United States v. Carrol, Lemuel T.

228 F. App'x 605
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 18, 2007
Docket06-2077
StatusUnpublished
Cited by2 cases

This text of 228 F. App'x 605 (United States v. Carrol, Lemuel T.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Carrol, Lemuel T., 228 F. App'x 605 (7th Cir. 2007).

Opinion

ORDER

Lemuel Carrol was found guilty by a jury of conspiracy to distribute cocaine base, 21 U.S.C. §§ 846, 841(a)(1). He was sentenced to 264 months’ imprisonment. On appeal he argues that his constitutional and statutory rights to a speedy trial were violated and that the admission of certain testimony by government witnesses unfairly prejudiced the jury against him. We affirm.

Carrol was arrested on January 4, 2005, and indicted on January 20, 2005, but his trial did not begin until December 5, 2005. Various factors contributed to the delay. The trial date originally was set for March 25, but both sides requested a continuance to prepare for trial. The court reset the trial date to April 25. In mid-April defense counsel withdrew due to a conflict of interest. The court vacated the trial date and appointed a new attorney who, in May, also withdrew due to a conflict of interest. The court appointed a third lawyer and granted his request for three weeks to review the case before a status conference. At that conference in June, the parties informed the court that they were looking for a trial date in September because defense counsel needed time to prepare and the court’s calendar was full until September. Accordingly, the court set a trial date of September 12. Then in August the prosecutor requested a continuance because she could not try a case during September due to her pregnancy. Carrol objected, but the court granted the continuance, reasoning that the prosecutor had been with the case since the beginning and that the root cause of the delay was the substitution of defense counsel. The court set a new trial date for November 7. Later the judge, over Carrol’s objection, rescheduled the trial for a later date in November because he was having surgery. And then again the court postponed the trial to December 5, with no objection from the government or defense counsel.

At trial the government set out to prove that, from 1997 to 2004, Carrol purchased drugs from various sources and resold them both to other dealers and to users in the Quad Cities, where he lived. The government’s fourteen witnesses included a former drug user turned informant, a former dealer turned informant, and seven incarcerated drug dealers who either had bought drugs from Carrol or sold drugs to him for resale. The government sought to *607 show that a conspiracy to distribute crack existed between Carrol, the seven drug dealers called as witnesses, and other dealers. The government also presented evidence of drug sales involving Carrol and an undercover police officer. The defense called five witnesses, including three police officers, Carrol’s ex-girlfriend, and his ex-wife. Carrol did not testify. The defense attempted to discredit the government witnesses by pointing out inconsistencies or gaps in their testimony, but did not offer any evidence refuting Carrol’s participation in drug sales. On December 7 the jury returned a verdict of guilty.

On appeal Carrol argues that the delayed commencement of his trial violated his rights under the Speedy Trial Act, 18 U.S.C. §§ 3161-67, and the Sixth Amendment. Carrol, though, never moved to dismiss the indictment on the ground that his statutory right to a speedy trial was violated, so that contention is waived. See 18 U.S.C. § 3162(a)(2) (“Failure of the defendant to move for dismissal prior to trial or entry of a plea of guilty or nolo contendere shall constitute a waiver of the right to dismissal under this section.”); United States v. Morgan, 384 F.3d 439, 443 (7th Cir.2004). Only the Sixth Amendment claim is before us. In considering a constitutional challenge, courts apply a four-part test: (1) whether the delay in proceeding to trial was inordinate; (2) whether the government or the defendant is more to blame for that delay; (3) whether the defendant asserted his right to a speedy trial; (4) and whether the defendant suffered prejudice as a result of the delay. Doggett v. United States, 505 U.S. 647, 651, 112 S.Ct. 2686, 120 L.Ed.2d 520 (1992); United States v. White, 443 F.3d 582, 589 (7th Cir.2006).

Here there was no constitutional violation. The eleven-month delay between arrest and trial is long enough to be “presumptively prejudicial” and warrant review of the other factors, see, e.g., White, 443 F.3d at 590 (finding that a delay of nine months between arrest and trial warrants a more searching analysis); United States v. Ward, 211 F.3d 356, 361 (7th Cir.2000) (“Courts have generally found delays approaching one year to be presumptively prejudicial.”), but since the further delay after the point of presumptive prejudice was not excessive, this factor does not count heavily in Carrol’s favor, see White, 443 F.3d at 590. Neither does the reason for the delay favor Carrol. The parties and the court all shared some responsibility for the overall delay, but the bulk of it resulted from the withdrawal of Carrol’s first two lawyers and the request of his third lawyer for adequate time to prepare. See Barker v. Wingo, 407 U.S. 514, 531, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972) (“A valid reason, such as a missing witness, should serve to justify appropriate delay.”); White, 443 F.3d at 590 (concluding that second factor was neutral where delay was caused by novel legal issue for which neither party deserved blame); United States v. Taylor, 196 F.3d 854, 861-862 (7th Cir.1999) (concluding that second factor weighed against defendant where delays were attributable to defense and not government). The government sought only one continuance on its own, and that was due to the prosecutor’s pregnancy. This delay does not suggest a deliberate prosecutorial effort to postpone the trial. See Barker, 407 U.S. at 531, 92 S.Ct. 2182; United States v. Roller, 956 F.2d 1408, 1415 (7th Cir.1992) (explaining that illness of government witness was valid reason for five-month delay). And, finally, Carrol suffered no demonstrable prejudice. He does not allege that the delay impaired his ability to defend against the charge, and instead he asserts that his pretrial detention between January 4 and *608 December 5 was oppressive and caused him great anxiety and concern. While this is a proper factor to consider under the prejudice prong, it is insufficient to tip the scales in Carrol’s favor. See White, 443 F.3d at 591; Ward, 211 F.3d at 361.

Carrol next presents several challenges to the admission of evidence at his trial.

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Bluebook (online)
228 F. App'x 605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carrol-lemuel-t-ca7-2007.