Pickron v. USA
Filing
5
ORDER denying 1 Motion to Expunge. For the reasons set forth in the attached Order, Petitioner's motion to expunge is denied without prejudice for lack of subject matter jurisdiction. The Clerk of Court is respectfully directed to serve a copy of this Order on Petitioner, note service on the docket, and close this case. Ordered by Judge Kiyo A. Matsumoto on 9/19/2022. (Ahn, Lois)
Case 1:19-mc-01442-KAM Document 5 Filed 09/19/22 Page 1 of 4 PageID #: 19
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
---------------------------------- X
JINNATE NICHOLE PICKRON,
Petitioner,
ORDER
19-MC-1442 (KAM)
-againstUNITED STATES OF AMERICA,
Respondent.
---------------------------------- X
MATSUMOTO, United States District Judge:
On February 24, 2010, Petitioner Jinnate Nichole Pickron
(“Petitioner”), after a jury trial, was convicted of wire fraud
and conspiracy to commit wire fraud, in violation of 18 U.S.C. §§
1343 and 1349. 1
(ECF No. 262, Jury Verdict, 09-CR-292.)
On
September 10, 2010, Judge John Gleeson sentenced Petitioner to a
three-year term of probation, which included six months of home
detention.
(ECF No. 352, Judgment, 09-CR-292.)
On May 31, 2019, Petitioner, proceeding pro se, filed a
motion with this Court seeking an Order expunging her record of
conviction.
(ECF No. 1, Petitioner’s Motion (“Pet’r Mot.”).)
Petitioner asserts that she was suspended for two weeks without
pay and was subsequently terminated from a job because she was
unable to obtain a license from the California Department of
Petitioner was prosecuted under her maiden name, Jones, but has since changed
her name to Pickron after getting married. (See ECF No. 2.)
1
1
Case 1:19-mc-01442-KAM Document 5 Filed 09/19/22 Page 2 of 4 PageID #: 20
Housing and Community Development due to her criminal record. (ECF
No. 1).
Petitioner claims that the expungement of her conviction
record would allow her to get a good job, pay her bills, and send
her son to college, and that she is very remorseful and takes full
responsibility
government
for
argues
her
in
past
criminal
response
that
conduct.
the
Court
(Id.)
should
The
dismiss
Petitioner’s motion for lack of subject matter jurisdiction.
No.
4).
For
the
reasons
stated
below,
the
Court
(ECF
denies
Petitioner’s motion without prejudice for lack of subject matter
jurisdiction.
DISCUSSION
“In general, federal district courts do not have subject
matter
jurisdiction
over
motions
to
expunge
or
seal
a
valid
conviction record, except in limited circumstances authorized by
Congress,” United States v. King, No. 14-CR-357(PKC), 2017 WL
4326492, at *1 (E.D.N.Y. Sept. 28, 2017) (quoting Doe v. United
States, 833 F.3d 192, 197 (2d Cir. 2016)), and cannot exercise
ancillary jurisdiction to do so.
Doe, 833 F.3d at 196-99 (the
district court did not have subject matter jurisdiction to expunge
the defendant’s record of conviction because none of the Federal
Rules of Criminal Procedure “remotely suggest[ ] . . . that
district courts retain jurisdiction over any type of motion years
after a criminal case has concluded,” and expungement of a criminal
record on equitable grounds does not serve any of the bases
2
Case 1:19-mc-01442-KAM Document 5 Filed 09/19/22 Page 3 of 4 PageID #: 21
identified in Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S.
375, 379‒80 (1994), for exercising ancillary jurisdiction).
See
Agudelo v. United States, Nos. 18-MC-1427(JMA), 94-CR-636(TCP),
2022 WL 541603, at *1 (E.D.N.Y. Feb. 23, 2022) (“Once a defendant
has served her sentence and the court’s decrees have long since
expired, expunging a record of conviction on equitable grounds is
entirely unnecessary to manage [a court’s] proceedings, vindicate
its authority, [or] effectuate its decrees.” (internal quotation
marks and citation omitted)); Patterson v. United States, No. 19MC-2986(LDH), 2020 WL 5820155, at *1 (E.D.N.Y. Sept. 30, 2020)
(“[W]here . . . a petitioner moves to expunge a valid conviction
on equitable grounds, the district court lacks jurisdiction.”
(citations
omitted));
United
States
v.
Rodriguez,
No.
01-CR-
497(RMB), 2020 WL 881991, at *2 (S.D.N.Y. Feb. 24, 2020) (“The
Court does not have jurisdiction to expunge criminal records based
solely
upon
equitable
grounds
such
as
those
cited
by
[the]
[p]etitioner, namely his belief that the criminal conviction(s) in
this case may be preventing his advancement in the workplace.”
(citations omitted)); Melvin v. United States, No. 18-MC-3359(LB),
2019
WL
petition
5394646,
for
at
*2
expungement
(E.D.N.Y.
because
Oct.
the
21,
2019)
“petitioner
(dismissing
[did]
not
challenge the validity of her conviction, and the underlying
criminal
case
concluded
almost
a
decade
ago.
.
.
.
[and]
[p]etitioner has not supplied other facts that could distinguish
3
Case 1:19-mc-01442-KAM Document 5 Filed 09/19/22 Page 4 of 4 PageID #: 22
her case from Doe or qualify for the limited exceptions that would
allow the Court to consider the motion.”).
In the instant case, Petitioner does not challenge the
validity of her conviction for wire fraud and conspiracy to commit
wire fraud, and states in her motion that she “take[s] full
responsibility for [her] actions.”
(Pet’r Mot at 6.)
Nor has
Petitioner pointed to any statutory exception that would confer
jurisdiction upon this Court to consider her motion.
Accordingly,
though the Court is very sympathetic of Petitioner’s situation, it
lacks jurisdiction to grant Petitioner the relief she seeks.
For
the foregoing reasons, the Court respectfully denies Petitioner’s
motion without prejudice for lack of subject matter jurisdiction.
The Clerk of Court is respectfully directed to serve a copy of
this Order on Petitioner, note service on the docket, and close
this case.
SO ORDERED.
DATED:
September 19, 2022
Brooklyn, New York
__________/s/_______________
HON. KIYO A. MATSUMOTO
United States District Judge
4
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?