Bartoli v. United States

CourtDistrict Court, District of Columbia
DecidedNovember 20, 2024
DocketCivil Action No. 2024-1712
StatusPublished

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Bartoli v. United States, (D.D.C. 2024).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ERIC BARTOLI, ) ) Plaintiff, ) ) v. ) Civil Action No. 1:24-cv-01712 (UNA) ) UNITED STATES OF AMERICA, ) ) ) Defendant. )

MEMORANDUM OPINION

Plaintiff, a federal prisoner proceeding pro se, initiated this case on June 7, 2024, by filing

a pro se motion (“Mot.”), ECF No. 1, challenging the constitutionality of a statute, and an

application for leave to proceed in forma pauperis (“IFP”), ECF No. 2. He failed, however, to

submit a certified copy of his six-month trust fund accounting, see Order, ECF No. 3 (citing 28

U.S.C. § 1915(a)(2)). On July 12, 2024, the Court reviewed this matter and provided Plaintiff with

a 30-day extension to submit either his full certified trust fund account statement or, alternatively,

the $405 filing fee applicable to non-IFP civil cases. See id. at 2. Plaintiff has since complied

with the Court’s order by filing his full trust accounting, ECF No. 5, and a second IFP application,

ECF No. 4. The Court thus grants Plaintiff leave to proceed IFP. Notwithstanding, for the reasons

explained below, this matter must be dismissed without prejudice.

As noted, Plaintiff’s operative submission is a motion challenging the constitutionality of

the statute under which he was extradited as a long-term fugitive from Peru, and ultimately

convicted and sentenced in October 2003 by the United States District Court for the Northern

District of Ohio. See generally Mot.; see also United States v. Bartoli, No. 5:03-cr-00387-JRA-1

(N.D. Ohio filed Oct. 9, 2003), at ECF No. 34 (Plea Agreement entered Jul. 13, 2016); id. at ECF No. 42 (Minutes of Sentencing Proceedings, entered Nov. 9, 2016). More specifically, Plaintiff

alleges that the language of the “Treaty of Extradition between the United States and the Republic

of Peru,” violates the Ex Post Facto Clause. See Mot. at 1, 4–8. As a result, he asks that this Court

“vacate the sentence and conviction, dismiss the charges against him with prejudice, and order his

immediate release.” See id. at 8.

First, Plaintiff attempted to open a civil matter by filing a motion without a complaint,

which he may not do. See Fed. R. Civ. P. 3; In re Sealed Case No. 98-3077, 151 F.3d 1059, 1069

n.9 (D.C. Cir. 1998) (noting that a civil action “must be initiated by complaint and not by motion”)

(citing Fed. R. Civ. P. 3); see also Adair v. England, 193 F. Supp. 2d 196, 200 (D.D.C. 2002) (“A

party commences a civil action by filing a complaint . . . [and] [w]hen no complaint is filed, the

court lacks jurisdiction to entertain the plaintiff's petition for injunctive relief.”) (citing Fed. R.

Civ. P. 3).

Second, even construing Plaintiff’s motion as a complaint, this matter cannot survive.

Plaintiff’s challenge to the extradition treaty is a thinly veiled attempt to contest his own conviction

and sentence, which is an improper collateral attack. A lawsuit is considered a collateral attack

“if, in some fashion, it would overrule a previous judgment[,]” Stone v. HUD, 859 F. Supp. 2d 59,

64 (D.D.C. 2012) (quoting 37 Associates, Tr. for the 37 Forrester St., SW Trust v. REO Const.

Consultants, Inc., 409 F. Supp. 2d 10, 14 (D.D.C. 2006)), and “questions the validity of a judgment

or order in a separate proceeding that is not intended to obtain relief from the judgment[,]” 37

Associates v. REO Constr. Consults., Inc., 409 F. Supp. 2d 10, 14 (D.D.C. 2006) (quoting In re

Am. Basketball League, Inc., 317 B.R. 121, 128 (2004)).

