Petition for Writ of Certiorari — Lassissi Afolabi, Petitioner v. Warden, Federal Correctional Institution, Fort Dix
Supreme Court briefOct 15, 2024
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No.
-5817
IN THE
Supreme-Court, U.S.
FILED
SUPREME COURT OF THE UNITED STATES
OCT 1 5 2024
OFFICE OF THE CLERK
In re LASSISSI AFOLAFI Pro se_ PETITIONER
(Your Name)
vs.
WARDEN FORT DIX FCT
— RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
(NAME OF COURT THAT LAST RULED ON MERITS OF YOUR CASE)
PETITION FOR WRIT OF CERTIORARI
T.AFSTSST AFOT.ART
(Your Name)
Federal Correctional Tnst1 tnt:ionr P.O. Roy 7000
(Address)
Joint: Base MDT,r N.T 08640
(City, State, Zip Code)
(Phone Number)
QUESTION(S) PRESENTED
WHETHER § 2244(b)(1), (b)(2)'S BAR, WHICH EXPLICITLY REFERENCES ONLY § 2254,
ALSO APPLIES TO A CLAIM BY A FEDERAL PRISONER WTO BRINGS A SUCCESSIVE CHALLENGE
TO HIS CONVICTION UNDER §2255 ?
IF SO, DOES THE COURT OF APPEALS FOR THE, THIRD CIRCUIT ERR BY AFFIRMING TTTE
DISTRICT COURT'S JUDGMENT DISMISSING THE PETITION FOR LACE OF JURISDICTION WHEN
THE PETITIONER HAS RAISED JURISDICTIONAL VIOLATION?
i
LIST OF PARTIES
[X] All parties appear in the caption of the case on the cover page.
[ ] All parties do not appear in the caption of the case on the cover page. A list of
all parties to the proceeding in the court whose judgment is the subject of this
petition is as follows:
RELATED CASES
Afolabi v. Warden, FORT DIX FXI,
207.A it. 3. App. LFXIS 11863
Wo. 24-1174 Opinion filed Hay 16, 2024
Afolabi v. Knight,
2024 U.S. Dist. LEXIS 5840
Civil action No. 22-5633(CPO)
Decided January 11, 2024
Afolabi v. Warden, Fed. Corr. Inst. Fort Dix
.142 S. Ct. 926; 210 L. Ed. 1014; 2021 U.S. LEXIS 3666; 90 U.S.L.W. 3039
No. 20-7816
Decided August 23. 2021
Afolabi v. Warden, Fed. Corr. Inst. Fort Dix,
141 S. Ct. 2687; 210 L. Ed. 2d 843; 2021 U.S. LEXIS 2721; 89 U.S.L.W. 3994
Decided May 24, 2021
No. 20-7816
Afolabi v. Ortiz,
2020 U.S. Dist. LEXIS 491.48
Decided March 23, 2020
Civ. No. 19-8802
Afolabi v. United States,
581 U.S. 928; 13> S. Ct. 1604; 197 L. Ed. 2d 729; 2017 U.S. LEXIS 2533; 85
U.S.L.W. 3491
No. 16-8313
Decided. April 17, 2017
ii
Afolabi v. United States,
2016 U.S. App. LEXIS 24515
Decided August 29, 2016
C.A. No. 16-1983
Afolabi v. United States,
580 U.S. 902; 137 S. Ct. 244; 196 L. Ed. 2d 186; 2016 U.S. LEXIS 5869; 85
U.S.L.W. 3146
Decided October 3, 2016
No. 16-5517
Afolabi v. Warden, Fort Dix FCI,
821 Fed Appx. 72; 2020 U.S. App. LEXIS 29447
Opinion September 16, 2020
No 20-1958
Afolabi v. United States,
2016 U.S. App. LEXIS 24515
C.A. No. 16-1983 Decided August 29, 2016
iii
TABLE OF CONTENTS
OPINIONS BELOW
1
JURISDICTION
2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
3
STATEMENT OF THE CASE
A
REASONS FOR GRANTING THE MIT
...8
CONCLUSION
36
INDEX TO APPENDICES
APPENDIX A - OPINION AND JUDGMENT OF THE COURT OF APPEALS
ENTERED MAY 16, 2024
APPENDIX B - DISTRICT COURT'S OPINION AND ORDER DISMISSING THE PETITION FOR
LACK OF JURISDICTION
ENTERED JANUARY 11, 2024
APPENDIX C - ORDER DENYING THE PETITION FOR REHEARING TO EN RONE
ENTERED JULY 17, 2024
APPENDIX D - MOTION TO PROCEED IN FORMA PAUPERIS IS GRANTED
ENTERED FEBRUARY 28, 2024
APPENDIX E - CERTIFIED JUDGMENT IN LIEU OF A FORMAL MANDATE - TREATED IN ALL
RESPECTS AS A MANDATE
ENTERED JULY’ 25, 2024
APPENDIX F - THE DISTRICT COURT'S LIMITED ORDER TO ANSWER
ENTERED SEPTEMBER 6, 2024
APPENDIX G - THE DISTRICT COURT'S ORDER TO REOPEN THE CASE
iv
APPENDIX H - THE DISTRICT COURT'S ORDER ADMINISTRATIVELY TERMINATING THE CASE
ENTERED OCTOBER 24, 2022
APPENDIX I - ALL DOCKET SHEETS RELATED TO THE. CASE
APPENDIX J - INITIAL SECOND OR SUCCESSIVE APPLICATION CERTIFIED BY THE COURT OF
APPEALS
ENTERED DECEMBER 27, 2021
APPENDIX K - EVIDENCE OF CONSTRUCTION OF THE STATUTES
APPENDIX L - ADMINISTRATIVE REMEDIES BP-8, BP-9, BP-10, BP-11
ANSWERS FROM GOVERNMENT
ENTERED AUGUST 23, 2022
v
TABLE OF AUTHORITIES CITED
CASES
Adams-v.-United-States,
313 IT.S. 312, 63 Supreme Court 1122, 87 2. Ed. 1421 (1943)
Afolabi,
No. 07-cr-0785 (D.N.J. Aug. 26, 2009)(ECF No. 122 at 1)...
Afolabi-v. Warden-Fort-Dix,
821 F. App'x. 72, 74 (3rd Cir., 2020).....................................
Avery-v.-United-States,
589 U.S.,~_____-, 140 S. Ct. 1080, 206 L. Ed. 2d. 488 (2020)
Bailev-v. Drexel-Furniture-Corananv,
259 u.S. 20 (1922).................... .....................................................
Batoff-v.-State -Farm-Insurance -Company,
977 F. 2d. 848, 851 n.5 (3rd Cir. /1992)...................................
Bell -v..Maryland.
378 U.S/ 266, 224 (1964)................................................................
Bender-v.-Williams-Port-Areas-School-District,
475 U.S. 534, 89 L. Ed. 2d. 501, 106.S. Ct. 1326 (1986).......
Best-Foods-v.-United-States,
147 F. Supp. 749, 37 Cust. Ct. 7 (1956).....................................
Bouslev-v.-United-States,
523 U.S. 6l4, 618-1Q (1098)..........................................................
Brown-v.-Davenport,
596 U.S.-142 S. Ct. 1510, 212 L. Ed. 2d. 463 (2022).
Bruce-v.-Warden-Lewisberg-USP,
868 F. 3d. 170 (3rd. Cir., 2016).................................................
Davis-v.-United -States,
417, U.S. 333 (1974) ............................................................... ....
Ex-parte-McCardle,
7 Wall 506, 19 led. 264 (1868).....................................................
Ex-parte-Watkins,
28 U.S. 193, 3 Pet. 193, 202, 7 L. Ed. 650 (1830)..................
Gallagher-v.-United-States,
711 F. 3d. 3l5 (CA2 2013)..............................................................
Generally In re Afolabi;
No. 21-3203, ECF No. 4 (3rd Cir., 2021).....................................
Gonzales-v.-Thaler,
565 U.S. 134 (2012).........................................................................
Gould -Flees.-Inc..v.-United -States,
220 F. 3d. 169, 176 (3rd Cir., 2000)............................................
Hagan-v.-Lavine,
415 U.S. 528 (1974).........................................................................
Hale-v.-United -States,
89 F. 2d (4th Cir)...........................................................................
Hartford-v.-Davis,
16 S. Ct. 1051 (1896)............................................................................
Havroan.
3^2 U.S., at 215, n. 23, 72 S. Ct. 263, 96 L. Ed. 232 (1952)
Hend re son-v.-Morgan,
426 U.S. 637 0976)................................................................................
In.re-Baptiste,
828 F. 3d 1337, 1339-1340 (CA 11 2016)
vi
PAGE NUMBER
28
21
6
17
32
17
16
16
34
21
11
10
33, 36
15
11
17
17
14
13
15
25
27
11
21
17
In-re - Bourgeois,
Q02 F. 3d. 446, 447 (CA 5 2018)...................................................
17
In-reBowe,
Case No. 22-7871, 2024 U.S. LEXIS 988 (Feb. 20, 2024)...........
16, 17, 18
In-re-Dorsainvil,
IIP F. 3d. 245 (1997).....................................................................
10, 21, 22
In-re-Graham,
61 F. 4th 433 (CA 4 2023)..............................................................
17
In-re - Sharing-Plough-Corn.- Intro/Temodar-Consumer-Class-Action,
757 F. 3d. 347 ('Srd Cir., 2024)..............................
13
Jones-v. -Fendrix,
142 S. Ct. 1857 (2023).................................................
9, 10, 11, 14, 22
Jones-v. United - States,
3& F. 4th 974, 982 (CA 9 2002)...................................
17
Leavenworth-v.-Iowa,
ll4 U.S. 525 (1885).......................................................
27
Long-v. Pennsylvania-Transportation-Authority,
903 F. 3d.'312, 320 (3r<J. Cir., 2018)..................
13
Manhatten-Gen.-Equip.-Co.-v-CIR,
257 U.S. at 134 (1936)......... ................................ .
23
Marburv-v.-Madison,
1 cranch 137, 173-180 2 L. Ed. 60 (1803).................
16, 35
McCullouch-v. Mariland,
4 wheat 315 (1819)......................................................
