United States v. Bell

District Court, District of Columbia·Decided July 2, 2025·No. Criminal No. 2017-0234·Published

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).

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.

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” when a gun-possession count referenced the wrong count as the predicate offense. United States v. Bell, 811 F. App’x 7, 8 (D.C. Cir. 2020). Yet again this Court must follow the D.C. Circuit, which rejected this argument when Bell raised it in his first appeal because he never even “contended” that “he was prejudiced by this obvious typographical error” in the indictment until his appeal. Id.

In any event, neither of these run-of-the-mill trial gripes go to the Court’s impartiality and thus do not justify recusal here.

II.

Over four years after conviction, Bell filed a motion asking that the Government return property seized from him during his arrest. Mot. Return Seized Property, ECF No. 332. He says that he is owed the following items: “five hundred dollars, a Leatherman pocket knife, Taurus P.T 25 Automatic along with the Jazminine [sic] 9mm Automatic taken from the trunk of [his] Nisan [sic] Altima on March 8, 2017,” “9 phones taken on that same day from the council/armrest [sic] of the stated car by United States Park Police,” and “the gun taken by the F.B.I. on December 8, 2017.” Id. at 2.

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