Petition for Writ of Certiorari — Lenroy McLean, Petitioner v. United States
Supreme Court briefAug 12, 2020
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1
No.
Supreme Court U.S.
PILED
AUG 1 2 2020
IN THE
OFFICE OF THE CLERK
SUPREME COURT OF THE UNITED STATES
LENROY MCLEAN
— PETITIONER
(Your Name)
vs.
UNITED STATES OF AMERICA
— RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS SECOND CIRCUIT
(NAME OF COURT THAT LAST RULED ON MERITS OF YOUR CASE)
PETITION FOR WRIT OF CERTIORARI
Lfi.nr_oy_Mclean-..J^J-5-24^CL54(Your Name)
805 North ave F
(Address)
Post, Tx 79356
(City, State, Zip Code)
(Phone Number)
RECEIVED
APR - 9 2021
OFFICE OF THE CLERK
SUPREME COURT. II S
QUESTION(S) PRESENTED
Question I
Whether the Government sought to diminish the likelihood of
Petitioner's finding of a Brady violation, by interjected a
manufactured declaration to mislead the machinery of the
court?
Question II
Does the Court of Appeals denial of a Certificate of Appeal
ability sanctioned the lower court's predisposition towards
the benefit of the Government, call for an exercise of this
court's supervisory power?
Question III
Did the lower courts applied the proper legal standards for
Petitioner's Equitable Tolling before such denial, which
conflicted with the decision of other Circuits?
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LIST OF PARTIES
[ ] All parties appear in the caption of the case on the cover page.
[xk All parties do not appear in the caption of the case on the cover page. A list of
all parties to the proceeding in the court whose judgment is the subject of this
petition is as follows:
Attorney for the Government
1) Won S. Shin (AUSA)
U.S. Attorney's office
one St. Andrew's Plaza
New York, New York 10007
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TABLE OF CONTENTS
OPINIONS BELOW
1
JURISDICTION
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
STATEMENT OF THE CASE
REASONS FOR GRANTING THE WRIT
CONCLUSION
INDEX TO APPENDICES
APPENDIX A
Appeal court opinion
APPENDIX B
District Court opinion
APPENDIX C
Appeal Court Re-Hearing
APPENDIX D
Letter to Judge Alvin Hellerstein
APPENDIX E
......Judge Sullivan response to letter
APPENDIX F
Letter to Russo, Government & Agent
APPENDIX G
Fraudulent Declaration (Russo)
APPENDIX H
Russo's real signature
APPENDIX I
Email to Captain
-iii-
TABLE OF AUTHORITIES CITED
CASES
PAGE NUMBER
Passlogix Inc. v 2FA Tech. L.L.C, 708 F.supp 2d 378
383 (2nd cir 2010) ........................................................................
Shangold v Walt Disney Co. 275 Fed. Appx. 12, 73-74
(2nd cir 2008).............................................................................
Universal Oil Products Co. v United States,
328 U.S. 575, 580, 66 S.Ct. 1176, 90 L.ed 1447 (1946)
Hazel-Atlas Glass Co; 322 U.S. 238, 64 S.Ct 997,
88 L.ed 1250, 1944 Dec. Comm'r Pat. 675 ..........................
Rompilla v Beard, 545 U.S. 374, 387, 125 S.Ct. 2456,
162 L.ed 2d 360 (2005)................................................................
Bond., v Cox, 20 f.3d 697 (6th cir 1 994)..............................
Counts v Kraton Polymers, U.S. L.L.C 2006 U.S. Dist.
Lexis 65312 (S.D. Ohio Sept. 13th, 2006) ........................
Maior. v Astrazeneca, 2006 WL 2640622 (N.D.N.Y Sept
2006)
CONTINUE ON NEXT PAGE....
8
8
8
8,9,12
4,9
9
9
10
STATUTES AND RULES
Rule 60(b)(3)
Rule 60(d)(3)
5,6,7,8
11,12,14,15
5, 12
. Rule 60(c)(1).
