Opinion

United States v. Samuel Knowles

Court
Court of Appeals for the Eleventh Circuit
Filed
Mar 2, 2026
Status
Unpublished
Nature of suit
NEW
Cited by
0 cases
Authority
More cited than 39.0%

The opinion

USCA11 Case: 25-12405 Document: 24-1 Date Filed: 03/02/2026 Page: 1 of 6

NOT FOR PUBLICATION

In the

United States Court of Appeals

For the Eleventh Circuit

____________________

No. 25-12405

Non-Argument Calendar

____________________

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

SAMUEL KNOWLES,

Defendant-Appellant.

____________________

Appeal from the United States District Court

for the Southern District of Florida

D.C. Docket No. 1:00-cr-00425-JIC-6

____________________

Before ROSENBAUM, GRANT, and MARCUS, Circuit Judges.

PER CURIAM:

Samuel Knowles, proceeding with counsel, appeals the dis-

trict court’s order denying his pro se third motion for a new trial.

He was found guilty of conspiring to import cocaine from June

USCA11 Case: 25-12405 Document: 24-1 Date Filed: 03/02/2026 Page: 2 of 6

2 Opinion of the Court 25-12405

1995 to April 1996, in violation of 21 U.S.C. §§ 952(a), 960(a)(i), and

960(b)(1)(B)(ii), all in violation of 21 U.S.C. § 963 (Count 1), and

conspiring to possess with intent to distribute cocaine from June

1995 to April 1996, in violation of 21 U.S.C. § 841(a)(1) and

841(b)(1)(A)(ii), all in violation of 21 U.S.C. § 846 (Count 2). On

appeal, Knowles argues that the district court abused its discretion

in summarily denying his third pro se motion for a new trial based

on its finding that he was unable to establish equitable tolling to

overcome the time bar for motions for a new trial. After careful

review, we affirm.

We review the denial of a motion for a new trial for abuse

of discretion. United States v. Martinez, 763 F.2d 1297, 1312 (11th

Cir. 1985). “A district court abuses its discretion when it misapplies

the law in reaching its decision or bases its decision on findings of

fact that are clearly erroneous.” United States v. Scrushy, 721 F.3d

1288, 1303 (11th Cir. 2013) (citation modified). We construe docu-

ments filed pro se liberally. United States v. Webb, 565 F.3d 789, 792

(11th Cir. 2009).

A judge has no power to order a new trial on his own mo-

tion. United States v. Eaton, 501 F.2d 77, 79 (5th Cir. 1974). 1 Federal

Rule of Criminal Procedure 33 governs motions for new trial. The

broad standard for granting a new trial is whether the verdict must

be set aside in “the interest of justice.” United States v. Vicaria, 12

1 In Bonner v. City of Prichard, 661 F.2d 1206, 1209 (11th Cir. 1981) (en banc), we

adopted as binding precedent all Fifth Circuit decisions issued before October

1, 1981.

USCA11 Case: 25-12405 Document: 24-1 Date Filed: 03/02/2026 Page: 3 of 6

25-12405 Opinion of the Court 3

F.3d 195, 198 (11th Cir. 1994) (quoting Fed. R. Crim. P. 33). If “the

acumen gained by a trial judge over the course of the proceedings

[makes] him well qualified to rule on the basis of affidavits without

a hearing,” then the district court does not err in declining to hold

an evidentiary hearing on the motion for a new trial. United States

v. Hamilton, 559 F.2d 1370, 1373–74 (5th Cir. 1977).

A motion for new trial generally must be filed within 14 days

after the verdict is returned. Fed. R. Crim. P. 33(b)(2). The period

commences on the day after the verdict is returned. United States

v. Hill, 177 F.3d 1251, 1252–53 (11th Cir. 1999). An exception exists,

however, for motions based on newly discovered evidence, which

may be filed within three years of the return of the verdict. Fed. R.

Crim. P. 33(b)(1).

The timeliness of a Rule 33 motion for a new trial is not a

jurisdictional question but, rather, a claim-processing rule. Eberhart

v. United States, 546 U.S. 12, 19 (2005). The deadline for filing a

motion for a new trial, based on any ground other than newly dis-

covered evidence, is rigid. United States v. Campa, 459 F.3d 1121,

1154 (11th Cir. 2006) (en banc) (upholding the district court’s denial

of a renewed motion for a new trial based on the interests of justice

under Rule 33(b)(2) where the motion was untimely). The govern-

ment can forfeit its defense of untimeliness if it fails to raise the

defense before the district court reaches the merits of the Rule 33

motion. See Eberhart, 546 U.S. at 18.

