United States of America, Cross-Appellant v. Jack Leroy Gallardo, Cross-Appellee

773 F.2d 1496, 1985 U.S. App. LEXIS 24310
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 11, 1985
Docket84-1167, 84-1176
StatusPublished
Cited by27 cases

This text of 773 F.2d 1496 (United States of America, Cross-Appellant v. Jack Leroy Gallardo, Cross-Appellee) 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
United States of America, Cross-Appellant v. Jack Leroy Gallardo, Cross-Appellee, 773 F.2d 1496, 1985 U.S. App. LEXIS 24310 (9th Cir. 1985).

Opinion

FLETCHER, Circuit Judge:

The United States appeals from the district court’s dismissal under the Speedy Trial Act (STA), 18 U.S.C. §§ 3161-3174 (1982), of its indictment charging Jack Leroy Gallardo, Jr., with interference with commerce by threats or violence, 18 U.S.C. § 1951 (1982), and embezzlement from a savings and loan association, 18 U.S.C. § 651 (1982). The district court dismissed Gallardo’s indictment based upon violation of the STA’s 70-day indictment-to-trial limitation provision, 18 U.S.C. § 3161(c)(1). 1 The government contends that in reaching *1498 its decision, the district court employed an incorrect method of computing excludable delay under the STA. This court has jurisdiction over the government’s appeal under 18 U.S.C. § 3731 (1982). We reverse and remand. 2

FACTUAL BACKGROUND

A. Proceedings in the District Court

Gallardo was originally indicted on November 10, 1982 on three counts of interference with commerce by threats or violence and six counts of bank embezzlement. He was arraigned on those charges on November 12, 1982. While those charges were pending, the district court granted six continuances under the STA's “ends of justice” provision, 18 U.S.C. § 3161(h)(8). Section 3161(h)(8) provides that:

The following periods of delay shall be excluded in computing the time within which ... [a criminal] trial must commence:
____ Any period of delay resulting from a continuance granted by any judge on his own motion or at the request of the defendant or his counsel or at the request of the attorney for the Government, if the judge granted such continuance on the basis of his findings that the ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial. No such period of delay resulting from a continuance granted by the court in accordance with this paragraph shall be excludable under this subsection unless the court sets forth, in the record of the case either orally or in writing, its reasons for finding that the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendant in a speedy trial.

18 U.S.C. § 3161(h)(8).

All of the continuances were requested jointly by both parties, based upon specific reasons relating to their scheduling needs and ability to prepare for trial. All but the second request were initiated and drafted by Gallardo’s attorney. The district court judge issued separate, written orders articulating his reasons for granting each continuance, and for finding that the period of each continuance was excludable under section 3161(h)(8)(A). The six “ends of justice” continuances were as follows:

OLD NEW WHO MOTION CONTINUANCE TRIAL DATE TRIAL DATE ORIGINATED FILED GRANTED
12/28/82 2/15/83 Defendant 12/9/82 12/15/82
2/15/83 4/19/83 Government 1/21/83 1/25/83
4/19/83 6/14/83 Defendant 4/4/83 4/6/83
6/14/83 9/13/83 Defendant 5/26/83 6/2/83
9/13/83 12/6/83 Defendant 8/30/83 10/3/83
12/6/83 3/6/84 Defendant 11/29/83 12/8/83

Gallardo filed a motion to dismiss the charges against him on October 21, 1983. The court granted that motion in part on January 20, 1984, and required the government to make an election of counts and drop at least three counts within ten days. *1499 The government failed to comply with the court’s order within the allotted time, however, because it was preparing for trial in another case. According to the government, when it realized it had missed its ten-day deadline, it decided that the “most appropriate” course of action was to file a superseding indictment against Gallardo, which dropped four counts from the preceding indictment, although the district court’s order had not required the filing of a new indictment.

On February 22, 1984, the government charged Gallardo in a second superseding indictment with four counts of interference with commerce and one count of embezzlement from a savings and loan association. 3 Gallardo was arraigned on the new indictment on March 2, 1984, and the district court rescheduled trial for April 3, 1984, ostensibly to give Gallardo’s counsel 30 days to prepare for trial on the new charges, as required under 18 U.S.C. § 3161(c)(2). 4

On March 16, 1984, Gallardo moved to dismiss the second superseding indictment for violation of the STA’s 70-day indictment-to-trial limitation provision, 18 U.S.C. § 3161(c)(1). The district court granted Gallardo’s motion and dismissed his indictment without prejudice on May 30, 1984. Gallardo contended that the court’s dismissal should be with prejudice, since the government had failed to comply in a timely manner with the court’s order requiring an election of counts. However, the district court weighed the factors provided in 18 U.S.C. § 3162(a)(2) for determining whether to dismiss with or without prejudice, and rejected Gallardo’s claim.

The government appeals the dismissal of Gallardo’s indictment, and Gallardo separately appeals the district court’s decision to dismiss without prejudice. Gallardo also contends that the district court’s decisions to grant the third, fourth, and fifth “ends of justice” continuances in his case constituted an abuse of discretion, and provide this court with an alternative basis to affirm the dismissal of his indictment.

B. Computations Under the STA

The parties agree that Gallardo’s November 12, 1982 arraignment commenced the running of the STA’s 70-day clock in his case. ■ The parties also agree that various pretrial motions tolled the running of the 70-day period for at least 84 days. 5 They *1500

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

Related

United States v. Rene Johnson
990 F.3d 661 (Eighth Circuit, 2021)
United States v. Eduardo Ruiz
620 F. App'x 577 (Ninth Circuit, 2015)
United States v. Pete
Ninth Circuit, 2008
United States v. Andre Larone Morris
141 F.3d 1182 (Ninth Circuit, 1998)
United States v. Lloyd
125 F.3d 1263 (Ninth Circuit, 1997)
United States v. Michael E. Toth
91 F.3d 136 (Fourth Circuit, 1996)
United States v. Toth
Fourth Circuit, 1996
United States v. Lawrence Holub
89 F.3d 847 (Ninth Circuit, 1996)
United States v. Jesse James Passmore
87 F.3d 1324 (Ninth Circuit, 1996)
United States v. Deborah Ann Stoudenmire
74 F.3d 60 (Fourth Circuit, 1996)
United States v. Joseph M. Palomba
31 F.3d 1456 (Ninth Circuit, 1994)
United States v. Gary Lee Wickham
30 F.3d 1252 (Ninth Circuit, 1994)
United States v. Vijay Bededa
996 F.2d 1228 (Ninth Circuit, 1993)
United States v. Alvin S. Jack
989 F.2d 496 (Fourth Circuit, 1993)
United States v. Jesus Landeros Morales
875 F.2d 775 (Ninth Circuit, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
773 F.2d 1496, 1985 U.S. App. LEXIS 24310, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-cross-appellant-v-jack-leroy-gallardo-ca9-1985.