Court Opinion

ID: 814123
Source: CourtListenerOpinion
Date Created: 2012-12-21 15:33:47+00
Date Added: 2024-06-11T18:00:50.996586
License: Public Domain

11-3300-cr
         United States v. Blumenberg

                              UNITED STATES COURT OF APPEALS
                                  FOR THE SECOND CIRCUIT

                                         SUMMARY ORDER
     RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER
     FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE
     PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A
     DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN
     ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY
     ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

 1              At a stated term of the United States Court of Appeals for the Second Circuit, held
 2       at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, in the City of
 3       New York, on the 21st day of December, two thousand twelve.
 4
 5       PRESENT:
 6                   DENNIS JACOBS,
 7                         Chief Judge,
 8                   PIERRE N. LEVAL,
 9                   GUIDO CALABRESI,
10                         Circuit Judges.
11       _____________________________________
12
13       United States of America,
14
15                                Appellee,
16
17                       v.                                              11-3300-cr
18
19       Fritz G. Blumenberg,
20
21                         Defendant-Appellant.
22       _____________________________________
23
24
25       FOR DEFENDANT-APPELLANT:                  Fritz G. Blumenberg, pro se, Rosengarten-
26                                                 Totensen, Germany.
27
28
29       FOR APPELLEE:                             Marcia S. Cohen, Katherine Polk Failla, Assistant
30                                                 United States Attorneys, Of Counsel, for Preet
31                                                 Bharara, United States Attorney for the Southern
32                                                 District of New York, New York, NY.
 1          Appeal from orders of the United States District Court for the Southern District of New

2    York (Koeltl, J.).

3           UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND

 4   DECREED that the orders of the district court are AFFIRMED.

 5          Appellant Fritz Blumenberg, pro se, appeals from the district court’s orders denying two

 6   post-judgment motions styled “Mandatory Court Notice and Motion for an Order to Show

 7   Cause” (“May 2011 Motion”) and “Mandatory Court Notice and Traverse to Government

 8   Response in Further Support of Motion for an Order to Show Cause.” (“July 2011 Motion”). We

 9   assume the parties’ familiarity with the underlying facts, the procedural history of the case, and

10   the issues on appeal.

11          1.      The May 2011 Motion: To the extent that Blumenberg’s May 2011 Motion

12   sought an order to show cause why the prosecutors and FBI agents involved in his criminal case

13   should not be sanctioned, there is no clear procedural basis for granting such relief, as the district

14   court concluded. Alternatively, to the extent that his May 2011 Motion sought to challenge his

15   2003 conviction for mail fraud, wire fraud, conspiracy to commit mail and wire fraud, and filing

16   false tax returns, the motion is best construed as a petition for a writ of error coram nobis under

17   the All Writs Act, 28 U.S.C. § 1651(a), as Blumenberg is no longer in custody in connection

18   with his 2003 conviction. See Fleming v. United States, 146 F.3d 88, 89-90 (2d Cir. 1998) (per

19   curiam). In order to obtain coram nobis relief, a petitioner must demonstrate that “(1) there are

20   circumstances compelling such action to achieve justice, (2) sound reasons exist for failure to

21   seek appropriate earlier relief, and (3) the petitioner continues to suffer legal consequences from

22   his conviction that may be remedied by granting of the writ.” Id. at 90. For the same three

23   reasons addressed by the district court, Blumenberg does not meet this standard.

                                                       2
 1          First, Blumenberg has forfeited all of the claims that he raises on appeal except for his

 2   Brady claim by failing to raise them in his May 2011 Motion. See Greene v. United States, 13

 3 F.3d 577, 586 (2d Cir. 1994) (“[I]t is a well-established general rule that an appellate court will

 4   not consider an issue raised for the first time on appeal.”). Second, Blumenberg has not

 5   demonstrated that “sound reasons” exist for his failure to raise his claims on direct appeal or in

 6   his prior collateral proceedings, or for the eight-year delay between his conviction and the filing

 7   of his May 2011 Motion. See Fleming, 146 F.3d at 90; see also Foont v. United States, 93 F.3d
8   76, 79-80 (2d Cir.1996) (holding that “coram nobis relief may be barred by the passage of time,”

 9   and that “to entertain [a coram nobis] petition notwithstanding [an] unjustifiable delay would be

10   an unwarranted infringement upon the government’s interest in the finality of convictions”).

11   Finally, the law of the case doctrine ordinarily “forecloses reconsideration of issues that were

12   decided—or that could have been decided—during prior proceedings” in the same case. United

13   States v. Williams, 475 F.3d 468, 471 (2d Cir. 2007).

14          2.      The July 2011 Motion: Although the legal basis for Blumenberg’s July 2011

15   Motion was not clear, the district court construed it as a motion for reconsideration of the denial

16   of his May 2011 Motion, and Blumenberg has not objected to that approach. We generally

17   review the denial of reconsideration for abuse of discretion. See, e.g., Harris v. Kuhlman, 346

18 F.3d 330, 348 (2d Cir. 2003) (motion for reconsideration under Fed. R. Civ. P. 60(b)).

19   “[R]econsideration will generally be denied unless the moving party can point to controlling

20   decisions or data that the court overlooked—matters, in other words, that might reasonably be

21   expected to alter the conclusion reached by the court.” Shrader v. CSX Transp., Inc., 70 F.3d
22   255, 257 (2d Cir. 1995).

23

                                                      3
 1          The district court did not abuse discretion in denying Blumenberg’s July 2011 Motion,

 2   construed as a motion for reconsideration. The motion appeared to reiterate or raise new

 3   challenges to his conviction rather than explain why the court should consider the merits of those

 4   challenges. Blumenberg thus failed to identify any controlling law or evidence that the court had

 5   overlooked in denying his May 2011 Motion

 6          We have considered Blumenberg’s arguments on appeal and find them to be without

 7   merit. Accordingly, the orders of the district court are AFFIRMED.

 8
 9                                                FOR THE COURT:
10                                                Catherine O’Hagan Wolfe, Clerk
11

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