United States v. Garcia

59 F.4th 1059
Court of Appeals for the Tenth Circuit·Decided February 8, 2023·No. 20-1386·Published·Cited by 6 cases

Opinion

Appellate Case: 20-1386 Document: 010110810027 Date Filed: 02/08/2023 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS February 8, 2023

Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

UNITED STATES OF AMERICA,

Plaintiff - Appellant,

v. No. 20-1386

JOSHUA OMAR GARCIA,

Defendant - Appellee. _________________________________

Appeal from the United States District Court for the District of Colorado (D.C. No. 1:17-CR-00358-CMA-1) _________________________________

J. Bishop Grewell, Assistant United States Attorney (Matthew T. Kirsch, Acting United States Attorney, with him on the briefs), Denver, Colorado, for Plaintiff-Appellant.

Shira Kieval, Assistant Federal Public Defender, (Virginia L. Grady, Federal Public Defender, Jacob Rasch-Chabot, Assistant Federal Public Defender, and Joshua Omar Garcia with her on the brief), Denver, Colorado, for Defendant-Appellee. _________________________________

Before McHUGH, MURPHY, and CARSON, Circuit Judges. _________________________________

CARSON, Circuit Judge. _________________________________

Violating a defendant’s Sixth Amendment speedy-trial right compels a severe

remedy: dismissing the indictment with prejudice. But a defendant cannot avail

himself of that protection when he did not diligently assert that right. After a Appellate Case: 20-1386 Document: 010110810027 Date Filed: 02/08/2023 Page: 2

shoplifting incident at a Colorado Kmart and a shootout two days later, the federal

and state governments both indicted Defendant Joshua Garcia. The federal

government waited nearly twenty-three months to prosecute Defendant, while the

state prosecution ran its course. The district court held the delay violated

Defendant’s Sixth Amendment right to a speedy trial and dismissed the federal

indictment against him. Exercising jurisdiction under 28 U.S.C. § 1291 and 18

U.S.C. § 3731, we reverse.

I.

On July 3, 2017, Defendant allegedly shoplifted from a Kmart in Aurora,

Colorado. When he exited the store, Kmart employees, who had been watching him,

confronted him. While talking with the employees outside the store, Defendant

brandished and discharged a firearm at the ground before fleeing. Authorities did not

apprehend Defendant until two days later, when they responded to a complaint of a

man with a gun in a trailer. During his arrest, Defendant allegedly shot at law-

enforcement officers. The District Attorney’s Office filed a complaint against

Defendant on July 11 based on the July 5 incident.

Then, on September 27, a federal grand jury returned a three-count indictment

against Defendant based on the July 3 events. The indictment alleged that Defendant

possessed a weapon in violation of 18 U.S.C. § 922(g)(1), robbed a Kmart store in

violation of 18 U.S.C. § 1951(a), and knowingly used, brandished, or discharged a

firearm during and in relation to a crime of violence in violation of 18 U.S.C.

2 Appellate Case: 20-1386 Document: 010110810027 Date Filed: 02/08/2023 Page: 3

§ 924(c)(1)(A)(i), (ii), and (iii). The indictment remained sealed for almost two years

while Colorado’s case against Defendant proceeded in state court.

In state court, Defendant pleaded guilty to first-degree assault, and the court

sentenced him to twenty-three years’ imprisonment on August 16, 2019. The day

before, the government moved for a writ of habeas corpus ad prosequendum,

requesting authorities bring Defendant from the state detention facility into the

United States Marshal’s custody to begin prosecuting the federal case.1 The district

court granted that motion, unsealed the federal indictment, and on August 20, 2019,

Defendant made his initial appearance in federal court.2

Defendant filed three motions to exclude 210 days from the speedy-trial clock,

all of which the district court granted. And, eight months after his initial appearance

in federal court, Defendant moved to dismiss the indictment with prejudice for

violation of his Sixth Amendment right to a speedy trial. The district court granted

Defendant’s motion and dismissed the indictment against him, finding that all factors

set forth in Barker v. Wingo, 407 U.S. 514, 530–32 (1972), favor Defendant and that

the government violated his right to a speedy trial. The district court determined that

the delay prejudiced Defendant because it resulted in lost evidence and an

1 Defendant contends that he spent the entire twenty-three-month pretrial period incarcerated only because of the federal detainer preventing him from bonding out of state custody, because though he could not afford the bond at first, his family committed to raising the money. 2 Defendant also asserts that he did not learn of the sealed federal indictment against him pending in the District of Colorado until May 2019. 3 Appellate Case: 20-1386 Document: 010110810027 Date Filed: 02/08/2023 Page: 4

unnecessary two years’ pretrial incarceration for him. The government then moved

for reconsideration, but the district court denied that too because the government had

not shown that the court “misapprehended the facts, a party’s position, or the law.”

United States v. Christy, 739 F.3d 534, 539 (10th Cir. 2014). The government

appeals both the indictment’s dismissal and the denial of its motion for

reconsideration.

II.

“The Sixth Amendment guarantees that ‘[i]n all criminal prosecutions, the

accused shall enjoy the right to a speedy and public trial.’” United States v. Jumaev,

20 F.4th 518, 532 (10th Cir. 2021) (quoting United States v. Medina, 918 F.3d 774,

779 (10th Cir. 2019)). Although we have described the speedy-trial right as

“somewhat amorphous,” the remedy for violating that right is “severe: dismissal of

the indictment with prejudice.” United States v. Black, 830 F.3d 1099, 1111 (10th

Cir. 2016) (cleaned up). To determine whether a delay violates a defendant’s Sixth

Amendment speedy-trial right, we apply the four-part balancing test set forth by the

Supreme Court in Barker. Jumaev, 20 F.4th at 532. “The four factors are: ‘(1) the

length of delay; (2) the reason for the delay; (3) the defendant’s assertion of his right;

and (4) prejudice to the defendant.’” Medina, 918 F.3d at 780 (quoting United States

v. Yehling, 456 F.3d 1236, 1243 (10th Cir. 2006)).

We review the legal question of whether the government violated a

defendant’s Sixth Amendment right de novo “and any underlying district court

factual findings for clear error.” United States v. Frias, 893 F.3d 1268, 1272 (10th

4 Appellate Case: 20-1386 Document: 010110810027 Date Filed: 02/08/2023 Page: 5

Cir. 2018) (citing Black, 830 F.3d at 1111). “Clear error exists when a factual

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