Esperti v. Wainwright

447 F. Supp. 1289, 1978 U.S. Dist. LEXIS 18983
CourtDistrict Court, M.D. Florida
DecidedMarch 16, 1978
DocketNo. 75-865 Civ. T-K
StatusPublished
Cited by1 cases

This text of 447 F. Supp. 1289 (Esperti v. Wainwright) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Esperti v. Wainwright, 447 F. Supp. 1289, 1978 U.S. Dist. LEXIS 18983 (M.D. Fla. 1978).

Opinion

MEMORANDUM OF DECISION

KRENTZMAN, District Judge.

This is a habeas corpus proceeding pursuant to 28 U.S.C. § 2254, wherein petitioner, Anthony Esperti, seeks release from confinement because of alleged violation of his sixth amendment right to speedy trial by the respondent, State of Florida. The petitioner was indicted in Dade County, Florida, on January 16, 1968, for the murder of Thomas Altamura. On March 4, 1968, petitioner’s trial in Dade County commenced. After the presentation of the evidence, the arguments of counsel, and court’s charges, the jury was unable to return a unanimous verdict and the judge declared a mistrial on March 8,1968. After one interim change of venue, to Collier County, the state court, on August 12, 1968, ordered the change of venue of the case to Polk County, Florida. Petitioner’s second trial began on October 11, 1971, and was completed on October 15, 1971, with the jury’s finding of guilt. The petitioner was sentenced to life- imprisonment. On direct appeal to the Florida District Court of Appeal, petitioner’s conviction was affirmed by a unanimous panel. Esperti v. State, 276 So.2d 58, 61 (2d D.C.A. Fla. 1973), reh. denied, May 3, 1973, cert, denied, 285 So.2d 614 (Fla.1973), reh. denied, December 12, 1973.

The primary thrust of petitioner’s claim is that his sixth amendment right to speedy trial was violated by prejudice resulting because of the delay between the completion of the first trial and the commencement of the second trial. In addition to the length of delay, petitioner alleges that the death of a “material” witness and the loss of a state exhibit severely prejudiced his rights at the second trial.

The United States Magistrate of this Court, pursuant to a general order of assignment, submitted a report recommending an evidentiary hearing on petitioner’s speedy trial claim. The Court conducted such a hearing on September 29, 1976, and thereafter permitted the parties additional time to submit post-hearing memoranda. The respondent supplied the Court with a transcript of the first and second trials along with some of the physical evidence introduced at the second trial.

In Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972), the Supreme Court delineated four criteria to be considered in evaluating whether a constitutional speedy trial violation has occurred. They are: 1) length of delay prior to trial; 2) reasons for the delay; 3) petitioner’s assertion of his right to speedy trial; and 4) prejudice to the petitioner. The Court will analyze petitioner’s claim in light of the Barker criteria.

FINDINGS OF FACT

1. Length of Delay. From the date a mistrial was declared in the first trial, March 8, 1968, until the date the second trial commenced, October 11, 1971, approximately three years and seven months transpired. The defendant was in custody during the entire period in question.

2. Reasons for Delay. The parties stipulated to a chronology of the significant events which occurred in the case. Although the stipulation does not attribute [1291]*1291any delay to either party, it is helpful in analyzing the events between the two trials. A copy of the stipulated chronology with a few of the Court’s additions is made an appendix to this memorandum of decision.

The delay in the second trial can be attributed to various and sundry reasons and to three sources: the petitioner; the respondent; and the state court. Although it is not necessary to detail each and every moment between the two trials and consider a rationale for the delay, the Court will attempt to highlight the significant developments relating to the delay.

From March 8, 1968, the date a mistrial was declared, until August 12, 1968, the state court was preoccupied with the petitioner’s motions for change of venue, motion to suppress, and motion to compel disclosure of favorable evidence. In light of the substantial publicity and coverage the case had received in Dade County, the petitioner sought and received a change of venue to Collier County. On April 23, 1968, soon after the transfer to Collier County, petitioner again moved for a change of venue which was granted on August 12, 1968. Thus, the delay of six months immediately after the completion of the first trial can be directly attributed to the efforts of the petitioner to have the venue changed.

After the venue was lodged in Polk County, the case progressed smoothly through pretrial and hearings until the state judge granted petitioner’s motion to suppress on December 3, 1968. On December 28, 1968 the respondent appealed the suppression order to the Second District Court of Appeal pursuant to Fla.Stat. § 924.071. The petitioner at the same time filed a cross-appeal. On March 14, 1969, the Second District Court of Appeal reversed the state judge’s ruling on the motion to suppress. State v. Esperti, 220 So.2d 416 (2d D.C.A. Fla. 1969). The Florida Statute pursuant to which the respondent appealed the motion to suppress provided for an automatic stay in the trial court. Between December 28, 1968, and March 14,1969, the state court was without jurisdiction to try the case.

In light of the mandatory stay provisions in Fla.Stat. § 924.071, the state judge on January 19, 1969 continued the trial from February 24, 1969, until such a time “the appeal and the cross-appeal are finally decided.” See Record at 552. On February 6, 1969, and prior to the decision of the District Court of Appeal, the state court scheduled the trial for April 14, 1969. On August 4,1969, the state judge set the trial for December 1, 1969. The Court’s order setting the trial did not explain or give any indication why the case was not tried during the April, 1969 calendar.

With the exception of petitioner’s assertion of his right to speedy trial, and the filing of a few motions, nothing significant occurred between March 14, 1969, and November 21, 1969. On that date, the respondent filed a motion for continuance so that it could appeal the state trial judge’s order regarding discovery. A hearing was held on the motion for continuance.1 On December 3, 1969, the state judge granted the respondent’s motion for continuance and delayed the trial of the case until respondent’s petition for writ of certiorari had been heard and decided by the District Court of Appeal.2 On August 5, 1970, the Second District Court of Appeal denied the respondent’s petition for writ of certiorari. State v. Esperti, 238 So.2d 312 (2d D.C.A. Fla. 1970). This delay, during which the state court was not deprived of jurisdiction, can be attributed solely to the respondent who moved for a continuance.

On October 27, 1970, the petitioner commenced what can be termed a barrage of appellate procedures directed at prohibiting [1292]*1292his trial because of the alleged speedy trial violation. Petitioner, on October 27, 1970, filed a suggestion for writ of prohibition with the Second District Court of Appeal. Seven days later the appellate court denied the writ of prohibition. State ex rel Esperti v. Willson,

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Bluebook (online)
447 F. Supp. 1289, 1978 U.S. Dist. LEXIS 18983, Counsel Stack Legal Research, https://law.counselstack.com/opinion/esperti-v-wainwright-flmd-1978.