United States v. Thomas F. Spellissy

710 F. App'x 392
CourtCourt of Appeals for the Eleventh Circuit
DecidedOctober 3, 2017
Docket17-11067 Non-Argument Calendar
StatusUnpublished
Cited by4 cases

This text of 710 F. App'x 392 (United States v. Thomas F. Spellissy) 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 F. Spellissy, 710 F. App'x 392 (11th Cir. 2017).

Opinion

PER CURIAM:

Thomas Spellissy was convicted of conspiracy to defraud the United States and to commit bribery and wire fraud, and has served his sentence. Spellissy’s offense of conviction arose from his employment as a consultant to various companies seeking to transact business with the U.S. Special Operations Command (“SOCOM”), and his interactions with William E. Burke, an employee of a private contractor who was assigned to a division of SOCOM, and, in that capacity, acted for and on behalf of the United States and the U.S. Department of Defense (“DOD”). As a felon no longer in custody, he now appeals the district court’s order denying his petition for a writ of error coram nobis, 28 U.S.C. § 1651(a). On appeal, Spellissy argues that the district court erred in denying him coram nobis relief because: (1) his conviction for conspiracy to defraud the United States, 18 U.S.C. § 371, through the commission of the offense of bribing a public official, 18 U.S.C. § 201(b)(1)(A), and wire fraud, 18 U.S.C. §§ 1343 and 1346, is now non-criminal in light of the Supreme Court’s holding in McDonnell v. United States, — U.S. —, 136 S.Ct. 2355, 195 L.Ed.2d 639 (2016); and (2) the district court made numerous errors in instructing the jury, including an error based on Skilling v. United States, 561 U.S. 358, 130 S.Ct. 2896, 177 L.Ed.2d 619 (2010). After thorough review, we affirm.

We review a district court’s denial of a petition for a writ of error coram nobis for abuse of' discretion, keeping in mind that an error of law is an abuse of discretion per se. United States v. Peter, 310 F.3d 709, 711 (11th Cir. 2002). The abuse of discretion standard recognizes that there is a range of choices within which we will not reverse the district court, even if we might have reached a different decision. *394 Siebert v. Allen, 506 F.3d 1047, 1049 n.2 (11th Cir. 2007).

First, we are unpersuaded by Spellissy’s claim for coram nobis relief based on his argument that his conspiracy conviction now constitutes non-criminal conduct. The All Writs Act, 28 U.S.C. § 1651(a), provides federal courts the authority to issue writs of error coram nobis. United States v. Mills, 221 F.3d 1201, 1203 (11th Cir. 2000). A writ of error coram nobis is a remedy to vacate a conviction, and is available, unlike relief under 28 U.S.C. § 2255, when the petitioner has served his sentence and is no longer in custody. Peter, 310 F.3d at 712. The coram nobis writ is an extraordinary remedy that is only available “in compelling circumstances where necessary to achieve justice.” Mills, 221 F.3d at 1203. The Supreme Court has explained that a writ of error coram nobis is “traditionally available only 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) (quotations omitted).

A court can only provide coram nobis relief if: (1) no other avenue of relief is available or has been available; and (2) the petitioner presents a fundamental error that made the proceedings irregular and invalid. Alikhani v. United States, 200 F.3d 732, 734 (11th Cir. 2000). Where other avenues of relief are available, a district court may consider coram nobis petitions only when a petitioner presents sound reasons for failing to seek relief earlier. Mills, 221 F.3d at 1204. By its nature, a jurisdictional error is of “such a fundamental character as to render proceedings irregular and invalid.” Peter, 310 F.3d at 715 (quotation omitted). In Peter, we granted coram nobis relief where the district court did not have jurisdiction to accept the defendant’s guilty plea because, based on the retroactive effect of the Supreme Court’s decision that licenses were not “property” under the mail fraud statute, the defendant’s actions had never violated the mail fraud statute and did not constitute criminal conduct. Id. at 715.

It is illegal for two or more persons to conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any panner or for any purpose, and for one or more of such persons to do any act to effect the object of the conspiracy. See 18 U.S.C. § 371. It is also illegal for a person to directly or indirectly, corruptly give, offer or promise anything of value to any public official or person who has been selected to be a public official, or offer or promise any public official or any person who has been selected to be a public official to give anything of value to any other person or entity, with intent to influence any official act. Id. § 201(b)(1)(A). The term “official act” is defined as “any decision or action on any question, matter, cause, suit, proceeding or controversy, which may at any time be pending, or which may by law be brought before any public official, "in such official’s official capacity, or in such official’s place of trust or profit.” Id. § 201(a)(3).

In McDonnell, the Supreme Court held that setting up a meeting, calling another public official, or hosting an event does not, standing alone, qualify as an “official act.” 136 S.Ct. at 2368. The Supreme Court concluded that an “official act” is a decision or action on a “question, matter, cause, suit, proceeding or controversy” that must involve a formal exercise of governmental power that is similar in nature to a lawsuit before a court, a determination before an agency, or a hearing before a *395 committee and must also be something specific and focused that is “pending” or “may by law be brought” before a public official. Id. at 2371-72. The Supreme Court vacated McDonnell’s conviction, holding that the instructions given to the jury on the term “official act” were significantly overinclusive. There, the jury had been instructed that the term “official action” included “actions that have been clearly established by settled practice as part of a public official’s position, even if the action was not taken pursuant to responsibilities explicitly assigned by law” and that “official actions may include acts that a public official customarily performs,” including acts “in furtherance of longer-term goals” or “in a series of steps to exercise influence or achieve an end.” Id. at 2373-75.

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710 F. App'x 392, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thomas-f-spellissy-ca11-2017.