Federal Circuits, 5th Cir. (January 02, 1990)
Docket number: 89-1132
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http://vlex.com/vid/37287774
Id. vLex: VLEX-37287774
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U.S. Court of Appeals for the 5th Cir. - U.S. v. Johnson (5th Cir. 1994)
Douglas Gelo, El Paso, Tex. (Court appointed), for defendant-appellant.
LeRoy Morgan Jahn, Asst. U.S. Atty., Helen M. Eversberg, U.S. Atty., Philip Police, Asst. U.S. Atty., San Antonio, Tex., for plaintiff-appellee.Appeal from the United States District Court for the Western District of Texas.Before RUBIN, REAVLEY and KING, Circuit Judges.REAVLEY, Circuit Judge:Orlando Richard Velasquez was convicted of possessing marijuana with intent to distribute in violation of 21 U.S.C. Sec . 841(a)(1) and of conspiring to possess marijuana with intent to distribute in violation of 21 U.S.C. Sec . 846. On this appeal, Velasquez challenges the district court's ruling that there was no violation of the Speedy Trial Act and the finding that Velasquez was not a minimal participant in the offense justifying a reduction in the offense level under the federal sentencing guidelines.I. Speedy Trial ActSection 3161(b) of the Speedy Trial Act provides: "Any information or indictment charging an individual with the commission of an offense shall be filed within thirty days from the date on which such individual was arrested or served with a summons in connection with such charges." 18 U.S.C. Sec . 3161(b). Velasquez was arrested on May 16, 1988. The following day a criminal complaint was issued charging Velasquez with possession of marijuana with intent to distribute. On July 19, 1988, sixty-three days after his arrest, the grand jury returned an indictment against Velasquez charging him in count one with conspiracy to possess marijuana with intent to distribute and in count two with possession of marijuana with intent to distribute. Velasquez filed a motion to dismiss the indictment, alleging that it was returned thirty-three days late. The district court determined that Velasquez waived his Speedy Trial Act rights with respect to two weeks of the delay and that the remainder of the time was excludable under section 3161(h)(1)(A), (I).Section 3161(h)(1)(A) allows exclusion of delays from the thirty-day period that result from examinations to determine the "mental competency or physical capacity of the defendant." This provision cannot be interpreted to toll the running of the thirty-day period applicable to Velasquez for the time during which efforts were taken to determine the competency of Vinicio Manuel Baquera-Canizales, who was arrested with Velasquez. Section 3161(h)(1)(I) allows exclusion of "delay resulting from consideration by the court of a proposed plea agreement." The record indicates that the parties discussed but did not finalize a plea agreement, and it is clear that no agreement was ever submitted to the court for consideration. Thus, even if Velasquez could and did agree to a two-week waiver, issues we do not consider,1 the indictment was not returned within thirty days after his arrest.If an indictment is not returned within the prescribed time, "such charge against that individual contained in such complaint shall be dismissed or otherwise dropped." 18 U.S.C. Sec . 3162(a)(1). Count two of the indictment charged Velasquez with possession of marijuana with intent to distribute, the same offense raised in the complaint. Because the indictment was not returned within thirty days, the district court should have dismissed this count. Count one of the indictment, however, charged Velasquez with conspiracy to possess marijuana with intent to distribute, an offense not raised in the complaint. We have interpreted the dismissal sanction narrowly. In a recent case, we followed the lead of other courts of appeals and held "that if the Government fails to indict a defendant within thirty days of arrest, the Act requires dismissal of only the offense or offenses charged in the original complaint." United States v. Giwa, 831 F.2d 538, 541 (5th Cir.1987) (emphasis omitted); cf. United States v. Napolitano, 761 F.2d 135, 137-38 (2d Cir.), cert. denied,