Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

United States of America v. Larry Raifsnider

March 7, 2013

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
LARRY RAIFSNIDER,
DEFENDANT.



The opinion of the court was delivered by: Monti L. Belot United States District Judge

MEMORANDUM AND ORDER

Before the court are the following:

1. Defendant's motion pursuant to Fed. R. Civ. P. 60(d)(1) to nullify guilty plea, dismiss the information and indictment for lack of jurisdiction and void judgment (sic), (Doc. 79) (Kansas case);

2. Defendant's motion pursuant to Fed. R. Civ. P. 60(d)(1) to nullify guilty plea, dismiss the information and indictment for lack of jurisdiction and void judgment (sic), (Doc. 30) (Illinois case);

3. Government's responses to both motions (Docs. 32, 81);

4. Defendant's traverses (Docs. 34, 35, 83, 84); and

5. Defendant's motion for production of descovery (sic) material in both cases (Docs. 33, 82).

The procedural history of these cases is set out in the government's responses. Case No. 05-10052 (Illinois case) was transferred to this court pursuant to Fed. R. Crim. P. 20. The defendant entered guilty pleas in both the Kansas and Illinois cases and received concurrent sentences. Defendant did not pursue direct appeals in either case. (He apparently attempted some sort of appeal in the Kansas case but it was dismissed for lack of prosecution by order of March 8, 2006 (Case No. 06-30004, Doc. 37)). Defendant filed a motion pursuant to 28 U.S.C. § 2255 in the Kansas case which was denied by Memorandum and Order (Doc. 59). The Tenth Circuit then denied a certificate of appealability (Doc. 73). Thereafter, in both the Illinois and Kansas cases, defendant sought a writ of mandamus in the Circuit contending ". . . that the United States District Court for the District of Kansas lacked jurisdiction to try him in (both cases). He demands that this court either produce specific documentation establishing the district court's jurisdiction or dismiss the indictments immediately." The circuit dismissed the petition as "patently frivolous" by order of June 1, 2011 (Doc. 75).

Defendant's voluminous and prolix submissions are identical in each case. Defendant's argument about the Kansas case is that while he is "guilty as hell on committing a kidnaping or a Robbery," the crimes were not federal because "I was not anywhere in the meaning of federal Territory or Property owned by the United States where the alleged offenses occurred." His complaint about the Illinois case appears to be that his 30-year concurrent sentence was somehow invalid because he "expected to get no more than the 115 months because with my criminal history the maximum for the offense was 92-115 months." He provides no support for this position, however. The relief defendant seeks is: "The plea for the State of Illinois, 'Bank Fraud' and the Kansas Plea should be vacated together because I only accepted one to accept the other. Because one would be the fruit of the poisonous tree the other falls also. There are clear violations of law that void my plea's (sic) however, the circumstances, the Judgment (sic) is void on its face, and this court has the sole authority within its power to set aside the judgment (sic), Rule, Order, Proceedings, under Federal Rules of Civil Procedure Rule 60(d)(1)."

Fed. R. Civ. P. 60 (d)(1) provides, in part:

Relief from a Judgment or Order

(d) Other Powers to Grant Relief. This rule does not limit a court's power to:

(1) entertain an independent action to relieve a party from a judgment, order or proceeding;

There are very few published decisions citing Rule 60(d)(1) and none which control these cases. But the availability of an "independent action" has been around for a long time. The Tenth Circuit observed in Winfield Associates, ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.