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U.S. v. Maldonado

United States District Court, D. New Mexico
Jul 16, 2008
No. CV 07-1122 RB/WPL, CR 06-1021 RB (D.N.M. Jul. 16, 2008)

Opinion

No. CV 07-1122 RB/WPL, CR 06-1021 RB.

July 16, 2008


MEMORANDUM OPINION AND ORDER


This matter is before the Court on Defendant's Motion to Vacate, Set Aside, or Correct Sentence (CV Doc. 1; CR Doc. 77) filed November 5, 2007, and on his Motion to Amend and/or Clarify Defendant's § 2255 Motion (CV Doc. 7; CR Doc. 78) filed January 31, 2008. See 28 U.S.C. § 2255 R.4. Defendant pleaded guilty to four counts of an indictment. In his plea agreement, Defendant agreed to waive his right to appeal his conviction or sentence, or to pursue a collateral attack under 28 U.S.C. § 2255, except to raise claims of ineffective assistance of counsel. The Court sentenced Defendant to 132 months' imprisonment. Judgment was entered on November 16, 2006. Defendant did not appeal his conviction or sentence.

Defendant failed to sign his original motion. He cured this defect, see Becker v. Montgomery, 532 U.S. 757, 765 (2001) (ruling that failure to sign notice of appeal is curable defect), on November 29, 2007, by re-filing a copy of the motion with an original signature.

Defendant's § 2255 motion asserts a number of claims. In summary, Defendant alleges that, as a result of procedural irregularities, Congress did not enact the statute that confers subject matter jurisdiction of criminal proceedings on the federal district courts. The Court therefore lacked jurisdiction of Defendant's criminal case. In the motion to amend, Defendant states that the gravamen of his § 2255 motion is that his attorney was ineffective for failing to raise the jurisdictional issue or to pursue an appeal. As indicated by the dates above, Defendant filed his motion to amend more than a year after the Court entered judgment on his conviction.

"To establish ineffective assistance of counsel, a defendant must show both that his counsel's performance was constitutionally deficient, and that this deficient performance prejudiced him." United States v. Harfst, 168 F.3d 398, 402 (10th Cir. 1999). The Court "may address the performance and prejudice components in any order, but need not address both if [Defendant] fails to make a sufficient showing of one." Cooks v. Ward, 165 F.3d 1283, 1292-93 (10th Cir. 1998) (citing Strickland v. Washington, 466 U.S. 668, 697 (1984)); and see United States v. Orange, 447 F.3d 792, 796-97 (10th Cir. 2006). The Court weighs Defendant's claims under these standards.

In his original motion, Defendant raises the substantive claim that the Court lacked subject matter jurisdiction of the criminal proceeding against him. He alleges that, as a result of procedural irregularities, Congress did not enact Public Law 80-772, which is codified as 18 U.S.C. § 3231. This statute, which was signed into law in 1948, confers subject matter jurisdiction of criminal proceedings on the federal district courts. See § 3231. As recently noted in another district court's analysis of the same claims that are raised by Defendant here,

Petitioner's first and fourth contentions claim the Court is without jurisdiction, because 18 U.S.C. § 3231 was never enacted into positive law, and is therefore unconstitutional and void. This is one of the jailhouse lawyers' arguments du jour. It has never been accepted, and will not be accepted here. In short, the annotated version of the statute reflects an effective date of June 25, 1948; President Truman signed the bill into law that same day. "[I]t is clear that 18 U.S.C. § 3231 gives the federal courts original and exclusive jurisdiction over federal crimes." Petitioner's argument concerning 18 U.S.C. § 3231 wholly fails to show his conviction is "void ab initio." This claim affords him no relief.
United States v. Schultz, Nos. 03-CR-08(02) (JMR/FLN), 06-CV-5020(JMR), 2007 WL 2872387, at *2 (D. Minn. Sept. 26, 2007) (internal citations omitted). Furthermore, as noted by a district court in Pennsylvania considering the same claim, "Defendant has offered no legitimate case law to the contrary. Indeed, the Supreme Court's discussion and application of 18 U.S.C. § 3231 refute Defendant's assertions [of lack of jurisdiction]." United States v. Risquet, 426 F. Supp. 2d 310, 311 (E.D. Pa. 2006) (citing, inter alia, Tafflin v. Levitt, 493 U.S. 455, 471 (1990)). This Court had subject matter jurisdiction of this criminal proceeding, and Defendant was not prejudiced by his attorney's failure to raise this issue here or on appeal. Defendant is not entitled to relief, see § 2255 R.4(b), and the Court will dismiss the motion.

IT IS THEREFORE ORDERED that Defendant's Motion to Amend and/or Clarify Defendant's § 2255 Motion (CV Doc. 7; CR Doc. 78) filed January 31, 2008, is GRANTED; Defendant's Motion to Vacate, Set Aside, or Correct Sentence (CV Doc. 1; CR Doc. 77) filed November 5, 2007, and the claims presented in the motion to amend are DISMISSED with prejudice; and judgment will be entered.


Summaries of

U.S. v. Maldonado

United States District Court, D. New Mexico
Jul 16, 2008
No. CV 07-1122 RB/WPL, CR 06-1021 RB (D.N.M. Jul. 16, 2008)
Case details for

U.S. v. Maldonado

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. SIMON JAMES MALDONADO, Defendant

Court:United States District Court, D. New Mexico

Date published: Jul 16, 2008

Citations

No. CV 07-1122 RB/WPL, CR 06-1021 RB (D.N.M. Jul. 16, 2008)