United States v. Burrell

634 F.3d 284, 2011 U.S. App. LEXIS 2916, 2011 WL 507431
Court of Appeals for the Fifth Circuit·Decided February 15, 2011·No. 09-30765·Published·Cited by 15 cases

Opinion

PER CURIAM:

The defendant, Valerick Burrell (“Burrell”), appeals his conviction for possession of a firearm by a convicted felon pursuant to 18 U.S.C. § 922(g)(1). He raises a series of challenges to the district court’s rulings during his trial and in response to his motion to suppress. We do not reach these claims, however, as we agree with the defendant that he was brought to trial beyond the date allowed by the Speedy Trial Act, which requires that a defendant’s trial commence within 70 days of his indictment or first appearance before a judge. 18 U.S.C. § 3161(c)(1). While 18 U.S.C. § 3161(h) provides that certain periods of time are excluded from the 70-day clock, we conclude that the district court erroneously held that, pursuant to 18 U.S.C. § 3161(h)(3) and (7), the period of time it took for the Government to secure the presence of one of its witnesses was excluded from the 70-day period; thus, Burrell was brought to trial beyond the date allowed by the Act. Therefore we must REVERSE the defendant’s conviction, VACATE his sentence and REMAND the case so that the district court can determine whether to dismiss the indictment with or without prejudice.

I.

The Speedy Trial Act requires that, “[i]n any case in which a plea of not guilty is entered, the trial of a defendant charged in an information or indictment with the commission of an offense shall commence within seventy days from the filing date (and making public) of the information or indictment, or from the date the defendant has appeared before a judicial officer of the court in which such charge is pending, whichever date last occurs.” 18 U.S.C. § 3161(c)(1).

If a trial does not commence by the date required by the Speedy Trial Act, the Act demands that “the information or indictment ... be dismissed on motion of the defendant.” Id. § 3162(a)(2); see also Bloate v. United States, - U.S. -, 130 S.Ct. 1345, 1349, 176 L.Ed.2d 54 (2010) (stating that the Act “entitles [the defendant] to dismissal of the charges if [its] deadline is not met, § 3162(a)(2)”); Zedner v. United States, 547 U.S. 489, 507-08, 126 S.Ct. 1976, 164 L.Ed.2d 749 (2006) (“The relevant provisions of the Act are unequivocal .... When a trial is not commenced within the prescribed period of time, ‘the information or indictment shall be dismissed on motion of the defendant.’ § 3162(a)(2).”). “The Act, however, excludes from the 70-day period delays due to certain enumerated events. § 3161(h).” Bloate, 130 S.Ct. at 1349.

In the instant case, Burrell’s trial commenced 165 days after the date he first appeared before a judicial officer, which was the later of that date and the filing of the indictment against him. The Government contends that three exclusions to the 70-day speedy trial clock apply, making Burrell’s trial timely. The first is the exclusion under 18 U.S.C. § 3161(h)(1)(D) for a “delay resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion.” As the Supreme Court recently explained, “[r]ead, as it must be, in the context of subsection (h), this text governs the automatic excludability of delays ... from the time a motion is filed through the hearing or disposition point specified in the subparagraph.” Bloate, 130 S.Ct. at 1352- *287 53. Burrell does not challenge the applicability of this exclusion.

The second and third exclusions that the government claims apply are the exclusions under § 3161(h)(3) and § 3161(h)(7). Burrell challenges the applicability of both.

Subsection 3161(h)(3)(A) excludes “[a]ny period of delay resulting from the absence or unavailability of a defendant or an essential witness.” The statute continues that “a defendant or an essential witness shall be considered absent when his whereabouts are unknown and, in addition, he is attempting to avoid apprehension or prosecution or his whereabouts cannot be determined by due diligence” and “a defendant or an essential witness shall be considered unavailable whenever his whereabouts are known but his presence for trial cannot be obtained by due diligence or he resists appearing at or being returned for trial.” 18 U.S.C. § 3161(h)(3)(B). In the instant case, the Government only claims that § 3161(h)(3)(A) is applicable because its essential witness, one of the arresting officers, was “unavailable” because his presence could not obtained by “due diligence.” The Government acknowledges that the witness was not resisting appearing or avoiding apprehension, nor were his whereabouts unknown. (Hereinafter, we refer to this exclusion as the “unavailable essential witness exclusion.”) The statute states that “the Government shall have the burden of going forward with the evidence in connection with any exclusion of time under subparagraph 3161(h)(3).” Id. § 3162(a)(2).

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

United States v. Burrell, 634 F.3d 284, 2011 U.S. App. LEXIS 2916, 2011 WL 507431 (5th Cir. 2011).

634 F.3d 284 (United States v. Burrell) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

In re N.M.
Court of Appeals of Kansas, 2025
United States v. Gordon
93 F.4th 294 (Fifth Circuit, 2024)
United States v. Dent
Fifth Circuit, 2022
United States v. Jeffrey Olsen
21 F.4th 1036 (Ninth Circuit, 2022)
State of Iowa v. Christopher Clay McNeal
897 N.W.2d 697 (Supreme Court of Iowa, 2017)
United States v. Reed
253 F. Supp. 3d 52 (District of Columbia, 2017)
Commonwealth v. Douglas
34 Mass. L. Rptr. 3 (Massachusetts Superior Court, Suffolk County, 2016)
United States v. Wilson
216 F. Supp. 3d 566 (E.D. Pennsylvania, 2016)
United States v. Hugo Ortiz
687 F.3d 660 (Fifth Circuit, 2012)
United States v. Orlando Hale
685 F.3d 522 (Fifth Circuit, 2012)
United States v. Porchay
651 F.3d 930 (Eighth Circuit, 2011)