Petition for Writ of Certiorari — Reza Ahmadi, Petitioner v. Bobby Lumpkin, Director, Texas Department of Criminal Justice, Correctional Institutions Division
Supreme Court briefJun 26, 2023
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Supreme""Court" uA
FILED
JUN 2 6 2023
NO.
nPPiCE OF THE CLERK
In The
Supreme Court of tlje fHnftet) &tate
t
REZA AHMADI
Petitioner,
v.
BOBBY LUMPKIN, DIRECTOR,
TEXAS DEPARTMENT OF CRIMINAL JUSTICE
CORRECTIONAL INSTITUTIONS DIVISION,
Respondent.
On Petition for Writ of Certiorari
to the United States Court of Appeals
for the Fifth Circuit
PETITION FOR WRIT OF CERTIORARI
.
Reza Ahmadi, pro se
7302 Wooded Valley Dr.
Houston, Texas 77095
ahmadiray@yahoo.com
713-515-6149
RECEIVED
JUL 0 6 2023
OFFICE OF THE CLERK
SUPREME COURT. U.S.
QUESTIONS PRESENTED
1. Does a court contravene Johnson u. Williams, 569
U.S. 289 (2013), evade application of Trevino v.
Thaler, 569 U.S. 413 (2013), and depart from the
accepted and usual course of judicial proceedings,
when it holds in one opinion that an ineffectiveassistance claims was unexhausted and procedurally
defaulted, then holds in a second opinion in the same
case that the same claims was decided on the merits,
and the only reason for revisiting the claims was this
Court’s recognition of a narrow path to overcome the
procedural default after final judgment?
2. Does a court contravenes Gonzalez v. Crosby, 545
U.S. 524, 125 S.Ct. 2641, 162 L.Ed.2d 480 (2005),
and depart from the accepted and usual of judicial
proceedings, when it holds in one opinion that
"[A] Rule 60(b) motion in a §2254 case is not to be
treated as a successive habeas petition because the
petitioner challenges the district court procedural
without analysis of the grounds underlying
constitutional claims, then holds in a second opinion
in the same case that the habeas petition is an
second or successive?
TABLE OF CONTENTS
QUESTION PRESENTED............................
x
TABLE OF AUTHORITIES..........................
IV
PETITION FOR A WRIT OF CERTIORARI
1
OPINIONS BELOW.......................................
1
JURISDICTION.............................................
2
STATUTORY PROVISIONS INVOLVED....
2
STATEMENT OF THE CASE.......................
4
REASONS FOR GRANTING WRIT............
17
I. The Decision Below Contravenes Johnson u.
Williams and Wreaks Havoc on the Exhaustion
Doctrine and Rules for Review Under § 2254(d)..... 17
A. The conclusion that the unexhausted
claim was adjudicated conflicts with
Johnson v. Williams........................................ 17
B. The decision to treat the unexhausted
claim as adjudicated offends other
ground rules of federal habeas review......... 19
C. Ahmadi’s Strickland -based
ineffectiveness claims were unexhausted
and procedurally defaulted............................ 20
II. The Decision below Contravenes the doctrine in
Gonzalez, 545 U.S. at 532 that distinguishing
situations in which “a Rule 60(b) motion attacks, not
the substance of the federal court’s resolution of a
claim on its merits, but some defect in the integrity of
the federal habeas proceedings.” Should not be
construed as a successive petition
22
ii
A. The Fifth Circuit ruling on Ahmadi’s 60(b)
motion as successive petition contravenes
with earlier opinion in the same case that
the motion was challenging procedural
without analysis of the grounds underlying
constitutional claims...................................... 23
B. The Fifth Circuit ruling Contravenes with
this Court and its own precedents, the
dismissal was an abuse of discretion.......... 25
III. The Fifth Circuit’s Decision Undermines the
Legitimacy, Reliability, and Stability of Judicial
Processes .................................................................... 34
CONCLUSION.......................................................... 40
CERTIFICATE OF SERVICE................................. 1-c
CERTIFICATE OF COMPLIANCE........................ 2-c
APPENDICES
iii
TABLE OF AUTHORITIES
Cases
Adams u. Thaler, Director, No. 12-7Q011 (5th Cir.
2012)........................................................................... 26
Ahmadi u. Thaler, Civil No. B-11-224, (S.D. Tex.
Jan. 24, 2013), in Ahmadi v. Stephens, 136 S. Ct.
1672 (2016); No. 15-1023 [App. D. at 28a] ............ 22
Ahmadi v. Stephens, No. 14-40747 (5th Cir. 2015)
in Ahmadi u. Stephens, 136 S. Ct. 1672 (2016);
No. 15-1023 [App. B. at 2a-4a]
8, 18
Brady v. Maryland, 373 U.S. 87 (1963)...............
4
Buck u. Davis, 137 S. Ct. 759, 774 (2017)............
35
Christianson v. Colt Indus. Operating Corp., 486
U.S. 800, 816 (1988) (internal quotation marks
and citation omitted)..............................................
37
Cullen v. Pinholster, 563 U.S. 170 (2011),...........
19
Cullen v. Pinholster, 563 U.S. 170, 186 n.10
(2011)........................................................................
18
cf. Gallow v. Cooper, 570 U.S. 933 (2013)............
18
Ex Parte Calderon, 309 S.W.3d 64 (Tex. Crim. App.
2010)............................................................................. 5
Ex Parte Billy Fredrick Allen, 2009 WL 282739 (Tex.
Crim. App. 2009)..........................................
6
Gonzalez v. Crosby, 545 U.S. 524,125 S.Ct.
2641,2647-48,162 L.Ed.2d 480 (2005).......
22, 37
Gonzalez v. Crosby, 545 U.S. 524, 125 S.Ct. 2641
162 L.Ed.2d 480 (2005)
22, 24, 27
IV
Giglio v. United States, 405 U.S. 150, 153-54
(1972)........................................................................... 4
Ham u. State, 760 S.W.2d 55 (Tex. App. - Amarillo
1988, no pet.).............................................................. 5
Hernandez v. Thaler, 630 F.3d 420, 428
(5th Cir. 2011)............................................................ 32
Harrison v. Byrd, 765 F.2d 501, 503 (5th Cir.
1985) (citation, emphasis, and internal
quotation marks omitted)......................................... 32
Johnson v. Williams, 568 U.S. 289, 301 (2013) ,..... 17
Lindh v. Murphy, 521 U.S. 320, 117 S.Ct. 2059,
138 L.Ed. 2d 481 (1997)........................................... 26
Lonchar v. Thomas, 517 U.S. 314, 324 (1996)....... 38
Martinez u. Ryan, 566 U-S. 1 (2012)........................ 8
Miller-El v. Cockrell, 537 U.S. 322 (2003).............. 35
Messenger v. Anderson, 225 U.S. 436, 444 (1912)
(Holmes, J.); accord Musacchio v. United States,
136 S. Ct. 709, 716 (2016)........................................ 36
Rocha v. Thaler, 619 F.3d 387, 399 n. 26 (5th
Cir. 2010).................................................................... 28
Schlup v. Delo, 513 U.S. 298, 327 (1995)................ 15
Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct.
9, 11
1595, 146 L.Ed.2d 542 (2000)
Slack v. McDaniel, 529 U.S. 473, 483 (2000) (“The
writ of habeas corpus plays a vital role in
protecting constitutional rights”)............................ 38
Stewart u. Martinez-Villareal, 523 U.S. 637,
643-45 (1998)....................................................... 24
v
Strickland v. Washington, 466 U.S. 668, 104 S. Ct. at
2064 ,80 L.Ed.2d 674 (1984)..................................... 4
Trevino v. Thaler, 569 U.S. 413 (2013).................... 8
United States v. Nkuku, 602 F. App'x 183 (5th Cir.
