Person serving term of supervised release is “in custody” under § 2255(a)
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- Person serving term of supervised release is “in custody” under § 2255(a)
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
GREGORY JOHN KATOPODIS,
Petitioner,
v. Case No. 2:24-cv-8016-CLM
(2:08-cr-418-CLM-GMB)
UNITED STATES OF AMERICA,
Respondent.
MEMORANDUM OPINION
Gregory John Katopodis moves to vacate, set aside, or otherwise correct
his sentence under 28 U.S.C. § 2255. (Doc. 1). For the reasons explained below,
the court WILL DISMISS this action WITHOUT PREJUDICE for lack of
jurisdiction.
BACKGROUND
1. Katopodis’ conviction: On July 1, 2009, a jury found Katopodis guilty
of four counts of honest services mail fraud and 92 counts of honest services
wire fraud. (See Doc. 58 in Case No. 2:08-cr-418). The court sentenced
Katopodis to a term of 46 months’ imprisonment and 36 months’ supervised
release. (Doc. 101 in Case No. 2:08-cr-418). Katopodis appealed his conviction
and sentence, and the Eleventh Circuit affirmed. (Doc. 120 in Case No. 2:08-
cr-418). On October 31, 2011, the Supreme Court denied Katopodis’ petition
for writ of certiorari. (Doc. 123 in Case No. 2:08-cr-418).
2. 2255 motions: Katopodis filed his first § 2255 motion on October 29,
2012. (See Doc. 1 in Case No. 2:12-cv-8047). The court denied Katopodis’ motion
and did not issue a certificate of appealability. (Docs. 18 & 19 in Case No. 2:12-
cv-8047). The court also denied Katopodis’ motion to reconsider. (Docs. 22 & 23
in Case No. 2:12-cv-8047). Katopodis filed his second § 2255 motion on May 14,
2024. (Doc. 1, p. 85).
DISCUSSION
1. Venue: In his second § 2255 motion, Katopodis asks the court to
transfer this case to the District Court for the District of Massachusetts. A
motion to vacate, set aside, or correct a sentence must be filed in the “court
which imposed the sentence.” 28 U.S.C. § 2255(a). So this district has exclusive
jurisdiction over Katopodis’ motion, and the court cannot transfer the motion
to the District of Massachusetts. See Owensby v. Clark, 451 F.2d 206, 207–09
(5th Cir. 1971).
Katopodis also suggests that no judge in this district could be impartial
in ruling on his motion. A judge must recuse himself “in any proceeding in
which his impartiality might be reasonably questioned.” 28 U.S.C. § 455(a). He
must also recuse if “he has personal bias or prejudice” against a party. 28
U.S.C. § 455(b). I was not a judge when Katopodis was convicted and
sentenced, nor did I even reside in this district at the time. And I have no extra-
judicial knowledge of Katopodis or his criminal case. So I find that there is no
reason for me to recuse from ruling on Katopodis’ motion.
2. Jurisdiction: Having reviewed Katopodis’ motion and the record, the
court finds that it lacks jurisdiction over Katopodis’ motion for two reasons.
First, this is not Katopodis’ first § 2255 motion. And Katopodis must obtain
authorization from the Eleventh Circuit to file a second or successive motion
before this court can consider the motion. See 28 U.S.C. §§ 2255(h),
2244(b)(3)(A). Nothing in the record suggests that Katopodis has received this
authorization. Thus, the court finds that it lacks jurisdiction to consider the
merits of Katopodis’ motion.
Second, only a “prisoner in custody under sentence of a [federal] court”
may file a § 2255 motion. See 28 U.S.C. § 2255(a). According to the Bureau of
Prisons, Katopodis was released from BOP custody on November 2, 2012. See
https://www.bop.gov/inmateloc/. Katopodis’ 36-month term of supervised
release has also expired. See United States v. Brown, 117 F.3d 471, 475 (11th
Cir. 1997) (Person serving term of supervised release is “in custody” under §
2255(a)). Because Katopodis “suffers no present restraint” from his federal
conviction, he does not satisfy the “in custody” requirement for filing a § 2255
motion. See Maleng v. Cook, 490 U.S. 488, 492 (1989).
CONCLUSION
For these reasons, the court will DISMISS WITHOUT PREJUDICE
Katopodis’ motion to vacate, set aside, or correct his sentence (doc. 1) for lack
of jurisdiction and close this case.
Rule 11 of the Rules Governing § 2255 Proceedings requires the court to
“assue or deny a certificate of appealability when it enters a final order adverse
to the applicant.” See Rule 11, Rules Governing § 2255 Proceedings. The court
may issue a certificate of appealability “only if the applicant has made a
substantial showing of the denial of a constitutional right.” 28 U.S.C. §
2253(c)(2). To make this showing, a “petitioner must demonstrate that a
reasonable jurist would find the district court’s assessment of the
constitutional claims debatable or wrong,” Slack v. McDaniel, 529 U.S. 4738,
484 (2000), or that “the issues presented were adequate to deserve
encouragement to proceed further,” Miller-El v. Cockrell, 587 U.S. 322, 336
(2008) (internal quotations omitted). The court finds that Katopodis’ claims fail
to satisfy either standard. So to the extent that dismissal of this case requires
the court to rule on the certificate of appealability issue, the court will not issue
a certificate of appealability.
The court will enter a separate final order that carries out this ruling
and closes this case.
Done on June 20, 2024.
ny MAZE :
UNITED STATES DISTRICT JUDGE