No. 19-5659

Anthony L. Viola v. Bradley Tate, Warden

Lower Court: Third Circuit
Docketed: 2019-08-21
Status: Dismissed
Type: IFP
Response WaivedRelisted (2)IFP
Tags: actual-innocence circuit-split double-jeopardy due-process habeas-corpus prosecutorial-misconduct simultaneous-prosecution
Key Terms:
Securities Immigration
Latest Conference: 2019-11-22 (distributed 2 times)
Question Presented (from Petition)

A federally funded, multi-jurisdictional Mortgage Fraud Task Force (Bureau of Justice Assistance Grant # 2009-SC-B9-0080) prosecuted 1,000 citizens, including the Petitioner, who was tried in both state and federal court on identical charges by the same prosecution team. The Petitioner was convicted in federal court and sentenced to 150 months in prison, USA v. Viola, 08-cr-506, N.D. Ohio. Two months later, using evidence not provided before the first trial, Petitioner was acquitted on the exact same charges, Ohio v. Viola, # 536877.

No evidentiary hearing has ever been granted and Petitioner has not been permitted to present the same proof of his innocence in federal court that he used at his second trial. Petitioner's § 2241 Petition seeking an evidentiary hearing was denied and this appeal follows, raising the following questions:

(1) In its previous term, the Court held that successive prosecutions in both state and federal court were permitted, but this case involves simultaneous prosecutions in both state and federal court by a joint task force. Is the government allowed to use a joint task force and the same prosecution team to prosecute a citizen in state and federal court at the same time?

(2) The Supreme Court has yet to decide whether a prisoner can obtain habeas relief based upon a freestanding claim of actual innocence, House v. Bell, 547 U.S. 518 (2006). Do the facts in the petitioner's case warrant the Court's examination of this issue?

(3) Petitioner's case contains multiple fundamental defects on the record, including the results of the second trial, but the Circuits are split concerning the limited circumstances when prisoners can use a § 2241 petition to challenge a conviction, Roundtree v. Krueger, 910 F.3d 312, 313 (7th Cir., 2018) (collecting cases). Circuits are also split over whether § 2241 is available to state prisoners, compare Cook v. N.Y. State, 321 F.3d 274, 278 (2d Cir. 2003) with Rittenberry v. Morgan, 468 F.3d 331, 336 (6th Cir. 2006). Does the Court wish to resolve these circuit splits?

Question Presented (AI Summary)

Whether the government can use a joint task force and the same prosecution team to prosecute a citizen in state and federal court at the same time

Docket Entries

2019-11-25
Motion for reconsideration of order denying leave to proceed in forma pauperis filed by petitioner DENIED.
2019-11-06
Motion DISTRIBUTED for Conference of 11/22/2019.
2019-10-22
Motion for reconsideration of order denying leave to proceed in forma pauperis filed by petitioner.
2019-10-07
The motion for leave to proceed in forma pauperis is denied, and the petition for a writ of certiorari is dismissed. See Rule 39.8.
2019-09-12
DISTRIBUTED for Conference of 10/1/2019.
2019-09-03
Waiver of right of respondent Bradley Tate, Warden to respond filed.
2019-07-29
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due September 20, 2019)

Attorneys

Anthony L. Viola
Anthony L. Viola — Petitioner
Bradley Tate, Warden
Noel J. FranciscoSolicitor General, Respondent