21 F.4th 494
7th Cir.2021Background
- Orvil Hassebrock was convicted in 2010 of tax evasion and willful failure to file; his direct appeal was affirmed. (United States v. Hassebrock, 663 F.3d 906.)
- He completed his prison term in 2013 and had supervised release terminated in 2014.
- About five years after release he filed a petition for a writ of coram nobis raising ineffective-assistance, trial-error, and constitutional challenges to tax-penalty authority.
- The district court construed the filing as a §2255 motion and dismissed it as an unauthorized successive petition; Hassebrock then moved under Rule 60(b), which was denied.
- On appeal the Seventh Circuit addressed whether Rule 58’s separate-document requirement applies to coram nobis petitions and whether the appeal was timely; the court held Rule 58 applies and Hassebrock’s appeal was timely.
- On the merits the court denied coram nobis relief because Hassebrock could have raised the arguments earlier (and had previously raised ineffective-assistance in a §2255), failing the ‘‘sound reasons’’ requirement for coram nobis.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does Federal Rule of Civil Procedure 58 apply to coram nobis dispositions? | Rule 58 governs entry of judgment; without a separate document the 150‑day deemed-entry rule applies, making Hassebrock's appeal timely. | Gov't argued Rule 58 might not apply or was waived by appellant. | Rule 58 applies to coram nobis; appeal timely under the 150‑day rule. |
| Did Hassebrock waive reliance on Rule 58 by asking the court to “consider Rule 58 waived”? | Hassebrock’s pro se filings did not intend to waive the 150‑day deemed-entry rule—only referenced waiver of the separate-document form. | Gov't asserted appellant waived the Rule 58 claim, defeating jurisdiction over the underlying denial. | Court rejects waiver argument; construed pro se submissions narrowly and proceeds. |
| Was the district court correct to treat the filing as a §2255 motion rather than coram nobis? | Hassebrock contends he filed coram nobis because he was not in custody. | District court construed it as §2255 and dismissed as successive. | Government concedes the construction was erroneous; the filing is coram nobis. |
| Is Hassebrock entitled to coram nobis relief on the merits? | He asserted ineffective assistance and other trial errors warranting relief. | Gov't: claims were or could have been raised earlier; ineffective-assistance already litigated and rejected in §2255. | Denied: petitioner failed to show sound reasons for delay and cannot relitigate claims previously raised. |
Key Cases Cited
- United States v. Hassebrock, 663 F.3d 906 (7th Cir. 2011) (prior direct-appeal decision affirming conviction)
- United States v. Delhorno, 915 F.3d 449 (7th Cir. 2019) (explaining coram nobis availability and standards)
- Bankers Trust Co. v. Mallis, 435 U.S. 381 (1978) (on separate-document requirement and appeal timing)
- United States v. Torres, 282 F.3d 1241 (10th Cir. 2002) (applying Rule 58 to coram nobis where finality was unclear)
- Bell v. Publix Super Mkts., Inc., 982 F.3d 468 (7th Cir. 2020) (discussing Rule 58 entry and appeal deadlines)
- Chaidez v. United States, 568 U.S. 342 (2013) (coram nobis is for persons no longer in custody)
- Perry v. Sheet Metal Workers' Local No. 73 Pension Fund, 585 F.3d 358 (7th Cir. 2009) (Rule 58 separate-document requirement applies outside listed exceptions)
AFFIRMED