12
28 U.S.C. § 1746 ...
10
2T U.S.C* § 846. . . . .
18 U.S.C § 924(c)...
-Fed—R-^—Gi-v-.- -P-^-S-54a4
4
4
5-
Fed R. Civ. P. §6$e)
9
OTHER
j
28 U.S.C §1?I§4
28 .U.S.C § 2106
28 U.S.C §2253(a)(2)
-iv-
CONTINUATION OF AUTHORITIES CITED
Wells v Cramer, 262 Fed. Appx 184 (11th cir 2008)......................... . .
Dopp v Franklin National Bank, 461 f.2d 873,879 (2d cir 1972)....
Pham v U.S. 317 f.3d 178 (2d cir 2003).......................................................
Newman 705 A2d 2 46 (D.C. 1 997).................................. ................... ..................
PAGES
*10
10
10
.11
11
Machibroda v U.S. 368 U.S. 487, 495 (1962)...........................
Brady v Maryland, 373 U.S. 83, 87, 83 S.Ct 1194, 10 L.ed 2d 215
(1 963)........................ ...................................... :............................. .....................
Coppa 267 f.3d 132, 135 (2d cir 2001).........................................................
Giglio v U.S. 405 U.S. 150, 154, 92 S.Ct. 763, 31 L.ed 2d 104
(1 972) ........................................................................................ ......................................
Miller-El v Cockrell, 537 U.S. 322, 327, 123 S.Ct 1 029, 1 54 L.ed
2d 931 (2003) ...................................................................................... .........................
11
11
11
12
Barefoot v Estelle, 463 U.S. 880, 893 N.4 103, S.Ct 3383,
12
77 L.ed 2d 1 090 (1983).............................. ................................................................
Parkhurst v Pittsburg Paints Inc; 399 fed. appx 341, (10th cir 2010)-*--12
Kenner v Comm1r of Internal Revenue; 387 f.2d 689, 691 (7th cir 1968)--12
13
Liteky; 510 U.S. at 555
.,15
Forman 371 U.S. at 182
12
Anderson v New York 2012 U.S. Dist. Lexis 1 42628 (2012 SDNY)...........
Lawerence v Florida, 549 U.S. 327, 336, 127 S.Ct 1079, 166 L.ed 2d
14
924(2007) ...................
■, 1 4
Valverde v Stinson, 224 f3d 129, 133-34, (2d cir 2000)..........................
Gonzalez v Crosby, 545 U.S. 524, 535, 536, 125 S.Ct 2641, 162 L.ed
/. 14
2d 480(2005)...............................
Ackerman v U.S.; 340 U.S. 193, 199, 71 S.Ct 209, 95 L.ed 2d 207
(1 950)................
14
-Qary v Me Donough, 54r7 UrS. i9~8, ~21~0, 1~26—S-rCt T 675-, ~1-6-4-dtr-ed-2d—3-?-6~
(2006) ...............................
Greenlaw v U.S., 534 U.S. 237, 243 (2008)
14
-v-
15
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
OPINIONS BELOW
[j^For cases from federal courts:
The opinion of the United States court of appeals appears at Appendix_
the petition and is
_ to
[ ] reported at
or,
fex! has been designated for publication but is not yet reported; or,
[ ] is unpublished.
The opinion of the United States district court appears at Appendix
the petition and is
^_to
[ ] reported at_____________________________ ______
. or>
Iki has been designated for publication but is not yet reported; or,
[ ] is unpublished.
[ ] For cases from state courts:
The opinion of the highest state court to review the merits appears at
Appendix-------- to the petition and is
[ ] reported at
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
•
The opinion of the _
appears at Appendix
ny>
court
to the petition and is
[ ] reported at____
; or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
1.
JURISDICTION
[X}[ For cases from federal courts:
'The date on which the United States Court of Appeals decided my case
was Mav 7 hh . 7020_______ .