35
Mitchell-v.-Maurer,
293 U.S. 237, 79 L. Ed. 338, 55. S. Ct. 162 (1934)
16
Montgomery-v.-Louisiana,
136 S. Ct. 718, 731 (2015)..........................................
21
Morning-v.-Family-P..Services -Inc.,
411 U.S. 354, 369 (1073)........... ..................................
24
Neel-v. United-States,
246 F. Supp. at 1.0 (1966)............................................
23
Nigro-v.-United-States,
275 U.S. 332 (1028).......................................................
32
Odiev. Xnight,
2023, U.S. Dist. LEXIS 128867 CIV. No. 22-5240 (RMP) (3rd Cir., 2023)
13
Okerekev. United-States,
307 F. 3d. 117, 120 (3rd Cir., 2002)..........................................................
14
Pearl-v.-Motor-Vessel-Bering-Explorer,
373 F. Supp. 927 (1074)...... ........... ...............................................................
34
Prince -v.-Johnson,
334 U.S. 266, 287-203, 02 L. Ed. 1351-1373, 68 S. Ct. 1040 (1048)....
22
Rumsfeld -v.- Padilla,
542 U.S. 426 (2004)........................................................................................
7
Sanders -v.-United-States,
373 U.S. 1, 17, 10 L. Ed. 2d. 148, 83 S. Ct. 1068 (1063)......................
8
Schuchardt-v.-President of-the U.S.,
830 F. 3d. 336, 343 (3rd Cir., 2016)..........................................................
13
Smith-v.-OIGradv,
312 U.S. 320", 334 (1041)................................................................................
21
Sumner-v.-Mata,
440 U.S. 530, 547-548 n.2, 66 L. Ed. 722, 101 S. Ct. 764 (1081).........
16
Tavlor-v.-Gilkev
314 F. 3d. 832, 836 (CA 7 2002)
17
vii
Voneida-v. Johnson,
AA F. 4th 233, 239 (3rd Cir., 2023)............................................
Wander,
601 F. 2d at 1230 (1979)................................................................
Weber-v,-MeGrogan,
039 F. 3d.253, 230-40 (3rd. Cir., 2010).....................................
Western-.Union-Teles, Co. -v, -E.C.C.,
541 F. 2d. (346, 354 (3r=' Cir. 1076), Cert. Den. 429 U.S.
1020 (1077).......................................................................................
Williams-v.-United-States,
927 F. 3d. 427, 431 (6th Cir., 2000)..........................................
Winarske-v.-United -States,
013 F. 3d. 745, 748-749 (CA 8 2019)............................................
United-States-v.-Afolabi,
455 F. App'x. 184, 187 (3rd Cir., 2011).....................................
United -States -v. Afolabi,
Crim. No. 07-785..............................................................................
United States -v.- Beard,
4l4 F. 2d. 1014, 1015 (3rd. Cir., 1069).....................................
United- States -v. Sevens,
16 U.S. (3 wheat) 336 (1818).........................................................
United-States-v.-Benson,
495 F. 2d. 481 (1944).....................................................................
United-States-v.-Berlin,
472 F. 2d. 1002, 1007 (2nd Cir., 1073)......................................
United-States-v.-Cenero,
224 F. 3d 256, 264-45 (3rd. Cir., 2000)............. .......................
United-States-v.-Corrick,
208 U.S. 435, 440, 80 L. Ed. 1263, 56 D. VY. 829 (1036).......
United-States-v. Davis,
(No. 18-431) (S. Ct., 2010)..........................................................
United -States-v,.Larionoff,
431 U.S. 864, at 073, 07 S. Ct. 2150, at 2156, 53 L. Ed. 2d.
48 at 56 (1077)................................................................................
United-States-v.-Mauszak,
234 F. 2d. 421, 423 (3rd Cir., 1056)..........................................
United-States-v.-Mersky,
34l U.S. 431, 438 (T060)................................................................
United-States-v. Nevers,
7 F. 3d. 514 (5th Cir., 1903).......................................................
United - States-v. Pupo,
841 F. 2d. 1235 (1988)........... ........................................................
United-States-v. Rogers,
23 F. 458 (D.C. Ark. 1885)............................................................
United-States -v. Root,
296 F. 3d. 1222, 1231 (11th Cir., 2002).....................................
United -States -v.- Spinner,
180 F. 3d. 514 (3rd Cir., 1000)...................................................
United -States -v.-Stirone,
361 U.S. 212, 4 L. Ed. 2d. 252, 80 S. Ct. see at 273 (I960).
United-States-v. Tvkarskv,
444 E. 3d. 458,'449 (3rd Cir., 2006)..........................................
United-States-v. Welden,
377 U.S. 95 (1944)...............
viii
14
25, 31
17
23
17
17
6
15
25, 31
27, 20
27
25
14
16
21
23
25, 31
24
23
24, 30
27
21
25, 31
24
21
34
United.States v.Uinkelman,
218 L. Ed. 2d. 68 746 F. 3d. 134, 135-138 CCA 3 2014)......................
United-States-v. Unco,
535 F. 2d 1225 (oth Cir., 1076) Cert. Den. 420 U.S. 078, 07 S. Ct.
488, 50 L. Ed. 2d 586 (1076)
United States-v.-Zanger,
848 F. 2d. 023, 025 (8th Cir • 5 1088)
17
24
25, 31
STATUTES AND RULES
1 U.s.c: 5 204(A)......................
8 U.S.C. $ 1324(a)(1)(A)(V)(i)
8 U.S.C. S 1324 (a)(2)(B)(ii).
18 U.S.C. 6 371...........................
18 U.S.C. § 1546 and 2...............
18 U.S.C. 5 1580..........................
18 U.S.C. § 2241..........................
18 U.S.C. § 2246..........................
18 U.S.C. $ 2423(a)....................
18 U.S.C. § 242.3(b)....................
18 U.S.C. 5 2423(c)....................
18 U.S.C. 5 3006A(a)(2).............
28 U.S.C. § 1631..........................
28 U.S.C. $ 1015(e)(2)...............
28 U.S.C. 5 2241..........................
28 U.S.C. 5 2241(c)(3)...............
28 U.S.C. 5 2241(d)....................
28 U.S.C. $ 2244(a)....................
28 U.S.C. § 2244(b)(1)...............
28 U.S.C. 5 2244(b)(2)...............
28 U.S.C. $ 22.44(b)(3)...............
28 U.S.C. § 2255..........................
28 U.S.C. 5 2255(a)....................
28 U.S.C. § 2255(e)....................
28 U.S.C. § 2255(h)....................
28 U.S.C. 5 2255(h)(1)...............
40 U.S.C. § 255...........................
Fed. R. Crim. P. 12(b)(2).........
Fed. R. Civ. P. 23......................
Rule 12(b)(1)...............................
Rule 20.4(a).................................
34
4
4
5, 28, 35
4
5, 25, 20, 33, 35
33
30, 33
20
5, 20, 21, 26, 30, 35
26
14
14
12
8, 0, 10, 11, 14, 21, 36
10
10
10
................... 8, 17, 18
7, 8, 10, 17, 18, 10
.................. 8, 18, 10
6, 7, 10, 14, 10, 36
10
7, 8, 0, 11, 14, 36
........................0, 10
20
28
31
12
13
8, 36
OTHER
3d Cir. I.O.P. 0.1.................................................
20 AM Jur 2d. 60, 377............................................
ARTICLE III..............................................................
CHAPTER 100A............................................................
CHAPTER 117..............................................................
S. Rep No. 1550, 80th Cong. 2nd Sess. 0 (1Q48)
TITLE 18 Part 1.......................................................
ix
17
22
15
30
24
18
24, 30, 31, 34
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment below.
OPINIONS BELOW
[ ] For cases from federal courts:
The opinion of the United States court of appeals appears at Appendix _A
the petition and is
to
[ ] reported at
; or,
[ ] has been designated for publication but is not yet reported; or,
M is unpublished.
The opinion of the United States district court appears at Appendix
the petition and is
to
[ ] reported at
; or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
[ ] For cases from state courts:
The opinion of the highest state court to review the merits appears at
Appendix_____ to the petition and is
[ ] reported at
; or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
The opinion of the_
appears at Appendix
court
to the petition and is
[ ] reported at____
; or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
1.
JURISDICTION
[ ] For cases from federal courts:
The date on which the United States Court of Appeals decided my case
was Mav 1 5 f ?.n?4
[ ] No petition for rehearing was timely filed in my case.
[X] A timely petition for rehearing was denied by the United States Court of
Appeals on the following date: July 17. 20?,4
, and a copy of the
order denying rehearing appears at Appendix _C
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including _
(date) on
(date)
in Application No.
A
The jurisdiction of this Court is invoked under 28 U. S. C. § 1254(1).
[ ] For cases from state courts:
The date on which the highest state court decided my case was
A copy of that decision appears at Appendix_______
[ ] A timely petition for rehearing was thereafter denied on the following date:
______________________, and a copy of the order denying rehearing
appears at Appendix
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including____
(date) on
(date)in
Application No. __ A
The jurisdiction of this Court is invoked under 28 U. S. C. § 1257(a).
2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
DUE PROCESS OF FIFTH AMENDMENT
...,.24, 31
c : f I
I
FEDERAL GOVERNMENT LACKED FEDERAL LEGISLATIVE, TERRITORIAL OR ADMIRALTY
JURISDICTION IN OVER. THE LOCUS QUO
II. THE FEDERAL GOVERNMENT CHARGING INSTRUMENT ARE FATALLY DEFECTIVE
t t C I i
HI. FEDERAL GOVERNMENT FAILED TO ESTABLISH FEDERAL INTERSTATE COMMERCE
.1 * « r. •
IV. TITLE 18 USC IS UNCONSTITUTIONAL, CAUSING IMPRISONMENT TO BE FAUL.SE » o c • *
STATUTES
8 U.S.C. § L324(a)(l)(A)(V)(i),
c c « *
» • a « c a c • t t c • • » • o .*• '*
a % o « •
ft • • • • c t 9 i
- e
8 U.S.C. § 1324(g)(2)(B)(li)
4
18 U.S.C. § 1546
O ?
18 U.S.C. § 371
18 U.S.C. § 1589
f e
28 U.S.C. § 2244(b)(1), (b)(2)
i
•?
; t
3 9
lx
............... 5, 28, 35
e *
18 U.S.C. § 2423(b) .
19
4
• c
5, 25, 29, 33, 35
5, 20. 21, 26, 30, 35
7, 8, 10, 17, 18,
STATEMENT OF TOE CASE
From October 2000 through September 2007, it is alleged that Lassissi
Afolabi conspired with his ex-wife, Akouavi Kpade and others to obtain the
forced labor of twenty four young girls from Togo and Ohana who had been
brought to United states with fraudulently obtained visas. The girls, it is
alleged range from 10 to TO years old, were required to work at the hair
braidine Salon un to fourteen hours a day, for six or seven days per week, and
were forced to turn over all their earning including tips to the defendants.
