United States v. Blake

817 F. Supp. 2d 1082, 2011 U.S. Dist. LEXIS 108504, 2011 WL 4435691
CourtDistrict Court, N.D. Indiana
DecidedSeptember 23, 2011
DocketCause No. 2:02-CR-34(01) RLM
StatusPublished
Cited by1 cases

This text of 817 F. Supp. 2d 1082 (United States v. Blake) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Blake, 817 F. Supp. 2d 1082, 2011 U.S. Dist. LEXIS 108504, 2011 WL 4435691 (N.D. Ind. 2011).

Opinion

OPINION AND ORDER

ROBERT L. MILLER, JR., District Judge.

This matter comes before the court on defendant Martin Garnett’s motion to dismiss the indictment in this case based on the Sixth Amendment’s Speedy Trial Clause. Mr. Garnett was serving a lengthy sentence when he was indicted in this court in 2002 for smuggling heroin into this district while imprisoned in Thailand. The United States made a request to Thailand to extradite Mr. Garnett under a treaty between the two nations, and Mr. Garnett finally was extradited in 2011, nine years after his indictment. For the reasons that follow, the court finds that Mr. Garnett was solely responsible for the delay and denies his motion to dismiss.

I. Background

In 1993, Martin Garnett (who is known to the government as Mitchell Blake, but referred to here as Martin Garnett based on his preference) began serving a sentence in Thailand for a violation of Thai law. The United States government alleges that, between 1999 and 2001, while Mr. Garnett was incarcerated in Thailand, he was involved in the importation of controlled substances into Indiana. In 2002, a grand jury in the Northern District of Indiana indicted Mr. Garnett and two other defendants.

The United States and Thailand have a treaty in effect that includes, among other things, an agreement to extradite people accused of crimes. The making a request for extradition country (in this case the United States) is called the requesting country and must follow specified procedures and transmit specified documents to [1084]*1084show that the requested extradition is grounded in fact and law. The requested country (in this case Thailand) may defer the extradition if that country is then proceeding against the defendant or if the defendant is serving a sentence for a different offense.

In 2002, the United States government filed a request that the Thai government extradite Mr. Garnett based on the indictment. In 2005, the Thai government formally informed the United States that the Thai court of appeals had affirmed the request. It indicated that Mr. Garnett was in custody and that Thailand anticipated that Mr. Garnett’s sentence there would conclude in 2025 and it would extradite him then.

In 2005, while incarcerated in Thailand, Mr. Garnett wrote four letters to the court. In the first, he asks, “Do I have the right to a speedy trial? One would hardly call 15 years in the future speedy!” Doc. No. 4. He also asks, “Please let me know how to contact a legal representative or tell me how to directly enter a plea or a ‘motion’ asking for a speedy trial.” In the second letter, written the same day as the first but addressed to the Magistrate Judge, he inquires about his rights generally, adding, “Do I, for example, have the right to a speedy trial?” Doc. No. 5. In the third, Mr. Garnett inquired about his rights generally, noting that the United States Attorney’s office hadn’t responded to the earlier letters, but Mr. Garnett didn’t directly invoke the Speedy Trial clause. Doc. No. 7. The fourth letter focused less on constitutional rights and instead was a request that the court lift the pending arrest warrant. Doc. No. 9.

In 2010, the government was informed that Mr. Garnett’s Thailand sentence was ending, and in May 2011, he was extradited to the United States and arrested. A trial is scheduled to begin on November 8, 2011.

II. The Sixth Amendment right TO A SPEEDY TRIAL

The Sixth Amendment to the Constitution provides that “[i]n all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial.” U.S. Const, amend. VI. Courts balance four factors when deciding whether this provision is being violated: (1) the length of the delay, (2) the reason for the delay, (3) whether and to what extend the defendant asserted his right, and (4) the prejudice to the defendant. Barker v. Wingo, 407 U.S. 514, 530, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972). The court of appeals has clarified that the inquiry is “circumstance-specific,” with no predetermined formula for how much weight to give each factor. Williams v. Bartow, 481 F.3d 492, 505 (7th Cir.2007) (citing Barker v. Wingo, 407 U.S. at 530, 92 S.Ct. 2182).

A. The Length of the Delay

The first factor, the length of the delay, “serves as a ‘triggering mechanism;’ without some presumptively prejudicial lapse of time, there is no need to examine the rest of the factors.” Williams v. Bartow, 481 F.3d at 505 (citing Barker v, Wingo, 407 U.S. at 530, 92 S.Ct. 2182). Nine years passed between the indictment of Mr. Garnett and the first opportunity for a trial. The government concedes that the first factor is met based on that span. The length of time and the government’s concession indicate a delay that is presumptively prejudicial, triggering inquiry into the other factors.

B. The Reason for the Delay

Once the inquiry is triggered, the second factor — the reason for the delay — usually becomes dispositive. In United States v. Loud Hawk, 474 U.S. 302, 315, 106 S.Ct. 648, 88 L.Ed.2d 640 (1986), the Supreme Court called this factor “[t]he flag all litigants seek to capture.” While the right to [1085]*1085a speedy trial is constitutional, the defendant is considered to have waived the right when the delay is chargeable to him. Barker v. Wingo, 407 U.S. at 529, 92 S.Ct. 2182. Whether the delay is chargeable to the government or the defendant is a fact-specific inquiry. The court of appeals has found that fleeing the country or using a false name to avoid arrest makes the delay chargeable to the defendant. United States v. Arceo, 585 F.3d 679, 685-686 (7th Cir.2008). In contrast, the Supreme Court has found that when the defendant could have been located with a simple search that the government didn’t conduct, the delay is chargeable to the government. Doggett v. United States, 505 U.S. 647, 112 S.Ct. 2686, 120 L.Ed.2d 520 (1992). The Court also noted that “different weights should be given to different reasons.” United States v. Loud Hawk, 474 U.S. at 315, 106 S.Ct. 648 (quoting Barker v. Wingo, 407 U.S. at 531, 92 S.Ct. 2182).

Mr. Garnett argues that the reason for the delay either should be assessed against the government or should be deemed to be the fault of neither party.

1.

To assess the delay against the government, the court would need to find that the government was deficient in its efforts to bring Mr. Garnett to trial. See Barker v. Wingo, 407 U.S. at 527, 92 S.Ct. 2182 (“A defendant has no duty to bring himself to trial; the State has that duty.”). Most analyses center on apprehending at-large fugitives, but a few cases deal with defendants who are incarcerated in other jurisdictions. In Smith v. Hooey, 393 U.S. 374, 383, 89 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
817 F. Supp. 2d 1082, 2011 U.S. Dist. LEXIS 108504, 2011 WL 4435691, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-blake-innd-2011.