2015)........................................................................... 28
United States v. Brown, 547 F. App’x 637, 641
(5th Cir. 2013) (unpublished) (citing Gonzalez,
545 U.S. at 532 nn.4-5)............................................ 32
United States v. United States Smelting Ref.
& Mining Co., 339 U.S. 186, 198 (1950)................. 36
Williams v. Thaler, 602 F.3d 291, 305 (5th Cir.
2010)........................................................................... 27
Miscellaneous
138 S. Ct. 1080, 1095 (2018) .................................... 35
138 S. Ct. at 1905 (quoting with alterations
Id. at 532, 125 S.Ct. 2641 (footnote omitted)........ 38
Id. at 485-86, 127 S.Ct. 2842 ................................... 12
Id. at 532, 125 S. Ct. 2641 (footnote omitted).... 23, 24
Id. at 532 n. 4, 125 S. Ct. 2641 ................................ 24
Id. at 532, 125 S.Ct. 2641 (footnote omitted)........ 27
Id. at 532 n. 4, 125 S.Ct. 2641 ................................. 27
Id. at 1906 .................................................................. 36
Buck, 137 S. Ct. at 778 (noting that the Fifth
Circuit “failed even to mention the racial evidence
in concluding that Buck’s claim was ‘at least
unremarkable as far as [ineffective assistance]
claims go.’”).............................................. ,................. 35
vi
Coleman, 501 U.S. at 750 ...............................
20
Gonzalez v. Crosby, 545 U.S. 524 (2005).......
22
Gonzalez, 545 U.S. at 532 ..............................
22
Gonzalez, 545 U.S. at 531-32 ........................
33
Hernandez, 630 F.3d at 428 ...........................
26
In re Turner, 101 F.3d 1323 (CA9 1997)......
25
Martinez...........................................................
20
Martinez-Villareal, 118 S.Ct. at 1620-21 .....
.... 26
Molina-Martinez u. United States, 136 S. Ct.
1338, 1343 (2016))..........................................
36
Pinholster................................................... ......
19
Rosales-Mireles
35
Rosales-Mireles, 138 S. Ct. at 1908).........
39
Schlup.........................................................
6
Slack, 529 U.S. at 484, 120 S. Ct. at 1604
25
Strickland...................................................
19, 20
Trevino
20
Williams
18, 20
Williams, 602 F.3d at 302 (quoting Gonzalez,
545 U.S. at 531-32).........................................
28
Zapata-Rosa, 12 F.3d at *2.............................
33
Statutes
28 U.S.C. § 1254(1)
2
28 U.S.C. § 2254 ...
1, 2, 10, 14, 15, 17, 24, 26
vu
28 U.S.C. § 1254(a).................................
2, 12, 14, 34
28 U.S.C. § 2254(b).................................
.......... 2, 18
28 U.S.C. § 2254(b)(1)(A) .....................
34
28 U.S.C. § 2254(d).................................
3, 19
28 U.S.C. § 2254(d)(1) ..........................
19
28 U.S.C. § 2244(b)................................
. 9, 39
28 U.S.C. § 2244(b)(1)...........................
10, 34
18 U.S.C. § 3599(f)................................
35
Tex. Code Crim. Proc. art. 11.07, § 4(a)
13, 14
Tex. Code Crim. Proc. art. 11.07, § 4(c)
14
Rules
F. R. C. P. 60(b)..1, 8, 16, 19, 22, 23, 24, 25, 26, 27, 32
F. R. C. P. 60(b)(4)
10, 26
F. R. C. P. 60 (b)(6)
10, 26
Other Authorities
Bowers & Robinson, Perceptions of Fairness and
Justice: The Shared Aims and Occasional Conflicts
of Legitimacy and Moral Credibility, 47 Wake
Forest L. Rev. 211 (2012) ......................................... 39
Treatises
Bryan Garner et al., The Law of Judicial Precedent
(2016)
37
VUl
PETITION FOR WRIT OF CERTIORARI
Petitioner, Reza Ahmadi respectfully prays that a
writ of certiorari issue to review the April 10, 2023,
judgment of the United States Court of Appeals for
the Fifth Circuit affirming the district court dismissal
of Ahmadi §2254 petition as successive because his
prior FRC P 60(b) was successive.
OPINIONS BELOW
On May 25, 2022, the United States District Court for
the Southern District of Texas (K. Ellison), issued an
order dismissing Ahmadi §2254 petition as successive
because his prior FRC P 60(b) was successive. App. 57 1 On December 22, 2022, the United States Court of
Appeals for the Fifth Circuit affirmed the district
court’s order. App. 3, 4 On April 10, 2023, the United
States Court of Appeals for the Fifth Circuit DENIED
petition for rehearing en banc App. 1, 2
l. Citations to App.
petition.
1 | Page
refer to the appendix submitted with this
JURISDICTION
This Court has jurisdiction pursuant to 28 U.S.C.
§ 1254(1). The final judgment of the United States
Court of Appeals for the Fifth Circuit was entered on
April 10, 2023. This petition is timely filed.
STATUTORY PROVISIONS INVOLVED
28 U.S.C. § 2254 provides:
(a) The Supreme Court, a Justice thereof, a circuit
judge, or a district court shall entertain an
application for a writ of habeas corpus in behalf
of a person in custody pursuant to the
judgment of a State court only on the ground
that he is in custody in violation of the
Constitution or laws or treaties of the United
States.
(b) 28 U.S.C. § 2254(b) provides:
(b)(1) An application for a writ of habeas corpus
on behalf of a person in custody pursuant to the
judgment of a State court shall not be granted
unless it appears that—
(A) the applicant has exhausted the
remedies available in the courts of the
State; or
2| Page
(B) (i) there is an absence of available
State corrective process; or
(ii) circumstances exist that render such
process ineffective to protect the rights of
the applicant.
(2) An application for a writ of habeas corpus
may be denied on the merits,
notwithstanding the failure of the applicant
to exhaust the remedies available in the
courts of the State.
(3) A State shall not be deemed to have
waived the exhaustion requirement or be
estopped from reliance upon the requirement
unless the State, through counsel, expressly
waives the requirement.
28 U.S.C. § 2254(d) provides:
(d) An application for a writ of habeas corpus
on behalf of a person in custody pursuant to the
judgment of a State court shall not be granted
with respect to any claim that was adjudicated
on the merits in State court proceedings unless
the adjudication of the claim—
(1) resulted in a decision that was contrary to,
or involved an unreasonable application of,
3 | Page
clearly established Federal law, as determined
by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an
unreasonable determination of the facts in
light of the evidence presented in the State
court proceeding.
STATEMENT OF THE CASE
Ahmadi filing this Writ of Certiorari, claiming that he
is actually innocent and would not have been
convicted but for the constitutional violations; Ahmadi
has presented “Newly Discovered Evidence,” that was
unavailable at trial due to prosecutorial misconduct
and trial counsel’s ineffectiveness; Ahmadi conviction
should have been vacated years ago based on this
Court’s decision in Brady v. Maryland, 373 U.S. 87
(1963)(“The duty to disclose exculpatory evidence is
applicable even in the absence of a request by the
defendant, and it encompasses impeachment material
as well as exculpatory evidence.”) And in Giglio v.