[ ] No petition for rehearing was timely filed in my case.
bd A timely petition for rehearing was denied by the United States Court of
Appeals on the following date: June 30th,, 2020
, and a copy of the
order denying rehearing appears at Appendix c
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including _
(date) on
(date)
in Application No.
A
The jurisdiction of this Court is invoked under 28 U. S. C. § 1254(1).
[ ] For cases from state courts:
The date on which the highest state court decided my case was
A copy of that decision appears at Appendix_______
[ ] A timely petition for rehearing was thereafter denied on the following date:
--------- --------- -......................randr-a-copy-of-t-he-order-denying-rehea;ri-ng-------appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including____.
(date) on
(date) in
Application No. __ A
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
Fifth Amendment to the Constitution Provides:
No person shall be held to answer for a Capital, or otherwise
infamous crime, unless on a presentment or indictment of a
Grand Jury, except in case arising in the land or naval forces,
or in the militia, when in actual service in time of war of
public danger; nor shall be compelled in any criminal ease to
be deprived of Life, Liberty or Property without Due Process
of Law; nor shall private property be taken for public use,
without just compensation.
Sixth Amendment to the Constitution Provides:
/
In all criminal prosecutions, the accused shall enjoy the right
to be informed of the nature and cause of the accusation; to be
confronted with the witnesses against him; to have compulsory
process for obtaining witnesses in his favor, and to have the
assistance of Counsel for his defence.
Ninth Amendment to the Constitution Provides:
The enumeration in the Constitution, or certain rights, shall not
be construed to deny or disparage others retained by the people.
Fourteenth Amendment to the Constitution Provides:
All persons born to the naturalized in the United States, and
subject to the reside. No state shall make or force any law which
shall abridge the privileges or immunities of the United States;
nor shall any state deprive any person of life, liberty, or
property, without Due Process of Law; nor deny, to any person
without it's Jurisdiction the equal protection pf the law.
3
STATEMENT OF THE CASE
Petitioner was indicted back in November 5th, 2008 (U.S.D.C 08-cr789(RJS)) along with several other co-defendan'ts in a multi-count indict
ment charging the various defendants with violations of 21 U.S.C,§ 846
and 18 U.S.C § 924(c) in the southern District of New York. Petitioner
pled not guity to the only charge against him (conspiracy) and a jury
trial was commenced on March 16th, 2009 and concluded on March 27th, 2009
where he was convicted of a violation of conspiracy to possess with the
intent to distribute five kilograms or more of cocaine.
1. Prior to the arrest of petitioner, the government instituted an appli
cation for authorization to intercept wire communications under title III
on June 26th, 2008, culminating in an order to intercept communications
under title III for two cellular phones used by co-conspirators. During the
course of the wire interception period, 13, 975 calls were intercepted by
law enforcement agents. Only one call intercepted on July 11th, 2008 invol
ved the petitioner, such was interpreted by the DEA to be regarding drugs.
Ergo, there was no trial preparation by counsel (Jason Russo), no motion
filed and counsel simply flew by the seat of his pants.
Such failure of petitioner trial counsel to undertake the proper steps to
receive the government case file was almost certainly deficient. Rompilla
v. Beard, 545 U.S 374, 387, 125 S.ct 2456, 162 L.ed 2d 360 (2005) ("it is
the duty of the lawyer to conduct a prompt investigation of the circumstances "of the case...TKe“InvestIgation “should always include efforts to
secure information in the possession of the prosecution and law enforce
ment authorities"(quoting the ABA standards)).
A. Title III requested was made to the Honorable Sidney H. Stein of the
Southern District of New York, a 30 day order was granted, but was never
filed and/or docketed in case #08-cr-789(RJS)[as required by DOJ.poligy
and statue].
BOn or about July 15th, 2008, the government commenced another appli
cation for authorization to intercept wire communications and submitted
the application to the Honorable Laura Taylor Swain with the Southern
4
District of New York, which was granted for a 30 day period. Again, no
docketed entry under case #08-cr-789(RJS)[nor can this order or applicat
ion or affidavit be found].
