United States v. Priscilla Ann Ellis ( 2020 )


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  •               Case: 19-13983    Date Filed: 08/04/2020   Page: 1 of 6
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-13983
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 8:16-cr-00502-JSM-AEP-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    PRISCILLA ANN ELLIS,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (August 4, 2020)
    Before GRANT, LUCK and BLACK, Circuit Judges.
    PER CURIAM:
    Priscilla Ann Ellis appeals from the district court’s denial of her post-
    conviction motion to dismiss the indictment in one of her two criminal cases based
    Case: 19-13983     Date Filed: 08/04/2020   Page: 2 of 6
    on a violation of her Sixth Amendment right to a speedy trial. On appeal, the
    government has moved to dismiss the appeal in part for lack of jurisdiction, for
    summary affirmance in part, and to stay the briefing schedule pending resolution of
    its motion.
    I.
    The government’s motion to partially dismiss this appeal is GRANTED. Ellis
    appealed from the district court’s order denying her post-conviction motion to vacate
    or set aside her superseding indictment. Nonetheless, portions of her merits brief on
    appeal appear to challenge the underlying validity of her convictions and sentences.
    Ellis’s merits brief also appears to challenge the imposition of special administrative
    measures (“SAMs”) on her custodial sentence, which she has challenged through
    numerous other motions in the district court.
    To the extent Ellis has attempted to challenge the December 2019 order
    denying her various SAMs, her October 2019 NOA is not effective to appeal that
    order. Fed. R. App. P. 3(c)(1); Bogle v. Orange Cty. Bd. of Cty. Comm’rs, 
    162 F.3d 653
    , 661 (11th Cir. 1998) (“Rule 3(c) requires that a notice of appeal designate an
    existent judgment or order, not one that is merely expected or that is, or should be,
    within the appellant’s contemplation when the notice of appeal is filed.”).
    Additionally, Ellis’s October 2019 NOA is untimely to directly appeal her October
    2017 and January 2018 convictions and sentences. See Fed. R. App. P. 4(b)(1)(A)
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    (requiring a defendant’s notice of appeal to be filed within 14 days after entry of the
    judgment or order being appealed). Although the time limit to file a notice of appeal
    in criminal cases is not jurisdictional, and instead represents a claim-processing rule,
    this Court “must apply the time limits of Rule 4(b)” if the government objects to the
    timeliness of a criminal appeal. See United States v. Lopez, 
    562 F.3d 1309
    , 1313–
    14 (11th Cir. 2009). Dismissing the appeal as to these orders is also appropriate
    because this appeal is duplicative of Ellis’s direct appeal from the December 2019
    SAMs order and her direct appeals from both criminal judgments. See Firestone
    Tire & Rubber Co. v. Risjord, 
    449 U.S. 368
    , 374 (1981) (noting “that a party must
    ordinarily raise all claims of error in a single appeal following final judgment on the
    merits”); United States v. Arlt, 
    567 F.2d 1295
    , 1297 (5th Cir. 1978) 1 (noting an
    “[a]ppellant is not entitled to two appeals”).
    II.
    Summary disposition is appropriate either where time is of the essence, such
    as “situations where important public policy issues are involved or those where
    rights delayed are rights denied,” or where “the position of one of the parties is
    clearly right as a matter of law so that there can be no substantial question as to the
    1
    We are bound by cases decided by the former Fifth Circuit before October 1, 1981.
    Bonner v. City of Pritchard, 
    661 F.2d 1206
    , 1209 (11th Cir. 1981) (en banc).
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    outcome of the case, or where, as is more frequently the case, the appeal is
    frivolous.” Groendyke Transp., Inc. v. Davis, 
    406 F.2d 1158
    , 1162 (5th Cir. 1969).
    We review the denial of a motion to dismiss the indictment for abuse of
    discretion. United States v. Palomino Garcia, 
    606 F.3d 1317
    , 1322 (11th Cir. 2010).
    Moreover, we review a claim under the Speedy Trial Act de novo. United States v.
    Williams, 
    314 F.3d 552
    , 556 (11th Cir. 2002).
    “[W]e may affirm for any reason supported by the record, even if not relied
    upon by the district court.” United States v. Al-Arian, 
    514 F.3d 1184
    , 1189 (11th Cir.
    2008) (quotations omitted). “Pro se pleadings are held to a less stringent standard
    than pleadings drafted by attorneys and will, therefore, be liberally construed.”
    Tannenbaum v. United States, 
    148 F.3d 1262
    , 1263 (11th Cir. 1998).
    Under the law-of-the-case doctrine, both the district court and our Court are
    bound by findings of fact and conclusions of law that we made on a prior appeal of
    the same case unless “(1) a subsequent trial produces substantially different
    evidence, (2) controlling authority has since made a contrary decision of law
    applicable to that issue, or (3) the prior decision was clearly erroneous and would
    work manifest injustice.” United States v. Stinson, 
    97 F.3d 466
    , 469 (11th Cir.
    1996). And if a defendant omits an issue from a prior appeal in the same case, the
    defendant is “deemed to have waived the right to challenge that decision at a later
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    time.” United States v. Escobar-Urrego, 
    110 F.3d 1556
    , 1560 (11th Cir. 1997)
    (quotations omitted).
    We GRANT the government’s motion for summary affirmance as to Ellis’s
    challenge to the district court’s denial of her motion to dismiss the indictment. The
    government is correct as a matter of law that the law-of-the-case doctrine bars Ellis’s
    remaining challenges to her indictment. See Groendyke Transp., Inc., 
    406 F.2d at 1162
    . Although Ellis’s Speedy Trial Act claim differs slightly from the claim she
    raised in her direct appeal in her murder-for-hire case, the law-of-the-case doctrine
    bars defendants from raising claims that they could have raised, but did not raise,
    during a direct appeal of the same case. See Escobar-Urrego, 
    110 F.3d at 1560
    .
    And the basis of her challenges to her convictions and sentences, namely that the
    evidence was insufficient to convict her, existed at the time that she filed her direct
    appeal. Thus, she could have raised those challenges in that appeal. Because she
    did not do so, the law-of-the-case doctrine bars her from raising those challenges in
    a collateral post-conviction motion. See 
    id.
     While the district court’s denial order
    addressed only Ellis’s challenges to her indictment—via reference to its prior orders
    denying similar motions on the merits—we may affirm on any ground supported by
    the record. See Al-Arian, 
    514 F.3d at 1189
    .
    Thus, as there is no substantial question as to the outcome of the case, we
    GRANT the government’s motion for summary affirmance as to Ellis’s challenges
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    to her indictment, convictions, and sentences. See Groendyke Transp., Inc., 
    406 F.2d at 1162
    . Accordingly, we DENY the government’s motion to stay the
    briefing schedule, and all other pending motions, as moot.
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