*1 RE- vacancy position. Accordingly, a viable we REVERSE and existing or however, here, The issue MAND case to the with decision district court new high- not to create four whether or summary judgment to enter instructions Certainly, ig we cannot positions. level favor of Alfred as to the claims Chief positions no fact that there were nore the him in ca- brought against his individual when was made existence the decision pacity. merely were positions pro who wanted posed by a subordinate .official positions and
Chief Alfred to create the
expected eligibility him to do so before Moreover, plaintiffs
list were expired. promotion not to a unless a vacan entitled America, UNITED STATES of cy position arose or a new created. Plaintiff-Appellee, gender- intentional race- and Although unlawful, none of based discrimination is plaintiffs fairly Randy JERNIGAN, Nelson, set forth cases Wendell on notice that clearly put Chief Alfred Defendants-Appellants. case at issue in this was un decision No. 00-16199. result, say cannot lawful. As we Appeals, United States Court of incompetent” “plainly Chief Alfred was Eleventh Circuit. “knowingly federal violat[ed] that he law5’when he decided not create the Aug. Vinyard, new F.3d at 1346 positions.
(internal omitted). Thus, quotation marks
we that Chief Alfred is entitled to hold
qualified immunity in this case.
CONCLUSION plaintiffs’ allegations es-
Although Chief Alfred violated the
tablish that Clause,
Equal Protection such violation clearly in 1999
was not established when act occurred. Under unconstitutional unique facts of this we find that equal protection right to be general employment
free from discrimination did fair Chief Alfred with provide that his actions were unlawful.
clear notice
Furthermore, any unable to were find enough clearly that was similar
case law
establish that 1999 it was violation of public Equal Protection for a Clause permanent posi-
official to decline create official proposed
tions as a subordinate upon
even when that decision was based gender eligible the next race or Thus, we hold Chief
candidates. immunity. qualified
Alfred is entitled to *3 Gomez, Hug-
Debra Scott Chandler G. GA, Macon, gins (Court-Appointed), Defendants-Appellants. Christian, Macon, GA, for
George R. Plaintiff-Appellee. MARCUS,
Before Circuit BIRCH *, Judge. District Judges, and FULLAM * Fullam, Pennsyl- Judge Eastern John P. Dis- trict for the District Honorable
MARCUS, Judge: Circuit they station, Once had returned to the again questioned officers Nelson about criminal appeals These direct stem from gun. his, He reiterated that it was not appel- the November 2000 convictions of explained Jernigan, upon realiz- Nelson, Randy Jernigan lants and Wendell ing over, that he was being pulled had being each on one count of felon removed pants, from his wrapped firearm, possession a violation of 18 it in a red bandana and placed it between § 922(g). U.S.C. Although appellants the seat backing and the were tried where it was together, appeal their claims on distinct, largely subsequently are found. only repeated with one substan- Nelson also being tive claim advanced both Jerni- statement that he probation. was on gan end, Indeed, 15, 1994, Nelson. we conclude on October Nelson shot *4 that no claim appellant advanced either person car, another from inside a meritorious, accordingly and we affirm 7, led an April to aggravated assault their convictions in all respects. conviction in the Superior Court of Bibb County, Georgia. Subsequently, on No-
I 5, 1996, vember he was convicted in the 15, 1998, April Jernigan On was driving same possession court of of a firearm a type of tow truck known as a “wrecker” convicted felon. This latter conviction with in riding passenger Nelson seat 20, stemmed August from an 1996 incident pulled when the vehicle was by police over in which Nelson passenger was a in a car Macon, in Georgia having an expired that was stopped by Macon police officers plate tag. license questioned Officers Jer- for traffic violations. When the vehicle nigan, quickly learned that he was driving searched, shotgun officers found a on license, suspended with a drivers’ ar- and the floorboard of the back and two hand- rested him. Although Jernigan initially guns seat, under the front as well as co- gave name, the officers a false they found caine. bearing driver’s license picture and Jernigan felon, also was a convicted and true running name. After a background as such legally possessing barred from check, the officers learned that Jernigan a firearm. Specifically, he had been found was a convicted felon. Incident to this guilty on February violating 1985 of arrest, vehicle, the officers searched the Georgia’s Controlled