C. On June 7th, 2017, Petitioner sent a request to Judge Alvin K. Heller
stein seeking the law enforcement affidavit filed in support of the title
III he had granted posted the above reference-such was required to be kept
and produced under statutory and DOJ policy and procedure. Subsequently,
Judge Hellerstein responded on the face of the request "denied without pre
judice. Appl'n should be made to Judge Sullivan, the judge presiding over
appellant's trial 6-13-17". See Appx. D
Apparently, Judge Hellerstein forwarded petitioner's request to judge
Sullivan-by the 16th of June 2017, Judge Sullivan responded as well on the
back of the document "The court is not in possession of the documents
referred to in petitioner's, nor is it in possession of any information
about where the document might be. A copy of this letter request will be
forwarded to defense counsel and the government". See Appx. E
D. On or about August 1st, 2017, Petitioner, incompliance with jucjqe
,
Sullivan's instruction that "petitioner is free to contacted the govern
ment, former counsel (Jason Russo) and the agent via certify U.S. mailhis due diligence proven futile. See Appx. F
2. Petitioner obtained a declaration of a Peter C. Sprung a trial attorney in the criminal division for the U.S. Department of Justice-his declaration explains the title III process, the data bases, records and document
maintained by the Department of Justice, pertaining to title III wiretaps.
Petitioner then filed a motion under rule 60(b)(3) and/or (d)(3) on the
17th of January 2018 with the assertion of the government pierpetrated "mis
coTrdrrct am d—irraud^'^upcm—the-comrt-dura-nq—his—trial—and—atta-ehed—Peher—---Sprung declaration with detail information of the whereabouts and/or stor
age of (June226ih & July 15th 2008) database, records and documents should
be. The District court's ordered thfe government to respond by March 29th,
2018-approximately,2mtfi; post petitioner's filing of motion for relief
pursuant to rule 60(b)(3) and/or (d)(3). Case #12-cv—1954; Doc #21).
3. On the 24th of April 2018, Petitioner moved to entering a default
judgment pursuant to Fed. R. Civ. P. 55(a) which was entered into his
criminal docket instead of the civil docket-Petitioner filings within the
district court was convoluted between both his criminal and civil case
5
numbers such as to incite ill will. (See Doc. entry #374 (08-cr-789(RJS))
An extension of time mysteriously appeared in the docket (#34) for the
Government to response, some four and a half months later (April 12th,
2018)-during the government response a declaration of petitioner's former
trial counsel (Jason Russo) was attached. The Russo's declaration was
undated and bare-a-forged signature, the fraudulent document was made to
look genuine with the intent to deceive petitioner and the court's. See
Appx. G
4. Petitioner immediately filed another motion pursuant to rule 60(b)
and/or (d)(3) notice of fraud on the court and requested for the court's
to order the government to show cause for the fraudulent document entered
into the records (Doc #38 and #377).
By the 18th of April 2018, Petitioner filed a motion seeking permission
to reply to the' government erroneous response and the district court refuse
to acknowledge such and denied both of Petitioner's motions-and order the
clerk to "terminate the motions pending at docket #'s 23 & 25 in case No.
12-CV-1954 and docket #'s 359 & 362 in case no. 08-cr-789" by the 8th of
May 2018 without any certificate of appealability (COA).
5. The District court alleged that petitioner prove was six years old
and individuals signature changes through out the years-Petitioner set out
to prove the court's ruling was erroneous, because a permutation of Russo
signature incite ill will within the machinery of the court. See Appx H
Amid of petitioner's extensive search for material evidence of present
signature(s) of Russo-he was illegally apprehended and placed into a
special housing unit (SHU), his legal material was confiscated approximate
dry—sirx—months—(rj-an-;—3-1-s-tr-thru—June—2-6-fch—2-0-19-)—-H3uri-ng—Wri-s—time—period------petitioner took it upon himself to put the district court on notice of the
goverojeartt impediment. (Doc #388) ■
6. Upon petitioner's released from the SHU (without any incident report)
they had misplaced and confiscated his legal material with the additional
evidence needed of the forged declaration of Russo. By the 16th of October
2019 Petitioner retrieved the additional evidence again and filed a motion
to re-open his rule 60(b) which was subsequently denied has been untimelyhence, petitioner had demonstrated upon the court's, the reason he should
be granted equitable tolling for the five and a half months spent in the
6
n
\r.
