United States v. Bailey

495 A.2d 756, 1985 D.C. App. LEXIS 437
CourtDistrict of Columbia Court of Appeals
DecidedJuly 25, 1985
Docket84-240
StatusPublished
Cited by18 cases

This text of 495 A.2d 756 (United States v. Bailey) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bailey, 495 A.2d 756, 1985 D.C. App. LEXIS 437 (D.C. 1985).

Opinion

BELSON, Associate Judge:

The trial court dismissed an indictment charging appellee with second-degree burglary, D.C.Code § 22-1801(b) (1981), and grand larceny, id. § 22-2201, repealed and superseded by id. §§ 22-3811, -3812 (1984 Supp.), on the ground that appellee’s rights under the Interstate Agreement on Detain-ers Act, 18 U.S.C.app. at 545-48 (1982); D.C.Code §§ 24-701-705 (1981), had been violated. 1 On appeal, the government argues that the IAD does not apply to detain-ers lodged against federal prisoners if they are based on violations of the District of Columbia Code prosecuted by the United States Attorney in the Superior Court of the District of Columbia. We affirm.

Appellee was convicted of interstate transportation of stolen property, 18 U.S.C. § 2314 (1982), in the United States District Court for the District of Arizona, and was incarcerated in the federal prison camp at Safford, Arizona. The United States Marshal lodged a detainer against appellee, dated March 30, 1983, based upon a warrant for his arrest for felonies allegedly committed in the District of Columbia. The detainer requested that the federal prison authorities notify the United States Marshal of the transfer or release of appel-lee. Apparently, the Safford prison officials failed to notify appellee of the existence of the detainer. 2 Shortly after appel-lee’s transfer on June 14, 1983, to the federal prison camp in Tucson, Arizona, the prison officials there advised him of his right to request final disposition of the charges against him in the District of Columbia. The prison officials in Tucson sent the forms executed by appellee to the United States Marshal in Tucson, instead of *758 directly to the appropriate prosecuting official and court as provided for by Article 111(b) of the IAD. 3

The United States Marshal Service, however, never forwarded these forms to the United States Attorney for the District of Columbia, the Superior Court of the District of Columbia, or any other official in the District.

Appellee was later brought to the District on a writ of habeas corpus ad prose-quendum, issued by the Superior Court on the petition of the United States Attorney for the District of Columbia. Appellee arrived in the District on December 14, 1983, and was arraigned in Superior Court on December 21, 1983. 4 The judge continued the case for status hearing and trial. The trial court later granted appellee’s motion to dismiss the indictment, ruling that: (1) appellee had invoked the IAD; (2) appellee was not brought to trial in the District within the 180-day time limit of Article III, and (3) the provisions of the IAD applied to prisoners such as appellee. On appeal, the government does not seek review of the first two findings; it contends only that the requirements of the IAD do not apply to appellee.

The IAD is an interstate compact entered into by the “United States on its own behalf and on behalf of the District of Columbia.” 18 U.S.C. app. § 2 at 545 (1982); D.C.Code § 24-701 (1981). A detainer is a notice “ ‘filed with the institution in which a prisoner is serving a sentence, advising that he is wanted to face pending criminal charges in another jurisdiction.’ ” United States v. Mauro, 436 U.S. 340, 359, 98 S.Ct. 1834, 1846, 56 L.Ed.2d 329 (1978) (quoting H.R.Rep. No. 1018, 91st Cong., 2d Sess. 2 (1970); S.Rep. No. 1356, 91st Cong., 2d Sess. 2, reprinted in 1970 U.S.Code Cong. & Ad. News 4864, 4865. Prior to the IAD, prisoners were not able to initiate legal proceedings to clear detainers based upon charges arising in jurisdictions other than the jurisdiction where they were incarcerated. H.R.Rep. No. 1018 at 2; S.Rep. No. 1356 at 2. The purpose of the IAD is “to encourage the expeditious disposition of such charges and to provide cooperative procedures among member States to facilitate such disposition.” Mauro, 436 U.S. at 351, 98 S.Ct. at 1842.

Article III of the IAD provides that a prisoner may demand final disposition of the charges forming the basis of the de-tainer from a foreign jurisdiction. 5 The *759 official of the sending state having custody of the prisoner must notify the prisoner of the source and contents of any detainer lodged against him, and must inform the prisoner of his rights under the IAD. 6 Article III(c). If the prisoner wishes to invoke his rights under the IAD he must submit to the official having custody written notice of the place of his imprisonment and a request for a final disposition of the charges giving rise to the detainer. Article 111(a), (b). The official shall deliver the prisoner’s written notice and request for final disposition, along with a prison certificate, to the “prosecuting officer and the appropriate court of the prosecuting officer’s jurisdiction.” Id. The prisoner must be brought to trial in the receiving state on the charges underlying the detainer within 180 days after the prisoner has caused to be delivered the request for trial disposition. 7 Article 111(a). If the prisoner is not brought to trial within 180 days, the appropriate court of the receiving state shall dismiss the indictment, information, or complaint upon which the detainer is based. Article V(c). 8 The court having jurisdiction may, however, grant any necessary or reasonable continuance for good cause shown. 9 Article 111(a).

The government contends that the IAD does not apply to detainers lodged against federal prisoners for prosecutions by the United States Attorney in the Superior Court. The government observes that ap-pellee was in the custody of the United States in Arizona; the detainer was filed by the United States Marshal; the United States Attorney sought appellee’s presence in the District; and the United States Attorney was the prosecutor in the Superior Court. According to the government, the District’s status as a “state” in the IAD is limited to those instances in which the de-tainer is based upon an offense prosecuted by the District of Columbia Corporation Counsel, rather than the United States At *760 torney for the District of Columbia. 10

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Bluebook (online)
495 A.2d 756, 1985 D.C. App. LEXIS 437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bailey-dc-1985.