United States v. Larry Lee Taylor

821 F.2d 1377, 1987 U.S. App. LEXIS 9255
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 13, 1987
Docket85-3127
StatusPublished
Cited by17 cases

This text of 821 F.2d 1377 (United States v. Larry Lee Taylor) 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. Larry Lee Taylor, 821 F.2d 1377, 1987 U.S. App. LEXIS 9255 (9th Cir. 1987).

Opinions

BEEZER, Circuit Judge:

The United States appeals from the district court’s dismissal with prejudice, under the Speedy Trial Act (“STA”), 18 U.S.C. §§ 3161-3174, of its superseding indictment charging defendant Larry Lee Taylor with conspiracy to possess cocaine and possession with intent to distribute. The dismissal was granted based upon the government’s violation of the STA’s 70-day indictment-to-trial provision, 18 U.S.C. § 3161(c)(1).

The government contends the 70-day STA time “clock” should start over when a fugitive is apprehended after failing to appear for trial. The government also contends that the district court improperly computed the delays excludable under the STA. Finally, the government maintains that the district court abused its discretion in dismissing the indictment with prejudice. We affirm.

I

BACKGROUND

Larry Lee Taylor was indicted on July 25, 1984, for conspiracy to possess cocaine with intent to distribute in violation of 21 U.S.C. § 846, and for actual possession of cocaine with intent to distribute in violation [1379]*1379of 21 U.S.C. § 841(a)(1), (b)(1)(A), and 18 U.S.C. § 2. He was scheduled for trial on these criminal charges before the United States District Court for the Western District of Washington on November 19, 1984. Taylor failed to appear for trial and a fugitive bench warrant was issued. Taylor was apprehended in California on February 5, 1985, by officers of the San Mateo County sheriff's department.

After his arrest, Taylor was held in San Mateo County jail on both the federal bench warrant and a state bench warrant issued following Taylor’s failure to appear for trial on a petty theft charge. The federal government obtained a superseding indictment on April 24, 1985.1

Taylor was transferred from San Mateo County custody to federal custody on February 7, 1985, pursuant to a writ of habeas corpus ad testificandum issued by the United States District Court for the Northern District of California to obtain his testimony in another federal narcotics case, United States v. Seigert. He testified in the Seigert trial on February 21, and was held for possible recall in Seigert through February 22.

On February 28, the charges pending against Taylor in San Mateo County were dismissed, and the United States Marshal Service (“USMS”) was notified on March 1 that local holds were released. On March 6, Taylor made an initial appearance on the federal fugitive warrant before a magistrate in the Northern District of California. On April 3, the magistrate signed an order directing that defendant be transported to the Western District of Washington.

On April 8, Taylor was transferred from San Francisco County Jail to Sutter County Jail while the USMS waited to assemble other prisoners for transport to Oregon and Washington rather than traveling with defendant alone. On April 17, Taylor was transported to Portland, Oregon, but the following day the United States District Court for the Northern District of California issued a second writ of habeas corpus ad testificandum ordering defendant returned to California for the retrial of Seigert. Taylor was returned to California on April 23, retrial began around May 7, and on May 17 he was transported to the Western District of Washington. On April 24, a grand jury in the Western District had returned a superseding indictment, adding a charge of failure to appear to the original narcotics charges.

After Taylor’s return, the United States District Court for the Western District of Washington held that, since only one day had remained on the STA clock when trial was scheduled on November 19, 1984, and since the clock did not begin anew when defendant was arrested on February 5, the court had to examine the time which had elapsed between his disappearance on November 19, 1984, and the issuance of the superseding indictment on April 24, 1985, to determine which delays were excludable under 18 U.S.C. § 3161(h). The court concluded that fifteen days of the delay were not excludable. Since the STA clock had expired fourteen days before Taylor was brought to trial, the district court dismissed the narcotics charges under the superseding indictment.

II

RESTARTING THE CLOCK

We review de novo the district court’s interpretation of the provisions of the Speedy Trial Act. United States v. Gallardo, 773 F.2d 1496, 1501 (9th Cir. 1985); United States v. Henderson, 746 F.2d 619, 622 (9th Cir.1984), aff'd, — U.S. -, 106 S.Ct. 1871, 90 L.Ed.2d 299 (1986).

The STA, 18 U.S.C. § 3161(c)(1), “operates like a statute of limitations.” United States v. Mehrmanesh, 652 F.2d 766, 769 (9th Cir.1980). Pursuant to the statute, a defendant must be brought to trial within 70 days from the later of (1) the filing date of the information or indictment, or (2) the [1380]*1380date of his initial appearance before a judicial officer in the charging district. The STA provides numerous exclusions from this 70-day period. See 18 U.S.C. § 3161(h). But if the defendant is not brought to trial within the 70-day period plus the period allowed under the exclusions, the court must dismiss the indictment on motion of the defendant. 18 U.S.C. § 3162(a)(2).

The district court concluded that the time which elapsed between Taylor’s failure to appear for trial on November 19, 1984, and his apprehension on February 5, 1985, was excludable under 18 U.S.C. § 3161(h)(3)(A), (B). This section provides:

(h) The following periods of delay shall be excluded ... in computing the time within which the trial of any such offense must commence:
3(A) Any period of delay resulting from the absence or unavailability of the defendant or an essential witness.
(B) For purposes of subparagraph (A) of this paragraph, a defendant or an essential witness shall be considered absent when his whereabouts are unknown and, in addition, he is attempting to avoid apprehension or prosecution or his whereabouts cannot be determined by due diligence.

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Bluebook (online)
821 F.2d 1377, 1987 U.S. App. LEXIS 9255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larry-lee-taylor-ca9-1987.