United States v. Chujoy

207 F. Supp. 3d 660, 2016 U.S. Dist. LEXIS 124512, 2016 WL 4939573
CourtDistrict Court, W.D. Virginia
DecidedSeptember 14, 2016
DocketCriminal Action No.: 5:15-cr-00029
StatusPublished
Cited by1 cases

This text of 207 F. Supp. 3d 660 (United States v. Chujoy) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chujoy, 207 F. Supp. 3d 660, 2016 U.S. Dist. LEXIS 124512, 2016 WL 4939573 (W.D. Va. 2016).

Opinion

MEMORANDUM OPINION

Michael F. Urbanski, United States District Judge

On December 22, 2015, a jury found defendants Felix Adriano Chujoy and Carolyn J. Edlind guilty of conspiracy to engage in witness tampering under 18 U.S.C. § 1512(k) (Count One), witness tampering under 18 U.S.C. § 1512(b)(1) (Count Two), and obstruction of justice under 18 U.S.C. § 1503 (Count Three). The jury also found Edlind guilty of perjury under 18 U.S.C. § 1623 (Count Four), and a second count of obstruction (Count Five).

Before the court is defendants’ joint motion for new trial, ECF No. 127.1 Because the motion is untimely and defendants fail to show excusable neglect for the filing delay, the motion is DENIED.

I.

Trial in this case began on December 16, 2015. At the close of the government’s evidence, defendants jointly moved for a judgment of acquittal pursuant to Rule 29 of the Federal Rules of Criminal Procedure. The court reserved decision, and the trial continued. The defendants renewed their Rule 29 motion at the close of all the evidence. The court granted the motion in part and submitted the remaining case to the jury. The jury returned a guilty verdict on December 22, 2015.

After the jury returned its verdict, defendants again renewed their Rule 29 motion. The court ordered them to submit written briefs, and set a deadline thirty days after filing of the trial transcript. Defendants timely filed a joint brief in support of their Rule 29 motion, and the court heard oral argument on May 11, 2016.

[663]*663During the May 11 argument, several issues were raised regarding Count Four, and the court ordered the government and Edlind to file supplemental briefs addressing the following issues: (1) whether the “literal truth” or “fundamental ambiguity” doctrines applied to the false statements alleged in Count Four; (2) whether the analysis of Count Four would be affected were the court to conclude that one or more of the alleged false statements could not support a perjury conviction as a matter of law; (3) whether the absence of a special unanimity jury instruction in Count Four bore on the second issue; and (4) whether the court could consider errors in jury instructions when the defendants had filed only a Rule 29 motion and not a motion for new trial under Rule 33. ECF No. 124. Supplemental briefs were filed on June 1, 2016.

Two days later, on June 3, 2016, Edlind filed a motion for new trial pursuant to Rule 33 of the Federal Rules of Criminal Procedure. The court heard a second round of argument on July 20, 2016, focusing specifically on the timeliness of the motion for new trial. During the July 20 hearing, Chujoy orally moved to join Ed-lind’s Rule 33 motion, effectively transforming Edlind’s original Rule 33 motion into a joint motion for new trial.

II.

Defendants’ Rule 33 motion rises and falls on timeliness grounds. The motion was filed nearly six months after trial and almost three months after the extended deadline for post-trial motions. This is well outside the time limits provided by the Federal Rules. Because defendants fail to show excusable neglect for their late-filed motion, the court finds it untimely and will not consider it. Nor does the court have authority to convert the pending Rule 29 motion into a motion for new trial.

A.

A motion for new trial must be filed within fourteen days of a guilty verdict, absent proof of newly discovered evidence. Fed. R. Crim. P. 33(b)(2). However, the time limits in Rule 33 are not jurisdictional, see Eberhart v. United States, 546 U.S. 12, 19, 126 S.Ct. 403, 163 L.Ed.2d 14 (2005) (per curiam), and must be read in light of Rule 45. Specifically, Rule 45(b) states:

(1) In General. When an act must or may be done within a specified period, the court on its own may extend the time, or for good cause may do so on a party’s motion made:
(A) before the originally prescribed or previously extended time expires; or
(B) after the time expires if the party failed to act because of excusable neglect.
(2) Exception. The court may not extend the time to take any action under Rule 35, except as stated in that rule.

Fed. R. Crim. P. 45(b).

1. Is Excusable Neglect Required Under Rule 45(b)(1)?

Most courts, including those in the Fourth Circuit, assume that Rule 45(b)(1) requires a finding of excusable neglect. See, e.g., United States v. Blackwell, 436 Fed.Appx. 192, 198 (4th Cir.2011); United States v. McConnell, No. 2:14-CR-00001, 2015 WL 2365628, at *1 (W.D.Va. May 18, 2015). This requirement comes from Rule 45(b)(1)(B), which states that a court may extend a deadline “if the party failed to act because of excusable neglect.”

However, this assumption seems to conflict with the plain language of Rule 45(b)(1). The rule provides: “When an act must or may be done within a specified period, the court on its own may extend the time, or for good cause may do so on a party’s motion .... ” Fed. R. Crim. P. 45(b)(1) (emphasis added). This language is [664]*664in the disjunctive. Thus, Rule 45(b)(1) appears to give courts authority to extend the fourteen-day time limit under Rule 45 either on their own or on motion of a party who can show excusable neglect. Put differently, Rule 45, on its face, seems to authorize courts to extend time without first addressing excusable neglect. At least one court has so held. United States v. Jensen, No. 08-CR-054, 2010 WL 3809988, at *6 (E.D.Wash, Sept. 27, 2010).

This minority interpretation of Rule 45 has appeal. When a court grants a defendant’s Rule 29 motion it must also enter a conditional ruling on any pending motion for new trial in the event the judgment of acquittal is later reversed. Fed. R. Crim. P. 29(d)(1). However, absent a timely filed Rule 33 motion, the court can make no conditional ruling. United States v. Boesen, 599 F.3d 874, 878 (8th Cir.2010). Accordingly, were the court to embrace the holding in United States v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Greene v. Virgin Islands Water & Power Authority
67 V.I. 727 (Supreme Court of The Virgin Islands, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
207 F. Supp. 3d 660, 2016 U.S. Dist. LEXIS 124512, 2016 WL 4939573, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chujoy-vawd-2016.