TIMOTHY S. BLACK, District Judge.
This criminal case is before the Court on Defendant's motion to dismiss under the Speedy Trial Act (Doc. 33), motion for bond (Doc. 35), motion to dismiss under the Sixth Amendment (Doc. 39), and the parties' responsive memoranda (Docs. 36, 38, 40, 41).
On January 18, 2017, Defendant Bruce Lee Felix was charged in a three-count indictment with: bank robbery, in violation of 18 U.S.C. § 2113(a) (Count 1); armed bank robbery, in violation of 18 U.S.C. § 2113(a), (d) (Count 2); and using, carrying, and brandishing a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A) (Count 3). (Doc. 1).
As charged, Counts 1 and 2 carry terms of imprisonment up to twenty and twentyfive years, respectively. 18 U.S.C. § 2113(a), (d). Additionally, Count 3 carries a mandatory minimum of seven years imprisonment up to life, which term is required to run consecutive to any other term of imprisonment. 18 U.S.C. § 924(c)(1)(A).
Defendant's initial appearance was held on February 6, 2017. (Doc. 6). At that time, the Government moved for Defendant's detention pending trial and, accordingly, the case was scheduled for a detention hearing. (Id.)
Defendant's detention hearing and arraignment were held on February 9, 2017, at which time Defendant was ordered detained pending trial. (Docs. 10, 12). The following day, on February 10, 2017, this Court held Defendant's preliminary pretrial conference and established a trial calendar. (Doc. 13). Excluding the day of the initial appearance, the period of time from the Government's motion for detention until the detention hearing, the day of the detention hearing and arraignment, and the day of the preliminary pretrial conference, the first day on the speedy trial clock ran on February 11, 2017. See 18 U.S.C. § 3161(c)(1), (h)(1), (h)(1)(D).
On March 3, 2017, the Court held a status conference by telephone, during which Defendant made an oral motion to continue the previously established trial setting and waive speedy trial time. (Min. Entry & Not. Order, Mar. 3, 2017). In moving for a continuance, defense counsel specifically cited the need for additional time to adequately prepare, given the voluminous discovery and the anticipated supplemental discovery. (Id.) The Court granted the requested continuance and made an ends-of-justice finding, tolling time until the new trial date of June 12, 2017. (Id.)
On May 1, 2017, the Court held another status conference, during which the Court was advised that Defendant required another continuance and a further extension until June 16, 2017 to file pretrial motions. (Min. Entry & Not. Order, May 2, 2017). The Court again granted the requested continuance and made an ends-of-justice finding, tolling time until the new motion deadline of June 16, 2017. (Id.) Given Defendant's need for additional time and his intent to file pretrial motions, the Court also vacated the June 12, 2017 trial date. (Id.)
On June 16, 2017, Defendant filed a motion to suppress pretrial identifications (Doc. 15) and a motion to suppress evidence (Doc. 16). Additionally, the Government filed a motion to admit Rule 404(b) evidence. (Doc. 17). The motions were preliminarily briefed, after which Defendant's two motions were set for hearing.
The hearing on Defendant's motion to suppress evidence (Doc. 16) was held on January 19, 2018 (Min. Entry & Not. Order, Jan. 19, 2018).
On March 1, 2018, the Court held a hearing on Defendant's motion to suppress pretrial voice identifications (Doc. 15). (Min. Entry, Mar. 1, 2018). Again, after the transcript was made available (Doc. 28), and after the Court granted another request from Defendant for an extension of time (Not. Orders, Apr. 12, 2018), the Court received posthearing briefs on Defendant's motion to suppress pretrial voice identifications (Docs. 29, 30, 31). The final post-hearing brief was filed on April 16, 2018. (Doc. 31).
