United States v. Francis

390 F. Supp. 2d 1069, 2005 U.S. Dist. LEXIS 28355, 2005 WL 1279219
CourtDistrict Court, N.D. Florida
DecidedMay 31, 2005
Docket3:05CR27/RV
StatusPublished
Cited by2 cases

This text of 390 F. Supp. 2d 1069 (United States v. Francis) is published on Counsel Stack Legal Research, covering District Court, N.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Francis, 390 F. Supp. 2d 1069, 2005 U.S. Dist. LEXIS 28355, 2005 WL 1279219 (N.D. Fla. 2005).

Opinion

ORDER

VINSON, Senior District Judge.

Pending is the defendant’s motion to dismiss. (Doc. 13)

By information filed on March 11, 2005, the defendant Kaytrena J. Francis is charged with: (1) forcibly assaulting, resisting, opposing, impeding and interfering with two United States Air Force security force officers while they were engaged in their official duties, in violation of Title 18, United States Code, Section 111; and (2) breaching the peace or disorderly conduct, in violation of Section 877.03, Florida Statutes, and Title 18, United States Code, Sections 7 and 13. A jury trial is set to begin on June 6, 2005. Defendant now moves to dismiss the case, alleging that the government has violated the Speedy Trial Act of 1974 [18 U.S.C. §§ 3161, et seq.]

I. BACKGROUND

On December 10, 2004, defendant Kay-trena J. Francis was arrested while on Eglin Air Force Base. The defendant was not taken into custody, but instead was released after military police issued her two violation notices. The first violation notice cites defendant with resisting arrest without violence, in violation of Title 18, United States Code, Section 111, which is a Class A Misdemeanor. The second violation notice cites defendant with Disorderly Conduct in violation of Section 877.03, Florida Statutes, a Class B Misdemeanor.

The two citation notices apparently informed the defendant that she would receive official notice in the mail of the date, time, and place in which she would be required to appear in court. Subsequently, Defendant received a Notice to Appear in the mail informing her that she would be required to appear at the United States District Court in Pensacola, Florida, on March 16, 2005. On March 11, 2005, prior to Defendant’s first appearance date, the Government filed an Information charging the defendant with the above referenced misdemeanor crimes.

Defendant seeks a dismissal of the information based upon the government’s alleged violation of the Speedy Trial Act of 1974 [18 U.S.C. §§ 3161, et seq.]

II. DISCUSSION

Section 3161(b) of the Speedy Trial Act directs “(a)ny information or indictment charging an individual with the commission of an offense shall be filed within thirty days from the date on which such individual was arrested or served with a summons in connection with such charges.” 18 U.S.C. § 3161(b). Defendant argues that since she was issued a summons on December 10, 2004, and the government did not file an information charging her with the crimes until March 11, 2005, approxi *1071 mately ninety-one (91) days later, the charges must be dismissed.

The sanctions applicable in the event of a violation of the thirty-day requirement are set forth in Section 3162(a)(1):

“If, in the case of any individual against whom a complaint is filed charging such individual with an offense, no indictment or information is filed within the time limit required by section 3161(b) as extended by section 3161(h) of this chapter, such charge against that individual contained in such complaint shall be dismissed or otherwise dropped.” (emphasis added).

Courts, including the Eleventh Circuit, have uniformly held that Section 3161(b), requiring an information to be filed within thirty days of an arrest or summons, must be read in conjunction with Section 3162(a)(1), as quoted above. United States v. Sayers, 698 F.2d 1128 (11th Cir.1983); United States v. Varella, 692 F.2d 1352 (11th Cir.1982), accord United States v. Bloom, 865 F.2d 485, 489-90 (2d Cir.1989), United States v. Lee, 818 F.2d 302, 305 (4th Cir.1987); United States v. Candelaria, 704 F.2d 1129, 1131 (9th Cir.1983); United States v. Alfarano, 706 F.2d 739, 741 (6th Cir.1983); United States v. Jones, 676 F.2d 327 (8th Cir.1982). Since Section 3162(a)(1), the Act’s sanctions provision, mentions only individuals “against whom a complaint has been filed” and requires “such complaint” to be dismissed in case of a violation, courts have held that an arrest or summons standing alone in not enough to trigger the time limitations of the Speedy Trial Act. See United States v. Sayers, supra, 698 F.2d at 1131. Instead, “in order for the time limitations of 18 U.S.C. §§ 3161(b) and 3162(a)(1) to become applicable, both a federal complaint and a federal arrest and/or a federal summons are required.” United States v. Lee, supra, 818 F.2d at 305.

In holding that a formal complaint is required to trigger the Speedy Trial Act, the Eleventh Circuit reasoned that the “ ‘policy and purpose’ of the [Speedy Trial] Act ... [has] been to expedite the processing of pending criminal proceedings, not to supervise the exercise by a prosecutor of his investigative or prosecutorial discretion at a time when no criminal proceeding is pending before the court.’ ” United States v. Varella, supra, 692 F.2d at 1358 n. 4.(quoting United States v. Hillegas, 578 F.2d 453 (2d Cir.1978)). Based on this reasoning, the Eleventh Circuit has defined “arrest” for purposes of the Act as that time when an individual is formally charged with an offense or when a formal complaint is filed alleging an offense. United States v. Sayers, supra, 698 F.2d at 1131; United States v. Sanchez, 722 F.2d 1501, 1508 (11th Cir.1984); United States v. Varella, supra, 692 F.2d at 1358. For instance, in United States v. Kubiak, 704 F.2d 1545 (11th Cir.1983), the defendants were arrested by law enforcement, but were not charged in an indictment until more than thirty days after the initial arrest.

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Bluebook (online)
390 F. Supp. 2d 1069, 2005 U.S. Dist. LEXIS 28355, 2005 WL 1279219, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-francis-flnd-2005.