United States v. Baker

Court of Appeals for the Second Circuit·Decided June 16, 2025·No. 23-6318 (L)·Unpublished

Opinion

23-6318 (L) United States v. Baker

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUM- MARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FED- ERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

1 At a stated term of the United States Court of Appeals for the Second Circuit, held at the 2 Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 3 16th day of June, two thousand twenty-five. 4 5 Present: DEBRA ANN LIVINGSTON, 6 Chief Judge, 7 AMALYA L. KEARSE, 8 Circuit Judge, 9 J. PAUL OETKEN, 10 District Judge. * 11 _____________________________________ 12 13 14 UNITED STATES OF AMERICA, 15 16 Appellee, 17 18 v. 23-6318 (L) 19 23-6361 (Con) 20 21 EARNEST BAKER, AKA Q., AKA Slay, 22 23 Defendant-Appellant, 24 25 KEITH RUTHER, AKA KIKI, ERIC BRADLEY, 26 AKA LITTLE E, LEANDRO JONES, AKA GUTTA, 27 MATTHEW LATSON, AKA PONYTAIL, PRINTICE 28 LATSON, AKA CUDA, CEDRIC LEWIS, AKA

* Judge J. Paul Oetken, of the United States District Court for the Southern District of New York, sitting by designation.

1 29 NEPHEW, JAMAR NELSON, AKA SON SON, 30 ROBERT BAXTER, AKA LOW, 31 32 Defendants. 33 34 _____________________________________ 35 36 37 For Appellee: MONICA J. RICHARDS, Assistant United States Attorney, 38 on behalf of Michael DiGiacomo, United States Attor- 39 ney for the Western District of New York, Buffalo, NY. 40 41 For Defendant-Appellant: DAVID C. PILATO, Pilato Law, PLLC, Rochester, NY. 42 43 Appeal from two judgments of the United States District Court for the Western District of

44 New York (Wolford, C.J. and Siragusa, J.).

45 UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND

46 DECREED that the judgment of the district court is AFFIRMED.

47 On June 9, 2022, Defendant-Appellant Earnest Baker was convicted, after a jury trial, of

48 three of the six counts charged in an indictment returned on March 25, 2021. These convictions

49 were for (1) conspiracy to possess with the intent to distribute 40 grams or more of fentanyl and

50 less than 500 grams of cocaine in violation of 21 U.S.C. § 846 and § 841(a)(1), (b)(1)(B) (Count

51 1); (2) distribution of fentanyl in violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) and 18 U.S.C. § 2

52 related to a controlled purchase on February 27, 2020 (Count 2); and (3) distribution of cocaine in

53 violation of 21 U.S.C. § 841(a)(1), (b)(1)(C) related to a controlled purchase on March 19, 2020

54 (Count 3). The jury acquitted Baker of Counts 4, 5, and 6, which charged him with possession

55 of fentanyl, cocaine, and a firearm recovered during the execution of a search warrant at 33 Locust

56 Street in Rochester, New York, on April 30, 2020 (together, the “possession counts”). In a judg-

57 ment entered March 30, 2023, the district court (Wolford, C.J.) sentenced Baker principally to a

58 term of 270 months’ imprisonment. And in a judgment entered April 11, 2023, Baker was found

2 1 guilty of violating the terms of previously imposed supervised release conditions by committing

2 the instant offenses and sentenced to a 24-month term of imprisonment, to run concurrent with the

3 sentence imposed by Judge Wolford.

4 In this consolidated appeal, Baker challenges both judgments by arguing statutory and con-

5 stitutional speedy trial violations, prosecutorial misconduct before the grand jury, that the district

6 court erred in extending the time limit in several warrants to search seized cell phones, and suffi-

7 ciency of the evidence. We assume the parties’ familiarity with the underlying facts, the proce-

8 dural history of the case, and the issues on appeal.

