Case: 14-11047 Date Filed: 08/13/2014 Page: 1 of 3
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 14-11047
Non-Argument Calendar
________________________
D.C. Docket No. 1:09-cr-21019-UU-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
DAVID MARRERO,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(August 13, 2014)
Before TJOFLAT, PRYOR and JORDAN, Circuit Judges.
PER CURIAM:
Case: 14-11047 Date Filed: 08/13/2014 Page: 2 of 3
David Marrero appeals the denial of his pro se motion to dismiss his
indictment for health care fraud, conspiracy to commit money laundering, and
money laundering. See Fed. R. Crim. P. 12(b)(3)(B). Marrero moved to dismiss
his indictment more than two years after his conviction became final on direct
appeal. He argued that his indictment was void ab initio because the offenses
charged were not within the power of Congress to regulate under the Commerce
Clause. The district court denied Marrero’s motion. Because Marrero failed to file
his motion while his case was pending, see id., we vacate the order that denied his
motion on the merits and remand with instructions for the district court to dismiss
for lack of jurisdiction.
“[W]e are obligated to address the district court’s jurisdiction to issue a
ruling we are reviewing on appeal.” United States v. Diveroli, 729 F.3d 1339,
1341 (11th Cir. 2013). “[W]e review jurisdictional issues de novo.” United States
v. Lopez, 562 F.3d 1309, 1311 (11th Cir. 2009).
The district court lacked jurisdiction to entertain Marrero’s collateral
challenge to his indictment. A defendant may move to dismiss the charges against
him on the ground there is a “defect in the indictment,” but the motion must be
filed “while the case is pending.” Fed. R. Crim. P. 12(b)(3)(B). When a case is no
longer pending, the district court is divested of authority to consider a motion for
relief from the judgment. See United States v. Elso, 571 F.3d 1163, 1166 (11th
2
Case: 14-11047 Date Filed: 08/13/2014 Page: 3 of 3
Cir. 2009). Marrero’s case was no longer pending after he exhausted his claims on
direct appeal and we issued our mandate on September 14, 2011. See id. On
February 19, 2014, when Marrero moved to dismiss his indictment, the district
court lacked authority to consider Marrero’s motion. We vacate the order that
denied Marrero’s motion on its merits and remand with instructions for the district
court to dismiss for lack of jurisdiction.
VACATED AND REMANDED WITH INSTRUCTIONS.
3