Substance Act. Sub- which, seats, instead of individual bucket sequently, on June Jernigan was single had a padded bench with a cush- being convicted of possession a felon in ioned back support traversed the a firearm in Superior width of Court of Monroe the truck’s cab. Stuffed between County, Georgia. In that Jernigan back of the seat and the bench the had been stopped sobriety officers found a at a checkpoint loaded .380 semi-automatic pistol when a wrapped a red Sheriffs Upon deputy spotted bandanna.1 a loaded discovering weapon this Smith the officers and Wesson semi-automatic pistol Nelson, showed it to spontaneously who tucked into the seat. Although gave he exclaimed that probation he was on deputy name, and the a false Jernigan’s true that the weapon was not his. The officers identity revealed, was quickly as was his took custody Nelson into as well. felon, status as a and he was arrested. vania, sitting by designation. the seat ... completely through was stuck you just seat and bulge.” could see a 1. One arresting specifically officers de- pistol being scribed the "stuck down within addition, government year introduced approximately one delay After a following initial ar- testimony their Marshall Deputy and months Brad nine (and release), subsequent Bennett, Jerni- rest their one of the who had ar- officers in this charged both were gan and Nelson Jernigan February on 2000 on rested of a being possession felons case with on based the indictment this warrant firearm, 922(g), § of U.S.C. violation noted, lengthy delay As there was a case. 29, 2000. arraigned on March and were initial arrest and their appellants’ between 21, 2000, notified April On indictment, Jernigan during and this time Jernigan Nelson that it intended custody. were Bennett acts of their bad introduce evidence attempted he told the when 404(b), pursuant to Fed.R.Evid. Jernigan following the indict- recapture a motion April 2000 Nelson filed ment, leaving spotted Jernigan’s he car of such limine the admission preclude apartment complex. Although Atlanta Then, September evidence. vehicle, stop Jernigan tried to Bennett to dismiss the indictment Nelson moved by backing wrong way fled car the Speedy alleged based on an violation of one-way Later that day down street. § Act, The district Trial 18 U.S.C. sitting was found on the front motion, the case denied stoop apartment of his with the front door proceeded to trial on November 2000. partially open. *5 to this arrest offi- Incident trial, among a stipulation At to pursuant protective sweep of cers conducted the government, and the defendants where apartment they found unloaded inculpat- tapes two statements of Nelson’s rifle, Jernigan semi-automatic ad- i.e., spontaneous his exclama- ing Jernigan, owning, maga- 30-round mitted to and a and his weapon tion when first showed the objected Jernigan to the introduc- zine. police statement at the formal subsequent, evidence well. tion of this station, jury. for The played were the part, Jernigan permitted For his was to government Jernigan’s also introduced evidence that Nelson was a introduce a felon being June 1997 conviction for that gang, of the Bloods and this member firearm, No- possession of Nelson’s symbol the color red as a gang used 5, 1996 conviction for this same vember allowing presentation the membership. April aggra- and Nelson’s offense2 evidence, rejected the district court these vated conviction.3 Because assault objection that the evidence his Nelson’s knowing posses- involved the offenses all membership prejudicial more gang was firearm, the district court deemed sion of a § the probative guilt 922(g) of his than 404(b) them under admissible Fed.R.Evid. offense, thus under Fed. and inadmissible that the appellants’ knowledge to establish introduced Jernigan also the R.Evid. 403. of Jerni- weapon present the cab testimony Roger Stembridge, proba- truck, gan’s charged jury and it jury told the officer who tion surveillance inference propensity no could drawn August search of Nelson’s that an objected Although Jernigan from them. having search resulted residence —the to of this bad acts” presentation “prior yielded .380 evidence, probation did not. from a Nelson violation— not, however, during incident which this convic- inform 2. The did stemmed, jury in con- jury merely that cocaine also was found but told tion offense. nection with this crime of a Nelson had been convicted knowing possession of a firearm. involved however, not, government did inform 3. The actually jury shot someone that Nelson ammunition, tion; as in admitting the same of his past caliber evidence 404(b); pictures and of Nelson and instant crimes under Fed.R.Evid. and gang wearing other members rejecting known his challenge Fed.R.Evid. flashing gang signs. This color red and the admission regarding to of evidence by investiga- corroborated testimony was turn, gang membership. Jernigan, Hoffman, who testified tor also Melanie by contends court erred practice mem- gang that it for is common denying his motion new trial based weapons their bers to their own wrap testimony admitting West’s Nel- bandannas. hearsay son’s two statements that gun Jernigan.4 7, 2000, belonged
