United States v. Shane Cowley

814 F.3d 691, 2016 U.S. App. LEXIS 3630, 2016 WL 771142
CourtCourt of Appeals for the Fourth Circuit
DecidedFebruary 29, 2016
Docket15-6067
StatusPublished
Cited by9 cases

This text of 814 F.3d 691 (United States v. Shane Cowley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Shane Cowley, 814 F.3d 691, 2016 U.S. App. LEXIS 3630, 2016 WL 771142 (4th Cir. 2016).

Opinion

Affirmed by published opinion. Judge DILLON wrote the opinion, in which Chief Judge TRAXLER and Judge SHEDD joined.

DILLON, District Judge:

Shane Cowley was convicted by a jury in August 2000 of various crimes stemming from the attempted robbery and murder of Jeff Stone. On June 6, 2014, almost five years outside the window to file a timely motion, Cowley filed a motion seeking post-conviction DNA testing pursuant to the Innocence Protection Act (IPA), 18 U.S.C. §§ 3600-3600A. The district court concluded that the motion was untimely and refused to grant a certificate of ap-pealability (COA). Cowley argues here— as he did before the district court — that he can rebut the presumption against timeliness under either or both of two exceptions. First, he claims that he has shown “good cause” for the late filing; and second, he contends that denial of his motion would result in “manifest injustice.” (Appellant’s Br. 17 (citing 18 U.S.C. § 3600(a)(10)(B)(iii)-(iv)).)

For the reasons stated below, we conclude that a certificate of appealability is not required to appeal the denial of an IPA motion and thus that Cowley’s appeal is properly before this court. We also affirm the district court’s ruling that Cowley’s motion was untimely.

I.

A.

In the early morning hours of July 30, 1998, drug dealer Jeff Stone, along with his twelve-year-old son, was accosted by two masked men with guns. 1 Stone was *694 shot and killed, and the two men searched for — but apparently did not find- — methamphetamine and cash that were in a bag in Stone’s truck. Stone’s son described the masked men, and the descriptions matched the general physical descriptions of Shane Cowley and Ron Moore.

Cowley was charged in a four-count indictment with possession of a stolen firearm (Count 1), attempted possession with intent to distribute methamphetamine (Count 2), the use and carrying of a firearm in relation to a drug trafficking crime (Count 3), and tampering with a witness (Count 4). The first three counts arose from the attempted robbery of Stone. 2 The fourth was based on subsequent threats that Cowley made to a witness. A jury found Cowley guilty of all four counts, and the district court sentenced him to a total term of 45 years’ imprisonment.

At trial, 3 the government presented testimony from numerous witnesses, including the eyewitness testimony of Stone’s son. Other witnesses testified that they had heard Cowley speaking about wanting to rob Stone for drugs and money in the weeks and days leading up to the robbery. Additionally, witnesses testified that in the days following Stone’s death, Cowley admitted that he had killed Stone, failed to deny it, or denied it only jokingly.

Witnesses also linked Cowley to at least two guns. Beverly Oldham testified to seeing Cowley, a few weeks before the murder, with a gun that matched the description of one of the guns at the scene. There was also testimony that, on the evening of July 29, Cowley and Moore had received and possessed a firearm stolen by Chris Martin.

Cowley testified in his own defense, offering an alibi. He claimed that he and Ron Moore were stealing a blue pick-up truck approximately one mile from the murder scene at the time of the murder. Cowley also offered testimony from another witness who had seen him near the time of the murder at a location other than the murder scene. In response to Cowley’s defense, the United States countered that, given the proximity of the locations, there was enough time that evening for Cowley to both steal the truck and attack Stone.

The defense wanted to call Moore as a witness to bolster Cowley’s alibi, but Moore invoked his Fifth Amendment right not to testify. Moore’s recorded statements, proffered by Cowley, were excluded. Cowley’s conviction and sentence were affirmed on direct appeal, and this court’s opinion addressed Moore’s statements, finding no abuse of discretion in their exclusion. United States v. Cowley, 11 Fed.Appx. 207, 208 (4th Cir.2001) (per curiam). Cowley did not file a petition for a writ of certiorari.

B.

Cowley subsequently filed a motion to vacate pursuant to 28 U.S.C. § 2255, collaterally attacking his conviction and sentence on a number of grounds. Some of those grounds relate to his allegations here. For example, he argued that his counsel was ineffective for choosing to pursue an alibi defense because that defense was not airtight. He also claimed that counsel failed to call witnesses at trial who would have allegedly testified that Overton Wayne Pauley admitted to participating, with three others, in Stone’s robbery and killing. At his evidentiary hearing, Cow *695 ley also offered the same basic testimony from Betty Harder he now offers here, ie., that her daughter, Beverly Oldham, had testified falsely about seeing Cowley with a gun that matched the weapon described by Stone’s son.

After the evidentiary hearing, the magistrate judge recommended denying Cowley’s § 2255 motion. Cowley filed objections, but the district court overruled them, adopted the proposed findings and recommendation, and denied the motion. This court denied Cowley a certificate of appealability and dismissed the appeal. United States v. Cowley, 186 Fed.Appx. 408 (4th Cir.2006).

C.

In 2004, while Cowley’s § 2255 motion was pending before the district court, the IPA became law. As relevant here, the IPA “allows federal prisoners to move for court-ordered DNA testing under certain specified conditions.” Dist. Attorney’s Office for the Third Judicial Dist. v. Osborne, 557 U.S. 52, 63, 129 S.Ct. 2308, 174 L.Ed.2d 38 (2009). Although his § 2255 proceedings were complete in 2006, Cowley did not file his IPA motion for post-conviction DNA testing until June 6, 2014. After initially failing to list the specific items from the Stone murder scene that he wanted tested, Cowley clarified that he wanted testing done on spent casings (from both a 9 mm gun and a .40 caliber gun); beer cans, bottles, and a beer carton near the crime scene; three items of clothing found in a ditch near Stone’s body; a blood stain from the exterior of the driver’s side door of Stone’s truck; and numerous latent print lifts from various locations at or near the crime scene.

In support of his motion, Cowley provided affidavits from eight people. They were aptly described by the district court in its opinion, and we will not restate all of the testimony here.

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Cite This Page — Counsel Stack

Bluebook (online)
814 F.3d 691, 2016 U.S. App. LEXIS 3630, 2016 WL 771142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shane-cowley-ca4-2016.