SHU, where his legal materials been confiscated that had hampered his
filing which was any;fault of his.
In addition to denying petitoner's motion to re-open his rule 60{b) motion
the district court also decline to issue a certificate of appealability
and a timely notice of appeal was filed. His petition to the Court of
Appeal seeking a COA was denied to penumbras the fraudulent document
(Russo Decl), the reason for a writ of certiorari which seeks review of
the denial of petitioner's application for a COA by the courts.
7
REASONS FOR GRANTING THE PETITION
Question I
Whether the government sought to diminish the likelihood of
Petitioner's finding of a brady violation, by interjected a
manufactured declaration to mislead the machinery of the
court
The government sought to diminish petitioner's concession by submit
ting an undated fraudulent document to conceal wiretap applications (June
26th & July. 15th, 2008) that had been wrongfully witheld during his trial,
evidence of such were essential to a a fair and proper consideration of the
merits of petitioner's Rule 60(b) motion presented to the courts.
Petitioner believed not only that the government had concealed the wiretaps
application, but also that the attorneys had acted intentionally to hide
svidence that was damaging to themself—making it impossible for petitioner
to challenge the assertion of privilege. These accusations track the alle
gations in petitioner proposed Rule 60(b) claims that the government "in
tentionally" witheld certain key documents from the trial that should have
been produced in discovery.
Specifically, "[A] fraud on the court' ocur where it can be demonstrated,
and convincingly, that a party has sentiently set in motion some
unconscionable scheme calculated to interfere with the judicial system's
ability impartially to adjudicate a matter by improperly influencing the
trier or unfairly hampering the presentation of the opposing party's claim
or defense. See, Passlogix Inc. v 2FA Tech. LLC, 708 f.supp 2d 378, 383
(2nd cir 2010).
Significantly, courts within the second circuit have dismissed cases
upon determining the actions were based on forged documents or fabricated
evidence. See Shangold v Walt Disney Co. 275 Fed. Appx 72, 73-74 (2nd cir
2008); See also Universal Oil Products Co. v United States 328 U.S. 575,
580, 66 S.ct 1.176, 90 L.ed 1 447 (1 946) ( "The inherent power of a federal
court to investigate whether a judgment was obtained by fraud is beyond
question"(citing Hazel-Atlas Glass Co; 322 U.S. 238, 64 S.ct 997, 88 L.ed
1250, 1944 Dec. Comm'r Pat. 675)).
Petitioner put emphasis on the fact that regardless of whether or not
the government buried the wiretap application within the case file, refer
ence as a ploy-those who managed the government's case knew of the wiretap
8
applications, chose to not entered such into the docket, wrongfully with
held it at trial and willfully entered a fraudulent declaration of petit
ioner's trial counsel (Russo) to deceive the petitioner. Here, petitioner
could have found the wiretap application if he had been more diligent but,
rather, unthinkable that he would have sought the middle ground between
complete suppression and complete disclosure that an artfully disguised
document can provide.
Ergo, [there was no trial preparation by counsel (Russo), no motion
filed and Russo simply flew by the seat of his pants. Such failure of
petitioner's trial counsel to undertake the proper steps to receive the
government's case file was almost certainly deficient. See Rompilla v.
Beard, 545 U.S. 374, 387, 125 S.ct 2456, 162 L.ed 2d 360(2005)("It is the
duty of the lawyer to conduct a prompt investigation of the circumstances
of the case....The investigation should always include efforts to secure
information in the possession of the prosecution and law enforcement
authorities" (quoting ABA standards)).].