On November returned against guilty Jernigan verdicts Nel- 5, 2001, February Jernigan
son. On II imprisonment sentenced months sentenced to 120 months Nelson was Appellants’ Sufficiency A. the Evi- imprisonment. dence Claims 1, 2001, February On moved Although our review of the suffi for a based on what he new trial deemed ciency against appellants the evidence newly discovered admissions made Nel- novo, Anderson, de see United West, a By son to Michael fellow inmate. (cita account, West’s admitted omitted), in making tion this determination in Jernigan’s weapon belonged truck we “view the ‘in light most him, that he had placed government, favorable to the with all rea seat behind the bench without sonable inferences and credibility choices West knowledge. said that Nelson had ” *6 (Nelson) government’s made the favor.’ United him he helping told that was Ortiz, (11th 1030, States convict an innocent F.3d man. also stated West Cir.2003) (quoting Miles, Jernigan that neither nor defense counsel 1341, (11th Cir.2002)). was aware of Nelson’s until 290 F.3d admission af- trial, end, ter the conclusion of the when jury’s “[a] he the will be verdict affirmed wrote a informing letter the district court ‘if a reasonable trier of fact could conclude of the same. The district court denied this that guilt the evidence beyond establishes ” 1, motion August Miles, a (quoting reasonable doubt.’ Id. 1355). Moreover, 290 F.3d at as we have appeal, Jernigan
On
and Nelson both
explained, we also “review de novo the
challenge
sufficiency
their convictions on
of
district court’s denial of a motion for judg
the
grounds, arguing specifically
evidence
of acquittal,
ment
applying
same stan
that
government
present
failed to
evi-
used in reviewing
dard
the sufficiency of
dence from
a
juror
which reasonable
could
evidence, meaning
that we view the
they
conclude
knowingly possessed
that
a
facts and draw all
in
light
firearm
inferences
and that the district court erred
most favorable to the
denying a motion for
Government.” Unit
judgment
of
Descent,
703,
acquittal
Additionally,
on this basis.
ed States v.
Nel-
(11th Cir.2002) (citations
son
omitted),
that the
contends
district court erred
cert. de
(1)
failing
dismiss the indictment in nied 537 U.S.
123 S.Ct.
(2003).
Speedy
his case
on a
Act
based
Trial
viola- L.Ed.2d 820
appellant
4. We note
neither
any
that
they
advances
the same
wrong-
indictment or that
were
they
joined
claim that
were prejudicially
ly
together.
in
tried
(11th Cir.) (“A
in
defendant’s
were
and Nelson
Jernigan
In this
922(g),
§
violating 18 U.S.C.
prove
is often difficult to
and often
convicted
tent
evidence.”),
ele
that
three distinct
entails
an offense
must be inferred from circumstantial
(1)
a con
that the defendant was
ments:
1030, 122
t.
denied 534 U.S.
cer
felon;
was
that the defendant
victed
(2001);
denying
motions for
appellants’
judgments
abuse
only
of discretion but instead
for
acquittal.
Brazel,
plain error. See United States v.
WMb) Argument
B. Nelson’s Rule
(11th Cir.1997)
(“[T]he
404(b)
Nelson also contends that
argument
Rule
was not
by
court erred
admitting
evidence properly preserved and thus is reviewed
crimes
Fed.R.Evid.
for plain
only.”);
error
United
v.
404(b).6
outset,
At the
we note that Rule
Williford,
F.2d
Cir.
404(b)
inclusion,
a rule
and that ac
1985) (“Evidentiary errors that are not
“404(b) evidence,
cordingly
like other rele
specifically objected to at
trial are re
evidence,
not lightly
vant
should
be exclud
error.”);
plain
viewed for
Wilson Atta
to the prosecution’s
ed when
is central
way, 757 F.2d
Perez-Tosta,
case.” United States
36 (to preserve objections
admissibility
(11th Cir.1994).
Typically,
evidence, objections
specific
must state
in reviewing
properly preserved
claim
otherwise,
grounds;
only
review is
for
district court abused its discretion
error).
plain
standard,
Under this
“[w]e
of a
admitting evidence
pri-
defendant’s
only
correct
errors
that are particular
404(b),
or bad acts under Fed.R.Evid.
ly egregious and that ‘seriously affect the
employ
part
a three
test:
fairness,
integrity
public reputation of
First, the evidence must be relevant to
judicial proceedings,’ and then only when
an issue other than the defendant’s char-
justice
miscarriage of
would result.”
