United States v. Abdush-Shakur

465 F.3d 458, 71 Fed. R. Serv. 470, 2006 U.S. App. LEXIS 24759, 2006 WL 2821359
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 4, 2006
Docket05-3147
StatusPublished
Cited by66 cases

This text of 465 F.3d 458 (United States v. Abdush-Shakur) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Abdush-Shakur, 465 F.3d 458, 71 Fed. R. Serv. 470, 2006 U.S. App. LEXIS 24759, 2006 WL 2821359 (10th Cir. 2006).

Opinion

O’BRIEN, Circuit Judge.

On December 2, 2004, Shakir Abdush-Shakur, an inmate at the United States Prison at Leavenworth, was convicted of attempted murder, and possession of a handmade knife by a prison inmate, arising out of the May 18, 2003 stabbing of prison Senior Officer Specialist, Timothy McDonald. On March 9, 2005, he was sentenced to a total of 240 months imprisonment. He appeals from his conviction alleging various trial errors. We affirm.

Background

On May 29, 2008, Abdush-Shakur was charged in a two-count indictment with attempted murder and possession of a prohibited object in violation of 18 U.S.C. §§ 1113 and 1791(a)(2), respectively. After several successful motions for continuance lodged by defense counsel, trial was set for December 9, 2003. On December 3, 2003, the government filed a motion for a continuance of the trial date, followed the next day by the government’s motion to dismiss the indictment due to the illness of government counsel. On December 8, 2003, the indictment was dismissed without prejudice over the objection of Abdush-Shakur.

On April 1, 2004, a second indictment charging the same offenses was filed under the same case number. On May 17, 2004, Abdush-Shakur filed a motion to dismiss the indictment for violation of his right to speedy trial. The court granted his motion on June 28, 2004, and dismissed the indictment without prejudice. On September 16, 2004, the government filed a third indictment. Although filed under a new case number the substance remained unchanged. Abdush-Shakur moved to dismiss the third indictment on October 18, 2004. On October 27, 2004, the district court denied the motion. On November 10, 2004, a superseding third indictment was filed adding Abdush-Shakur’s former name of Leonard Cunningham, but making no other changes.

Prior to trial, Abdush-Shakur filed a Federal Rule of Criminal Procedure 17(c) request for records including those relating to prior altercations between Abdush-Shakur and Officer McDonald. The district court denied the motion. Abdush- *461 Shakur also designated Steve Martin as an expert witness to testify about the prison environment, which defense counsel argued should play a role in the jury’s determination of intent. The government filed a motion in limine to exclude the proffered testimony; it was granted.

Finally, during voir dire, the government used two of its six peremptory challenges to exclude two of the three African-American jurors from the jury. Defense counsel’s objection based on Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), was overruled by the district court. On December 2, 2004, the jury convicted Abdush-Shakur of attempted murder and possession of a prohibited object.

Discussion

Abdush-Shakur asserts the district court erred in four respects: 1) by denying his motion to dismiss the indictment as a violation of the Speedy Trial Act and his Sixth Amendment and Due Process rights; 2) by excluding the testimony of his expert witness, Steve Martin; 3) by denying his request for the production of documents under Federal Rule of Criminal Procedure 17(c); and 4) by permitting the prosecutor to exclude potential jurors based on race in violation of Batson.

I. Motion to Dismiss

Abdush-Shakur argued to the district court that the third indictment should be dismissed as a violation of the Speedy Trial Act and his Sixth Amendment and Due Process rights. The district court denied the motions to dismiss. Abdush-Shakur reasserts his arguments on appeal.

A. Speedy Trial Act

Abdush-Shakur argues the district court erred when dismissing the second indictment without prejudice for violating the Speedy Trial Act, thus requiring the third indictment to be dismissed as well. We “review the district court’s denial of a motion to dismiss for violation of the [Speedy Trial] Act for an abuse of discretion, and review the district court’s compliance with the legal requirements of the Act de novo.” United States v. Lampley, 127 F.3d 1231, 1244 (10th Cir.1997). “We accept the district court’s factual findings in a Speedy Trial Act order unless they are clearly erroneous.” United States v. Vogl, 374 F.3d 976, 982 (10th Cir.2004). “[W]hen the statutory factors are properly considered, and supporting factual findings are not clearly in error, the district court’s judgment of how opposing considerations balance should not lightly be disturbed.” United States v. Cano-Silva, 402 F.3d 1031, 1035 (10th Cir.2005) (quotation omitted).

The Speedy Trial Act is “designed to protect a criminal defendant’s constitutional right to a speedy trial and to serve the public interest in bringing prompt criminal proceedings.... ” United States v. Apperson, 441 F.3d 1162, 1177-78 (10th Cir.2006). Congress enacted the Speedy Trial Act in part because “the Supreme Court had been reluctant to define specific time periods under the speedy trial guarantee of the Sixth Amendment....” Vogl, 374 F.3d at 982. While the Speedy Trial Act certainly adds protection to a defendant’s already existing Fifth and Sixth Amendment rights, statutes of limitations remain “the primary guarantee against bringing overly stale criminal charges.” United States v. Marion, 404 U.S. 307, 322, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971) (discussing Sixth Amendment right to a speedy trial).

The Speedy Trial Act “requires that the trial of a criminal defendant commence within seventy days of the filing of the indictment, or from the date that the de *462 fendant first appears before a judicial officer, whichever is later.” United States v. Gomez, 67 F.3d 1515, 1519 (10th Cir.1995); 18 U.S.C. § 3161(c)(1). 1 Subject to statutory exclusions, “[i]f a defendant is not brought to trial within the seventy-day deadline, dismissal of the indictment is mandatory.” United States v. Doran, 882 F.2d 1511, 1517 (10th Cir.1989). 2 The “indictment shall be dismissed on motion of the defendant.” United States v. Vaughn, 370 F.3d 1049, 1055 (10th Cir.2004).

Nevertheless, the district court retains broad discretion whether to dismiss the indictment with or without prejudice. Doran, 882 F.2d at 1518. 18 U.S.C.

§ 3162(a) provides:

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Bluebook (online)
465 F.3d 458, 71 Fed. R. Serv. 470, 2006 U.S. App. LEXIS 24759, 2006 WL 2821359, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-abdush-shakur-ca10-2006.