On June 18, 2018, the Government filed a motion requesting a status conference, i.e., quite literally, a motion requiring a hearing. (Doc. 32). In that motion, the Government asserted that "[a]pproximately two weeks remain on the speedy trial clock." (Id. at 1). Accordingly, the Government requested a conference in order "to discuss the speedy trial clock and set the matter for trial." (Id.) The Court, however, believed the Government's speedy trial computation to be in error and thus intended to set the case for a hearing "to discuss the speedy trial clock . . .," and, if appropriate, establish a trial calendar, just as the Government had requested. Accordingly, the time from the filing of the Government's motion through the date of the anticipated hearing was tolled pursuant to 18 U.S.C. § 3161(h)(1)(D). The Court also considered the appropriate timing of such a hearing and planned to hold the hearing in conjunction with the resolution of Defendant's motions to suppress. From the Court's perspective, waiting to confer with the parties and establish a trial setting was by far the more efficient and logical approach. Thus, any delay in the Court setting a hearing to address the Government's motion for status conference did not merely outweigh the interests in a speedy trial, but in fact best served those interests.
However, on July 6, 2017, before the Court had an opportunity to schedule a hearing, Defendant filed a motion to dismiss under the Speedy Trial Act. (Doc. 33). The Court elected to await full briefing on the motion before setting a hearing, which hearing would not only address Defendant's motion to dismiss (Doc. 33), but may also serve to, at least partially, address the Government's motion for a status conference (Doc. 32). Based on the Court's standard briefing schedule, the Government's response to Defendant's motion to dismiss was due by July 27, 2018, i.e., twenty-one days after Defendant's motion.
Before the Court scheduled the hearing, however, on August 8, 2018, the Government filed another motion for a status conference. (Doc. 34). In this second motion, the Government stated that the conference was necessary "to discuss the speedy trial clock
Before a hearing was scheduled, on September 20, 2018, Defendant filed a motion for bond. (Doc. 35). The Court once again, in an effort to consolidate any necessary hearings on pending motions, awaited full briefing of the motion before proceeding to select a hearing date.
On October 1, 2018, the Court received the Government's response in opposition to the motion for bond. (Doc. 36). In its response, the Government expressed more firmly the position that the speedy trial clock had not yet run. (Id.) In other words, the response to the motion for bond also responded, in part, to the motion to dismiss. Defendant filed his reply on October 18, 2018, after requesting and receiving an extension of time. (Doc. 38). On October 25, 2018 and November 1, 2018, the Court received emails from the Government (with copy to defense counsel), asking that the matter be set for a formal conference with the Court within the next few weeks.
On January 30, 2019, Defendant filed a motion to dismiss under the Sixth Amendment. (Doc. 39). On February 12, 2019, the Government filed its response in opposition (Doc. 41) and Defendant filed a reply on February 26, 2019 (Doc. 41).
On April 15, 2019, the Court held a hearing on Defendant's motion to dismiss under the Speedy Trial Act (Doc. 33), motion for bond (Doc. 35), and motion to dismiss under the Sixth Amendment (Doc. 39). Accordingly, Defendant's motions are now ripe for decision.
The Speedy Trial Act provides that, subject to certain periods of exclusion, the trial of a defendant who has pleaded not guilty to a charge in an information or indictment "shall commence within seventy days from the filing date (and making public) of the information or indictment, or from the date the defendant . . . [appears before] the court in which such charge is pending, whichever date last occurs." 18 U.S.C. § 3161(c)(1), (h).
In the event that "a defendant is not brought to trial within the time limit required by section 3161(c) as extended by section 3161(h), the information or indictment shall be dismissed on motion of the defendant." 18 U.S.C. § 3162(a)(2). Defendant carries the burden of proof as to the motion. Id.
"[I]f a meritorious and timely motion to dismiss is filed, the district court must dismiss the charges, though it may choose whether to dismiss with or without prejudice." Zedner v. United States, 547 U.S. 489, 499 (2006). In determining whether to dismiss with or without prejudice, "the court shall consider, among others, each of the following factors: the seriousness of the offense; the facts and circumstances of the case which led to the dismissal; and the impact of a reprosecution on the administration of [the Speedy Trial Act] and on the administration of justice." 18 U.S.C. § 3162(a)(2).
The Sixth Amendment guarantees that "[i]n all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial. . . ." U.S. Const. amend. VI.