United States, 405 U.S. 150, 153-54 (1972)(“the state
knowingly relied on false testimony by its key
witnesses) in violation of Giglio. And in Strickland u.
Washington, 466 U.S. 668, 104 S. Ct. at 2064 ,80
L.Ed.2d 674 (1984)( First, counsel made errors so
4| Page
serious that counsel was not functioning as the
‘counsel’ guaranteed the defendant by the Sixth
Amendment. Second, the defendant showed that the
deficient performance prejudiced the defense.)
The Newly Discovered Evidence demonstrates that
Ahmadi was wrongfully convicted. This evidence
includes: [exculpatory evidence of “HP’s contract;”
“IBM Warranty Claims For Review;” and “Intelligent
Interface, “I.I.,” Lockbox Account;” which were
suppressed by the prosecution before trial.] 2 And the
recantation of two state’s main witnesses who falsely
testified that Ahmadi committed fraud.] 3 The
conviction was also obtained due to the assistance
counsel deficient performance ... in failing to
investigate and uncover said false statement- HP’s
representative, Ms. Jenny Theiss; AND St. Agnes
2.
Ham v. State, 760 S.W.2d 55 (Tex. App. - Amarillo 1988,
no pet.): Prosecution withheld doctors’ report which
supported defense position and refuted prosecution.
3.
The Court of Criminal Appeals found such a recantation
credible and in light of this “Newly Discovered Evidence”
habeas corpus was granted on actual innocence and the
verdict was set aside. See Ex Parte Calderon, 309 S.W.3d
64 (Tex. Crim. App. 2010)
5 | Page
high School’s representative, Ms. J. Meyer; under
oath .... Counsel’s failure to rise newly discovered
evidence — to investigate and present or request
exculpatory evidence of HP’s contract; IBM Warranty
Claims For Review; and I.I.’s lockbox account
favorable to the accused....at trail, in prosecution for
theft, due to his unfamiliarity with law, prejudiced
petitioner. 4 A jury found Ahmadi guilty as charged
(CR -58, RR IX-4) 5 The jury assessed punishment at
confinement for seven years in the TDCJ-CID, plus a
$5000 fine (CR-65). State v. Reza Haghigi Ahmadi,
Case No. 1118773 On July 03, 2008; the trail counsel,
Easterling, was appointed by State to represent
Ahmadi on direct appeal (Doc. 12-7, pg. 34). 6
4.
See Ex Parte Billy Fredrick Allen, 2009 WL 282739 (Tex.
Crim. App. 2009) (subsequent writ of habeas corpus
entitled Allen to relief where the Schlup claim implicated
actual innocence through ineffective assistance of counsel
because counsel failed to raise newly discovered evidence
- that the victim identified a different attacker - in a
motion for new trial)
5.
“CR” refers to the “clerk’s record” and “RR” refers to the
“reporter’s record”—the transcript of proceedings at trial.
6.
“Doc” refers to documents that state released for federal
habeas review on 1/31/2012.
6 | Page
Ahmadi gave timely notice of appeal (CR-70).
On January 28, 2010 on appeal Ahmadi’s conviction
was affirmed. Ahmadi u. State, No. 14-08-00584-CR,
2010 WL 307909 (Tex. App. Houston [14th Dist.]
2010, pet. refd). His discretionary review was refused
in October of 2010. Ahmadi v. State, PDR No. 431-10.
On June 10, 2011 Ahmadi, pro se, filed his initial
State Application for writ of habeas corpus Cause No.
111877-A challenging his conviction. On September 4,
2011. Texas Court of Criminal Appeals denied
Ahmadi’s Application See Ahmadi v. Stephens, 136 S.
Ct. 1672 (2016); No. 15-1023 [App. E]. On November
3, 2011, Ahmadi pro se filed his first Petition for Writ
of Habeas Corpus in federal court pursuant to 28
U.S.C. §2254. On January 24, 2013, the Magistrate
Judge issued a report and recommendation and the
district court (Andrew S. Hanen) affirmed that:
“As to the first claim, it was considered by the
state court and found to be meritless. The state
court’s resolution of this claim was not
unreasonable.” However, AHMADI FAILED TO
RAISE THE FINAL FIVE CLAIMS (2, 3, 4, 5,
and 6) IN THE STATE COUERTS AND NOW
IS PROCEDURALLY BARRED FROM DOING
SO. THESE CLAIMS ARE PROCEDURALLY
DEFAULTED AND CANNOT BE
CONSIDERED BY THE COURT. Accordingly,
7 | Page
the Court recommends that Thaler’s Motion for
Summary Judgment should be granted.
See Ahmadi v. Thaler, Civil No. B-ll-224, in Ahmadi
v. Stephens, 136 S. Ct. 1672 (2016); No. 15-1023 [App.
D. at 6a, 7a] and [App. C. at 5a]
On July 31, 2015 the Fifth Circuit holding that:
“Reza Ahmadi, moves for a certificate of
appealability (“COA”) to appeal the dismissal of
his 28 U.S.C. §2254 application challenging his
conviction of theft... Ahmadi claims that the
DISTRICT COURT IMPROPERLY
DETERMINED THAT ALL BUT ONE OF HIS
CLAIMS WERE UNEXHAUSTED AND
PROCEDURALLY BARRED. He further posits
that trial counsel was ineffective for failing to
object to statements made by the court during
vire regarding reasonable doubt. Consequently,
the motion for a COA is DENIED.”
See Ahmadi v. Stephens, No. 14-40747 (5th Cir. 2015),
in Ahmadi v. Stephens, 136 S. Ct. 1672 (2016); No. 151023 [App. B. at 2a-4a]
On April 18, 2016 this Court DENIED Ahmadi’s Writ
of Certiorari See Ahmadi v. Stephens, 136 S. Ct.
1672 (2016); No. 15-1023.
On July 07, 2016, relying on the district and circuit
courts’ findings of default, and this Court’s decisions
in Martinez v. Ryan, 566 U.S. 1 (2012), and Trevino v.
Thaler, 569 U.S. 413 (2013), Ahmadi filed a motion for
relief from the judgment under Federal Rule of Civil
8 | Page
Procedure 60(b). App. 23-50 Challenging procedural
default and fraud on the court. Because Ahmadi
presented ineffective counsel in his initial §2254; in
his motion 60(b) he also argued that: “In cases like
this, where the case involves a procedural ruling of
the district court, a COA may only issue if "the
prisoner shows, at least, that jurists of reason would
find it debatable whether the petition states a valid
claim of the denial of a constitutional right and that
jurists of reason would find it debatable whether the
district court was correct in its procedural ruling."
Slack v. McDaniel, 529 U.S. 473, 484, 120 S.Ct. 1595,
146 L.Ed.2d 542 (2000)” App. 43, 44
On July 26, 2016, the district judge(Andrew S. Hanen)
holds in a second opinion in the same case that:
“Ahmadi’s motion 60(b) CONSTITUTED A
SUCCESSIVE PETITION for habeas relief
under 28 U.S.C. § 2244(b)... Accordingly, the
Court ORDERS that the motions for relief from
judgment - be denied without prejudice to
refilling....”
App. 21, 22
On August 03, 2017, the Fifth Circuit holds that:
“Reza Ahmadi, formerly Texas prisoner #
1713862, moves this court for a certificate of
appealability (COA) to appeal the district
9 | Page
court’s denial of his motion for relief from
judgment under Federal Rule of Civil
Procedure 60(b)(4) and (b)(6), arguing that the
district court improperly construed his motion
as an unauthorized successive 28 U.S.C. § 2254
application... Consequently, his motion for a
COA is DENIED.
