United States v. Marcus Angelo Smith

Court of Appeals for the Sixth Circuit·Decided April 25, 2025·No. 24-1193·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 25a0219n.06

No. 24-1193

UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT Apr 25, 2025 KELLY L. STEPHENS, Clerk

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UNITED STATES OF AMERICA, )

Plaintiff-Appellee ON APPEAL FROM THE )

UNITED STATES DISTRICT

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v. COURT FOR THE EASTERN )

DISTRICT OF MICHIGAN

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MARCUS SMITH, )

OPINION

Defendant-Appellant )

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Before: GIBBONS, WHITE, and MURPHY, Circuit Judges.

HELENE N. WHITE, Circuit Judge. Defendant-Appellant Marcus Smith appeals his conviction of knowingly possessing a firearm and/or ammunition while a felon, in violation of 18 U.S.C. § 922(g)(1), arguing that his trial counsel was ineffective, the jury instructions were erroneous, and the government did not prove the interstate element of the felon-in-possession charge beyond a reasonable doubt. We AFFIRM.

I. Background

A. Pre-Trial

In February 2022, a grand jury indicted Smith on one count of being a felon in knowing possession of a firearm and ammunition on or about October 31, 2018. On March 7, 2023, while Smith was detained pending trial, government witness Yolanda James told Task Force Officer Diana Napier that “Smith tried to send a message to her from an old neighbor named Charlene Lee.” R. 69-4, PID 781. As summarized in Napier’s report, when Napier called Lee, Lee said that Smith told her that James “needs to tell the attorneys the truth to what really happened.” Id.

Lee also told Napier that “when [James] lived down the street on Evanston, it was always stuff happening down there,” and that she heard about an argument with Smith “on the [F]ourth of July when the shots was allegedly fired.” Id. Lee also told Napier that James “told her that [Smith] did not have a gun and that it’s on him and the attorneys.” Id. The government provided a copy of Napier’s report and Lee’s contact information to Smith’s counsel before trial.

B. Trial

A felon-in-possession charge has four elements: (1) the defendant’s status as a felon, (2) his knowledge of that status, and (3) his knowing possession of a firearm and/or ammunition (4) that traveled in interstate commerce. United States v. Ward, 957 F.3d 691, 696 (6th Cir. 2020); 18 U.S.C. § 922(g)(1). The parties stipulated that Smith had a prior felony conviction, and that he knew about his conviction.

The relevant trial testimony was as follows. At the time of the events giving rise to this case, Smith and James were separated but “trying to reconcile [their] relationship.” R. 64, PID 560. While they worked on their relationship, Smith and James lived together at James’s house. At that time, James’s friend Ronald Johnson was helping James while she received cancer treatment and regularly picked James and her son up to drop James’s son off at school.

Johnson testified that when he arrived at James’s house the morning of October 31, 2018, James did not come out to the car immediately. While Johnson was waiting, Smith—whose presence was unexpected, and whose son Johnson had not been taking to school—came out of the house and told Johnson he needed to arrive at the house earlier to get Smith’s son to school on time. After Johnson told Smith to discuss the matter with James, Smith returned to the house, came back out carrying a “black Glock,” and fired a shot “toward the sky in front of the vehicle.” Id. at PID 520–21, 526. James then came outside, asked Smith what was wrong with him, and

began hitting him. After Smith went back inside, James and her son got in the car with Johnson and left.

Although James’s testimony largely echoed Johnson’s, some details differed. According to James, Smith was “agitated because Mr. Johnson had [her] vehicle.” Id. at PID 563. After James got in the car with her son, her grandson, and Smith’s son, Smith was standing next to the car. At that point, Smith pulled out a gun, aimed it at the windshield, raised it in the air, and “let off one shot.” Id. at PID 563, 568–70. James then got out of the car, confronted Smith, and told him to leave.

After dropping the children off at school, James and Johnson reported the incident to the police. When Detroit Police Sergeant Kevin Jackson came to James’s house to investigate, Smith was not at the house and Jackson did not recover the gun. However, he did find a gold Winchester Smith & Wesson .40 caliber shell casing in the driveway near where James said Smith had been standing.

Shelby Szymoniak, a forensic scientist in the Michigan State Police Firearm and Tool Mark Unit, testified that either a Glock or a Smith & Wesson could have fired the bullet, though she could not definitively rule out another type of gun because the database law-enforcement officials use for such purposes “is not all[-]inclusive.” Id. at PID 603. And on cross-examination, she said that “a large number of firearms” could have fired the recovered casing. Id. at PID 609.

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Special Agent Jimmie Pharr testified that the recovered casing would have had to cross state lines to end up in Michigan, as would any Glock or Smith & Wesson firearm. On cross-examination, he said he only examined the recovered shell casing and was not asked to examine a firearm.

Smith called no witnesses.

The jury convicted Smith of the felon-in-possession charge.

C. Post-Trial

During the period for post-trial motions, Smith sent the court two letters complaining about trial counsel John Brusstar’s representation, including Brusstar’s decision to not subpoena Lee. The court treated Smith’s letters as a request for new counsel and Brusstar moved to withdraw, citing a breakdown in the attorney-client relationship. Smith also sent the court another letter saying that he intended to file a pro se motion claiming ineffective assistance of counsel.

The district court held a hearing, granted Brusstar’s motion to withdraw, and appointed Smith new counsel. The parties agreed to adjourn Smith’s scheduled sentencing to allow new counsel time to investigate and possibly prepare a delayed motion for new trial, along with a sentencing memorandum. Smith’s new counsel then moved for a new trial, arguing that (1) trial counsel was ineffective, (2) the district court erred when issuing a jury instruction on unanimity, and (3) the verdict was against the weight of the evidence.

Once the motion was fully briefed, the court held a limited evidentiary hearing on Brusstar’s decision to not present the testimony of Charlene Lee. Brusstar testified that he was concerned that Lee’s statement to Napier could raise witness-tampering issues based on Smith’s contacting Lee, and that if Smith and Lee appeared to be “in cahoots,” it might hurt Smith’s credibility, thus harming the defense’s overall credibility. R. 104, PID 1194–96. Brusstar was also concerned that Lee’s statement mentioned an incident on the Fourth of July, potentially opening the door to events from the summer of 2019 when Smith allegedly tried to stab Johnson— a concern Brusstar still had after speaking with Lee on the phone.

After accepting the delayed motion for a new trial, the district court denied it on the merits.

It first held that Brusstar did not provide ineffective assistance of counsel by not calling witnesses

to impeach James and Johnson, or by neither cross-examining the government’s firearms expert about “ghost guns” that may resemble Glocks nor retaining a firearms expert of his own to testify about that theory, because those decisions were not unreasonable and did not prejudice Smith. R. 87, PID 1023–35. Second, it held that Smith’s jury-instructions argument failed because “[t]he jury instructions as a whole accurately reflected the law.” Id. at PID 1035–38. Finally, the district court held that Smith’s weight-of-the-evidence challenge failed, in part because Szymoniak and Pharr testified credibly about the interstate-commerce nexus.

After denying the motion for a new trial, the district court sentenced Smith to 84 months in prison, followed by three years of supervised release, and a $100 special assessment.

II. Discussion

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