Petition for Writ of Certiorari — Ademola O. Adebayo, Petitioner v. United States
Supreme Court briefJul 22, 2021
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ADEMOLA ADEBAYO,
Petitioner,
Versus
UNITED STATES OF AMERICA,
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE ELEVENTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
RACHAEL E. REESE, ESQUIRE
Counsel of Record
Attorney at Law
O'BRIEN HATFIELD REESE, P.A.
511 West Bay Street, Suite 330
Tampa, Florida 33606
(813) 228-6989
rer@markjobrien.com
QUESTION PRESENTED
1. Whether the Eleventh Circuit entered a decision that strengthens
the
circuit split created by Federal Rule of Appellate Procedure 86, which
allows a minority of circuit courts to issue unexplained judgments, violates
the Due P1·ocess and Equal Protection clauses of the Fifth and Fourteenth
Amendments to the United States Constitution by denying meaningful
appellate review to a class of litigants based solely on the random accident
of geography?
1
PARTIES TO THE PROCEEDING
All the parties to this p1·oceedi.ngare named in the caption.
ii
TABLE OF CONTENTS
QUESTION PRESENTED ..............................................................................
.i
PARTIES TO THE PROCEEDING ...................................................................
ii
TABLE OF CONTENTS ................................................................................
iii
INDEX TO APPENDICES .............................................................................
..v
TABLE OF AUTHORITIES ............................................................................
vi
PETITION FOR WRIT OF CERTIORARI. ........................................................
1
OPINIONS BELOW .......................................................................................
1
JURISDICTION ............................................................................................
1
RELEVANT CONSTITUTIONAL AND STATUTORY PROVISIONS .................... 2
STATEMENT OF THE CASE ..........................................................................
3
A. Statement of jurisdiction in the lower courts, in accordance with
this Court's Rule 14(1)(g)(ii), and suggestion of justification for
consideration, as suggested under Rule 10................................................
3
B. Factual Background ..............................................................................
4
C. Procedural History in the District Court ...................................................
6
D. Eleventh Circuit's Consideration of the Matter ..........................................
9
REASONS FOR GRANTING THE PETITION .................................................
10
I. FRAP 36(a)(2) Has Created A Circuit Split Whereby
Five Circuits Permit Affirmances of District Court
Orders or Judgments With No Written Opinion or
Explanation, and Eight Circuits Prohibit Appellate
Panels from Rendering Decisions Without Guidance
to the Litigants ................................................................................
A. The 3rd, 5th, 8th, 10th and the Federal Circuit
Constitute the Minority of Circuit Courts that
Allow Affirmances Without an Opinion or
111
. 10
Explanation
for Their Ruling .......................................................
11
B. The Majority Circuits-1st,
2nd, 4th, 6th, 9th, 11th
and D.C. - Require the Appellate
Panels
To
Provide At Least Some Guidance Regarding the
Reasoning of Their Decisions ......................................................
12
II. The Circuit Split Regarding FRAP 36 Has Allowed
the Eleventh Circuit to Limit Mr. Adebayo's Chance
for Further Review Without Any Accountability ...............................
14
CONCLUSION ...........................................................................................
iv
18
INDEX TO APPENDICES
APPENDIX A
APPENDIXB
APPENDIXC
OPINION AND JUDGMENT OF THE UNITED
STATESCOURTOFAPPEALSFORTHEELEVENTH
CIRCUIT (02/12/2021) .......................................................
Al
ORDER DENYING MOTION FOR REHEARING OF
THE UNITED STATES COURT OF APPEALS FOR THE
ELEVENTH CIRCUIT (04/21/2021) .....................................
A4
JUDGMENT OF THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF FLORIDA,
MIAMI DIVISION, (03/20/2019) ..........................................
A5
V
TABLE OF AUTHORITIES
CASES
Anders v. California, 386 U.S. 738 (1967) .........................................................
15
Bounds v. Smith, 430 U.S. 817 (1977) .............................................................
14
Cty. of Los Angeles v. filing, 474 U.S. 936 (1985) ...............................................
14
Frazier v. Heebe, 482 U.S. 641 (1987) ..............................................................