The instant matter falls squarely into this category. Plaintiff must seek the relief sought by

either filing direct appeal or a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2255 in the Northern District of Ohio. See Taylor v. United States Board of Parole, 194 F.2d 882, 883

(D.C. Cir. 1952) (holding that an attack on the constitutionality of the statute under which the

defendant was convicted and sentenced could not “be used as a substitute for appeal, nor to

compel” the federal goverment “to exercise powers” outside of its purview, and noting that

plaintiff’s claims must be raised through 28 U.S.C. § 2255); see also Siraj v. U.S. Sentencing

Comm’n, No. 19-cv-03375, 2021 WL 1061701, at *6 (D.D.C. Mar, 18, 2021) (“Because this action

attacks, albeit circuitously, the legitimacy of petitioners’ sentences, and would result in reduction

in their terms, petitioners must proceed in their sentencing courts pursuant to 28 U.S.C.A. § 2255.”)

(citing Davis v. U.S. Sentencing Comm’n, 716 F.3d 660, 666 (D.C. Cir. 2013); Wilkinson v.

Dotson, 544 U.S. 74, 82 (2005); Preiser v. Rodriguez, 411 U.S. 475, 500 (1973)).

Indeed, Plaintiff is aware of the available avenue of habeas corpus because, per his own

admission, he recently filed a concomitant § 2255 petition and direct appeal of his first

resentencing, which has since been reviewed in part by the Sixth Circuit, and on August 14, 2023,

remanded to the Northern District of Ohio for Plaintiff’s second resentencing. See Mot. at 3; see

also United States v. Bartoli, No. 21-4045, 2023 WL 5206446, at *8 (6th Cir. Aug. 14, 2023), cert.

denied, 144 S. Ct. 605 (2024). To that same end, this Court lacks subject-matter jurisdiction to

review or interfere with the decisions of other federal courts. See In re Marin, 956 F.2d 339 (D.C.

Cir. 1992); Panko v. Rodak, 606 F. 2d 168, 171 n.6 (7th Cir. 1979) (finding it “axiomatic” that a

federal court may order judges or officers of another federal court “to take an action”), cert. denied,

444 U.S. 1081 (1980); United States v. Choi, 818 F. Supp. 2d 79, 85 (D.D.C. 2011) (stating that

federal district courts “generally lack[] appellate jurisdiction over other judicial bodies, and cannot

exercise appellate mandamus over other courts”) (citing Lewis v. Green, 629 F. Supp. 546, 553

(D.D.C. 1986)); Fleming v. United States, 847 F. Supp. 170, 172 (D.D.C. 1994) (applying District of Columbia Court of Appeals v. Feldman, 460 U.S. 462, 482 (1983), and Rooker v. Fidelity Trust

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Related

Rooker v. Fidelity Trust Co.
263 U.S. 413 (Supreme Court, 1924)
Preiser v. Rodriguez
411 U.S. 475 (Supreme Court, 1973)
District of Columbia Court of Appeals v. Feldman
460 U.S. 462 (Supreme Court, 1983)
Wilkinson v. Dotson
544 U.S. 74 (Supreme Court, 2005)
In Re Sealed Case No. 98-3077
151 F.3d 1059 (D.C. Circuit, 1998)
Gerald Glen Boyden v. United States
463 F.2d 229 (Ninth Circuit, 1972)
Panko v. Rodak
606 F.2d 168 (Seventh Circuit, 1979)
Davis v. United States Sentencing Commission
716 F.3d 660 (D.C. Circuit, 2013)
Fleming v. United States
847 F. Supp. 170 (District of Columbia, 1994)
Lewis v. Green
629 F. Supp. 546 (District of Columbia, 1986)
Boyer v. Conaboy
983 F. Supp. 4 (District of Columbia, 1997)
United States v. Choi
818 F. Supp. 2d 79 (District of Columbia, 2011)
Adair v. England
193 F. Supp. 2d 196 (District of Columbia, 2002)
Stone v. Department of Housing and Urban Development
859 F. Supp. 2d 59 (District of Columbia, 2012)

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