Libretti v. United States

194 F. App'x 533
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 6, 2006
Docket06-8019
StatusPublished

This text of 194 F. App'x 533 (Libretti v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Libretti v. United States, 194 F. App'x 533 (10th Cir. 2006).

Opinion

ORDER DENYING A CERTIFICATE OF APPEALABILITY AND DENYING IMPLIED REQUEST FOR LEAVE TO FILE A SUCCESSIVE HABEAS APPLICATION

CARLOS F. LUCERO, Circuit Judge.

Joseph V. Libretti, Jr., a federal prisoner proceeding pro se, requests a certificate of appealability (“COA”) to appeal the district court’s denial of his motion for relief from judgment pursuant to Fed. R.Civ.P. 60(b)(5) and (6). In his Rule 60(b) motion, Libretti seeks relief from the November 8, 1999 denial of his 28 U.S.C. § 2255 application. Relying on Gonzalez v. Crosby, 545 U.S. 524, 125 S.Ct. 2641, 162 L.Ed.2d 480 (2005), Libretti argues that the “illegal” forfeiture of $33,160 in currency affected the integrity of his § 2255 proceedings because without the seized currency he could not obtain the counsel of his choice to represent him. The district court, however, interpreted Libretti’s motion as a successive § 2255 application filed without leave of this court as required by § 2255, and denied it for lack of subject-matter jurisdiction. Because we agree that Libretti’s Rule 60(b) motion is a successive habeas petition under the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”), we will construe his notice of appeal and appellate brief as an implied application under § 2255 for leave to file a successive habeas petition in the district court. 1 See 28 U.S.C. § 2255 (“A second or successive motion must be certified as provided in section 2244 by a panel of the appropriate court of appeals”). We DENY his application, DENY his request for a COA, and DISMISS.

Libretti has a long history of appellate actions before this court stemming from his 1992 conviction for engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848. See United States v. Libretti, 28 Fed.Appx. 754, 756-57 (10th Cir.2001) (unpublished opinion) (collecting cases). This case has its foundation in earlier actions seeking the return of $33,160 in currency. That currency was not included in his criminal order of forfeiture because the government believed that it had been administratively forfeited before the commencement of Libretti’s trial. The government had, however, failed to send Libretti notice of the administrative proceedings at his known place of incarceration. See id. at 757. “Twice the district court upheld the administrative forfeiture and twice this court remanded the matter for further consideration.” Id. After the *535 second remand the government requested the funds be returned to Libretti. Id. The district court granted the government’s motion and the money was returned in March of 2000.

In issues five and seven of Libretti’s original § 2255 application filed in 1997, he claimed that without the seized $33,160 in currency, he could not retain counsel of his choice at trial or on appeal, respectively. Libretti grounded his claims on his constitutional right to the counsel of his choice under the Fifth Amendment. Upon recommendation of the magistrate, the district court dismissed his § 2255 application, finding issues five and seven merit-less “because the forfeiture was legal under 21 U.S.C. § 853.” Libretti filed a motion under Fed.R.Civ.P. 59(e) within ten days of the district court’s denial of his § 2255 application in which he argued that the district court had misapprehended the argument raised in his application, that his right to counsel was infringed because the Government had refused to return assets that were not forfeited. Subsequently, on March 6, 2000, while the first motion was still pending, Libretti filed a subsequent motion under Rule 59(e) based on this court’s decision in United States v. Libretti No. 99-8047, 2000 WL 192944, 2000 U.S.App. LEXIS 2499 (10th Cir. Feb. 17, 2000) (unpublished opinion), which held that the Government had failed to provide proper notice in its administrative forfeiture of the $33,160. The district court interpreted this subsequent motion as a Rule 60(b) motion because it was filed more than ten days after the judgment on his § 2255 application was entered. Libretti filed a second supplement to his original § 59(e) motion on March 14, 2000, which was similarly interpreted. The district court rejected Libretti’s contentions of error in his initial Rule 59(e) motion, finding that Libretti “complains that this Court distorted his issues five through seven.... Here [Libretti] does not present any additional arguments which were not previously considered by this Court’s Order. Rather, he merely rehashes his previous arguments.” Finding no manifest errors of law or newly discovered evidence, the district court thus denied Libretti’s initial Rule 59(e) motion. The district court interpreted Libretti’s March 6 and March 14, 2000 supplemental motions as Rule 60(b) motions which were in fact second or successive habeas applications. Accordingly, it dismissed them for lack of jurisdiction under Lopez v. Doug las, 141 F.3d 974, 975 (10th Cir.1998). In its January 19, 2001 Order denying Libretti’s Rule 59(e)/60(b) motions, the district court denied Libretti’s request for a stay of judgment under Rule 62(b), specifically recognizing that our decision in Libretti 2000 WL 192944, 2000 U.S.App. LEXIS 2499, had been decided when it did so.

This court considered and rejected Libretti’s claims of error when it refused to grant him a COA to appeal the district court’s denial of his § 2255 petition. United States v. Libretti 28 Fed.Appx. 754 (10th Cir.2001). In his application for a COA, Libretti specifically raised his contention that our ruling in Libretti 2000 WL 192944, 2000 U.S.App. LEXIS 2499, was a basis to reverse the district court’s denial of his § 2255 application. See Libretti 28 Fed.Appx. at 759 (listing among Libretti’s claims, those “relating to Libretti’s assistance of counsel, including an assertion that, without the seized $3[3],160 in currency, he could not retain counsel of his choice”). In rejecting his request for a COA, we ruled that “Libretti has not demonstrated entitlement to a COA on any issue.” Id.

On November 28, 2005, Libretti filed the present Rule 60(b) motion which is based on the Government’s retention of the same $33,160 which was the focus of Libretti’s prior appeals. However, in this case, Li *536 bretti reasserts his prior argument that the Government’s retention of the cash resulted in his inability to retain counsel of choice at trial and on appeal, and adds a claim that the retention also resulted in his inability to retain counsel to prepare his § 2255 application.

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Related

Gonzalez v. Crosby
545 U.S. 524 (Supreme Court, 2005)
United States v. Libretti
28 F. App'x 754 (Tenth Circuit, 2001)

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Bluebook (online)
194 F. App'x 533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/libretti-v-united-states-ca10-2006.