FACTS AND PROCEDURAL HISTORY
a)
As reminder, in this Case/Petition, in 2007, an individual ('"not the
government official ") was arrested early in the morning in his house, in East
Orange, New Jersey and put in Jai 1. The Court must always refer to the context
in which this case was presented to the public and above all, the District
Court in 2007. (The Initial Indictment of the Appellant and co-defendants). The
core of this case is "Fringing aliens into the United States in violation of
the Immigration Reform and Control Act, 8 U.S.C. S 1324(a)(l)(A)(v)(i) and
transporting
an
alien
within
the
United
States
in
violation
of
§
1324(a)(2)(B)(ii), 18 U.S.C. 5 1546 and 2." The core of this case started in
Africa, specifically, Togo and Ghana. This case involves bringing West African
females, also referred to herein as "the girls" by obtaining Diversity Visas
(DVs') fraudulently. The eirls in this case had used
those visas to enter into
United States. The girls's passports were true and real, and were delivered to
them by the official authorities of Toro and Ghana. The visas in their
passports were given to them by the American Embassy. Neither their passports
nor their visas were fake. When the girls arrived at JFK Airport, the U.S.
Customs had let them through, entered the United States territory.
b)
The Petitioner in this case, who has never played the lottery and never
4
involved in filing one, only picked up these girls at JFK Airnort in New York
after they entered in the country and transported them to his place where he
lived. The Petitioner did not transport these girls across the borderlines into
the United States. The Petitioner did not conspire with any mean with anyone to
bring these girls into the United States. The Petitioner only gave them a place
to stay so they could pursue and achieve their dreams.
On October 4, 2007, the federal grand jury sitting in Newark, New
c)
Jersey, returned an Indictment charging the Petitioner with conspiracy to
harbor illegal aliens for the purpose of commercial advantage and private
financial gain. On January 15, 2009, the same federal grand jury which had
returned the
first Indictment against the Petitioner and others on October 4,
2007, returned a superseding Indictment which charged the Petitioner with
multiple charges, ("multi-object conspiracy count.").
The Petitioner pleaded guilty to three Counts of superseding indictment as
fol 1 ows:
(1) Count 11 - Conspiracy to commit force labor/trafficking document
in violation of IS U.S.C. § 371;
(2) Count 13 - Forced Labor in violation of 18 U.S.C. § 1589; and
(3) Count 23 - Traveling for Purpose of Engaging in Illicit Sexual
Conduct, in violation of 18 U.S.C. S 2423(2).
d)
In 2010, the District Court sentenced Petitioner to 292 months in prison
for various offenses, including life suDervised release, and register as sex
offender.
The
Court
also
ordered
the
Petitioner
to nay restitution
of
83,949,140.80 with his co-defendants. The money which the Petitioner has never
seen or used. He timely appealed on March 31, 2008. The Third Circuit affirmed
the conviction and sentence in non-precedential decision filed December 16,
5
2011. United States v. Afolabi, 455 F. App'x 184, 187 (3d Cir. 2011).
After the Court of Anneals affirmed the judgment, the Petitioner moved
e)
the District to vacate, set aside, or correct his sentence pursuant to 28
U.S.C. § 2255. The District court denied that motion on the merits, and the
Court of Appeals denied certificate of apnealability ("COA"). See C.A No. 161983. Next, while the Petitioner was incarcerated at Fort Pix FCI in New
Jersey,
he
filed
his
first
§
2241
petition,
collaterally attacked his
conviction and sentence. The District Court dismissed that petition for lack of
jurisdiction, and the Court of Aopeals summarily affirmed that judgment. See
Afolabi v. Warden Fort Dix, 821 F. App'x 72, 74 (3d Cir. 2020) (per curiam).
Later, the Petitioner anolied for permission to file a second or successive §
2255 motion, but the Court of Anneals denied that application. See C.A. No. 213203, APPENDIX J. The Petitioner has exhausted all his Administrative Remedies
pp-8,
BP-9, BP-10, BP-11. See the answers of the .Administrative Remedies
-APPENDIX L. In 2022, again when the Petitioner x<ras incarcerated in Fort Dix
FCI, he filed a second § 2241 in the District court. On January 11, 2.02M, the
District Court dismissed that case for lack of jurisdiction, on January 23,
2024, the Petitioner timely anpealed. On Nav 16, 202A, with NOT PROCFDENTTAL,
the Court of Appeals summarily affirmed that judgment. See C.A. No. 24-1174)
(per curiam), APPENDIX A. On June 27, 202.4, the Petitioner filed Petition for
Rehearing en banc. On July 17, 2024, the Rehearing Court denied the Petition.
See the Order APPENDIX C. Now, the Petitioner proceeds to this Court.
£
Summary of Argument
f)
Does the-.-federal prisoners collateral attacks on their sentences through
habeas corpus proceedings?
1T Section 2255 solved these problems by rerouting federal prisoners'
collateral attacks on their sentences to the courts that had sentenced them. To
6
make this change of venue effective, Congress generally bared federal prisoners
'authorized to apply for relief by motion pursuant to' § 2255 from applying
'for a writ of habeas corpus' under § 2241. § 2255(e). Put, in a provision that
has come to be known as the saving clause, Congress preserved the habeas remedy
in cases where 'the remedy by motion is inadequate or ineffective to test the
legality of \a prisoner's] detention.
ibid."); Rumsfeld v. Padilla. 542 U.S.
426 (2004) ("Until Congress directed federal criminal prisoners to file certain
postconviction in the sentencing courts by adding § 2255 to the habeas statute,
federal prisoners could litigate such collateral attacks only in the district
of confinement.").
g)
The Petitioner asserts that 28 U.S.C. § 2244(b)(2) should not prevent
the prisoners to collateral attack their conviction and sentence when the
sentence imposed by the District Court violates the Constitution, or the laws
of the United States. Thus, the District Court and the Court of Appeals erred
not to resolve the jurisdictional issue raised by the Petitioner in this case.
7
REASONS FOR GRANTING TFTE PETITION
1.
The reasons for this Court to grant this Petition is that "a state court
or a United States Court of Appeals has decided an important question of
federal law that has not been, but should be, settled by this Court, or has
decided an important federal question in a way that conflicts with relevant
decisions of this Court.
2.
The Petitioner asserts that he is federal prisoner, not a state
prisoner, or a state prisoner transferred to a federal institution and his 28
TJ.S.C. 6 2241 Petition under §2255(e) has been dismissed based on § 2244(b)(2),
and clarification is needed under 28 U.S.C. § 2244(b)(1) and (b)(2) procedure
to resolve the issue. The writ will be in aid of the Court's appellate
jurisdiction and that exceptional circumstances warrant the exercise of the
Court's discretionary powers, because the Petitioner believes that adequate
relief cannot be obtained in any other form or from any other court. See Rule
20.4(a)
3.
In this instant Case/Petition, the Petitioner respectfully asks this
Court to review his entire case, including Indictment, Superseding Indictment,
Plea Agreement, all the court's transcripts and all filing documents related to
this case in order to make a reasonable decision to help the Appellate courts.
4.
The Petitioner contends that the Court of appeals for the Third Circuit
affirming the District Court's decision dismissal of his Petition filed
pursuant to 5 2241 under § 2255(e) without hearing is unwarranted. See Sanders
v.-United-States, 373 US 1, 17, 10 L Ed 2d 148, 83 S Ct 1068 (1063).
5.
In the Petitioner's Petition, he has asserted that he is being held
involuntary servitude by the Bureau of Prisons because his sentenced convicted
under Title 18 USC. The Petitioner has raised four grounds in the application
and the Court of Appeals of the Third Circuit erred not to conduct its ruling
8
based on the Petitioner's application in order to reach an unconstitutional
ground.
6.
While the Petitioner's Petition was pending in the District of Camden,
New Jersey - where the Petitioner is confined, The Supreme Court of the United
States has decided Jones v. Hendrix, 143 S. Ct. 1857 (2023). In Jones, the
Supreme Court held that "Section 2255(e)'s saving clause preserves recourse to
§ 2241 in cases where unusual circumstances make it impossible or impracticable
to seek relief in the sentencing court, as well as for challenges to detention
other than collateral attacks on a sentence. Put §2255(h) specifies the two
limited conditions in which federal prisoners may bring second or successive
collateral attacks on their sentences. The inability of a prisoner with a
statutory claim to satisfy §2255(h) does not mean that the prisoner may bring
the claim in a § 2241 Petition." Pp. 3-12.
7.
On 09/06/2023, the District Court stated that "this Court has screened
the Petition for dismissal and determined that dismissal without a limited
answer and the record is not warranted." The District court then ordered the
parties to submit a limited answer. See the District Court's Limited Order
-APPENDIX T?. On September 8, 2023, the Respondent asked the District court to
dismiss the Petition for lack of subject-matter jurisdiction.
8.
On October 10, 2023, the Petitioner filed a Reply, objecting to the
Respondent's response.
The Petitioner pointed out that the United States
Supreme Court's decision in Jones v. Hendrix, should not bar him from pursuing
his claims under § 2241 because he is being held in unlawful custody by the
BOP, and that recourse could be pursued under the saving clause § 2255(e), and
that his Petition presented jurisdictional concern.
9.
The Petitioner also asked the District Court to transfer the case to the
9
appropriate Court, which has jurisdiction over this issue for further review,
citing 28 U.S.C. § 2241(d). See Page 1 and 2 of the Petitioner's Objection to
the Appellee's Letter in the existing files.
10.
The Judge, in her opinion stated that the claims raised by the
Petitioner
in his Reply should be raised under §
2255 but
instead of
transferring the Petition to the appropriate court, she dismissed it for lack
of jurisdiction,
stating that,
"as it does not appear that Appellant can
satisfy the requirement of § 2244(b)(2)." See District Court's Opinion and
Order - APPENDIX B
11.
The Petitioner filed timely appeal. On Appeal, the Petitioner disagreed
with the District Court, stating that, "That decision is unwarranted for a
dismissal for lack of jurisdiction." The Court of Appeals transferred the
Petition to the sentencing District court of Newark, New Jersey.
12.
The Petitioner pointed out that "Before the holding of Jones v.
Hendrix, 143 S. Ct. 1857 (2023), all the courts directed the prisoners to
pursuit their executive § 2241 claims in the court of their confinements - that
the prisoners had been followed. See Dorsainvil, 119 F.3d 245 (1997); see Bruce
v. Warden Lewisberg. USP, 868 F.3d 170 (3d Cir. 2016)."
13.
But, "Now in real life, we all understand that we dance on the rhythm
of tom-tom or music, and when the rhythm changes, the dance also changes. Even
if the dance changes, still, everybody's dance cannot be the same. That is
common sense. Here, the United States Supreme Court has changed the rhythm of
the old proceedings and this Court should review this case to make a good
decision for the prisoners."