13
Richmond Newspapers, Inc. v. Virginia, 448 U.S. 555 (1980) ..............................
14
United States v. Adebayo, 836 Fed. Appx. 852 (11th Cir. 2021) ..............................
1
United States v. Mekowulu, 556 Fed. Appx. 865 (11th Cir. 2014) .........................
10
United States v. Willner, 795 F.3d 1297 (11th Cir. 2015) ....................................
10
STATUTES
18 U.S.C. § 3231 ............................................................................................
3
18 U.S.C. § 3742 ... .............................................................................................
3
18 u.s.c. § 1347 .......................................................................................
9, 15
18 u.s.c. § 1349 .......................................................................................
9, 15
18 U.S.C. § 1956 .........................................................................................................
9, 15
28 u.s.c. § 1254 ...............
······ .......................................................................
1
U.S.S.G. Section 2Bl.l ...............................................................................
9, 15
U.S.S.G. Section 3Bl.3 ...............................................................................
9, 15
RULES
D.C. Circuit Rule 36(b).3 ...............................................................................
11
Eighth Circuit Rule 4 7 ..................................................................................
10
vi
Eleventh Circuit Rule 35 ................................................................................
.1
Eleventh Circuit Rule 36-1 (rescinded) .....................................................
.passim
Federal Circuit Rule 36 ............................................................................
10, 12
Federal Rule of Appellate Procedure 35 .............................................................
1
.............................
passim
Federal Rule of Appellate Procedure 47 ............................................................
10
Federal Rule of Appellate Procedure 36 ........................
Fifth Circuit Rule 47.6 ........................................................................
10, 11, 12
First Circuit Rule 36 ....................................................................................
11
Fourth Circuit Rule 36.3 ...............................................................................
11
Ninth Circuit Rule 4.3a ................................................................................
. 11
Sixth Circuit Rule 36 ....................................................................................
11
Supreme Court Rule 10 .................................................................................
14
Supreme Court Rule 14 ..................................................................................
3
Tenth Circuit Rule 36.1 .................................................................................
10
OTHER AUTHORITIES
Hon. Charles R. Wilson, How Opinions Are Developed in the
United States Court of Appeals for the Eleventh Circuit,
32 Stetson L. Rev. 247, 266 (2003) ...........................................................
16
Karl N. Llewellyn, The Common Law Tradition: Deciding Appeals
26 (1996) .............................................................................................
14
Table of Proposed Revisions to the Eleventh Circuit Rules (Apr. 3, 2006) ............... 13
Vll
PETITION FOR WRIT OF CERTIORARI
Ademola Adebayo respectfully petitions for a writ of certiorari to review the
opinion of the United States Court of Appeals for the Eleventh Circuit entered in this
matter on February 12, 2021, affirming the judgment of the United States District
Court for Southern District of Florida, Miami Division.
OPINIONS BELOW
The opinion of the United States Court of Appeals for the Eleventh Circuit is
unpublished and appears at United States v. Adebayo, 836 Fed. Appx. 852 (11th Cir.
2021). It is attached as Appendix A.
The judgment of the United States District Court for the Southern District of
Florida, Miami Division, is unpublished and is attached at Appendix C.
JURISDICTION
The court of appeals entered its order on February 12, 2021. Pursuant
to
Federal Rule of Appellate Procedure 35 and 11th Circuit Rule 35, a timely petition
for rehearing and rehearing en bane was filed on March 15, 2021. Ultimately, the
United States Court of Appeals for the Eleventh Circuit denied the petition on April
21, 2021. The jurisdiction of this Court is invoked under 28 U.S.C. § 1254(1).
1
RELEVANT CONSTITUTIONAL AND STATUTORY PROVISIONS
This case involves Rule 36 of the Federal Rules of Appellate Procedure
(hereinafter "FRAP 36"). FED. R. APP. P. 36. FRAP 36(b) provides that a judgment
is entered even when it is "rendered without an opinion, as the oourt instructs." Id.
This case deals with this federal rule and the local circuit rules that allow coru'ts of
appeals to enter judgments without opinions.
