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U.S. v. Davuluri

United States District Court, N.D. Illinois, Western Division
May 20, 2002
Case Number: 02 C 50053 (N.D. Ill. May. 20, 2002)

Opinion

Case Number: 02 C 50053

May 20, 2002


MEMORNADUM OPINION AND ORDER


Surya Prasad L. Davuluri, a federal prisoner in custody pursuant to convictions for violations of 18 U.S.C. § 1341, 1343 and 2314 has filed a pro se motion to vacate, set aside, or correct sentence under 28 U.S.C. § 2255. He also has filed a motion requesting discovery in connection with his § 2255 motion. His convictions and sentences were affirmed by the Seventh Circuit in United States v. Davuluri, 239 F.3d 902 (7th Cir. 2001). The government has filed a response as to both of Davuluri's motions.

Discovery Motion

Discovery by a petitioner in a § 2255 proceeding may be allowed in the discretion of the district court where a petitioner has demonstrated good cause for such discovery. Rules Governing Section 2255 Proceedings, Rule 6(a). Here, Davuluri wishes to submit interrogatories to Fidelity Investments and Merrill Lynch and seeks production of the personnel file of a witness who was a former Merrill Lynch employee. Such discovery could uncover, according to Davuluri, evidence that a witness lied and that Merrill Lynch violated an internal policy. Even if such evidence found in discovery, it would only be in the nature of impeachment and does not raise a constitutional issue which can be addressed in this § 2255 proceeding. The motion for discovery is denied.

Issues in § 2255 Motion

As to counts I — IV, Davuluri has raised the issue of the sufficiency of the evidence against him at trial pertaining to his intent to defraud and his material misrepresentations to several victims. Separately, as to Count V he contends the conviction was invalid because he did not obtain Dr. Raju's check by fraud and the check was valueless. All these arguments were raised in his direct appeal, decided against Davuluri, and there is no valid basis for this court to reexamine the issue in this proceeding. See Olmstead v. United States, 55 F.3d 316, 319 (7th Cir. 1995).

The other issues raised relate to sentencing. Davuluri claims he was denied due process because the court did not give adequate consideration to his own submission of objections to the Presentence Investigation Report. Not only is the issue waived for the failure to raise it in his direct appeal, but the transcript of the record at sentencing shows the court expressly considered and rejected the additional documents and arguments of Davuluri. Also waived for failure to raise in his direct appeal is the issue presented in his motion that the restitution order under the 1996 Mandatory Victim Restitution Act (Act) violated his rights under the Ex Post Facto clause because the offenses occurred prior to enactment of that Act. In any event, retroactive application of the Act does not violate the Ex Post Facto clause. See United States v. Dawson, 250 F.3d 1048, 1051-52 (7th Cir. 2001). Finally, Davuluri challenges again the enhancement for abuse of position of trust, U.S.S.G. § 3B1.3, an issue raised in his direct appeal and rejected. An alleged guideline error is ordinarily not reviewable in a § 2255 proceeding, see United States v. Wisch, 275 F.3d 620, 625 (7th Cir. 2001), and this court declines to undertake another review.

The § 2255 motion is denied.

JUDGMENT IN A CIVIL CASE

Jury Verdict. This action came before the Court for a trial by jury. The issues have been tried and the jury rendered its verdict.
Decision by Court. This action came to trial or hearing before the Court. The issues have been tried or heard and a decision has been rendered.

IT IS HEREBY ORDERED AND ADJUDGED that Davuluri's section 2255 motion is denied and his motion for discovery is denied.


Summaries of

U.S. v. Davuluri

United States District Court, N.D. Illinois, Western Division
May 20, 2002
Case Number: 02 C 50053 (N.D. Ill. May. 20, 2002)
Case details for

U.S. v. Davuluri

Case Details

Full title:United States of America v. Surya Davuluri

Court:United States District Court, N.D. Illinois, Western Division

Date published: May 20, 2002

Citations

Case Number: 02 C 50053 (N.D. Ill. May. 20, 2002)