LANCE M. AFRICK, District Judge.
Before the Court is defendant Chukwudi Ofomata's ("Ofomata") motion
This case arises out of an armored truck robbery and the murder of Hector Trochez, which occurred on December 18, 2013. On November 9, 2017, a grand jury returned a four-count superseding indictment against defendants Lilbear George, Jeremy Esteves, Curtis Johnson, Jr., Robert Brumfield, III, Jasmine Theophile, and Ofomata.
On December 12, 2017, the Court granted the government's first unopposed motion to continue, and the trial was reset for July 9, 2018.
On August 31, 2018, the government filed notices of its intent to seek the death penalty as to three of the six defendants—Lilbear George, Curtis Johnson, Jr., and Ofomata.
At an October 30, 2018 status conference held to discuss Ofomata's first motion to continue, Ofomata and the government reached a compromise, agreeing that they would present to the Court a mutually agreed upon trial date sometime near the end of 2019.
As an initial matter, Esteves's opposition argues against the previously requested October 5, 2020 trial date. He argues that an October 2020 trial would result in an unreasonable and excessive gap of almost thirty-five months between indictment and trial.
Although Esteves filed his opposition after Ofomata submitted his second motion to continue requesting a November 2019 trial date, Esteves has not acknowledged the date change or explained why he believes that the most recent requested continuance is unreasonable. The Court will nevertheless address why a November 4, 2019 trial date does not violate Esteves's right to a speedy trial under either the Speedy Trial Act or the Sixth Amendment.
"The Speedy Trial Act, which is designed to protect a criminal defendant's constitutional right to a speedy trial and to serve the public interest in bringing prompt criminal proceedings, requires that a defendant's trial commence within seventy days from his indictment or initial appearance, whichever is later." United States v. Stephens, 489 F.3d 647, 652 (5th Cir. 2007) (citing 18 U.S.C. § 3161(c)(1)).
No motion for severance has been granted in this case.
Reasonableness can be measured by reference to "either (1) `the totality of the circumstances prior to trial'; or (2) `the actual prejudice suffered by the [defendant] as a result of the delay.'" Id. "In examining the totality of the circumstances of the case, [the] inquiry focuses on the necessity of the delay, giving proper consideration `to the purpose behind subsection (h)[(6)]—`accommodating the efficient use of prosecutorial and judicial resources in trying multiple defendants in a single trial.'" Bieganowski, 313 F.3d at 283 (quoting United States v. Franklin, 148 F.3d 451, 457 (5th Cir. 1998)). "In weighing prejudice, on the other hand, `relevant considerations include whether the delay impaired the [defendant's] ability to defend himself or resulted in excessive pretrial incarceration.'" Id.
Neither prong of the subsection (h)(6) inquiry supports Esteves's assertion that the proposed continuance is unreasonable. The Court has already concluded that a compelling reason to continue the January 2019 trial date exists.
According to Kevin McNally, director of the Federal Death Penalty Resource Counsel Project, the average time between the date on which the government files its notice of intent to seek the death penalty and the trial in federal capital cases is approximately 16.4 months.
Additionally, and considering the purpose behind subsection (h)(6), "[t]he utility of a joint trial is particularly compelling here, as the defendants were charged with a single conspiracy." Franklin, 148 F.3d at 457 (concluding that the district court's pretrial delay was not unreasonable, in part because it was necessary to achieve a joint trial). Several of the defendants in this case—including Esteves—were charged in three of the four counts set forth in the superseding indictment, one of which alleges a conspiracy to commit robbery.
The complexity of the case also bears on the Court's determination as to whether the ends of justice served by granting the continuance outweigh the best interest of the public and the defendants in a speedy trial. See 18 U.S.C. §§ 3161(h)(7)(A) and (B)(ii). Several times now, the Court has emphasized the complex nature of this case.
Furthermore, Esteves has failed to show actual prejudice. He argues that "witnesses may pass away, memories will fade, and records will deteriorate."
Esteves also argues that a lengthy delay will impact his employment, housing, and social prospects and cause him stress and anxiety.
In summary, the Court finds that the delay caused by the requested continuance is reasonable. Esteves argues that the reasons for Ofomata's motion to continue do not apply to him because he does not need to conduct a mitigation investigation.
