Thomas v. United States of America
Filing
68
ORDER denying 42 Petitioner Thomas' Second Amended Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence; and adopting, confirming, and approving 56 Report and Recommendation of the Magistrate Judge. Signed by Judge James D. Whittemore on 9/28/2021. (CAB)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
ASIEBA THOMAS,
Petitioner,
vs.
Civil Case No. 8:16-cv-1050-JDW-SPF
Crim. Case No. 8:11-cr-561-JDW-SPF
UNITED STATES OF AMERICA,
Respondent.
_______________________________________/
ORDER
BEFORE THE COURT is the Report and Recommendation of the Magistrate Judge (cv
Dkt. 56) recommending that Petitioner Thomas’ Second Amended Motion Under 28 U.S.C. § 2255
to Vacate, Set Aside, or Correct Sentence (cv Dkt. 42) be denied. Thomas filed objections (cv Dkt.
62) and the United States responded (cv Dkt. 67). After consideration of the Report and
Recommendation and Thomas’ objections, including a de novo review of the findings and
conclusions to which specific objection is made, and in conjunction with an independent
examination of the file, the Report and Recommendation is adopted, confirmed, and approved.
Thomas’ Second Amended Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct
Sentence (cv Dkt. 42) is DENIED.
BACKGROUND
Thomas was indicted and charged with use of an interstate commerce facility with intent
to commit murder-for-hire, in violation of 18 U.S.C. § 1958 (Count One), possession and
attempted possession of 500 grams or more of cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and
1
846 (Count Two), possession of a firearm by a convicted felon, in violation of 18 U.S.C. §
922(g)(1) (Count Three) and carrying or possessing a firearm during and in relation to a drug
trafficking crime, in violation of 18 U.S.C. § 924(c) (Count Four). (cr Dkt. 1). All counts were
enhanced for committing the offense while on pretrial release pursuant to 18 U.S.C. § 3147. (Id.).
A jury found Thomas guilty on all counts. (cr Dkt. 99).
On October 9, 2012, he was sentenced to 360 months imprisonment, consisting of 120
months on Count One, 180 months on Count Three, concurrent to Count One, 120 months on
Count Two, consecutive to Counts One and Three, and 60 months on Count Four, consecutive to
Counts One, Two, and Three. (cr Dkt. 116). The Judgment provides that those terms are to run
consecutive to the sentence he received in a separate case, 8:11-cr-117-T-SDM-EAJ. His
convictions and sentence were affirmed. See United States v. Thomas, 553 F. App’x 941 (11th.
Cir. 2014). Thomas filed, amended, and supplemented his § 2255 motion, raising twelve claims.
(cv Dkt. 42).1
STANDARD OF REVIEW
A district court may accept, reject, or modify a report and recommendation. 28 U.S.C. §
636(b)(1). Those portions to which objections are made are reviewed de novo. Id.; Fed. R. Civ. P.
72(b)(3). Objections must “pinpoint the specific findings that the party disagrees with.” United
States v. Schultz, 565 F.3d 1353, 1360 (11th Cir. 2009). In the absence of a specific objection to
factual findings, there is no requirement that the district court review the findings de novo. Garvey
1
Thomas also filed a reply and two supplements. (cv Dkts. 50, 53, 54). This Court is mindful of its
responsibility to address and resolve all claims raised in his motion. Clisby v. Jones, 960 F.2d 925, 936 (11th Cir.
1992) (instructing “the district courts to resolve all claims for relief raised in a petition for writ of habeas corpus
pursuant to 28 U.S.C. § 2254”). That said, nothing in Clisby requires or suggests consideration of a claim raised for
the first time in a reply.
2
v. Vaughn, 993 F.2d 776, 779 n.9 (11th Cir. 1993). And the report and recommendation is reviewed
for clear error in the absence of objections. Macort v. Prem, Inc., 208 F. App’x. 781, 784 (11th
Cir. 2006). Legal conclusions are reviewed de novo. See LeCroy v. McNeil, 397 F. App’x. 554,
556 (11th Cir. 2010) (citation omitted).
