United States v. Black

830 F.3d 1099, 2016 U.S. App. LEXIS 13478, 2016 WL 3996994
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 25, 2016
Docket15-3111
StatusPublished
Cited by27 cases

This text of 830 F.3d 1099 (United States v. Black) 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. Black, 830 F.3d 1099, 2016 U.S. App. LEXIS 13478, 2016 WL 3996994 (10th Cir. 2016).

Opinion

PHILLIPS, Circuit Judge.

On April 12, 2012, a jury convicted James Black of conspiring to distribute cocaine, 21 U.S.C. §§ 841(a)(1), 846; using a telephone in committing or in causing or facilitating the conspiracy, id. § 843(b); and possessing with intent to distribute cocaine, id. § 841(a)(1). The convictions stemmed from charges made in the government’s Fifth Superseding Indictment in a longstanding, multi-defendant case that began in November 2007. Between the First Superseding Indictment (in which Black was first charged) and the jury trial, the government filed another four superseding indictments and twice dismissed the case — once to pursue an interlocutory appeal and once to avoid dismissal of the cocaine-conspiracy charge. After the jury’s verdict, the district court sentenced Black to 30 years’ imprisonment.

Black appeals, arguing that the district court plainly erred in calculating the United States Sentencing Guidelines advisory range at 360 months’ imprisonment to life. Black also argues that the government’s 23-month delay in bringing him to trial— the total delay between the first two indictments that charged Black and their later dismissal, together with the delay between the filing of the second-to-last indictment and Black’s trial — denied him his Sixth Amendment right to a speedy trial. Exercising jurisdiction under 28 U.S.C. § 1291, we conclude that the government didn’t violate Black’s constitutional right to a speedy trial. But because we conclude that the district court plainly erred in calculating Black’s advisory Guidelines range, we vacate Black’s sentence and remand for resentencing.

BACKGROUND

Because this appeal involves Black’s Sixth Amendment right to a speedy trial, *1103 we detail this case’s procedural history at length, paying special attention to dates.

A. Procedural History

1. December 19, 2007-July 30, 2008: First Superseding Indictment (7 months, 11 days)

The government didn’t charge Black in its original indictment, filed on November 28, 2007. But on December 19, 2007, the government secured a First Superseding Indictment, charging Black and 8 other defendants with 48 criminal offenses related to their cocaine-distribution network. 1 At Black’s arraignment on December 21, the magistrate judge detained Black pending a trial set for March 18, 2008. On February 7, 2008, Black moved to continue the motions-filing deadline, the status conference, and thé jury trial. The district court granted Black’s motion and reset the trial for May 6. 2

On March 9, relying on the Fourth, Fifth, and Fourteenth Amendments, Black moved to suppress statements that he had made to law-enforcement officers and statements that he had made during wiretapped telephone conversations with other members of the cocaine-distribution network. 3 Other defendants filed their own motions to suppress, and the court set a hearing on all of the suppression motions for April 16. At the hearing, Black orally moved to withdraw his motion to suppress because of ongoing plea negotiations.

On May 2, the government moved for a James hearing to determine the admissibility of eoconspirator statements under Fed. R. Evid. 801(d)(2)(E). See generally United States v. James, 590 F.2d 575 (5th Cir. 1979). On May 16, the court set a change-of-plea hearing for Black on May 21. On May 19, one of Black’s codefen-dants, Michael Biglow, filed a motion to suppress “evidence found in his home, arguing that authorities lacked probable cause to search his residence.” United States v. Biglow, 562 F.3d 1272, 1275 (10th Cir. 2009). Also on May 19, the court reset Black’s change-of-plea hearing for June 2. On June 2, Black pleaded guilty to Counts 1, 14, and 15 of the First Superseding Indictment. The court set Black’s sentencing for August 18.

On June 6, the court granted Biglow’s motion to suppress. On June 9, the government filed an interlocutory appeal of the court’s order granting Biglow’s motion to suppress. Because of this interlocutory appeal, the government simultaneously moved to continue the trial or, alternatively, to dismiss the case without prejudice. The court granted the government’s motion to dismiss the charges against five defendants without prejudice, but not the charges against Black, presumably because Black had already pleaded guilty. On July 1, Black’s attorney filed a motion to withdraw as counsel, which the court denied after a hearing on July 14. On July 21, Black moved to withdraw his guilty *1104 plea, and on July 24 the district court granted the motion. The government then moved to dismiss the charges pending against Black without prejudice, which the court granted on July 30.

Thus, a total of 7 months and 11 days elapsed between December 19, 2007 (when the government first charged Black under the First Superseding Indictment), and July 30, 2008 (when the court dismissed the charges against Black without prejudice).

2. May 13, 2009-November 4, 2009: Second Superseding Indictment

(5 months, 22 days)

On May 13, 2009, having secured a reversal of the district court’s order granting Biglow’s motion to suppress, the government filed a Second Superseding Indictment. The Second Superseding Indictment charged 17 defendants with 131 criminal offenses, an expansion of the First Superseding Indictment’s charging 9 defendants with 48 crimes. 4 Also on May 13, the government moved to designate the case as complex. 5 On June 4, the district court scheduled a jury trial for August 11.

On June 14, Black was arrested. At his arraignment the next day, the court ordered Black temporarily detained and set a detention hearing for June 17. The court filed an Order of Detention Pending Trial on June 18. On June 30, the court vacated the August 11 trial setting. By July 15, the court had arraigned all of the defendants, appointed them counsel, and provided them with detention hearings. 6

Between May 28 and August 14, the defendants filed several substantive motions, including two motions to suppress, a motion for a James hearing, and a motion for a bill of particulars. On July 23, Black filed a motion requesting drug, alcohol, and psychological evaluations. On August 14, Black filed a motion to sever his trial from that of his codefendants, a motion to join in over ten of his codefendants’ substantive motions (including the motion for a James

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Bluebook (online)
830 F.3d 1099, 2016 U.S. App. LEXIS 13478, 2016 WL 3996994, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-black-ca10-2016.