14.
On the three-page letter sent by STEVEN G. SANDERS, Assistant United
States Attorney, dated February 5, 2024, the Respondent stated that, "The
District Court dismissed the prisoner's petition for a writ of habeas corpus
10
under 28 U.S.C. § 2241 for lack of subject-matter jurisdiction. Doc. No. 1-2 at
1. It did so because, after Jones v. Hendrix, 599 U.S. 465 (2023), the "saving
clause," 28 U.S.C § 2255(e), no longer supplies jurisdiction to consider the
legality of a prisoner's conviction or sentence based on a subsequent Supreme
Court decision narrowing the statute of conviction." See Page 2 and 3 of the
»
APPELLEE'S LETTER, dated February 5, 2024, in existing files.
15.
The Petitioner strongly objects to the Respondent's argument. He
asserts that the United States Supreme Court stated that "The saving clause
might also apply when 'it is not practicable for the prisoner to have his
motion determined in the trial court because of his inability to be present at
the hearing, or for other reasons. I »• 2 Hayman, 342 U.S., at 215, n. 23, 72 S.
Ct. 263, 96 L. Ed. 232 (Internal quotation marks omitted).
16.
Here, the Petitioner has argued that the United States Supreme Court
has not defined "for other reasons." He has asserted that jurisdiction concern
may be raised in order to satisfy the "saving clause."
The Petitioner has also
pointed out that because the majority relies on Ex parte Watkins, the Court of
Appeals should analyze this holding of the Supreme Court: "At the founding, a
sentence after conviction 'by a court of competent jurisdiction' was
1 ••
in
itself sufficient cause r (
for a prisoner's continued detention." Brown v.
Devenport, 596 U.S.__,
, 142 S. Ct. 1510, 212 L. Ed. 2d 463 (2022) (slip
op., at 8) (quoting Ex parte Watkins, 28 U.S. 193, 3 Pet. 193, 202, 7 L. Ed.
650 (1830)). The Petitioner has also pointed that, for example, if the courts
eliminate a jurisdictional concern from the "saving clause", how the prisoners
will demonstrate that the courts which have sentenced them are incompetent
since there are many different jurisdictional powers given to the courts? The
Petitioner has
stated
that,
"The opportunity must be
11
given to them to
demonstrate those claims anew." See Page 3, paragraph 2, 3 and A of the
Petitioner's Objection To the Appellee's Letter in existing files.
17.
The Petitioner has pointed out that, "Because the Appellee asked the
District Court to dismiss the Petition for lack of subject-matter jurisdiction
without further proceedings or transfer the Petition to appropriate Court, the
District Court and the Appellee make it 'impracticable' for the Appellant to
have his claims be heard and 'impracticable' for him to have relief." Citing,
Fed. R. Civ. P. 23. TfTF LAW DICTIONARY, Copyright (c) 2002 Anderson Publishing
Co. C., explains that, "a lawsuit initiated or defended by a person, who brings
it or defends it for himself and on behalf of all other persons similar
situated.
If persons constituting a class are so numerous as to make it
'impracticable' to bring them all before the court, such of them, one or more,
as will fairly insure the adequate representation of all may, on behalf of all,
sue or be sued in certain instance, depending upon the character of the right
sought to be enforced." Fed.
R. Civ.
P.
23." See Page A and 5 of the
Petitioner's OBJECTION TO THE APPELLEE'S LETTER in the existing files.
18.
Right after the Petitioner's objection to the Appellee's Letter, the
Court of Appeals sent a letter to the Petitioner, granting him a motion to
proceed in forma pauperis, stating that "the appeal will be submitted to a
panel of this court for determination under 28 U.S.C. Section 1915(e)(2) as to
whether the appeal will be dismissed as legally frivolous." See Court of
Appeals's Letter - APPENDIX D
19.
The Petitioner has pleaded the Court of Appeals not to dismiss his
appeal as legally frivolous under 28 U.S.C. Section 1915(e)(2) because he is
entitled to relief. The Petitioner has also asserted that the claims raise in
his complaint are facts and true. He contends that the Court of Appeals should
not dismiss his Petition because: "(a) on February 23, 202A, he has sent his
12
Objection to the Appellee's Letter, which means it is timely filed and no
penalty should be used against him. (b) the allegation of poverty is true, not
only the Government seized all of his money but the district court also ordered
him to pay restitution of $3,949,140.80, with his co-defendants, and the BOP
has been taking $25.00 every three months from his prison's account as IFRP
payment regarding that restitution, (c) The Appellant contends that his appeal
challenges the jurisdictional concern, which has become a dispute between the
parties.
(d)
allegations
The
as
Appellant
true
and
contends
that
this
grants him relief."
court
considers
See Page 1
all
his
and 2 of the
Petitioner's Reply to the Court's Letter in the existing files.
20.
The Petitioner has also asserted that "the District Court of Camden,
New Jersey dismissing his Petition for lack of jurisdiction without holding a
hearing to determine the jurisdiction concern is unwarranted. The District
Court erred not to hold a hearing to resolve the jurisdictional dispute between
the parties before making its decision." The Petitioner states as follows:
a district court entertaining a Rule 12(b)(1) motion to dismiss must first
ascertain whether it 'presents a 'facial' attack or a factual' attack on
the claim ... at issue, because that distinction determine how the
pleading must be reviewed." Long v. Pennsylvania Transportation Auth., 903
F.3d 312, 320 (3d Cir. 275T8) (quoting In re Schering PTough" Corp.
Intro/Temodar Consumer Class Action, 757 F.3d 347, 357 (3d Sir. 2014).
When there is a facial attack on a claim a district court "must only
consider the allegations of the complaint and documents referenced therein
and attached thereto, in the light most favorable to the plaintiff." In re
Schering Plough, 678 F.3d at 243 (quoting Gould Flees., Inc v. United
States, 220 F.3d 169, 176 (3d Cir. 2000)). On the other hand, if the
contests the truth of the jurisdictional allegations, there is a
factual attack and the district court must hold a plenary trial to resolve
any material factual dispute. Long, 903 F.3d at 320 (citing Constitution
Party of Pa., 757 F.3d at 357); Schuchardt v. President of the U.S., 839
F.3d 336, 343 (3d Cir. 2016)). See also, Odie v. Knight, 2023 IJ.S. Dist.
LEXIS 128867 CIV. No. 22-5249 (RMP) (3d Cir. 2023)7“See Page 3 of the
Petitioner's Reply to the Court's Letter in the existing files.
21.
The Petitioner has also pleaded the Court of Appeals to reverse the
decision of the District Court of Camden, New Jersey, and hold a hearing to
13
resolve this Issue. Otherwise, relief should be granted In the Appellant's
favor. The Petitioner has also contended that the District Court for the
District of Newark, New Jersey should respond to the Issue of jurisdiction. See
Page 3 and 4 of the Petitioner's Reply to the Court's Letter.
22.
On May 16, 2024, with NOT PRECEDENTIAL, the Court of Appeals summarily
affirmed the District Court's judgment. See C.A No. 24-1174) (PER CURIAM),
APPENDIX - A. By affirming the District Court's judgment, the Court of Appeals
stated that:
A § 2255 motion is the presumptive means by which a federal prisoner can
collaterally attack the legality of his conviction or sentence. See
Okereke v. United States. 307 F.3d 117, 120 (3d Cir. 2002). A federal
prisoner may instead proceed under § 2241 only if he demonstrates that a §
2255 motion would be "inadequate or ineffective to test the legality of
his detention." 28 U.S.C. § 2255(e). While Afolabi's second § 2241 case
was pending before the District court, the Supreme Court clarified that a
§ 2255 motion is "inadequate or ineffective" under § 2255(e) only (1)
"where unusual circumstances make it impossible or impracticable to seek
relief in the sentencing court," or (2) where the litigant is asserting a
"challenge[] to detention other than [a] collateral attack[] on a
sentence." Jones v. Hendrix. 599 U.S. 465, 478 (2023).
We agree with the District Court that Afolabi's second § 2241 case
was subject to dismissal for lack of jurisdiction, for neither of the two
situations described in Jones is present in his case. See Voneida v.
Johnson, 88 F.4th 233, 239 (3d Cir. 2023) (remanding with instructions to
dismiss § 2241 petition for lack of jurisdiction in view of Jones).
Because this appeal does not present a substantial question, we will
summarily affirm the District Court's judgment. Afolabi's motion for
appointment of counsel is denied, as the "interests of justice" do not
require counsel appointment in this appeal. See 18 U.S.C. § 3006A(a)(2).
S|e Opinion and Judgment of the Court of Appeals - APPENDIX A
Afolabi does not need to obtain a C0A to proceed with this appeal. See
United States v. Cepero, 224 F.3d 256, 264-65 (3d Cir. 2000) (en bancTT
abrogated on other grounds by Gonzalez v. Thaler, 565 U.S. 134 (2012)."
S|e Footnote, Page 3 of the Court of Appeals's opinion.
" In dismissing Afolabi's second § 2241 case, the District Court declined
to exercise its discretion under 28 U.S.C. § 1631 to transfer the matter
to our Court for treatment as another application for leave to file a
second or successive § 2255 motion. That was not an abuse of discretion,
especially since Afolabi's second § 2241 case raises the same claims that
^ndergirded his application that we denied in C.A. No. 21-3203.
We have considered Afolabi's various arguments in support of this appeal
and conclude that none has merit." See Page 4 of the Court of Appeals's
Opinion and Judgment - APPENDIX A.
23.
Here in this instant case/Petition, the Petitioner contends that the
14
Court of Appeals erred not to rule In Petitioner's favor since the sentencing
District Court of Newark, New Jersey, has not responded to the alleged
jurisdictional concern.
See Footnote,
Page 1 of District Judge O'HEARN's
Opinion
Court
had
a
(ECF No.
5.)
("^
jurisdiction.
The
ordered
2
limited
answer
on
the
issue
of
The Honorable Jose L. Linares presided over
Petitioner's criminal case, United v. Afolabi, Crim. No. 07-785".
24.
Defendant asserts that the UNITED STATES by and through its agent, the
'U.S. Attorney', lost its jurisdiction, once it failed to determine (prove)
jurisdiction to hear this case at bar before proceeding with a plea/trial
within the US District Court. (The U.S. District Court had an obligation to
compel
the United States to prove jurisdiction in the best interest of
justice). BRIEF MEMORANDUM OF LAW, No. [23.].
25.
