United States v. Arnold Maurice Mathis
688 F. App'x 875
| 11th Cir. | 2017Background
- Mathis, pro se, sought a new trial under Fed. R. Crim. P. 33 alleging post‑trial discovery that the government accessed his cell phone without a warrant.
- The alleged warrantless access occurred December 19, 2011; the government had produced a report during the federal case that later was used by Mathis’s state‑court expert to conclude the access was warrantless.
- Mathis’s federal trial counsel and expert did not assert illegal access during the federal proceedings despite having the report.
- The district court denied Mathis’s Rule 33 motion for a new trial and refused to hold an evidentiary hearing; Mathis appealed.
- The Eleventh Circuit reviewed for abuse of discretion and affirmed, holding Mathis failed multiple prongs of the newly discovered evidence test and that an evidentiary hearing was unnecessary because the record was dispositive.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Mathis discovered new evidence after trial that warrants a new trial | The state expert’s post‑trial opinion that the phone was accessed without a warrant constitutes newly discovered evidence | The government argued the report was available during trial and no new factual evidence was produced after the verdict | Denied — Mathis failed to show the evidence was actually discovered after trial |
| Whether Mathis exercised due diligence to discover the evidence | Mathis contended he reasonably uncovered the issue only later | Government pointed out Mathis’s counsel and expert had access to the report but did not raise the claim | Denied — Mathis did not exercise due care |
| Whether the alleged evidence was material and not merely cumulative or impeaching | Mathis argued the warrantless access tainted inculpatory phone evidence and could change the trial outcome | Government argued the warrant application and evidence did not rely on any material from the alleged illegal access (independent source) | Denied — evidence would not probably produce a different result |
| Whether an evidentiary hearing was required on the Rule 33 motion | Mathis asserted the motion warranted a hearing to resolve factual disputes | Government argued the existing record contained the necessary facts for resolution | Denied — district court did not abuse discretion in refusing a hearing |
Key Cases Cited
- United States v. Lee, 68 F.3d 1267 (11th Cir. 1995) (five‑part test for newly discovered evidence under Rule 33)
- United States v. Jernigan, 341 F.3d 1273 (11th Cir. 2003) (motions for new trials based on newly discovered evidence are disfavored)
- United States v. Calderon, 127 F.3d 1314 (11th Cir. 1997) (new trial cannot be based on evidence known before the verdict)
- United States v. Terzado‑Madruga, 897 F.2d 1099 (11th Cir. 1990) (independent source doctrine preserves admissibility of evidence obtained from lawful sources)
- United States v. Scrushy, 721 F.3d 1288 (11th Cir. 2013) (denial of evidentiary hearing reviewed for abuse of discretion)
