Federal Circuits, 7th Cir. (January 18, 1995)
Docket number: 93-2919
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Melanie Conour, Asst. U.S. Atty., Donna Eide (argued), Office of U.S. Atty., Indianapolis, IN, for plaintiff-appellee.
William J. Conroy, Jr., Cantrall, IL (argued), for defendant-appellant.Before BAUER, KANNE, and ROVNER, Circuit Judges.KANNE, Circuit Judge.Karen Moutry and her male friend Thirl Chavis, together with a number of other persons, consumed and dispensed cocaine on Indianapolis' northwest side. Moutry and Chavis were both charged and convicted of conspiracy to distribute and distribution of cocaine and possession with intent to distribute cocaine. On appeal Moutry raises several issues, including alleged violations of the Speedy Trial Act, prejudicial remarks made by a potential juror, insufficiency of the evidence, and ineffective assistance of counsel.I.Moutry (together with Chavis) went to trial on May 4, 1993, 197 days after Chavis first appeared in court on October 19, 1992. The Speedy Trial Act provides that, absent various enumerated reasons for delay, criminal defendants must go to trial within seventy days of the first appearance of the last co-defendant to appear. 18 U.S.C. Sec . 3161(c)(1). Moutry claims that the court erred in not dismissing her indictment because she was not tried within the time required by the Speedy Trial Act.1The Speedy Trial Act excludes various periods of time from the seventy day limit. The court may properly exclude time for any period of "delay resulting from any pre-trial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion." Any period "resulting from the absence or unavailability of the defendant or an essential witness" is also excludable. And the court may exclude any period resulting from a continuance granted by the judge on his or either party's motion if the ends of justice served by the continuance outweigh the interest of the public and the defendant in a speedy trial. 18 U.S.C. Sec . 3161(h)(1)(F), (3)(A), (8)(A).To obtain a reversal of the district court's granting of a continuance under the Speedy Trial Act, Moutry must demonstrate that the court either committed a legal error or abused its discretion. United States v. Jean, 25 F.3d 588, 594 (7th Cir.1994). Where there is no legal error, we will reverse only if there is both an abuse of discretion and actual prejudice. Id. As mentioned, the speedy trial clock began to run on October 19, 1992. Trial was initially set for November 18, 1992, but the district court reset the date to December 14 on its own motion. After the initial trial date was set, the following events delayed the commencement of the case.The government moved on November 9 to continue the December 14 trial date, citing Assistant United States Attorney ("AUSA") Melanie Conour's plans to be out of the country. On November 12 Judge McKinney reset the trial for January 19, 1993. The government filed on December 30 a second motion to continue, stating that DEA Agent Casey, an essential witness, was unavailable for trial and trial preparation because he had committed his time to other criminal trials in January 1993. The motion also averred that AUSA Conour would be involved with another trial on February 8, 1993. The government requested a continuance until February 22, 1993. Judge McKinney granted the government's motion on January 5, 1993.Moutry requested new counsel on February 10, 1993; the court granted her request on February 17, 1993. The court recognized that new counsel would require additional time to prepare for trial; accordingly, Judge McKinney reset trial for May 3, 1993. The court, on its own motion, subsequently pushed the trial back one day to May 4, 1993.The district court excluded from the speedy trial calculation the time for the government's motions to continue. Specifically, the court excluded time from the government's motion, November 9, 1992, to the second trial date, January 19, 1993. The court also excluded time for the second motion from December 30, 1992, to the third trial date, February 22, 1993. These two exclusions, without counting overlap, total 105 days. Assuming this time was properly excluded, only 92 days of countable time lay between Chavis' first appearance (which started the speedy trial clock running for both him and Moutry) and the trial. The request for new counsel made on February 10 was granted on February 19 and continued the trial until May 3. If properly excluded, that is another 73 days subtracted from the speedy trial clock, leaving 19 days of unexcluded time, well within the Speedy Trial Act's seventy day limit.However, Moutry contends that the district court erred when it excluded the time for the government's continuances from the speedy trial calculation. She believes that the court should not have allowed AUSA Conour's schedule to interrupt the proceedings and that DEA Agent Casey was not an essential witness whose unavailability should have been allowed to delay the trial.Further, she disputes that Judge McKinney made a proper record of his reasons for finding that the ends of justice that would be achieved in excluding the time outweighed Moutry's and the public's best interests in a speedy trial. The record, however, reveals that Judge McKinney made exactly such a finding with respect to each of the government's motions to continue. Judge McKinney cited on the record that the interests of justice required that the government have adequate time to prepare its necessary and material unavailable witness and that it be able to maintain continuity of counsel. The witness in question is Agent Casey, the DEA agent who investigated Moutry. He testified about the details of his investigation, details that helped place Moutry in the midst of the cocaine conspiracy. And, as the Speedy Trial Act specifically provides that continuity of counsel is an acceptable basis for an "ends of justice" exclusion of time, we find the district court's record acceptable regarding AUSA Conour's absence. We find no abuse of discretion in the district court's findings relevant to these exclusions.The district court essentially acted sua sponte regarding the continuance that followed Moutry's request for new counsel. Although the court did not explicitly exclude the time for this continuance from the speedy trial calculation, Moutry did not suffer any prejudice from the ensuing delay. In fact, she gained an advantage from the delay to the extent that her new counsel utilized the extra time to prepare for her trial. The record shows that the district court had Moutry's best interests in mind when it continued the trial, and, as the government points out, the continuance preserved Moutry's right to effective assistance of counsel. Therefore, we will subtract the time for this continuance from the total number of days that elapsed before trial. 