McNeely v. Blanas

326 F.3d 1056, 2003 Daily Journal DAR 4149, 2003 Cal. Daily Op. Serv. 3247, 2003 U.S. App. LEXIS 7311, 2003 WL 1896227
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 18, 2003
DocketNo. 02-15860
StatusPublished

This text of 326 F.3d 1056 (McNeely v. Blanas) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McNeely v. Blanas, 326 F.3d 1056, 2003 Daily Journal DAR 4149, 2003 Cal. Daily Op. Serv. 3247, 2003 U.S. App. LEXIS 7311, 2003 WL 1896227 (9th Cir. 2003).

Opinion

OPINION

TASHIMA, Circuit Judge:

Dock McNeely (“McNeely” or “Petitioner”), a California pretrial detainee, appeals the district court’s dismissal of his 28 U.S.C. § 2241 habeas petition.1 McNeely contends that his constitutional speedy trial rights are being denied because he has been in custody since April 1998 without a preliminary hearing or trial. We have jurisdiction pursuant to 28 U.S.C. § 1291 and we reverse.

BACKGROUND

Petitioner is a defendant in a pending California state felony case. He was arrested on April 13, 1998, and was charged two days later with lewd and lascivious conduct upon a child under the age of 14 and failing to register as a sex offender in violation of Cal. Pen.Code §§ 288, 290. Petitioner had not yet received a preliminary hearing or trial as of the conclusion of briefing in this case.2

The case has been repeatedly continued due to a combination of competency hearings, replacements of counsel, a period from February 19, 1999, to August 19, 1999, when McNeely was found to be incompetent and committed to a state hospital, the disqualification of two judges, and numerous other continuances. The precise reasons for many of the continuances are unclear due to the cryptic notations which constitute much of the state court record, the absence of transcripts of the various hearings, and the absence of any record for the last two-year period.

Petitioner filed state court petitions for relief, most of which were summarily denied. On October 20,1998, Petitioner filed a petition for writ of habeas corpus in the California Court of Appeal, raising the fail[1058]*1058ure to hold a preliminary examination within the statutory time period, which required that he be released on his own recognizance. On October 29, 1998, the court of appeal summarily denied McNeely’s petition. On December 31, 1998, Petitioner filed an ex parte application for an order directing issuance of a writ of mandate, prohibition, or other extraordinary relief in the California Court of Appeal. Among other things, he raised the failure to conduct a preliminary examination or trial within the statutorily-required time limit. On January 7, 1999, the court of appeal denied that petition. On February 3, 1999, Petitioner filed a petition for review in the California Supreme Court, raising' among other things the lack of a preliminary examination. On February 17, 1999, the state supreme court summarily denied his petition for review. On January 6, 2000, Petitioner filed a habeas petition with the Sacramento County Superior Court, raising the lack of a preliminary hearing and the violation of his speedy trial rights. On February 8, 2000, the superior court dismissed the petition because he had not substantiated his allegations and because he had a Marsden3 motion pending in his underlying criminal case. On May 22, 2000, the trial court denied Petitioner’s motion to dismiss for violation of his speedy trial rights. On May 25, 2000, Petitioner filed a petition for writ of prohibition in the state court of appeal, alleging that the superior court erred in denying his motion to dismiss and to release him from custody pursuant to Cal. Pen.Code § 859(b). On June 8, 2000, the court of appeal denied the petition.

Petitioner, acting pro se, filed a petition for writ of habeas corpus in federal district court on June 21, 2000. After the initial petition was dismissed without prejudice due to the presence of unexhausted claims, Petitioner filed an amended petition, excluding the unexhausted claims, on September 25, 2000. In his answer, Respondent agreed that Petitioner has exhausted his remedies on the issues raised in the amended petition. On January 11, 2002, the magistrate judge filed his report recommending that the state court complaint against McNeely be dismissed and that he be released without prejudice to the institution of civil commitment proceedings. Both parties filed objections. On March 26, 2002, the district court granted Respondent’s motion to dismiss the amended petition, dismissing McNeely’s speedy trial claim. McNeely timely appeals.