DISCUSSION
The Magistrate Judge correctly recommends that Thomas’ claims be denied, since he fails
to demonstrate deficient performance or resulting prejudice to support his ineffective assistance of
counsel claims (Grounds One, Two, Three, Seven, and Nine), and his claims independent of
ineffective assistance of counsel are procedurally defaulted or lack merit.2 See (cv Dkt. 56 at 23).
Ground One
In Ground One, Thomas contends counsel was ineffective in failing to object to a
constructive amendment of the indictment by the jury instructions on Count One.3 (cv Dkt. 42 at
4). In response, the United States asserts that the claim is procedurally defaulted and otherwise
without merit because “there was no constructive amendment of the indictment.”4 (cv Dkt. 46 at
2
To the extent Thomas contends he is actually innocent of his crimes of conviction to circumvent a procedural
bar or as a freestanding claim, he fails to make the requisite showing. See Rozzelle v. Sec’y, Fla. Dep’t of Corr., 672
F.3d 1000, 1010-12 (11th Cir. 2012).
3
To establish ineffective assistance of counsel, Thomas must demonstrate that (1) counsel’s performance
was constitutionally deficient, and (2) he was prejudiced as a result. Strickland v. Washington, 466 U.S. 668, 687
(1984). “Judicial scrutiny of counsel’s performance must be highly deferential. . . . A fair assessment of attorney
performance requires that every effort be made to eliminate the distorting effects of hindsight, to reconstruct the
circumstances of counsel’s challenged conduct, and to evaluate the conduct from counsel’s perspective at the time.”
Id. at 689. And “a court must indulge a strong presumption that counsel’s conduct falls within the wide range of
reasonable professional assistance; that is, the defendant must overcome the presumption that, under the
circumstances, the challenged action might be considered sound trial strategy.” Id. (citation and internal quotation
marks omitted).
4
An ineffective assistance of counsel claim is not procedurally defaulted for not being raised on direct appeal.
See Massaro v. United States, 538 U.S. 500, 509 (2003); United States v. Balcazar, 775 F. App’x 657, 660 (11th Cir.
2019).
3
10-12). The Magistrate Judge concluded that the jury instructions “did not ‘so modify the elements
of the offense charged’ such that Thomas ‘may have been convicted on a ground not alleged by
the indictment.’” (cv Dkt. 56 at 7 (quoting United States v. Poarch, 878 F.2d 1355, 1358 (11th Cir.
1989) (alterations omitted)). As a result, the Magistrate Judge found that Thomas was unable to
demonstrate deficient performance by counsel in failing to object to the jury instruction for Count
One. (cv Dkt. 56 at 5, 8). Thomas does not make a specific objection to the recommended
resolution of Ground One. After review, I find no clear error in the Magistrate Judge’s
recommendation on Ground One.
A constructive amendment occurs “when the essential elements of the offense contained
in the indictment are altered to broaden the possible bases for conviction beyond what is contained
in the indictment.” United States v. Narog, 372 F.3d 1243, 1247 (11th Cir. 2004) (internal
quotation marks omitted). As the Magistrate Judge correctly noted, the jury was correctly
instructed on the elements of §1958. (cv Dkt. 56 at 7-8). Therefore, counsel could not have been
ineffective in failing to make a meritless objection. Denson v. United States, 804 F.3d 1339, 1342
(11th Cir. 2015) (quoting Freeman v. Att’y Gen., 536 F.3d 1225, 1233 (11th Cir. 2008)) (“A lawyer
cannot be deficient for failing to raise a meritless claim . . . .” (citation omitted)). Even if counsel
should have objected to the jury instruction for Count One, Thomas cannot demonstrate prejudice
resulting from the failure to object, since there was no constructive amendment of the indictment.
Accordingly, Thomas failed to establish ineffective assistance of counsel as alleged in
Ground One of his motion. And absent deficient performance and resulting prejudice, appellate
counsel was not ineffective in failing to raise this claim on appeal. See (cv Dkt. 42-1 at 5); United
States v. Nyhuis, 211 F.3d 1340, 1344 (11th Cir. 2000) (finding that “[a]ppellate counsel is not
4
ineffective for failing to raise claims reasonably considered to be without merit”) (internal citation
and quotation marks omitted). The Magistrate Judge correctly determined that Ground One is
without merit.
