United States v. Thomas Aloysius Warmus

151 F. App'x 783
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 21, 2005
Docket04-15636; D.C. Docket 01-06140-CR-SH
StatusUnpublished
Cited by10 cases

This text of 151 F. App'x 783 (United States v. Thomas Aloysius Warmus) 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. Thomas Aloysius Warmus, 151 F. App'x 783 (11th Cir. 2005).

Opinion

PER CURIAM:

In United States v. Warmus, 91 Fed.Appx. 654 (11th Cir.2004) (unpublished), we affirmed appellant Warmus’s convictions on one count of making a false or fraudulent claim in a bankruptcy proceeding, on two counts of fraudulently concealing assets belonging to the bankruptcy *785 estate, and on one count of fraudulently withholding information relating to the property or financial affairs of a debtor after filing for bankruptcy. Several months after our mandate issued, Warmus filed two motions in the district court: (1) to reduce the special assessment the court imposed as part of his sentences and to change how the Bureau of Prisons (“Bureau”) deducted the assessment from his prison account, and (2) to have the court require the government to pay the costs his attorney (who represented him in the criminal case), the U.S. Attorney’s Office, or the court would incur in providing him with various documents. The district court denied Warmus’s motions, and this appeal followed.

The Motion Challenging Special Assessment

Warmus contends that, in connection with his sentences, the district court erred by imposing a $400 special assessment, composed of a $100 assessment for each count of conviction, because the special assessment violated the Ex Post Facto Clause of the Constitution. Warmus also contends that the Bureau infringed his constitutional rights by withdrawing funds (from his prison account) to pay the special assessment before crediting him an allowance for communication costs, as required by federal regulations.

Before addressing the merits of War-mus’s claims concerning the special assessment, we must determine whether the district court had subject-matter jurisdiction to consider his motions, and if so, pursuant to what authority. “Federal courts are obligated to inquire into subject-matter jurisdiction sua sponte whenever it may be lacking.” Cadet v. Bulger, 377 F.3d 1178, 1179 (11th Cir.2004) (quotation omitted).

The government’s position is that the district court lacked jurisdiction because Warmus could not raise the claims at issue in a direct criminal appeal or under Fed. R.Crim.P. 35. We discuss both of these avenues below, and then explore whether the district court should have construed these motions as made pursuant to 28 U.S.C. §§ 2241 or 2255.

Direct Criminal Appeal

Warmus could have raised the issues his motions present in appealing his convictions, but he failed to do so. Thus, he is barred from raising them in this appeal. See United States v. Escobar-Urrego, 110 F.3d 1556, 1560 (11th Cir.1997).

A Post-Conviction Motion

Federal law provides that “[t]he [district] court may not modify a term of imprisonment once it has been imposed except that ... the court may modify an imposed term of imprisonment to the extent otherwise expressly permitted by statute or by Rule 35 of the Federal Rules of Criminal Procedure.” 18 U.S.C. § 3582(c)(1)(B). Fed.R.Crim.P. 35(a) provides that, “[w]ithin 7 days after sentencing, the court may correct a sentence that resulted from arithmetical, technical, or other clear error.” Fed. R.Crim. P 35(b) applies to sentence reductions for substantial assistance to the government.

In the instant case, the district court lacked jurisdiction to consider War-mus’s motions as post-conviction motions to correct his sentence under Rule 35. First, if the motions are construed as filed under Rule 35(a), Warmus did not file them within seven days of sentencing, so his motions were untimely. This time limitation is jurisdictional. See United States v. Diaz-Clark, 292 F.3d 1310, 1317 (11th Cir.2002) (addressing the former Rule 35(c), which became the new Rule 35(a) on December 1, 2002). Second, Rule 35(b) does not apply in this case because War- *786 mus was not seeking a reduction in his sentence for substantial assistance.

Collateral Relief through 28 U.S.C. §§ 2241 or 2255

Because Warmus cannot raise his claims in a direct appeal or pursuant to Rule 35, his only potential avenue for relief was a collateral attack pursuant to 28 U.S.C. §§ 2241 or 2255. One of his claims concerning the special assessment could fit under § 2255 but ultimately does not, while another fits under § 2241 but fails on the merits.

28 U.S.C. § 2255 Claim

A prisoner in federal custody may file a motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255, “claiming the right to be released upon the ground that the sentence was imposed in violation of the Constitution or laws of the United States, or that the court was without jurisdiction to impose such sentence, or that the sentence was in excess of the maximum authorized by law, or is otherwise subject to collateral attack.” 28 U.S.C. § 2255. Typically, collateral attacks on the validity of a federal sentence must be brought under § 2255. United States v. Jordan, 915 F.2d 622, 629 (11th Cir.1990). Nevertheless, § 2255 relief only applies to federal prisoners who “claim the right to be released from custody.” Bl aik v. United States., 161 F.3d 1341, 1343 (11th Cir.1998) (quotation and alteration omitted) (rejecting a prisoner’s § 2255 claim that restitution was improper).

Here, Warmus is attacking the validity of his sentence on the ground that his special assessment was not calculated properly. He does not assert, however, that he has the right to be released from custody, as required by 28 U.S.C. § 2255. See Blaik, 161 F.3d at 1343. In short, he has no § 2255 claim.

28 U.S.C. § 224.1 Claim

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Cite This Page — Counsel Stack

Bluebook (online)
151 F. App'x 783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-aloysius-warmus-ca11-2005.