Defendant contends that the question-challenging jurisdiction, was
[NEVER WAIVED] by the defendant. It is well settled in the laws that when
jurisdiction of the court and of the United States is challenged, thus "ONUS
PROBANDI IS THE ACTOR". Onus probandi burden of proving the burden of proof:
"The strict meaning of the onus probandi," is that, if no evidence is adduced
by the party on whom the burden is cast, the issue must be found against him.
DAVIS VS. ROGERS, 1 Foust (del) 44. "Where jurisdiction is challenged it must
be proved." HAGAN VS. LAVINE, 415 u.s. 528 (1974). See BRIEF MEMORANDUM, No.
[24.].
26.
"A COURT CANNOT PROCEED AT ALL IN ANY CASE WITHOUT JURISDICTION BUT
MUST ANNOUNCE THE fact and dismiss the cause." See EX PARTE MCCARDLE, 7 wall
506, 19 Led. 264.... Federal courts are not courts of general jurisdiction;
they have only the power that is authorized by Article III of the constitution
(their contract/compact) and statutes enacted by congress pursuant thereto. See
15
MARBURY VS. MADISON, 1 cranch 137, 173-180 2 L.Ed. 60 (1803). For that reason,
every federal appellate court has a special obligation to "satisfy itself not
only of its jurisdiction, but also that of the lower courts in a cause under
review," even though the parties are prepared to concede it. MITCHELL VS.
MAURER, 293 u.s. 237, 244, 79 L.Ed 338, 55 s.ct. 162 (1934).... "And if the
record discloses that the lower court was without jurisdiction (SUCH AS IN THIS
CASE) Appellate court will notice the defect, although the parties make no
contention concerning it." BENDER VS. WILLIAMS PORT AREAS SCHOOL DISTRICT, 475
u.s . 534, 89 L.Ed 2d 501, 106 s.ct. 1326. When the lower federal court (and
therefore the United States) lacks jurisdiction. APPELLATE HAVE JURISDICTION ON
APPEAL, NOT OF THE MERITS BUT MERELY EOR THE PURPOSE OF CORRECTING THE ERROR OF
THE LOWER COURT IN ENTERTAINING THE SUIT. See UNITED STATES VS. CORRICK, 298
u.s. 435, 440, 80 L.Ed. 1263, 56 D. VY. 829 (1936) See also SUMNER VS. MATA,
449
u.s.
539,
547-548 n.2,
66 L.Ed.
722,
101
s.ct.
764
(1981). • • • This
obligation to notice defects in a court of appeals, regarding subject matter
jurisdiction, assume a special importance when a constitutional question is
presented. In such cases, we must go strictly to the standing requirements to
ensure that our deliberations will have benefit of adversary presentation and
full development of the relevant facts. THE COURT MUST BE MINDFUL THAT THE
POWERS OF THE, LEGISLATURE ARE DEFINED AND LIMITED AND THAT THOSE LIMITS MAY NOT
BE MISTAKEN OR FORGOTTEN. ‘Tfc constitution of the United States of America has
been written indeed with this, the very essence of the judicial duty. See
MARBURY VS. MADISON, 5 u.s. 137, 176-178, 1 cranch 137 (1803). See also, BELL
VS.
MARYLAND
378 u.s.
266,
224
(1964)
(Douglas J.
Concourring).
BRIEF
MEMORANDUM No. [25.]
27.
Still, during the Petitioner's Appeal proceedings, the Supreme Court
decided In re Bowe, Case No. 22-7871, 2024 US LEXIS 988 (Feb. 20, 2024). In re
16
Bowe, the government agrees with Bowe that §2244(b)(l) applies only to States
prisoners. The Petitioner has brought Bowe to the Rehearing Court's attention,
asking for clarification,
that if the government agrees with bowe that §
2244(b)(1) applies only to states prisoners, "Thus, includes § 2244(b)(2)." The
Petitioner pointed out that the panel decision conflicts with a decision of the
United States Supreme Court, citing In re Bowe, Case No. 22-7871, 2024 US LEXIS
988 (Feb. 20, 2024); Jones v. United States, 36 F.4th 974, 982 (CA9 2002); In
re Graham, 61 F.4th 433 (CA4 2023); Williams v. United States, 927 F.3d 427,
434 (6th Cir. 2019); Winarske v. United States, 913 F.3d 765, 768-769 (CA8
2019); In re Bourgeois, 902 F.3d 446, 447 (CA5 2018); In re Baptiste, 828 F.3d
1337, 1339-1340 (CA11 2016); United States v. Winkelman, 218 L. Ed. 2d 68 746
F.3d 134, 135-136 (CA3 2014); Gallagher v. United States, 711 F.3d 315 (CA2
2°13); Taylor v. Gilkey, 314 F.3d 832, 836 (CA7 2002); Avery v. United States,
589 U.S.
9_____ 9
140 S. Ct. 1080, 206 L. Ed. 2d 488 (2020)." See Page 2 through
8 of 15 of the Petitioner's Petition for Rehearing en banc. The Petitioner has
also pointed out that
Insofar as Weber v. McGrogan, 939 F.3d 232, 239-40 (3d Cir. 2019), questions
Batoff's jurisdictional analysis, Batoff nevertheless remains good law. See 3d
Cir. I.O.P. 9.1 (providing that en banc consideration is required to overrule a
prior panel's precedent opinion)." See Footnote, Page 2 of 15 of the
Petitioner's Petition for Rehearing en banc in the existing files.
28. The Petitioner has pointed out that the Panel's statement is inaccurated
and its judgment for affirming the District Court's decision is unwarranted
because the District court concluded as follows:
This Court finds that it is not in the interest of justice to transfer the
Petition in the Third Circuit, as it does not appear that Petitioner can
satisfy the requirements of § 2244(b)(2), and because he alleges that the
Third Circuit has already denied his application to file a second or
successive motion. (ECF No. 7, at 3); see generally In re: Afolabi, No.
21-3203, ECF No. 4 (3d Cir. 2021) (denying application). However, this
Court's decision does not prevent Petitioner from seeking permission from
the Third Circuit on his own.
17
29.
The Petitioner has again pointed out that: (1) the rehearing in banc
consideration is needed to reverse the panel's decision because "res judicata"
does not apply to a federal prisoner in federal habeas corpus proceedings.
Congress revised the Judicial Code and, with it, the federal habeas corpus
statute, it rejected a proposed to apply res judicata principle to the federal
habeas corpus proceedings. S. Rep. No. 1559, 80th Cong. 2d Sess. 9 (1948)
(eliminating from original bill language adopting res judicata principle). (2)
In an In re Bowe, 218 L. Ed. 2d 67; 2024 U.S. LEXIS 988; 92 U.S.L.W. 3206, the
government agrees with Bowe that § 2244(b)(1) applies only to states prisoners.
The Petitioner reasons that if § 2244(b)(1) applies only to States prisoners,
then thus, includes §2244(b)(2). The Petitioner has pointed in details to the
Rehearing Court to see how It is constructed, in order to review the District
Court's decision based on § 2244(b)(2). See Page 6, 7 of 15 of the Petitioner s
Petition for Rehearing en banc in the existing files. The Petitioner has also
presented § 2244 Finality of determination:
(b)(1) A claim presented in a second or successive habeas corpus application
under section 2254 [28 USCS § 2254] that was presented in a prior application
shall be dismissed.
(2) A claim presented in a second or successive habeas corpus
application under section 2254 [28 USCS § 2254] that was not presented in a
prior application shall be dismissed unless— ... and § 2244(b)(3)(A) Read:
"Before a second or successive application permitted by this section is filed
in the district court, the applicant shall move in the appropriate court of
appeals
for
an
order
authorizing
the
district
court
to
consider
the
application."
30.
The Petitioner has pointed out that the relief sought cannot be simply
18
obtained in the District of his confinement (District Court of Camden, New
Jersey) because the District Court of Camden, New Jersey is not his sentencing
court and it does not located in the District in which the alleged crime was
committed; that the sentencing court and the BOP violate the Rule 1, Rules
Governing Section 2255 proceedings not to place him in right detention. See
also, 28 U.S.C.S. § 2244(a) read as follows:
§ 2244(a) No circuit or district judge shall be require to entertain an
application for a writ of habeas corpus to inquire into the detention of a
person pursuant to a judgment of a court of a court of the United States
if it appears that the legality of such detention has been determine by a
judge or court of the United States on a prior application for a writ of
habeas corpus, except as provided in section 2255 [28 U.S.C.S. 2255]. See
the whole construction of the Statute on APPENDIX K
31.
As you can see here that in this case, both § 2244(b)(2) and §
2244(b)(3) do not apply to the Appellant since he is a federal prisoner. The
Petitioner has pointed out that, "more importantly, it becomes clear that the
Appellant is being held in unlawful custody where release cannot be obtained
because his is not a (sic) state prisoner to proceed his claims under § 2241.
State prisoner proceeds under § 2241(c)(3) and Federal prisoners proceed under
§ 2255(h). See Page 7 of 15 of the Petitioner's Petition for Rehearing en banc
in the existing files.
32.
The Petitioner has pointed out that "Because the Appellant is a Federal
prisoner, his path is to proceed in a Remedy under Section 2255 motion." See 28
U.S.C*S. 2255(h). As reminder, the Court of Appeals reasons that the Petitioner
does not need to obtain a COA to proceed with this appeal. For that reason, the
Petitioner has asserted that the District Court lacks jurisdiction.
Jurisdiction is lacking
In particular, Section 2255 provides:
(a) A person in custody under sentence of a court established by Act of
Congress claiming the right to be release upon the ground that the
sentence was imposed in violation of the Constitution or laws of the
United States, or that the court was without jurisdiction to impose such
19
sentence, or that the sentence was in excess of the maximum authorized by
law, or is otherwise subject to collateral attack, may move the court which
imposed the sentence to vacate, set aside or correct the sentence.
33.
Under § 2255(h)(1), the Petitioner needs to demonstrate that, "newly
discovered evidence that, if proven and viewed in light of the evidence as a
whole, would be sufficient to establish by clear and convincing evidence that
no reasonable factfinder would have found the movant guilty of the offense."
Thus, the Petitioner has asserted that his sentence was imposed in violation of
the Constitution or laws of the United States.
34.
He has asserted that he is innocent for the charges against him.
Specifically, he contends that he is innocent on the ground that his sentence
was imposed under an ambiguous statute, which was not based on his guilty plea
signed August 25, 2009, or based on neither the Indictment returned by the
Grand Jury of Newark, New Jersey on October 4, 2007, or January 15, 2009
Superseding Indictment. For that reason, his guilty plea is constitutional
invalid. See Count 23, which charged the Petitioner with "Traveling for the
Purpose of Engaging in Illicit Sexual Conduct with S.X • 9 in violation of 18
U.S.C. § 2423(b)."
