Graves v. United States

490 A.2d 1086, 1984 D.C. App. LEXIS 586
District of Columbia Court of Appeals·Decided October 2, 1984·No. 82-94·Published·Cited by 63 cases

Opinions

BELSON, Associate Judge.

Appellant was convicted by a jury of first-degree (felony) murder, robbery, and first-degree burglary1 in connection with the strangling death of James R. Matthews. The primary question on this appeal is whether appellant was denied his constitutional right to a speedy trial by the lapse of 25 months between his arrest on those charges and the commencement of trial.2 After carefully weighing all the relevant factors, we conclude that, despite the regrettably long delay, appellant was not deprived of his constitutional right. We affirm his convictions of felony murder and first-degree burglary. We reverse his conviction of robbery because it merged with his conviction of felony murder.

James R. Matthews was known in his neighborhood as a bootlegger who sold liquor from his home. On October 9, 1979, he was found in his apartment bound, gagged, and strangled to death. He had been robbed of money, liquor, a pistol and a radio.

Appellant and two other men, Alvin Po-ston and Larry Brown, were arrested later that month and charged with Matthews’ murder and related offenses. The three were tried separately, and ultimately each was found guilty of first-degree (felony) murder and other offenses. Poston was tried first in February 1981, after the charges against him were severed; his conviction was affirmed by this court in July 1983. Poston v. United States, No. 81-626, Memorandum Opinion and Judgment (D.C. July 16, 1982). Brown was tried in May 1981 during the pendency of an interlocutory government appeal in appellant’s case, and his conviction also was affirmed by this court in July 1983.

Appellant’s trial began on November 5, 1981. On that day, the trial court, by written order, denied his motion to dismiss the indictment for lack of a speedy trial. The trial judge’s ruling incorporated findings made by another judge on appellant’s earlier motion to dismiss on speedy trial grounds.3 While acknowledging that it was a close case, the trial court found there had been no deprivation of appellant’s speedy trial right. Graves appealed, asking that we overturn that decision, and his subsequent conviction. A majority of a division of this court agreed with Graves that his speedy trial right had been denied. Graves v. United States, 467 A.2d 712 (D.C.1983). We granted the government’s petition for rehearing en banc, and vacated the division’s opinion. Id.

The framework for analyzing a claim of speedy trial violation was established by the Supreme Court in Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972). The Court identified [1091]*1091four factors which are to be examined: the “[ijength of delay, the reason for the delay, the defendant’s assertion of his right, and prejudice to the defendant.” Id. at 530, 92 S.Ct. at 2192. These factors are related and must be considered together with other relevant circumstances in “a difficult and sensitive balancing process.” Id. at 533, 92 S.Ct. at 2193. This difficult task, of course, falls in the first instance to the trial court. In reviewing its determination, we are bound by its findings of fact unless they are plainly wrong or without evidence to support them. D.C.Code § 17-305(a) (1981); see Wilson v. United States, 444 A.2d 25, 29 (D.C.1982); Reid v. United States, 402 A.2d 835, 837 (D.C.1979). We may reverse, however, for errors of law. D.C.Code § 17-305(a) (1981). Mindful of these principles, we turn to a consideration of the four Barker factors.

Length of Delay

Delay is measured from the time the individual is formally accused. See United States v. MacDonald, 456 U.S. 1, 6-7, 102 S.Ct. 1497, 1500-1502, 71 L.Ed.2d 696 (1982) (MacDonald II); United States v. Marion, 404 U.S. 307, 313, 92 S.Ct. 455, 459, 30 L.Ed.2d 468 (1971). For speedy trial purposes, arrest constitutes a formal accusation. See MacDonald, supra, 456 U.S. at 6-7, 102 S.Ct. at 1500-1502; Dillingham v. United States, 423 U.S. 64, 64-65, 96 S.Ct. 303, 303-304, 46 L.Ed.2d 205 (1975) (per curiam). Appellant was arrested October 16, 1979, and his trial began November 5,1981. Thus, as the trial court calculated, the total delay was approximately 25 months.