To determine whether a defendant has been denied his Sixth Amendment right to a speedy trial, the Court must consider four factors: (1) the length of delay; (2) the reason for the delay; (3) the defendant's assertions of his right; and (4) prejudice to the defendant. United States v. Young, 657 F.3d 408, 414 (6th Cir. 2011) (citing Barker v. Wingo, 407 U.S. 514, 530 (1972)). In contrast to the remedies available for violation of the Speedy Trial Act, "the proper remedy for a violation of a defendant's constitutional speedy-trial rights is dismissal of the indictment with prejudice." Id. at 413.
Defendant seeks dismissal of the Indictment with prejudice, arguing that the delay since commencement of this case has violated the Speedy Trial Act and has further deprived him of his Sixth Amendment right to a speedy trial. (Docs. 33, 39). Defendant also moves separately for bond. (Doc. 35).
During the April 15, 2019 motion hearing, the Government made clear its position that the Speedy Trial Act had not been violated and that, in fact, eighteen days remain on the calendar. (Doc. 42 at 11). The Government explained that its June 18, 2018 motion for a status conference (Doc. 32) was filed in order to seek specific action from the Court (i.e., establish a calendar in light of what the Government perceived to be a waning speedy trial clock) and was not a veiled attempt to subvert the Speedy Trial Act. (Doc. 42 at 8-9). However, the Government further argued that, its own intentions aside, the motion for a status conference was nevertheless a pretrial motion that serves to toll time by operation of law. (Id.) Finally, the Government argued that the time elapsing from Defendant's motion to dismiss under the Speedy Trial Act, as well as the motions for bond and dismissal under the Sixth Amendment, also tolled time from the dates of filing through the April 15, 2019 hearing. (Id. at 10-11).
In response, Defendant argues that the Government's June 18, 2018 motion for a status conference must be interpreted in only one of two ways: (1) as a motion for a continuance; or (2) as a notice to the Court. (Id. at 14). However, Defendant asserts that the motion cannot actually be construed as a motion for a continuance, given that the Government made no such request nor indicated any need for additional time. (Id. at 15-16). Therefore, of the two options, Defendant argues that the Court should construe the Government's motion as merely a notice of the waning speedy trial clock, rather than a motion "legitimately seeking some sort of relief from the Court." (Id. at 15). Accordingly, Defendant asserts that the motion cannot serve to toll time. (Id. at 16).
As stated more fully below, the Court finds no violation of the Speedy Trial Act and, therefore, neither dismissal nor bond are warranted. Moreover, the Court finds that there has been no violation of Defendant's Sixth Amendment right to a speedy trial.
The Speedy Trial Act requires that trial commence within seventy-days of either the filing of the indictment or a defendant's initial appearance, whichever occurs later. 18 U.S.C. § 3161(c)(1). However, the Act excludes certain periods of time from that seventy-day computation. 18 U.S.C. § 3161(h).
Bloate v. United States, 559 U.S. 196, 203 (2010).
Relevant here, 18 U.S.C. § 3161(h)(1)(D) provides for the automatic exclusion of "delay resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion. . . ." Notably, "the phrase `or other prompt disposition' . . . does not imply that only `reasonably necessary' delays may be excluded between the time of filing of a motion and the conclusion of the hearing thereon." Henderson v. United States, 476 U.S. 321, 329-30 (1986). Further, "the filing of a pretrial motion falls within [(h)(1)'s automatic exclusion] provision irrespective of whether it actually causes, or is expected to cause, delay in starting a trial." United States v. Tinklenberg, 563 U.S. 647, 650 (2011).
Also relevant is 18 U.S.C. § 3161(h)(1)(H), which provides for the automatic exclusion of "delay reasonably attributable to any period, not to exceed thirty days, during which any proceeding concerning the defendant is actually under advisement by the court." The Court "has a motion `under advisement' . . . from the time the court receives all the papers it reasonably expects[.]" Henderson, 476 U.S. at 329.
Here, the Court finds that the speedy trial clock has been tolled since
First, the Court notes Defendant's contention that the Government's motion in limine does not require a hearing. (Doc. 33 at 4). The Court, however, rejects the notion that the parties determine what motions the Court hears. Whether a hearing is helpful or necessary is a matter for the Court to decide, not the parties. And, indeed, this Court always schedules motions in limine for hearing and fully intended to do so in this case.