Ground Two
In Ground Two, Thomas contends that counsel was ineffective in failing to request a “mere
inspection” jury instruction. (cv Dkt. 42 at 5). The United States responds that this claim fails
because “Thomas cannot now show he was prejudiced by [counsel] not seeking a special ‘mere
inspection’ instruction, nor has he shown deficient performance.” (cv Dkt. 46 at 12). The
Magistrate Judge agreed, noting that the Eleventh Circuit Court found that the facts at trial
demonstrate that Thomas constructively possessed the contraband and therefore “Thomas cannot
now show that he was prejudiced by his counsel’s failure to seek a special “mere inspection”
instruction. (cv Dkt. 56 at 10-11 (citing Thomas, 553 F. App’x at 946)).
Thomas objects, contending with respect to Grounds Two and Nine that counsel was
ineffective in failing to request a “mere inspection” theory of defense instruction and an
exculpatory defense instruction that he did not attempt to possess the contraband. He argues the
facts are inconsistent with constructive possession and attempted possession. He explains that
although he placed the contraband between his feet, admitting that he therefore had physical
control, he stated “Let’s peel from up here,” he “aint want that,” and got out of the vehicle, leaving
the contraband. He argues that these statements and his conduct do not support constructive
possession and constituted mere inspection, adding that he could not have inspected the contraband
without having physical control of it. He points out that the Eleventh Circuit never addressed his
“mere inspection” argument, even though his counsel raised this argument on appeal for the first
5
time.
Thomas’ contentions are without merit since, even if counsel’s performance was deficient
in failing to request a theory of defense instruction on “mere inspection” and attempted possession,
he has not shown that the jury’s verdict would have been different if counsel had requested those
instructions. And at this stage, he may not relitigate the facts supporting his convictions. Indeed,
as the Eleventh Circuit found, the evidence at trial demonstrated constructive possession.
Moreover, as the Magistrate Judge correctly observed, the court’s instructions on actual and
constructive possession adequately highlighted the importance of control in the context of
possession, effectively covering a “mere inspection” theory. Indeed, his counsel unsuccessfully
argued to the jury that he did not possess the contraband. And the Eleventh Circuit rejected that
argument as well. It found that the facts demonstrated the exercise of dominion and control
tantamount to at least constructive possession.
A defendant has constructive possession of a substance when he has some form of control
other than direct physical control. United States v. Edwards, 166 F.3d 1362, 1364 (11th Cir. 1999).
To the extent Thomas relies on Edwards, the facts in Edwards are distinguishable. There, Edwards
never had physical control over the cocaine, merely inspecting it when he was handed an envelope
containing the cocaine. Here, Thomas took the bag of contraband from Barr, looked inside, and
placed it between his feet. As the Eleventh Circuit found, he thereby “maintained dominion and
control over the drugs and gun,” did not “give them back to Barr, [or] place them out of his reach,
such as in the backseat.” Accordingly, after a de novo review, I find and conclude that in the
absence of deficient performance and prejudice, this claim of ineffective assistance in Ground
Two lacks merit.
6
Ground Three
In Ground Three, Thomas contends that counsel was ineffective in failing to object to the
use of his Florida drug convictions to enhance his sentence. (cv Dkt. 42 at 7). The United States
responds that this claim is procedurally defaulted and is otherwise without merit because “Thomas’
counsel cannot be held ineffective for failing to present a meritless challenge.” (cv Dkt. 46 at 14).
The Magistrate Judge agreed, finding that “[b]ecause Thomas’ prior convictions were serious drug
offenses, . . . Thomas’ enhanced sentence as a career offender was proper and that his counsel was
not ineffective for failing to object to the use of his Florida prior drug convictions to enhance his
sentence.” (cv Dkt. 56 at 13).
