United States v. Valencia, No. 18-51008 (5th Cir. 2019)
Annotate this Case
Justia Opinion Summary
Want to stay in the know about new opinions from the Fifth Circuit US Court of Appeals?
Sign up for free summaries delivered directly to your inbox. Learn More ›
You already receive new opinion summaries from Fifth Circuit US Court of Appeals. Did you know we offer summary newsletters for even more practice areas and jurisdictions? Explore them here.
The Fifth Circuit dismissed defendant's appeal of the denial of his motion to dismiss the indictment. In this case, defendant cited the illegality of Mathew Whitaker's designation as Acting Attorney General as the basis for his motion to dismiss. The court held that the denial of defendant's motion was not an appealable collateral order and thus the court did not have jurisdiction over his appeal.
Download PDF
Case: 18-51008 Document: 00515152745 Page: 1 Date Filed: 10/09/2019 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit No. 18-51008 FILED October 9, 2019 Lyle W. Cayce Clerk UNITED STATES OF AMERICA, Plaintiff−Appellee, versus LUIS VALENCIA, Defendant−Appellant. Appeal from the United States District Court for the Western District of Texas Before OWEN, Chief Judge, and JONES and SMITH, Circuit Judges. JERRY E. SMITH, Circuit Judge: Luis Valencia appeals the denial of his motion to dismiss his indictment. Concluding that we lack jurisdiction, we dismiss the appeal. I. In November 2017, a grand jury indicted Valencia for violations of Case: 18-51008 Document: 00515152745 Page: 2 Date Filed: 10/09/2019 No. 18-51008 various federal statutes. One year later, the President accepted the resignation of Attorney General Sessions and designated Matthew Whitaker as Acting Attorney General. Citing the alleged illegality of Whitaker’s designation, Valencia moved to dismiss the indictment. The district court denied the motion on the merits, concluding that Whitaker’s designation was valid under both the U.S. Constitution and relevant federal statutes. II. A. Valencia’s argument proceeds in two steps. First, he contends that the district court erroneously held that Whitaker’s designation conformed to the Appointments Clause, Art. II § 2, cl. 2, and to applicable federal statutory law, 28 U.S.C. §§ 508, 3345. Second, Valencia suggests that the court also erred in holding that, even absent a lawfully appointed Attorney General, a validly appointed United States Attorney maintains the authority to prosecute. The government replies that we lack jurisdiction because the district court’s denial of Valencia’s motion to dismiss “was not a ‘final decision[]’ under 28 U.S.C. § 1291” and “the collateral-order doctrine does not apply.” Valencia does not claim that this court has jurisdiction under § 1291. Instead, he avers that the order is appealable as a collateral order. “[A]s courts of limited jurisdiction, we are obliged to examine the basis of our own jurisdiction before reviewing the merits.” United States v. Pittman, 915 F.3d 1005, 1007 (5th Cir. 2019) (citation and internal quotation marks omitted). B. The collateral order doctrine allows appeals from a “small class [of orders] which finally determine claims of right separable from, and collateral to, rights asserted in the action, too important to be denied review and too 2 Case: 18-51008 Document: 00515152745 Page: 3 Date Filed: 10/09/2019 No. 18-51008 independent of the cause itself to require that appellate consideration be deferred until the whole case is adjudicated.” Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541, 546 (1949). Applicable orders must “(1) conclusively determine the disputed question, (2) resolve an important issue completely separate from the merits of the action, and (3) be effectively unreviewable on appeal from a final judgment.” Will v. Hallock, 546 U.S. 345, 349 (2006) (quoting P.R. Aqueduct & Sewer Auth. v. Metcalf & Eddy, Inc., 506 U.S. 139, 144 (1993)). “The collateral order doctrine is rarely applied in criminal cases,” In re Grand Jury Subpoena, 190 F.3d 375, 381 (5th Cir. 1999), and is interpreted “with the utmost strictness,” Pittman, 915 F.3d at 1008 (citations omitted). The denial of Valencia’s motion is not an appealable collateral order. Although the order did “conclusively determine the disputed question,” arguably “resolv[ing] an important issue completely separate from the merits of the action,” it is not “effectively unreviewable on appeal from a final judgment.” Indeed, Valencia will have the opportunity to raise these same issues when appealing any adverse final judgment per § 1291. The Supreme Court has “had numerous opportunities in the [70] years since Cohen to consider the appealability of prejudgment orders in criminal cases, [and has] found denials of only three types of motions to be immediately appealable: motions to reduce bail, motions to dismiss on double jeopardy grounds, and motions to dismiss under the Speech or Debate Clause.” Midland Asphalt Corp. v. United States, 489 U.S. 794 (1989) (internal citations omitted). We decline to find a new category today. See Mohawk Indus., Inc. v. Carpenter, 558 U.S. 100, 113 (2009) (“[T]he class of collaterally appealable orders must remain narrow and selective in its membership.”) (citation and internal quotation marks omitted). The appeal is DISMISSED for want of jurisdiction. 3
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
