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150 A.3d 784
D.C.
2016
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Background

  • Poth was acquitted of second‑degree murder while armed but convicted of voluntary manslaughter while armed.
  • Post‑trial, defense learned Juror 061 was a registered sex offender with a felony record and Juror 703A had been a complainant in prior assaults, conflicting with voir dire responses.
  • Trial court denied a new‑trial motion, ruling the defense failed to exercise due diligence in uncovering the juror misconduct.
  • The appellate court held Rule 33’s time limit is non‑jurisdictional and waived by the government due to extensions granted to the defense.
  • The court concluded an evidentiary hearing on juror bias was required, remanding for merits evaluation and potential corrective action.
  • The opinion notes potential issues on remand include jurors’ availability and Brady disclosures, and contemplates possible ineffective‑assistance implications if applicable, without deciding them.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the court erred in denying an evidentiary hearing on juror misconduct. Poth: due‑diligence rule improperly barred hearing. Government: due diligence required to file new trial; discretion rests with trial court. Yes; trial court erred; remand for an evidentiary hearing.
Whether Rule 33’s filing deadline is jurisdictional and preserved by extensions. Poth: time limit is non‑jurisdictional; extensions valid. Government: time limit is jurisdictional and preserved by objections. Not jurisdictional; government waived by extensions; remand procedures follow.

Key Cases Cited

  • McDonough Power Equip., Inc. v. Greenwood, 464 U.S. 548 (U.S. 1984) (truthful voir dire required; bias inquiry standard)
  • Young v. United States, 694 A.2d 891 (D.C. 1997) (hearing to probe juror bias when misrepresentations occur)
  • Smith v. United States, 984 A.2d 196 (D.C. 2009) (jurisdictional vs. claim‑processing timing; reliance on later Supreme Court cases)
  • Eberhart v. United States, 546 U.S. 12 (U.S. 2005) (jurisdictional status of compliance rules questioned by Supreme Court)
  • Bowles v. Russell, 551 U.S. 205 (U.S. 2007) (timing statutes in criminal procedure context)
  • Henderson v. United States, 133 S. Ct. 1121 (U.S. 2013) (due‑process considerations in timing and procedure)
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Case Details

Case Name: MICHAEL POTH v. UNITED STATES
Court Name: District of Columbia Court of Appeals
Date Published: Dec 29, 2016
Citations: 150 A.3d 784; 2016 D.C. App. LEXIS 436; 14-CF-987
Docket Number: 14-CF-987
Court Abbreviation: D.C.
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