Moreover, a motion in limine is a pre-trial motion seeking a the Court's ruling on the admissibility of evidence, which ruling "[t]he parties may then consider . . . when formulating their trial strategy." United States v. Luce, 713 F.2d 1236, 1239 (6th Cir. 1983). In other words, a motion in limine is a pre-trial motion that anticipates actually proceeding to trial.
It is, therefore, illogical for the Court to take a motion in limine under advisement before it is reasonably certain that the case will actually proceed to trial. This is particularly true when the Court also has pending before it two unresolved motions to suppress, either of which could significantly alter the course of the proceedings. For instance, should the Court grant either of the motions to suppress, the Government may determine that it lacks sufficient evidence to proceed to trial or, at the very least, that the risk of going to trial with a weaker case warrants conceding to a favorable plea deal. Conversely, if the Court denies the motions to suppress, Defendant may conclude that the risk of going to trial is too great and that accepting a plea is the safer option. Under either scenario, a ruling on the motion in limine would never be necessary. Requiring the Court to take the motion under advisement prematurely serves only to impose upon the Court's already severely limited time and resources. Such a burden, in and of itself, undermines the purpose of the Speedy Trial Act. See Tinklenberg, 563 U.S. at 657.
Accordingly, even assuming that the Court had no intention of holding a hearing on the Government's motion in limine, the motion is not "actually under advisement" of the Court until Defendant's motions to suppress are resolved and the parties confirm that trial is imminent. 18 U.S.C. § 3161(h)(1)(H) (emphasis added).
However, in this case, the Court fully intended (and still intends, at the appropriate time) to hold a hearing on the Government's motion in limine and, accordingly, time continues to toll pursuant to 18 U.S.C. § 3161(h)(1)(D).
Even absent the Government's motion in limine, the Court finds that there are still
As previously stated, supra, the first day to actually run against the speedy trial clock was February 11, 2017, and time then continued to run until March 2, 2017. In total,
Thereafter, the Court's March 3 and May 1, 2017 ends-of-justice findings tolled time until the motion filing deadline of June 16, 2017. 18 U.S.C. § 3161(h)(7)(A), (B)(iv). As of June 16, 2017, time was tolled by the three pending motions: Defendant's motion to suppress pretrial voice identifications (Doc. 15); Defendant's motion to suppress evidence (Doc. 16); and the Government's motion to admit Rule 404(b) evidence (Doc. 17). 18 U.S.C. § 3161(h)(1)(D).
Even excluding the Government motion in limine, it is undisputed that Defendant's motions continued to toll time from June 16, 2017 through the date of the hearings and the post-hearings briefs, the last of which was filed on April 16, 2018 (Doc. 31). (Doc. 33 at 4-5) ("Mr. Felix acknowledges that because the Speedy Trial Act excludes delay resulting from pretrial motions, the motions filed in this case tolled the clock from June 16, 2017 until April 16, 2018") (citing 18 U.S.C. § 3161(h)(1)(D)). Moreover, provided that as of April 16, 2018, the Court had received all information necessary to resolve the motions, the thirty-day advisement period began to run on April 17, 2018 and thus expired on May 16, 2018. Accordingly, time would have started running again on May 17, 2018, constituting day
However, the Government's June 18, 2018 motion stopped the clock again, such that the last day to run was June 17, 2018, i.e., day
The Court rejects Defendant's argument that the Government's motion must be interpreted as either a motion to continue or a mere notice regarding the speedy trial computation. The notion that the Government's pretrial motion would not serve to toll time unless it was a motion for a continuance is patently false. Indeed, "the filing of a pretrial motion falls within [(h)(1)'s automatic exclusion] provision
Also without merit is Defendant's position that the Court should treat the Government's motion as a mere notice. The Government's motion expressly requests a conference with the Court in order to address the speedy trial computation and to establish a trial calendar. Thus, the motion is a specific request for action from the Court, which request, by its very terms, requires a hearing. Moreover, as the Court previously noted, the Government's motion also set forth a rough estimation of remaining speedy trial time, which calculation was inconsistent with what the Court perceived. Thus, even if the Government had not requested a hearing, the motion nonetheless gave rise to
The Court further rejects any assertion that the Government's motion was a pretext to toll speedy trial time. Indeed, the Government, to its credit, readily admits that it did not intend to toll speedy trial time. Regardless, a party's intent does not override the operation of law. See 18 U.S.C. § 3161(h) ("The following periods of delay
Ultimately, the Government's June 18, 2018 motion for a status conference was a pretrial motion and, as the Speedy Trial Act clearly states, "delay resulting from
Less than three weeks later, on July 6, 2018, Defendant filed his motion to dismiss under the Speedy Trial Act. (Doc. 33). Because that motion required a hearing, which hearing took place on April 15, 2019, the time elapsing from the filing of the motion through the conclusion of the hearing is tolled pursuant to 18 U.S.C. § 3161(h)(1)(D).
