United States v. John Holland

Court of Appeals for the Eleventh Circuit·Decided June 1, 2023·No. 22-14219·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 22-14219

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellant,

versus JOHN HOLLAND, EDMUNDO COTA, WILLIAM MOORE,

Defendant-Appellees.

2 Opinion of the Court 22-14219

Appeal from the United States District Court for the Northern District of Georgia D.C. Docket No. 1:17-cr-00234-AT-CMS-1

Before ROSENBAUM, JILL PRYOR, and LUCK, Circuit Judges. PER CURIAM:

The motions to dismiss filed by Edmundo Cota and John Holland are DENIED and this appeal may proceed. The government appeals from the district court’s pre-trial order denying the government’s motion to admit alleged co-conspirator statements under Fed. R. Evid. 801(d)(2)(E). Although that is an interlocutory order and there has not yet been a trial or judgment, we have jurisdiction over this appeal under 18 U.S.C. § 3731.

Under § 3731, the government may file an interlocutory appeal from an order “suppressing or excluding evidence.” 18 U.S.C. § 3731. Section 3731 must be “liberally construed to effectuate its purposes.” Id. Our predecessor court held that an order denying the admission of alleged co-conspirator statements after a James hearing is an order excluding evidence for purposes of § 3731. United States v. Perry, 624 F.2d 29, 30 (5th Cir. 1980); see United States v. James, 590 F.2d 575, 578-82 (5th Cir. 1979) (providing process for evaluating whether alleged co-conspirator statements are admissible under Rule 801(d)(2)(E) before trial).

22-14219 Opinion of the Court 3

Because the district court denied the government’s motion to admit the alleged co-conspirator statements after thoroughly considering their admissibility under Rule 801(d)(2)(E) and conducting what it called a James hearing on paper, we conclude that the order in this case is analogous to an order refusing to admit alleged co-conspirator statements after a James hearing, which is immediately appealable. See Perry, 624 F.2d at 30; United States v. Drogoul, 1 F.3d 1546, 1551 n.13 (11th Cir. 1993) (holding that an order is appealable under § 3731 if it has “the practical effect of excluding evidence at trial”). Furthermore, this conclusion is consistent with the liberal construction of § 3731 required by the statute itself.

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