USCA11 Case: 25-12405 Document: 24-1 Date Filed: 03/02/2026 Page: 4 of 6

4 Opinion of the Court 25-12405

In the habeas context, where we commonly encounter eq-

uitable tolling claims, we’ve held that equitable tolling is an ex-

traordinary remedy, typically applied sparingly to rare and excep-

tional circumstances. Lawrence v. Florida, 421 F.3d 1221, 1226 (11th

Cir. 2005) (habeas). For equitable tolling to apply, the movant

must show (1) that he has been pursuing his rights diligently, and

(2) that some extraordinary circumstance stood in his way to pre-

vent timely filing. Holland v. Florida, 560 U.S. 631, 649 (2010) (ha-

beas). For equitable-tolling purposes, only reasonable diligence is

required, not “maximum feasible diligence.” Id. at 653 (citation

modified). The focus of the “extraordinary circumstances” inquiry

“is on the circumstances surrounding the late filing of the habeas

petition . . . and whether the conduct of others prevented the peti-

tioner from timely filing.” Arthur v. Allen, 452 F.3d 1234, 1253 (11th

Cir. 2006) (habeas) (citation modified). Moreover, to show extraor-

dinary circumstances, a defendant must show a “causal connection

between the alleged extraordinary circumstances and the late filing

of the petition.” San Martin v. McNeil, 633 F.3d 1257, 1267 (11th Cir.

2011) (habeas).

Here, the district court did not abuse its discretion in sua

sponte denying Knowles’s third motion for a new trial -- seeking a

new trial based on newly discovered evidence that the government

allegedly utilized information in the instant case from a case where

they lacked jurisdiction and that they allegedly prosecuted

Knowles on an apparently flawed theory of conspiracy. As the rec-

ord reflects, Knowles was convicted by a jury in 2008 and he filed

his third motion for a new trial in 2025, which is well after the

USCA11 Case: 25-12405 Document: 24-1 Date Filed: 03/02/2026 Page: 5 of 6

25-12405 Opinion of the Court 5

three-year window provided by Rule 33. Fed. R. Crim. P. 33(b)(1).

Thus, Knowles’s motion was untimely under Rule 33.

Moreover, even if we assume that equitable tolling applies

to Rule 33 motions, Knowles has failed to establish the elements

for equitable tolling of the three-year limitations period for mo-

tions for a new trial. See Holland, 560 U.S. at 649. While Knowles

based his claim of newly discovered evidence on a presentence in-

vestigation report (“PSI”) and a United States Marshals Service

(“USMS”) report, they are insufficient to toll the Rule 33 time bar.

Indeed, Knowles was not obstructed by “extraordinary circum-

stances” from obtaining his PSI sooner; to the contrary, he affirmed

during his 2008 sentencing hearing that he had received and re-

viewed a copy of his PSI. Nor has he explained how he was ob-

structed by “extraordinary circumstances” from obtaining the

USMS report, especially since he received it through a Freedom of

Information Act request and since he likely had personal

knowledge of its contents, which included basic biographical and

criminal record information about Knowles and his known associ-

ates.

As for Knowles’s claim that the district court could not sua

sponte deny his motion because he was entitled to notice and an

opportunity to be heard, he provides no binding authority support-

ing his position. In any event, Knowles was given an opportunity

to be heard -- he specifically addressed the issues of timeliness and

equitable tolling in his motion. Further, the district judge had the

“acumen” to adequately rule on the motion for new trial without

USCA11 Case: 25-12405 Document: 24-1 Date Filed: 03/02/2026 Page: 6 of 6

6 Opinion of the Court 25-12405

an evidentiary hearing because he had presided over Knowles’s

trial and sentencing and was clearly familiar with the record. Ham-

ilton, 559 F.2d at 1373–74.

In short, the district court did not abuse its discretion in

denying Knowles’s motion sua sponte because his motion was

clearly outside the three-year window and Knowles failed to estab-

lish the elements for equitable tolling. Accordingly, we affirm.

AFFIRMED.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.