Filed: Sep. 30, 2014
Latest Update: Mar. 02, 2020
Summary: Case: 13-15817 Date Filed: 09/30/2014 Page: 1 of 4 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15817 Non-Argument Calendar _ D.C. Docket No. 1:11-cr-20460-DLG-5 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ARIEL VALDES, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (September 30, 2014) Before HULL, MARCUS, and WILSON, Circuit Judges. PER CURIAM: Case: 13-15817 Date Filed: 09/30/201
Summary: Case: 13-15817 Date Filed: 09/30/2014 Page: 1 of 4 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-15817 Non-Argument Calendar _ D.C. Docket No. 1:11-cr-20460-DLG-5 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ARIEL VALDES, Defendant-Appellant. _ Appeal from the United States District Court for the Southern District of Florida _ (September 30, 2014) Before HULL, MARCUS, and WILSON, Circuit Judges. PER CURIAM: Case: 13-15817 Date Filed: 09/30/2014..
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Case: 13-15817 Date Filed: 09/30/2014 Page: 1 of 4
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 13-15817
Non-Argument Calendar
________________________
D.C. Docket No. 1:11-cr-20460-DLG-5
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
ARIEL VALDES,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(September 30, 2014)
Before HULL, MARCUS, and WILSON, Circuit Judges.
PER CURIAM:
Case: 13-15817 Date Filed: 09/30/2014 Page: 2 of 4
Ariel Valdes, proceeding pro se, appeals following the district court’s denial
of his Fed. R. Crim. P. 33 motions for a new trial based on newly discovered
evidence as to convictions stemming from a conspiracy and attempt to rob a
cocaine stash house. Valdes filed two pro se motions for a new trial after a jury
convicted him on all counts of a six-count indictment, the district court imposed a
300-month total sentence, and we affirmed the convictions.
Valdes’s Rule 33 motions were predicated on the transcript of a recorded
conversation between himself and several codefendants that took place in a police
car after their arrest. The transcript begins with an officer announcing the time as
“7:00 in the evening”, and ends with the same officer announcing the time as being
approximately 10:17 p.m., although only 51 minutes and 21 seconds had elapsed.
Valdes argued that the starting time of 7 p.m. ran counter to the police’s timeline of
events the night of his arrest—which included numerous conspiratorial phone calls
involving him placed after 7 p.m.—and showed that the government had
introduced fabricated evidence. The district court denied the motions without
holding an evidentiary hearing, ruling that the evidence was not newly discovered
and was merely impeaching evidence that did not warrant a new trial.
On appeal, Valdes argues that the district court abused its discretion in
denying his motions. He also argues that the district court abused its discretion by
not at least holding an evidentiary hearing.
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Case: 13-15817 Date Filed: 09/30/2014 Page: 3 of 4
We review the denial of a Rule 33 motion for a new trial for abuse of
discretion. United States v. Sweat,
555 F.3d 1364, 1367 (11th Cir. 2009) (per
curiam). We also review a district court’s decision to rule on a Rule 33 motion
without an evidentiary hearing for abuse of discretion. United States v. Schlei,
122
F.3d 944, 990 (11th Cir. 1997).
Rule 33 allows a defendant to file a motion for a new trial within three years
after the verdict if the motion is based on “newly discovered evidence.” Fed. R.
Crim. P. 33(b)(1). The court may grant the motion “if the interest of justice so
requires.” Fed. R. Crim. P. 33(a). We have held that, to succeed on a Rule 33
motion based on newly discovered evidence, the defendant must establish that:
(1) the evidence was discovered after trial, (2) the failure of the
defendant to discover the evidence was not due to a lack of due
diligence, (3) the evidence is not merely cumulative or impeaching,
(4) the evidence is material to issues before the court, and (5) the
evidence is such that a new trial would probably produce a different
result.
United States v. Jernigan,
341 F.3d 1273, 1287 (11th Cir. 2003) (internal quotation
marks omitted). We have noted that motions for a new trial based on newly
discovered evidence “are highly disfavored . . . and should be granted only with
great caution.” United States v. Campa,
459 F.3d 1121, 1151 (11th Cir. 2006) (en
banc) (internal quotation marks omitted).
The decision whether to hold an evidentiary hearing on a motion for a new
trial based on newly discovered evidence is within the trial court’s sound
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Case: 13-15817 Date Filed: 09/30/2014 Page: 4 of 4
discretion. United States v. Slocum,
708 F.2d 587, 600 (11th Cir. 1983). We have
stated that a defendant is not entitled to an evidentiary hearing on a Rule 33 motion
if “the acumen gained by a trial judge over the course of the proceedings [made
him] well qualified to rule. . .without a hearing.”
Schlei, 122 F.3d at 994 (internal
quotation marks omitted).
Here, the district court did not abuse its discretion by denying Valdes’s
motions for a new trial because it correctly concluded that none of the evidence
Valdes offered was new, and even assuming, arguendo, that the evidence was
newly discovered, it was merely impeaching evidence and did not warrant a new
trial. See
Jernigan, 341 F.3d at 1287. The district court also did not abuse its
discretion by failing to conduct an evidentiary hearing before denying Valdes’s
motions, because the trial judge also presided over these motions and thus was
already familiar with the evidence. See
Schlei, 122 F.3d at 994. Accordingly, after
review of the parties’ briefs and the record on appeal, we affirm.
AFFIRMED.
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