Accordingly, the Court finds that the speedy trial clock has not run in the instant case. In the first instance, by this Court's computation, only
Under either computation, there is no violation of the Speedy Trial Act, and Defendant's motion to dismiss is therefore denied. (Doc. 33).
Defendant's motion for bond is brought under 18 U.S.C. § 3164, which requires the release of a pretrial detainee held in custody longer than 90 days, excepting any excluded days under the Speedy Trial Act. Having found that, at most, no more than fifty-two days have expired, Defendant's motion for bond is denied. (Doc. 35).
Finally, Defendant moves for dismissal, arguing that he has been denied a speedy trial under the Sixth Amendment. (Doc. 39).
To determine whether Defendant has been deprived of his Sixth Amendment right to a speedy trial, the Court must consider: (1) the length of delay; (2) the reason for the delay; (3) Defendant's assertion of his right; and (4) prejudice to Defendant. Barker, 407 U.S. at 530. No one factor is a "necessary or sufficient condition to the finding of a deprivation of the right of speedy trial . . . [but] [r]ather, they are related factors and must be considered together with such other circumstances as may be relevant." Id. at 533.
As to the
Here, excluding the delay attributable to Defendant, the Court finds that the length of the delay falls short of the one-year threshold and is not otherwise presumptively prejudicial under the circumstances of this case.
It is without question that any delay from the commencement of the case through May 16, 2018 (i.e., the expiration of the advisement period for the motions to suppress) is attributable to Defendant. Defendant was arrested on Saturday, February 4, 2017. (Doc. 11). His initial appearance was held, without delay, on the first available court date, Monday, February 6, 2017. (Doc. 6). Defendant's detention hearing and arraignment were held just three days later, on February 9, 2017. (Doc. 10). The very next day, this Court held his preliminary pretrial conference and established a trial calendar. (Doc. 13). Thereafter, as fully detailed, supra, every day of delay up to May 16, 2018 was the direct result of Defendant's numerous requests for continuances and extensions of time and the resolution of Defendant's pretrial motions to suppress.
From May 16, 2018 to the date of this Order, excluding the time attributable just to briefing and ruling on Defendant's motions to dismiss and motion for bond (i.e., 87 days), only nine months have elapsed.
However, even assuming arguendo that the delay was presumptively prejudicial, based on a Barker analysis, this Court finds no Sixth Amendment violation has occurred.
Specifically, the
As the Supreme Court explained in Barker:
Barker, 407 U.S. at 531. Naturally, "delay caused by the defense weighs against the defendant," which includes delay attributable to defense counsel. Brillon, 556 U.S. at 90-91 (citing Coleman v. Thompson, 501 U.S. 722, 753 (1991)).
The initial delay in this case until June 16, 2017 is attributable to Defendant's requests for additional time to review discovery and prepare pretrial motions. Thereafter, the delay until May 16, 2018 is attributable to Defendant's own pretrial motions, which were filed and briefed on Defendant's requested schedule, after the Court granted Defendant's requested continuances. Moreover, since July 6, 2018, approximately three months of delay are attributable to Defendant's three subsequent motions.
