United States v. Ballard

416 F. App'x 744
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 22, 2011
Docket10-5073
StatusUnpublished

This text of 416 F. App'x 744 (United States v. Ballard) 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
United States v. Ballard, 416 F. App'x 744 (10th Cir. 2011).

Opinion

ORDER AND JUDGMENT *

DAVID M. EBEL, Circuit Judge.

Defendant-Appellant John Ballard appears pro se and appeals from a district court decision denying his Motion to Correct or Void Petition to Enter Plea of Guilty and Order Entering Plea. Ballard filed this motion over twenty years after his original conviction, arguing that his Petition to Enter Plea of Guilty and Order Entering Plea were rife with errors and incomplete. Ballard also requests leave to proceed in forma pauperis on appeal. Exercising jurisdiction under 28 U.S.C. § 1291, we deny Ballard leave to proceed in forma pauperis and affirm.

BACKGROUND

On February 4, 1987, Ballard pled guilty to one count of transporting, in interstate commerce, a visual depiction of a minor engaged in sexually explicit conduct in violation of 18 U.S.C. § 2252. At that time, Ballard admitted to mailing one roll of undeveloped photographs — including a *746 photograph that Ballard conceded he took of a nude seventeen-year-old female in a sexually explicit pose — to an undercover Federal Bureau of Investigation agent posing as a film developer. The district court sentenced Ballard to a five-year term of probation on March 20, 1987. Ballard did not appeal and subsequently satisfied the terms of his probation.

Over fifteen years later, Ballard sought to withdraw his guilty plea, in a motion dated September 9, 2002. Therein, Ballard argued that his defense counsel deceived him into pleading guilty. Specifically, Ballard asserted that his counsel failed to investigate the circumstances of the alleged crime, neglected to explain the defenses that Ballard later claimed would have staved off a guilty verdict at trial, and convinced Ballard that he would go to prison for a long time if he went to trial. The district court denied the motion on April 18, 2003. Again, Ballard did not appeal.

On November 29, 2007, more than five years after filing his motion to withdraw his plea, Ballard filed a petition for writ of error coram nobis. “‘[A w]rit of error coram nobis ’ is [a] procedural tool whose purpose is to correct errors of fact only, and its function is to bring before the court rendering the judgment matters of fact which, if known at [the] time judgment was rendered, would have prevented its rendition.” Black’s Law Dictionary 337 (6th ed. 1990). In this petition, Ballard reiterated his prior complaints about his trial counsel and added a new complaint: While his counsel told Ballard before he pleaded guilty that he would not have to register as a sex offender based on his conviction, Ballard received a letter in November of 2006 from the State of California requiring him to register as a sex offender for the rest of his life. Additionally, Ballard noted in his petition that he feared that he would be subject to the requirements of the Sex Offender Registration and Notification Act (“SORNA”), 42 U.S.C. §§ 16901-16962. Ballard cited these collateral consequences, in addition to his allegations regarding his defense counsel, in seeking coram nobis relief. The district court denied Ballard’s petition on December 6, 2007. We affirmed that denial on appeal, observing that a writ of coram nobis is an “extraordinary remedy,” yet “Ballard has not demonstrated that his underlying conviction amounted] to a miscarriage of justice, nor that he acted diligently in bringing th[e] coram nobis proceeding.” United States v. Ballard, 317 Fed.Appx. 719, 723 (10th Cir.2008) (unpublished).

A month later, on July 17, 2008, Ballard again returned to the district court, this time filing a petition for writ of error audita querela and a motion to appoint counsel. A writ of error audita querela is “a common law writ constituting the initial process in an action brought by a judgment defendant to obtain relief against the consequences of the judgment on account of some matter of defense or discharge arising since its rendition and which could not be taken advantage of otherwise.” Black’s Law Dictionary 131 (6th ed. 1990). Ballard reiterated that he pled guilty because of his attorney’s ineffectiveness, particularly his counsel’s assertion that Ballard would not need to register as a sex offender in the future. Ballard also argued that his guilty plea was unlawful because of his lack of knowledge of the plea’s direct consequences — namely, the possibility of future sex-offender registration obligations. Through this petition, Ballard sought to have his guilty plea set aside or in the alternative to be relieved of any sex-offender registration obligations. The district court denied both his petition and his accompanying motion to appoint counsel. Again, this court affirmed, questioning the availability of a writ of audita *747 querela in the criminal context but continuing to conclude that even if it was available Ballard’s petition was barred by laches. United States v. Ballard, 334 Fed. Appx. 141, 144 (10th Cir.2009) (unpublished).

Less than one year later, on February 8, 2010, Ballard once again returned to district court, this time filing a Motion to Correct or Void Petition to Enter Plea of Guilty and Order Entering Plea. In his latest motion, Ballard claimed that he only became aware of the contents of his Petition to Enter Plea of Guilty on February 19, 2009, when the government attached a copy of the petition to its response brief in one of Ballard’s previous appeals. Ballard claimed that this shows that his guilty plea was not given freely and voluntarily, and that there were insufficient facts to convict him. The district court denied this motion on May 20, 2010, noting that Ballard “fail[ed] to identify any authority providing jurisdiction for the Court to ‘correct or void’ a plea of guilty more than twenty-three years after its entry and long after [Ballard] discharged his sentence.” (R., vol. I at 11.) Ballard now appeals that order.

DISCUSSION

We review de novo a district court’s dismissal of a case for lack of subject matter jurisdiction. Weaver v. United States, 98 F.3d 518, 519 (10th Cir.1996). The district court properly concluded that it lacked subject matter jurisdiction over Ballard’s latest motion. “The party seeking to invoke the jurisdiction of a federal court must demonstrate that the case is within the court’s jurisdiction.” United States v. Bustillos, 31 F.3d 931, 933 (10th Cir.1994). “The facts supporting jurisdiction must be affirmatively alleged, and if challenged, the burden is on the party claiming that the court has subject matter jurisdiction.” Id. Ballard failed to cite any authority before the district court that would lead to subject matter jurisdiction over this case.

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Bluebook (online)
416 F. App'x 744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ballard-ca10-2011.