18 U.S.C. Sec . 3161(h)(8)(A) & (B)iv; see United States v. Davenport, 935 F.2d 1223, 1235 (11th Cir.1991) (holding that time needed for defendant's new counsel to prepare is properly excluded from speedy trial calculations where the defendant moved for a continuance).Only nineteen days of unexcluded time elapsed between Chavis' initial appearance and his and Moutry's trial. Thus, Moutry's Speedy Trial Act rights were not violated.Moutry argues that the district court improperly granted the government's continuances in ex parte proceedings. There was no ex parte hearing. The record establishes that the government served Moutry with its motions by certified mail the same day it filed them. Moutry did not file objections to the motions. The district court granted the first motion in three days and granted the second in five days. Both were granted without a hearing on the basis of the written motion (and the lack of objection). We find no error in the district court's proceeding as it did in granting the government's motions to continue.II.Moutry alleges that the district court denied her an impartial jury when it did not strike the entire jury venire after one potential juror made a prejudicial remark about Moutry in front of all the other potential jurors. Moutry did not raise the issue in the district court, so we review the allegation concerning prejudice occurring during the court's voir dire for plain error. United States v. Adcox, 19 F.3d 290, 293 (7th Cir.1994). We will reverse Moutry's conviction only if we find that, in light of the entire record, the juror's comments during voir dire probably influenced the finding of guilt. United States v. Andrus, 775 F.2d 825, 852 (7th Cir.1985).During voir dire, Alvin King, a pharmacist in a Kroger store in Indianapolis, advised the court that he thought he recognized Moutry as someone who might have attempted to pass a fraudulent prescription in one of the pharmacies where he worked. Prior to the following colloquy, the court had questioned potential jurors about their general feelings concerning drug use and the fact that both defendants (Moutry and Chavis) were black.MR. ALVIN KING: That is going to have a direct effect on me, Judge, because in my profession, which I am a pharmacist, I work all over this city since about '61, at various drug stores, and I come in contact with all kinds of people and those who, you know, deal with illicit drugs and those who try to get drugs by false prescription, et cetera. And I'm on record as being one of the guys who has reported people trying to use fraudulent prescriptions. As a matter of fact, I was scheduled to go to court last year on a case.But as looking at these people, this lady looks familiar. Not that I have been in her company where she has, you know, was dealing but the people you read off on the list of witnesses I wouldn't know people by name, but I know them by sight and I come in contact with a lot of individuals.THE COURT: You are concerned that because you have seen so many folks that you are liable to see somebody that you know and--MR. KING: Correct. And I don't want to be unfair to people that I might know who I do know use drugs. I don't want to offend these people the chance of having a fair trial.THE COURT: Your are not concerned--MR. KING: I don't know those people at all.THE COURT: But you are concerned about the fact that you might have known somebody?MR. KING: The lady looks familiar. You know, me being black, I know most of you say we look like each other, but that is not true. But I have many friends, all kinds of friends: white and black, users and non-users.But the contents of my heart comes from the Scripture. My wisdom comes from God.But I have got to be honest, that I associate with all kinds of people.THE COURT: So your concern is you think you can't be fair in this case?MR. KING: No, no. That has nothing to do with it. I am going to be fair whatever I do, whatever decision I make.But I don't want to be a reflection on anyone that I might know that might walk up here.THE COURT: But you didn't recognize--MR. KING: Oh, I don't know them by name. I know a lot of people but I don't know them by name, personally.THE COURT: Well, I recognize your concern, Mr. King, and I am going to let you stay with us for awhile. I hear you tell me that you can be fair and impartial in this and I appreciate that.* * * * * *THE COURT: Now Mr. King, you and I have developed a certain relationship here. You work at Kroger's as a pharmacist?MR. KING: Right.THE COURT: Do you enjoy that work?MR. KING: By all means, yes.THE COURT: What kind of things do you and your family do on vacation, Mr. King?MR. KING: Well, previously, before my wife was deceased last year, we go south. My home is in Mobile, Alabama. Her home in New Orleans. We visit family. We go to our relatives and enjoy short hospitalities.THE COURT: Do you have any hobby?MR. KING: I love golf.THE COURT: How often do you get out to play?MR. KING: Well, the first time this year. My wife last year was real sick. She was in the hospital five months and she passed. So I guess I will play more this year.THE COURT: Do you have any questions you'd like to ask me?MR. KING: No. I am quite comfortable.THE COURT: Do you think of any reason why you could not serve as a fair and impartial juror?MR. KING: No. I love the Lord and I know he loves justice and that is what I am for.THE COURT: Thank you very much.* * * * * *King remained a potential juror awhile longer, but one of the parties eventually struck his name from the venire (the record does not reflect whether it was the government or one of the defendants or whether the strike was for cause or peremptory). Juror King's observations were hedged and made in such a way as to limit any damaging effect they might have had. In any event, given the substantial evidence in the case, we cannot say that they were so prejudicial as to meet the standard called for in plain error review, that the comments probably influenced the finding of guilt.Moreover, after King commented about possibly recognizing Moutry, Judge McKinney inquired of each juror whether he or she could consider the case fairly and impartially. Each responded affirmatively. There is nothing to indicate that any one of the jurors was less than truthful about his or her ability to be fair and impartial, or that any of the jurors otherwise harbored a prejudice against Moutry. Absent any reasons to suspect as untrue the jurors' claims of ability to remain impartial despite exposure to an improper third party comment, the court should credit those responses. United States v. York, 933 F.2d 1343, 1367 (7th Cir.1991), cert. denied,Try vLex for FREE for 3 days
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