Strategic Defense International, Inc. v. United States

745 F. Supp. 2d 1214, 2010 U.S. Dist. LEXIS 110089, 2010 WL 3824186
CourtDistrict Court, M.D. Florida
DecidedSeptember 27, 2010
Docket8:10-cr-00408
StatusPublished

This text of 745 F. Supp. 2d 1214 (Strategic Defense International, Inc. 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
Strategic Defense International, Inc. v. United States, 745 F. Supp. 2d 1214, 2010 U.S. Dist. LEXIS 110089, 2010 WL 3824186 (M.D. Fla. 2010).

Opinion

ORDER

JAMES D. WHITTEMORE, District Judge.

BEFORE THE COURT is Strategic Defense International, Inc.’s (hereafter “Defendant”) Petition for a Writ of Error Coram Nobis to Vacate a Judgment (Dkt. 1) and the Government’s response in opposition (Dkt. 8). 1 Upon consideration, the petition is DENIED. 2

*1221 The writ of coram nobis is an extraordinary remedy of last resort, “available only in compelling circumstances where necessary to achieve justice.” United States v. Mills, 221 F.3d 1201, 1203 (11th Cir.2000). The authority of a district court to issue a writ of error coram nobis under the All Writs Act, 28 U.S.C. § 1651(a), is accordingly limited. United States v. Morgan, 346 U.S. 502, 509 n. 15, 74 S.Ct. 247, 98 L.Ed. 248 (1954) (“This jurisdiction was of limited scope; the power of the court thus to vacate its judgments for errors of fact existed, as already stated, in those cases where the errors were of the most fundamental character; that is, such as rendered the proceeding itself irregular and invalid”) (quoting United States v. Mayer, 235 U.S. 55, 69, 35 S.Ct. 16, 59 L.Ed. 129 (1914)). It has traditionally been reserved “to bring before the court factual errors ‘material to the validity and regularity of the legal proceeding itself,’ such as the defendant’s being under age or having died before the verdict.” Carlisle v. United States, 517 U.S. 416, 429, 116 S.Ct. 1460, 134 L.Ed.2d 613 (1996) (quoting Mayer, 235 U.S. at 67-68, 35 S.Ct. 16).

Further, as was noted long ago by the Supreme Court, and more recently repeated, “it is difficult to conceive of a situation in a federal criminal case today where that remedy would be necessary or appropriate.” Carlisle v. United States, 517 U.S. at 429, 116 S.Ct. 1460 (quoting United States v. Smith, 331 U.S. 469, 476 n. 4, 67 S.Ct. 1330, 91 L.Ed. 1610 (1947)). In sum, coram nobis review is an “extraordinary remedy” and is limited to errors “of the most fundamental character.” United States v. Mills, 221 F.3d at 1203. Fundamental errors do not include prejudicial misconduct during trial or claims of newly discovered evidence. Id.; Moody v. United States, 874 F.2d 1575, 1577 (11th Cir. 1989), cert, denied, 493 U.S. 1081, 110 S.Ct. 1137, 107 L.Ed.2d 1042 (1990). Nor is the writ available to re-litigate criminal convictions. United States v. Addonizio, 442 U.S. 178, 186, 99 S.Ct. 2235, 60 L.Ed.2d 805 (1979). 3

In the instant petition, Defendant presents nothing close to the requisite showing of “errors of the most fundamental character” or “circumstances compelling such action to achieve justice.” United States v. Morgan, 346 U.S. 502, 511, 74 S.Ct. 247, 98 L.Ed. 248 (1954). Rather, *1222 the petition raises claims of newly discovered evidence, prosecutorial misconduct, claimed Brady violations, and claims of insufficient evidence, none of which are cognizable in a coram nobis proceeding. Those claims and contentions do not raise errors of a fundamental character, that is, “matters of fact which ha[ve] not been put in issue or passed upon and [are] material to the validity and regularity of the legal proceeding itself.” United States v. Mayer, 235 U.S. at 68, 35 S.Ct. 16. Finally, Defendant’s claims of ineffective assistance of counsel include unsupported conclusory allegations, contentions refuted by the record, and complaints about tactical decisions made by experienced defense counsel.