2
STATEMENT OF THE CASE
A Statement ofjurisdiction in the lower courts, in accordance with this
Court's Rule 14(1)(g)(ii), and suggestion
of justification
for
consideration, as suggested under Rule 10.
The Petitioner, Ademola Adebayo, faced federal criminal charges in the district
court under 18 U.S.C. § 3231, which grants exclusive original jurisdiction to district
courts over offenses against the laws of the United States. The district court entered
judgment on March 20, 2019. Mr. Adebayo filed a timely notice of appeal thereafter.
The Eleventh Circuit exercised jurisdiction over Mr. Adebayo's appeal under 28
U.S.C. § 1291, which authorizes review of final judgments of the district courts, and
18 U.S.C. § 3742(a), which authorizes review of sentences.
This case concerns a serious circuit split that allows some circuits to enter
judgments with or without opinions, as the courts deem appropriate. While eight of
the thirteen circuits provide an explanation for their decisions, five circuits allow
entry of judgments without opinions. procedural choice has caused a functional split
among the circuits such that litigants' access to the judicial system in general, and
capacity to seek meaningful review to this Court in particular differs widely based on
the random accident of geography.
Ironically, the Eleventh Circuit is supposed to fall within the thirteen circuits
that require an explanation for their decisions. However, in affirming the judgment
entered by the district court in Mr. Adebayo's case, the Eleventh Circuit strengthened
the circuit split by failing to provide any written explanation for its decision.
3
Mr. Adebayo is not the first to petition this Court to resolve the functional split
among the circuits. However, he is among the few who falls within a circuit that has
categorically
requi.J:ed a w1·itten opinion and now, has been provided with the
opposite. This Court's previous decisions to decline review of this issue has now
allowed the Eleventh Circuit to change lanes and provides the precedent that other
circuits can act similal'ly moving fo1-ward. We respectfully submit that th.e time has
come for the Court to resolve the question of whether the hidden law practice of FRAP
36 cuts against the goals of judicial t1·ansparency, accountability, and accuracy, and
deprives litigants
right of full access to the courts and
of their fundamental
undermines public confidence in the federal judicia1y.
B. Factual Background.
l.'\IIr,Adebayo was a pharmacist who had been licensed in Flo1·ida since 1994
without sanction. In August of 2016, the !I.fiddle District of Florida issued an
Indictment fo1·several individuals who were involved in a $160,000,000 health care
fraud conspiracy. The Indictment named Nicholas A. Borgesano, Jr., Bradley Sir kin,
Scott D. Piccininni, Edwin Patrick Young, Wayne M. Kreisberg, l\ilatthew N.
Sterner, Peter D. Williams, and Joseph DeGregorio as members of the conspiracy
and other related charges.
It was not until June 21, 2018, afte1· all of the
afo1·ementioned individuals had been sentenced, that Mr. Adebayo was eepa:rntely
indicted by a G1·and Jury in the Southen1 · District. l\1r. Adebayo had been
responsible for 1--un.ningthe front-of-the-house, retail operation of A to Z Pharmacy,
when he was caught up in the scheme pe1-petl·ated by these individuals.
4
At trial, the government presented testimony from various individuals who
worked in the pharmacy.
responsibilities,
These witnesses
testified
about their
duties and
as well as their interactions with Mr. Adebayo. It was undisputed
by Nicholas Borgesano, Jr. was the head of the entire conspiracy. Matthew Sterner
started off selling pain creams for Borgesano, but ultimately became involved with
"finding the customers."
Dr. Peter Williams was responsible
for signing the
prescriptions, even though he had not seen the patients whom he was prescribing
for. (Doc. 42 at 48). Nicholas Londono was the person responsible for monitoring the
billers. (Doc. 42 at 79). Edwin Patrick Young was responsible for actually making
the pain creams at A to Z Pharmacy. (Doc. 45 at 76-77). Joseph DeGregoria was in
charge of reviewing the paperwork and making sure that Borgesano could pass an
inspection, since DeGregoria's prior employment was with the Florida Department
of Health as an investigator
of pharmacies.