35.
After the Petitioner pleaded guilty on August 26, 2009, the Judge and
the prosecutor applied ambiguous statute to convict and sentence him. That
ambiguous statute has been applied throughout the Courts proceedings, which
read:
"Transportation of minor with Intent to Engage in Criminal Sexual
Activity." This particular reading stands for 18 U.S.C. § 2423(a). Whereas the
Petitioner's Plea Agreement reads as follows:
"Traveling for Purpose of
Engaging in Illicit Sexual Conduct (18 U.S.C. 5 2423(b)).
36.
The Petitioner contends that there has not been legitimate judgment in
this case because that judgment was obtained through ambiguous statute, which
20
rendered his guilty plea invalid and void. Citing Hendreson v. Morgan, 426 U.S.
637 (1976) (quoting Smith v. 0?Grady, 312 U.S. 329, 334 (1941)); Bousley v.
United States, 523 U.S. 614, 618-19 (1998), he has pointed out that neither the
judge nor the prosecutor or his lawyer told him about the nature of the charges
or critical elements of the offense before pleaded guilty. See Page 8, 9 of 15
of the Petitioner's Petition for Rehearing en banc.
37.
The Petitioner has pointed out that he had raised this claim before in
his first § 2241 Petition; on March 23, 2020, at Camden, New Jersey. On page 7
and 8 of the U.S.D.J. NOEL L. HILLMAN's opinion clearly stated that:
Both parties occasionally refer to petitioner's conviction as being for
"Transportation of minor with intent to Engage in Criminal Sexual
Activity", but "[b]y its unambiguous term, § 2423(b) criminalizes
interstate travel for an illicit purpose. The actual age of the intended
victim is not an element of the offense; criminal liability 'turns simply
on the purpose for which [the defendant] traveled. » »» United States v.
Tykarsky, 446 F.3d 458, 469 (3d Cir. 2006) ((quoting United - States v.
Root, 296 F.3d 1222, 1231 (11th Cir. 2002) (alteration in original)). See
also Plea Agreement, Afolabi No. 07-cr-0785 (D.N.J. Aug. 26, 2009) (ECF
No. 122 at 1) ("traveling for the purpose of engaging in illicit sexual
conduct with S.X. in violation of 18 U.S.C. § 2423(b) and 2") Therefore
even Petitioner admitted facts that establish S.X.'s age, Petitioner's §
2423(b) conviction would stand even if S.X. was over 16. Petitioner has
not pointed to a Supreme Court decision that invalidates his conduct;
therefore, he has not demonstrated 'actual innocence' for the purposes of
2241.
38.
As you can see here that the opinion of the U.S.D.J. NOEL L. HILLMAN is
also unwarranted because the age of the girl is a critical element in this
case, and the government suppresses that true evidence, by referring only to
the age mentioned in the girl's fraudulent passport.
39.
The Petitioner has pointed out that the Court of Appeals again by
affirmed the District court's judgment was based only on In re Dorsainvil, 119
F.3d 245, 251-52 (3d Cir. 1997) ruling. The Petitioner has pointed to Bousley
v. United States, 523 U.S. 614 (1998); United States v. Davis, (No. 18-431)(S.
Ct. 2019); Montgomery v. Louisiana, 136 S. Ct. 718, 731 (2015) • • • • and has
21
respectfully demanded the Court of Appeals to re-examine his ambiguous statute
claim de novo because the ruling In Jones v. Hendrix, 143 S. Ct. 1857 (2023)
abrogated In re Dorsainvll, supra. See Page 9, 10, 11 of 15 of the Petitioner's
Petition for Rehearing en banc.
40.
The Petitioner has asserted that this ambiguous application of tatute
throughout the Court proceedings can be seen from the record, In fact, the
sentencing court has applied an ambiguous statute to convict and sentence him.
Tils lawyer, the Prosecutor and the Judge have applied an ambiguous statute in
this case Is not simply an allegation but It Is a fact and it Is a violation of
his federal constitution rights. He has asserted that this case presents an
extraordinary circumstances which the Court must address.
41.
Most Importantly, In this Instant case, since the conviction and
sentence of the Petitioner have not been obtained based on neither the
Indictment of the Grand Jury of Newark, New Jersey, nor on the true Plea
Agreement signed by the Petitioner on August 25, 2009 and which the District
Court proceeded on August 26,
2009,
that is a perjury in part of the
prosecutor. Thus, that misconduct of the Prosecutor cannot be ignored from the
record and can be raised again because that ground has not previously heard and
determined. See Price v. Johnson, 334 US 266, 287-293, 92 L ed
1351, 1370-1373, 68 S Ct 1049 (1948)
42.
Defendant contends that the district court erred in not determining
jurisdiction prior to entertaining the cause.
**
**
STANDARD OF REVIEW
The court's duty to resolve the jurisdiction of the court, regardless of
who brings the action, the court must make a legal finding as to its authority
to take venue and jurisdiction, before the court moves to entertain the cause
before it. See, 20 Am Jur 2d 60, 377. "THE GENERAL RULE IS THAT A PROCEEDING
22
CONDUCTED OR DECISIONS MADE-BY A COURT ARE LEGALLY VOID WHEN THERE IS AN
ABSENCE OF JURISDICTION OVER THE SUBJECT MATTER. A COURT DEVOID OF JURISDICTION
OVER THE CASE CANNOT MAKE A DECISION IN FAVOR OF EITHER PARTY, CANNOT DISMISS
THE COMPLAINT FOR FAILURE TO STATE A CLAIM, AND CANNOT RENDER A SUMMARY
JUDGMENT. AS A DECISION WOULD BE ON THE MERITS OF THE ACTION. IT CAN ONLY
DISMISS THE CASE FOR WANT OF JURISDICTION. HOWEVER, A COURT CAN SET ASIDE
ORDERS IT MADE BEFORE THE WANT OF JURISDICTION WAS DISCOVERED, AND A JUDGMENT
BY A COURT WITHOUT JURISDICTION OVER SUBJECT MATTER CAN BE SET ASIDE AND
VACATED AT ANY TIME, BY THE COURT THAT RENDERED IT." (In Part). BRIEF MEMORANDUM
OF LAW, No. [22.]
43.
The Appellant contends that the law provides that when Implementing
regulations are at variance with the statutory provision of which they are
Intended to promulgate that If they fall to give proper notice under the due
process clause of the federal constitution or the "FAIR NOTICE", Doctrine, set
out under UNITED STATES VS. NEVERS, 7 f.3d 59 (5th Cir. 1993). Administrative
regulations In order to be valid must also be consistent with, and not contrary
to,
"The statute under which they are promulgated." UNITED STATES VS.
LARIONOFF, 431 u.s. 864, at 973, 97 s.ct. 2150, at 2156, 53 L. Ed. 2d, 48 at
56. A regulation beyond the scope of, or out of harmony with, underlying
legislation is a mere nullity, Id. At 873 n. 12, 97 s.ct. At 2156, n. 12.,
MANHATTEN GEN.
EQUIP. CO. VS. CIR.., 297 u.s. at 134,’NEEL VS. UNITED STATES,
266 f.supp. At 10. "To make this determination it is necessary for the court to
square the regulations against the statute that it purports to implement,
comparing the sphere of authority of each. WESTERN UNION TELEG. CO. VS. F.C.C.,
541 f.2d. 346, 354 (3r=' cir. 1976), cert. Den. 429 u.s. 1029 (1977) and
administrative regulation must be reasonably related to advancing the purpose
23
of the enabling legislation. MORNING VS. FAMILY P. SERVICES INC. 411 u.s. 356,
369 (1973). In the framework of criminal prosecution, unclarity in the statute
or a regulation issued there under is enough to resolve doubts in favor of the
defendant. UNITED STATES VS. MERSKY, 361 u.s. 431, 438 (1960). BRIEF MEMORANDUM
No. [38.].
44.
He has asserted that the Court should analyze how the Sentencing Court
has used the constructions of the statutes for both Counts 13 and 23 to
sentence him In order to know the true violation of the sentence imposed by the
District Court, citing TITLE 18, Part 1, CHAPTER 117, Section 2423. See Page 12
of 15 of the Petitioner's Petition of the Rehearing en banc.
45.
THE LEGITIMATE APPLICATION AND CHARGING OF AN OFFENSE VIOLATION OF
TITLE 18, OF THE UNITED STATES CODE, MUST BE [CONNECTED] TO AN ALLEGED
VIOLATION OF Tin? FEDERAL INTERSTATE COMMERCE STATUTE; OTHERWISE, FEDERAL
SUBJECT MATTER JURISDICTION IS MISSING. See UNITED STATES VS. PUPO, 841 f.2d
1235.. • •
The
constitutional
rights
of
an
accused
are
violated
when
modifications, at trial/plea or by a court of appeals acts to broaden the
charge contained in the indictment, such modifications (such as a court's use
of the preamble in the "act" to enlarge or confer power) contradicts the very
purpose of the Fifth Amendment. See UNITED STATES.VS. STIRONE, 361 u.s. 212, 4
L.Ed 2d 252, 80 s.ct. See at 273. (Expressing similar view s). The failure of
the government to include in the indictment any charge that the defendants
conduct affected interstate or intrastate, or any commerce was not cured by the
citation of the statutes. In the sufficiency of an indictment, it is the
statement of facts in the pleading rather than the statutory citation that is
controlling, see UNITED STATES VS. WUCO, 535 f.2d 1225 (9th cir. 1976) cert.
Den. 429 u.s. 978, 97 s.ct. 488, 50 L.Ed. 2d 586 (1976). IT IS ELEMENTARY THAT
EVERY INGREDIENT OF THE CRIME MUST BE CHARGED IN THE BILL, WITH A GENERAL
24
(.
REFERENCE TO THE PROVISIONS OF THE STATUTE BEING INSUFFICIENT. See HALE VS.
UNITED STATES, 89 f.2d (4 th cir.) And UNITED STATES VS. BERLIN, 472 f.2d 1002,
rd
1007 (2d clr. 1973); also UNITED STATES VS. BEARD, 414 f.2d 1014, 1017 (3
cir. 1969). See BRIEF MEMORANDUM OF LAW No. [39.].
46.
As you can see here that the indictment returned by the Grand Jury of
Newark, New Jersey, on Count 23 contained the words "illicit Sexual Conduct."