App. 19, 20
With no other alternatives Ahmadi filed a Motion for
an order authorizing the United States district court
to consider a successive 28 U.S.C. §2254 application.
On August 030, 2018, the Fifth Circuit affirms the
district court decision ORDERED that motion for
authorization to file a successive § 2254 is DENIED.
The Fifth Cir. further noting that:
Ahmadi’s ineffective assistance of counsel
claims related to the HP contracts, Sister Helen
Mayer’s testimony, and the criminal record of a
state witness WERE RAISED IN HIS INITIAL
§2254 APPLICATION. Thus, we do not
consider them. See 2244(b)(1).
App. 17, 18
On June 24, 2919, Ahmadi filed his second round of
federal habeas corpus in district court with the
submission of the “Newly Discovered Evidence,”
claiming that he is actually innocent and would not
have been convicted but for the constitutional
10 | P age
violations. On July 26, 2019, the U.S. district court
dismissed without prejudice for lack of jurisdiction
because Ahmadi is not in “custody” pursuant to the
federal habeas status. App. 12-16
Ahmadi appealed the district court decision.
On the appeal, Ahmadi argued along other things that
this Court in Slack v. McDaniel, 529 U.S. 473, 485-87
(2000) (holding that a second habeas petition is not
successive if the initial habeas petition was dismissed
for failure to exhaust); This Court Slack v. McDaniel,
529 U.S. 473, 120 S.Ct. 1595, 146 L.Ed.2d 542 (2000),
concluded that “[a] habeas petition filed in the district
court after an initial habeas petition was un
adjudicated on its merits and dismissed for failure to
exhaust state remedies is not a second or successive
petition.” This Court further held that “When the
district court denies a habeas petition on procedural
grounds without reaching the prisoner’s underlying
constitutional claim, a COA should issue (and an
appeal of the district court’s order may be taken) if
the prisoner shows, at least, that jurists of reason
would find it debatable whether the petition states a
valid claim of the denial of a constitutional right, and
that jurists of reason would find it debatable whether
11 | P a g e
the district court was correct in its procedural ruling.
Id. at 485-86, 127 S.Ct. 2842; See Brief of Appellate
(5th Cir. No. 19-20598 at 46)
On June 11, 2020, the Fifth circuit holding that:
Although Ahmadi’s sentence was fully
discharged in 2018, prior to filing the instant §
2254 petition in 2019, he argues that the
district court’s procedural ruling was incorrect
because he satisfies the “in custody”
requirement of § 2254(a)...WHEN, AS HERE.
THE DISTRICT COURT’S DENIAL OF
RELIEF IS BASED UPON PROCEDURAL
WITHOUT ANALYSIS OF THE GROUNDS
UNDERLYING CONSTITUTIONAL CLAIMS.
...The Fifth Circuit further DENIED COA
holding that: “This ruling is without prejudice
to Ahmadi’s ability to petition for a writ of
coram nobis, which “provides a way to
collaterally attack a criminal conviction for a
person . . . who is no longer ‘in custody’ and
therefore cannot seek habeas relief.”
App. 9-11
On January 20th, 2022 Ahmadi went back to the state
court and filed his first subsequent habeas application
in 337 district court of Harris County, Texas; SHCR 1298 7 with submission of “Newly Discovered
7.
“SHCR” refers to the state habeas clerk’s record, as
transmitted to the Court of Criminal Appeals.
12 | P a g e
Evidence” SHCR 77-298 exhausting all his eight
claims, collaterally attacking his 2008 conviction. He
argued that Article 11.07, § 3(c), now explicitly
provides that "confinement means confinement for
any offense or any collateral consequence resulting
from the conviction that is the basis of the instant
habeas corpus." On February 8th, 2022 State filed
STATE’S ORIGINAL ANSWER, stating that: [“The
instant writ application was filed after the final
disposition and denial of the application’s previous
writ application, cause nos. 111877-A. Although the
applicant claims the instant application is based on
newly-discovered information, by his own admission,
the record upon which he is relying was released on
January 31, 2012 Writ App. at 4. Accordingly, the
applicant fails to include sufficient facts establishing
the factual or legal basis for the claims were
unavailable, or that, by a preponderance of evidence,
no rational juror could have found the applicant guilty
beyond a reasonable dount. Tex. Cod Crim. Proc. Ann.
Art 11.7, §4(a). For all of the forgoing reasons, the
instant writ application should be DISMISSED.”]
SHCH 301-306. Here, the Habeas Judge [did] not sign
13 | P a g e
the STATE’S PROPOSED FINDINGS OF FACT.
CONCLUSIONS OF LAW AND ORDER; SHCH 330-332
On the other hand, on March 17th, 2022 the 337th
District Court of Harris County, District Clerk issued
the CERTIFACTE OF IN_CUSTODY, stating that: “the
Applicant Ahmadi, Reza Haghigi, is in the custody of
the Texas Department of Criminal Justice-ID.” SHCR
373. Thus, Ahmadi has satisfied the “in custody”
requirement of § 2254(a)
On April 13th, 2022 The CCA imposed procedural
limitation, “dismissing without written order this
subsequent application for a writ of habeas corpus.
TEX CODE CRIM. PROC. Art. 11.07, Sec. 4(a)-(c) ”
App. 8
Upon exhausting all his state remedies Ahmadi
returned to federal court and presented the same
eight claims in his §2254 petition.
Ahmadi in his §2254 petition argued that the CCA
dismissal violated the most fundamental protection of
the Due Process Clause, the protection against
arbitrary state action. Because he met both § 4(a)(1) &
(2) criteria. Ahmadi asserted that the trial records
and other discovered evidence were unavailable to
him when he first filed his initial state application
14 | P a g e
cause nos. 111877-A on June 2011, as state released
some of the records for federal habeas review on
1/31/2012. Ahmadi further argued that the claims
could not have been previously raised because it was
not available or small portion of that evidence was
previously available or otherwise procedurally barred
may nonetheless be considered by this court because
compelling newly discovered evidence demonstrates
that Ahmadi is actually innocent. Based on
substantial new evidence not available at trial, “it is
more likely than not that no reasonable juror would
have found [Ahmadi] guilty beyond a reasonable
doubt” of the crimes for which he was convicted.
Schlup u. Delo, 513 U.S. 298, 327 (1995). This Newly
Discovered Evidence, discussed in detail in his §2254
petition, raises doubt about Ahmadi’s guilt “sufficient
... to undermine confidence in the result of the trial.”
Id. at 317. As such, this Court should find that
Ahmadi has satisfied his burden under Schlup, and
has opened the “gateway” for this Court to consider
the merits of his constitutional claims.
On May 31, 2022 the district court ruling that:
“Petitioner’s ensuing Rule 60(b) motion was
dismissed as an unauthorized successive
15 | P age
habeas petition.”... “The Court notes, however,
that the PETITION REMAINS AN
AUTHORIZED SUCCESSIVE OR SECOND
HABEAS PETITION over which it lacks
jurisdiction.” App. 5-7
On December 22, 2022 the Fifth Cir. Court of Appeals
holding that;
“Reza Ahmadi... moves this court for certificate
of appealability (COA) to appeal the dismissal
of his 28 U.S.C. §2254 petition, wherein he
sought to challenge his conviction for theft ... as
an unauthorized successive 2254 petition. He
argues that his PETITION IS NOT
SUCCESSIVE
BECAUSE
HIS
PRIOR
FEDERAL RULE OF CIVIL PROCEDURE
60(b) MOTION WAS NOT SUCCESSIVE....