Of the remaining nine months, this Court can attribute only a small fraction directly to the Government, and only on the basis of the Government's motion for a status conference and initial failure to file a response to Defendant's motion to dismiss. However, neither of these instances were deliberate attempts by the Government to cause delay. And, indeed, both instances are overwhelmingly offset by the Government's repeated good-faith efforts to obtain a conference with the Court, all of which demonstrate that the Government was not in any sense attempting to delay the trial or hamper the defense. Indeed, the Government's motion for a status conference was, quite literally, an attempt by the Government to obtain a trial setting, not delay it.
Moreover, the delay between May 16, 2018 and June 16, 2018 was not the result of the Court's oversight or negligence. Rather, the Court was working diligently to resolve Defendant's pending motions to suppress, both of which simply required more time than the mere 30-days allotted.
Regardless, even if the entirety of the nine, notably non-consecutive, months were attributable to the Court, the reason would be neutral or, at best, only slightly weigh against the Government. See Barker, 407 U.S. at 531. However, as previously indicated, the Government's sincere attempts to secure a conference with the Court, coupled with even defense counsel's acknowledgement in August 2018 that a conference may be fruitful, and the Court's attempts to consolidate the hearings on Defendant's constant motion practice, all render the reason for the delay as neutral. In other words, on the facts, this Court cannot find that the Government "is more to blame" for the delay. See Brillon, 556 U.S. at 90.
The
Here, Defendant's only assertion of his right to a speedy trial arises from the filing of his motions to dismiss. Indeed, quite the contrary to asserting his right to a speedy trial, Defendant had sought numerous continuances and extensions of time. And while the Court has received inquiries regarding a hearing from the Government, Defendant has made no such request, save for once acknowledging that a conference may be helpful.
That said, Defendant did promptly file the motion to dismiss when, by his computation, time had run.
Accordingly, in considering the facts and circumstances of this case, the Court finds that the third factor neither weighs in favor of nor against Defendant.
Finally, the
Barker, 407 U.S. at 532.
Notably, "affirmative proof of particularized prejudice is not essential to every speedy trial claim." Doggett, 505 U.S. at 656. The Sixth Circuit has elaborated, however, that "[i]n this circuit, `[w]hen the government prosecutes a case with reasonable diligence, a defendant who cannot demonstrate how his defense was prejudiced with specificity will not make out a speedy trial claim no matter how great the ensuing delay.'" Young, 657 F.3d at 418 (quoting United States v. Howard, 218 F.3d 556, 564 (6th Cir. 2000)) (emphasis in original); see also United States v. Robinson, 455 F.3d 602, 608 (6th Cir. 2006) (noting that, in the absence of particularized trial prejudice, "[s]horter delays [(e.g., thirteen and one-half months versus six-years)] attributable to the government's negligence have been held not to give rise to a presumption of prejudice").
Here, Defendant argues that he has suffered both trial and non-trial prejudice. Specifically, Defendant asserts non-trial prejudice arising from his continued incarceration. Pretrial detention is a significant deprivation to any defendant. The Court agrees the delay has contributed to Defendant's non-trial prejudice.
Defendant further argues that he has suffered trial prejudice, asserting that a key defense witness has gone missing. However, as the Court came to learn during the hearing, Defendant had only maintained contact with his "critical witness" around the time the Indictment was filed (February 2017). Thereafter, defense came to learn the witness was allegedly missing in July 2018. So, as an initial matter, the delay at issue here, i.e., after June 2018, cannot be the cause of Defendant's missing witness.
More significantly, however, following the hearing, the Government emailed the Court and defense counsel and provided current contact information for Defendant's witness. Specifically, within a matter of hours, the Special Agent, utilizing the same database as the defense, had located and contacted the witness, who indicated she was available to the defense any time by telephone.
Accordingly, Defendant's allegations of trial prejudice are entirely without merit. And as non-trial prejudice carries less weight than trial prejudice, the Court deems this fourth factor as weighing neither in favor of nor against either party.
Having considered each of the Barker factors, the Court finds the delay has not deprived Defendant of his constitutional right to a speedy trial. Accordingly, dismissal under the Sixth Amendment is not warranted.
Based upon the foregoing, Defendant's motion to dismiss under the Speedy Trial Act (Doc. 33), motion for bond (Doc. 35), and motion to dismiss under the Sixth Amendment (Doc. 39) are
