Federal Circuits, 3rd Cir. (October 14, 1993)
Docket number: 92-1862
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 3231 - Sec. 3231. District courts
US Code - Title 21: Food and Drugs - 21 USC 841 - Sec. 841. Prohibited acts A
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U.S. Court of Appeals for the 5th Cir. - United States of America, Plaintiff-Appellee, v. Baldemar Bermea, Rogelio Bermea, Lorenzo Rodriguez, Manuel Garcia, Honorio Garza, Matilde Perez, Guadalupe Bermea, Enrique Avalos and Teodoro Pedraza, Defendants-Appellants., 30 F.3d 1539 (5th Cir. 1994) Plaintiff-Appellee, v. Baldemar Bermea, Rogelio Bermea, Lorenzo Rodriguez, Manuel Garcia, Honorio Garza, Matilde Perez, Guadalupe Bermea, Enrique Avalos and Teodoro Pedraza, Defendants-Appellants.
Michael J. Rotko, U.S. Atty., Walter S. Batty, Jr., Asst. U.S. Atty., Chief of Appeals, and Mary E. Crawley (argued), Asst. U.S. Atty., Office of United States Atty., Philadelphia, PA, for appellee.
Jeffrey A. Lutsky and Stephen B. Nolan (argued), Stradley, Ronon, Stevens & Young, Philadelphia, PA, for appellant.Before: BECKER, HUTCHINSON and ROTH, Circuit Judges.OPINION OF THE COURTROTH, Circuit Judge:This appeal arises from defendant/appellant John Arbelaez's contention that he was denied his right to a trial within 70 days of his indictment, as required by the Speedy Trial Act of 1974, 18 U.S.C. 3161-3174 (1988). It is undisputed that more than 70 days had elapsed between Arbelaez's indictment and trial date. The government argued and the district court found, however, that a number of these elapsed days were "excludable" from consideration for Speedy Trial Act purposes and that no violation of the Act had occurred. We conclude that a letter which counsel for a co-defendant sent to the district court judge, requesting a continuance, must be considered to be a motion and, therefore, created a sufficient number of excludable days that there was no violation of the Act. For this reason, we will affirm the judgment of the district court.I.On September 13, 1991, John Arbelaez and four co-defendants were arrested on charges of possession of cocaine with intent to distribute and of conspiracy to distribute cocaine, in violation of 21 U.S.C. 841(a)(1) and 846. Defendants were indicted on September 26, 1991. Trial was set for December 5, 1991. On November 15, 1991, counsel for codefendant Thomas Laracuente wrote a letter to the district court judge, requesting a continuance of the trial. On November 18, 1991, the district judge replied by a letter to counsel for Laracuente, stating that requests for continuances should be in the form of a written motion with a brief in support and that, if counsel wanted the court to consider the request for a continuance, he should "file the appropriate written motion." Also on November 18, 1991, the government filed and served its "Response to Motion for Continuance," attaching Laracuente's November 15 letter as an exhibit.Arbelaez was arraigned on November 21, 1991. On November 25, 1991, codefendant Laracuente changed his plea to guilty. On December 2, 1991, the government filed a change of plea memorandum for Arbelaez. The next day, the deputy clerk of the district court filed a Report of Speedy Trial Act Delay, stating as a ground for continuance that "the defendant is incarcerated in a distant County jail and will not be available until Monday, December 9, 1991." On December 9, 1991, Arbelaez's change of plea hearing was held, and Arbelaez filed a motion to dismiss the indictment on Speedy Trial Act grounds.The district court denied the motion to dismiss on the basis that the November 15, 1991, letter on behalf of Laracuente, requesting a continuance, constituted a motion to continue the trial and that the letter motion for continuance remained pending before the court until November 25, 1991, the date on which codefendant Laracuente pleaded guilty. In addition, the court held that the date of Arbelaez's arraignment was excludable. The court went on to observe that it was even arguable that the period of delay from December 3, which was the date originally set for the change of plea hearing, until December 9, when the change of plea hearing was held, was excludable as a period when Arbelaez was absent or unavailable. The district court therefore concluded that there was no violation of the Speedy Trial Act.II.The district court had subject matter jurisdiction pursuant to 18 U.S.C. 3231. We have appellate jurisdiction pursuant to 28 U.S.C. 1291. Our review of the district court's interpretation of the Speedy Trial Act is plenary. See United States v. Rivera Constr. Co., 863 F.2d 293, 295 n. 3 (3d Cir.1988). We will reverse the district court's factual findings only if they are clearly erroneous. See Id. III.Initially, we note that seventy-four days elapsed from the defendant's indictment on September 26, 1991, until the change of plea hearing on Monday, December 9, 1991. The parties agree that the date Arbelaez was indicted is the proper date to set the Speedy Trial Act clock running. See United States v. Carrasquillo, 667 F.2d 382, 384 (3d Cir.1981). Furthermore, the parties agree that the date Arbelaez was arraigned, November 21, 1991, was properly excluded from the Speedy Trial Act calculation pursuant to 18 U.S.C. 3161(h)(1) ("any period of delay resulting from other proceedings concerning the defendant"); see United States v. Novak, 715 F.2d 810, 813 n. 5 (3d Cir.1983) (excluding day of arraignment). Therefore, with one excluded day undisputed, seventy-three days remain from indictment to guilty plea; in other words, unless other days were properly excludable, the last date on which Arbelaez could be tried would have been Friday, December 6, 1991.The district court excluded an additional ten days for the co-defendant's motion for continuance of trial on the basis that the motion was dated November 15, 1991, and became moot upon codefendant Laracuente's guilty plea on November 25, 1991.1 The November 15 letter was date-stamped as received by the district judge on November 18, 1991. Because the government now accepts November 18 as the date of service, we will begin our time computation as of that date.2The Speedy Trial Act requires that trial commence within seventy days of a defendant's initial appearance or of the filing and making public of the indictment, if later. See 18 U.S.C. 3161(c). Delay resulting from any pretrial motion, from the date of the filing of the motion through the date of the prompt disposition of the motion, is excluded from the computation of Speedy Trial Act time. See 18 U.S.C. 3161(h)(1)(F). Any pretrial motion, including a motion for extension of time, is a pretrial motion within the meaning of Section 3161(h)(1)(F) and creates excludable time, even if it does not in fact delay trial. See United States v. Novak, 715 F.2d 810, 813 (3d Cir.1983), cert. denied,Try vLex for FREE for 3 days
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