As the Supreme court noted in Hazel-Atlas Glass Co. v Hartford Co.
322 U.S. 238, 246, 88 L.ed 1250, 64 S.ct 997, reh'g denied, 322 U.S. 772,
88 L.ed 1596, 64 S.ct 1281(1944), a case that also involved an alleged
fraudulent document: even if Hazel did not exercise the highest degree of
. diligence, Hartford's fraud cannot be condoned for that reason alone.
Tampering with the administration of justice in the manner indisputably
shown here involves far more than an injury to a single litigant.
«
UNDATED DECLARATION
The government's purported declaration fails, because of the statue
given----xequixemeTrt to sutrsiri t u t e forr an
under the penalty of perjury and dated. Even if the court construes the
government "affidavit" to be a declaration, the declaration does not meet
the requirement as well. See Bonds v Cox, 20 F3d 697(6th cir 1994)(refusing
to consider declarations which although subscribed under penalty of perjury
were not dated as required by statue); See also Counts v Kraton Polymers.,
U.S. L.LC No. 2:05-cv-124, 2006 U.S. Dist. Lexis 65312 (S.D. Ohio Sept. 13,
2006)(it is appropriate to substitute a declaration for a Fed. R. Civ. P
56(e) affidavit, but „i;tjte just permissible to present an undated declaration
that lacks a discernible date of signing as summary judgment evidence).
9
)
Declarations must to be considered as evidence, by signed, dated and
if executed within the United States, include a statement attesting that
"under penalty of perjury". See Maior v Astrazeneca, 2006 WL 2640622 at
*6 (N.D.N.Y. Sept. 13th, 2006)(holding undated declaration inadmissable).
See also Wells v Cramer, 262 fed. appx. 184, 2008 WL 110088 at *3 (11th
cir 2008)(stating "Federal law...does not provide an alternative to making
a sworn statement, but requires that the statement include a handwritten
averment, signed and dated, that the statement is true under the penalties
of perj ury") .
The Russo's declaration (appx G) does not comport with the federal rules
to be considered as evidence in this matter and refused was to allowed
y
petitioner to litigate such-similarly, under 28 U.S.C. § 1746 a declaration
submitted "under the penalty of perjury and dated" is admissible in lieu
/
of a sworn affidavit on a motion for summary judgment. When the lower court
has left factual issues such as assertion of fraudulet document with undated
declaration used as evidence against petitioner unresolved, such demonstrate
that the government have improperly influenced this court in its decision
by a preordinated, cunning, unconscionable plan or scheme of defense based
upon a great deal of misrepresentation and misconduct.
In short, the record here has establish that the district court erred not
requiring proof of Russo's signature and/or complicity in the government
manufacture declaration to mislead the machinery of the court,without an
evidentiary hearing. See Dopp v Franklin National Bank, 461 f.2d 873, 879
(2nd cir 1972)("a judge should not resolve a factual dispute on affidavits
or depositions, for then he is merely showing a preference for "one piece
of paper to another"".). See also Pham v United States., 317 F.3d 178 (2nd
cir 2003)("Precedent of the United States Court of Appeals for the Second
ei-roudrt-eHrs-appr-oves—of—s-uinma-ry—diirsm-fs-isai—o-f—petirtion-s--where—faetu-ai—iss-aes----
exits, but it permit a "middle road" of deciding disputed facts on the
basis of written submissions").
Opinions from Circuit Courts in all eleven circuit held that the solemn
testimony, under oath, judged for credibility by the fact finders, is more
persuasive than affidavits recanting earlier testimony. Thus, a trier of
facts can be evaluated... 1) the testimony of Russo and the explanation of
the wiretap warrants; 2)Petitioner1s assertion of the fraudulent declarat
ion and 3) make a determination as to credibility via an evidentiary hear
ing, such woaidthsvssddisintegated before the courts. Sherlock Holmes once
said "...when you eliminated the impossible, whatever remains, however
10
a
improbable must be the truth".