STANDARD OF REVIEW

We review the district court’s denial of a habeas petition de novo. See Coalition of Clergy v. Bush, 310 F.3d 1153, 1157 (9th Cir.2002). The district court’s findings of fact are reviewed for clear error. Park v. California, 202 F.3d 1146, 1149 (9th Cir.2000).

DISCUSSION

At oral argument, Respondent was unable to report what had happened to McNeely since December 2000, the last date of any entry in the state court “minutes” contained in the record. Respondent’s counsel reported that he believed the state court had “suspended” proceedings pending the outcome of the habeas petition and conceded that McNeely was still incarcerated in legal “limbo.” In other words, no proceedings have apparently taken place in McNeely’s felony case in the last 27-months and there is no explanation for this inactivity.

[1059]*1059A. Sixth Amendment Right to a Speedy Trial

Although the government failed to supply a fully comprehensible record, the scant record that is available is adequate to demonstrate that McNeely’s constitutional rights have been violated. In Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972), the Supreme Court articulated a four-part test to determine when government delay has abridged the Sixth Amendment right to a speedy trial. The factors to be considered include: (1) the length of the delay; (2) the reasons for the delay; (3) the accused’s assertion of the right to speedy trial; and (4) the prejudice caused by the delay. No single factor is necessary or sufficient. Id. We examine each factor seriatim.

(1) Length of the Delay

The district court found the length of the delay (three years at that time) to be substantial. Given that the delay has now reached nearly five years, this factor weighs heavily in Petitioner’s favor. Further, given the length of the delay, prejudice is presumed and triggers a Barker inquiry. See Doggett v. United States, 505 U.S. 647, 652 n. 1, 112 S.Ct. 2686, 120 L.Ed.2d 520 (1992).

(2) Reasons for the Delay

The Supreme Court has repeatedly held that the prosecutor and the court have an affirmative constitutional obligation to try the defendant in a timely manner and that this duty requires a good faith, diligent effort to bring him to trial quickly. See Moore v. Arizona, 414 U.S. 25, 26, 94 S.Ct. 188, 38 L.Ed.2d 183 (1973) (stating that courts should inquire whether the state “discharged its ‘constitutional duty to make a diligent, good-faith effort to bring [the defendant to trial]’ ” (quoting Smith v. Hooey, 393 U.S.

Related

Stringer v. Williams
161 F.3d 259 (Fifth Circuit, 1998)
Smith v. Hooey
393 U.S. 374 (Supreme Court, 1969)
Dickey v. Florida
398 U.S. 30 (Supreme Court, 1970)
Barker v. Wingo
407 U.S. 514 (Supreme Court, 1972)
Braden v. 30th Judicial Circuit Court of Kentucky
410 U.S. 484 (Supreme Court, 1973)
Strunk v. United States
412 U.S. 434 (Supreme Court, 1973)
Moore v. Arizona
414 U.S. 25 (Supreme Court, 1973)
United States v. Loud Hawk
474 U.S. 302 (Supreme Court, 1986)
Doggett v. United States
505 U.S. 647 (Supreme Court, 1992)
Montez v. McKinna
208 F.3d 862 (Tenth Circuit, 2000)
United States v. Francis Story Goeltz
513 F.2d 193 (Tenth Circuit, 1975)
Hubert M. Morris v. D. W. Wyrick, Warden
516 F.2d 1387 (Eighth Circuit, 1975)
United States v. Brian Brown
169 F.3d 344 (Sixth Circuit, 1999)
Chris Jacobs, Applicant v. Gary R. McCaughtry
251 F.3d 596 (Seventh Circuit, 2001)
United States v. Tanh Huu Lam
251 F.3d 852 (Ninth Circuit, 2001)

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326 F.3d 1056, 2003 Daily Journal DAR 4149, 2003 Cal. Daily Op. Serv. 3247, 2003 U.S. App. LEXIS 7311, 2003 WL 1896227, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcneely-v-blanas-ca9-2003.