United States v. Morillo

8 F.3d 864, 1993 U.S. App. LEXIS 28905, 1993 WL 444541
CourtCourt of Appeals for the First Circuit
DecidedNovember 8, 1993
Docket93-1388
StatusPublished
Cited by205 cases

This text of 8 F.3d 864 (United States v. Morillo) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Morillo, 8 F.3d 864, 1993 U.S. App. LEXIS 28905, 1993 WL 444541 (1st Cir. 1993).

Opinion

SELYA, Circuit Judge.

This proceeding requires us, for the first time, to chart the interrelationship between Fed.R.App.P. 4(b) (delimiting the appeal period in criminal cases) and Fed.R.Crim.P. 35(c) (the text of which is set forth in the margin). 1 We conclude that, under certain circumscribed circumstances, post-judgment motions brought under the latter rule can operate to extend the appeal period limned by the former rule, and that the instant case qualifies for this elongating effect. Thus, the appeal prosecuted by defendant-appellant Josh Morillo is properly before us. This initial success heralds a hollow victory, however, for we find Morillo’s substantive arguments unpersuasive and affirm the judgment below.

I.

Background

A thumbnail sketch suffices to put this appeal into workable perspective. 2 In 1992, a federal grand jury indicted appellant on three counts of distributing heroin in violation of 21 U.S.C. § 841(a)(1) (1988). He entered a plea of not guilty. The district court set the case for trial in December. On November 30, appellant moved for the appointment of an independent toxicologist to weigh the drugs that the government planned to offer in evidence against him. He made it clear that he was ready to plead guilty to the charges but for the dispute over drug quantity. On December 10, 1992, without any agreement anent weight, appellant changed his plea and acknowledged his guilt on all counts. Some two months later the district court granted appellant’s longstanding motion and ordered the drugs reweighed at a state-run laboratory. The laboratory reported its findings soon thereafter.

At a sentencing hearing held on March 18, 1993, the district court determined that the heroin involved in the counts of conviction warranted a base offense level (BOL) -of 18. See U.S.S.G. § 2Dl.l(c)(13) (Drug Quantity Table). 3 The judge increased the BOL by two levels because of Morillo’s aggravating role in the offense, see U.S.S.G. § 3Bl.l(e), and decreased the BOL by two levels for acceptance of responsibility, see id. § 3El.l(a). When combined with appellant’s criminal history category (III), the various adjustments produced a guideline sentencing range (GSR) of 33-41 months. The court sentenced appellant at the range’s apex and entered final judgment on March 19, 1993.

On March 23, appellant filed a motion asking the court to correct his sentence because of an alleged miscalculation in figuring drug quantity. On April 1, appellant filed a notice of appeal. On April 19, the district court *867 addressed appellant’s post-judgment motion and denied- it by means of a margin order. Appellant did not file a further notice of appeal.

II.

Appellate Jurisdiction

A.

Suspensory Motions: An Overview

In a criminal case, a defendant must appeal within 10 days after entry of a judgment of conviction. See Fed.R.App.P. 4(b). Because the obligation is mandatory and jurisdictional, unexcused failures of compliance inevitably result in the loss of appeal rights. See United States v. Kress, 944 F.2d 155, 161 (3d Cir.1991), cert. denied, — U.S.—, 112 S.Ct. 1163, 117 L.Ed.2d 410 (1992); United States v. Zuleta-Molina, 840 F.2d 157, 158 (1st Cir.1988). However, in cases where the entry of a judgment is closely followed by the filing of a certain type of revisory motion, the time limit is relaxed. For example, most timely motions for new trial, Fed.R.Crim.P. 33, or timely motions in arrest of judgment, Fed.R.Crim.P. 34, stall the running of the appeal period and permit an appeal to be taken from the judgment of conviction, should it stand, “within 10 days after the entry of an order denying the [Rule 33 or Rule 34] motion.” Fed.R.App.P. 4(b).

Post-judgment motions apart from those expressly enumerated in Fed.R.App.P. 4(b) can have the same suspensory effect. The paradigmatic example is a timely motion for rehearing or reconsideration. See United States v. Ibarra, — U.S. —, —, 112 S.Ct. 4, 6-7, 116 L.Ed.2d 1 (1991) (per cu-riam) (holding that government’s timely motion for reconsideration restarted the appeal period with respect to the underlying judgment as of the date when the district court denied the motion); United States v. Dieter, 429 U.S. 6, 8, 97 S.Ct. 18, 19, 50 L.Ed.2d 8 (1976) (per curiam) (noting that “the consistent practice in civil and criminal cases alike has been to treat timely petitions for rehearing as rendering the original judgment nonfi-nal for purposes of appeal for as long as the petition is pending”); United States v. Healy, 376 U.S. 75, 78-80, 84 S.Ct. 553, 555-56, 11 L.Ed.2d 527 (1964); United States v. Carr, 932 F.2d 67, 71-72 (1st Cir.), cert. denied, — U.S. —, 112 S.Ct. 112, 116 L.Ed.2d 82 (1991); United States v. Gallardo, 915 F.2d 149, 150 n. 2 (5th Cir.1990), cert. denied, 498 U.S. 1038, 111 S.Ct. 707, 112 L.Ed.2d 696 (1991).

B.

Framing The Issue.

The pivotal question here is whether appellant’s post-judgment motion is of this sus-pensory genre. 4 If the filing of the motion did not interrupt the progress of the appeal period, then Fed.R.App.P. 4(b) applies without dilution and Morillo’s notice of appeal, filed more than 10 days after entry of judgment, is a nullity. To avoid this result, appellant must convince us that bringing the March 23 motion suspended the running of the appeal period by rendering the original judgment nonfinal for appeal purposes, or, put in its simplest aspect, extended the time within which an appeal from the underlying judgment could be taken.

C.

Analysis

1. Characterization.

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Bluebook (online)
8 F.3d 864, 1993 U.S. App. LEXIS 28905, 1993 WL 444541, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-morillo-ca1-1993.