United States v. Harden

10 F. Supp. 2d 556, 1997 U.S. Dist. LEXIS 22684, 1997 WL 910253
CourtDistrict Court, D. South Carolina
DecidedOctober 16, 1997
DocketCriminal No. 3:97-545-0
StatusPublished

This text of 10 F. Supp. 2d 556 (United States v. Harden) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Harden, 10 F. Supp. 2d 556, 1997 U.S. Dist. LEXIS 22684, 1997 WL 910253 (D.S.C. 1997).

Opinion

ORDER

PERRY, Senior District Judge.

This case is before the Court pursuant to motions by the defendants to dismiss the indictment against them upon the ground that the government has failed to comply with the Speedy Trial Act of 1974, 18 U.S.C. §§ 3161-62. Specifically, the defendants argue that though they were arrested July 1, 1997 and, pursuant to the Government’s motion, held without bail pursuant to a warrant charging them with various narcotic offenses, no indictment or information was entered against them within thirty days as required by the Speedy Trial Act. Therefore, the defendants seek dismissal with prejudice of the indictment. Opposing the motions, the'Government argues that on July 16, 1997, prior to expiration of the thirty day period required by the Act, it obtained an ex parte order from this Court which granted an extension of time to August 19, 1997 within which to obtain an indictment. The indictment herein was filed August 21, 1997. The Government also argues that its ex parte request for an extension to August 19, 1997 was a “scrivener’s error” and that it actually intended to request an extension to “the grand jury term beginning August 19, 1997” and that, therefore, no violation of the Speedy Trial Act has occurred. Finally, the Government argues, that if this Court deems that the Speedy Trial Act has been violated, any dismissal of the indictment should be without prejudice.1

FACTS

The defendants were arrested July 1,1997 pursuant to federal arrest warrant charging them inter alia with conspiracy to distribute crack cocaine, cocaine powder and marijuana. Thereafter, at a preliminary hearing before United States Magistrate Judge Bristow Marchant, the Government vigorously opposed the defendants’ applications for bail. With a few exceptions the Court denied bail and required the defendants be held without bail pending trial.

On July 16, 1997 the Assistant United States Attorney submitted a proposed order to the Clerk’s office for presentment to a judge of this Court. The proposed order was signed by the undersigned judge on July 16, 1997 and it granted the Government a continuance to August 19, 1997 to obtain an indictment against the defendants. An ex parte motion was also filed, reciting as the reason for the requested extension that the Assistant United States Attorney to whom the case was assigned for prosecution was involved in the trial of another case and that an extension beyond the thirty days required by the Act was needed to enable the Government to obtain the indictment. The instant motions to dismiss on behalf of some of the defendants were filed August 21, 1997.2 The grand jury returned the indictment on August 21, 1997, fifty-one days after the defendants were arrested, twenty-one days beyond the time within which an indictment or information was required by the Speedy Trial Act, and two days beyond the time permitted by this Court’s July 16,1997 order.

DISCUSSION

A.

Several provisions of the Speedy Trial Act provide the basis for decision on the pending motions.

18 U.S.C. § 3161(b) provides that:

Any 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. § 3162(a)(1) provides that:

[558]*558If, 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) ... such charge against that individual contained in such complaint shall be dismissed or otherwise dropped. In determining whether to dismiss the case with or without prejudice, the court shall consider, among others, each of the following: the seriousness of the offense; the facts and circumstances of the case which led to the dismissal; and the impact of a reprosecution on the administration of justice.

Thus, the Act requires the Court to dismiss the charges against an individual against whom no information or. indictment has been filed within the time required by 18 U.S.C. § 3161(b), “thirty days from the date on which such individual was arrested or served with a summons in connection with such charges.”

The Act provides at 18 U.S.C. § 3161(h) that certain periods of delay shall be excluded in computing the time within which an information or indictment must be filed. Of particular relevance to this case is 18 U.S.C. § 3161(h)(8)(A) which provides:

Any period of delay resulting from a continuance granted by any judge on his own motion or at the request of the defendant or his counsel or at the request of the attorney for the Government, if the judge grants such continuance on the basis of his findings that the ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial. No such period of delay resulting from a continuance granted by the Court in accordance with this paragraph shall be excludable under this subsection unless the court sets forth, in the record of the case, either orally or in writing, its reasons for finding that the ends of justice served by the granting of such continuance outweigh the best interests of the public and the defendant to a speedy trial.

18 U.S.C. § 3161(h)(8)(B) provides that:

The factors, among others, which a judge shall consider in determining whether to grant a continuance under subparagraph (A) of this paragraph are as follows:
(i) Whether the failure to grant such a continuance in the proceeding would be likely to make a continuance in the proceeding impossible, or result in a miscarriage of justice.
(ii) Whether the case is so unusual or so complex, due to the number of defendants, the nature of the prosecution or the existence of novel questions of fact or law, that it is unreasonable to expect adequate preparation for pretrial proceedings or for the trial itself within the time limits established by this section.
(iii) Whether in a case in which arrests precedes indictment, delay in filing of the indictment is caused because the arrest occurs at a time such that it is unreasonable to expect return and filing of the indictment within the period specified in section 3161(b), or because the facts upon which the grand jury must base its determination are unusual or complex.

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Cite This Page — Counsel Stack

Bluebook (online)
10 F. Supp. 2d 556, 1997 U.S. Dist. LEXIS 22684, 1997 WL 910253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harden-scd-1997.