United States v. Mitchell

518 F.3d 740, 69 Fed. R. Serv. 3d 1713, 2008 U.S. App. LEXIS 4505, 2008 WL 542130
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 29, 2008
Docket05-2052
StatusPublished
Cited by289 cases

This text of 518 F.3d 740 (United States v. Mitchell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Mitchell, 518 F.3d 740, 69 Fed. R. Serv. 3d 1713, 2008 U.S. App. LEXIS 4505, 2008 WL 542130 (10th Cir. 2008).

Opinions

OPINION ON REMAND

MURPHY, Circuit Judge.

I. Introduction1

Roland Lorenzo Mitchell filed an untimely notice of appeal of his conviction for possession of marijuana with intent to distribute. This court dismissed his appeal, sua sponte, for lack of jurisdiction because Mitchell failed to comply with the time limitations of Federal Rule of Appellate Procedure 4(b). United States v. Mitchell, 464 F.3d 1149, 1149 (10th Cir.2006). The Supreme Court vacated our decision and remanded for further consideration in light of Bowles v. Russell, — U.S. —, 127 S.Ct. 2360, 2366, 168 L.Ed.2d 96 (2007) (holding the timeliness requirements in Fed. RApp. P. 4(a) are jurisdictional because they derive from a statute). Mitchell v. United States, — U.S. —, 127 S.Ct. 2973, 2973, 168 L.Ed.2d 701 (2007). Upon further consideration, we reach the merits of Mitchell’s appeal because the government forfeited its objection to the untimely notice of appeal and sua sponte dismissal under Rule 4(b) would be inappropriate.

II. Background

Mitchell, a long haul truck driver, was arrested at the Eastbound Motor Trans[743]*743portation Division Port of Entry in Lords-burg, New Mexico.2 Pursuant to N.M. Stat. Ann. § 65-5-1, officers from the New Mexico Department of Public Safety approached Mitchell’s tractor-trailer for inspection. Mitchell told the officers he was traveling from Phoenix, Arizona to Atlanta, Georgia with an empty trailer. On review of Mitchell’s log book, the officers conducting the inspection determined it contained inaccuracies and evidence of falsification. In response to questioning, Mitchell told the officers he was going to pick up a cargo load at a nearby truck stop. An officer, however, had personal knowledge that particular truck stop did not have a loading dock and was essentially a convenience store.

The officers requested that Mitchell open the trailer to confirm it was empty. The opened door revealed five boxes, which Mitchell claimed contained “parts.” The officer asked Mitchell to open the boxes to verify the contents. Mitchell replied he was not sure that was a good idea. The officer asked again and Mitchell consented. The boxes contained marijuana.

Mitchell was charged with possession of more than 100 kilograms of marijuana with intent to distribute in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B). The district court denied his motion to suppress the marijuana, holding the search did not violate the Fourth Amendment. Mitchell entered into a conditional guilty plea, reserving his right to appeal the district court’s decision on the motion to suppress. The district court sentenced Mitchell to sixty months’ imprisonment.

Although judgment was entered in Mitchell’s case on February 9, 2005, a notice of appeal was not filed until February 25, 2005, one day outside the ten-day period allowed under Federal Rule of Appellate Procedure 4(b)(1).3 Mitchell filed a contemporaneous motion in the district court seeking an extension of time to file the notice of appeal due to excusable neglect. Fed. R.App. P. 4(b)(4). The district court granted the motion. In this court, both Mitchell and the government briefed the merits of the appeal, but did not address whether the district court erred in granting Mitchell’s motion for an extension to file the notice of appeal. This court, recognizing that the motion may have been improperly granted, raised the issue at oral argument sua sponte.4

This panel issued an opinion in Mitchell’s case in September of 2006 holding as a matter of law that Mitchell’s untimely notice of appeal was not the result of excusable neglect and dismissing the appeal for lack of jurisdiction. Mitchell, 464 F.3d at 1149. As noted above, this matter is now before us on remand from the Supreme Court for reconsideration in light of Bowles v. Russell, 127 S.Ct. at 2360. Mitchell, 127 S.Ct. at 2973.

III. Effect of an Untimely Notice of Appeal

The time bar of the Federal Rules of Appellate Procedure for the filing of a notice of appeal in a criminal case was long [744]*744considered “mandatory and jurisdictional.” Wilkinson v. United States, 278 F.2d 604, 605 (10th Cir.1960) (per curiam) (citing United States v. Robinson, 361 U.S. 220, 224, 80 S.Ct. 282, 4 L.Ed.2d 259 (1960)). The Supreme Court’s recent decision in Bowles, however, clarified that court-issued federal procedural rules not derived from statutes are not jurisdictional, but rather inflexible claim-processing rules. 127 S.Ct. at 2363-66. This court recently held that, in light of Bowles, Federal Rule of Appellate Procedure 4(b)(1) is a claim-processing rule. United States v. Garduno, 506 F.3d 1287, 1288-89 (10th Cir.2007). As a result, dismissal of Mitchell’s appeal, based on his failure to file a timely notice of appeal, is no longer mandatory and jurisdictional.

Nevertheless, the time bar in Rule 4(b) must be enforced by this court when properly invoked by the government. Garduño, 506 F.3d at 1290-91; see Eberhart v. United States, 546 U.S. 12, 19, 126 S.Ct. 403, 163 L.Ed.2d 14 (2005) (“These claim-processing rules thus assure relief to a party properly raising them.”). In this case the government never objected to the untimeliness of Mitchell’s notice of appeal and, as a result, forfeited its opportunity to ensure enforcement of the rule.5 Although it acknowledges that after Bowles this court has no obligation to raise the issue of timeliness, the government maintains this court could and should raise and decide the issue sua sponte.

We begin this analysis by noting that this area of the law has been in flux since Kontrick v. Ryan, 540 U.S. 443, 124 S.Ct. 906, 157 L.Ed.2d 867 (2004), and Eberhart v. United States, 546 U.S. at 12, 126 S.Ct. 403, first indicated the time limitations in the federal rules may not be jurisdictional under some circumstances. As a result, there is limited case law indicating how the courts should enforce those rules which are no longer jurisdictional. The question of whether a court may sua sponte raise timeliness under Rule 4(b) is one of first impression in this circuit and appears to have only been addressed tangentially in other circuits.6 See Wilburn v. [745]*745Robinson, 480 F.3d 1140, 1143-48 (D.C.Cir.2007).

A

Kontrick and Eberhart

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518 F.3d 740, 69 Fed. R. Serv. 3d 1713, 2008 U.S. App. LEXIS 4505, 2008 WL 542130, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mitchell-ca10-2008.