Thomas objects, essentially re-arguing the merits of his claim that Mathis v. United States,
136 S.Ct. 2243 (2016) controls. He is mistaken. The Magistrate Judge correctly determined that
his prior Florida drug convictions were properly used to enhance Thomas’ sentence. His argument
that his prior convictions under Section 893.13(1), Fla. Stat., are not “controlled substance
offenses” under the Sentencing Guidelines is foreclosed by United States v. Smith, 775 F.3d 1262,
1264-68 (11th Cir. 2014) (“Section 893.13(1) of the Florida Statutes is both a ‘serious drug
offense,’ 18 U.S.C. § 924(e)(2)(A), and a ‘controlled substance offense,’ U.S.S.G. § 4B1.2(b). In
United States v. Pridgeon, 853 F.3d 1192 (11th Cir. 2017), decided after Mathis, this Circuit found
Smith controlling. Accordingly, counsel could not have been ineffective for failing to raise issues
which had no merit.
Ground Four
In Ground Four, Thomas contends that the United States “used an unconstitutionally vague
statute to enhance Petitioner. (i.e. the residual clause of 18 U.S.C. § 924(e).” (cv Dkt. 42 at 8). In
7
response, the United States contends that although it takes the position “at this time . . . that
Thomas’ murder for hire conviction does not qualify as a ‘crime of violence,’ . . . Thomas’ § 924(c)
conviction should stand because it is clear that Count Two’s drug trafficking conviction meets §
924(c)(1)(A)’s definition of a drug [trafficking] crime.” (cv Dkt. 46 at 19-20). The Magistrate
Judge agreed, concluding that even if Thomas’ murder-for-hire conviction does not qualify as a
crime of violence, “Thomas was simultaneously convicted in Count Two of a crime that
unquestionably qualifies as a § 924(c)(3)(A) ‘drug trafficking crime.’” (cv Dkt. 56 at 15-16).
Moreover, the Magistrate Judge found that “[b]ecause Thomas’ murder-for-hire charge was
inextricably intertwined with his possession and attempted possession with intent to distribute
cocaine, any error in the inclusion of the murder-for-hire conviction as a predicate was harmless.”
(Id. at 16). After a de novo review, I find Thomas’ objection to this finding to be without merit.
Counts One and Two were inextricably intertwined. Any error in including the murder for hire
conviction as a predicate for the enhancement was harmless, as his conviction om Count Two
constitutes as a § 924(c)(3)(A) drug trafficking crime. See Granda v. United States, 970 F.3d 1272,
1288 (11th Cir. 2021).
Ground Five
In Ground Five, Thomas contends that he “was illegally convicted of § 922(g)(1) because
within the meaning of Rehaif v. United States, 139 S. Ct. 2191 [(2019),] the government did not
prove [he] knowingly possessed a firearm while simultaneously aware of his status.” (cv Dkt. 421 at 19). In response, the United States relies on Thomas’ criminal history and his plea colloquy in
an unrelated federal case to assert that “Thomas was well aware that he, as a felon, did not have
the right to own or possess a firearm.” (cv Dkt. 46 at 26-27). The United States further contends
8
that “[b]ecause knowledge can be inferred from circumstantial evidence, Thomas cannot meet his
burden.” (Id.). The Magistrate Judge determined that the record belies any contention that Thomas
was unaware that he was a convicted felon when he possessed the subject firearm. (cv Dkt. 56 at
18).
Thomas does not contend that he was unaware that he was a convicted felon. Rather, he
asserts that “the point here, is that petitioner may have known of his status, but was not aware of
possessing a weapon simultaneously.” (cv Dkt. 50 at 15). Essentially, he argues that he was not
aware there was a firearm in the bag with the cocaine before he opened it. But now is not the time
to argue the facts. He stipulated to his status as a convicted felon at trial. Just three months before
committing these offenses, he pleaded guilty to three unrelated federal offenses. During his plea
colloquy, he acknowledged that he would be a convicted felon and lose the right to possess a
firearm. As the United States notes, “at the time of his sentencing, and before his 27th birthday,
Thomas had accumulated approximately nine felony convictions, was designated an Armed Career
Criminal, and had previously served a term of imprisonment of 43 months.” (cv Dkt. 46 at 27).
And the jury found that he possessed the firearm. Accordingly, after a de novo review, I find that
this claim is without merit.