Second,
acter.
part
the relevance
(internal
Williford,
the evidence must val- standard, ror ue that substantially is not Gresham must that: outweighed show (1) (2) occurred; its undue prejudice, and the error the error was must requirements meet the other plain; it affected his rights; substantial Rule 403. seriously affected the fairness of Miller, judicial proceedings.” (citing (en banc) (footnote *8 1538 States Humphrey, 585, v. 164 F.3d 588 n. omitted); Cir.1999))). internal citations see 3 also provides: accident, 6. This rule provided mistake upon or that crimes, accused, request wrongs, Evidence of prosecution other or acts the the in is a not prove admissible to the character provide of a criminal case shall reasonable no- person in order to show action in trial, conformi- general tice in of advance ... of the however, ty may, therewith. It be admissi- any nature of such evidence it to intends purposes, ble proof for other such as of introduce at trial. motive, intent, opportunity, preparation, 404(b). Fed.R.Evid. plan, knowledge, identity, or absence of reiterate, case, proof knowledge’ ‘as of ... their gov to stead of the In this 1995, in presence apartment, permissible the a April introduced Nelson’s ernment 404(b).”); pursuant purpose his Rule United assault and aggravated for conviction Cassell, being for a v. 292 F.3d conviction States November (D.C.Cir.2002) firearm, (noting, in of a of of the context possession in a felon in possession of felon that knowing possession “[w]e the which involved that ‘in a de- prong previously the held cases where firearm in a car. Under first a test, charged posses- fendant is with unlawful plainly the these offenses of Miller that knowledge gun something, pos- that the sion of he on Nelson’s bore Indeed, the things in this case. the same or similar at other present sessed in estab to quite this and other circuits times is often relevant his knowl- easelaw be logical the connection clearly edge lishes and intent with to the crime regard ” knowing posses a convicted felon’s charged’ King, tween (quoting United States v. (D.C.Cir.2001))); at time and his of a firearm one sion 254 F.3d at a knowledge present Moorehead, that a firearm is States v. United (or, that put differently, subsequent time prior (holding pos- the time is subsequent possession his of is session a firearm admissible to show accidental). in As said not mistaken or knowledge knowingly in a for prosecution v. States Gomez: United possessing weapon); a similar United (2d Pelusio, a concealed F.2d 167-68 Appellant’s possession of Cir.1983) of (holding to that the introduction prior firearm on a instance relevant the charge previous a firearm in his evidence of instances which possession a of of present had been an automo- sought transport he to defendant car while a “under shotgun con- bile with were admissible drugs.... Introduction of 404(b)[ Rules Evid. to show that carrying weapon ] for Fed. viction a concealed the shotgun in the car with presence establish his helped question] dangers intention- [on was aware occasion Gomez accident”); weapons and al and not a mistake relating law to concealed Beechum, gun was States rebut Gomez’s claim that Cir.1978) (en banc) (“Once isit determined purpose pres- and its innocent requires extrinsic offense ence was mere accident or coincidence. charged as the offense its dis- same intent The district court did not abuse could find that defendant allowing cretion in such evidence. offense, the evi- committed the extrinsic (11th Cir.1991) (em- Rule step dence satisfies first added); see also United States phasis 404(b).”). — - (3d Coleman, background, it is (“Coleman doctrinal during Against wheth- put at issue trial of, say previous, pos- Nelson’s knowledge had and thus untenable er he in- sessed, knowing crimes that commission of shotgun and narcotics found weapon possession he resided with volved apartment —and possession weapon specifically, The ad- Avery Coleman. District Court logically bear on permit a car—does not mitted this evidence at the knowledge presence propensity to show Coleman’s prosecution Put narcotics, in- car was over.7 pulled time a firearm or but possess *9 by pleading guilty, issue. Significantly, not Nelson 7. 922(g) § placed offense this element Calderon, that
simply, knowingly the fact As in where we held that the in a car possessed previous a firearm on a Rule 403 favored admissibility, calculus likely occasion it more that makes he this case the crimes other evidence admit- well, this time as knowingly did so and not by ted “bore sufficient because of accident or mistake. similarity to uphold district [court’s] relevance determination.” explained As Importantly, prior because Nelson’s supra, prior both Nelson’s offenses on his plainly knowledge crimes bore that the instant knowing offense involved the truck, present possession weapon in of a an automobile. by could district court no measure Moreover, span the time between Nelson’s plain have committed error so conclud- prior present convictions and the offense Indeed, ing. Nelson makes no showing does not render those convictions “too re- that the district court’s evidentiary ruling mote for proper consideration.” 