A hearing was necessary to assess the credibility of witnesses, because
"credibility determination cannot be based on affidavits or countered by
conclusory statements, but maybe resolved only by recourse to a full evid
entiary hearing. (Quoting Newman 705 A.2d 246 (D.C. 1997)). See also Machibroda v United States, 368 U.S. 487, 495 (1962)(A district court, however
must grant an evidentiary hearing if the petitioner "alleges facts that if
proven, would entitle him to relief").
BRADY VIOLATION
Petitioner's trial counsel could not have uncovered the suppression
of the material evidence that has now been exposed after more than a decade,
as a result of Peter C. Sprung declaration-because the government had
hitherto concealed them. The lack of access to these material evidence
(wiretap application) had seriously impeded petitioner's ability to raise
argruments of a brady violation. As articulated in Brady and its progeny,
the government is required to disclose "evidence favorable to an accused...
where the evidence is material, either toguilt or to punishment" See
Brady v Maryland, 373 U.S. 83, 87, 83 S.ct 1194, 10 L.ed 2d 215 (1963);
also see Copa, 267 F.3d 132, 135 (2nd cir 2001)(citing Giglio v United
States, 405 U.S. 150, 154, 92 S.ct 763, 31 L.ed 2d 104 (1972)) This duty.to
disclose favorable evidence includes "not only exculpatory material, but
also information that could be used to impeach a key government witness".
The government attorneys in this case intentionally witheld information,
offered into evidence an intentionally misleading document demonizing the
the process of petitioner's Rule 60(b), it can hardly be argued that such
—acrti-on—do—not—eonstirtute-^ira-ud—on—-the—eou-rt—tmder-iSui-e—---------------------------
11
Question II
Does the Court of Appeals denial of a Certificate of
Appealability sanctioned the lower court predisposition
towards the benefit of the Government, call for an exer
cise of this court's supervisory power
This court should grant this petition for writ of certiorari because
of the lower court's; 1) interpretation of the statute of limination re
garding fraud on the court and 2) the government brought into the case a
fraudulet document that went to the heart of the case. Petitioner had pre
sented overwheling evidence that the declaration was forged and undated-the
government had intentionally put forward this manufactured evidence and
committed a fraud on the court. To be entitled to a COA, this court has
stressed that "the decision to grant a COA is a "threshold inquiry" into
whether "jurist of reason" could disagree with the district court's resolu
tion ...or the jurist could conclude the issue presented are adequate to
deserve encouragement to proceed further". See Miller-EL v. Cockrell, 537
U.S. 322,327, 123 S.ct 1029., 154 L.ed 2d 931 (2003); See also Barefoot;; v.
Estelle, 463 U.S. 880, 893. N4. 103 S.Ct 3383, 77 L.ed 2d 1090 (1983).
Here, the District court had denied petitioner's Rule 60(b) motion and
COA, because it determined that the motion was untimely-Typically, motions
to set aside judgments are subjected to a one year bar (Rule 60(c)(1)). If
however, a plaintiff alleges that a fraud was committed against the court,
there is no such bar. Rule 60(d)(3) thus allows claimants to escape Rule 60
(c)(1) one year statute of limitations imposed on Rule 60(b)(3) motion for
fraud , and allege fraud on the court regardless of the passage of time. S
See Parkhurst v. Pittsburg Paints Inc., 399 Fed. Appx 341, 2010 WL 4069430
at 1(10th cir 2010); Therefore, there is no statue of limitations.for
bringing a fraud upon the court claim. Hazel-Atlas Glass Co. v HartfordEmpire Co. 322 U.S. 238, 244, 64 S.Ct 997, 88 ~L.3d 1250, 1~97r?nDle^~T^mm'r
Pat. 675(1944); See also Kenner v Comm'r of Internal Revenue, 387 F.2d
689, 692 (7th cir 1968)("A decision produced by fraud on the court.is not
in essence a decision at all and never becomes final").
