United States v. Alejandro Correa

362 F.3d 1306, 2004 WL 541172
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 19, 2004
Docket02-15631, 03-14197
StatusPublished
Cited by9 cases

This text of 362 F.3d 1306 (United States v. Alejandro Correa) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alejandro Correa, 362 F.3d 1306, 2004 WL 541172 (11th Cir. 2004).

Opinion

BLACK, Circuit Judge:

We are asked to consider whether Federal Rule of Criminal Procedure 33’s time limits on filing, as amended in 1998, apply to Appellant’s motions for new trial where he was convicted fewer than two months before the amended rule became effective. In this case, application of the amended rule is both (1) just and practicable, and (2) nonviolative of the Ex Post Facto Clause. We hold the amended rule does apply retroactively in this case. The Appellant failed to file his motions within the time limits set out in amended Rule 33. We therefore hold the district court did not err when it dismissed them.

I. BACKGROUND

Defendanb-Appellant Alejandro Correa was convicted by a jury of (1) conspiring to import cocaine into the United States, in violation of 21 U.S.C. § 963; and (2) conspiring to possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846. The guilty verdict was entered on October 7,1998.

Beginning in December of 2001 — i.e., more than three years after his guilty verdict was entered — Correa filed an assortment of motions in which he sought to obtain a new trial. 1 Such motions are *1308 governed by Federal Rule of Criminal Procedure 33, which was amended effective December 1, 1998. Supreme Court Order of Apr. 24,1998, 523 U.S. 1229 [hereinafter Order]. Since Correa was convicted before the amendment became effective, the issue that faced the district court, and faces us today, is whether the old or the amended version of Rule 33 applied.

A. Old Rule 33 and Amended Rule SS Compared

With respect to motions for new trial based on grounds other than newly discovered evidence, there is no difference between the old and the amended rule. Both require that all such motions be made within seven days after the verdict. See Fed.R.Crim.P. 33 (1998); Fed.R.Crim.P. 33(b)(2) (2003) (incorporating the 1998 Amendments).

The old and the amended rule differ, however, with respect to motions grounded on newly discovered evidence. The old rule requires that such motions be made “within two years after final judgment.” Fed.R.Crim.P. 33 (1998) (emphasis added). In contrast, the amended rule relies on the date of the verdict as the triggering event and extends the relevant timeframe to three years. See Fed.R.Crim.P. 33(b)(1) (2003) (“Any motion for a new trial grounded on newly discovered evidence must be filed within 3 years after the verdict or finding of guilty.”).

B. The District Court’s Application of Rule SS

The district court first found that none of Correa’s motions for new trial were filed within seven days of the guilty verdict. Accordingly, it denied them as untimely to the extent they were grounded on anything but newly discovered evidence.

To the extent the motions were grounded on newly discovered evidence, the district court concluded amended Rule 33 applied and denied the motions as untimely because they were not filed within three years of the guilty verdict. See Fed.R.Crim.P. 33(b)(1) (2003).

Correa now appeals, arguing that the district court erred in applying amended Rule 33. We disagree.

II. STANDARD OF REVIEW

The timeliness of a motion for new trial is a jurisdictional question. United States v. Bramlett, 116 F.3d 1403, 1405 (11th Cir.1997). As such, the issue presented is a question of law, and we review de novo. See Sea-Land Serv., Inc. v. Sellan, 231 F.3d 848, 851 (11th Cir.2000).

III. DISCUSSION

We affirm the district court’s finding that Correa’s motions for new trial were untimely to the extent that they were grounded on anything but newly discovered evidence. Clearly, none of these motions were filed within seven days after the guilty verdict as required by both the old and the amended versions of Rule 33. See supra Part I.A.

Assuming that Correa’s motions did, in fact, also contain newly discovered evidence, the issue becomes whether the district court erred when it applied amended Rule 33.

Amended Rule 33 may be applied retroactively if doing so is (1) just and practicable, see Order, supra, and (2) not violative of the Ex Post Facto Clause.

A. Just and Practicable

Amended Rule 33 became effective on December 1, 1998. Order, supra. It *1309 “govern[s] all proceedings in criminal cases thereafter commenced, and, insofar as just and practicable, all proceedings in criminal cases then pending.” Id. (emphasis added).

Only two Circuits have addressed in published opinions whether application of the amended rule to a pending criminal case like Correa’s is just and practicable. See United States v. Ristovski, 312 F.3d 206, 212 (6th Cir.2002); United States v. Bowler, 252 F.3d 741, 746 (5th Cir.2001). In Ristovski, the Sixth Circuit held that application of the amended rule was just and practicable where the defendant had 19 months after the amended rule became effective in which he could have filed a motion for new trial. 312 F.3d at 212. In contrast, the Fifth Circuit reached the opposite result in Bowler because, under amended Rule 33, the defendant would have been required to file his motion for new trial more than five months before the amended rule became effective. 252 F.3d at 746.

The facts of this ease are most like those in Ristovski. The Ristovski court applied the amended rule to a defendant who had 19 months in which he could have filed a motion for new trial after the amended rule became effective.

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Bluebook (online)
362 F.3d 1306, 2004 WL 541172, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alejandro-correa-ca11-2004.