United States v. Kenneth Raymond Krohn and Margaret Ann Krohn

560 F.2d 293
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 11, 1977
Docket76-1902, 76-1903
StatusPublished
Cited by33 cases

This text of 560 F.2d 293 (United States v. Kenneth Raymond Krohn and Margaret Ann Krohn) 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. Kenneth Raymond Krohn and Margaret Ann Krohn, 560 F.2d 293 (7th Cir. 1977).

Opinion

PELL, Circuit Judge.

On April 9, 1976, a nine-count indictment was returned in the Southern District of Illinois, charging Kenneth and Margaret Krohn (Mrs. Krohn being named in only five counts) with unlawful interstate transportation of nine falsely made and forged bank checks on various dates between May 26, 1975, and January 10, 1976. Jury trial was had on July 15 and 16, 1976, and defendants were convicted. Four arguments are made on appeal. The facts pertinent to each are set out in the course of the discussion which follows.

I

Appellants argue that a violation of the Speedy Trial Act of 1974, 18 U.S.C. § 3161 et seq., (Supp. V, 1975), entitles them to have their convictions reversed and the indictments dismissed, or at least that they are entitled to a new trial. The Act establishes a comprehensive set of time limits designed to assure speedy trials, 18 U.S.C. § 3161, including certain specified types of delays not to be counted under the time limits, Id, § 3161(h), establishes sanctions for violations of the time limits, id, § 3162, and sets out effective dates for these provisions, id, § 3163. It is undisputed that the limits and sanctions of §§ 3161-3162 had not become effective in this case and that the controlling provision is § 3164, which provides “interim” limits, 1 one of which is that the trial of “detained persons who are being held in detention solely because they are awaiting trial” “shall commence no later than ninety days following the beginning of such continuous detention.” This provision, we agree, did apply to these appellants.

The facts of the case lead the parties to disagree as to whether the ninety-day period had run prior to the commencement of *295 appellants’ trial. Appellants were first arrested in the Eastern District of Illinois on or before March 29, 1976, by state authorities, but it was not until that date that they were transferred to federal custody. Two earlier federal indictments and arrest warrants had named appellants. One, from the Eastern District of Wisconsin, charged unlawful flight to avoid state forgery prosecutions. The other, from the Southern District of Iowa, charged the same crime that appellants stand convicted of, specifying, in fact, the transportation of one forged check (from Iowa to Wisconsin) that appears to have been the same check appellants were charged with transporting (from Illinois to Wisconsin) in Count IX of the instant indictment. Motions to remove appellants to •Iowa or Wisconsin were pending before a magistrate from the date of appellants’ custody until April 19, 1976, when the motions were withdrawn. Meanwhile, the instant indictment, as we have noted, was filed in the Southern District on April 9, 1976, and arrest warrants were issued that same day. The warrants were not served, however, until April 20, 1976.

Emphasizing that one grand scheme (if any existed) underlay each of the federal indictments, appellants insist that the ninety-day clock began to tick when they were taken into federal custody, or at the latest when the Southern District indictment and warrants were issued. Calculated thus, the ninety days expired before trial. The Government, on the other hand, points to the date the Southern District warrants were served by which starting point the trial began and ended within the ninety-day period. A moderately fertile imagination would have no difficulty conjuring up many of the arguments the parties have made as to the proper starting point. We have no need to repeat or resolve them here, for we may assume for the purpose of argument without deciding that the ninety-day period ran out before appellants were tried 2 and still conclude as we do that they are not entitled to relief.

The statute is quite clear as to the remedy for its violation: failure to begin the trial within ninety days “shall result in the automatic review by the court of the conditions of release. No detainee, as defined in subsection (a) [such as the Krohns], shall be held in custody pending trial after the expiration of such ninety-day period. . . . ” (Emphasis supplied.) § 3164(c). The emphasized language strongly indicates that the Government’s right to proceed with the trial was not to be affected. After examining the legislative history, the Ninth Circuit stated that “release of the defendant from custody, and nothing less, is the sanction for delay beyond the ninety-day period.” United States v. Tirasso, supra, 532 F.2d at 1300. 3 We agree, but we think it equally obvious that nothing more is required. If there were any doubt on the subject, a quick reference to § 3162, where sanctions (not applicable to the interim limits) include dismissal of the indictment, establishes beyond peradventure that Congress knew how to specify such a sanction when it was intended.

Appellants never asked the district court to set them free pending trial. They asserted the pretrial delay only by way of their motion, filed the day before trial, to dismiss the indictment. The district court properly denied the motion, for such relief *296 is not available for violations of the interim time limits. It is, of course, regrettable that the district court did not, sua sponte, provide the automatic review of the conditions of release which § 3164(c) requires, but that failure surely does not vitiate the fairness of appellants’ trial or justify dismissing the indictment.

We note, finally, that appellants’ reliance on Strunk v. United States, 412 U.S. 434, 93 S.Ct. 2260, 37 L.Ed.2d 56 (1973), is entirely misplaced. The Supreme Court did hold in that case that the only possible relief for denial of the constitutional right to a speedy trial was dismissal of the indictment, but it is difficult to see how that aids appellants, who make no claim of any denial of constitutional right.

II

The district court admitted testimonial evidence that a “Marvin Halvorson” telephoned the Bank of Danville in March 1976 attempting to open a checking account in the name of “Marvin Halvorson Roofing and Siding” because he had moved to Dan-ville and had employees who would need to be paid. The vice president with whom he spoke refused to open an account over the telephone, and “Halvorson” advised that his wife would come in shortly to finalize the arrangements. “Mrs. Halvorson”, whom the vice president identified as Mrs. Krohn, later appeared at the bank, ordered printed checks for the fictitious firm, and took the signature cards with her, promising to mail them back to the bank. She stated that she could not bring them back because she and her husband were on their way to a funeral in Chicago. Appellants argue that this evidence, and that of two police officers pertinent to these events, was improperly and prejudicially admitted.

First, they argue, these acts were not criminal. Even assuming that to be the case, however, it does not advance their argument. Fed.R.Evid.

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Bluebook (online)
560 F.2d 293, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-raymond-krohn-and-margaret-ann-krohn-ca7-1977.