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United States v. Jeffrey Eugene Lee, 13-10473 (2013)

Court: Court of Appeals for the Eleventh Circuit Number: 13-10473 Visitors: 94
Filed: Aug. 12, 2013
Latest Update: Feb. 12, 2020
Summary: Case: 13-10473 Date Filed: 08/12/2013 Page: 1 of 5 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-10473 Non-Argument Calendar _ D.C. Docket No. 8:89-cr-00004-EAK-2 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JEFFREY EUGENE LEE, a.k.a. Jed, Defendant-Appellant. _ Appeal from the United States District Court for the Middle District of Florida _ (August 12, 2013) Before CARNES, Chief Judge, HULL, and JORDAN, Circuit Judges. PER CURIAM: Jeffrey Euge
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                Case: 13-10473     Date Filed: 08/12/2013   Page: 1 of 5


                                                               [DO NOT PUBLISH]

                  IN THE UNITED STATES COURT OF APPEALS

                           FOR THE ELEVENTH CIRCUIT
                             ________________________

                                   No. 13-10473
                               Non-Argument Calendar
                             ________________________

                        D.C. Docket No. 8:89-cr-00004-EAK-2



UNITED STATES OF AMERICA,

                                                                     Plaintiff-Appellee,

versus

JEFFREY EUGENE LEE,
a.k.a. Jed,

                                                                Defendant-Appellant.

                             ________________________

                      Appeal from the United States District Court
                          for the Middle District of Florida
                            ________________________

                                   (August 12, 2013)

Before CARNES, Chief Judge, HULL, and JORDAN, Circuit Judges.

PER CURIAM:

         Jeffrey Eugene Lee, proceeding pro se, appeals from the district court’s

denial of his motion for release of a vessel or property. Lee, who is serving a life
              Case: 13-10473     Date Filed: 08/12/2013   Page: 2 of 5


sentence, sought his release from prison under Rule (E)(5) of the Supplemental

Rules for Certain Admiralty and Maritime Claims and Local Admiralty Rule

7.05(i)(2). Lee also appeals the denial of his motion for findings of fact and

conclusions of law on his admiralty motion for release. He contends that: (1) the

district court was required under Federal Rule of Civil Procedure 52(a) to make

findings of fact and conclusions of law; (2) the court was required under Federal

Rule of Civil Procedure 7(b) to consider his reply to the government’s response in

opposition to his motion, and the court violated his due process rights by ruling

before he filed his reply; (3) the court abused its discretion by not granting him

summary judgment because he had presented evidence supported by fact and law

and the government had failed to do so; and (4) the court abused its discretion by

not taking judicial notice of the Internal Revenue Service’s assessments

demonstrating the existence of a $50 million promissory note that could be used as

a bond to release “property.”

      Because Lee’s motion sought to invoke the district court’s authority to order

his release from prison, we review de novo its denial. See, e.g., United States v.

Colon, 
707 F.3d 1255
, 1258 (11th Cir. 2013) (reviewing de novo a district court’s

conclusions about the scope of its legal authority under a 18 U.S.C. § 3582(c)(2)

motion for a reduction in sentence). In arguing that the district court erred, Lee

relies on the Federal Rules of Civil Procedure which “govern the procedure in all


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civil actions and proceedings in the United States district courts.” Lee relies on the

wrong rules. It is the Federal Rules of Criminal Procedure that “govern the

procedure in all criminal proceedings in the United States district courts.” Fed. R.

Crim. P. 1(a)(1). The Federal Rules of Civil Procedure do not provide relief from

judgment in a criminal case. See United States v. Mosavi, 
138 F.3d 1365
, 1365–66

(11th Cir.1998) (concluding that “the district court lacked the subject matter

jurisdiction necessary to provide Rule 60(b) relief” because a defendant could not

use the Federal Rules of Civil Procedure to challenge a criminal forfeiture imposed

as part of a criminal sentence).

      Lee’s contention that the district court erred by denying his motion for

release under the rules of admiralty is meritless to the point of frivolity. A person

is not a vessel, cargo, or other property, and there is no precedent for releasing

someone from prison under admiralty law. See 1 U.S.C. § 3 (providing that “[t]he

word ‘vessel’ includes every description of watercraft or other artificial

contrivance used, or capable of being used, as a means of transportation on

water.”); Supplemental Rules for Certain Admiralty and Maritime Claims (Rule

(E)(5)(c)) (“Any vessel, cargo, or other property in the custody of the marshal or

other person or organization having the warrant may be released forthwith upon

the marshal’s acceptance and approval of a stipulation, bond, or other security,

signed by the party on whose behalf the property is detained. . . .”); see also United


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States v. Phillips, 
597 F.3d 1190
, 1194-95 (11th Cir. 2010) (stating that the district

court’s authority to modify a term of imprisonment is “narrowly limited by

statute,” and that, under 18 U.S.C. § 3582, a court may modify a sentence only if

(1) the Bureau of Prisons files a motion and certain other conditions are met; (2) a

modification is expressly permitted by statute or Federal Rule of Criminal

Procedure 35; or (3) the defendant was sentenced based on a guidelines range that

was later lowered by the Sentencing Commission and other requirements are met).

      Because Lee’s motion was filed in his direct criminal case and seeks to

reduce his term of imprisonment, the Federal Rules of Civil Procedure do not

apply. See Fed. R. Civ. P. 1. His claim that the court erred in denying his motion

for findings of fact and conclusions of law under a Rule of Civil Procedure, Fed. R.

Civ. P. 52(a), fails for the same reasons. Nor does Federal Rule of Civil Procedure

7(b) apply in Lee’s case, and his argument that the court erred under that rule is

also unavailing.

      The court was not required to take judicial notice of Lee’s alleged

$50,000,000 self-written bond. Even assuming that such a bond was posted, the

court had no authority to release Lee on bond. Lee’s claim that he was entitled to

summary judgment fares no better. As we have already mentioned, his motion was

brought in a criminal case. Summary judgment is a civil remedy. See generally




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Fed. R. Civ. P. 56 (indicating that a party may move for summary judgment under

the Federal Rules of Civil Procedure).

      Finally, we note that even if the district court had construed his motion for

release from custody as a 28 U.S.C. § 2255 motion for habeas relief, denial would

have been appropriate. Lee would not be entitled to § 2255 relief based on

admiralty law and an alleged bond.

      AFFIRMED.




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Source:  CourtListener

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