United States v. Charles Brooks
Opinion
OPINION
Charles Brooks is a federal prisoner, who was convicted in 1996 for his part in a series of armed bank robberies. He appeals several District Court orders that denied: 1) a motion for “all documents related” to his criminal case, and specifically “a true and complete copy of all discovery” relating to various witnesses, ECF No. 278 (denied by ECF No. 279); 2) a timely filed motion to reconsider the denial of his discovery request, ECF No. 280 (denied by ECF No. 281); 3) a “Motion to Dismiss Superseding Indictment for Violating Defendant’s] Speedy Trial Rights,” ECF No. 288 (denied by ECF No. 295); 4) a timely filed motion to reconsider the speedy-trial denial, ECF No. 297 (denied by ECF No. 302); 5) a Freedom of Information Act (FOIA) request for documents, ECF No. 283 (denied by ECF No. 287); 6) a timely filed motion to reconsider the denial of his FOIA request, ECF No. 289 (denied by ECF No. 292); 7) a motion for recusal of the presiding District Court Judge, the Honorable Harvey Bartle III, ECF No. 291 (denied by ECF No. 293); and 8) a “Motion and Affidavit Pursuant to 28 U.S.C. § 255 Disqualification of a Judge Should Be Granted,” ECF No. 298 (denied by ECF No. 301). 1
We must first determine whether our jurisdiction extends to all of the above-mentioned orders, which in turn depends on whether they are subject to the rules controlling civil (Fed. R.App. P. 4(a)) or criminal (Fed. R.App. P. 4(b)) appeals. We have previously held that Fed. R.App. P. 4(b), which governs appeals “in a criminal case” — and whose relevant prescribed time limit, fourteen days, is not jurisdictional, see Gov’t of V.I. v. Martinez, 620 F.3d 321, 327 (3d Cir. 2010) — is “construed narrowly to encompass only a prosecution brought by the government to secure a sentence of conviction for criminal conduct.” United States v. Lavin, 942 F.2d 177, 181 (3d Cir. 1991) (internal citations & quotations omitted). By contrast, the ambit of Rule 4(a)’s “civil case” designation is far broader, covering proceedings (such as habeas corpus petitions and, in Lavin itself, forfeiture proceedings under 21 U.S.C. § 853(n)(6)) that may arise out of a previous criminal prosecution. Id. at 181—82; see also Impounded, 277 F.3d 407, 411 *93 (3d Cir. 2002) (holding that, when “proceedings on [a] motion were clearly not proceedings by the government to secure a sentence of conviction for criminal conduct,” the proceedings were “civil” and not “criminal” for the purposes of Rule 4). As the time for criminal prosecution has long since passed, Brooks’s post-trial motions are akin to those cast as “civil” in Lavin, and are therefore subject to the time limits of Rule 4(a) — which, as jurisdictional limits, are not subject to equitable modification, see Bowles v. Russell, 551 U.S. 205, 214, 127 S.Ct. 2360, 168 L.Ed.2d 96 (2007). We consequently lack jurisdiction to reach the District Court orders denying Brooks’s initial discovery request and his related motion for reconsideration — entered on January 25, 2011, and February 14, 2011, respectively — which were not appealed within the sixty days allowed by Fed. R.Civ.P. 4(a)(1)(B).
With regard to the remaining orders, over which we exercise our 28 U.S.C. § 1291 jurisdiction, 2 we will leave the District Court’s judgment undisturbed. Construing Brooks’s FOIA request as an attempt to gain further post-trial discovery, we note that “an application for relief under the discovery rules is a matter within the sound discretion of the district court and its ruling will be disturbed only for an abuse of discretion.” United States v. Fioravanti, 412 F.2d 407, 410 (3d Cir. 1969); see also United States v. Webster, 162 F.3d 308, 337 (5th Cir. 1998) (applying the same standard to post-conviction discovery requests). Throughout his confusing submissions, Brooks showed no entitlement to discovery at this late date; in fact, he appeared to admit that the material he now requests was available to his attorney at trial. Nor does FOIA otherwise expand the scope of discovery available in a criminal case. United States v. U.S. Dist. Ct., 717 F.2d 478, 480 (9th Cir. 1983). To the extent that Brooks’s motions (e.g., his belated speedy-trial motion) attacked the basis of his federal conviction and sentence, he was required to proceed via 28 U.S.C. § 2255. See In re Dorsainvil, 119 F.3d 245, 249 (3d Cir. 1997). Finally, with regard to Brooks’s requests for recusal, we see no reason why Judge Bartle should have recused himself. Securacomm Consulting, Inc. v. Securacom Inc., 224 F.3d 273, 278 (3d Cir. 2000); Jones v. Pittsburgh Nat’l Corp., 899 F.2d 1350, 1356 (3d Cir. 1990). Finally, the District Court did not abuse its discretion in denying Brooks’s motions for reconsideration. United States v. Dupree, 617 F.3d 724, 732 (3d Cir. 2010).
In sum, “[bjecause this appeal does not present a substantial question, we will summarily affirm the District Court’s judgment.” Murray v. Bledsoe, 650 F.3d 246, 247 (3d Cir. 2011); see also 3d Cir. L.A.R. 27.4; I.O.P. 10.6. To the extent that it requests independent relief, Brooks’s “Motion to Appeal Court to Clarify Matters” is denied.
. Brooks, who proceeds pro se, simultaneously pursued an appeal from the denial of his motion to return property under Fed. R.Crim.P. 41(g). See United States v. Brooks, C.A. No. 11-3235. We gave his basic allegations the scrutiny they deserved therein and will not repeat ourselves here.
. All of Brooks’s remaining motions were either appealed within the sixty days allotted— for example, the order denying Brook’s speedy-trial motion was entered on July 18, 2011, fewer than sixty days before the September 6, 2011, notice of appeal — or were the subject of a timely filed motion for reconsideration from which the appeal was timely taken. See Fed.R.Civ.P. 4(a)(4)(A).
Reference
- Full Case Name
- UNITED STATES of America v. Charles Aaron BROOKS, Appellant
- Cited By
- 2 cases
- Status
- Unpublished