(Doc. 45 at 201). Each of the co-
conspirators described the layout of the pharmacy, and explained that Mr. Adebayo
was responsible for maintaining the front retail portion of the pharmacy. Meaning,
Mr. Adebayo remained up front and actually worked as a pharmacist,
serving
customers and selling retail. None of the witnesses called who were actually part of
the conspiracy could say that Mr. Adebayo was an active member and did acts that
furthered the purpose of the conspiracy.
In addition to the co-conspirators, the government presented testimony from
several witnesses who offered circumstantial
evidence of Mr. Adebayo's involvement
in the conspiracy. For example, Kathyrn Chapin, a pharmacy auditor, testified
5
about her experience with auditing A to Z Pharmacy.
Ms. Chapin spoke with
somebody who called himself "Ade" about her concerns. All of her communications
with this individual were exclusively via telephone; Ms. Chapin never met the
individual in person. (Doc. 42 at 146). During the phone calls, "Ade" and Ms. Chapin
discussed the various concerns that Ms. Chapin found with the audit, and
ultimately, "Ade" thanked her for the opportunity to provide education to make sure
that they could process claims appropriately in the future. (Doc. 42 at 164). Special
Agent Michael Donovan with the FBI was another witness, who went through
numerous government exhibits that highlighted exactly how much money was billed
in insurance claims. (Doc. 45 at 274-289). However, Agent Donovan testified that he
could not say who signed the documents purportedly signed by Mr. Adebayo. (Doc.
47 at 63). Agent Donovan admitted that his investigation revealed that Mr. Adebayo
was the only person who worked in the front retail part of the pharmacy, without
the assistance of a technician. (Doc. 47 at 66).
C. Procedural History in the District Court.
On June 21, 2018, a grand jury in the Southern District of Florida returned a
five count Indictment, charging Mr. Adebayo with one count of Conspiracy to Commit
Health Care Fraud and Wire Fraud (Count One) (Doc. 3 at 7), three counts of Health
Care Fraud (Counts Two, Three and Four) (Doc. 3 at 12-14), and one count of
Conspiracy to Commit Money Laundering (Count Five) (Doc. 3 at 14).
On January
7, 2019, Mr. Adebayo proceeded to a jury trial before the
Honorable Judge Federico A. Moreno. (Doc. 44). Following the government's case,
6
trial counsel moved for a judgment of acquittal. Counsel argued that the evidence
was insufficient to establish a knowing and willful participation in any conspiracy
by Mr. Adebayo, and that
there was insufficient
evidence to establish
the
substantive money laundering counts. (Doc. 47 at 85). The district court denied the
motion. (Doc. 47 at 86). On the fourth day of trial, after all evidence and testimony
was presented, the jury returned a verdict of guilty as charged as to all counts. (Doc.
53).
Thereafter, but prior to his sentencing hearing, Mr. Adebayo filed a Renewed
Motion for Judgment of Acquittal and Motion for New Trial. (Doc. 59). Therein, Mr.
Adebayo argued that the evidence presented by the government was insufficient to
establish the existence of a conspiracy, which included Mr. Adebayo. Specifically, Mr.
Adebayo argued that the evidence was insufficient to establish that Mr. Adebayo (1)
billed health benefit programs for prescriptions not issued; (2) billed health benefit
programs for illegitimate prescriptions; (3) paid kickbacks or bribes for prescriptions
or patient information that would be used to submit fraudulent
claims; (4) dispensed or sought reimbursement
contents of which were misrepresented;
recipients
of compounded
for compounded medications, the
(5) failed
medications;
reimbursement
to collect co-payments
from
(6) signed any documents, including
incorporation documents, central fill agreements or provider agreements for Havana
Pharmacy;
or (7) dispensed,
billed or received reimbursement
for compound
medication prescriptions issued to G.M., L.C. or J.O. (Doc. 59 at 2). Mr. Adebayo also
argued that the evidence was insufficient to establish the substantive
7
offenses in
Counts 2, 3 or 4, as there was insufficient evidence to establish the specified unlawful
activity, and that the evidence was insufficient to establish Count 6 because the
gove1·nment failed to prove that
Mr. Adebayo knowingly
and
intentionally
participated in the specified unlawful activity. (Doc. 59 at 2).