Discussion

Defendant, together with its President, Thomas J. Spellissy, was convicted of conspiracy to defraud the United States and to commit bribery and wire fraud, in violation of 18 U.S.C. § 371. The convictions were affirmed on appeal. United States v. Spellissy, 243 Fed.Appx. 550 (11th Cir. 2007). As summarized by the Eleventh Circuit:

The convictions arose out of the alleged general services agreement between Spellissy, who was on “terminal leave” from the military, and William Burke, a civilian contractor, to obtain preferential treatment for their clients. The Government charged Burke by information with bribery, in violation of 18 U.S.C. § 201(b)(2)(A) and (B) and (2), to which Burke pled guilty as charged. Spellissy and SDI were convicted of conspiracy to defraud the United States and commit two offenses (bribery and wire fraud), in violation of 18 U.S.C. § 371.

United States v. Spellissy, 243 Fed.Appx. at 550. 4

In its petition, Defendant raises nine grounds: (1) Government’s failure to turn over exculpatory or impeaching evidence, (2) prosecutor’s false arguments during trial, (3) Government’s use of perjured testimony at trial, (4) and (5) Government suppression of evidence, (6) actual innocence, (7) insufficiency of the evidence and indictment, (8) ineffective assistance of counsel at during pretrial, trial, and sentencing, and (9) the denial of its right to testify at the Franks hearing and trial by counsel (“counsel’s prevention to let SDI testify on its own behalf’). 5

The essence of Defendant’s several contentions, excluding its claim of ineffective assistance of counsel, is that it was not guilty of the charge for which it stands convicted, there was insufficient evidence to support the conviction, the Government withheld evidence, and the prosecutor engaged in prosecutorial misconduct. These are essentially the same claims Defendant has been repeating in its various filings in the underlying criminal case, buttressed from time to time with allegations of “new evidence.” (CR Dkts. 125, 151). Allegations of newly discovered evidence, prejudicial misconduct during trial, and attempts to have the district court revisit its pre-trial rulings are not cognizable in co- *1223 ram nobis. Moody v. United States, 874 F.2d 1575, 1577 (11th Cir.1989) (citing Mayer, 235 U.S. at 69, 35 S.Ct. 16). Accordingly, they are not cognizable in a coram nobis proceeding. See United States v. Aviles, 380 Fed.Appx. 830, 831 (11th Cir.2010) (quoting Alikhani v. United States,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Goff v. Bagley
601 F.3d 445 (Sixth Circuit, 2010)
Thomas Reynolds v. United States
233 F. App'x 904 (Eleventh Circuit, 2007)
United States v. Thomas F. Spellissy
243 F. App'x 550 (Eleventh Circuit, 2007)
Michael Deshon Ball v. United States
271 F. App'x 880 (Eleventh Circuit, 2008)
John Cuthbert v. United States
296 F. App'x 904 (Eleventh Circuit, 2008)
Donald Barry Hester v. United States
335 F. App'x 949 (Eleventh Circuit, 2009)
Sims v. Singletary
155 F.3d 1297 (Eleventh Circuit, 1998)
Alikhani v. United States
200 F.3d 732 (Eleventh Circuit, 2000)
Darrell B. Grayson v. Leslie Thompson
257 F.3d 1194 (Eleventh Circuit, 2001)
McGriff v. Dept. of Corrections
338 F.3d 1231 (Eleventh Circuit, 2003)
United States v. Mayer
235 U.S. 55 (Supreme Court, 1914)
United States v. White
322 U.S. 694 (Supreme Court, 1944)
United States v. Smith
331 U.S. 469 (Supreme Court, 1947)
United States v. Morgan
346 U.S. 502 (Supreme Court, 1954)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
United States v. Martin Linen Supply Co.
430 U.S. 564 (Supreme Court, 1977)
First Nat. Bank of Boston v. Bellotti
435 U.S. 765 (Supreme Court, 1978)
Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
United States v. Addonizio
442 U.S. 178 (Supreme Court, 1979)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
745 F. Supp. 2d 1214, 2010 U.S. Dist. LEXIS 110089, 2010 WL 3824186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/strategic-defense-international-inc-v-united-states-flmd-2010.