United States v. Kevin P. McKinney

395 F.3d 837, 2005 U.S. App. LEXIS 864, 2004 WL 3104799
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 18, 2005
Docket04-2145
StatusPublished
Cited by14 cases

This text of 395 F.3d 837 (United States v. Kevin P. McKinney) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Kevin P. McKinney, 395 F.3d 837, 2005 U.S. App. LEXIS 864, 2004 WL 3104799 (8th Cir. 2005).

Opinion

BRIGHT, Circuit Judge.

The government filed an indictment against appellant Kevin P. McKinney, charging him with being a felon in possession of a firearm. McKinney requested a speedy trial under the Interstate Agreement on Detainers Act (IADA). That Act required that his case must be brought to trial within 180 days. After the 180-day time limit had expired without being brought before the federal court, McKinney filed a motion to dismiss. The magistrate judge 1 held a hearing and recommended that the district court dismiss the indictment without prejudice. The district court 2 agreed and dismissed the indictment without prejudice. McKinney appeals and argues the district court erred, because the government violated his right to a speedy trial under the IADA. We affirm. The district court did not abuse its discretion in dismissing the indictment without prejudice.

*839 I. Background

Missouri State Highway Patrol troopers observed a speeding vehicle, and pursued the vehicle for fourteen miles. The chase ended with the vehicle crashing and the driver fleeing on foot. The troopers apprehended and arrested the driver, later identified as McKinney. The troopers found a gun on the ground where McKinney was lying, two shells for the gun, and four plastic “baggies” of methamphetamine in McKinney’s pocket.

Following his arrest by state officials, McKinney pleaded guilty in state court and the state court sentenced him to seven years on two counts of possession of a controlled substance to be served concurrently. State officials transported McKinney to the Missouri Department of Corrections to begin serving his sentence. McKinney entered into a twelve-month drug rehabilitation program, and would be eligible for probation on his state sentence when he completed the program.

The government filed a one-count indictment against McKinney charging him with being a felon and an unlawful user of a controlled substance in possession of a firearm and ammunition. The government later filed a two-count superseding indictment against McKinney, alleging that, in addition to the above charge, McKinney illegally possessed a firearm on an earlier date.

Officials at the Missouri Department of Corrections received a “Detainer Against Sentenced Prisoner” from the United States Marshal’s Service. McKinney completed and signed the detainer and requested a speedy trial under the IADA. McKinney returned the request for a speedy trial, which was filed with the district court on August 7, 2002. The United States Attorney’s Office received a copy of McKinney’s signed request on August 7, 2002.

The 180-day time limit in which McKinney’s case had to be brought to trial under the IADA expired on February 3, 2003. The government requested a Writ of Ha-beas Corpus Ad Prosequendum to bring McKinney before the federal courts on February 25, 2003. The magistrate court issued the writ and directed McKinney to appear in federal court in the instant case.

McKinney filed a motion to dismiss. David C. Jones, the government’s attorney, recognized that he would be a fact witness and withdrew from representation of the government on this matter. The magistrate judge held an evidentiary hearing, where McKinney and Jones testified. McKinney testified that he requested a speedy trial with the anticipation he would be able to quickly resolve his federal charges and return to the state institution and the drug treatment program. According to Jones, either Jones or his secretary misfiled McKinney’s IADA request when the United States Attorney’s Office received it. Jones discovered the request in a different file on February 24, 2003.

After the hearing, the magistrate court noted that the time limits of the IADA had not been complied with by the government and recommended the indictment be dismissed. The magistrate court examined the factors identified in 18 U.S.C.App. 2 § 9(1) to determine whether to dismiss the indictment with or without prejudice. The magistrate court concluded that dismissal with prejudice was not warranted. The district court agreed with the magistrate court’s recommendation, and dismissed the indictment against McKinney without prejudice.

On August 1, 2003, the government returned McKinney to the Missouri Department of Corrections. On September 10, 2003, the government filed a new indictment against McKinney, alleging the same charges and conduct that was alleged in *840 the original superceding indictment. McKinney renewed his motion to dismiss, which the district court denied. McKinney entered a conditional guilty plea to the indictment, reserving his right to appeal the district court’s order dismissing the indictment without prejudice. The district court sentenced McKinney to sixteen months on each count to run concurrently. The district court also ordered McKinney’s sentence to run concurrently with his state sentence. This appeal follows.

II. Standard of Review

The standard of review for reviewing a district court’s decision to dismiss an indictment without prejudice under the IADA, 18 U.S.C.App. 2 § 9, has not yet been established by this court.

The Ninth Circuit applies an abuse of discretion standard in reviewing a district court’s decision to dismiss an indictment without prejudice under the IADA. See United States v. Kurt, 945 F.2d 248, 254 (9th Cir.1991). In addition, this court has reviewed a district court’s decision to dismiss an indictment without prejudice under the Speedy Trial Act, which has nearly identical language as the IADA. 3 United States v. Koory, 20 F.3d 844 (8th Cir.1994). In interpreting the nearly identical language, this court noted it “will not overturn a district court’s decision to allow or to bar reprosecution absent an abuse of discretion.” Id. at 846^47. This court also noted that “when the statutory factors are properly considered, and supporting factual findings are not clearly in error, the district court’s judgment of how opposing considerations balance should not lightly be disturbed.” Id. (quotations omitted).

For the same reasons, we review the district court’s decision to dismiss McKinney’s indictment without prejudice under the IADA for abuse of discretion, and review the factual findings that support the decision for clear error.

III. Discussion

The IADA states that a prisoner against whom a detainer has been lodged “shall be brought to trial within one hundred and eighty [180] days after” the prisoner has given proper notice of his request for a speedy trial. 18 U.S.C.App. 2 § 2. A court may dismiss an indictment with or without prejudice when the United States is the receiving state. 18 U.S.C.App. 2 § 9(1) & (2).

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Bluebook (online)
395 F.3d 837, 2005 U.S. App. LEXIS 864, 2004 WL 3104799, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kevin-p-mckinney-ca8-2005.