Ground Six
In Ground Six, Thomas challenges Count Two of the Indictment, contending that “[t]he
government did not have subject-matter-jurisdiction to convict [him] for a crime that does not
exist.” (cv Dkt. 42-1 at 22). Specifically, he contends that “[t]here is no crime authorized by
congress called ‘possession and attempt to possess’ with intent to distribute cocaine.” (Id. at 21).
In response, the United States contends that this claim is procedurally defaulted, and in any event,
9
without merit. (cv Dkt. 46 at 27-28). The Magistrate Judge determined the claim was procedurally
defaulted, and in any event, without merit as the United States “properly charged both the attempt
and the possession in a single count.” (cv Dkt. 56 at 20). Thomas contends the Magistrate Judge
“confused arguments,” arguing that “Congress did not authorize a crime called ‘Attempt to possess
and possession’ at the same time.” His objection is without merit.
First, as the Magistrate Judge correctly determined, Ground Six is procedurally defaulted
because Thomas failed to raise this claim on direct appeal. Generally, a defendant who fails to
preserve a claim by objecting at trial and raising it on direct appeal is procedurally barred from
raising the claim in a § 2255 motion, absent a showing of either cause and prejudice or actual
innocence. See Massaro, 538 U.S. 500; Rivers v. United States, 476 F. App’x 848, 849 (11th Cir.
2012). Thomas does not demonstrate cause and prejudice for his procedural default. And he cannot
satisfy the actual innocence exception to the procedural bar, considering the facts presented at trial,
as affirmed by the Eleventh Circuit. To the extent his assertions can be construed as alleging
ineffective assistance of counsel as cause for his procedural default (cv Dkt. 42-1 at 22), he has
not shown that counsel’s performance was deficient or that he suffered resulting prejudice.
Counsel cannot be ineffective in failing to raise issues which have no merit. See Freeman, 536
F.3d at 1233 (“A lawyer cannot be deficient for failing to raise a meritless claim.”). Accordingly,
the Magistrate Judge properly determined that Ground Six is procedurally barred. In any event,
the claim lacks merit, since an attempt to commit an offense is included in the completed offense.
See United States v. York, 578 F.2d 1036, 1040 (5th Cir, 1978). And an attempt is properly charged
as an offense, independent of and together with the completed offense. This misguided claim lacks
merit.
10
Ground Seven
In Ground Seven, Thomas contends that counsel was ineffective in failing to object to the
jury instruction on 18 U.S.C. § 1958. (cv Dkt. 42-1 at 23-25). The United States correctly responds
that the jury instructions “properly tracked the elements of the offense and the indictment, and
therefore, “defense counsel was not ineffective for failing to [object].” (cv Dkt. 46 at 30).
The Magistrate Judge determined that Thomas is not entitled to relief based on counsel’s
failure to object to the § 1958 instruction. (cv Dkt. 56 at 8). Specifically, the Magistrate Judge
found that “the Court’s instruction as to Count One properly tracked the elements of 18 U.S.C. §
1958 and the indictment and advise the jury that ‘[m]urder in violation of Florida Statute Section
782.04 is a crime under the laws of the State of Florida” and that “a finding that the petitioner
committed murder under Florida Statutes 782.04 is not required by 18 U.S.C. § 1958.” (Id.). As a
result, the Magistrate Judge found that “Thomas has not shown a reasonable probability that had
the jury instruction included a definition for murder under Florida Statutes 782.04, the jury would
have found that he did not intend for a murder to be committed.” (Id. at 9). Thomas does not
expressly object to this conclusion. After review, I find no clear error. As the United States
correctly notes, the § 1958 instruction, read as a whole, tracks the indictment. And it correctly
instructed the jury on the elements of that offense. Counsel was not ineffective in failing to raise a
meritless issue. See Freeman, 536 F.3d at 1233.
