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United States v. Sa'eedu Massaquoi, 14-4416 (2015)

Court: Court of Appeals for the Third Circuit Number: 14-4416 Visitors: 10
Filed: Dec. 07, 2015
Latest Update: Mar. 02, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 14-4416 _ UNITED STATES OF AMERICA v. SA’EEDU MASSAQUOI, Appellant _ On Appeal from the United States District Court for the Eastern District of Pennsylvania (E.D. Pa. No. 2-99-cr-00644-002) District Judge: Honorable Petrese B. Tucker _ Submitted Pursuant to Third Circuit LAR 34.1(a) December 7, 2015 Before: JORDAN, BARRY and VAN ANTWERPEN, Circuit Judges (Filed: December 7, 2015) _ OPINION* _ PER CURIAM Sa’eedu Massaquo
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                                                               NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                                 ___________

                                       No. 14-4416
                                       ___________

                            UNITED STATES OF AMERICA

                                             v.

                              SA’EEDU MASSAQUOI,
                                           Appellant
                       ____________________________________

                     On Appeal from the United States District Court
                        for the Eastern District of Pennsylvania
                            (E.D. Pa. No. 2-99-cr-00644-002)
                      District Judge: Honorable Petrese B. Tucker
                      ____________________________________

                   Submitted Pursuant to Third Circuit LAR 34.1(a)
                                 December 7, 2015
          Before: JORDAN, BARRY and VAN ANTWERPEN, Circuit Judges

                                (Filed: December 7, 2015)
                                       ___________

                                        OPINION*
                                       ___________

PER CURIAM

       Sa’eedu Massaquoi, a federal prisoner proceeding pro se, appeals an order of the




*
 This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
constitute binding precedent.
United States District Court for the Eastern District of Pennsylvania denying his motion

to amend his criminal judgment pursuant to Federal Rule of Criminal Procedure 36. For

the reasons that follow, we will affirm.

       On May 11, 2000, Massaquoi was convicted after a jury trial in federal court of

armed bank robbery, carjacking, and related offenses. In the superseding indictment, the

Government included a notice of forfeiture asserting that Massaquoi and his co-defendant

shall forfeit to the United States certain property obtained as a result of their crimes.

After Massaquoi was convicted, the Government moved for a forfeiture verdict and a

preliminary order of forfeiture.

       On September 21, 2000, the District Court sentenced Massaquoi to a total of 646

months in prison and issued a forfeiture verdict and preliminary order of forfeiture. The

forfeiture order required the Government to give notice to third parties known to have an

interest in the forfeited properties and to publish notice of the order as set forth by statute.

After notice was published and no third party asserted an interest in the property, on

February 15, 2001, the Government moved for the entry of a judgment and final order of

forfeiture. On February 21, 2001, the District Court entered a judgment and final order of

forfeiture vesting all rights in the property in the United States.

       On direct appeal, we affirmed the judgment, but remanded for the dismissal of two

convictions that were duplicative of other greater offenses. United States v. Hall, 44 F.

App’x 532, 536-37 (3d Cir. 2002) (per curiam) (non-precedential). On remand, these

counts of the indictment were dismissed and the sentences vacated. In 2003, Massaquoi
                                               2
filed a motion to vacate sentence pursuant to 28 U.S.C. § 2255. The District Court

denied relief and we denied Massaquoi’s request for a certificate of appealability.

Massaquoi has since filed numerous motions for relief from the judgment, all without

success.

       In 2014, Massaquoi filed a motion pursuant to Federal Rule of Criminal Procedure

36 to amend his criminal judgment to include the final forfeiture order. Massaquoi stated

that the forfeited property is not listed in the judgment. The District Court denied the

motion as moot and noted that an order directing forfeiture of Massaquoi’s property was

issued on February 21, 2001. This appeal followed.

       We have jurisdiction pursuant to 28 U.S.C. § 1291. We have not decided the

standard of review applicable to the denial of a Rule 36 motion. Other courts of appeals

have applied different standards. See, e.g., United States v. Dickie, 
752 F.2d 1398
, 1400

(9th Cir. 1985) (per curiam) (applying a clear error standard); United States v. Niemiec,

689 F.2d 688
, 692 (7th Cir. 1982) (applying an abuse of discretion standard). We will

not resolve this question here because we would affirm under either standard.

       Massaquoi relies on United States v. Bennett, 
423 F.3d 271
, 275-76 (3d Cir.

2005), in his motion to amend his criminal judgment. In Bennett, a preliminary order of

forfeiture was entered following a criminal conviction. The defendant was sentenced and

thereafter the district court granted the government’s motion for a final forfeiture order.

Several years later, the defendant filed a motion for a return of property. The government


                                              3
then moved to amend the judgment of sentence, which did not include a forfeiture

provision, to include the forfeiture order.

       We affirmed the district court’s grant of the government’s motion and the

amendment of the criminal judgment under Rule 36, which allows a court to correct a

clerical error in a judgment at any time. 
Bennett, 423 F.3d at 282
. We explained that,

except in cases involving ancillary proceedings adjudicating the rights of third parties, a

final order of forfeiture must be made part of the sentence and included in the judgment.

Id. at 275-76.
We concluded that the omission of the forfeiture in the final sentence was

tantamount to a clerical error where the defendant had stipulated to the forfeiture and the

court’s intent was embodied in an uncontested preliminary order of forfeiture. 
Id. at 282.
In 2009, Federal Rule of Criminal Procedure 32.2 was amended to provide that a failure

to include a forfeiture order in a judgment may be corrected at any time under Rule 36.

Fed. R. Crim. P. 32.2(b)(4)(B).

       Even if Massaquoi’s criminal judgment should have included the forfeiture order,

Massaquoi has not shown that the District Court should have granted his motion to

amend. More than fifteen years have passed since Massaquoi’s criminal judgment was

entered. In Bennett, the government apparently sought to amend the judgment because

the defendant had moved for a return of property. Here, the Government states that the

forfeiture occurred long ago and that Massaquoi has never sought review of the final

forfeiture order. Massaquoi does not explain why an amendment is needed now. Cf.


                                              4
United States v. Frady, 
456 U.S. 152
, 175 (1982) (recognizing societal interest in the

finality of criminal judgments).

       Accordingly, we will affirm the judgment of the District Court.




                                             5

Source:  CourtListener

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