Ellis v. United States

CourtDistrict Court, M.D. Florida
DecidedJanuary 14, 2020
Docket8:19-cv-03169
StatusUnknown

This text of Ellis v. United States (Ellis v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ellis v. United States, (M.D. Fla. 2020).

Opinion

UMNIIDTEDDL ES TDAISTTERS IDCITS TORFI FCLTO CROIDUART TAMPA DIVISION

UNITED STATES OF AMERICA,

v. CASE NO. 8:19-cv-3169-T-23TGW

PRISCILLA A. ELLIS ____________________________________/

ORDER

Under a judgment (Doc. 903) in 8:15-cr-320-T-23TGW Ellis is imprisoned (1) for forty years for conspiracy to commit both money laundering and mail or wire fraud, which pends on direct appeal as case number 17-14716, and (2) for a consecutive term of sixty-five years under a judgment (Doc. 129) entered in 8:16-cr-502-T-30-TBM for (a) two counts of retaliation against a witness, (b) two counts of using interstate commerce facilities in the commission of murder for hire, and (c) a count of conspiring to make, utter, or possess a counterfeit or forged security, which pends on direct appeal as case number 18-10075. Ellis is imprisoned in the Carswell Federal Medical Center in Forth Worth, Texas, where she is confined under “Special Administrative Measures” (“SAM”)1 as imposed by Attorney General William Barr. In the present action Ellis applies under 28 U.S.C. § 2241 (Doc. 1) for the writ of habeas corpus and challenges the SAM restrictions. Rule 4, Rules Governing

1 Limitations include telephone, mail, and visitation restrictions. (Doc. 192 in 16-cr-502) Section 2255 Cases, requires both a preliminary review of the motion to vacate and a summary dismissal “[i]f it plainly appears from the face of the motion, any attached exhibits, and the record of prior proceedings that the moving party is not entitled to relief . . . .” Accord Wright v. United States, 624 F.2d 557, 558 (5th Cir. 1980)2 (finding the summary dismissal of a Section 2255 motion was proper “[b]ecause in this case

the record, uncontradicted by [defendant], shows that he is not entitled to relief”); Hart v. United States, 565 F.2d 360, 361 (5th Cir. 1978) (“Rule 4(b) [Rules Governing § 2255 Proceedings], allows the district court to summarily dismiss the motion and notify the movant if ‘it plainly appears from the face of the motion and any annexed exhibits and the prior proceedings in the case that the movant is not entitled to

relief . . . .’”). See United States v. Deal, 678 F.2d 1062, 1065 (11th Cir. 1982) (citing Wright and Hart). Ellis’s similar challenges were dismissed in 16-cr-502 and Ellis was advised that she “must pursue a writ of Section 2241 in the district court with jurisdiction over Defendant’s place of imprisonment.” (Doc. 206 in 16-cr-502) Rumsfeld v.

Padilla, 542 U.S. 426, 443 n.5 (2004), explains that “[t]he plain language of the habeas statute thus confirms the general rule that for core habeas petitions challenging present physical confinement, jurisdiction lies in only one district: the district of confinement.”). See also Diaz v. United States, 580 F. App’x 716, 717 (11th Cir. 2014) (remanding with instructions to transfer the case to the proper district).

2 Unless later superseded by Eleventh Circuit precedent, a Fifth Circuit decision issued before October 1, 1981, binds this court. Bonner v. City of Prichard, 661 F.2d 1206, 1207 (11th Cir. 1981) (en banc). Dismissal, rather than transfer, of this action is preferred because a similar application under Section 2241 pends in the United States District Court for the Northern District of Texas, Forth Worth Division. (Doc. 947 in 15-cr-320) The application under Section 2241 (Doc. 1) is DISMISSED FOR IMPROPER VENUE. The clerk must close this case. ORDERED in Tampa, Florida, on January 14, 2020.

STEVEN D. MERRYDAY UNITED STATES DISTRICT JUDGE

-3-

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Related

Rumsfeld v. Padilla
542 U.S. 426 (Supreme Court, 2004)
Willie Frank Hart v. United States
565 F.2d 360 (Fifth Circuit, 1978)
Edward Lee Wright v. United States
624 F.2d 557 (Fifth Circuit, 1980)
Larry Bonner v. City of Prichard, Alabama
661 F.2d 1206 (Eleventh Circuit, 1981)
United States v. Harold Lee Deal
678 F.2d 1062 (Eleventh Circuit, 1982)
Abel Diaz v. United States
580 F. App'x 716 (Eleventh Circuit, 2014)

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Bluebook (online)
Ellis v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ellis-v-united-states-flmd-2020.