Ground Eight
In Ground Eight, Thomas contends that “the government lacks subject-matter-jurisdiction
to convict and indict [him] for a violation of 18 U.S.C. § 924(c)(1)(A) [] without proof that the
firearm was available to provide protection to [him] in connection with his engagement in drug
11
trafficking.” (cv Dkt. 42-1 at 26). In his objections, he contends that the gun had nothing to do
with the drugs. The United States correctly responds that Thomas’ contention that “there was no
evidence establishing a nexus between the firearm and the drug trafficking crime” is a “sufficiency
of the evidence argument.” (cv Dkt. 46 at 30). And since he challenged the sufficiency of the
evidence on appeal, the United States contends that Ground Eight is precluded by prior resolution.
(Id.). The United States further contends that this claim is procedurally defaulted. (Id.). The
Magistrate Judge determined that Ground Eight is procedurally barred, to the extent that a specific
connection between the gun and drugs was not challenged on direct appeal. (cv Dkt. 56 at __).
I find and conclude that Thomas’ claim is procedurally defaulted because he did not raise
his nexus contention on appeal. See Massaro, 538 U.S. 500; Rivers, 476 F. App’x at 849. And, to
the extent he challenges the sufficiency of the evidence, that claim is not cognizable in this § 2255
proceeding. See Lynn v. United States, 365 F.3d 1225, 1234-35 (11th Cir. 2004). His objection is
therefore overruled.
Ground Nine
In Ground Nine, Thomas contends that counsel was ineffective in failing “to assert the
prevailing defense (supported by the facts) that petitioner did not attempt to possess cocaine with
intent to distribute, in the preliminary stages of the judicial proceedings, and also on direct appeal.”
(cv Dkt. 42-1 at 28). In response, the United States contends that, like his claim in Ground Two,
this argument fails because he cannot show he was prejudiced by counsel’s failure to raise the
defense. (cv Dkt. 46 at 12, 31). The United States further asserts that “[d]espite his counsel’s
vigorous arguments that Thomas was not guilty, the jury, Court, and Eleventh Circuit have all
effectively rejected this assertion in various guises. Thomas fails to offer any new fact that has not
12
been previously considered and rejected.” (Id. at 31).
The Magistrate Judge agreed, noting that the Eleventh Circuit found that the facts at trial
demonstrate that Thomas constructively possessed the contraband, and therefore “Thomas cannot
now show that he was prejudiced by his counsel’s failure to seek a special “mere inspection”
instruction. (cv Dkt. 56 at 10-11 (citing Thomas, 553 F. App’x at 946)). And to the extent Thomas
argues that “counsel did not even attempt to have the jury properly instructed on the meaning of
attempt to possess” and that he was actually innocent of attempt to possess (cv Dkt. 42-1 at 30),
those contentions are without merit. The jury was properly instructed on possession and attempt
in accordance with the Eleventh Circuit’s Pattern Instructions in Criminal Cases (cr Dkt. 103 at p.
18). Regardless, Thomas was convicted of possession, not attempted possession of the cocaine as
charged in Count Two. Considering the evidence at trial showing his constructive possession of
the contraband, even if counsel should have requested a more detailed instruction on attempt as it
relates to possession, he cannot demonstrate that he was prejudiced by counsel’s failure. This claim
is without merit and Thomas’ objections are overruled.
Ground Ten
In Ground Ten, Thomas contends that he is actually innocent of the murder-for-hire charge
in Count One. (cv Dkt. 42-1 at 31). He asserts that “the government never proved that [he] was
predisposed to commit murder-for-hire, to overcome [his] entrapment defense.” (Id.). The United
States counters that this claim “is precluded by prior resolution” (Id. at 31-32 (citing Thomas, 553
F. App’x at 945), and that “Thomas presents no new evidence to support an actual innocence
claim.” (Id. at 32). The Magistrate Judge agreed, finding that the Eleventh Circuit addressed this
issue on direct appeal, and moreover, that Thomas presents no new evidence to support his actual
13
innocence claim. (cv Dkt. 56 at 21). The Magistrate Judge did not err. Thomas’ objections are
overruled.
This claim was presented to and rejected by the Eleventh Circuit. See Thomas, 553 F.
