United States v. Elizabeth Chalkias (91-3528) Hendrick Gil (91-3783) and Mercedes Rodriguez (91-3773)

971 F.2d 1206
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 13, 1992
Docket91-3528, 91-3773, 91-3783
StatusPublished
Cited by116 cases

This text of 971 F.2d 1206 (United States v. Elizabeth Chalkias (91-3528) Hendrick Gil (91-3783) and Mercedes Rodriguez (91-3773)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Elizabeth Chalkias (91-3528) Hendrick Gil (91-3783) and Mercedes Rodriguez (91-3773), 971 F.2d 1206 (6th Cir. 1992).

Opinion

PER CURIAM.

Defendant Hendrick Gil appeals his jury convictions and sentencés for conspiracy to possess with intent to distribute over five kilograms of cocaine, engaging in a continuing criminal enterprise, possession with intent to distribute cocaine, and traveling in interstate commerce to carry on a business enterprise involving cocaine. Defendant Mercedes Rodriguez appeals the sentences imposed upon her jury convictions for conspiracy to possess with intent to distribute over five kilograms of cocaine, distribution of over 500 grams of cocaine, and maintaining a residence for the unlawful storage and distribution of cocaine. Defendant Elizabeth Chalkias appeals the sentence imposed pursuant to her plea of guilty for maintaining a residence for the unlawful storage and distribution of cocaine. For the reasons that follow, we affirm the convictions and sentences.

I. Facts:

In 1990, the Columbus, Ohio Police Department Narcotics Bureau and the Franklin County, Ohio Sheriffs Department Special Investigations Bureau began investigating a suspected cocaine pipeline between New York City and Columbus. The investigation was soon joined by the Drug Enforcement Administration and the United States Attorney’s Office. As the investigation progressed, the evidence suggested that a New Yorker named Hendrick Gil was the ringleader. A sealed federal criminal complaint was prepared against Gil alleging conspiracy to distribute cocaine and on November 7, 1990, Gil was arrested pursuant to the complaint. On the same day, Elizabeth Chalkias was interviewed at a hotel room that investigators had determined was being utilized by Gil. Traces of cocaine and $1,800.00 in cash were found in the hotel room. Subsequently, Chalkias began cooperating with investigators. It was the theory, of the United States at trial that Chalkias was a woman who had been “corrupted” by Gil into assisting with his drug activities.

Based in part on information provided by Chalkias, a Federal Grand Jury returned a fifteen-count indictment against seventeen defendants, including Gil, Chalkias and Mercedes Rodriguez, Gil’s cousin and a suspected drug courier. Gil was named in seven counts of the indictment, Rodriguez in three and Chalkias in four. In exchange for an agreement by the United States not to prosecute her further, Chalkias pled guilty to one count of maintaining a residence for the unlawful storage and distribution of cocaine. Gil and Rodriguez pled not guilty to all counts and went to trial.

On April 29, 1991, after an eleven day trial, the jury found Gil guilty of four of the seven counts in which he was named. During the course of the trial, one count of possession with the intent to distribute cocaine, and one count of distribution of cocaine were dismissed against Gil and the jury found Gil not guilty on another count of possession with intent to distribute. Rodriguez was found guilty on all counts of which she was charged.

Gil was sentenced to two 300 month terms of imprisonment upon the conspiracy and continuing criminal enterprise counts, a 240 month term upon the count of possession with intent to distribute, and a sixty month term upon the count of traveling in interstate commerce, to be served concurrently. Rodriguez was sentenced to 121 months imprisonment on each of the counts of her conviction, to be served concurrently. Chalkias was sentenced to twelve months imprisonment.

II. Alleged Trial Errors:

A.

Gil alleges that the indictment against him should have been dismissed by the *1210 District Court for failure to comply with the provisions of the Speedy Trial Act, 18 U.S.C. §§ 3161-3174. Section 3161(c)(1) of this Act requires that a defendant be tried within seventy days from the later of the filing date of the information or indictment, or the date the defendant first appears before a judicial officer of the court in which the charges are pending. The seventy day deadline for trial is not absolute. Under § 3161(h)(l)-(9), certain delays are “excluded in computing the time within which ... the trial of any such offense must commence.” “Excludable delays” include a delay resulting from pretrial motions, § 3161(h)(1)(F), delay of up to thirty days during which time any proceeding concerning the defendant is under advisement by the court, § 3161(h)(l)(J), delay resulting from the joinder for trial with a co-defendant whose time for trial has not run, § 3161(h)(7), and delay resulting from a continuance granted by any judge on the basis that the ends of justice served by the continuance outweigh the need for a speedy trial, § 3161(h)(8)(A).

On December 14, 1990, Gil was arraigned, yet his trial did not commence until April 15, 1991, 122 days later. Based on this delay, Gil alleged a violation of the Speedy Trial Act and filed a motion to dismiss the indictment. The District Court found that all the days between December 15, 1990 and April 15, 1992 were excluda-ble, and the motion was denied. Gil appeals the denial of his motion to dismiss.

It is undisputed that the first day of the seventy day Speedy Trial period was December 15, 1991. United States v. Black-mon, 874 F.2d 378, 380 (6th Cir.1989), cert, denied, 493 U.S. 859, 110 S.Ct. 168, 107 L.Ed.2d 125 (1989); United States v. Mentz, 840 F.2d 315, 326 (6th Cir.1988). The District Court recognized that on November 21, 1990, Gil filed a motion for discovery, on January 2, 1991 he filed a motion to compel discovery, and on January 18, 1991, he filed a motion for severance. The United States responded to these motions on January 30, 1991, at which time the matters stood fully submitted and were taken under advisement by the District Court. 1 Pursuant to § 3161(h)(1)(F) of the Speedy Trial Act, the District Court excluded all the days between November 21, 1990 and January 30, 1991 as delay resulting from pretrial motions.

Gil argues that a motion for discovery is not a pre-trial motion within the meaning of the Speedy Trial Act because Rule 16 of the Federal Rules of Criminal Procedure contemplates extra-judicial discovery. The only time an actual motion is required, says Gil, is if the government fails to comply with a defendant’s discovery request. The implied conclusion of Gil’s argument is that his discovery “motions” were not formal motions, but rather were discovery requests directed to the United States, and thus, those motions did not create excludable delay.

This is not a new argument before the Court. In Mentz, the defendant made a motion for discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure.

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Bluebook (online)
971 F.2d 1206, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elizabeth-chalkias-91-3528-hendrick-gil-91-3783-and-ca6-1992.