Consequently, his motion for a COA is
DENIED. Ahmadi is WARNED that the filing
of frivolous, repetitive, or otherwise abusive
challenging his conviction or confinement will
invite the imposition of sanctions, which can
include dismissal, monetary sanctions, and
restrictions on his ability to file pleadings in
this court and any court subject to this court’s
jurisdiction.”
App. 3, 4
On April 10, 2023 Fifth Circuit rehearing en banc was
DENIED See. App. 1, 2
16 | P a g e
REASONS FOR GRANTING THE WRIT
I. The Decision Below Contravenes Johnson v.
Williams and Wreaks Havoc on the Exhaustion
Doctrine and Rules for Review Under § 2254(d).
The court below treated an ineffective-assistance
claims that had not been fairly presented to the state
courts as having been adjudicated on the merits by
those courts. That conclusion is in direct
contravention of this Court’s decision in Johnson v.
Williams, 568 U.S. 289, 301 (2013), which controls the
determination of when a claim is “adjudicated on the
merits.” The opinion’s elision of an unexhausted claim
and a claim adjudicated on the merits wreaks havoc
on the well-wrought rules developed to channel
federal habeas review under § 2254.
A. The conclusion that the unexhausted
claim was adjudicated conflicts with
Johnson v. Williams.
When the Fifth Circuit revisited Ahmadi’s
ineffectiveness claim in 2018, it ran afoul of Williams.
The court held that Ahmadi’s ineffectiveness claim
based on Strickland was adjudicated on the merits,
the claims,” WERE RAISED IN HIS INITIAL §2254
APPLICATION. Thus, we do not consider them. See
17 | P a g e
§2244(b)(l). App. 18 At the same time, the Fifth
Circuit reiterated its 2015 prior “holding [that]
HIS CLAIMS WERE UNEXHAUSTED AND
PROCEDURALLY BARRED See Ahmadi u. Stephens,
No. 14-40747 (5th Cir. 2015), in Ahmadi v. Stephens,
136 S. Ct. 1672 (2016); No. 15-1023 [App. B. at 2a-4a]
Under the circumstances here, these statements
cannot both be true under Williams: a claim cannot be
both unexhausted and adjudicated on the merits. The
distinction Williams draws between raised (and
presumptively adjudicated) claims and unraised (and
presumptively un-adjudicated) claims marks an
especially important fault-line in federal habeas
corpus law. See, e.g., Cullen v. Pinholster, 563 U.S.
170, 186 n.10 (2011) (“. . . we do not decide where to
draw the line between new claims and claims
adjudicated on the merits. . . ”); cf. Gallow v. Cooper,
570 U.S. 933 (2013) (Breyer, J., statement respecting
denial of certiorari) (“A claim without any evidence to
support it might as well be no claim at all. In such
circumstances, where there was no counsel or counsel
in state habeas counsel was ineffective, neglects to
bring forward ‘any admissible evidence’ to support a
substantial claim of ineffective assistance of trial
18 | P a g e
counsel, there seems to me to be a strong argument
that the state habeas counsel’s ineffective assistance
results in a procedural default of that claim.”). If this
Court were to draw that line in a place consistent
with its precedent, the Fifth Circuit’s decision to
reject Ahmadi’s Rule 60(b) motion was wrong, and his
Strickland -based ineffectiveness claims should have
been remanded to the district court.
B. The decision to treat the unexhausted
claim as adjudicated offends other ground
rules of federal habeas review.
The Fifth Circuit’s unwarranted assumption that
§ 2254(d) applies to the unexhausted claim also turns
Cullen v. Pinholster, 563 U.S. 170 (2011), on its head.
Pinholster limits the body of evidence that a federal
habeas court may consider in determining whether
§ 2254(d)(1) has been satisfied to the evidence
presented to the state court record. See 563 U.S. at
181. Even though Pinholster dictates that the
§ 2254(d)(1) analysis is entirely backward-looking, the
opinion below suggests courts consider unexhausted
evidence and legal theories as part of the § 2254(d)
review. The obverse problem with treating the claim
as “adjudicated” is the decision’s retraction of its
19 | F a g e
procedural default holding. And here, too, the decision
causes more intractable problems. By purporting to
reach the merits of a claim it had found defaulted, the
opinion under-protects federalism interests expressed
through the procedural default doctrine, which
ordinarily imposes an absolute bar to review of
defaulted claims unless certain exceptions are met.
Coleman, 501 U.S. at 750. But it also has the effect of
vastly over-protecting the same federalism interests
in contravention of the rules set down by Coleman:
Ahmadi alleged that he could overcome the procedural
default with a showing of cause under Martinez and
Trevino, but the decision to find the claim adjudicated
on the merits circumvented those decisions’ exception
to Coleman. These legion problems with the decision
originate in the failure to treat the unexhausted claim
as properly un-adjudicated, as Williams would
require. This Court should grant the writ of certiorari,
reverse the Fifth Circuit’s decision, and remand for
further proceedings consistent with Trevino
C. Ahmadi’s Strickland -based
ineffectiveness claims were unexhausted
and procedurally defaulted.
20 | P a g e
On January 24, 2013, the district court adapted the
state attorney’s Summary Judgement in that:
Ahmadi makes one overarching claim in his current
petition: that he received ineffective assistance of
counsel at trial. The Court has interpreted Ahmadi’s
claim of ineffective assistance of counsel to allege six
distinct failures by his counsel: (1) failing to object to
the trial judge’s instruction regarding reasonable
doubt; (2) failing to introduce evidence of Pham’s
criminal record; (3) failing to object to the inconsistent
statements offered by Pham, Garza and Meyer; (4)
failing to object to “the language which was used as
inferences,” namely, that the phrasing used in some
questions led the jury to incorrect conclusions; (5)
failing to argue that the buildup of inventory was
valid under the terms of the HP contract; and (6)
failing to argue that the evidence against Ahmadi was
insufficient to sustain his conviction. Id.
Despite raising them now, with one exception,
Ahmadi failed to raise these issues before the Court of
Criminal Appeals. Because this claim was not brought
before the Court of Criminal Appeals under the theory
of ineffective assistance of counsel, it is unexhausted.
Furthermore, all of the unexhausted claims made bv
21 | P a g e
Ahmadi are procedurallv barred. See Ahmadi u.
Thaler, Civil No. B-11-224, (S.D. Tex. Jan. 24, 2013),
in Ahmadi v. Stephens, 136 S. Ct. 1672 (2016); No. 151023 [App. D. at 28a]
In compliance with Gonzalez v. Crosby, 545 U.S. 524
(2005), it is that theory—and only that theory—that
Ahmadi sought to raise through his Rule 60(b)
motion: “If the motion sought only to correct a defect
in the integrity of the federal habeas proceedings,
then it should be allowed to proceed as a Rule 60(b)
motion. See Gonzalez v. Crosby, 545 U.S. 524,125
S.Ct. 2641,2647-48,162 L.Ed.2d 480 (2005).” App. 32
II. The Decision below Contravenes the
doctrine in Gonzalez, 545 U.S. at 532 that
distinguishing situations in which “a Rule 60(b)
motion attacks, not the substance of the federal
court’s resolution of a claim on its merits, but
some defect in the integrity of the federal habeas
proceedings.” Should not be construed as a
successive petition.
The court below treated a Rule 60(b) motion as
successive petition. That conclusion is in direct
contravention of this Court’s decision in Gonzalez u.
