United States v. Bell

CourtDistrict Court, District of Columbia
DecidedJuly 2, 2025
DocketCriminal No. 2017-0234
StatusPublished

This text of United States v. Bell (United States v. Bell) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bell, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

v.

ORLANDO BELL, Case No. 17-cr-234-7 (TNM)

Defendant.

MEMORANDUM ORDER

In 2018, a jury convicted Orlando Bell of possessing cocaine with intent to distribute and

possessing a firearm “in furtherance” of the “[d]rug [t]rafficking offense.” Verdict Form, ECF

No. 117, at 2–3. The Court sentenced him to 130 months’ incarceration. Judgment, ECF No.

175, at 3.

Recently, Bell has made several pro se filings, which the Court now addresses together.

In short, all his pending motions will be denied except for his motion for return of property. That

request is construed as a civil complaint that will require further briefing from the Government.

* * *

Bell has made the following filings: repeated motions for the Court to recuse from this

case, ECF Nos. 340, 342, 344; two motions for return of property, ECF Nos. 332, 340; a motion

to clarify this Court’s repeated denial of habeas appellate relief under 28 U.S.C. § 2253(c), ECF

No. 337; two motions to appeal the Court’s decision not to reconsider the habeas denials, ECF

Nos. 341–42; a motion for compassionate release, ECF No. 356; a motion for reduction in sentence, ECF No. 367; and two motions to expedite the Court’s decisions, ECF Nos. 371–72.

The Court handles each category of filing in turn.

I.

Bell filed three separate motions that request the Court’s retroactive, present, and future

recusal. The present recusal request appears in the motion for return of seized property. See

ECF No. 340. The second motion asks for retroactive recusal from all proceedings since an

alleged wiretap. Mot. Appeal Denial Recons., ECF No. 342. The third motion would have the

Court “stop proceedings pertaining to [the Return of Property Motion]” until the recusal motions

are decided. Am. Mot. Recusal, ECF No. 344, at 1.

At bottom, his recusal arguments claim that the Court is “not able to be partial” in any of

Bell’s proceedings because it permitted a prosecutor to act as a witness in his criminal case.

Mot. Appeal Denial Recons., ECF No. 342, at 1–3; Mot. Return Seized Property, ECF No. 340,

at 2. 1 This argument fails factually and legally.

First, the D.C. Circuit already stated that “the prosecutor did not testify as a witness in the

case.” In re Bell, 2023 WL 11057299, at *1 (D.C. Cir. Oct. 31, 2023). 2 This Court agrees. Trial

Tr., ECF No. 200, at 7. Bell seemed to be under the impression that the prosecutor was a witness

in the case because the prosecutor stated that he had witnessed a wiretap. Mot. Return Seized

1 He also mentions purportedly conflicting rulings on ex parte communication, but disagreement with legal rulings is not grounds for recusal. Liteky v. United States, 510 U.S. 540, 555 (1994). 2 The D.C. Circuit denied a writ of mandamus for recusal here. Because this standard is more demanding than the usual recusal standard, the Court must consider the recusal motions afresh. Compare In re Bell, 2023 WL 11057299, at *1 (requiring a “clear and indisputable right to the relief requested” to win a writ of mandamus) to United States v. Microsoft Corp., 253 F.3d 34, 114 (D.C. Cir. 2001) (en banc) (per curiam) (requiring “a reasonable and informed observer” standard to “question the judge’s impartiality” to grant a recusal motion).

2 Property, ECF No. 340, at 1–2. But the prosecutor never testified at trial. See Trial Tr., ECF No.

200, at 7. So he does not qualify as a witness.

Second, the motions fail as a matter of law. Two potential statutes are implicated here.

The first option allows parties to make “timely and sufficient” affidavits that the judge has a

“personal bias or prejudice.” 28 U.S.C. § 144. Bell’s submission would not be “timely” under

this statute. Bell’s proceedings occurred in 2018 and he filed his first recusal motion four years

later. E.g., Trial Tr., ECF No. 217; Mot. Appeal Denial Recons., ECF No. 342. “[T]he

timeliness requirement ensures that a party may not wait and decide whether to file based on

whether he likes subsequent treatment that he receives.” S.E.C. v. Loving Spirit Found. Inc., 392

F.3d 486, 492 (D.C. Cir. 2004) (cleaned up). Waiting several years after the order complained of

is “plainly untimely.” Id. at 492–93 (“We have found no case, nor has the [appellant] cited one,

permitting a delay as long as the one in this case, where Puma waited two years after the first

order it complains of and over six months after the last.”).

The second, more typical recusal statute is 28 U.S.C. § 455. Bell’s complaints track most

closely with the language of § 455(a): “Any justice, judge, or magistrate judge of the United

States shall disqualify himself in any proceeding in which his impartiality might reasonably be

questioned.” In the D.C. Circuit, recusal is required under § 455(a) when “a reasonable and

informed observer would question the judge’s impartiality.” United States v. Microsoft Corp.,

253 F.3d 34, 114 (D.C. Cir. 2001) (en banc) (per curiam). But “judicial rulings alone almost

never constitute a valid basis for a bias or partiality motion. . . . Almost invariably, they are

proper grounds for appeal, not for recusal.” See Liteky v. United States, 510 U.S. 540, 555

(1994); Loving Spirit, 392 F.3d at 494. Insofar as Bell disagrees with the Court’s ruling about

the prosecutor’s representation, this is an argument for appeal, not recusal.

3 Bell makes two miscellaneous arguments in his second motion to recuse that are worth

addressing briefly. Mot. Appeal Denial Recons., ECF No. 342; Haines v. Kerner, 404 U.S. 519,

520–21 (1972) (construing pro se arguments generously). First, Bell suggests that he was

prejudiced by ineffective assistance of counsel in his § 2255 defense. Mot. Appeal Denial

Recons., ECF No. 342, at 3. But he has already tried and lost that argument with the Circuit:

“Nor has [Bell] made a substantial showing of the denial of a constitutional right based on the

performance of counsel appointed to assist him with his reply in support of his § 2255 motion.”

United States v. Bell, 2023 WL 8007663, at *1 (D.C. Cir. Apr. 25, 2023); cf. Garza v. Idaho, 586

U.S. 232, 245 (2019) (recognizing that “[t]here is no right to counsel in postconviction

proceedings”). In any event, the Court finds this argument meritless.

Second, Bell says that the indictment was amended outside the presence of the grand jury

and thus violated the Fifth Amendment’s requirement that “[n]o person shall be held to answer

for a capital, or otherwise infamous crime, unless on a presentment or indictment of a grand

jury.” U.S. Const. amend. V; see Mot. Appeal Denial Recons., ECF No. 342, at 3. The

Government had filed a superseding indictment that corrected an “obvious typographical error”

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