Court, Explained
U.S. Federal District Courts
←Back to docket
S.D.N.Y.Procedural orderFiled Jan. 28, 2020

Samuels v. United States

Judge
Richard Sullivan
Docket
1:20-cv-00510
Court
U.S. District Court · Southern District of New York
Pages
2
HabeasCriminalPro Se
In one sentence

In Samuels v. United States, Judge Sullivan denied Samuels’s request for an investigation into his closed criminal case.

Who this affects

Milton Samuels’s request for an independent investigation into his closed federal criminal case was denied; the court also denied appeal-related relief and closed the civil case.

What happened

In Samuels v. United States, Milton Samuels, who was incarcerated and representing himself, asked the court to investigate whether his criminal investigation and prosecution violated the Thirteenth Amendment or other legal protections.

The court said Samuels identified no legal authority allowing it to conduct that kind of independent investigation. The court explained that a challenge to his conviction or sentence generally must be brought under a federal law allowing prisoners to seek relief from federal sentences, but Samuels had already filed such a motion, which the court denied on its merits.

Judge Sullivan denied Samuels’s motion. The court also declined to issue a certificate of appealability, denied permission to appeal without paying filing fees, and directed the Clerk to close the civil case.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Samuels v. United States · No. 1:20-cv-00510
Judge
Richard Sullivan
Date
Jan. 28, 2020

Background

Milton Samuels, who was incarcerated at the Federal Correctional Institution in Fort Dix, New Jersey, filed a submission without a lawyer. He titled it a “Request for Inquiry into Involuntary Servitude For Violation of Section(1) of the 13th Amendment.” He asked the court to conduct a full inquiry into the investigation and prosecution of his criminal case to determine whether federal rules or constitutional protections had been violated.

Court’s analysis

The court stated that Samuels cited no authority giving it power to conduct an independent investigation into his long-closed criminal case. The court explained that, to the extent Samuels sought to challenge his conviction or sentence, the proper procedure was a motion under 28 U.S.C. § 2255, the federal procedure for challenging a federal conviction or sentence after judgment.

The court further stated that Samuels had already challenged his conviction and sentence through a § 2255 motion. That motion had been denied on the merits, and the appeal from that denial had been dismissed. The court explained that a second or later § 2255 motion would require authorization from the United States Court of Appeals for the Second Circuit, requested directly from that court.

Ruling and disposition

The court denied Samuels’s motion. It also declined to issue a certificate of appealability because the motion did not make a substantial showing that a constitutional right had been denied. A certificate of appealability is required for certain federal appeals involving the denial of post-conviction relief. The court additionally certified that an appeal would not be taken in good faith and denied permission to appeal without paying filing fees. The Clerk was directed to mail Samuels a copy of the order, record service in both cases, and close civil case No. 20-cv-510 (RJS).

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
Summary written with AI assistance. See how summaries are made. Spot something wrong? Tell us.