United States v. Hawker

552 F. Supp. 117, 1982 U.S. Dist. LEXIS 16422
CourtDistrict Court, D. Massachusetts
DecidedAugust 5, 1982
DocketCrim. 82-3
StatusPublished
Cited by10 cases

This text of 552 F. Supp. 117 (United States v. Hawker) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hawker, 552 F. Supp. 117, 1982 U.S. Dist. LEXIS 16422 (D. Mass. 1982).

Opinion

Memorandum and Order

KEETON, District Judge:

On July 14, 1982, defendant moved to dismiss Count I, the only remaining count of the indictment in this case, on the ground that he has been deprived of his statutory right to a speedy trial, 18 U.S.C. § 3161 et seq., and his rights under Final Plan for Prompt Disposition of Criminal Justice within the District of Massachusetts, effective July 1, 1980 (“the Plan”; page citations are to the blue-covered edition). By amendment he seeks dismissal also under Fed.R.Crim.P. 48(b), in the exercise of discretion.

*119 I.

The chronology of developments in this case includes the following events:

1/7/82 Arraignment on one-count indictment
1/26/82 Defendant filed numerous motions
2/1/82 Magistrate^ written decision on certain motions; order that other motions be reserved for trial judge (including motions to dismiss one-count indictment for duplicity and vagueness and for pre-indictment delay)
2/3/82-2/5/82 Government filed responses to motions reserved for trial court
2/16/82 Superseding indictment, restating original count as Count I and adding a new Count II
2/19/82 Call for hearing on all pending motions; rescheduled for 3/8/82
2/19/82 Defendant arraigned on Count I; advised of trial date, 3/8/82
2/26/82 Defendant filed motions relating to Count II; two motions — the Motion to Sever Counts and Motion to Elect — also related to Count I
3/2/82 Magistrate ruled on certain motions filed on 2/26/82
3/5/82 Government filed responses to ■ motions filed 2/26/82-
3/8/82 Chief Judge Caffrey heard motions, announcing decisions on some, taking others under advisement
3/8/82 Trial set for 3/11/82
3/10/82 Chief Judge Caffrey allowed Government’s Motion for continuance, continuing trial date from 3/11/82 to 3/15/82
3/12/82 Chief Judge Caffrey entered memorandum recording decisions announced 3/8/82, deciding some motions reserved on 3/8/82, and reserving ruling on one motion (a motion to dismiss) . until time of trial; Motion to Sever Counts allowed, election of count to be tried first left to government
3/12/82 Judge McNaught allowed defendant’s oral motion for continuance “due to medical condition of defendant and there being no opposition by the government,” continuing trial to 3/29/82
3/19/82 Government elected to try Count II first
3/24/82 Motion to Dismiss Count II filed
3/26/82 Pretrial conference before Judge Nelson; case continued at defendant’s request until 4/1 & 4/2 for jury selection and 4/5 to commence evidence
3/30/82 Motion for exculpatory evidence filed
3/31/82 Magistrate decided motion for exculpatory evidence [see also 4/9/82]
4/1/82 Motion in Limine III filed
4/5/82 Judge Nelson denied Motion to Dismiss Count II
4/5/82 Jury selection for trial on Count II commenced
4/6/82 Jury panel discharged before jury sworn, with consent of parties, because of blizzard and closing of courthouse
4/9/82 Defendant’s Motion for Reconsideration of Magistrate’s order (referred to as order of 4/9/82) regarding exculpatory evidence
4/14/82 Government’s Response to Defendant’s Motion for Reconsideration of Magistrate’s order
4/19/82 Trial on Count II commenced
5/21/82 Verdict of guilty on Count II
5/25/82 Post-verdict motions relating to Count II filed (motions for arrest of judgment, acquittal, and in the alternative for new trial)
5/27/82 Motion of Counsel to Withdraw (for nonpayment of fees) filed
6/2/82 Motion of Counsel to Withdraw allowed
6/4/82 Period of fourteen days following verdict expired
7/5/82 Period of 45 days following verdict expired
7/14/82 Defendant’s post-verdict motions denied; sentencing on Count II
7/14/82 Defendant filed the present motion to dismiss Count I
*120 7/16/82 Government’s Motion for Specifically Assigned Trial Date
7/22/82 The clerk having notified defendant to appear for hearing, and defendant having made a request to clerk by telephone for continuance, Judge Keeton allowed defendant’s request for continuance of hearing from 7/23/82 to 7/26/82
7/26/82 Judge Keeton allowed defendant’s oral request for continuance to obtain new counsel, to 8/2/82; allowed motion that previous counsel be permitted to appear solely on present motion to dismiss Count I; commenced hearing on motion to dismiss and, after second session on 7/26/82, recessed hearing to 7/30/82
7/30/82 Hearing on motion to dismiss Count I completed; motion taken under advisement
8/2/82 Judge Keeton allowed defendant’s motion for further continuance of one week to obtain counsel

The following orders for excludable delay have been entered. Those marked by a single asterisk are not challenged (except that defendant contends, with good reason, that any overlapping days should not be counted twice). Those marked by two asterisks are challenged. It is not clear whether others are or will be challenged. Defendant has not explicitly challenged the order entered 7/26/82 for excludable delay because of the continuance to allow defendant to seek new counsel; I understand this order to be unchallenged at least as to the period from 7/26/82 through 8/2/82 (when the order was entered, upon findings that the interests of justice in allowing defendant to seek new counsel outweigh the interests of the public and the defendant in a speedy trial), but defendant’s written submission of 7/30/82 observes that this order was not entered on 7/23/82 and thus may be read as challenging the excludability of the period from 7/23/82 to 7/26/82.

2/3/82 * Magistrate Cohen 1/26-1/29 Filing date to hearing
1/30-2/1 Under advisement
3/5/82 * Magistrate Cohen 2/26-3/2 Filing date to hearing
4/12/82 ** Judge Nelson 3/30-4/5 Filing date to hearing

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Bluebook (online)
552 F. Supp. 117, 1982 U.S. Dist. LEXIS 16422, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hawker-mad-1982.