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United States v. Wilkerson, 98-2426 (1999)

Court: Court of Appeals for the Eleventh Circuit Number: 98-2426 Visitors: 73
Filed: Mar. 23, 1999
Latest Update: Feb. 21, 2020
Summary: UNITED STATES of America, Plaintiff-Appellant, v. Jerome WILKERSON, Defendant-Appellee. No. 98-2426. United States Court of Appeals, Eleventh Circuit. March 23, 1999. Appeal from the United States District Court for the Middle District of Florida. (No. 97-21-CR-ORL-22), Anne C. Conway, Judge. Before ANDERSON and HULL, Circuit Judges, and HANCOCK*, Senior District Judge. PER CURIAM: The district court dismissed the indictment on the ground that the government had violated the Speedy Trial Act, 18
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                            UNITED STATES of America, Plaintiff-Appellant,

                                                       v.

                                Jerome WILKERSON, Defendant-Appellee.

                                                 No. 98-2426.

                                       United States Court of Appeals,

                                               Eleventh Circuit.

                                               March 23, 1999.

Appeal from the United States District Court for the Middle District of Florida. (No. 97-21-CR-ORL-22),
Anne C. Conway, Judge.

Before ANDERSON and HULL, Circuit Judges, and HANCOCK*, Senior District Judge.

        PER CURIAM:

        The district court dismissed the indictment on the ground that the government had violated the

Speedy Trial Act, 18 U.S.C. § 3161(c)(1), by failing to bring him to trial within the requisite 70-day period

after his initial appearance before a judicial officer. We reverse the district court because its interpretation

of § 3161(c)(1) does not square with the plain language of the statute.

        Wilkerson was indicted in the Middle District of Florida on February 6, 1997, on charges of

possessing a firearm as a convicted felon in violation of 18 U.S.C. §§ 922(g)(1) and 924(e). At the time of

the indictment, Wilkerson was in state custody on unrelated state charges in the Northern District of Florida.

When he was released from state custody on October 10, 1997, Wilkerson was brought before a federal

magistrate judge in the Northern District pursuant to Fed.R.Crim.P. 40. At that hearing, the magistrate

ordered that Wilkerson be detained pending trial and appointed counsel; Wilkerson waived his right to a

removal hearing. On October 20, 1997, Wilkerson was transported to prison in the Middle District. Through

admitted inadvertence on the government's part, Wilkerson was not brought before a magistrate judge in the

Middle District until December 23, 1997, on which date he was arraigned. Wilkerson moved to dismiss the



   *
    Honorable James H. Hancock, Senior U.S. District Judge for the Northern District of Alabama, sitting
by designation.
indictment on January 27, 1998, arguing that the government had failed to bring him to trial within 70 days

of his initial appearance on October 10, 1997, before a magistrate judge in the Northern District. The district

court granted the motion and dismissed the indictment with prejudice on February 2, 1998.

         We review the district court's interpretation of the Speedy Trial Act de novo. United States v. Schlei,

122 F.3d 944
, 984 (11th Cir.1997), cert. denied, --- U.S. ----, 
118 S. Ct. 1523
, 
140 L. Ed. 2d 674
(1998). 18

U.S.C. § 3161(c)(1) provides in pertinent part:

        In any case in which a plea of not guilty is entered, the trial of a defendant charged in an information
        or indictment with the commission of an offense shall commence within seventy days from ... the
        date the defendant has appeared before a judicial officer of the court in which such charge is
        pending....1

Further, as a sanction the Speedy Trial Act provides that "[i]f a defendant is not brought to trial within the

time limit required by section 3161(c) ..., the information or indictment shall be dismissed on motion of the

defendant." 18 U.S.C. § 3162(a)(2).

        The outcome in this case depends on when the 70-day period commenced. If the 70-day period

commenced on October 10, 1997, when Wilkerson appeared before Northern District magistrate judge, it had

run completely at the time Wilkerson filed his motion to dismiss. However, if the 70-day period commenced

on December 23, 1997, the date of Wilkerson's initial appearance in the Middle District, it had not so run.

The district court noted two possible triggering dates: (i) October 10, 1997, when Wilkerson first appeared

in the Northern District; or (ii) the date Wilkerson should have first appeared before a judicial officer in the

Middle District, which the district court said was October 24, 1997, i.e., immediately after arriving in the

Middle District. Under either of these theories, the 70-day period had expired without Wilkerson having been

brought to trial.




   1
    Section 3161(c)(1) also provides that the 70-day period may begin to run on the date the indictment or
information is filed, if that date occurs after the defendant first appeared before a judicial officer of the
court. This alternative starting date is not relevant to this appeal because Wilkerson's February 6, 1997,
indictment predated his appearance before a judicial officer.

                                                       2
         The district court's interpretation of the statute was erroneous. First, the statute does not say anything

about the date a defendant "should have been" brought before a judicial officer, and such an indefinite time

would not function well as a triggering date for the 70-day period. Second, the plain language of the statute

establishes the triggering date as "the date the defendant has appeared before a judicial officer of the court

in which such charge is pending." 18 U.S.C. § 3161(c)(1) (emphasis added). Under this language, the period

could not have commenced on the date of Wilkerson's appearance before the magistrate judge in the Northern

District, because the charge of possession of firearms by a convicted felon was pending in the Middle District.

Rather, the period commenced on December 23, 1997, when Wilkerson first appeared before a judicial officer

in the Middle District. The government had 70 days following December 23 in which to bring Wilkerson to

trial, so the February 2, 1998, dismissal was premature.

         Indeed, we so held in United States v. O'Bryant, 
775 F.2d 1528
(11th Cir.1985). There, the

defendant was indicted in the Middle District of Florida but arrested in Maryland. The defendant (i) appeared

before a federal magistrate in Maryland on May 13, 1983, and (ii) appeared before a federal magistrate in the

Middle District of Florida on March 15, 1984, and (iii) the trial commenced on July 2, 1984. If the

appearance in Florida was the triggering date, the trial fell within the 70-day period after various adjustments

were made to the period pursuant to § 3161(h)'s tolling provisions. However, if the appearance in Maryland

was the triggering date, the trial occurred too late. We held that § 3161(c)(1) mandates that the "seventy day

clock does not begin running until a defendant has appeared in the court where the charges are pending." 
Id. at 1531.
Accord United States v. Young, 
814 F.2d 392
, 395 (7th Cir.), cert. denied, 
484 U.S. 838
, 
108 S. Ct. 121
, 
98 L. Ed. 2d 79
(1987); United States v. Wilson, 
720 F.2d 608
, 609 (9th Cir.1983), cert. denied, 
465 U.S. 1034
, 
104 S. Ct. 1304
, 
79 L. Ed. 2d 703
(1984).

        In conclusion, we find that the district court erred in its application of the Speedy Trial Act.2 Without

condoning the regrettable delay that occurred between Wilkerson's arrival in the Middle District and his initial

   2
   We have considered the other arguments made by Wilkerson in support of dismissal and find them to
be without merit.

                                                        3
appearance before a magistrate judge there, we do not have license to disregard the plain language of §

3161(c)(1).3 Because there was no violation of the Speedy Trial Act, we need not consider the parties'

arguments about what would be an appropriate remedy. The judgment of the district court is REVERSED

and REMANDED, with instructions to reinstate the indictment.

        REVERSED AND REMANDED.




   3
    We will not speculate here as to other statutes that may be applicable or other arguments that
defendants could make if aggrieved by undue pre-initial appearance delay.

                                                     4

Source:  CourtListener

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