Searching over 5,500,000 cases.

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.

Schlussel v. United States

United States District Court, S.D. New York

May 9, 2014



JOHN F. KEENAN, District Judge.

Petitioner Michael Schlussel has filed an "omnibus" motion seeking various forms of relief. For the reasons that follow, Petitioner's motion is denied in all respects.

I. Background

On March 25, 2008, Petitioner was charged with three counts, two of which went to trial before a jury: (1) conspiracy to commit mail fraud, in violation of 18 U.S.C. § 1349; and (2) mail fraud, in violation of 18 U.S.C. § 1341. These charges arose out of Petitioner's scheme to defraud hundreds of companies by mailing them sham invoices for fluorescent light bulbs they had not ordered, and depositing the victims' payments into a bank account that he controlled. On March 10, 2009, Petitioner was convicted by a jury of both counts. This Court sentenced him to 108 months' imprisonment, well below the Guidelines range of 210 to 262 months, on July 30, 2009.

Petitioner appealed to the Second Circuit, which upheld his convictions and his sentence. See United States v. Schlussel, 383 F.Appx. 87 (2d Cir.) (summary order), cert. denied, 131 S.Ct. 534 (2010). He next moved for a reduction of his sentence on the basis that he had unearthed a terrorist recruiting cell in Brooklyn. Noting that the Government had neither sought Schlussel's cooperation nor filed a Rule 35(b) motion, this Court denied his request. See United States v. Schlussel, No. 08 Cr. 694, 2011 WL 3055288 (S.D.N.Y. July 19, 2011). Petitioner then filed a motion under 28 U.S.C. § 2255 on due process and ineffective assistance grounds. This Court denied the motion as meritless. See Schlussel v. United States, No. 11 Civ. 5860, 2012 WL 5005666 (S.D.N.Y. Oct. 18, 2012). Most recently, Petitioner again sought a reduction in his sentence by letter dated May 30, 2013. This Court concluded that Petitioner did not qualify for such a reduction, and denied the application in an Order that was sealed at Petitioner's request.

In the instant "omnibus" motion, Petitioner seeks a reduction in his sentence under 18 U.S.C. § 3582(c). He also requests that this Court recuse or disqualify itself. He further seeks a writ of mandamus. Finally, Petitioner has filed a separate motion to appoint counsel under the Criminal Justice Act, 18 U.S.C. § 3006A.

II. Discussion

Because Schlussel appears pro se, this Court has liberally interpreted his submissions "to raise the strongest arguments that they suggest." E.g., Gerstenbluth v. Credit Suisse Sec. (USA) LLC , 728 F.3d 139, 142-43 (2d Cir. 2013). Even under this liberal review, Petitioner has not shown any right to relief.

A. Petitioner Remains Ineligible for a Reduced Sentence

After detailing his health issues, Petitioner invokes 18 U.S.C. § 3582(c) and requests "compassionate release." As this Court observed in its previous Order, however, Section 3582(c) makes clear that a court "may not modify a term of imprisonment once it has been imposed" unless one of four exceptions applies. 18 U.S.C. § 3582(c); see United States v. DeFeo, No. 90 Cr. 250, 2008 WL 2557425, at *2 (S.D.N.Y. June 26, 2008), aff'd, 327 F.Appx. 257 (2d Cir. 2009); see also Stewart v. United States, Nos. 13 Civ. 5279 , 02 Cr. 395, 2013 WL 4044756, at *3-4 (S.D.N.Y. Aug. 9, 2013). Here, Petitioner relies on the third exception, set forth in § 3582(c)(1)(B), which allows the Court to modify a term of imprisonment where permitted by statute or Rule 35 of the Federal Rules of Criminal Procedure. Rule 35, in turn, permits a sentence reduction only (1) in the case of clear error, or (2) where the defendant has substantially assisted the Government, and then only upon the Government's motion. Fed. R. Crim. P. 35(b).

As before, the Court can discern no basis for a lawful sentence reduction on these grounds or any other. Neither the Director of the Bureau of Prisons nor any other government actor have moved for early release, nor have they indicated support for Petitioner's motion. And while his memorandum expresses dissatisfaction with the medical care at FMC Devens, the Court observes that Petitioner has since been relocated to MCFP Springfield, a federal medical center. Accordingly, Petitioner's request for a reduced sentence or compassionate release is denied.

B. Petitioner Raises No Grounds for Recusal

Petitioner seeks "the immediate recusal/disqualification" of this Court from ruling on his latest motions. (Pet. at 4.) He cites the Court's denial of his pretrial motion to dismiss the indictment as "specific evidence" of "personal bias and prejudice." (Id.) See United States v. Schlussel, No. 08 Cr. 694, 2008 WL 5329969 (S.D.N.Y. Dec. 15, 2008). Schlussel's pretrial motion had argued that his conduct did not constitute criminal fraud "but merely breach of contract" (Hurwitz Dec. of Oct. 30, 2008 ¶¶ 5-21), an argument this Court considered and rejected as meritless, see Schlussel, 2008 WL 5329969, at *1-2. Now, however, Petitioner contends that this Court "failed to provide a grand jury concurrence form as required to prove' a legal indictment, " and also "failed to prove a legal and constitutionally impanelled grand jury." (Pet. at 4.) Although his motion to dismiss raised none of these points, he urges that he has raised jurisdictional questions that cannot be waived or forfeited.

Petitioner's argument fails on multiple levels. First and foremost, the Supreme Court has stated that "judicial rulings alone almost never constitute a valid basis for a bias or partiality motion." Liteky v. United States , 510 U.S. 540, 555 (1994). It follows that Schlussel cannot show this Court's bias by merely pointing to a prior Opinion - particularly one wherein the purported grounds for relief were never argued. Nor can Schlussel otherwise demonstrate that "an objective, disinterested observer fully informed of the underlying facts, would entertain significant doubt ...

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.