9 I. Statutory Speedy Trial

10 Baker argues that because the indictment on which he was tried, which was returned after

11 the grant of Baker’s motion to sever, was filed more than 30 days after his arrest, the district court

12 erred in failing to dismiss it under the Speedy Trial Act (the “Act”). See 18 U.S.C. §§ 3161(b),

13 3162(a)(1). We review arguments challenging the district court’s construction of the Speedy

14 Trial Act de novo. United States v. Shellef, 718 F.3d 94, 101 (2d Cir. 2013). For the following

15 reasons, we disagree.

16 The Speedy Trial Act requires the government to file an indictment within thirty days of a

17 defendant’s arrest. 18 U.S.C. § 3161(b). As a sanction for noncompliance, late-filed charges

18 must be dismissed. Id. at § 3162(a)(1). But because the statute “requires dismissal only of

19 ‘such charge against the individual contained in such complaint,’” United States v. Napolitano,

20 761 F.2d 135, 137 (2d Cir. 1985) (quoting 18 U.S.C. § 3162(a)(1)), an indictment filed outside of

21 the statutory window need not be dismissed “if it pleads different charges from those in the com-

22 plaint,” United States v. Gaskin, 364 F.3d 438, 451 (2d Cir. 2004). “[T]his applies even if the

23 indictment charges ‘arise from the same criminal episode as those specified in the original

3 1 complaint or were known or reasonably should have been known at the time of the complaint.’”

2 Id. (quoting Napolitano, 761 F.2d at 137). Instead, “when a complaint charge and an indictment

3 charge involve overlapping or even identical facts, dismissal is not warranted under § 3162(a)(1)

4 if the indictment charge requires proof of elements distinct from or in addition to those necessary

5 to prove the crimes pleaded in the complaint.” Id. at 453.

6 Here, the government’s post-severance indictment charged Baker with distributing fenta-

7 nyl (Count 2) and cocaine (Count 3) (together, the “distribution counts”) related to controlled pur-

8 chases conducted by a confidential informant (the “CI”). These counts were not charged in the

9 prior timely-filed indictment. 1 Because only the narcotics conspiracy count was included in the

10 complaint and the distribution counts require the government prove elements distinct from those

11 required to prove narcotics conspiracy, these counts are not subject to dismissal under the Act. 2

12 Gaskin, 364 F.3d at 453. We therefore agree with the district court that the Speedy Trial Act

13 does not require dismissal of the second indictment.

14 II. Constitutional Speedy Trial

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

United States v. Baker, (2d Cir. 2025).

United States v. Baker (United States v. Baker) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Lombardozzi
491 F.3d 61 (Second Circuit, 2007)
United States v. Derose
74 F.3d 1177 (Eleventh Circuit, 1996)
Costello v. United States
350 U.S. 359 (Supreme Court, 1956)
Barker v. Wingo
407 U.S. 514 (Supreme Court, 1972)
Rakas v. Illinois
439 U.S. 128 (Supreme Court, 1979)
United States v. Williams
504 U.S. 36 (Supreme Court, 1992)
Doggett v. United States
505 U.S. 647 (Supreme Court, 1992)
United States v. Padilla
508 U.S. 77 (Supreme Court, 1993)
United States v. Johnson
633 F.3d 116 (Second Circuit, 2011)
United States v. Peter Napolitano
761 F.2d 135 (Second Circuit, 1985)
United States v. Griselda Blanco
861 F.2d 773 (Second Circuit, 1988)
United States v. Israel Ruiz, Jr.
894 F.2d 501 (Second Circuit, 1990)
United States v. Rupert Gordon
987 F.2d 902 (Second Circuit, 1993)
United States v. Cain
671 F.3d 271 (Second Circuit, 2012)
United States v. Wesley Blackburn
461 F.3d 259 (Second Circuit, 2006)
United States v. Shellef
718 F.3d 94 (Second Circuit, 2013)
United States v. Miguel Guerrero
541 F. App'x 80 (Second Circuit, 2013)