United States v. Madkins

866 F.3d 1136, 2017 WL 3389367, 2017 U.S. App. LEXIS 14550
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 8, 2017
Docket15-3299
StatusPublished
Cited by35 cases

This text of 866 F.3d 1136 (United States v. Madkins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Madkins, 866 F.3d 1136, 2017 WL 3389367, 2017 U.S. App. LEXIS 14550 (10th Cir. 2017).

Opinion

TYMKOVICH, Chief Judge.

I. Introduction

This appeal arose from a law enforcement investigation into a drug-trafficking operation in the Geary County, Kansas area. Agents gathered evidence by making controlled buys of crack cocaine through a confidential informant; monitoring telephones used by certain of the co-conspirators; and conductings searches of several residences. Martye Madkins was arrested and charged with one count of distribution of cocaine base, in violation of 21 U.S.C. § 841(a), and one count of distribution of cocaine base within 1,000 feet of a school, in violation of 21 U.S.C. §§ 841 and 860.

■ Before trial; Madkins moved to dismiss the indictment for Speedy Trial Act violations. The district court overruled the motion, finding the court had previously granted an ends-of-justice continuance that tolled the speedy-trial clock. Madkins was tried along with several co-defendants, including Johnny Lee Ivory, Anthony Carlyle Thompson, and Albert Dewayne Banks,'who are appellants in related appeals. 1 Madkins and his co-defendants were convicted on all counts.

Madkins" challenges the district court’s denial of his motion to dismiss for Speedy Trial Act violations. He also appeals his sentence, arguing the district court erred in applying a career-offender enhancement and in denying his request for a variance. We affirm Madkins’s convictions, because the court did not err in denying Madkins’s motion' to dismiss for Speedy Trial Act violations. The court properly relied on ends-of-justice factors in granting a trial continuance. But we vacate Madkins’s sen *1139 tence and remand for resentencing, because the district court erred in denying Madkins’s. request for a variance. The court impermissibly relied on a belief that it was obligated to impose a sentence, in the guidelines range absent extraordinary circumstances:

II. Analysis

We address Madkins’s challenges to his convictions and sentence in turn.

A. Speedy Trial Act Violations

Madkins first argues the district court violated his right to a speedy trial under the Speedy Trial Act. Specifically, Madkins argues the court erred in a January 6, 2014 order granting a continuance, because it was not a proper ends-of-justice continuance and, thus did not toll the speedy-trial clock for the seventy-one days covered by the order. We disagree and conclude the court’s ends-of-justice continuance complied with the requirements of the Act. 2

We review a district court’s decision to grant an ends-of-justice continuance for an abuse of discretion. United States v. Watson, 766 F.3d 1219, 1228 (10th Cir. 2014). But whether the court complied with the Speedy Trial Act’s procedures and applied the appropriate legal standards is an issue of law that we review de novo. Id. We review any factual findings for clear error. Id.

Before we go into detail about those aspects of the district court’s rulings Mad-kins contends are inadequate, we briefly review the applicable speedy-trial principles.

The Sixth Amendment guarantees an accused’s right to a speedy trial in criminal prosecutions. The Speedy Trial Act codifies this right, providing that a defendant’s trial “shall commence within seventy days” of the indictment- or the defendant’s first appearance, “whichever date last occurs.” 18 U.S.C. § 3161(c)(1). When a defendant demonstrates a violation of the Act, the proper remedy is dismissal of the indictment. See 18 U.S.C.-§ 3161(a)(2).

The seventy-day time period may be tolled for certain -reasons enumerated in the Act, which include when the district court grants an ends-of-justice continuance. That is, the court may grant a continuance of the trial date when the “ends of justice” support doing so. The Act therefore excludes, in relevant part,

[a]ny period of delay resulting from a continuance granted by any judge ... if the judge granted such' continuance on the basis of his findings that the ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial. No such period of delay resulting from a continuance granted by the court in accordance with this paragraph shall be excludable under this subsection unless the court sets forth, in the record of the case, either orally or in writing, its reasons for finding that the ends of justice served by the granting of such continuance outweigh the best interests óf the public and the defendant in a speedy trial.

18 U.S.C. § 3161(h)(7)(A).

. The Act also explains that in granting an ends-of-justice continuance, the court must -consider certain factors, including , (1) whether the, failure to grant the continuance would “result ■ in a miscarriage of justice,” 18 U.S.C. § 3161(h)(7)(B)©; (2) whether due to the nature of -the case (or other factors, including the number of de *1140 fendants) the case is too complex to reasonably expect adequate preparation within the time limits, 18 U.S.C.' § 3161(h)(7) (B) (ii); or (3) whether a refusal to continue the case would deny the defendant “reasonable time to obtain counsel” or would unreasonably deny either party “the reasonable time, necessary for effective preparation,” 18 U.S.C. § 3161(h)(7)(B)(iv). The court may not, however, grant a continuance “because of general congestion of the court’s .calendar.” 18 U.S.C. § 3161(h)(7)(C).

The Supreme Court has interpreted these provisions to mean that “the Act requires express findings,” which must be made on the record. See Zedner v. United States, 547 U.S. 489, 506-07, 126 S.Ct. 1976, 164 L.Ed.2d 749 (2006). Likewise, we have previously instructed, “[w]hen considering such a continuance, the trial court must make explicit findings regarding why granting the continuance will strike a proper balance between the ends of justice and the best interest of the public and the defendant in a speedy trial.” United States v. Occhipinti, 998 F.2d 791, 797 (10th Cir. 1993).

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Bluebook (online)
866 F.3d 1136, 2017 WL 3389367, 2017 U.S. App. LEXIS 14550, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-madkins-ca10-2017.