App’x at 945 (“Thomas argues the government failed to prove he possessed the requisite criminal
intent to execute the murder-for-hire scheme. Although the jury rejected his entrapment defense,
he also asserts the evidence was insufficient for a reasonable jury to conclude that he was
predisposed to commit murder-for-hire.”). And as the Magistrate Judge correctly notes, in rejecting
this contention, the Eleventh Circuit found that “[t]he district court did not err in denying Thomas’s
motion for a judgment of acquittal on the murder-for-hire charge, because sufficient evidence
demonstrated Thomas’s intent to commit murder-for-hire,” and that “the government also
presented sufficient evidence to counter Thomas’s entrapment defense.” Id.; (cv Dkt. 56 at 20-22).
And the United States is correct that Thomas does not present any new evidence to support an
actual innocence claim. This claim is precluded by prior resolution. And finally, to the extent
Thomas contends his counsel was ineffective in failing to “articulate his argument” (cv Dkt. 42-1
at 38), this claim is without merit as counsel cannot be ineffective for failing to raise issues which
have no merit. See Freeman, 536 F.3d at 1233.
Ground Eleven
In Ground Eleven, Thomas contends that “in light of Shular v. United States . . . [his]
Florida state drug priors do not qualify as serious drug crimes, because the Florida state statute
893.13 lacks the mens rea requirement therefore making it unconstitutional and invalid for
enhancement purposes.” (cv Dkt. 42-1 at 39). In response, the United States contends that “Thomas
can receive no remedy from Shular.” (cv Dkt. 46 at 33).
14
The Magistrate Judge determined that Thomas’ reliance on Shular is both misguided and
contrary to United States v. Smith, 775 F.3 1262 (11th Cir. 2014). (cv Dkt. 56 at 22). As a result,
the Magistrate Judge found that “[f]ollowing Smith, Thomas’ Florida convictions for violations of
Florida Statutes § 893.13 are qualifying predicate offenses, and the district court did not err in
sentencing Thomas under the enhancement.” (Id.). Thomas’ objections to this conclusion are
overruled. Smith remains binding precedent in this Circuit. See United States v. Cius, 831 F. App’x
465, 467 (11th Cir. 2020) (discussing Shular and finding that “[b]ecause Smith remains binding
precedent, Cius’s four Florida convictions for the sale of cocaine in violation of Fla. Stat. § 893.13
are qualifying predicate convictions and the district court did not err in sentencing Cius under the
career offender enhancement”).
Ground Twelve
In Ground Twelve, Thomas contends that “[t]he government lacked subject-matterjurisdiction to enhance petitioner pursuant to § 851 without Proper notice.” (cv Dkt. 42-1 at 40).
In response, the United States contends that this claim is procedurally defaulted, and in any event,
without merit as “the § 851 notice was filed on November 28, 2011, 8 months before the start of
the trial.” (cv Dkt. 46 at 33). This claim is procedurally defaulted. In any event, it has no merit.
The Magistrate Judge found that Ground Twelve is “[f]actually flawed” as the docket sheet reflects
that the United States filed an § 851 notice on November 28, 2011. Thomas’ objections to this
finding are overruled. On November 28, 2011, the United States filed its 28 U.S.C. § 851 notice,
well before trial, thereby providing notice. (cr Dkt. 5); (cr Dkt. 124 at 28-29).
15
Certificate of Appealability (“COA”)
A COA may issue “only if the applicant has made a substantial showing of the denial of a
constitutional right,” which requires him to demonstrate “that jurists of reason could disagree with
the district court’s resolution of his constitutional claims or that jurists could conclude the issues
presented are adequate to deserve encouragement to proceed further.” Miller-El v. Cockrell, 537
U.S. 322, 327 (2003); 28 U.S.C. § 2253(c)(2). Thomas cannot meet this standard. Accordingly, a
COA is denied. And because he is not entitled to a COA, he cannot appeal in forma pauperis.
CONCLUSION
The Report and Recommendation (cv Dkt. 56) is ADOPTED and APPROVED. Thomas’
second amended § 2255 motion is DENIED (cv Dkt. 42). All pending motions are DENIED as
moot. The Clerk is directed to enter judgment in favor of the United States and against Thomas
and CLOSE the case.
DONE AND ORDERED this 28th day of September, 2021.
Copies to: Petitioner; Counsel of Record
16
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?