Petitioner's COA should have been granted, because his Rule 60(b)
motion was brought pursuant to subsections (b)(3) and (d)(3) of the Rule.
The time limitation cited by the District court does not apply to a motion
made under these subsections, which may be brought a,t anytime.
See Anderson v New York No. 07-cv-9599, 2012 U.S. Dist Lexis 142628, 2012
WL 4513410, at *4(S.D.N.Y. 2012)
12
In Liteky, this court stated that the "judges opinions or comments must
demonstrate such high degree of favoritism or antagonism as to make fair
judgment impossible. Liteky, 510 U.S. at 555.
Here, Petitioner was defy with a systematically abused of the judicial
process in order to make it difficult and/or impossible for him to surpass
the COA standards
13
Question III
Did the lower courts applied the proper legal standard for
Petitioner's Equitably Tolling before such denial, which
conflicted with the decision of other Circuits
Out of an abundance of caution, Petitioner avers that lack of access
to his legal material constituted extraordinary circumstance beyond his
control, when he was illegally apprehended and placed into an administrat
ive segregation. This Supreme court has held that, under "extraordinary
circumstances" court's may apply equitable tolling if the prisoner was
prevented from filing a time petition by circumstances beyond her control
and she demonstrated due diligence in pursuing her claim. See Lawerence v
Florida, 549 U.S. 327, 336, 127 S.Ct 1079, 166 L.ed 2d 924(2007); See also;.
Valverde v Stinson, 224 F.3d 129, 133-34(2d cir 2000) where prison official
intentionally obstruct a [Plaintiff^s] ability to file his [complaint] by
confiscating his legal papers.
Lack of access to Petitioner's own legal materials must be coupled
with due diligence to warran equitable tolling-In Petitioner's motion to
reopen Rule 60(b), he had demonstrated his due diligence by putting the.
court's on notice while housed in segregation (Doc #388; 08-cr-789) and
upon his released from such, his legal material was misplaced. See Appx I
Petitioner had faced a host of procedural obstacles to have the lower
courts consider his Rule 60(b) petition, he might have properly raise a
claim for relief pursuant to Rule 60(b). See Gonzalez v Crosby, 545 U.S.
524, 535-536, 125 S.Ct 2641, 162 L.ed 2d 480(2005), to obtain such relief
he must demonstrate both the motion's timeliness and more significant, ■;
that I !« extraordinary circumstance' justif[y] the reopening of a final
judment"ld., at 535, 125 S.Ct 2641, 162 L.ed 2d 480{quoting Ackerman v
United States, 340 U.S. 193, 199, 71 S.Ct 209, 95 L.ed 2d 207(1950)).
B.
Furthermore, the Government was never given a chance to calculated
the amount of untolled time that had passed and/or conceded that the
motion to reopen Petitioner's Rule 60(b) was untimely, because the District
court identified the supposed error, rasied the issue sua sponte and
dismissed the motion. This court made it clear in Day v. Me Donough, 547
U.S." 198, 2T0, 126. S:.:Ct 1675, 1 64 L.ed 2d 376 (2006) ( [B]efore acting on its
own initiative, a court must accord the parties fair notice and an
14
opportunity to present their positions). Greenlaw v U.S. 534 U.S. at 243
Here, Petitioner was illegally placed into segregation for a substanial
period of time-his confiscated legal materials constituted "misconduct on
the part of the Correction Officer" and this misconduct prevented him from
filing his motion to reopen Rule 60(b) within the one year [period of]
limitation supposedly.
there was no evidence in the record that rebutted these assertions and if
"the underlying facts or circumstances relied upon by a Plaintiff maybe a
proper subject of relief, he ought to be afforded an opportunity to test
his claim on the merits". Forman, 371 U.S. at 182.
CONCLUSION
The petition for a writ of certiorari should be granted.
Respectfully submitted,
T7
17
Date:
15
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.