United States v. Lynch

726 F.3d 346, 2013 WL 4055053, 2013 U.S. App. LEXIS 16684
Court of Appeals for the Second Circuit·Decided August 13, 2013·No. Docket 12-4222-cr·Published·Cited by 14 cases

Opinion

DRONEY, Circuit Judge:

Defendant-appellant Gregory Lynch was indicted on one count of escape from a correctional facility. Following Lynch’s arrest in New Jersey, his arraignment in Connecticut, and a continuance obtained by Lynch’s first attorney without Lynch’s consent, Lynch moved to dismiss the indictment for failure to commence trial within seventy days as required by the Speedy Trial Act (“STA”). The district court (Chatigny, J.) denied Lynch’s motion on the bases that the seventy-day period did not begin until his arraignment and that his consent was not necessary for the court to grant a trial continuance that satisfied the “ends-of-justice” provision of the STA. For the reasons stated below, we AFFIRM the judgment of the district court.

*349 BACKGROUND

I. The Offense Conduct and Arrest in New Jersey

On June 19, 2009, Lynch was sentenced by the United States District Court for the District of Connecticut (Dorsey, J.) to forty-six months’ imprisonment for conspiracy to commit bank fraud, in violation of 18 U.S.C. § 371. Lynch was designated by the Bureau of Prisons to the United States Penitentiary Canaan, located in Waymart, Pennsylvania. On December 7, 2011, Lynch applied for a furlough for a halfway house. His furlough request was granted on February 3, 2012, allowing him to transfer to Watkinson House, a halfway house in Hartford, Connecticut. That day, Lynch was dropped off at the Scranton bus terminal and given a ticket for a bus to Hartford, which was scheduled to arrive at 7:00 pm. Lynch was given until 8:00 pm to arrive at Watkinson House.

On February 4, 2012, Watkinson House notified the Bureau of Prisons and the U.S. Marshals Service that Lynch had not arrived. On February 23, 2012, the U.S. Marshals Service arrested Lynch in Camden, New Jersey, on an arrest warrant from the District of Connecticut for escape issued pursuant to a criminal complaint. That day, he appeared before a magistrate judge in New Jersey, who ordered Lynch detained. Lynch initially demanded a hearing to contest his identity, but he subsequently waived that hearing, and on February 28, 2012, the magistrate judge in New Jersey signed an Order of Commitment to Another District (the “Order of Commitment”) transferring Lynch to the District of Connecticut. On March 8, 2012, Lynch arrived at the Wyatt Detention Center in Central Falls, Rhode Island, which is used by the District of Connecticut to house detainees.

II. The Indictment and Subsequent Proceedings in Connecticut

On March 13, 2012, a federal grand jury in Connecticut indicted Lynch for one count of escape in violation of 18 U.S.C. § 751. On March 23, 2012, Lynch was arraigned on that indictment before a magistrate judge in Connecticut, and entered a plea of not guilty. Jury selection was set for May 8, 2012.

On April 16, 2012, Assistant Federal Defender Deirdre A. Murray, as counsel for Lynch, moved to continue jury selection for thirty days. Murray stated in the motion that she was unavailable on May 8, 2012, because she was scheduled to start another trial and because Lynch had requested transcripts of prior proceedings, which had not yet arrived. The Assistant United States Attorney did not object to the continuance. The motion for a continuance also stated that a “waiver of speedy trial will be provided to Mr. Lynch and forwarded to the Court upon its receipt.” That same day, Murray sent a letter to Lynch explaining her scheduling conflict and the need for additional preparation and providing a speedy trial waiver form. In response, by letter dated April 25, 2012, Lynch refused to sign the speedy trial waiver form.

Meanwhile, on April 19, 2012, the district court (Chatigny, J.) granted the motion to postpone jury selection. The order noted that the STA “generally requires that the trial of a defendant commence within seventy days after the filing of the indictment or the date the defendant first appears in court, whichever is later,” pursuant to 18 U.S.C. § 3161(c)(1). However, a continuance may be granted if the “ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial,” pursuant to 18 U.S.C. § 3161(h)(7)(A). The district court found that the defendant’s *350 request for transcripts satisfied the “ends-of-justice” provision and granted the motion. The motion provided that the “period May 8, 2012 through June 12, 2012 -will be excluded under the [STA] subject to the filing of a waiver of the defendant’s rights” under the STA. The district court then rescheduled jury selection for June 12, 2012.

On May 22, 2012, Murray filed a motion to withdraw as counsel, citing an “irretrievable breakdown in the relationship between Mr. Lynch and [her].” The motion also stated that Murray expected “that Mr. Lynch will pursue a claim against [her] for violation of his speedy trial rights” because of his dissatisfaction with her “performance thus far, in particular [her] motion to continue the trial date which was scheduled to begin on May 8, 2012.”

On May 25, 2012, Lynch filed a pro se motion seeking to dismiss the indictment for violation of the Speedy Trial Act. On June 7, 2012, a magistrate judge held a hearing on Murray’s motion to withdraw and granted the motion on June 12, 2012, noting that Attorney Richard Reeve had already entered an appearance as substitute counsel. The district court also returned the pro se motion to Lynch because he was represented by counsel.

On June 11, 2012, Reeve moved to continue jury selection from June 12, 2012, to July 10, 2012. That motion was granted, and was not challenged by Lynch as a violation of the Speedy Trial Act in the district court or on this appeal.

III. The Speedy Trial Act Motion

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United States v. Lynch, 726 F.3d 346, 2013 WL 4055053, 2013 U.S. App. LEXIS 16684 (2d Cir. 2013).

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