United States v. Holly Brock, Jr.

782 F.2d 1442, 1986 U.S. App. LEXIS 22292
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 11, 1986
Docket84-1854
StatusPublished
Cited by36 cases

This text of 782 F.2d 1442 (United States v. Holly Brock, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Holly Brock, Jr., 782 F.2d 1442, 1986 U.S. App. LEXIS 22292 (7th Cir. 1986).

Opinion

ESCHBACH, Circuit Judge.

Holly Brock, Jr. entered a conditional guilty plea to one count of conspiring to import and to possess with intent to distribute cocaine in violation of 21 U.S.C. §§ 846 and 963. He was sentenced to six months incarceration and four years and six months probation. He appealed from the district court’s denial of his “Motion for Indictment Dismissal” pursuant to Federal Rule of Criminal Procedure 11(a)(2). He contends: (1) that pre-indictment delay of over four years denied him his fifth amendment right of due process; (2) that post-indictment delay of two and one-half years violated his sixth amendment right to a speedy trial; and (3) that he was not brought to trial within the time limits of the Speedy Trial Act, 18 U.S.C. § 3161(c)(1). For the reasons stated below, we will affirm Brock’s conviction and the district court’s denial of his motion to dismiss the indictment.

I

On August 12, 1977, Brock was arrested at Chicago’s O’Hare airport after he picked up a package that contained approximately 19 grams of a mixture including cocaine. A complaint charging Brock with possession of cocaine was filed; however, the government dismissed the complaint shortly after the arrest to permit a broader investigation of Brock’s activities to proceed.

On October 14, 1981, a federal grand jury indicted Brock on one count of conspiracy to import and to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine. The conspiracy count recited eight overt acts. The first seven occurred between January 10,1975 and October 30,1976. The possession count and the eighth overt act charged in the conspiracy count were based upon Brock’s alleged possession of cocaine at the date of his arrest on August 12, 1977.

II

Brock concedes that the conspiracy and possession charges were brought within the five-year statute of limitations. See 18 U.S.C. § 3282. Nevertheless, he contends that the four and one-half years delay between his arrest and the indictment deprived him of due process. We disagree.

Even if an indictment is returned within the limitations period, pre-indictment delay might constitute a due process violation if it prejudices the defendant. See United States v. Lovasco, 431 U.S. 783, 789, 97 S.Ct. 2044, 2048, 52 L.Ed.2d 752 (1977). The defendant, however, bears the burden of showing “actual and substantial prejudice to his defense.” United States v. Williams, 738 F.2d 172, 175 (7th Cir.1984). 1 *1444 Brock’s sole showing of prejudice consisted of the unsupported assertion in his Motion for Indictment Dismissal that his memory of events that occurred between 1975 and 1977 might have faded. 2 Such an unsubstantiated allegation is insufficient to establish actual and substantial prejudice. Id. at 175-76 (no prejudice despite death of defense witness); United States v. Watkins, 709 F.2d 475, 479 (7th Cir.1983) (“a general assertion that the mere passage of time prevented [defendant] from credibly reconstructing the [relevant] events” does not establish actual and substantial prejudice); United States v. Solomon, 688 F.2d 1171, 1179-80 (7th Cir.1982) (no prejudice despite death of two defense witnesses).

The United States Attorney, of necessity, enjoys broad discretion in setting prosecutorial priorities. In deciding whether, when, and on what charges to prosecute, he or she weighs the strength of the case, its effect on other investigations, the specific and general deterrence value, the limited availability of prosecutorial resources and the government’s enforcement priorities. The choice of whether and when to prosecute thus is ill suited to judicial review. See Wayte v. United States, — U.S. -, -, 105 S.Ct. 1524, 1531, 84 L.Ed.2d 547 (1985); United States v. Lovasco, 431 U.S. 783, 790-96, 97 S.Ct. 2044, 2048-52, 52 L.Ed.2d 752 (1977).

In this case, the government filed charges against Brock shortly after his 1977 arrest; however, it dismissed these charges after David DeVorre, a Drug Enforcement Administration (“DEA”) agent assigned to the Los Angeles office, reported that he was conducting a broader investigation of Brock’s cocaine importation and distribution conspiracy. Because the government delayed prosecution for investigative purposes, it was not until 1981 that the government chose to indict Brock on charges arising from his 1977 arrest. 3 Since the pre-indictment delay did not prejudice Brock’s defense, we conclude that the government did not violate due process by indicting Brock over four years after his arrest.

Furthermore, the indictment charged Brock with conspiring to import and to possess with intent to distribute cocaine in violation of 21 U.S.C. §§ 846 and 963 “[f]rom in or about November, 1974, to the present [October 14, 1981].” Unlike other conspiracy charges, it is unnecessary to allege an overt act in furtherance of a conspiracy in violation of 21 U.S.C. §§ 846 and 963. See, e.g., United States v. Elledge, 723 F.2d 864, 866 (11th Cir.1984). 4

*1445 “With respect to conspiracy statutes [such as sections 846 and 963] that do not require proof of an overt act,____[t]he conspiracy may be deemed to continue as long as its purposes have neither been abandoned nor accomplished.” United States v. Coia, 719 F.2d 1120, 1124 (11th Cir.1983), cert. denied, — U.S. -, 104 S.Ct. 2349, 80 L.Ed.2d 822 (1984).

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782 F.2d 1442, 1986 U.S. App. LEXIS 22292, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-holly-brock-jr-ca7-1986.