United States v. Anthony E. Marchesseault
692 F. App'x 601
11th Cir.2017Background
- Marchesseault pleaded guilty under a written plea agreement to one count of making false information and hoaxes (18 U.S.C. § 1038(a)(1)(A)) and was sentenced to 12 months’ probation.
- After probation ended, he repeatedly sought to “recall” or vacate his plea, filing motions construed by the district court as motions for reconsideration and, ultimately, as a coram nobis petition.
- The district court denied his post‑conviction motions and struck his later filing titled “Final Report Administrative/Quality Recall Plea Agreement.”
- The Eleventh Circuit reviewed whether the filing should be treated as a petition for a writ of error coram nobis and whether such relief was available and timely.
- The court concluded coram nobis was the appropriate vehicle (because Marchesseault was no longer in custody) but denied relief based on the law‑of‑the‑case doctrine and the absence of a fundamental error warranting coram nobis.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Proper procedural vehicle for relief after sentence completed | Marchesseault sought to recall/vacate his plea via post‑judgment motions | Government/ district court treated filings as coram nobis because petitioner is no longer in custody | Court: Construed filings as a coram nobis petition and applied civil appeal timing rules |
| Availability of coram nobis (other remedies) | Seeks vacatur though not in custody; claims errors in plea proceedings | No other remedy available because §2255 and habeas require custody; coram nobis is the proper extraordinary remedy | Court: Coram nobis is the proper vehicle because sentence is served, so civil appeal rules apply |
| Merits — whether fundamental error exists to permit coram nobis | Argued defects in plea that he failed to raise earlier justify relief | Errors were non‑jurisdictional or could have been raised earlier; no newly discovered evidence or juror misconduct; no fundamental defect | Court: No fundamental error shown; coram nobis relief denied |
| Law‑of‑the‑case / preclusion from relitigation | Sought reconsideration after prior appeal and rulings | Earlier appellate rulings preclude relitigation; no applicable exception (no new evidence, no contrary controlling authority, not clearly erroneous) | Court: Law‑of‑the‑case bars relief; none of the exceptions apply |
Key Cases Cited
- United States v. Peter, 310 F.3d 709 (11th Cir. 2002) (stands for coram nobis standards and that jurisdictional errors may warrant coram nobis)
- United States v. Mills, 221 F.3d 1201 (11th Cir. 2000) (coram nobis is extraordinary; relief only for fundamental errors when no other remedy exists)
- Alikhani v. United States, 200 F.3d 732 (11th Cir. 2000) (claims that could have been raised earlier are not cognizable in coram nobis)
- State Exchange Bank v. Hartline, 693 F.2d 1350 (11th Cir. 1982) (standard of review for striking pleadings)
- Timson v. Sampson, 518 F.3d 870 (11th Cir. 2008) (pro se briefs construed liberally but issues not briefed are abandoned)
- Castro v. United States, 540 U.S. 375 (2003) (court may recharacterize pro se filings to reflect substance)
- United States v. Smith, 532 F.3d 1125 (11th Cir. 2008) (guilty plea waives non‑jurisdictional challenges)
- Turner v. Warden Coleman FCI, 709 F.3d 1328 (11th Cir. 2013) (§2255 is the usual vehicle for collateral attack while in custody)
- State Farm Mut. Auto. Ins. Co. v. Williams, 824 F.3d 1311 (11th Cir. 2014) (explains law‑of‑the‑case doctrine and its three exceptions)