However, the words "illicit Sexual Conduct" were missing in the statute used by
the prosecutor and the trial/sentencing court to convict and sentence the
Appellant. The same applied to Count 13, which charged the Appellant with
Forced Labor in violation of 18 U.S.C. § 1589. In United States v. Spinner, 180
F.3d 514 (3d Cir. 1999), this Court held that, "When, as in this case, an
indictment fails to allege all elements of an offense, the defect may be raised
by the court sua sponte. We have held that
'failure of an indictment
sufficiently to state an offense is a fundamental defect ... and it can be
raised at any time. I " Wander, 601 f.2d at 1259; see also Fed R. Crim. P.
12(b)(2), United States v. Beard, 414 F.2d 1014, 1015 (3d Cir. (1969) (quoting
United States v. Mauszak, 234 E.2d 421, 423 (3d Cir. 1956). See also, United
States v. Zanger, 848 F.2d 923, 925 (8 th Cir. 1988).
47.
The Petitioner has pointed out that if Congress wanted any statute to
be used, outside of its territorial jurisdiction, such as anywhere or any place
then it would have included the interstate commerce nexus that is required. "A
Federal Statute intended to be enforced within the states exceeds congress
commerce
clause
authority."
The
Appellant
contends
that
an
invalid,
unconstitutional, or non-existing statue affects the validity of the "Charging
Document",
that is,
the complaint,
documents
are
or
void
indictment or information.
fatally defective,
25
there
is no
If these
subject
matter
jurisdiction since they are the basis of the court's jurisdiction; when an
accused party is indicted under a not yet effective or in enacted statute, the
charging document is invalid.
48.
The Petitioner has pointed out that, according to the government, the
alleged crime charged in indictment, Count 23, "Travel for the Purpose of
Engaging in Illicit Sexual Conduct, pursuant to 18 U.S.C. § 2423(b) was
committed in North Carolina. The Appellant contends that even if the Government
wants to convict him on the original superseding indictment, it has to prove
that the Appellant has committed "illicit sexual conduct." The Appellant urges
the Court to analyze the construction of the Title 18 U.S.C. § 2423(b), which
prosecutes only the Government Officials ("not an individual") and the "sexual
act occurred in the special maritime and territorial jurisdiction of the United
States. (2) To convict the Appellant on an attempt to commit this crime, it
should be charged in indictment that the Appellant has violated "18 U.S.C. §
2423(e)". In fact, the Appellant was not be charged with § 2423(e). Thus, the
Government cannot prove the Appellant has committed the offense charged in the
indictment. The Petitioner has also asserted that "he is not guilty on all four
Grounds raise in the applications. Tie also invoked the Memorandum and Exhibits
I, II, and III. See Page 11, 12, 13 and 14 of the Petitioner's Petition for
Rehearing en banc in the existing files.
49
By denying the Petitioner's Petition for Rehearing en banc, the
Rehearing Court stated that:
The petition for rehearing filed by Appellant in the above-captioned case
having been submitted to the judges who participated in the decision of i
this Court and to all the other available circuit judges of the circuit in
regular active service, and no judge who concurred in the decision having
asked for rehearing, and a majority of the judges of the circuit in
regular service not having voted for rehearing, the petition for rehearing
by the panel and the Court en banc is denied.
50.
Here, The Panel and the Rehearing Court have not unanimously disagreed
26
with the Petitioner because Judge Scirica votes for panel rehearing. Thus, the
Petitioner is pleading the Supreme Court to use its power to grant certiorari
and review this case. " Judge Scirica's vote is limited to panel rehearing."
See Page 1 of the Rehearing Court's Order, SUR PETITION FOR REHEARING
-APPENDIX C.
I
FEDERAL GOVERNMENT LACKED FEDERAL LEGISLATIVE, TERRITORIAL
OR ADMIRALTY JURISDICTION IN OVER THE LOCUS QUO
51.
Defendant contends that the 'U.S. ATTORNEY' misrepresented to the grand
jury that the federal government lacked federal Legislative territorial, or
Admiralty jurisdiction in over the Locus quo. The defendant argues that there
is no presumption in favor of jurisdiction, where the basis for jurisdiction
must be affirmatively shown on the face of the record. See HARTFORD VS. DAVIS.
16 s.ct. 1051 (1896). The exclusive Legislative jurisdiction of the federal
government is not addressed in principle to subject matter, but to geographical
Location. See UNITED STATES VS. BEAVENS. 16 U.S. (3 wheat) 336 (1818). It is
automatic that the prosecution must always prove (Legislative, Territorial or
Admiralty)
jurisdiction over the geographical Location whereon the alleged
prohibitive acts were purported to have been committed, otherwise a conviction
could not be sustained. See UNITED STATES VS. BENSON. 495 F.2d 481 (1946).
Federal criminal jurisdiction is never presumed; and must always be proven, and
can
never be waived'. See UNITED STATES VS. ROGERS. 23 F. 658 (D.C. Ark.
1885). IN CRIMINAL PROSECUTION WHERE THE FEDERAL GOVERNMENT IS A MOVING PARTY
IT MUST NOT ONLY ESTABLISH OWNERSHIP OF THE PROPERTY WHICH THE CRIME(S)
ALLEGEDLY OCCURRED, RUT THEY MUST ALSO PRODUCE DOCUMENTATION THAT THE STATE HAS
CEDED THE JURISDICTION OF THAT PROPERTY TO THEM (ON VIEW OF THE SUPREME COURT)
in fort LEAVENWORTH RAILROAD VS. IOWA, 114 U.S. 525 (1885). [No] jurisdiction
27
exists in the United States to enforce federal criminal Laws until CONSENT TO
ACCEPT JURISDICTION OVER ACQUIRED LAND HAVE BEEN PUBLISHED and filed on behalf
of the United States as provided and filed in 40 U.S.C.S255, and the fact that
the state authorized the federal government to take and exercise jurisdiction
was immaterial. See ADAMS VS. UNITED STATES, 319 U.S. 312, 63 Supreme Court
1122, 87 L. Ed. 1421 (1943). See Petitioner's BRIEF MEMORANDUM OF LAW, No. [1.]
52.
The Petitioner contends that in this instant case/Petition, he is
innocent for Count 11, which charged the Petitioner with conspiracy to commit
force labor/trafficking document in violation of 18 U.S.C. § 371 because: (1)
there has never been a human trafficking in this case because these girls have
left their respective countries with the permission or knowledge of their
parents; (2) there is not a crime committed against United States in part of
the Petitioner; (3) there is not conspiracy between the Petitioner and any
government official to let these girls in question entered the Unite d States.
53.
As reminder, in this Case/Petition, in 2007, an individual ("not the
government official ") was arrested early in the morning in his house, in East
Orange, New Jersey and put in Jail. The Court must always refer to the context
in which this case was presented to the public and above all, the District
Court in 2007. (The Initial Indictment of the Appellant and co-defendants). The
core of this case started in Africa, specifically, Togo and Ghana. This case
involves bringing West African females, also referred to herein as "the girls"
by obtaining Diversity Visas (DVs') fraudulently. These girls themselves were
in complicity in the scheme with those who won the lotteries to change their
names and ages, by using the winners's wives and children's names and ages to
come in the United States. The girls's passports were true and real, and were
delivered to them by the official authorities of Togo and Ghana. The visas in
their passports were given to them by the American Embassy. Neither their
28
passports nor their visas were fake. When the girls arrived at JFK Airport, the
U.S. Customs had let them through, entered the United States territory.
54.
The Petitioner in this case, who has never played the lottery and never
involved in filing one, only picked up these girls at JFK Airport in New York
after they entered in the country and transported them to his place where he
lived. The Petitioner did not transport these girls across the borderlines into
the United States. The Petitioner did not conspire with any mean with anyone to
bring these girls into the United States. The Petitioner only gave them a place
to stay so they could pursue and achieve their dreams.
55.
Here, as you can see that the alleged crime has been committed in Togo
and Ghana and the Petitioner was not in the crime scene. The Petitioner has
only picked up those girls in JFK Airport after entering the country with the
permission of the U.S. Customs. The Petitioner contends that he is not a
government official who let the girls entered the United States territory.
Thus, they were no more illegal aliens for the Petitioner to be prosecuted for
harbor illegal immigrants when he picked them up as the government claimed in
the Indictment.
56.
Defendant contends that the case relied upon by this court was the
UNITED STATES VS. HEAVENS, SUPRA See BRIEF MEMORANDUM No. [7.].
57.
As count 13, which charged the Petitioner with forced labor in
violation of 18 U.S.C. § 1589, was not a crime committed across a states lines
and should be prosecuted only by a state of New Jersey.
Note: there has been no complaint file against the Petitioner in part of the
girls before the Petitioner was arrested. The superseding indictment was issued
after the Petitioner spent more than 15 months in Jail cell.
II
29
THE FEDERAL GOVERNMENT CHARGING INSTRUMENTS ARE FATALLY DEFECTIVE
58.
Defendant contends that the U.S. Attorney for the U.S. misrepresented
the self-evident as self-declaring defects in the governments own charging
instruments. The defendant argues that an indictment, which fails to allege all
of the elements of the alleged offense, is defective and must be dismissed,
where one of the elements is crucial and is in fact the sine-qua-non to the
legitimate application of the subsequent charged offenses. BRIEF No. [39.]
59.
It is alleged that "Count 23 charges that on March 4, 2006, in Essex
County, in the District of New Jersey and elsewhere, Lassissi Afolabi did
knowingly travel in interstate commerce from New Jersey to North Carolina for
the purpose of engaging in illicit sexual conduct, that is, sexual contact, as
that term is defined in 18 U.S.C. § 2246, with a person under the age of
eighteen, namely S.X.
which sexual contact would constitute a violation of
Title 18, United States Code, Chapter 109A, in violation of Title 18, United
States Code,
Section 2423(b)." See Petitioner's PRESENTENCE INVESTIGATION
REPORT (Superseding Indictment No. 07-00785), page 7, Paragraph 14.
60.
As mentioned-above, the Petitioner contends that he is innocent of the
charge because the indictment returned by the Grand Jury of Newark, New Jersey,
on Count 23 contained the words "illicit Sexual Conduct." However, the words
"illicit Sexual Conduct" were missing in the statute using by the prosecutor
and the trial/sentencing court to convict and sentence the Petitioner.
61.
THE LEGITIMATE APPLICATION AND CHARGING OF AN OFFENSE VIOLATION OF
TITLE 18, OF THE UNITED STATES CODE, MUST BE [CONNECTED] TO AN ALLEGED
VIOLATION OF THE FEDERAL INTERSTATE COMMERCE STATUTE; OTHERWISE, FEDERAL
SUBJECT MATTER JURISDICTION IS MISSING. See UNITED STATES VS. PUPO, 841 f.2d
1235....