Alternatively,
Mr. Ad.ebayo a1·gued that he was entitled to a new trial for
several 1·easona. First, Mr. Adebayo argued that the intel'es~ of justice required a
new trial because the dist1'ict court, over the objections of counsel permitted the
government to introduce records and documents related to pharmacies
without
connection of the l'ecords to lVIr.Adebayo, or any conspiracy involving Mr. Adebayo.
(Doc. 59 at 4). Mr.Adebayo further argued that he was entitled to a new t1'ial because
the government failed to introduce substantial,
conclude
that
Mr. Adebayo knowingly
competent evidence sufficient to
and intentionally
participated
in the
production, marketing, distribution, billing, or collection for compound medications
at either A to Z Pharmacy 01·Havana Pharmacy. (Doc. 69 at 4). Lastly, Mr. Adebayo
al'gued he was entitled to a new trial because the evidence was insufficient to
conchtde that Appellant knowingly and intentionally participated in the conspiracy
cha1·ged. (Doc. 69 at 4). On February 8, 2019, the distt'ict COUl'tdenied M1·.Adebayo's
Motion. (Doc. 64).
On March 19, 2019, Mr. Adebayo proceeded to his sentencing hearing before
the Honorable Judge Federico A. Moreno. Mr. Adebayo was ultimately sentenced to
120 months imprisonment as to Counts One, Two, Thl'ee, Four and Five, all ordered
8
to run concurrently,
and all to be followed by a concurrent term of three years
supervised release. (Doc. 76).
D. Eleventh Circuit~s Consideration of the Matter.
On appeal, Mr. Adebayo argued, amongst other things, that the district court
erred in denying his motion for judgment of acquittal and motion for new trial when
the evidence presented was insufficient to sustain a conviction. A three-judge panel
of the Eleventh Circuit entertained the matter at an oral argument on February 11,
2021. Less than twenty-four hours later, the three-judge panel issued its opinion,
affirming the district court's judgment and sentence. The entire opinion rendered by
the panel was as follows:
Appellant-Defendant Ademola Adebayo appeals his convictions for one
count of conspiracy to commit health care fraud and wire fraud in
violation of 18 U.S.C. § 1349, three counts of health care fraud in
violation of 18 U.S.C. § 1347, and one count of conspiracy to commit
money laundering in violation of 18 U.S.C. § 1956(h). He argues that the
district court erred in denying his motion for a judgment of acquittal
and/or a motion for a new trial. He also appeals the district court's
decision to admit certain government exhibits during trial; the district
court's application of the special skill and sophisticated means
enhancements under sections 3Bl.3 and 2Bl.l(b)(10) of the Sentencing
Guidelines; and the district court's order of restitution. After reviewing
the briefs and the record, and with the benefit of oral argument, we
conclude that Adebayo's arguments are without merit. We find the
district court's rulings to be well-reasoned and affirm as to each issue.
AFFIRMED.
Pet App. A2.
Mr. Adebayo moved for a Petition for Rehearing and Rehearing En Banc after
the Eleventh Circuit rendered its decision. Mr. Adebayo argued that the panel's
decision was contrary to Eleventh Circuit Rule 36-1 [rescinded] because it failed to
9
state an explanation for its decision, and further contrary to the decisions in United
States v. Willner, 795 F.3d 1297 (11th Cir. 2015) and United States v. Mekowulu, 556
Fed. Appx. 865 (11th Cir. 2014). However, Mr. Adebayo's petitions were ultimately
denied. No judge in regular active service on the Eleventh Circuit panel requested
that the Court be polled on rehearing en bane. Pet. App. A4.
REASONS FOR GRANTING THE PETITION
I. FRAP 36(a)(2) Has Created A Circuit Split Whereby Five Circuits
Permit Affirmances of District Court Orders or Judgments With No
Written Opinion or Explanation,
and Eight Circuits Prohibit
Appellate Panels from Rendering Decisions Without Guidance to the
Litigants.
