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United States v. Jones
2:17-cr-00207
E.D. Wis.
Dec 13, 2017
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Background

  • 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)
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Case Details

Case Name: United States v. Jones
Court Name: District Court, E.D. Wisconsin
Date Published: Dec 13, 2017
Docket Number: 2:17-cr-00207
Court Abbreviation: E.D. Wis.