127 F.3d rights affected substantial or that Specifically, Nelson’s convictions somehow affected the fairness integrity came years prior and 3 to the instant judicial proceedings. offense, which within temporal is well The second Miller factor plainly also is bounds of generally relevance. See id. satisfied, elementary that “[i]t a con year (holding span that a six between the proof viction is sufficient that [the defen prior offense charged and the conduct did prior dant] committed the act.” United not previous render the conviction too re- Calderon, States v. mote to be relevant to the defendant’s (11th Cir.1997) (citing United v. Ar bar). intent in the case then at ambular-Ruiz, Cir. 1993)). Here, parties stipulated addition, In case the district court Nelson’s 1995 and 1996 convictions. gave the jury separate two limiting in-
Finally, explained Calderon, as we regarding structions the impermissibility “[u]nder the third and final prong of our of considering previous Nelson’s convic- inquiry, probative value of the evidence tions as propensity evidence. See id. at must not substantially outweighed by 1333 (“[A]ny prejudice unfair may unfair prejudice.... [T]his mitigated determination existed the district lies instruction.”). within the judge’s sound discretion of the dis limiting Equally judge trict and calls for a ‘common significantly, sense the district court was careful assessment of all the preclude circumstances sur the admission of certain espe- offense,’ rounding the extrinsic including cially prejudicial aspects of Nelson’s prosecutorial need, overall similarity convictions, including be that the aggra- tween the extrinsic act and charged vated assault conviction stemmed from the offense, as temporal well as remoteness.” shooting person of another and that co- 127 F.3d at (quoting caine was along with the weapon Beechum, 914-15 Cir. led to his 1996 felon in possession 1978)) (emphasis original). empha considerations, conviction. these Based on again size that our task in this case is not we are satisfied district court did err, determine whether evidence of err, Nel let plainly alone in concluding son’s other crimes was more unduly preju probative value of this evidence dicial Instead, than probative. substantially ask was not outweighed by its only whether the district court prejudicial short, committed impact. the third plain concluding error in prong this calculus of the Miller test is satisfied here as tips in admissibility. favor of well. *10 they of as such bear weapon, sion a and on
Although Jernigan has waived 404(b) properly that he claim the Rule knowledge present his that a was trial,8 briefly that note his at we preserved just prior his as Nelson’s convic- wrecker persuasive have no more claim would been knowledge on of this tions bore Nelson’s by Nelson. the one advanced than vein, this note the fact. In that stan- government intro- Jernigan, the Against admissibility evaluating dard for of a of his June duced 404(b) bad act under Rule subsequent by of a firearm possession conviction for that whether a determining identical to felon; possession his and convicted prior bad act should be admitted under at time of his Febru- weapons several See, v. e.g., this Rule. Dor- Both of ary arrest in this case. sey, 819 1060-61 knowing posses- involved the these crimes truck, gun, in a Jernigan can had in this case was not believe that be do fairly appealed prior controlling the district said to have bad acts.” Under our 404(b) law, ruling. our case- Jernigan court's Rule Under we do not believe has devoted a law, seeking claim or issue party to raise argument discrete his to claims section of prominently appeal plainly must so on acts; regarding his bad the evidence of Otherwise, prop- if issue—even indicate. instead, of this evidence is each mention un- preserved erly at trial —will be considered background to he dertaken as the claims does Greenbriar, City See Ltd. abandoned. expressly is buried within advance or those Alabaster, (11th n. 6 881 F.2d claims. Cir.1989) ("Although refers to the Greenbriar requirement ap an Our that those claims of its district court’s dismissal amendment in pellant appeal on wishes have considered brief, in its of the Case initial its Statement unambiguously demarcated stems from the arguments on the merits elaborates no need to avoid confusion as to the obvious reply Accord in its initial or brief. this issue are play that áre in and those that not. issues waived."); ingly, is deemed Federal the issue Loan, at 373 See Federal Sav. & 813 F.2d n. 3 Haralson, 813 F.2d Corp. Sav. & Loan Ins. (“The appellant requires waiver rule that the Cir.1987) (11th ("[tissues n. 3 that argument to the issues the state address clearly appellant’s designated in the are by appellant desires to have reviewed this (cit normally are deemed abandoned." brief appellant’s brief because Court in the initial Noone, ing 520 n. Rogero v. preparing arguments, ap- an briefs and '[i]n 9 Moore’s Federal Prac pellee rely on content an is entitled to (2d ed.1985))); 228.02[2.