Crosby, 545 U.S. 524, 125 S.Ct. 2641, 162 L.Ed.2d 480
(2005), which controls the determination that Rule
22 | P a g e
60(b) [should not be construed as a successive
petition,] when the motion “attacks, not the substance
of the federal court's resolution of a claim on the
merits, but some defect in the integrity of the federal
habeas proceedings.” Id. at 532, 125 S. Ct. 2641
(footnote omitted)
A. The Fifth Circuit ruling Ahmadi’s 60(b)
motion as successive petition contravenes
with its earlier opinion in the same case
that the motion was challenging
procedural without analysis of the
grounds underlying constitutional claims.
On June 11, 2020, the Fifth Cir. holding that:
Although Ahmadi’s sentence was fully
discharged.in 2018, prior to filing the instant
§ 2254 petition in 2019, he argues that the
district court’s procedural ruling was incorrect
because he satisfies the “in custody”
requirement of § 2254(a).. .WHEN, AS HERE.
THE DISTRICT COURT’S DENIAL OF
RELIEF IS BASED UPON PROCEDURAL
WITHOUT ANALYSIS OF THE GROUNDS
UNDERLYING CONSTITUTIONAL CLAIMS.
App. 9, 10
On December 22, 2022 the Fifth Cir. holds in a second
opinion in the same case that;
23 | P age
“Reza Ahmadi... moves this court for certificate
of appealability (COA) to appeal the dismissal
of his 28 U.S.C. §2254 petition, wherein he
sought to challenge his conviction for theft... as
an unauthorized successive 2254 petition. He
argues that his petition is not successive
because his prior Federal Rule of Civil
Procedure 60(b) motion was not successive....
Consequently, his motion for a COA is
DENIED.”
App. 3, 4
Ahmadi citing Gonzalez v. Crosby, 545 U.S. 524, 125
S.Ct. 2641, 162 L.Ed.2d 480 (2005), this Court stated
that a Rule 60(b) [should not be construed as a
successive petition,] when the motion “attacks, not the
substance of the federal court's resolution of a claim
on the merits, but some defect in the integrity of the
federal habeas proceedings.” Id. at 532, 125 S. Ct.
2641 (footnote omitted) Specifically, the Court held
that a petitioner does not make a “habeas corpus
claim ... when he merely asserts that a previous
ruling which precluded a merits determination was in
error—for example, a denial for such reasons as
failure to exhaust, procedural default;” Id. at 532 n. 4,
125 S. Ct. 2641. See also Stewart u. MartinezVillareal, 523 U.S. 637, 643-45 (1998) (a second
24 | P a g e
habeas petition is not successive if the claim raised in
the first petition was dismissed by the district court
as premature.) Thus, “A habeas petition which is filed
after an initial petition was dismissed without
adjudication on the merits for failure to exhaust state
remedies is not a “second or successive” petition as
that term is understood in the habeas corpus context.
Slack, 529 U.S. at 484, 120 S. Ct. at 1604. “Where the
district court dismissed a claim on procedural grounds
(such as failure to exhaust in state habeas
proceedings) without reaching the merits.” See also In
re Turner, 101 F.3d 1323 (CA9 1997) (refusing to
apply rules governing second or successive petitions to
a petitioner whose prior habeas petition had been
dismissed for failure to exhaust).
Under these circumstances, the Fifth Circuit decision
in his 60(b) motion as successive petition was wrong
and contravenes with its earlier opinion in the same
case that the motion was challenging procedural
without analysis of the grounds underlying
constitutional claims.
B. The Fifth Circuit ruling Contravenes with
this Court precedents and its own, the
dismissal was an abuse of discretion
25 | P a g e
On August 03, 2017, the Fifth Circuit holds that:
“Reza Ahmadi, formerly Texas prisoner #
1713862, moves this court for a certificate of
appealability (COA) to appeal the district
court’s denial of his motion for relief from
judgment under Federal Rule of Civil
Procedure 60(b)(4) and (b)(6), arguing that the
district court improperly construed his motion
as an unauthorized successive 28 U.S.C. § 2254
application.... Therefore, in order to prevail on
his COA motion, Ahmadi must show that
reasonable jurists could debate whether the
district court’s denial of Rule 60(b) relief was an
abuse of discretion. See Hernandez, 630 F.3d at
428. Ahmadi fails to make the requisite
showing.
App. 19, 20
FIRST, while the AEDPA is applicable to all petitions
filed after its effective date, see Lindh v. Murphy, 521
U.S. 320, 117 S.Ct. 2059, 138 L.Ed. 2d 481 (1997), its
restrictions do not apply if the petition is not a
“second or successive” application. See MartinezVillareal, 118 S.Ct. at 1620-21. In this respect, the
Fifth Circuit holding in Adams v. Thaler, Director, No.
12-70011 (5th Cir. 2012) that [(“As a preliminary
matter, we determine whether the district court had
jurisdiction to rule on Adams's Rule 60(b)(6) motion.
26 | P a g e
In Gonzalez v. Crosby, 545 U.S. 524, 125 S.Ct.
2641, 162 L.Ed.2d 480 (2005), the Supreme Court
stated that a Rule 60(b) motion does not contain a
habeas corpus “claim,” and thus should not be
construed as a successive petition, when the motion
“attacks, not the substance of the federal court's
resolution of a claim on the merits, but some defect in
the integrity of the federal habeas proceedings.” Id. at
532, 125 S.Ct. 2641 (footnote omitted). Specifically,
the Court held that a petitioner does not make a
“habeas corpus claim ... when he merely asserts that a
previous ruling which precluded a merits
determination was in error—for example, a denial for
such reasons as failure to exhaust, procedural default,
or statute-of-limitations bar.” Id. at 532 n. 4, 125 S.Ct.
2641. In his Rule 60(b)(6) motion, Adams challenges
the district court's determination that his claims were
procedurally defaulted. Thus, Adams's Rule 60(b)(6)
motion is not to be construed as an improper
successive habeas petition and is properly before the
district court. See Williams v. Thaler, 602 F.3d 291,
305 (5th Cir.2010) (noting that the court had
jurisdiction to consider petitioner's Rule 60(b) motion
where petitioner challenged the district court's ruling
27 | P age
on procedural default); Rocha u. Thaler, 619 F.3d 387,
399 n. 26 (5th Cir.2010) (same)].
SECOND, in United States u. Nkuku, 602 F. App'x
183 (5th Cir. 2015) The Government avers that
Nkuku’s Rule 60(b) motion was in fact an unauthorized
successive § 2255 petition warranting dismissal. The
Fifth Circuit held that” ‘“when a Rule 60(b) motion
attacks, not the substance of the federal court’s
resolution of a claim on the merits, but some defect in
the integrity of the federal habeas proceedings,’
courts should not construe the motion as a second or
successive petition.” Williams, 602 F.3d at 302
(quoting Gonzalez, 545 U.S. at 531-32). “Examples of
motions attacking a defect in the integrity of the
federal habeas proceedings include a claim of fraud on
the court 8 or challenges to a court’s procedural ruling
8. Fraud on the federal habeas court:
~ State’s counsel in federal habeas summary judgment deceiving
the court that: [“the court notes that the IBM contract and the
reduced claims were not withheld from Ahmadi; in fact, that
evidence was presented to the jury. Dkt. 15-3, Pg. 81”. See
Ahmadi v. Thaler, Civil No. B-ll-224, (S.D. Tex. Jan. 24, 2013),
28 | P a g e
in Ahmadi v. Stephens, 136 S. Ct. 1672 (2016); No. 15-1023 [App.
