ELIZABETH M. TIMOTHY, Magistrate Judge.
Defendant Kent Hovind filed a document titled "Amended Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255" (doc. 454), which was received by the clerk on June 3, 2013. Because there was no pending motion to vacate to amend, the clerk opened a new civil case, Case No. 3:13cv350, and referred the motion to the undersigned for consideration.
Defendant and his spouse were charged in a fifty-eight count indictment with tax crimes, structuring crimes, and obstruction, all related to their ownership and operation of a business in Pensacola (doc. 2). Defendant was convicted as charged and sentenced to a term of 120-months imprisonment (docs. 81, 154). The Eleventh Circuit rejected Defendant's challenges to the sufficiency of the indictment and the sufficiency of the evidence against him, among other things, and affirmed his conviction and sentence (doc. 318; see also doc. 385, Ex. 1). Defendant petitioned for a writ of certiorari, and the Supreme Court denied his petition on November 2, 2009 (doc. 333).
In March of 2010, Defendant filed five separate motions to dismiss pursuant to Federal Rule of Civil Procedure 60(b) seeking dismissal with prejudice of his criminal judgment (docs. 334-338). After response by the Government (doc. 341), the district court denied all five of these motions (docs. 342-346), as well as Defendant's motion for reconsideration of the denials (docs. 349, 350) and two additional motions to dismiss, filed by Defendant in May and July of 2010, respectively (docs. 351, 352, 359, 360).
Defendant filed his first motion to vacate on November 24, 2010
While the recommendation was pending on his first § 2255 motion, Defendant filed another document titled "Motion to Vacate" (doc. 399) which he asserted was "not to be construed as being a part of any motions past of [sic] pending before this court." (id. at 1). In this motion, which was not on the proper court form, Defendant contended that the United States did not have jurisdiction to prosecute him because it did not have territorial jurisdiction over the land where the crime took place, the prosecution amounted to fraud upon this court, and he was entitled to immediate release (id). The undersigned determined that Defendant's arguments were frivolous and recommended that the motion be denied (doc. 402). The district court subsequently adopted the recommendation (doc. 416), Defendant appealed (doc. 420), and his request for a certificate of appealability was denied (docs. 435, 452).
Approximately fifteen months after the Eleventh Circuit denied a certificate of appealability in Defendant's appeal of the previous motion to vacate, he filed the instant motion pursuant to § 2255 which he styled as an "
(1) counsel was constitutionally ineffective (a claim containing eight sub-parts); (2) he was denied access to the courts due to the Government's seizure of his legal materials which thus prevented him from timely filing his § 2255 motion; (3) his due process rights were violated due to the alleged alteration of his sentencing hearing transcript to omit an allegedly prejudicial remark by the sentencing judge; (4) his due process rights were violated due to the subsequent actions of the prosecuting AUSA J.D. Roy Atchison; (5) he was prosecuted under erroneous legal standards; (6) he was "singled out for prosecution" in violation of his right to equal protection; and (7) the Government's admission at trial of an exhibit that was missing critical exculpatory pages violated
It is well established that before a second or successive application for § 2255 relief is filed in the district court, a defendant must move in the appropriate court of appeals for an order authorizing the district court to consider the application. 28 U.S.C. § 2244(b)(3) and § 2255(h);
Additionally or alternatively, Defendant's most recent motion is time barred. Title 28 U.S.C. § 2255(f) imposes a one-year time limitation on the filing of motions under this section. The one-year period of time runs from the latest of:
28 U.S.C. § 2255.
The Eleventh Circuit affirmed Defendant's convictions on appeal on December 30, 2008, and the mandate issued on March 11, 2009.
Section 2255 Rule 11(a) provides that "[t]he district court must issue or deny a certificate of appealability when it enters a final order adverse to the applicant," and if a certificate is issued "the court must state the specific issue or issues that satisfy the showing required by 28 U.S.C. § 2253(c)(2)." A timely notice of appeal must still be filed, even if the court issues a certificate of appealability. § 2255, 11(b).
After review of the record, the court finds no substantial showing of the denial of a constitutional right. § 2253(c)(2);
The second sentence of Rule 11(a) provides: "Before entering the final order, the court may direct the parties to submit arguments on whether a certificate should issue." If there is an objection to this recommendation by either party, that party may bring this argument to the attention of the district judge in the objections permitted to this report and recommendation.
Based on the foregoing, it is respectfully
1. Defendant's Amended Motion to Vacate (doc. 454)
2. A certificate of appealability be