United States v. Ricketts

111 F. App'x 812
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 16, 2004
DocketNo. 03-2142
StatusPublished

This text of 111 F. App'x 812 (United States v. Ricketts) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Ricketts, 111 F. App'x 812 (6th Cir. 2004).

Opinion

ORDER

David Eugene Ricketts, a federal prisoner proceeding without benefit of counsel, appeals a district court judgment denying his motion for a new trial filed pursuant to Fed.R.Crim.P. 33. This case has been referred to a panel of the court pursuant to Rule 34(j)(l), Rules of the Sixth Circuit. Upon examination, this panel unanimously agrees that oral argument is not needed. Fed. R.App. P. 34(a).

A federal grand jury returned a five-count indictment against Ricketts charging him with conspiring to distribute various controlled substances in violation of 21 U.S.C. §§ 846 and 841(a)(1), the use of a sawed-off shotgun in relation to a drug conspiracy in violation of 18 U.S.C. § 924(c), murder in connection with a drug conspiracy in violation of 18 U.S.C. § 924(i) [now codified as 924(j)], and possession of sawed-off shotguns in violation of 18 U.S.C. § 5861(d). He was also charged with being a felon in possession of firearms in violation of 18 U.S.C. § 922(g). In August 2000, a jury found Ricketts guilty on all five counts. The trial court sentenced Ricketts to two consecutive life terms, plus ten years, along with two concurrent ten-year sentences. This court affirmed Ricketts’s judgment of conviction and sentence. United States v. Ricketts, 317 F.3d 540 (6th Cir.), cert. denied, 538 U.S. 991, 123 S.Ct. 1811, 155 L.Ed.2d 689 and 539 U.S. 935, 123 S.Ct. 2593, 156 L.Ed.2d 618 (2003).

On July 10, 2003, Ricketts moved the district court pro se for a new trial citing “newly discovered evidence.” The newly discovered evidence had to do with the testimony of an accomplice (Michael McKinney) whose trial testimony contradicted the testimony he gave before the grand jury. McKinney testified before the grand jury as to his involvement in collecting a drug debt owed to Ricketts and in the shooting that resulted in the death of Laurie Briggs. At Ricketts’s trial, however, McKinney testified that he was not present at the shooting and did not know who killed Laurie Briggs. After Ricketts was prosecuted and convicted, McKinney was prosecuted for giving conflicting testimony under oath. At sentencing for McKinney, the district court granted a downward departure and accepted, for sentencing purposes, that “McKinney deliberately chose lying before the Grand Jury to help consummate a decision to plead guilty to [a state charge of] second degree murder where he maintained his innocence to the attorney at the time he entered his plea.” Ricketts claimed that he should be granted a new trial based on the subsequent prosecution and sentencing of McKinney for giving conflicting testimony under oath in connection with his prose[814]*814cution. The district court denied the motion for a new trial. Ricketts appeals that judgment.

On appeal, Ricketts contends that the district court applied the wrong legal standard in denying his motion for a new trial, and that he should have been granted a new trial based on Michael McKinney’s subsequent prosecution for perjury and the district court’s finding that McKinney lied to the grand jury.

Motions for new trial based on newly discovered evidence are disfavored, and a trial court’s decision not to grant a new trial will be affirmed unless it is a clear abuse of discretion. United States v. Willis, 257 F.3d 636, 642 (6th Cir.2001); United States v. Pierce, 62 F.3d 818, 833 (6th Cir.1995); United States v. Hawkins, 969 F.2d 169, 175 (6th Cir.1992). An abuse of discretion exists where this court is firmly convinced that a mistake has occurred, Harrison v. Metro. Gov’t, 80 F.3d 1107, 1112-13 (6th Cir.1996), or where a district court has relied upon clearly erroneous findings. Romstadt v. Allstate Ins. Co., 59 F.3d 608, 615 (6th Cir.1995). Whether the proper legal standard was applied, however, is a legal question that this court reviews de novo. Willis, 257 F.3d at 642.

Upon review, we conclude that the district court applied the correct legal standard for deciding Ricketts’s motion for a new trial. Ricketts argues that the district court should have applied the legal standard first adopted by this court in Gordon v. United States, 178 F.2d 896, 900 (6th Cir.1949) (“Gordon” standard), instead of the legal standard enunciated in United States v. Barlow, 693 F.2d 954, 966 (6th Cir.1982) (“Barlow” standard). Ricketts’s reliance on the Gordon standard is misplaced. The Gordon standard is the appropriate test to apply in the unique circumstances where a material witness testifying on behalf of the government later recants his trial testimony. Willis, 257 F.3d at 643. The Gordon standard is not the appropriate standard in the immediate case because the witness in question, Michael McKinney, has not recanted his trial testimony.

Therefore, the district court properly applied the traditional, four-part test evaluating motions for a new trial based on newly discovered evidence as set forth in Barlow. See Willis, 257 F.3d at 643. Pursuant to the Barlow standard and Fed. R.Crim.P. 33, a new trial motion will be granted based on newly discovered evidence only if the defendant can prove that the evidence was: 1) discovered only after trial; 2) could not have been discovered earlier with due diligence; 3) is material and not merely cumulative or impeaching; and 4) would likely produce an acquittal if the case were retried. Barlow, 693 F.2d at 966. Our cases firmly establish that if a defendant is aware of the evidence at the time of trial, then it is not newly discovered evidence under Rule 33. Pierce, 62 F.3d at 824-25; Hawkins, 969 F.2d at 175; United States v. Seago, 930 F.2d 482, 488-89 (6th Cir.1991).

The district court did not abuse its discretion in denying the motion for a new trial.

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111 F. App'x 812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ricketts-ca6-2004.