Federal courts of appeals can affirm a district court's
without a written
opinion explaining
the reasoning
order
or judgment
of their decision. FRAP 36
provides that a clerk must enter a judgment "after receiving the court's opinion"
or "if a judgment
is rendered without an opinion, as the court instructs." FED. R.
APP. P. 36(a)(l), (2). Furthermore,
Rule 47 of the Federal Rules of Appellate
Procedure authorizes the federal circuits to adopt local rules for the courts of appeals
within
their jurisdiction.
with-but
The rule states that "[a] local rule must be consistent
not duplicative of.-Acts of Congress and rules adopted under 28 U.S.C.
§2072 [The Rules Enabling Act]." FED. R. APP. P. 47(a)(l).
Based on these two provisions, five circuits have adopted local rules that
allow the courts of appeals to affirm a district court's order or judgment without a
written opinion and no explanation for the rationale of their affirmance. See Fed. Cir.
R. 36; 5th Cir. R. 47.6; 8th Cir. R. 47; 10th Cir. R. 36.1. On the other hand,
10
seven
circuits have established
rules which prevent an appellate panel from rendering a
decision without providing at least some guidance as to the reasoning for the decision.
See 1st Cir. R. 36; 4th Cir. R. 36.3; 6th Cir. R. 36; 9th Cir. R. 4.3a; 11th Cir. R. 36-1
(rescinded Aug. 1, 2006); D.C. Cir. R. 36(b).3. The result is a lack of uniformity among
the circuits; some promulgate decisions whose suitability for review by this Court can
be ascertained, while others, including the Eleventh Circuit in this case, find their
grounding in FRAP 36 and effectively make themselves courts of last resort.
A. The 3rd, 5th, 8th, 10th and the Federal Circuit Constitute the
Minority of Circuit Courts that Allow Affirmances Without an
Opinion or Explanation for Their Ruling.
The Third Circuit encourages its appellate panels to provide explanations for
their decisions, but the rule is not mandatory. The local rules of the circuit do not
provide guidance on the required substance of a judgment. However, the Internal
Operating Procedure states that "[a] judgment order may state that the case is
affirmed by reference to the opinion of the district
administrative
court or decision of the
agency and may contain one or more references to cases or other
authorities." 3d Cir. 1.O.P. 6.3.2.
The Fifth, Eighth and Federal Circuits rules are all similarly outlined and
ultimately mirror the same language. Fifth Circuit Rule 47.6 provides:
The judgment or order appealed may be affll'med or enforced without
opinion when the court determines that an opinion would have no
precedential value and that any one or more of the following
circumstances exists and is dispositive of a matter submitted for
decision: (1) that a judgment of the district court is based on findings of
fact that are not clearly erroneous; (2) that the evidence in support of a
jury verdict is not insufficient; (3) that the order of an administrative
agency is supported by substantial evidence on the record as a whole; (4)
11
in the case of a summary judgment, that no genuine issue of material
fact has been properly raised by the appellant; and (5) no reversible
error of law appears. In such case, the court may, in its discretion enter
either of the following orders: "AFFIRMED" or "ENFORCED".
See, 5th Cir. R. 47.6. The Eighth Circuit uses all the same factors except for (4)
regarding summary judgments.
Similarly, Federal Circuit's Rule 36 allows the appellate panel to summarily
affirm any trial court opinion in any case, no matter how meritorious, for any reason,
without providing any guidance as to its rationale or citation to any authority beyond
the rule itself. See Fed. Cir. R. 36.
B. The Majority Circuits - 1st, 2nd, 4th, 6th, 9th, 11th and D.C. Require the Appellate Panels To Provide At Least Some Guidance
Regarding the Reasoning of Their Decisions.
In the vast majority of circuits, the rule is opposite. The Ninth Circuit, the
largest and the one with the heaviest caseload, allows its panels to enter judgment
in only one of three ways: opinion, memoranda or orders. See 9th Cir. R. 36-1.
Similarly, in the Fourth Circuit, local Rule 36(b) allows the court to enter summary
decisions. See 4th Cir. R. 36(b). However, the court requires the summary decisions
to "identif[y] the decision appealed from, set□ forth the Court's decision and the
reason or reasons therefor, and resolve Oany outstanding motions in the case."
