Williams v. Warden F.S.L. Jesup, GA
5:15-cv-00063
S.D. Ga.Jun 30, 2017Background
- Franklin L. Williams is a federal prisoner whose 28 U.S.C. § 2241 petition was dismissed by the Southern District of Georgia on June 17, 2016; he appealed to the Eleventh Circuit and was denied IFP status.
- Williams filed a Rule 60(b)(2) motion claiming newly discovered evidence: that his retained criminal/appellate attorney (paid $27,000) had nevertheless sought CJA payment and thereby committed fraud or misconduct.
- Williams attached docket excerpts and an Eleventh Circuit decision excerpt and said he only discovered the attorney’s CJA voucher submission on September 16, 2016.
- The court treated the motion under Rule 60(b)(2) (newly discovered evidence) but noted Williams also alleged attorney fraud—which would ordinarily implicate Rule 60(b)(3) if the government were accused.
- The district court found Williams failed each Rule 60(b)(2) requirement: the evidence was not credibly newly discovered, Williams showed no due diligence, the evidence was cumulative/impeaching, and it was not material enough to alter prior judgments.
- The court denied the Rule 60(b)(2) motion and warned against filing frivolous motions or new petitions on the same grounds.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Williams is entitled to relief under Rule 60(b)(2) based on allegedly newly discovered evidence that his retained counsel sought CJA payment | Williams: discovery of counsel’s CJA voucher in 2016 is newly discovered evidence that shows counsel committed fraud and supports relief | Respondent/Court: the CJA appointment and related records were publicly available years earlier; Williams lacked diligence, the material is cumulative/impeaching, and would not change the result | Denied — Williams failed to meet the five-part Rule 60(b)(2) test (not newly discovered, no due diligence, cumulative/impeaching, not material) |
| Whether the allegations of counsel fraud should be treated under Rule 60(b)(3) | Williams characterized counsel’s conduct as fraud/misconduct warranting relief | Court: Rule 60(b)(3) applies to fraud by an opposing party (not Williams’ counsel), and Williams did not properly plead claims against the government under that provision | Court declined to treat the motion as one under 60(b)(3) and warned against relitigation; relief denied |
Key Cases Cited
- Toole v. Baxter Healthcare Corp., 235 F.3d 1307 (11th Cir. 2000) (Rule 60(b) relief is extraordinary and requirements must be strictly met)
- Liquidation Committee of Banco Intercontinental, S.A. v. Renta, 530 F.3d 1339 (11th Cir. 2008) (newly discovered evidence must be sufficiently material to alter the prior judgment)
