United States v. Lowell E. Roberts

308 F.3d 1147, 2002 U.S. App. LEXIS 20926, 2002 WL 31209227
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 4, 2002
Docket02-10018
StatusPublished
Cited by56 cases

This text of 308 F.3d 1147 (United States v. Lowell E. Roberts) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Lowell E. Roberts, 308 F.3d 1147, 2002 U.S. App. LEXIS 20926, 2002 WL 31209227 (11th Cir. 2002).

Opinion

PER CURIAM:

On July 20, 1993, a jury found appellant guilty on all four counts of an indictment: Count 1, conspiracy to possess with intent to distribute marijuana; Count 2, possession with intent to distribute marijuana; Count 3, possession of a firearm during a drug trafficking offense; Count 4, possession of a firearm by a convicted felon. On September 22, 1993, the district court sentenced appellant on Counts 1, 2 and 4 to concurrent prison terms of 97 months, and on Count 3 to a consecutive prison term of 60 months. On July 25, 1995, we affirmed appellant’s convictions and sentences. United States v. Roberts, No. 93-3232 (11th Cir.1995) (unpublished).

On April 25, 1997, appellant, invoking the provisions of 28 U.S.C. § 2255, moved the district court to vacate his conviction and sentence on Count 3, which had been brought under 18 U.S.C. § 924(c)(1). He contended that in light of the Supreme Court’s then-recent decision in Bailey v. United States, 516 U.S. 137, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995), he was entitled to a new trial, if not an acquittal, on that count because the evidence adduced at his trial had not established that he “carried” a firearm while committing the drug offenses described in Counts 1 and 2 of the indictment. On September 2, 1997, the district court denied relief, agreeing with the magistrate judge that the evidence presented at appellant’s trial conclusively established the “carry” prong of 18 U.S.C. § 924(c).

On August 16, 2000, appellant applied to this court for leave to file a second or successive motion under § 2255. In his application, he acknowledged, under oath, that he had previously moved the district court for § 2255 relief. On August 25, 2000, we denied his application.

On October 3, 2000, after receiving our ruling, appellant filed in the district court a petition with this heading: “Writ of Ha-beas Corpus pursuant to the Constitution’s Article 1, Section 9, Clause 2, and the recent Supreme Court ruling in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000).” 1 The petition stated, “First and foremost, the petitioner would like to state that this is not a *1150 28 U.S.C. § 2241 or 28 U.S.C. § 2255 [petition], therefore, it is not subject to the constraints imposed by the Anti-Terrorist [sic] and Effective Death Penalty Act (AEDPA), as this fall[s] directly under Article I, Section 9, Clause 2, of the U.S. Constitution.” (Emphasis in original). 2 Referring explicitly to § 2255, the petition stated, “Petitioner has never filed a 28 U.S.C. § 2255.” At the end of the petition, under the “CERTIFICATE OF SERVICE” caption, appellant stated, “I HEREBY CERTIFY under penalty of perjury 28 U.S.C. § 1746, that everything written herein is correct and true to the best of my knowledge and belief....” On October 18, 2000, the magistrate judge to whom the matter had been assigned, entered the following order:

Before the court is petitioner’s pro se request for a “writ of habeas corpus pursuant to Article 1, Section 9, Clause 2
On or before November 10, 2000, petitioner shall show cause as to why dismissal of this action should not be ordered and sanctions imposed due to petitioner’s misrepresentation of having never filed a motion to vacate pursuant to 28 U.S.C. § 2255.

On December 1, petitioner filed a belated response in which he stated,

Petitioner filed said writ since it is the only remedy available to him ... that as far as his knowledge and belief, he has never filed a 28 U.S.C. § 2255, also due to the time constraints imposed by the Anti-Terrorist [sic] and Effective Death Penalty Act, he would be unable to file a 28 U.S.C. § 2255, therefore, Petitioner has been left no other recourse but to file a Writ of Habeas Corpus pursuant to Article 1, Section 9, Clause 2....

On December 12, 2000, the magistrate judge issued a Report and Recommendation, in which she recommended (1) that the district court deny appellant’s petition on the ground that appellant was “simply attempting to rely upon the habeas provisions of the Constitution to escape the restrictions on second or successive Section 2255 motions and to circumvent the Eleventh Circuit’s refusal to authorize a second Section 2255 motion,” and (2) that “the clerk be directed to refer a copy of this Report and Recommendation ... to the U.S. Attorney for consideration of criminal prosecution.” 3 On January 2, 2001, the district court followed the magistrate judge’s recommendation; it denied appellant’s petition and directed the clerk to refer the matter to the U.S. Attorney “for consideration of criminal prosecution under 18 U.S.C. § 1621.”

On July 10, 2001, a Northern District of Florida grand jury returned the instant one-count indictment against appellant, charging that, “on or about October 3, 2001,” he “knowingly and willfully submit[ted] a written statement in a pleading under penalty of perjury under Title 28, United States Code, Section 1746, which he did not believe to be true as to a material matter,” in violation of 18 U.S.C. *1151 § 1621(2). 4 A jury convicted appellant of the § 1621(2) offense, and the court sentenced him to 15 months’ imprisonment, the term to begin after he served the sentences imposed on September 22, 1993.

He now appeals, contending that: (1) the district court erred in denying his motion for judgment of acquittal in which he claimed that the Northern District of Florida was an improper venue; (2) the district court erred in denying his motion for judgment of acquittal based on the “literal truth doctrine”; (3) the district court erred in failing to instruct the jury regarding the “literal truth doctrine”; (4) the district court erred in failing to instruct the jury that, in filing pleadings, pro se

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Cite This Page — Counsel Stack

Bluebook (online)
308 F.3d 1147, 2002 U.S. App. LEXIS 20926, 2002 WL 31209227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lowell-e-roberts-ca11-2002.