United States v. Manbeck

514 F. Supp. 152, 1981 U.S. Dist. LEXIS 12073
CourtDistrict Court, D. South Carolina
DecidedMay 12, 1981
DocketCrim. 80-278
StatusPublished
Cited by9 cases

This text of 514 F. Supp. 152 (United States v. Manbeck) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Manbeck, 514 F. Supp. 152, 1981 U.S. Dist. LEXIS 12073 (D.S.C. 1981).

Opinion

ORDER

HAWRINS, District Judge.

This case involves a four-count indictment 1 against ’ twenty-three defendants alleging various drug-related charges arising out of a drug smuggling operation which took place at Bennett’s Point, South Carolina, in November 1980.

Numerous motions were filed by the defendants in this case. This order deals with two of these motions.

I. VIOLATION OF SPEEDY TRIAL ACT

On March 23, 1981, Defendant Gallopo moved this court to dismiss the indictment pursuant to Section 3161(c)(1) of Title 18 of the United States Code (“speedy trial motion”). 2 The other defendants joined in the motion. Defendants contend that the Sixth Amendment to the United States Constitution and the Speedy Trial Act, 18 U.S.C. § 3161 et seq., were violated given the delay between the time of arraignment and the commencement of the trial.

The Sixth Amendment secures the right to a speedy trial in a federal criminal prosecution. Section 3161, et seq., of Title 18 of the United States Code clarifies what period of delay is considered per se unreasonable and sets mandatory time periods in which a defendant must be brought to trial. It is defendants’ position that the statutory minimums established by the Act so as to insure compliance with the Sixth Amendment have been violated.

Section 3161(c)(1) provides in relevant part:

*154 In any case in which a plea of not guilty is entered, the trial of a defendant charged in an information or indictment with the commission of an offense shall commence within seventy days from the filing date (and making public) of the information or indictment, or from the date the defendant has appeared before a judicial officer of the court in which such charge is pending, whichever date last occurs.

The indictment in this case was filed on December 2, 1980. William Sidney Baldwin, Jr. 3 was the first defendant to make an appearance before the court in this case; he appeared at his arraignment on December 3, 1980. Thus, given the above quoted provision, the seventy day count would begin to run on December 3, 1980. This seventy-day period would have thus expired as of March 12, 1981.

“In passing the Speedy Trial Act, Congress recognized the need to provide flexibility to permit a trial court to coordinate the schedules of multiple defendants and their counsels.” United States v. Edwards, 627 F.2d 460, 461 (D.C.Cir.1980). Thus, Congress provided in Section 3161(h)(1)(F):

(h) The following periods of delay shall be excluded in computing the time within which an information or an indictment must be filed, or in computing the time within which the trial of any such offense must commence:
(1) Any period of delay resulting from other proceedings concerning the defendant, including but not limited to—
(F) delay resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion;

According to the records of the Clerk of Court, Defendant Baldwin filed several motions on December 22, 1980, including a motion to dismiss, a motion to strike surplusage, and a motion for bill of particulars. These motions were disposed of by the court on February 12, 1981. Thus, in light of the provisions quoted above, the period of time from December 22, 1980, until February 12, 1981, should be excluded in the computation of the seventy-day period. With the seventy-day period beginning on December 3, 1980, and this exclusion being considered, it is clear that the provisions of the Speedy Trial Act were not violated when the trial commenced. 4

This court’s analysis, specifically set forth as to Defendant Baldwin, disposes of the matter as to Defendant Gallopo and all other defendants in light of Section 3161(h)(7) of Title 18 of the United States Code which provides:

(h) The following periods of delay shall be excluded in computing the time within which an information or an indictment must be filed, or in computing the time within which the trial of any such offense must commence:
(7) A reasonable period of delay when the defendant [here, all other defendants] ... [are] joined for trial with a codefendant [here, Baldwin] as to whom the time for trial has not run and no motion for severance has been granted.

No motion for severance was ever granted in this case. Moreover, this court finds that the period of delay experienced by the other defendants was a reasonable one.

*155 In addition to the foregoing, it is further noted that another provision of the Speedy Trial Act, 18 U.S.C. § 3161(h)(8)(A) & (B)(i), (ii), provides for an excludable period of delay applicable to this case. This provision provides for the exclusion of

(8)(A) Any period of delay resulting from a continuance granted by any judge on his own motion or at the request of the defendant or his counsel or at the request of the attorney for the Government, 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 of the public and the defendant in a speedy trial.
(B) The factors, among others, which a judge shall consider in determining whether to grant a continuance under subparagraph (A) of this paragraph in any case are as follows:
(i) Whether the failure to grant such a continuance in the proceeding would be likely to make a continuation of such proceeding impossible, or result in a miscarriage of justice.
(ii) Whether the case is so unusual or so complex, due to the number of defendants, the nature of the prosecution, or the existence of novel questions of fact or law, that it is unreasonable to expect adequate preparation for pretrial proceedings or for the trial itself within the time limits established by this section.

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Cite This Page — Counsel Stack

Bluebook (online)
514 F. Supp. 152, 1981 U.S. Dist. LEXIS 12073, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-manbeck-scd-1981.