D. at 17a, n4] The Newly Discovered Evidence; See (RRII 4). See
also Dist. Crt. No. l:ll:cv-224 (Doc. #12-11, Pg. 3,4, on
1/31/2012) reveals that the IBM evidence was withheld before
the trial as follow:
Pre-trial [(Jury not present)
Mr. Easterling (Defense Attorney): I have a quick Motion
in Limine. I don’t think it’s going to be quite as relevant
now as it might have been since they told the Court
“they’re not going forward on the IBM indictment."
But there was several case files out of the same incident
versus my client’s Intelligent Interface Corporation. And
so, just out of an abundance of caution. I would like to go
ahead and reurge it because some of the witnesses may
know about it in this case. I would ask the Court to grant
that.
Ms. Dolan (Trial Prosecutor): Do you want me to quite
them down out there?
The Court (Trial Judge): Okay. Don’t go into anything
about the IBM case without approaching first.
Ms. Dolan: Yes, Sir....
Mr. Easterling: Anyway, I have a “MOTION FOR
EVIDENCE FAVORABLE TO DEFENDANT. It’s a
Brady Motion." I ask there be a continuing duty
throughout the-trial, Your Honor.
(Off-the-record discussion)]
See (RR II 4) See also Newly Discovered Evidence in Brief for
Appellant at 31-33, Ahmadi v. Lumpkin, 22-20295
Thereafter, prosecutor suppressed the “IBM generated Report”
That demonstrates that Ahmadi significantly reduced the
number of warranty claims from HP’s 23-28 per day to IBM’s 2
per day
an Exculpatory Evidence; That proves Ahmadi is
innocent. See Newly Discovered Evidence in Brief for Appellant
at 37-56, Ahmadi v. Lumpkin, 22-20295.
29 | P a g e
~ State’s counsel among other deceptions in the federal habeas
proceeding stating that [“The Court notes that Ahmadi’s claim
regarding Meyer — that she falsely testifies that St. Agnes paid
1.1. for its virus service---contradicts Petitioner’s own testimony
(State Brief) that he “did not charge” the school. Dkt. No. 15-26.
Pp. 1594-96.” See Ahmadi v. Thaler, Civil No. B-ll-224, (S.D.
Tex. Jan. 24, 2013), in Ahmadi v. Stephens, 136 S. Ct. 1672
(2016); No. 15-1023 [App. D. at 17a, n4] The Newly Discovered
Evidence; See Brief for Appellant at 108-132, in Ahmadi v.
Lumpkin, 22-20295 that shows [I.I. was paid by St. Agnes for the
total of $26,000.00 for the virus work] this evidence was
suppressed by prosecutor from the juries. Consequently,
prosecutor uses Myer falsely testimony that Ahmadi committed
fraud (RR. IV 64)
~ State’s counsel misrepresenting habeas court that [“HP was so
concerned about the number of warranty repairs being made,
that they had their engineers examine whether “they were
putting out a defective product because of the breakage rate at
one Catholic all-girls high school.” Dkt. No. 15-24, p. 39.” See
Ahmadi v. Thaler, Civil No. B-ll-224, (S.D. Tex. Jan. 24, 2013),
in Ahmadi v. Stephens, 136 S. Ct. 1672 (2016); No. 15-1023 [App.
D. at 12a] The Newly Discovered Evidence; See Brief for
Appellant at 66-90, in Ahmadi v. Lumpkin, 22-20295 reveals
that the [HP’s own Website, a nationwide Forum, reporting over
20,000 recalls and defective (“Compaq Evo Notebook N610c and
Armada E500,”) laptops; the same laptops were sold to the
children at St. Agnes and others] Additionally, HP’s worldwide
announcement with regards to those specific recalls on N610c
30 | P a g e
and E500. See Brief for Appellant at 91-100, in Ahmadi v.
Lumpkin, 22-20295
~ State’s counsel falsely stated that the [“HP contract was
entered into evidence for the jury’s review and the result speaks
for itself. DKT. Nos. 17-11, p. 3838 to Dkt. No. 17-12, p. 3806.”
See Ahmadi v. Thaler, Civil No. B-11-224, (S.D. Tex. Jan. 24,
2013), in Ahmadi v. Stephens, 136 S. Ct. 1672 (2016); No. 151023 [App. D. at 30a, n6] The Newly Discovered Evidence; See
Dist. Crt. No. l:ll:cv-224 (Doc. #12-67, Pg. 38-39, on 1/31/2012).
See also Brief for Appellant at 188-189, in Ahmadi v. Lumpkin,
22-20295; AND Dist. Crt. No. l:ll:cv-224 (Doc. #12-67, Pg. 39-40,
on 1/31/2012) See also Brief for Appellant at 189-190, Ahmadi v.
Lumpkin, 22-2029; reveals that vital evidence of HP’s contract
the [prosecutor withheld from the juries]. More importantly, the
prosecutor clearly relied on the false testimony of state’s witness,
HP’s representative (Theiss) to convict Ahmadi.] (RR VI-198-199)
Theiss testified that Ahmadi committed fraud (RR VI- 201-202)
31 | P a g e
which precluded a merits determination, such as
when a ruling is based on an alleged failure to
exhaust, a procedural default, or a time-bar
determination “United States u. Brown, 547 F. App’x
637, 641 (5th Cir. 2013) (unpublished) (citing Gonzalez,
545 U.S. at 532 nn.4-5). Because his Rule 60(b)
motion did not attack the merits of the district court’s
decision, we hold that it was not a successive habeas
petition and therefore was within the district court’s
jurisdiction. Having established our jurisdiction, we
review the district court’s denial of Nkuku’s 60(b)
motion for abuse of discretion. Hernandez v. Thaler,
630 F.3d 420, 428 (5th Cir. 2011) “Generally, the
denial of a Rule 60(b) motion does not bring up the
underlying judgment for review.” Harrison v. Byrd,
765 F.2d 501, 503 (5th Cir. 1985) (citation, emphasis,
and internal quotation marks omitted). However, “if in
granting the earlier judgment, the district court has
overlooked and failed to consider some controlling
principle of law, the district court may abuse its
discretion by failing to grant 60(b) relief. In this case,
the district court neglected to follow the precepts
explained above. It neither provided findings of fact
and conclusions of law, nor did it articulate why
32 | P a g e
Nkuku’s § 2255 motion warranted summary
dismissal. The district court neither addressed
Nkuku’s arguments, nor provided Nkuku with the
process afforded movants under § 2255(b). See
Zapata-Rosa, 12 F.3d at *2. Given the district court’s
disposition of this case, we cannot address whether
Nkuku’s claims are plainly [frivolous] and should be
summarily dismissed. Thus, the district court’s denial
of Nkuku’s Rule 60(b) motion was an abuse of
discretion, we REVERSE the order denying Rule 60(b)
relief, VACATE the underlying judgment, and
REMAND for the proceedings described above.
In this case, because Ahmadi’s Rule 60(b) motion did
not attack the merits of the district court’s decision, it
was not a successive habeas petition, thus the instant
petition does not remain second or successive.
Therefore, it was within Fifth Circuit’s jurisdiction.
The circuit judge not only neglected the 5th Cir. ruling
in his prior petition [Ahmadi u. Lorie Davis, Director,
et al, No. 19-20598 (5th Cir. 2020)]; it also neglected to
follow the precepts explained in Gonzalez, 545 U.S. at
531—32. It neither provided findings of fact and
conclusions of law, nor did it articulate why Ahmadi’s
33 | P a g e
§ 2254 motion warranted summary dismissal. The
Fifth Circuit neither addressed Ahmadi’s arguments,
nor provided Ahmadi with the process afforded under
U.S.C. §§ 2254(a) and (b)(1)(A). Thus, the dismissal
was an abuse of discretion. Here, Ahmadi should have
been able to file a full-blown habeas petition, without
running afoul of § 2244(b). The fifth circuit’s order
also prejudiced Ahmadi by WARNED him that the
filing of frivolous, repetitive, or otherwise abusive
challenges to his conviction or confinement will invite
the imposition of sanctions.
