United States v. Powell
663 F. App'x 616
| 10th Cir. | 2016Background
- Crosby Powell was convicted in 2012 of multiple counts for possessing stolen mail (18 U.S.C. § 1708) and uttering/possessing forged checks (18 U.S.C. § 513(a)); he appealed only the § 513(a) convictions.
- This court previously affirmed three § 513(a) counts but vacated eight others for lack of an interstate-commerce nexus, remanding for resentencing (United States v. Powell).
- After resentencing, Powell moved pro se for a new trial (Fed. R. Crim. P. 33) relying on an unsigned affidavit from “Rollin D. Meadows” claiming key witness Cheston Foster committed the relevant check misconduct.
- The district court denied the motion, finding the Meadows affidavit inadmissible (unsigned) and insufficient to overcome the other evidence; Powell sought an extension to appeal after claiming he did not receive the district court’s order by mail.
- The district court found good cause and treated Powell’s extension motion as a timely functional equivalent of a notice of appeal; the government challenged timeliness but the Tenth Circuit found the appeal timely and proceeded to the merits.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness of appeal | Powell argued his motion for extension (and later notice) was timely; he did not receive the order by mail. | Government argued formal notice was filed after the extended deadline so appeal is late. | Motion for extension filed within Rule 4(b)(4) period qualified as functional equivalent of notice; appeal timely. |
| New trial based on newly discovered evidence (Meadows affidavit) | Meadows affidavit (unsigned) shows Foster committed perjury and was the actual actor, so new trial warranted. | Affidavit is unsigned, largely impeaching, does not implicate the three § 513(a) counts sustained on appeal; overwhelming other evidence supports conviction. | Denial affirmed: affidavit was at best impeaching, lacked effect to probably produce acquittal, and was insufficient even if considered. |
| Appointment of counsel on Rule 33 motion | Powell requested appointed counsel to help present new-trial motion. | District court denied; government implicitly contends denial was proper. | No abuse of discretion: appointment in collateral post-appeal proceedings is discretionary and motion lacked merit/complexity. |
| Recusal of district judge | Powell alleged bias for allowing trial with inadequate defense prep time. | District court required statutory affidavit and specific allegations; none provided. | Denial of recusal not an abuse of discretion; allegations were perfunctory and unsupported. |
Key Cases Cited
- United States v. Powell, 767 F.3d 1026 (10th Cir. 2014) (prior appellate disposition vacating some § 513(a) convictions)
- United States v. Smith, 182 F.3d 733 (10th Cir. 1999) (motion for extension can be functional equivalent of notice of appeal if it identifies key elements)
- United States v. Jordan, 806 F.3d 1244 (10th Cir. 2015) (standard for new trial based on newly discovered evidence)
- United States v. Espinosa-Talamantes, 319 F.3d 1245 (10th Cir. 2003) (timeliness of Rule 4(b)(4) extension motions)
- United States v. Dotz, 455 F.3d 644 (6th Cir. 2006) (district court may consider extension motions filed within the 30-day window after the 14-day appellate deadline)
- Engberg v. Wyoming, 265 F.3d 1109 (10th Cir. 2001) (appointment of counsel in collateral proceedings is discretionary)
- United States v. Wooten, 377 F.3d 1134 (10th Cir. 2004) (court generally will not address perfunctory appellate arguments)
- ClearOne Commc’ns, Inc. v. Bowers, 651 F.3d 1200 (10th Cir. 2011) (abuse-of-discretion standard for recusal matters)