-l], 28-7 Ted tice appellant’s scope brief for the issues Corp., der v. F.M.C. ” Pignons de appealed.’ (quoting S.A. Meca Cir.1979) (although in statement of raised is (1st nique Corp., Polaroid sues, by appel claim deemed abandoned Cir.1983))). Unsurprisingly, anywhere lant where it was not addressed 404(b) argu- does not address Rule brief). else in the brief; instead, comprehensively ment in its only Jemigan's contains In this brief arguments are discusses three passing to the evidence ad- four references by extensively squarely briefed Jer- raised and 404(b), each of mitted under Fed.R.Evid. view, is not nigan. our this omission topical which is embedded under different government, product oversight of an First, headings. one minor sub- he entitles nothing in Jerni- but of the fact rather ”[p]rior his of facts section within statement apprized appellee gan’s brief Second, he [ajppellant.” men- [b]ad [a]cts 404(b) appeal. on pursuing claim prejudicial effect of evidence in tions the appeal adjudi- assessing is to an Our task “summary in his ar- last sentence plainly fairly and cate issues that are Third, gument” he "the section. mentions appellee is presented to us and of which the passing in the propensity evidence” in con- notice; issues that put it is not to hunt for argument (alleging error text third of his may may not intended to appellant judgment for a the denial of motion Accordingly, we conclude Jerni- raise. acquittal government's at the close of 404(b) argument case). gan his Rule has abandoned Finally, argu- he concludes that same asserting appeal. "all Government ment *11 1284 discretion.”) prior subsequent moreover,
(evaluating
bad acts
for
clear
abuse
framework);
(citation
precisely
omitted),
same
cert. denied sub nom.
—
Hurley,
755 F.2d
States,
Hernandez
United
U.S.
Cir.1985) (“A
act,
subsequent
as well
-,
S.Ct.
are difficult Speedy D. Trial Act Nelson’s Claim uniquely purview matters within court, has ac which first-hand district “We review a claim under physi documentary cess evidence and is to Trial Act de novo and review Speedy cally testifying witnesses and proximate to factual determinations on district court’s reasons, the district jury. For these error.” United excludable time clear uniquely situated to make nuanced is Williams, States judgments questions require the Cir.2002) Miles, States v. (citing United concepts balancing fact-specific careful (11th Cir.2002)). 1348-49 and we probativeness prejudice, like the sound exercise of are loathe disturb Act: Trial Speedy Under these its discretion in areas. See guilty plea in which a not any case Williams, entered, trial of defendant is in a related context that (noting information or indictment charged great “we deference accord an offense shall with the commission of assessment of the evidence because court’s seventy days from the commence within judge’s exposure first-hand to the of the (and making public) of the filing date famil judge’s evidence and because of indictment, or from the information or ability iarity gauge case and with the appeared has before the defendant date on the impact the evidence (citation omitted). trial”) court in which judicial officer of the of the context pending, charge such is whichever date trial speedy clock. For motions that 3161(h)(1)(F) § last occurs. require hearings, ex- cludes all time filing between the 3161(c)(1). 18 U.S.C. motion and the conclusion hearing However, Act also provides for the which is addressed. This entire specified periods exclusion of certain period speedy is excluded from the trial trial speedy time from the calculation. Of subject clock is to review re- particular relevance this case.are sec- garding its Once 3161(h)(1)(F) (J), reasonableness. tions exclude concluded, hearing motion is treat- period seventy-day “delay from the result- *13 motion, ed any exactly from like a motion which ing pretrial from the for no filing through of the motion hearing required. conclusion is If the court has all on, hearing prompt disposi- other necessary materials rule on the mo- of, motion,” tion 18 such U.S.C. tion, the court is deemed to have taken 3161(h)(1)(F), § “delay reasonably at- under motion advisement immedi- any period, not tributable to to exceed ately following hearing days, during any thirty proceeding 3161(h)(l)(J) § permits no more than concerning actually the defendant is under thirty days additional to be excluded. by advisement the court.” 18 U.S.C. 1223, F.2d 935 1228 (citing 3161(h)(l)(J). § explained We the interac- States, 321, Henderson United 476 U.S. tion provisions of these United States v. 327-28, 1871, 1875-77, 106 S.Ct. 90 Davenport: (1986)). L.Ed.2d 299 pretrial require For motions that do not In this *14 trial, trial did speedy until the clock ferred failure of to discover the the defendant of this during pendency run the entire a lack due not evidence was not due to 3161(h)(1)(F); (3) merely § is diligence, the evidence not motion. See 18 U.S.C. (4) evi- impeaching, cumulative or the 936 F.2d Phillips, States v. United Cir.1991) (“Motions the (11th dence is material to issues before necessitat- 1254 court, is that a and the evidence such hearings hearings, ing suppression such probably produce trial a dif- new would 3161(h)(1)(F). governed ... are section ferent result. such, fifing time from As entire hearing (11th of the
