United States v. James F. Wedalowski

572 F.2d 69, 1978 U.S. App. LEXIS 12287
CourtCourt of Appeals for the Second Circuit
DecidedMarch 6, 1978
Docket532, Docket 77-1406
StatusPublished
Cited by16 cases

This text of 572 F.2d 69 (United States v. James F. Wedalowski) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. James F. Wedalowski, 572 F.2d 69, 1978 U.S. App. LEXIS 12287 (2d Cir. 1978).

Opinions

WYATT, District Judge:

On this appeal, the question is whether the district judge (Elfvin, J.) was correct in determining, after careful consideration, that the government was not ready for trial within the time required by the rules then applicable in the Western District of New York. On the basis of that determination, the indictment was dismissed by oral order in open court on July 27, 1977. A written judgment of dismissal was filed on August 11, 1977. The government took this appeal from the July 27, 1977 order (18 U.S.C. § 3731).

We find that the determination of the District Court was not correct; we must therefore reverse and direct that the indictment be reinstated.

1.

In the early hours of Monday, June 2, 1975, a bank in Niagara, New York (a town near Buffalo) was broken into by a person or persons evidently intent on burglary. The entry, or activity after entry, set off an alarm which alerted the police who broadcast by radio the location of the threatened bank. Whoever was in the bank must have been seared off by a ringing alarm. A police officer arrived quickly at the bank, heard an alarm ringing, and found that a rear door of the bank had been pried open, but no one was there. Inside the bank building, in the night deposit room, the officer found (among other things) a red welding tank (acetylene), a green welding tank, a welding torch tip, a welder’s glove, and a green garden hose. There' was a great deal of water on the floor in front of the safe in the night deposit room. There was a hole in the corner of the safe. It is a reasonable inference that when the alarm went off, the burglars fled the scene, leaving behind some of the equipment with which they had hoped to open the safe.

Within half an hour from the first alarm, defendant Wedalowski was seen by another officer walking south on a road about 500 to 600 feet north of the bank. It was the same road on which the bank was located. Defendant was stopped; he identified himself. His boots were wet; his pants legs were soaked with water up to the knees; his belt buckle seemed to have red paint on it similar to that on the red welding tank left in the night deposit room at the bank; there were burn marks on his jacket.

Later, but still very early in that morning, an officer saw an automobile parked about half a block south of the bank. The license number was checked with the Department of Motor Vehicles; it was registered to defendant.

Defendant was arrested on June 2, 1975; at what time on that day and under what circumstances he was arrested do not appear in the record.

2.

The provisions which required the government to be ready for trial within a fixed period are found in the “Plan for Achieving Prompt Disposition of Criminal Cases” adopted by the judges in the Western District of New York, effective April 1, 1973. These provisions, in relevant part, are as follows:

4. . . .
“In all cases the government must be ready for trial within six months from the date of the arrest. ... If the government is not ready for trial within such time, and if the defendant is charged only with noncapital offenses, the defendant may move in writing, on at least ten days’ notice to the government, for dismissal of the indictment. Any such motion shall be decided with utmost promptness. If it should appear that sufficient grounds existed for tolling any portion of the six-months period under one or more of the exceptions in Rule 5, the motion shall be denied, whether or not the government has previously re[72]*72quested a continuance. Otherwise the court shall enter an order dismissing the indictment with prejudice unless the court finds that the government’s neglect is excusable, in which event the dismissal shall not be effective if the government is ready to proceed to trial within ten days. 5. Excluded Periods.
In computing the time within which the government should be ready for trial under Rules 3 and 4, the following periods should be excluded:
(a) The period of delay during which proceedings concerning the defendant are pending, including but not limited to proceedings for the determination of competency and the period during which he is incompetent to stand trial, pre-trial motions, interlocutory appeals, trial on other charges, and the period during which such matters are sub judice.
(b) Periods of delay resulting from a continuance granted by the District Court at the request of, or with the consent of, the defendant or his counsel, in writing or stated upon the record. . . .
(c) The period of time during which:
(ii) the prosecuting attorney is actively preparing the government’s case for trial and additional time is justified by exceptional circumstances of the case.
(h) Other period of delay occasioned by exceptional circumstances.”
There was a new Plan adopted in the Western District effective July 1, 1976. It is undisputed, however, that neither this new Plan nor the Speedy Trial Act (18 U.S.C. §§ 3161 and following) is applicable or relevant to the case at bar.

3.

On June 2, 1975, a complaint was duly filed charging defendant with a violation of 18 U.S.C. § 2113(b). Defendant retained as his counsel Salten Rodenberg, Esq., who has represented him at all relevant times. On the same day — June 2, 1975 — defendant was arraigned before a magistrate and released on a $5000 unsecured bond.

On June 10, there was a preliminary examination. Probable cause was found and defendant was held on the same bond to answer in the district court.

On November 12, a grand jury returned a one count indictment charging defendant with entering the bank with intent to commit a felony or larceny therein (18 U.S.C. § 2113(a)).

On the same day, a notice of arraignment for November 18, was mailed to defense counsel. This notice is on an official printed district court form (App. 7) which calls for the notice to be signed in the name of the Clerk of the District Court by a Deputy Clerk. The form in this instance was signed for the Clerk by an Assistant United States Attorney.

On the next day — November 13 — a second notice of arraignment was mailed, fixing the date of arraignment as November 25, a postponement of seven days. The second notice carries a notation: “Confirming telephone conversation this notice supersedes previous notice”. The second notice was also signed in the name of the Clerk by an Assistant United States Attorney and was addressed to Mr. Rodenberg, who had evidently asked the Assistant United States Attorney for a week’s extension.

On November 18, a notation was made in the criminal docket that the arraignment had been adjourned to November 25 at the request of defense counsel.

On November 25, defendant was arraigned on the indictment before a magistrate. His plea was not guilty.

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United States v. James F. Wedalowski
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Bluebook (online)
572 F.2d 69, 1978 U.S. App. LEXIS 12287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-f-wedalowski-ca2-1978.