United States v. Frederick Banks
684 F. App'x 128
3rd Cir.2017Background
- Banks was convicted in 2005 of mail fraud, criminal copyright infringement, uttering/possession of forged securities, and witness tampering, and received 60 months' imprisonment with 3 years' supervised release.
- The conviction was affirmed on direct appeal and a § 2255 motion was denied with no COA granted.
- In 2013 Banks completed a consecutive sentence from another case and was released to supervision; in 2014 his supervised release was revoked for wire fraud and aggravated identity theft, and he was sentenced to time served with no further supervised release.
- An appeal from the revocation was dismissed for lack of a case or controversy to the extent it challenged the revocation itself.
- On December 16, 2016 Banks filed a coram nobis petition which the district court denied; the instant appeal followed.
- The Third Circuit applied de novo review to legal conclusions and clear-error review to factual findings, and summarily affirmed the district court.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether coram nobis relief is available for attack on revoked supervised release. | Banks contends revocation has continuing consequences warranting relief. | The court previously held no collateral consequences exist from the revocation sufficient for coram nobis. | No, coram nobis relief is not available. |
| Whether Banks satisfies the threshold eligibility for coram nobis relief. | Banks seeks relief from the revocation proceeding. | Because there are no collateral consequences from the revocation, eligibility is lacking. | Threshold eligibility not met; the petition is denied. |
Key Cases Cited
- Mendoza v. United States, 690 F.3d 157 (3d Cir. 2012) (coram nobis relief requires lack of custody and ongoing consequences)
- Baptiste v. United States, 223 F.3d 188 (3d Cir. 2000) (permissible to proceed in coram nobis without a COA in certain contexts)