III. The Fifth Circuit’s Decision Undermines the
Legitimacy, Reliability, and Stability of Judicial
Processes
The decision below depends on an extraordinary and
erroneous juridical maneuver to sidestep
consideration of Ahmadi’s “potentially credible” issues
in Rule 60(b) motion and treating it as second or
successive petition. This was a mistake. Where a
court makes a mistake—especially a serious mistake
in a case involving an irrevocable punishment— “the
public legitimacy of our justice system” depends upon
the availability of a method for “error correction.”
34 | P a g e
Rosales-Mireles v. United States, 138 S. Ct. 1897, 1908
(2018).
This Court has not infrequently had to correct the
Fifth Circuit’s outlier interpretations of federal
habeas law. Last Term, in Ayestas v. Davis, a
unanimous Court “conclude [d] that the Fifth Circuit’s
interpretation of [18 U.S.C.] § 3599(f)”—the provision
for funding federal habeas counsel’s investigation—“is
not a permissible reading of the statute.” 138 S. Ct.
1080, 1095 (2018). The Term before last, the Court
rebuked the Fifth Circuit for not following the
“established rule” of Miller-El v. Cockrell, 537 U.S.
322 (2003), in assessing certificates of appealability.
Buck v. Davis, 137 S. Ct. 759, 774 (2017). And this
Court faulted the Fifth Circuit for burying the most
compelling evidence in Mr. Buck’s claim in its
improper merits review—that his trial counsel’s
chosen expert had asked the jury to consider his race
in assessing his “future dangerousness.” Buck, 137 S.
Ct. at 778 (noting that the Fifth Circuit “failed even to
mention the racial evidence in concluding that Buck’s
claim was ‘at least unremarkable as far as [ineffective
assistance] claims go.’”). Rosales-Mireles was itself a
35 | P a g e
case firmly correcting the Fifth Circuit’s erroneous
test for unobjected-to error that ‘“seriously affects the
fairness, integrity or public reputation of judicial
proceedings.” 138 S. Ct. at 1905 (quoting with
alterations Molina-Martinez v. United States, 136 S.
Ct. 1338, 1343 (2016)). This Court found the “Fifth
Circuit’s articulation of [the test] out of step with the
practice of other Circuits.” Id. at 1906.
Ahmadi’s case similarly presents a peculiar
application of federal habeas law that demands close
review and this Court’s rare exercise of errorcorrecting powers.
The extremity of thq Fifth Circuit’s decision may be
measured not only in the substance of the decision,
discussed above, but in the procedural deviance from
the norms of judicial precedent. The general rule for
courts of appeals is once an issue is decided “that
should be the end of the matter.” United States v.
United States Smelting Ref. & Mining Co., 339 U.S.
186, 198 (1950). Often termed “the law-of-the-case,”
this doctrine “expresses the practice of courts
generally to refuse to reopen what has been decided.”
Messenger v. Anderson, 225 U.S. 436, 444 (1912)
(Holmes, J.); accord Musacchio v. United States, 136
36 | P a g e
S. Ct. 709, 716 (2016); see generally Bryan Garner et
al., The Law of Judicial Precedent Part D (2016). The
prudential doctrine serves the “finality and efficiency
of the judicial process by protecting against the
agitation of settled issues.” Christianson v. Colt
Indus. Operating Corp., 486 U.S. 800, 816 (1988)
(internal quotation marks and ci-tation omitted). The
Fifth Circuit’s decision to revisit its procedural default
holding unbidden, and without an excuse for doing so,
departs from the sound practice of courts.
And it is not just the procedural irregularity that
should cause this Court to examine the decision below
carefully. What is more concerning is that the
procedural irregularity—rightly or wrongly—gives the
appearance that the court has bent over back-wards
to avoid application of a decision from this Court that
afforded a procedural right to conviction of innocent
petitioner.
The Fifth Circuit acknowledges this Court’s decision
in Gonzalez v. Crosby, 545 U.S. 524, 125 S.Ct. 2641,
162 L.Ed.2d 480 (2005), which controls the
determination that Rule 60(b) [should not be
construed as a successive petition,] when the motion
“attacks, not the substance of the federal court's
37|Page
resolution of a claim on the merits, but some defect in
the integrity of the federal habeas proceedings.” Id. at
532, 125 S.Ct. 2641 (footnote omitted). But it
departures from this Court precedent. This Court in
Gonzalez held that: “the Court underestimates the
significance of the fact that petitioner was effectively
shut out of federal court-without any adjudication of
the merits of his claims-because of a procedural
ruling that was later shown to be flatly mistaken. As
we have stressed, “[djismissal of a first federal habeas
petition is a particularly serious matter, for that
dismissal denies the petitioner the protections of the
Great Writ entirely, risking injury to an important
interest in human liberty.” Lonchar v. Thomas, 517
U.S. 314, 324 (1996); see also Slack v. McDaniel, 529
U.S. 473, 483 (2000) (“The writ of habeas corpus plays
a vital role in protecting constitutional rights”). When
a habeas petition has been dismissed on a clearly
defective procedural ground, the State can hardly
claim a legitimate interest in the finality of that
judgment. Indeed, the State has experienced a
windfall, while the state prisoner has been deprivedcontrary to congressional intent-of his valuable right
to one full round of federal habeas review.
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What Petitioner has not yet received—and now can
only receive by way of this Court’s exceptional
intervention—is the opportunity to have some review
of his Rule 60(b) motion App. 23-50; and permit him
to be able to file a full-blown habeas petition, without
running afoul of § 2244(b).
The “public legitimacy” of criminal justice in Texas is
what is at stake.
Legitimacy may be measured by the quality of
decision making or the quality of treatment of
defendants. More specifically, procedures are
legitimate when they are neutral, accurate,
consistent, trustworthy, and fair—when they
provide opportunities for error correction and
for interested parties to be heard. Legal
authorities are legitimate when they act
impartially, honestly, transparently,
respectfully, ethically, and equitably. The
criminal justice system that optimally
expresses these values is not only morally
defensible but also quite probably stable and
effective.
Bowers & Robinson, Perceptions of Fairness and
Justice: The Shared Aims and Occasional Conflicts of
Legitimacy and Moral Credibility, 47 Wake Forest L.
Rev. 211, 215-216 (2012), cited in Rosales-Mireles,
138 S. Ct. at 1908).
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The Fifth Circuit’s placement of Ahmadi’s claims in
the quantum state of being both unexhausted and
adjudicated depending on whether it is viewed
initially or through Rule 60(b); Consequently, shut
him out of federal court - without any adjudication of
the merits of his claims, and to treat his Rule 60 (b) as
second or successive; so far departs from the accepted
and usual course of judicial proceedings as to call for
an exercise of this Court’s extraordinary powers.
CONCLUSION
FOR THESE REASONS, this Court should grant the
petition and reverse the decision of the court below.
/
Respectfyily'lsubmitted
\
Rez^JAmnadi,
petitioner, pro se
7302 Wooded Valley Dr.
Houston Texas 77095
ahmadirav@vahoo.com
(713) 515-6149
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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.