the motion to the conclusion F.3d 1336 n. 1 179 excludable, hearing is even when 122 F.3d (citing is States v. United Schlei Cir.1997)). (11th Indeed, trial.”)(citing United States we have until 991 deferred (11th Garcia, highly that for a new trial are F.2d 1562 Cir. held motions v. 778 disfavored, that district courts “should 1986) Mastrangelo, trial ‘great granting new (11th Cir.1984)); use caution’ see also F.2d evi newly discovered motion based Beard, 1486, 1488 41 F.3d Garcia, dence.” United States (11th Cir.1995) (recognizing that a district (quoting United hearing defer a motion decision to court’s Johnson, intervening until trial does not render Cir.1983)). non-excludable time 3161(h)(1)(F)). Thus, § more than 30 no In bases this days between Nel- Mi elapsed claim on newly-discovered non-excludable evidence trial, no told arraignment and his that Nelson son’s statement chael West’s (Nelson) owned the Trial Act him that he Speedy of the occurred violation placed he Jernigan’s truck and that had case. this " evi- government can do without such explained is the We in Pollock that '[i]t should; dence, but if that it is to fairness dictates probity of the evidence that incremental obtain a convic- is essential to against potential undue evidence balanced its tion, Thus, may like a in. This seem may has a it come prejudice.... if Government issue, win; proposition, it you but I tails lose’ the extrinsic ‘heads strong case on the intent presently law.” 926 F.2d at consequently will may little is add offense 914). Beechum, words, (quoting readily.’ other if more In be excluded however, cushions. We problem it between seat assume The for Jernigan, prongs prong, first and second the test the third he because has failed to satisfied, i.e., are requisite showing set forth above that make the that West’s genuinely statement was trustworthy. West’s discovered statement was in fact In- deed, only after trial and that failure to presented evidence at trial of it did not from a learn earlier stem lack that alleged was consistent with Nelson’s diligence. also will self-inculpatory assume without statement was the fact deciding that this evidence was non-eumu- weapon wrapped was in a red and that would been lative have materi- bandanna and physically proximate However, al. are confident that seat in By Nelson’s the truck’s cab. con- trast, not did abuse its discretion in the statement was contradicted concluding probable is not all government’s inculpat- produced would testimony Moreover, West’s ing Jernigan. the district different result. This is so because West’s court is “entitled to consider the fact that unquestionably statement was hearsay, person proffering [the testimony is] overwhelmingly likely and it is prison inmate in determining whether his statement was inadmissible under the ex- testimony trustworthy.” would be ception hearsay to the rule set forth in Gossett, States v. 804(b)(3).
Fed.R.Evid. Cir.1989). vein, only West incarcerated when he allegedly bore 804(b)(3) plainly provides Rule that “[a] witness self-inculpatory Nelson’s state- tending expose statement the declarant ments, but also he had a lengthy histo- liability to criminal and offered to excul- *15 ry felony convictions, including two for- pate is not the accused admissible unless gery offenses which bore on his character corroborating clearly circumstances indi- truthfulness; (2) for awaiting was then cate the trustworthiness of the statement.” trial writing for threatening to an 804(b)(3). letter Fed.R.Evid. We have interpret- individual the Middle District Geor- ed this Rule to a three-prong “establish[ ] (he gia notified the district court of Nel- test for the admission of statements alleged son’s (1) statements via letter in against this interest criminal cases: case); (3) unavailable; (2) and had been diagnosed with declarant must be psychological against problems. statement must be held the declarant’s (3) trustworthiness, that “in penal interest; determining corroborating and cir- clearly court [district] cumstances must indicate the should determine what trust- possibility was that worthiness statement.” United declarant fabricat- Thomas, (11th 62 ed words, F.3d In States 1337 statement. other it Cir.1995) (citation omitted). Here, unlikely, must judging be from the cir- satisfied, cumstances, test first of this is prong as Nel- that the statement was fabri- son Fifth right exercised his Amendment cated” if we are to deem the third prong (“Because testify 804(b)(3) not to at trial. See id. of the Rule test satisfied. Unit- Fifth they invoked their Amendment privi- Gomez, ed States v. silent, (11th
lege
Cir.1991)
remain
it
is clear that
(citing
McCoys
(citing
Thomas,
(5th
were unavailable.”
