ELIZABETH M. TIMOTHY, Magistrate Judge.
This matter is before the court upon Defendant's second amended motion to vacate, set aside, or correct sentence pursuant to 28 U.S.C. § 2255 (doc. 68). The Government filed a response (doc. 76), and Defendant failed to file a reply, despite having been afforded the opportunity to do so (see doc. 93). The case was referred to the undersigned for the issuance of all preliminary orders and any recommendations to the district court regarding dispositive matters. See N.D. Fla. Loc. R. 72.2; see also 28 U.S.C. § 636(b) and Fed. R. Civ. P. 72(b). After a careful review of the record and the arguments presented, it is the opinion of the undersigned that Defendant has not raised any issue requiring an evidentiary hearing and that the § 2255 motion should be denied. See Rules Governing Section 2255 Cases 8(a) and (b),
On November 18, 2008, jurisdiction over Defendant's supervised release was transferred to this court from the Southern District of Florida (doc. 1). His supervised release was scheduled to terminate on March 8, 2010 (id.). On May 4, 2009, the court signed an order directing issuance of a summons based on an alleged violation of the terms of supervised release due to purported new law violations (doc. 3). Defendant was accused of having stopped payment on a $63,688.55 check that he had tendered to Total Leasing Company for services rendered (id. at 1). The stop payment was issued on November 10, 2008 (id.). In April of 2009, Defendant was arrested and charged in Escambia County Florida in Case No. 09-CF-1932 with Grand Theft (in violation of Fla. Stat. § 812.014(2)(b)) and Fraud by Stopping Payment on Check with Intent to Defraud (in violation of Fla. Stat. § 832.041). See
At a hearing held on September 10, 2009, Defendant was found guilty of a violation of the conditions of his supervised release and sentenced to a term of 24 months in the custody of the Federal Bureau of Prisons ("BOP") with no supervision to follow (docs. 21, 22, 42). Defendant appealed (doc. 23), and the decision of the district court was affirmed on April 6, 2010 (doc. 54).
Defendant filed a motion to vacate shortly thereafter (doc. 56). He sought expedited review of the motion, claiming that any sentence he had to serve would have been completed by the time ruling was rendered on the motion (doc. 59). Defendant's motion was denied by the undersigned (doc. 62), and the presiding district judge, Lacey Collier, denied Defendant's motion to recuse and supplemental motion to recuse him (docs. 64, 65, 69). Defendant ultimately filed the second amended motion to vacate which is currently pending before the court (doc. 68). In this motion Defendant claims that this court was without jurisdiction to impose sentence upon him because the alleged new law violations were committed before this court obtained jurisdiction on November 18, 2009 (id. at 3). He also asserts that the alleged violation of Fla. Stat. § 832.014 was dismissed and, therefore, should not have served as the basis for a violation of his supervised release (id. at 3, 4). Finally, he asserts that Judge Collier should have recused himself from presiding over the proceedings, due to an unspecified "relationship" with Mort O'Sullivan, Defendant's accountant, who "caused underlying allegations" (id. at 4).
Defendant's attempt to file a "Supplemental Motion to Vacate and Supporting Memorandum of Law" was rejected (see docs. 70, 71, 72). In January of 2011, he filed a "Motion for Leave to File Excess Pages" along with his proposed reply (doc. 85). This court denied his request, noting that the Defendant had failed to move for leave to file an out-of-time reply and that he had not demonstrated cause for exceeding the page limit established by the Local Rules (doc. 86). It also denied his motion for reconsideration of his request to exceed the page limit, although it sua sponte granted him leave to file an untimely reply (docs. 87, 88). Defendant then filed a "Motion for Personal Surety Bond and Motion for Leave to File Response to Government's Answer Totalling [sic] 28 Pages" (doc. 89). He was granted leave to file the over-long response and the Government responded in opposition to his motion for surety bond (docs. 90-92).
On April 13, 2011, the court ordered Defendant to show cause as to why his pending motions had not been rendered moot by his release (doc. 96). Defendant responded by stating that he rested on his motion to vacate [doc. 68] but that he wished to withdraw his Motion for Personal Surety Bond [doc. 89] (doc. 97). He stated without further explanation or legal citation that, "In this particular circumstance, Defendant's release from custody of the BOP will not render moot the Motion to Vacate" (id. at 1).
In this case, Defendant was sentenced to a term of imprisonment with no supervised release to follow (doc. 22 at 2). When asked to address the mootness of his motion, Defendant offered no support for his conclusory assertion that his motion was not moot (doc. 97). Based on his completion of his term of imprisonment, there are no further restraints on Defendant's liberty as a result of his conviction for the violation of supervised release. His second amended motion to vacate is therefore moot and should be denied and dismissed as such.
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. The second amended motion to vacate, set aside, or correct sentence (doc. 68) be
2. A certificate of appealability be