The Court must now determine whether granting the motion to continue will violate Esteves's constitutional right to a speedy trial, which is afforded by the Sixth Amendment. U.S. CONST. amend. VI; United States v. Frye, 372 F.3d 729, 734 (5th Cir. 2004) (hereinafter "Frye I"). The Supreme Court has articulated four factors to consider when evaluating Sixth Amendment speedy trial claims. See Barker v. Wingo, 407 U.S. 514, 530 (1972). Pursuant to Barker, the Court must balance the following factors: (1) the length of the delay, (2) the reason for the delay, (3) the defendant's assertion of his right to a speedy trial, and (4) any prejudice to the defendant. Id. The factors "must be considered together with such other circumstances as may be relevant." Id. at 533. They "have no talismanic qualities." Id. Rather, the Court "must. . . engage in a difficult and sensitive balancing process." Id.
Courts only undertake a Barker analysis, however, if the length of the delay is presumptively prejudicial. Frye I, 372 F.3d at 736. In this way, the first Barker factor "performs a dual function." Amos v. Thornton, 646 F.3d 199, 205 (5th Cir. 2011) (quoting Nelson v. Hargett, 989 F.2d 847, 851 (5th Cir. 1993)). Initially, the lengthof-delay factor "serves as a threshold requirement, for a defendant's right to a speedy trial is implicated only where the government has failed to prosecute his case with customary dispatch." Nelson, 989 F.2d at 851 (citing Doggett v. United States, 505 U.S. 647, 651-52 (1992)). "If the defendant succeeds in establishing that `the interval between accusation and trial has crossed the line dividing ordinary from "presumptively prejudicial" delay,' [the court] `must then consider, as one factor among several, the extent to which the delay stretches beyond the bare minimum needed to trigger judicial examination of the claim.'" Id. (quoting Doggett, 505 U.S. at 652).
Accordingly, the Court must first determine whether granting the present motion would cause a presumptively prejudicial delay. The Fifth Circuit considers a one-year delay to be presumptively prejudicial. United States v. Serna-Villarreal, 352 F.3d 225, 230 (5th Cir. 2003). If the Court grants the present motion and continues the trial to November 4, 2019, approximately twenty-four months will pass between the date that Esteves was indicted, November 2, 2017, and the trial.
When conducting a full Barker analysis, "a court determines whether `the first three Barker factors weigh so heavily in favor of the defendant that prejudice is to be presumed.'" United States v. Frye, 489 F.3d 201, 210 (5th Cir. 2007) (hereinafter "Frye II") (quoting Serna-Villarreal, 352 F.3d at 231). "If prejudice is presumed, the Government can overcome that by `showing that the presumption is extenuated . . . or rebutting the presumption with evidence.'" Id. (quoting Frye I, 372 F.3d at 736). "But if the first three factors do not weigh so heavily as to justify a presumption of prejudice, then the defendant bears the burden of both establishing actual prejudice and demonstrating that such prejudice is sufficient to outweigh the other three factors." Id.
The twenty-four month delay in this case is too short to weigh in favor of presuming prejudice. See Serna-Villarreal, 352 F.3d at 232 (holding that a delay of three years and nine months did not weigh in the defendant's favor and explaining that the Fifth Circuit "and others generally have found presumed prejudice only in cases in which the post-indictment delay lasted at least five years"); Frye II, 489 F.3d at 210 (holding that a forty-seven month delay did not weigh in favor of establishing a presumption of prejudice); Amos, 646 F.3d at 206 (concluding that a delay of just over sixteen months did not weigh in favor of the defendant). The Court concludes that the first factor weighs against Esteves.
The second factor is primarily concerned with the justification for the delay. Laws v. Stephens, 536 F. App'x 409, 413 (5th Cir. 2013). "In examining the reasons for the delay, [courts] must heed the Supreme Court's warning that `pretrial delay is often both inevitable and wholly justifiable.'" United States v. Neal, 27 F.3d 1035, 1043 (5th Cir. 1994) (quoting Doggett, 505 U.S. at 656)). Esteves has not challenged the legitimacy of the reasons for any of the continuances granted thus far.
