United States v. Anthony T. Santos, Anthony C. Cepeda, Tito Naputi, David Lujan, Vicente M. Santos, Pedro Q. Salas, Juan Q. Salas

588 F.2d 1300, 1979 U.S. App. LEXIS 17860
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 4, 1979
Docket77-3018, 77-3019, 77-3020, 77-3021, 77-3022, 77-3105 and 77-3106
StatusPublished
Cited by29 cases

This text of 588 F.2d 1300 (United States v. Anthony T. Santos, Anthony C. Cepeda, Tito Naputi, David Lujan, Vicente M. Santos, Pedro Q. Salas, Juan Q. Salas) 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 v. Anthony T. Santos, Anthony C. Cepeda, Tito Naputi, David Lujan, Vicente M. Santos, Pedro Q. Salas, Juan Q. Salas, 588 F.2d 1300, 1979 U.S. App. LEXIS 17860 (9th Cir. 1979).

Opinion

PER CURIAM:

Appellants, correctional officers and supervisors at the Guam Territorial Prison, were convicted of depriving certain prisoners of their civil rights in violation of 18 U.S.C. § 242 and of being accessories after the fact, 18 U.S.C. § 3. Appellants were sentenced and then filed timely notices of appeal.

The facts of this case are in some dispute but may be summarized as follows. On Sunday morning, February 29, 1976, eleven prisoners at the Guam Penitentiary refused to immediately return to their cells after religious services. These prisoners then barricaded themselves in the “North Dormitory” of the prison for several hours. The “demonstration” was a peaceful one up to this time.

Appellant Lujan, Deputy Director at the penitentiary, then called a meeting of the prison guards. The meeting was delayed for a period of time while other off-duty guards could be called in. Some of the off-duty guards may have been drinking prior to their arrival at the prison. At the meeting, Lujan directed the guards to return the prisoners to their cells, and to use force if necessary. Prison guard Payton testified that at least one of the other guards was very angry and had exhorted his fellow guards in obscene language to “get [those prisoners].”

After the meeting, a group of about 15 guards then went to the North Dormitory. Defendant Joaquin Baza conversed with the inmate spokesman, William Garrard. As a *1302 result of this discussion, the inmates agreed to peacefully return to their cells in exchange for the opportunity to meet with Deputy Director Lujan the following Tuesday to discuss their grievances. The evidence indicated that none of the prisoners then exhibited any sign of injury.

There is some disagreement about what occurred next. The United States offered the testimony of witnesses who stated that, after the prisoners had returned to their cells, some of the guards then went from cell to cell assaulting and seriously injuring eight inmates. Appellants, on the other hand, offered testimony to the effect that any injuries suffered by inmates were the result of the guards having to defend themselves from attacks by the inmates.

Appellants raise several issues on this appeal; however, only two of them require any extended analysis. Appellants Tito Naputi, Anthony C. Cepeda, Vicente M. Santos, Anthony T. Santos, and Juan Q. Salas first argue that the district court erred in denying their motion to dismiss the indictment on the grounds of prejudicial pre-trial and pre-indictment delay. These appellants assert that the total pre-trial delay involved in this case was fifteen months, that is, the period of time which elapsed from the date of the first indictment 1 (March 18, 1976) to the date trial commenced (June 29, 1977). Additionally, all appellants assert that they were deprived of due process of law as a result of the delay between the alleged beatings and the date of the second indictment.

The United States Supreme Court has held that a defendant’s right to a speedy trial under the Sixth Amendment begins to run when the defendant is indicted or formally charged with an offense. United States v. Marion, 404 U.S. 307, 313, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971). After a defendant has been indicted, the United States must move promptly to bring him to trial. However, dismissal of an indictment is not automatic if an accused is not immediately brought to trial. Rather, a court must examine an assertion of a denial of the right to a speedy trial with the reference to four factors: 1) the length of the delay; 2) the reason for the delay; 3) the defendant’s assertion of his right to a speedy trial; and 4) the resulting prejudice to the defendant. Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972).

Initially, this court acknowledges that appellants asserted their right to a speedy trial by filing their April 20,1977 motion to dismiss the indictment. Furthermore, this court is not impressed by the government’s excuse (the “disastrous typhoon”) for its delay in indicting this case and moving it to trial.

As to the first Barker criterion, there appears to be some support for appellants’ position that the total amount of pretrial delay amounted to some 15 months. See United States v. Merrick, 464 F.2d 1087 (10th Cir. 1972). But there is no need for this court to choose between the reasoning of the Merrick decision and that of other courts which have held that the period of time between dismissal of a first indictment and the filing of a second is to be disregarded in applying the Barker test. See, e. g., United States v. Davis, 487 F.2d 112 (5th Cir. 1973). Whichever standard is applied, it is clear that appellants did not suffer undue prejudice by the pre-trial delay in this case.

The witness who died, Galo Basalotte, was an alleged victim of appellants’ beatings. It is doubtful that his testimony would have assisted appellants. And while it is true that the alleged “weapons” (e. g. broomstick handles) used by the prisoners were lost, photographic evidence of these implements was introduced at trial. Final *1303 ly, appellants’ mere speculation that they were prejudiced by the unavailability of the testimony of witnesses who appeared before the March, 1976, grand jury is not enough to require reversal. Appellants had access to all other prior statements of these witnesses in advance of trial, and appellants have failed to point to any inconsistencies between these statements and the testimony elicited at trial.

Similarly, there is no merit to appellants’ contention that the delay prior to the second indictment deprived them of due process of law. In applying the balancing approach articulated by this court in United States v. Mays, 549 F.2d 670, 677 (9th Cir. 1977), we conclude that the eleven month pre-indictment delay was not unduly prejudicial to appellants.

Appellants next assert that the trial court erred in denying a motion to dismiss the indictment on the grounds that the panel from which the grand and petit juries were chosen was not in substantial compliance with the Jury Selection and Service Act of 1968, 28 U.S.C. § 1861 et seq. [the Act]. This motion was made 25 days after appellants’ counsel had been granted access to the jury selection records.

28 U.S.C. § 1867

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Bluebook (online)
588 F.2d 1300, 1979 U.S. App. LEXIS 17860, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-t-santos-anthony-c-cepeda-tito-naputi-david-ca9-1979.