United States v. Kenneth Moses Loud Hawk, Russ James Redner, Dennis James Banks, Darlene Pearl Nichols, A/K/A Kamook Banks

816 F.2d 1323, 1987 U.S. App. LEXIS 5976
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 6, 1987
Docket86-3144
StatusPublished
Cited by10 cases

This text of 816 F.2d 1323 (United States v. Kenneth Moses Loud Hawk, Russ James Redner, Dennis James Banks, Darlene Pearl Nichols, A/K/A Kamook Banks) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Kenneth Moses Loud Hawk, Russ James Redner, Dennis James Banks, Darlene Pearl Nichols, A/K/A Kamook Banks, 816 F.2d 1323, 1987 U.S. App. LEXIS 5976 (9th Cir. 1987).

Opinion

NOONAN, Circuit Judge:

The United States appeals an order of the district court holding that the indictment of Kenneth Moses Loud Hawk, Russ James Redner, Dennis James Banks and Kamook Banks (the defendants) “remains dismissed.” We reverse and remand.

PROCEEDINGS

The history of this case is set out in United States v. Loud Hawk, 474 U.S. 302, 106 S.Ct. 648, 88 L.Ed.2d 640 (1986). For the convenience of the reader of this opinion a tabular chronology is attached hereto as an appendix. After the Supreme Court had reversed this circuit and held that the delays in bringing the defendants to trial *1324 from the time of their arrest in 1976 did not violate their right under the Speedy Trial Clause of the Sixth Amendment, Id., the case returned here. A panel of this court issued an order on March 18, 1986, 784 F.2d 1407, stating that “the order of the district court dismissing the indictment is vacated, and the case is remanded for further consideration in light of United States v. Loud Hawk, 54 U.S.L.W. 4083 [474 U.S. 302, 106 S.Ct. 648, 88 L.Ed.2d 640] (U.S. Jan. 21, 1986), reversing 741 F.2d 1184 (9th Cir.1984).”

On return of the case from the circuit to the district court, that court found the order of March 18, 1986 “somewhat ambiguous” when read in conjunction with a second order this court had issued on March 21, 1986. The second order was in response to a motion by the government to reverse the dismissal of the indictment under the Due Process Clause. The order read: “The motion by the government for an order reversing dismissal of the indictment is denied.”

The district court construed the March 18, 1986 order to vacate the district court’s 1983 dismissal under the Speedy Trial Clause, with the further instruction that the case be subjected — so the district court expressed it — to “further consideration, not proceedings, in light of the Supreme Court’s decision.” The second order of March 21, 1986 was understood by the district court as a formal rejection of the government’s argument that the Supreme Court’s decision on the speedy trial issue implicitly decided the due process issue. The district court took the position that the 1983 dismissal was for violation of both the Speedy Trial Clause of the Sixth Amendment and the Due Process Clause of the Fifth Amendment. In the district court’s view, “The indictment remains dismissed on the due process ground.”

ANALYSIS

We must begin with the district court’s order dismissing the indictment in 1983. The question then before the court according to its opinion was this: “Defendants ... move to dismiss this action on the grounds that their Sixth Amendment right to a speedy trial has been violated.” United States v. Loud Hawk, 564 F.Supp. 691, 693 (D.Or.1983). The government had contended that only the Due Process Clause applied to the periods when the government was appealing an earlier dismissal of the indictment. Id. at 696. The district court rejected the government’s position saying that the entire time had to be “analyzed under the Sixth Amendment Speedy Trial Clause rather than under the more stringent standards of the Due Process Clause.” Id. at 697. The district court went on to conclude: “Although I disagree with the government that the Due Process test applies, even when the delay is so tested I conclude that dismissal is proper. The indictment is dismissed with prejudice as to all defendants.”

As is evident, ambiguity attended the district court’s order of 1983. The contention that the Due Process Clause applied was one with which the district court explicitly disagreed. That the Due Process claim was harder to establish the court explicitly recognized. The court’s reasoning ended in a single order dismissing the indictment.

This single order was the subject of the government’s appeal first to us and then to the Supreme Court. For the defendants to prevail under the Due Process Clause they had to show actual prejudice. United States v. Marion, 404 U.S. 307, 325, 92 S.Ct. 455, 466, 30 L.Ed.2d 468 (1971); United States v. Lovasco, 431 U.S. 783, 789-90, 97 S.Ct. 2044, 2048-49, 52 L.Ed.2d 752 (1977); United States v. Mays, 549 F.2d 670, 677 (9th Cir.1977); United States v. Moran, 759 F.2d 777, 780 (9th Cir.1985), cert. denied, — U.S. -, 106 S.Ct. 885, 88 L.Ed.2d 920 (1986). The defendants had to demonstrate in a “definite and not speculative” manner how the loss of the witness or other evidence was prejudicial to them. Mays, supra at 677; Arnold v. McCarthy, 566 F.2d 1377, 1384 (9th Cir.1978); United States v. Pallan, 571 F.2d 497 (9th Cir.), cert. denied, 436 U.S. 911, 98 S.Ct. 2249, 56 L.Ed.2d 411 (1978); United States v. West, 607 F.2d 300, 304 (9th Cir. *1325 1979); United States v. Horowitz, 756 F.2d 1400, 1405 (9th Cir.), cert. denied, — U.S. -, 106 S.Ct. 74, 88 L.Ed.2d 60 (1985). “Mere assertions that the testimony of a missing witness might have been useful, or that witnesses’ memories may have faded with the passage of time” did not constitute the “ ‘proof of prejudice’ required by United States v. Marion.” Horowitz, supra, citing Mays, supra at 677 and n. 12. If the “actual content” of the lost testimony was not before the court, it could not determine whether that testimony would have been beneficial or detrimental to the defendant. Mays, supra at 679-80; United States v. Mills, 641 F.2d 785, 788 (9th Cir.1981), cert. denied, 454 U.S. 902, 102 S.Ct. 409, 70 L.Ed.2d 221 (1981).

The task of establishing such prejudice is so heavy that we have found only one case since 1975 where a Court of Appeals has upheld a due process claim. United States v. Barket, 530 F.2d 189

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816 F.2d 1323, 1987 U.S. App. LEXIS 5976, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-moses-loud-hawk-russ-james-redner-dennis-james-ca9-1987.