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Amin Rashid v. Warden Philadelphia FDC
666 F. App'x 96
3rd Cir.
2016
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Background

  • Amin A. Rashid was convicted in 2013 in the E.D. Pa. on multiple mail fraud and aggravated identity theft counts and sentenced to 240 months; this Court affirmed and the Supreme Court denied certiorari.
  • Rashid filed a 28 U.S.C. § 2241 petition in the E.D. Pa. (where he is confined) claiming actual innocence of a 1980 Oregon conviction (18 U.S.C. § 2314) that was used to enhance his 2013 sentence.
  • He also filed motions to disqualify the District Judge under 28 U.S.C. § 455(a) and sought vacatur of the 1980 conviction and the enhancement.
  • The District Court dismissed the § 2241 petition for lack of jurisdiction (Rashid was no longer "in custody" on the 1980 conviction) and held § 2255 provided an adequate remedy to challenge the 2013 enhancement.
  • Post-judgment, the District Court denied Rashid’s motions for reconsideration and to reopen for disqualification as meritless; the Government had sought an injunction against further filings as abusive, which the court denied as moot.
  • The Third Circuit summarily affirmed the denial of reconsideration and the denial of the motion to reopen/disqualify, finding no substantial question and noting the disqualification motion was frivolous.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the District Court had jurisdiction to entertain a § 2241 challenge to a 1980 conviction used to enhance a later sentence Rashid: He is actually innocent of the 1980 conviction and seeks vacatur; § 2241 is available because the prior conviction improperly enhanced his current sentence Gov't: Rashid is not "in custody" for the 1980 conviction; § 2255 is the proper, available remedy to challenge the 2013 enhancement Court: Dismissed § 2241 for lack of jurisdiction; § 2255 is an adequate remedy
Whether the District Court erred in denying reconsideration of the dismissal Rashid: Seeks reconsideration based on alleged errors in prior ruling Gov't: No basis for reconsideration; original dismissal was correct Court: Denial proper—no intervening law, new evidence, or clear error warranting reconsideration
Whether the District Judge should be disqualified under 28 U.S.C. § 455(a) Rashid: Judge exhibited bias warranting recusal Gov't: No extrajudicial source of bias; motions are abusive/vexatious Court: Disqualification motion frivolous and properly denied
Whether the appeal presents any substantial question warranting full merits briefing Rashid: Seeks review of the post-judgment denials and related orders Gov't: No substantial question; summary affirmance appropriate Court: Summarily affirmed under Third Cir. rules

Key Cases Cited

  • Max’s Seafood Café v. Quinteros, 176 F.3d 669 (3d Cir. 1999) (standards for reconsideration motions)
  • United States v. Rashid, [citation="593 F. App'x 132"] (3d Cir. 2014) (prior opinion addressing bias claims and affirming convictions)
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Case Details

Case Name: Amin Rashid v. Warden Philadelphia FDC
Court Name: Court of Appeals for the Third Circuit
Date Published: Nov 14, 2016
Citation: 666 F. App'x 96
Docket Number: 16-3424
Court Abbreviation: 3rd Cir.