Rashad v. Walsh

204 F. Supp. 2d 93, 2002 U.S. Dist. LEXIS 8161, 2002 WL 892707
CourtDistrict Court, D. Massachusetts
DecidedMarch 31, 2002
DocketCiv.A. 98-11669-NG
StatusPublished
Cited by1 cases

This text of 204 F. Supp. 2d 93 (Rashad v. Walsh) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rashad v. Walsh, 204 F. Supp. 2d 93, 2002 U.S. Dist. LEXIS 8161, 2002 WL 892707 (D. Mass. 2002).

Opinion

MEMORANDUM AND ORDER

GERTNER, District Judge.

For the reasons stated below, Rahim RaShad’s Amended Petition for Writ of Habeas Corpus [docket entry # 19] is GRANTED.

This habeas corpus petition concerns the application of the Sixth Amendment’s speedy trial guarantees. Petitioner Rahim RaShad (“RaShad”), a state prisoner, claims that his speedy trial rights were violated when the state trial court refused to dismiss the indictment against him after the Commonwealth failed to bring him to trial until over five years after he was indicted. He seeks a writ of habeas corpus invalidating his conviction for rape.

RaShad was indicted on February 5, 1987. In October of 1992, five years and eight months later, he was finally brought to trial and immediately moved to dismiss the indictment on speedy trial grounds. The trial court denied the motion, noting that findings of fact would follow. No findings were ever issued. A jury in the Suffolk Superior Court convicted RaShad 1 on October 14, 1992. The court sentenced him to not less than thirteen years and not greater than eighteen years at the M.C.I. in Walpole, Massachusetts. The Appeals Court of Massachusetts (“Appeals Court”) affirmed RaShad’s conviction in an unpublished memorandum on October 22, 1996. The Supreme Judicial Court denied RaSh-ad’s application for further appellate review (“ALOFAR”) on December 31, 1996. The trial court later denied RaShad’s request for a new trial on October 7, 1997. RaShad’s state court remedies have therefore been exhausted as required by 28 U.S.C. § 2254(b).

I find that RaShad’s right to a speedy trial was violated and that the indictment should have been dismissed. Though it is clear that RaShad is at fault for fleeing shortly after the indictment was brought, the delay occasioned by his acts, a period of two years, four months, does not compare to the delay occasioned by the official actors in this case. After RaShad had been apprehended and demanded a speedy trial, the Suffolk County District Attorney’s Office (“the D.A.”) took over five years to finally bring him to trial.

The Appeals Court found against RaSh-ad, holding that he caused a “sizable portion” of the delay and “acquiesced” in most of the rest. Commonwealth v. Graham, No. 94-p—60, slip op. at 4 (Mass.App.Ct. Oct. 22, 1996) [hereinafter “App.Ct.Dec.”]. On the one hand, the court’s opinion was based on a series of fact findings without record support. Indeed, since the trial court made no findings of fact, the Appeals Court was obliged to substitute its own.

On the other hand, the Appeals Court’s opinion is based on a series of legal conclusions that are not spelled out with any degree of clarity. The opinion suggests that RaShad is responsible for the delay because his fugitive status, no matter how long it lasted, somehow relieves the government of its constitutional speedy trial obligations. Even when Massachusetts extradited RaShad to a Texas prison without lodging a detainer that would have made possible his speedy return to Massachusetts under the Interstate Agreement on Detainers, the court still held him “responsible” for the delay.

*96 Since the court’s conclusions involve either findings of fact totally unsupported in the record, or an unreasonable interpretation of Supreme Court precedent, or both, I therefore GRANT the writ of habeas corpus on speedy trial grounds.

RaShad also makes other claims as to which he is not entitled to relief. He claims that the trial court violated his rights to due process and trial by jury by instructing the jury on the lesser included offense of rape after deliberations had begun; and that the trial court violated his right to due process when it admitted physical evidence that the Commonwealth failed to disclose until the first day of trial, when the late notice prejudiced RaShad’s ability to test the evidence.

I. FACTS

A. The Speedy Trial Claim

RaShad’s speedy trial claim depends upon a careful analysis of five periods of time. Since legal responsibility for the delay in each period arguably shifts from one party to the other, depending on the specific facts, I describe each period in detail:

1. Period One: May 27, 1984 - September 16, 1986 (two years, four months): RaShad is a fugitive and is finally apprehended. Accordingly, he is responsible for this delay.

On May 27, 1984, a rape was alleged to have occurred at RaShad’s apartment in Boston’s South End. RaShad is alleged to have kidnapped his ex-girlfriend, Denise Rodriguez (“Rodriguez”), from a movie theater, taken her to his apartment, tied her up, and raped her repeatedly. Rodriguez complained to the police on May 29, 1984. A warrant for RaShad’s arrest issued that same day.

A few days later, after finding out that a complaint had been brought against him, RaShad, whose true name at the time was Larry Graham, became a fugitive. He departed Boston in June 1984 and resided, at various times between 1984 and 1986, in Dorchester, Brockton, and New York City.

On August 8, 1986, police arrested RaShad in Stoughton, Massachusetts, in a stolen vehicle. He was charged with use of a motor vehicle without authority, and was convicted and sentenced to M.C.I. Norfolk under the false name of Charles McCrary.

Two years, four months passed since the date on which the arrest warrant was issued for RaShad, a delay plainly occasioned by RaShad’s efforts to evade apprehension.

2. Period Two: September 1986 - February 1987 (six months): RaShad discloses his true name, and asks to be tried “as soon as possible”; he is indicted soon thereafter: The Commonwealth conceded its responsibility for this delay.

While at the Norfolk County Jail, RaSh-ad informed officials of his true name, Larry Graham. He was told that a default warrant was outstanding, against him in the Boston Municipal Court. On September 16, 1986, RaShad wrote to the Municipal Court, stating that he was incarcerated in the Norfolk County Jail and that he would like to be “brought forward” on the pending charges “as soon as possible.” As a result, he was brought into court on November 5, 1986, for a probable cause hearing. Thereafter, RaShad remained in the custody of the Norfolk County Jail.

On February 5, 1987, a Suffolk County grand jury returned indictments against RaShad charging him with three crimes: one count of aggravated rape, Mass.Gen. Laws ch. 265, § 22(a); one count of kidnapping, Mass.Gen.Laws ch. 265, § 26; *97 and one count of assault by means of a dangerous weapon, to wit: a knife, Mass. Gen.Laws ch. 265, § 15B(b).

Significantly, the Commonwealth concedes that it was responsible for this delay (six months).

3.

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Related

Rashad v. Walsh
300 F.3d 27 (First Circuit, 2002)

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Bluebook (online)
204 F. Supp. 2d 93, 2002 U.S. Dist. LEXIS 8161, 2002 WL 892707, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rashad-v-walsh-mad-2002.