United States v. Jones
2:17-cr-00207
E.D. Wis.Dec 13, 2017Background
- Defendant Shafia M. Jones filed a "Notice of Removal" under 28 U.S.C. §1455 seeking to remove a Wisconsin state criminal prosecution (Fond du Lac County Case No. 2016CF115) to federal court.
- Public records show state charges of assault by a prisoner (Wis. Stat. §946.43(2m)(a)) and disorderly conduct (Wis. Stat. §947.01(1)); Jones did not attach the state charging documents to her federal notice.
- Jones argued that due process requires federal removal because the alleged victim is a county bailiff who is a friend of local judges, creating bias; she also referenced prior alleged wrongful conviction and prosecutorial misconduct.
- 28 U.S.C. §1455 requires a defendant to attach all process/pleadings, file within 30 days of arraignment, include all grounds for removal, and mandates summary remand when removal is clearly improper.
- The federal court found Jones’s notice untimely (arraignment May 20, 2016; removal filed Nov. 28, 2017), procedurally defective for lacking required attachments, and substantively unsupported by any proper statutory basis for removal.
- The court ordered summary remand to the Fond du Lac County Circuit Court.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness under 28 U.S.C. §1455(b)(1) | N/A | Removal filed within permissible time | Denied — notice untimely (filed ~18 months after arraignment) |
| Compliance with §1455(a) attachment requirement | N/A | Attachments not required / not provided | Denied — defendant failed to attach process/pleadings as required |
| Proper statutory basis for removal (general §1455) | N/A | Cites §1455 as authority to remove | Denied — §1455 is procedural only; must invoke another substantive removal statute |
| Removal under 28 U.S.C. §1443 (civil rights) | N/A | Removal justified by Fourteenth Amendment due process violations | Denied — §1443(1) limited to laws protecting racial equality; Fourteenth Amendment due process claim insufficient; §1443(2) applies only to federal officers |
Key Cases Cited
- City of Greenwood v. Peacock, 384 U.S. 808 (1966) (§1443(2) removal privilege limited to federal officers or their agents)
- Georgia v. Rachel, 384 U.S. 780 (1966) (§1443(1) requires rights provided in terms of racial equality; general constitutional claims insufficient)
- Fenton v. Dudley, 761 F.3d 770 (7th Cir. 2014) (to remove under §1443(1) defendant must show claim involves a law providing equal civil rights)
