” (conspiracy to commit robbery) and a “controlled substance offense” (conspiracy to possess a controlled substance with intent to distribute). Id. It also noted that Count Three carried a mandatory minimum sentence of 120 months to run consecutively to any other term of imprisonment and calculated the Sentencing Guidelines range to be 360 months to life imprisonment. Id. On October 4, 2016, Petitioner’s defense attorney submitted a memorandum disputing the

determination in the PSR that Petitioner’s prior conviction for conspiracy to commit robbery was a “crime of violence” and that Petitioner qualified as a Career Offender. ECF 133. The government filed a memorandum arguing that Defendant was a Career Offender under the Sentencing Guidelines. ECF 134. At sentencing, on October 18, 2016, Judge Grimm analyzed and rejected Petitioner’s arguments and found that Petitioner qualified for a Career Offender enhancement under the Guidelines for Counts One and Two. ECF 151 at 26–28. The Court ultimately imposed a total sentence of 264 months imprisonment: 144 months for Count One, 120 months for Count Two to run concurrently with Count One, and 120 months for Count Three to run consecutively to the other counts. Id. at 49–50; ECF 135; ECF 138. Petitioner filed a notice on appeal on November 2, 2016. ECF 141. On appeal, Petitioner challenged the Court’s determination that his prior conviction for conspiracy to commit robbery was a “crime of violence” for purposes of his Career Offender enhancement. In a per curiam opinion entered on July 21, 2017, the U.S. Court of Appeals for the Fourth Circuit affirmed the judgment of this Court. ECF 154; United States v. Smith, 701 Fed. App’x 239 (4th Cir. 2017). On

September 12, 2017, Petitioner petitioned the U.S. Supreme Court for a writ of certiorari, ECF 156, which was denied on October 31, 2017, ECF 157; Smith v. United States, 583 U.S. 953 (2017). On October 31, 2018, Petitioner filed a Motion to Vacate Judgment under 28 U.S.C. § 2255. ECF 158. The government filed a response in opposition, ECF 166, and Petitioner filed a reply in support, ECF 173. Petitioner later filed a Motion to Amend the Motion to Vacate, ECF 182, to which the government filed a response in opposition, ECF 189. Petitioner then filed a Supplemental Motion to Amend. ECF 199. The government filed a response in opposition to the Supplemental Motion to Amend, ECF 204, and Petitioner filed a reply in support, ECF 209.

II. STANDARD OF REVIEW Pursuant to 28 U.S.C. § 2255, a prisoner serving a federal sentence in custody may seek to vacate, set aside, or correct his sentence on the ground that (1) “the sentence was imposed in violation of the Constitution or laws of the United States,” (2) “the court was without jurisdiction to impose such sentence,” (3) “the sentence was in excess of the maximum authorized by law,” or (4) the sentence “is otherwise subject to collateral attack[.]” However, “[i]t has . . . long been

settled law that an error that may justify reversal on direct appeal will not necessarily support a collateral attack on a final judgment.” United States v. Addonizio, 442 U.S. 178, 184 (1979) (citations omitted). Where the claimed error is one of law, a collateral attack will fail “unless the [] error constituted ‘a fundamental defect which inherently results in a complete miscarriage of justice.’” Id. at 185 (quoting Hill v. United States, 368 U.S. 424, 428 (1962)). “In deciding whether to grant an evidentiary hearing [on a habeas petition], a federal court must consider whether such a hearing could enable an applicant to prove the petition’s factual allegations, which, if true, would entitle the applicant to federal habeas relief.” Schriro v.

Landrigan, 550 U.S. 465, 474 (2007) (citation omitted). If, on the other hand, “the record refutes the [petitioner’s] factual allegations or otherwise precludes habeas relief, a district court is not required to hold an evidentiary hearing.” Id.; see also Berry v. United States, 884 F. Supp. 2d 453, 463 (E.D. Va. 2012) (declining to hold an evidentiary hearing where the factual record precludes the possibility of relief). Such a determination falls within the district court’s discretion. See Shriro, 550 U.S. at 475.

III. MOTION TO VACATE A. Claim One: Failure to Arraign In his Motion to Vacate, Petitioner first argues that his constitutional rights were violated because he was never arraigned on the Superseding Indictment. ECF 158-1 at 4–5. He claims that because the Court did not give proper notice that the charge added in the Superseding Indictment had a substantial mandatory minimum sentence that would run consecutively to any other sentence, he was denied the due process of law. Id. at 6–7.

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