Cir.1978)).
United
“Actions NURSERY, Pena, GREEN LEAF Gus they get “... And then when to [Jerni- Plaintiffs-Counter-Defendants- day, got gan’s] house later that he’s Appellants, long high-capacity semi-automatic SK5 magazine rifle in his closet. knows He just have it —but he has it.
he can’t E.I. DE DUPONT AND NEMOURS COMPANY, Corporation, a Delaware Nelson, “Now, Wendell in a he’s Defendant-Counter-Claimant-Appel car, handguns two the front seat lee. in the seat shotgun. and he’s back with a got pled You’ve that conviction. He 01-13345, Nos. 01-15693. guilty ... Appeals, United States Court of “So, felons, here we two convicted Eleventh Circuit. believe,
who we know we can’t who Aug. make self-serving statements out there scene, at the who have a ... propensity
a common having theme of wher- they
ever are ...”
I do not believe the should be
permitted now to argue the evidence any purpose
was admitted for than other
propensity.
Unfortunately appellants, for the howev-
er, lodged any objection neither to the
prosecutor’s argument time, closing at the appellant
and neither has raised the issue
on appeal. view, above,
In my as stated neither
appellant received fundamentally fair tri- Speaking
al. I myself, prefer would
grant trials, but, appellants new given appellate authority limitations of review, reluctantly
direct I concur in the
judgment.
Nelson
notes
correctly
3161(H)(1)(F)
hearings, §
excludes
speedy
began running
trial clock
for
required
“prompt disposition”
time
29, 2000,
March
the date of
arraign-
The
length
motion.
the exclu-
21, 2000,
ment.
April
On
upon
depends
sion
when the court takes
filed document that it labeled a “motion”
the motion “under
pur-
advisement” for
notified
which it
Nelson of its intent to
3161(h)(l)(J).
poses
§of
If the court
introduce at
trial
evidence of his
has all the information necessary
rule
404(b).
convictions under Fed.R.Evid.
on the motion at the time the motion is
filed,
later,
immediately
the court
week
responded by
has the mo- One
fil-
tion
under
advisement
under
ing a
motion
limine to exclude such
3161(h)(l)(J)
§
days
and thirty
may be
Although
evidence.
neither of these mo-
speedy
excluded from the
trial clock due
upon
trial,
tions were acted
until
the dis-
to the
may
motion. The court
establish
trict court ruled that the entire time from
period
filed,
time after the motion is
April
through
2000
November
however,
which parties
within
may sub-
3161(h)(1)(F)
§
was excludable under
be-
relating
mit materials
to the motion.
hearing
cause a
required
was
gov-
on the
The motion is not
by
under advisement
ernment’s motion.
during
time,
the court
period
Whether or not
government’s
automatically
which is
excluded from the
April
filing
was a motion that
speedy trial clock and
not subject
to a
required
hearing
and tolled the speedy
requirement.
reasonableness
Once the
3161(h)(1)(F),
§
clock
trial
there can
period for filing additional
ex-
materials
question
be little
that Nelson’s motion in
pires, the court takes the motion under
Indeed,
limine
required
hearing.
advisement
for
one
purposes
3161(h)(l)(J)
§
404(b)
and no
thirty
primary components
more than
of the Rule
days
additional
may be
excluded
strength
govern-
calculus is the
Jernigan’s Newly-Discovered Evi-
evidence,
Pol E.
United States v.
see
merit’s
(11th Cir.1991),10
dence Claim
lock,
properly
be
plainly cannot
a matter that
denial of a motion
review
In more
until the trial itself.
ascertained
newly
a new trial based on
discovered
said,
terms,
probative
general
evidence for abuse of discretion. See
comprise the
prejudice
ness
Hansen,
—which
fact-
Miller test —are
prong of the
third
(11th Cir.2001) (citing
Cir.1999)),
can
inquiries that
and context-intensive
Pistone,
made
only
competently
rt.
denied 535 U.S.
ce
assessing
(2002).
hand the evi-
upon
first
court
As we