See 4th Cir. I.O.P. 36.3.
The First, Second, Sixth and D.C. Circuits also have similar requirements
for
opinions. Prior to 2006, the Eleventh Circuit permitted affi.rmances without opinion
under Eleventh Circuit Rule 36-1. Prior to 2006, Eleventh Circuit Rule 36-1 read as
follows:
12
Rule 36-1 Mfirmance Without Opinion
When the court determines that any of the following circumstances
exist:
(a) judgment of the district court is based on findings of fact that are
not clearly erroneous;
(b) the evidence in support of a jury verdict is sufficient;
(c) the order of an administrative
agency is supported by
substantial evidence on the record as a whole;
(d) summary judgment,
directed verdict, or judgment on the
pleadings is supported by the record;
(e) judgment has been entered without an error of law; and an
opinion would have no precedential value, the judgment or order
may be affirmed or enforced without opinion.
(11th Cir. R. 36-1 (2002)). However, in 2006, the Court rescinded its own rule and no
longer permits its panels to do what the panel in the instant case has done to the
Appellant. When the Court was proposing the elimination of the rule, the Court
stated: "The rule is proposed to be rescinded, since only a miniscule portion of appeals
are currently
terminated
in this manner."
Table of Proposed Revisions to the
Eleventh Circuit Rules (Apr. 3, 2006) at 139.
The circuits therefore are split. This lack of uniformity results from the Federal
Rules of Appellate Procedure allowing the courts to enter a judgment without an
opinion but does not provide any guidance regarding the minimum requirement that
is consistent with "the principles of right and justice." Frazier v. Heebe, 482 U.S. 641,
645 (1987) (holding that the discretion to adopt local rules is not without limits and
must be consistent with the "principles of right and justice").
One of the reasons that judgments
without opinion were such a minuscule
portion of appeals, was because those types of opinions constitute an extreme form of
hidden law. In the context of unpublished opinions, Justice Stevens refers to this
13
phenomenon as "secret law", describing the problem as "decision-making without the
discipline and accountability that the preparation
of opinions requires." Cty. of Los
Angeles v. filing, 474 U.S. 936, 940 (1985) (Stevens, J., dissenting). An opinion is
evidence of the court fulfilling its obligation to guide litigants and develop law. As
Karl Llewellyn notes, an opinion "serves as a steadying factor," to "show how like
cases are properly to be decided in the future." Id. Karl N. Llewellyn, The Common
Law Tradition: Deciding Appeals 26 (1996).
Hidden judgments not only raise concerns of judicial transparency and risks of
judicial error, but also violate litigants' Due Process and Equal Protection rights
under the Fifth and Fourteenth Amendments. Access to the courts is a fundamental
right, Bounds v. Smith, 430 U.S. 817 (1977) among the key guarantees implicit in
the text of the Constitution. See Richmond Newspapers, Inc. v. Virginia, 448 U.S.
555, 579-80 (1980).
This obvious division in the federal circuits presents
the Court with an
important reason to grant certiorari. See SUP. CT. R. l0(a).
II. The Circuit
Split Regarding FRAP 36 Has Allowed the Eleventh
Circuit to Limit ~r. Adebayo's Chance for Further Review Without
Any Accountability
This Court should review the validity of FRAP 36 because the opinion rendered
by the Eleventh Circuit in Mr. Adebayo's case clearly identifies the future risks
associated
with the circuit split, including
the risk of judicial error, lack of
transparency, zero accountability for the various courts and ultimately decisions that
violate Due Process and Equal Protection.