Because Esteves did not object to any of the previous continuances, he cannot be said to have fiercely asserted his speedy trial rights such that the third factor weighs in his favor. See Frye II, 489 F.3d at 211 (explaining that the assertion of the right to a speedy trial "is a demand for a speedy trial, which will generally be an objection to a continuance or a motion asking to go to trial"); Laws, 536 F. App'x at 414 ("Because Laws insufficiently and inconsistently asserted his speedy-trial rights, the third Barker factor supports the State."); cf. United States v. Moreno, No. 15-76, 2017 WL 2256811, at *7 (E.D. La. May 23, 2017) (Engelhardt, J.) (holding that the third Barker factor did not weigh in the defendant's favor because he had previously either joined in requests for continuances or moved for a continuance); United States v. Jackson, No. 12-1, 2014 WL 121976, at *5 (E.D. La. Jan. 13, 2014) (Feldman, J.) (concluding, based on the record, that the defendant did not "seriously wish to be tried promptly" because, among other things, he filed several pretrial motions, joined in two motions to continue, and agreed to the scheduling order then in effect). The third factor weighs in favor of the government.
In sum, the Court finds that the first three Barker factors weigh against a presumption of prejudice, and Esteves must, therefore, make a showing of actual prejudice. Actual prejudice is assessed in light of the three interests that the speedytrial right was "designed to protect": "(i) to prevent oppressive pretrial incarceration; (ii) to minimize anxiety and concern of the accused; and (iii) to limit the possibility that the defense will be impaired." Barker, 407 U.S. at 532; see also Amos, 646 F.3d at 208. "[T]he most serious [interest] is the last, because the inability of a defendant adequately to prepare his case skews the fairness of the entire system." Barker, 407 U.S. at 532.
However, as the Court concluded when analyzing Esteves's objection under the Speedy Trial Act, his conjecture as to the prejudice he might suffer, in theory, does not suffice to establish actual prejudice. Esteves has not actively asserted his speedy trial rights until now. Additionally, Esteves has not suggested that the reasons for any of the prior delays were improper. He does argue that he will suffer negative consequences because of his prolonged incarceration, but "[a] lengthy pretrial incarceration does not inherently offend a defendant's liberty interests." Frye II, 489 F.3d at 213; see also Moreno, 2017 WL 2256811, at *7 (holding that the defendant's argument that he is incarcerated and claiming his innocence "is hardly sufficient to demonstrate that [he] . . . suffered actual prejudice").
Esteves also argues that he will suffer stress and anxiety as a result of the requested continuance. "[T]he Supreme Court has suggested that living `under a cloud of suspicion and anxiety' for four years constitutes only `minimal' prejudice absent an effect on a defendant's trial." Laws, 536 F. App'x at 414 (quoting Barker, 407 U.S. at 534). Thus, the anxiety that Esteves may experience during the approximate nine-month delay that results from resetting the trial date to November 4, 2019 does not establish actual prejudice. See Frye II, 489 F.3d at 213 ("[B]ecause the length of delay weighed against the government is so minor, and because Frye offered no evidence beyond his own testimony that he suffered anxiety, Frye's anxiety does not justify finding a speedy trial violation").
Finally, and most importantly, Esteves has failed to show how his defense will be impaired by the eleven-month delay that will result if the Court grants the present motion. His general assertion that witnesses may pass away, memories will fade, and records will "deteriorate" does not demonstrate any actual prejudice. See, e.g., Loud Hawk, 474 U.S. at 315 ("[The] possibility of prejudice is not sufficient to support respondents' position that their speedy trial rights were violated.") (emphasis added); Schreane, 331 F.3d at 558 (rejecting the defendant's argument that he suffered prejudice because a witness's testimony was "cloudy," that his "partner in crime" was missing at the trial, that his memory had "dimmed," and that there may have been "a loss of exculpatory evidence"). Esteves has not provided any concrete way in which his defense will be hindered by the Court's granting the present motion, and he has not demonstrated any prejudice sufficient to overcome the other three Barker factors.
The Court concludes that Esteves's Sixth Amendment speedy trial objection fails. See Bieganowski, 313 F.3d at 284 (observing that "[i]t will be the unusual case . . . where the time limits under the Speedy Trial Act have been satisfied but the right to a speedy trial under the Sixth Amendment has been violated").
Esteves is the only party who objects to the present motion. Having concluded that the requested continuance is reasonable, and that it will not violate Esteves's statutory or constitutional speedy trial rights, the Court accepts Ofomata's otherwise unopposed proposed trial date of November 4, 2019.
Accordingly,