United States v. Assenza

337 F. Supp. 1057, 1972 U.S. Dist. LEXIS 15300
CourtDistrict Court, M.D. Florida
DecidedFebruary 1, 1972
Docket71-254-Cr-J
StatusPublished
Cited by5 cases

This text of 337 F. Supp. 1057 (United States v. Assenza) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Assenza, 337 F. Supp. 1057, 1972 U.S. Dist. LEXIS 15300 (M.D. Fla. 1972).

Opinion

OPINION AND ORDER

WILLIAM A. McRAE, Jr., Chief Judge.

The considerations relevant to defendants’ motions for preliminary examinations in this case involve an assessment of the status of interlocutory orders issued by a United States Magistrate, and suggest an examination of problems raised by 18 U.S.C. § 3060.

On Saturday, November 20, 1971, ten persons were arrested without warrants by agents of the United States Bureau of Narcotics and Dangerous Drugs. *1059 They were immediately brought before the United States Magistrate, who advised them of their right to remain silent and to have counsel. Finding that no formal charges had yet been filed, the Magistrate gave the government until the following Monday, November 22, within which to file charges, and delayed consideration of preliminary examinations until the defendants had proper notice of the crimes charged.

With the exception of the present two movants, Taylor and Campbell, all defendants had counsel at the proceedings held on November 22, and at that time agreed that preliminary examinations would be held twenty days thereafter on December 13, 1971. Taylor and Campbell were tentatively included in this schedule, pending their efforts to secure counsel. They appeared with counsel on December 13, at which time all ten defendants were informed by the Magistrate that a grand jury indictment had been returned the same morning against each of them, and had rendered any preliminary examination “moot and inappropriate.” Objections to the Magistrate’s refusal to hold the preliminary examinations were overruled, and an order was entered to that effect.

Taylor and Campbell are now before the Court on renewed motions for preliminary examinations. Rather than present their contentions to the Magistrate as requests for reconsideration of his decision, they have approached the Chief Judge of the district seeking, in effect, a reversal of the Magistrate’s order. Given the undisputed facts (1) that the ruling was interlocutory, and (2) that the case has not completed omnibus hearing procedures, and hence remains within the judicial authority of the Magistrate, the Court declines to reach the merits of movants’ position. The office of United States Magistrate was established by Congress for the purpose of expediting the work of federal district courts, not for the purpose of duplicating it. A system enabling interlocutory orders entered by the Magistrate to be immediately presented for review by a District Judge would hardly be an improvement over old procedures. (Cf. United States v. Thomas, 333 F.Supp. 910 (D.Alaska, 1971).)

It is true, of course, that where a case is transferred from one District Judge to another, the latter normally has authority to amend orders previously entered by his brother. Such actions are rare, however, and generally involve unusual circumstances. Although it is admitted that orders of the United States Magistrate should be no more immune, it seems reasonable, if not imperative, that his interlocutory rulings be equally so. In its present posture this case is still in the Magistrate’s hands. Movants’ relief, if any, lies through recourse to the Fifth Circuit Court of Appeals.

Even if the Court were to reach the substance of the position taken by Taylor and Campbell, it does not appear that relief would be in . order. In essence, they correctly note that because they were not represented by counsel on November 22, the Magistrate did not bind them to the agreement setting the hearings for December 13. They therefore argue that under 18 U.S.C. § 3060 1 they are entitled to a preliminary examination notwithstanding the indictment re *1060 turned on December 13. They base this conclusion upon three premises:

1) subsection (e) of § 3060 delineates the only circumstances in which a grand jury indictment preempts the requirement of a preliminary examination;
2) subsection (e) predicates such preemption upon compliance with subsection (b) (2) where, as here, the defendants are released on bond;
3) there was no such compliance in this case.

In providing factual support for their position, movants note that subsection (b) (2) of § 3060 requires that a preliminary examination be held within 20 days of a defendant’s “initial appearance.” They argue that this appearance occurred November 20, making their preliminary examination due on or before December 10. If the proceedings on November 22 are viewed as their “initial appearance,” however, movants make a more attenuated assertion that the December 13 indictment was not returned “prior to the date fixed for the preliminary examination” (emphasis added) as required by subsection (e). Under either interpretation they contend that subsection (e) does not have application to this case by reason of the Court’s failure to comply with subsection (b) (2), and hence the indictment could not have obviated their right to a preliminary examination.

The Court is inclined to agree with movants’ assertion that November 20 marked their “initial appearance” within the meaning of § 3060, even though the absence of defense counsel rightly caused the Magistrate to delay discussion of preliminary examinations. Since the central purpose of the statute is explicitly to limit the time that an individual can be held or restricted prior to a judicial finding of probable cause, legal niceties diluting its impact would seem wholly inconsistent with Congressional intent. Movants’ third premise, above, seems valid.

It is the first and second premises urged by Taylor and Campbell which give the Court concern. In directing attention to the expiration of the 20 day period in subsection (b) (2), they too quickly brush past the remedy *1061 provided in subsection (d) for its violation. This latter provision plainly states that where an arrested person has not been accorded the hearing required by subsection (b), he “shall be discharged from custody or from . . . any other condition of release . . . .”

(18 U.S.C. § 3060(d) ). By their own argument, this relief was available to movants from December 11 forward, and it appears to be the only remedy offered by the statute. If they had moved the Court for such relief before the return of the indictment on December 13, dismissal of all restrictions upon them would have been proper. Yet it is equally clear that the Court would have been without authority to do more. An order granting a preliminary examination at that point would have involved legislating a supplement to the remedy provided in subsection (d), and would have allowed movants to examine the probable cause for charges under which they were no longer held.

The Court is at a loss to understand how Taylor and Campbell find themselves in a stronger posture for purposes of this motion after

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Cite This Page — Counsel Stack

Bluebook (online)
337 F. Supp. 1057, 1972 U.S. Dist. LEXIS 15300, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-assenza-flmd-1972.