14
Since the Eleventh
Circuit rescinded its rule that previously allowed for
opinions to be rendered without any explanation, it fell within the majority of circuits
as identified above. However, the opinion in the instant case, or lack thereof, reveals
that this Court's refusal to entertain
the issue of the circuit split has allowed the
Eleventh Circuit to further muddy the waters. The opinion made in the instant case
is the equivalent of a summary affirmance. The panel's opinion was one paragraph
in length, spread over two pages, and simply stated:
Appellant-Defendant Ademola Adebayo appeals his convictions for one
count of conspiracy to commit health care fraud and wire fraud in
violation of 18 U.S.C. § 1349, three counts of health care fraud in
violation of 18 U.S.C. § 1347, and one count of conspiracy to commit
money laundering in violation of 18 U.S.C. § 1956(h). He argues that the
district court erred in denying his motion for a judgment of acquittal
and/or a motion for a new trial. He also appeals the district court's
decision to admit certain government exhibits during trial; the district
court's application of the special skill and sophisticated means
enhancements under sections 3Bl.3 and 2Bl.l(b)(10) of the Sentencing
Guidelines; and the district court's order of restitution. After reviewing
the briefs and the record, and with the benefit of oral argument, we
conclude that Adebayo's arguments are without merit. We find the
district court's rulings to be well-reasoned and affirm as to each issue.
AFFIRMED.
Pet. App. A2. Over the course of the last seven months alone, during the year of 2021,
the Eleventh Circuit issued 129 unpublished opinions (including Mr. Adebayo's). Out
of those opinions, only eighteen were two pages long and equivalent in length to that
issued in the instant case. However, all but one of those eighteen opinions addressed
appeals being dismissed
because of either appeal waivers or under Anders v.
California, 386 U.S. 738 (1967). None of those eighteen opinions involved the
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affirmance of actual issues with merit, except for the opinion issued in the instant
case.
In an article written by the Honorable Charles R. Wilson, it was documented
how opinions are developed in the United States Court of Appeals for the Eleventh
Circuit. Hon. Charles R. Wilson, How Opinions Are Developed in the United States
Court of Appeals for the Eleventh Circuit, 32 Stetson L. Rev. 247, 266 (2003). Both
published
and unpublished
opinions normally
have a similar "structure,"
includes the following subsections: (1) the opening paragraph;
the standard
which
(2) the background; (3)
of review; (4) the analysis; and (5) the conclusion. Id. Of particular
importance to the instant issue was the discussion about the type of audience that an
opinion has, specifically an unpublished opinion.
The audience of an unpublished opinion likely will be limited to the
district court and the lawyers and parties involved, which is an informed
audience that is intimately familiar with the facts and the issues in the
case. The role of an appellate court in this instance is to tell the audience
who won, who lost, and why.
Id. at 266.
The opinion issued in the instant
opening paragraph
or opening statement,
case has no structure,
does not have an
does not contain any background facts or
cite to the standard of review for the three issues. Mr. Adebayo had a four day trial
and raised three complex issues on appeal that required intense oral argument. It is
submitted
that this Court's previous decisions to decline reviewing the circuit split
associated with FRAP 36 is now resulting in circuits, whether they be in the majority
or otherwise, to enter opinions without being held accountable. It has allowed circuits
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to enter opinions, without any further recourse or review to the defendants/appellants
in those cases. That is precisely what happened in the instant case, resulting in
several Due Process violations.
This case presents an ideal opportunity to resolve this important and recurring
issue. The Eleventh Circuit's decision has highlighted
an already existing circuit
split, that will only continue to grow. This split needs resolution. It cannot be said
that Mr. Adebayo is the first, or last, defendant who will fall under this conflict and
suffer as a result. The harsh reality is that if Mr. Adebayo had been convicted in a
different circuit, he would not be in the same position as he currently sits. The mere
possibility that geography alone could change the outcome of a fundamental
and
guaranteed right is something that this Court cannot ignore any longer. This Court
should grant certiorari to remedy this conflict and set appropriate boundaries in order
to ensure that no future violations of similar magnitude take place.
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CONCLUSION
For the reasons stated above, Ademola Adebayo, respectfully submits that the
petition for a writ of certiorari should be granted.
Respectfully submitted,
Ademola Adebayo, Petitioner
Date: July 20, 2021
RACHAEL E. REESE, ESQUIRE
Counsel of Record
Attorney at Law
O'BRIEN HATFIELD REESE, P.A.
511 West Bay Street
Suite 330
Tampa, Florida 33606
(813) 228-6989
rer@markjobrien.com
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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.