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United States v. Mohammad Alkaramla
2017 U.S. App. LEXIS 18455
| 7th Cir. | 2017
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Background

  • CJA-appointed attorney Philip Bernstein hired forensic expert Erich Speckin without obtaining the district court’s required preapproval for CJA-funded experts.
  • Speckin billed $15,142.90, far exceeding the CJA $2,400 cap; Bernstein submitted a CJA voucher six months after his client was sentenced.
  • The district judge refused to approve the voucher at that amount; Bernstein took no immediate action in federal court.
  • Speckin sued Bernstein in Michigan state court for breach of contract; the state court entered a default judgment against Bernstein.
  • Bernstein returned to the federal district court seeking (1) vacatur or an injunction against enforcement of the state-court judgment, (2) an order requiring Speckin to release claims, and (3) payment to Speckin from CJA funds; the district court denied relief and Bernstein appealed.

Issues

Issue Bernstein's Argument Speckin/Federal Court's Argument Held
Whether district court has jurisdiction to vacate or enjoin state-court judgment CJA supervisory authority over appointment/payment of experts supports federal jurisdiction No federal statute authorizes review of state judgments; dispute is private contract governed by state law No jurisdiction; dismissal required
Whether All Writs Act authorizes relief All Writs Act permits federal courts to issue necessary writs in aid of jurisdiction The Act does not confer independent jurisdiction — it only aids an existing jurisdiction All Writs Act unavailable because no underlying federal jurisdiction exists
Whether Rooker–Feldman/28 U.S.C. § 1257 preclude district-court review Bernstein sought federal relief from state judgment (argues federal supervisory role) Rooker–Feldman bars lower federal courts from reviewing state court judgments Relief seeking to vacate state judgment is barred by Rooker–Feldman
Whether Anti‑Injunction Act bars an injunction or order directing Speckin to release claims Bernstein sought injunction of enforcement and direction that Speckin release state claims Anti‑Injunction Act forbids stays of state-court proceedings or injunctions against enforcement except narrow exceptions, none apply Anti‑Injunction Act bars requested relief; also too late to seek CJA disbursement

Key Cases Cited

  • Stearnes v. Baur’s Opera House, Inc., 3 F.3d 1142 (7th Cir. 1993) (federal courts must confirm subject-matter jurisdiction)
  • Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375 (U.S. 1994) (federal courts have limited, statutory jurisdiction)
  • Lambert v. Buss, 498 F.3d 446 (7th Cir. 2007) (All Writs Act does not create jurisdiction)
  • Brokaw v. Weaver, 305 F.3d 660 (7th Cir. 2002) (Rooker–Feldman bars lower federal court review of state judgments)
  • Rooker v. Fidelity Trust Co., 263 U.S. 413 (U.S. 1923) (Supreme Court exclusive authority over state-court judgments review)
  • D.C. Court of Appeals v. Feldman, 460 U.S. 462 (U.S. 1983) (limits on lower federal-court review of state bar/licensing decisions)
  • Exxon Mobil Corp. v. Saudi Basic Indus. Corp., 544 U.S. 280 (U.S. 2005) (clarifies Rooker–Feldman scope)
  • Mains v. Citibank, N.A., 852 F.3d 669 (7th Cir. 2017) (whether requested relief is tantamount to vacating state judgment)
  • Pelfresne v. Village of Williams Bay, 865 F.2d 877 (7th Cir. 1989) (Anti‑Injunction Act prohibits injunctions against state proceedings)
  • Adkins v. Nestlé Purina PetCare Co., 779 F.3d 481 (7th Cir. 2015) (narrow scope of exception to Anti‑Injunction Act for aiding federal jurisdiction)

Decision: Vacated the district court’s order and remanded with instructions to dismiss Bernstein’s motion for lack of subject-matter jurisdiction.

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Case Details

Case Name: United States v. Mohammad Alkaramla
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Sep 25, 2017
Citation: 2017 U.S. App. LEXIS 18455
Docket Number: 16-2191
Court Abbreviation: 7th Cir.