United States v. Joseph Suggs
703 F. App'x 425
| 7th Cir. | 2017Background
- In June 2014 Belleville police found Joseph Suggs with two teenage boys and viewed photos on his camera showing the boys with pants down; a deleted photo showed one boy’s exposed genitals. State police executed a warrant; Suggs was later federally charged with production and attempted production of child pornography under 18 U.S.C. § 2251(a).
- The district court set a pretrial deadline (Aug 21, 2014) for motions to dismiss or suppress; Suggs filed several pro se motions after the deadline but the court struck them and required filings through counsel.
- Suggs changed counsel twice; the second appointed lawyer sought leave in July 2015 (about 11 months after the deadline) to file a suppression motion; the government opposed for lack of good cause and asserted the motion was meritless.
- The district court denied leave to file the untimely motion, citing the elapsed deadline, multiple continuances already granted, lack of a showing that the basis was previously unknown, and the need to protect trial schedule and fairness to government/victims.
- Trial proceeded; Suggs was convicted on all counts and sentenced to concurrent 20-year terms (240 months) and 10 years’ supervised release.
- On appeal Suggs argued the district court abused its discretion by refusing to accept his untimely suppression motion; he also hinted at ineffective assistance by trial counsel for failing to file the motion earlier.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court abused its discretion denying leave to file an untimely motion to suppress | The government: Rule 12 allows late motions only for good cause; Suggs didn’t show good cause (counsel waited months and prior counsel deemed suppression frivolous) | Suggs: motion was meritorious, prior pro se attempts and counsel conflict justify reopening deadline and another continuance | Affirmed — no abuse of discretion; Suggs failed to show good cause for the delay, so district court properly refused the untimely motion |
| Whether the appellate court may reach merits or plain error without good-cause showing | Gov: appellate review of suppression requires antecedent showing of good cause; absent that, merits are not reached | Suggs: urged review of suppression issue and suggested counsel was ineffective for not filing timely motion | Held: Court declined to reach merits or plain-error review because defendant did not establish good cause; ineffective-assistance claim dismissed without prejudice to collateral review |
Key Cases Cited
- United States v. Adame, 827 F.3d 637 (7th Cir. 2016) (affirming that Rule 12 requires showing of good cause for untimely pretrial motions)
- United States v. Daniels, 803 F.3d 335 (7th Cir. 2015) (same; merits do not excuse failure to timely file absent good cause)
- United States v. Acox, 595 F.3d 729 (7th Cir. 2010) (appellate courts must first find good cause before reviewing suppression or plain-error claims)
- United States v. McMillian, 786 F.3d 630 (7th Cir. 2015) (review of district court’s good-cause determination is for abuse of discretion)
- United States v. Winbush, 580 F.3d 503 (7th Cir. 2009) (trial-management decisions, including continuances, reviewed for reasonableness)
- United States v. Salahuddin, 509 F.3d 858 (7th Cir. 2007) (identifying circumstances where delay and fairness factors counsel acceptance of late motion)
- United States v. Garcia, 528 F.3d 481 (7th Cir. 2008) (good cause lacking where newly appointed counsel never sought extension and filed suppression motion months after appointment)
- United States v. Kirkland, 567 F.3d 316 (7th Cir. 2009) (upholding refusal to consider late suppression ground first raised after deadline without explanation)