In our previous cases we have said, variously, that a delay of more than a year gives prima facie merit to a claim that an accused has been denied the right to a speedy trial,4 creates a presumption of prejudice,5 and shifts the burden to the government to justify the delay.6 Moreover, the government’s burden in arguing that no violation has occurred increases in proportion to the length of the delay. Hedgepeth v. United States, 124 U.S. App.D.C. 291, 294, 364 F.2d 684, 687 (1966); Parks, supra, 451 A.2d at 600-01; Bethea, supra, 395 A.2d at 790; Branch, supra, 372 A.2d at 1000. However, the more serious and complex the charge, the greater is the delay that will be tolerated. Head v. United States, 451 A.2d 615, 620 (D.C.1982); Parks, supra, 451 A.2d at 601; Bethea, supra, 395 A.2d at 790-91; Branch, supra, 372 A.2d at 1000.

The charges in this case were serious and the case was of moderate complexity. While the 25-month delay was substantial, we note that delays of roughly that length and longer have been countenanced by this court when all factors were considered.7 [1092]*1092On the other hand, delays of less than 25 months have on occasion been held excessive.8 In Barker itself, the Supreme Court found that the defendant’s constitutional right to a speedy trial had not been violated despite a delay of more than 5 years. Barker, supra, 407 U.S. at 516-18, 92 S.Ct. at 2185-2186. The Court found there was “no constitutional basis for holding that the speedy trial right can be quantified into a specified number of days or months.” Id. at 523, 92 S.Ct. at 2188.

Reasons for the Delay

Barker instructs us on the different weights to be given to different reasons for the delay.

A deliberate attempt to delay the trial in order to hamper the defense should be weighted heavily against the government. A more neutral reason such as negligence or overcrowded courts should be weighted less heavily but nevertheless should be considered since the ultimate responsibility for such circumstances must rest with the government rather than with the defendant. Finally, a valid reason, such as a missing witness, should serve to justify appropriate delay.

Id. at 531, 92 S.Ct. at 2192 (footnote omitted). While adhering to that general framework, this court has refined the analysis in one noteworthy respect.

Free access — add to your briefcase to read the full text and ask questions with AI

Graves v. United States, 490 A.2d 1086, 1984 D.C. App. LEXIS 586 (D.C. 1984).

490 A.2d 1086 (Graves v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Scott J. Myerson v. United States
98 A.3d 192 (District of Columbia Court of Appeals, 2014)
Silver v. United States
73 A.3d 1022 (District of Columbia Court of Appeals, 2013)
Diggs v. United States
28 A.3d 585 (District of Columbia Court of Appeals, 2011)
Sullivan v. United States
990 A.2d 477 (District of Columbia Court of Appeals, 2010)
Ferguson v. United States
977 A.2d 993 (District of Columbia Court of Appeals, 2009)
Hill v. United States
959 A.2d 702 (District of Columbia Court of Appeals, 2008)
Long v. United States
910 A.2d 298 (District of Columbia Court of Appeals, 2006)
Hartridge v. United States
896 A.2d 198 (District of Columbia Court of Appeals, 2006)
United States v. Stephenson
891 A.2d 1076 (District of Columbia Court of Appeals, 2006)
Hammond v. United States
880 A.2d 1066 (District of Columbia Court of Appeals, 2005)
Bradley v. United States
856 A.2d 1157 (District of Columbia Court of Appeals, 2004)
Donaldson v. United States
856 A.2d 1068 (District of Columbia Court of Appeals, 2004)
Isler v. United States
824 A.2d 957 (District of Columbia Court of Appeals, 2003)
Dunaway v. Commonwealth
60 S.W.3d 563 (Kentucky Supreme Court, 2001)
Parker v. United States
745 A.2d 933 (District of Columbia Court of Appeals, 2000)
State v. Tortolito
950 P.2d 811 (New Mexico Court of Appeals, 1997)
Lyons v. United States
683 A.2d 1080 (District of Columbia Court of Appeals, 1996)
Akins v. United States
679 A.2d 1017 (District of Columbia Court of Appeals, 1996)
Moore v. United States
675 A.2d 71 (District of Columbia Court of Appeals, 1996)
In re D.H.
666 A.2d 462 (District of Columbia Court of Appeals, 1995)