The
constitutional
rights
of
an
accused
are
violated
when
modifications, at trial/plea or by a court of appeals acts to broaden the
30
charge contained in the indictment, such modifications (such ass a court's use
of the preamble in the "act" to enlarge or confer power) contradicts the very
purpose of the Fifth Amendment. See UNITED STATES VS. STIRONE, 361 u.s. 212, 4
L.Ed 2d 252, 80 s.ct. See at 273. (Expressing similar view s).
62.
In United States v. Spinner. 180 F.3d 514 (3d Cir. 1999), this Court
held that, "When, as in this case, an indictment fails to allege all elements
of an offense, the defect may be raised by the court sua sponte. We have held
that
failure of an indictment
sufficiently to state an offense is a
fundamental defect • • . and it can be raised at any time. I " Wander, 601 f.2d at
1259; see also Fed R. Crim. P. 12(b)(2), United States v. Beard. 414 F.2d 1014,
1015 (3d Cir. (1969) (quoting United States.v. Mauszak. 234"F.2d 421, 423 (3d
Cir. 1956). See also, United States v. Zanger, 848 F.2d 923, 925 (8th Cir.
1988).
Ill
FEDERAL GOVERNMENT FAILED TO ESTABLISH FEDERAL INTERSTATE COMMERCE NEXUS
63.
Defendant contends that the 'U.S. Attorney' (FAILED] to inform the
grand jury or the court that the federal statutory provision under which the
defendant is charged failed to contain language of an interstate commerce
[NEXUS]. The enumerated subsection under which the defendant is unlawfully
incarcerated and detained of his liberty, possess no language, which could be
construed as incorporating a commerce nexus. Thus, the language of the statute
does not grant federal subject matter jurisdiction, nor grant formal notice to
the accused party that an alleged violation of TITLE 18 ..., also invokes an
uncharged violation of the federal interstate commerce statute, even though no
prohibitive acts moved beyond the borders of the sovereign state or across
state lines or international borders. THE FEDERAL GOVERNMENT DOES NOT HAVE A
GENERAL POLICE POWER, THEREBY A LEGITIMATE APPLICATION OF OFFENSE MAY ONLY BE
31
APPLIED IF CONNECTED TO AN ALLEGED VIOLATION OF TOE INTERSTATE COMMERCE
STATUTE. BRIEF MEMORANDUM [29.]
64.
U.S.
DEFENDANT CONTENDS THAT WHERE TOE INSTANT MATTER IS CONCERNED, TOE
ATTORNEY
HAD FAILED
AB
INITIO TO ESTABLISH THAT TOE SO-CALLED
PROHIBITIVE CONDUCT OF DEFENDANT MOVED BEYOND THE BORDERS OF TOE SOVEREIGN
STATE, THUS IN CLEAR ABSENCE OF A COMMERCE CHARGE, TOE GOVERNMENT HAS FAILED TO
ESTABLISH FEDERAL SUBJECT MATTER JURISDICTION OVER THE ALLEGED OFFENSE. BRIEF
MEMORANDUM [30.]
65.
Defendant contends that under our federal system, the "state possess
primary authority for defining and enforcing the precise statutory language of
the act in question to determine whether it applies solely within jurisdiction
of the United States. THERE SIMPLY IS NO STATUTORY LANGUAGE EXPRFSSLY STATING
THAT TOE ACT APPLIES "EXTRA JURISDICTIONALLY." This is particularly apparent
from it review of the offense violation, mentions nothing in reference to
interstate commerce. It should be noted that in other criminal acts congress
statutory bases such acts upon its interstate commerce, powers: See 18 U.S.C.
659, 660, 842, 844, 875, 922, 1231, 1301, 1343, 1365, 1951, 1953, 1962, 1992,
2101, 2251, 2312, 2314, 2316, 2317, - 421, 2422, and 2423. In interpreting the
"ACT", the courts have determined that it must be assumed that it is a taxing
measure, for otherwise it would be no law at all. It is a mere act for the
purpose of regulating it is beyond the power of congress and must be regarded
as invalid, just like the "child labor Act" of congress was held to be, in
BAILEY VS. DREXEL FURNITURE COMPANY, 259 u.s. 20, the opinion of the court
delivered by Chief Justice Taft, in NIGRO VS UNITED STATES. 276 u.s.. BRIEF
MEMORANDUM No. [29.],[30.] and [31.].
66.
As here, the alleged charge with the Petitioner read as follows: "As to
32
Count 13,
the violation involved the aggravated sexual abuse of P.H. by
Lassissi Afolabi, in violation of Title 18, United States Code, Section 1589."
See Petitioner's PRESENTENCE INVESTIGATION REPORT (Superseding Indictment No.
07-00785), Page 6, Paragraph 8.
67.
The Petitioner contends that this alleged crime has not be committed
across the states lines. The girl P.H. in question was not only 18 years old
but was over 21 years old as required by the common law at that time and the
sex activity between two adult cannot be prosecuted as a federal criminal
crime. The rule 11 transcripts provided as (Exh. E) is a true testament that
the Petitioner rejected the charges as to count 13,
(forced labor with
aggravated sexual abuse of P.H.), and count 23, (Traveling for the purpose of
engaging in illicit sexual conduct with S.X.). See § 2246 Definitions for
chapter and § 2241 Aggravated Sexual Abuse.
68.
The Petitioner rejected those allegations during the prosecutions
attempts to establish factual basis of the sexual abuse, See Exh. E at 37-41
and when there was no success, the court took a recess that allowed defense
counsel, Mr. Mcgovem to mislead the Petitioner into admitting those two
charges, he did not commit (Exh. E. at 42-45). Even at sentencing, there was
dispute between the Judge and the Prosecutor regarding this section that P.H.
was over 18 years old and could not apply to the Petitioner. The Petitioner has
contends that he was coerced by his lawyer to obtain the factual basis of the
charges. Those claims have never been heard and determined. See Davis v. United
States, 417 U.S. 333 (1974). The Prosecutor also stated that Court 13 is
particularly applies to H.P. See the Sentencing Transcript.
69.
THE DEFENDANT NOTES TO THIS COURT THAT THE STATE JURISDICTION WHEREIN
THE ALLEGED PROHIBITIVE ACTS OCCURRED HAS NEVER SURRENDERED ITS JURISDICTION TO
PROSECUTE CRIMES TO HIE EEDERAL GOVERNMENT IN DEALING IN ILLICIT OFFENSE
33
VIOLATIONS IN ANY OF THE GEOGRAPHICAL LOCATIONS MENTIONED IN THE INSTANT
INDICTMENT WHEREIN THE ALLEGED CRIME TOOK-PLACE. With the abode limits of
federal jurisdiction in mind, it is now necessary to consider the contemplated
administrative proscription cannot subject the informed person to criminal
prosecution. While ignorance of the law is no defense, it is conversely true
that a law that has not been duly enacted into positive law, is not a law of
general applicability and therefore, a person who does not comply with its
provisions cannot be guilty of any crime. BRIEF No. [32.].
70.
Defendant contends that the supreme court stated in UNITED STATES VS.
WELDEN, 377 u.s. 95 (1964), that Under 1 U.S.C. 204(A), which provides that the
United States Code establishes prima facie the laws of the United States and
that when titles of the Code are enacted into positive law, the text thereof is
legal evidence of the law contained therein, the very meaning of 'Prima Facie'
is that the code cannot prevail over the statute at large when the two are
inconsistent. If construction of a section of the United States Code, which has
not been enacted into positive law, is necessary, recourse must be had in the
original statutes themselves and a changed arrangement made by codifier without
the approval of congress should be given no weight. STEPHAN VS. UNITED STATES.
319 u.s. 423 (1943) BEST FOODS VS. UNITED STATES. 147 f.supp. 749, 37 cust.ct.l
(1956); PEARL VS. MOTOR VESSEL BERING EXPLORER. 373 f.supp. 927 (1974). BRIEF
No. [37.]
IV
TITLE 18 USC IS UNCONSTITUTIONAL CAUSING IMPRISONMENT TO BE FALSE
71.
The Petitioner contends that the Court of Appeals erred not to review
this case in order to reach an unconstitutional ground raises in the
Application. He contends that he was not ("a government official") at the time
34
of alleged crimes and the Title 18 USC §§§ 371, 1589 and 2423(b) have been
unconstitutional applied to him. The Petitioner contends that even if he was a
government official, the government must prove that the alleged
offenses or
"act" mentioned in the indictment occurred in special maritime and territorial
jurisdiction of the United States. See the construction of the full STATUTES §§
1589, 2423 and a List of the Government Officials - APPENDIX L
72.
Defendant contends that if congress wanted any statute to be used,
outside of its territorial jurisdiction, such as anywhere or any place then it
would have included the interstate commerce nexus that is required. "A Federal
Statute intended to be enforced within the states exceeds congress commerce
clause authority." To uphold the government's that it can bring criminal
charges committed within a state is to convert congressional authority into a
police power, which is only within the authority of the states. UNITED STATES
VS. LOPEZ, No. 931260, (decided April 26
t“Vi
1995). In MCCULLOUGH VS. MARILAND. 4
wheat 316 (1819), the federal government had to acknowledge that it can only
exercise power granted to it. The enumerated presupposes not enumerated.... The
constitution mandates that congress cannot crate or give itself plenary police
powers over the state territories. Congress must operate within the framework
of what the supreme court defines the law to be. See MARPURY VS MADISON., 1
cranch 137, 177 (1803). BRIEF MEMORANDUM [46.]
73.
Defendant contends that where the instant matter concerned, the
defendant committed [NO] violation of any properly enacted and duly promulgated
federal law within the legislative jurisdiction of the federal United Sates,
[NOR] within parameters defined under the implementing regulations for the
federal sentencing provisions, thus, the sentencing provisions set out under
18U.S.C. 3551, 3553 thru 3559 does not apply to the accused. BRIEF MEMORANDUM
[47.].
35
74.
"If the court
finds
that
the
judgment was
rendered without
jurisdiction, or that the sentenced imposed was not authorized by ]aw or
otherwise ooen to collateral attack, or that there has been such a denial or
infringement of the constitutional rights of the prisoner as to render the
judgment vulnerable to collateral attack, the court shall vacate and set the
judgment aside and shall discharge the prisoner or resentence him or grant a
new trial or correct the sentence as may appear appropriate." 417 US 343.
75.
Above all, the Petitioner respectfully demands that if this Court
cannot proceed his Petition pursuant to § 2241 under § 2255(e). he is pleading
this Court to proceed on his initial or original application for permission to
file a second or successive § 2255 motion. See Rule 20.4(a).
CONCLUSION
The Petition for a writ of certiorari should be granted.
Respectfully Submitted
olabi
October 9, 2024
36
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