United States v. Mauro

436 U.S. 340, 98 S. Ct. 1834, 56 L. Ed. 2d 329, 1978 U.S. LEXIS 93
Supreme Court of the United States·Decided May 23, 1978·No. 76-1596·Published·Cited by 727 cases

Opinions

Mr. Justice White

delivered the opinion of the Court.

In 1970 Congress enacted the Interstate Agreement on Detainers Act, 18 U. S. C. App., pp. 1395-1398 (1976 ed.), joining the United States and the District of Columbia as parties to the Interstate Agreement on Detainers (Agreement) ,1 The Agreement, which has also been enacted by 46 States, is designed “to encourage the expeditious and orderly disposition of . . . charges [outstanding against a prisoner] and determination of the proper status of any and all detainers based on untried indictments, informations, or complaints.” Art. I. It prescribes procedures by which a member State may obtain for trial a prisoner incarcerated in another member jurisdiction and by which the prisoner may demand the speedy disposition of certain charges pending against him in another jurisdiction. In either case, however, the provisions of the Agreement are triggered only when a “detainer” is filed with the custodial (sending) State by another State (receiving) having untried charges pending against the prisoner; to obtain [344]*344temporary custody, the receiving State must also file an appropriate “request” with the sending State. The present cases concern the scope of the United States’ obligations under the Agreement, and in particular pose the question whether a writ of habeas corpus ad prosequendum, used by the United States to secure the presence in federal court of state prisoners, may be considered either a “detainer” or a “request” within the meaning of the Agreement.

I

A

Respondents in No. 76-1596, Mauro and Fusco, were indicted for criminal contempt in the United States District Court for the Eastern District of New York on November 3, 1975.2 At the time of their indictments, both men were serving state sentences at New Yprk correctional facilities.3 On November 5, 1975, the District Court issued separate writs of habeas corpus ad prosequendum,\directing the wardens of the prisons where Mauro and Fusco were incarcerated to produce them before the District Court on November 19,1975. Mauro and Fusco were arraigned in the District Court on November 24, 1975, at which time they both entered pleas of not guilty. Following their arraignment, they were retained in federal custody at the Metropolitan Correctional Center in New York City.

On December 2, 1975, respondents again appeared before the District Court, this time for the purpose of setting a trial date. After trial dates had been established, the court, noting [345]*345the overcrowded conditions at the federal Metropolitan Correctional Center, directed that Mauro and Fusco be returned to their respective state prisons until shortly before their trials.

On April 26, 1976, Mauro was again removed from state prison and taken before the District Court pursuant to a writ of habeas corpus ad prosequendum, as was Fusco on April 29, 1976. Prior to these appearances, respondents had moved for dismissal of their indictments on the ground that the United States had violated Art. IY (e) of the Agreement by returning them to state custody without first trying them on the federal indictment.4 The District Court granted their motions to dismiss the indictments, finding that the Agreement governed their removal from state custody by means of the writs of habeas corpus ad prosequendum and that the Government had violated the provisions of Art. IV (e).

On appeal a divided panel of the Court of Appeals for the Second Circuit affirmed the dismissals of respondents’ indictments. 544 F. 2d 588 (1976). It held that a “writ of habeas corpus ad prosequendum is a detainer entitling the state inmate to the protection provided in Article IV [of the Agreement] and specifically to a trial before his return to the state institution.” Id., at 592 (footnote omitted). To hold that a writ of habeas corpus ad prosequendum was not a detainer within the meaning of the Agreement, reasoned the court, would permit the United States to circumvent its obligations under the Agreement.

B

Respondent in No. 77-52, Ford, was arrested in Chicago on October 11, 1973, on two federal warrants.5 Shortly after his [346]*346arrest, he was turned over to Illinois authorities for extradition to Massachusetts on older, unrelated state charges. While in the custody of the Illinois authorities, Ford requested a speedy trial on the federal bank robbery charge by means of letters sent to the United States Attorney for the Southern District of New York and the United States District Court for that District.6 After he was transferred to Massachusetts, federal officials lodged the federal bank robbery warrant as a detainer against him with the state prison authorities.

Following Ford's conviction on the Massachusetts charges, an indictment was filed hi the United States District Court for the Southern District of New York, charging Ford with bank robbery and aggravated bank robbery. On April 1, 1974, he was produced from Massachusetts for arraignment before the District Court pursuant to a writ of habeas corpus ad prosequendum issued by the court on March 25, 1974. Because Ford was not represented by counsel, the proceedings were adjourned until April 15, at which time he pleaded not guilty to a superseding indictment.7 Trial was set for May 28, 1974.

The trial did not commence, however, until September 2, 1975, having been postponed on five separate occasions either at the request of the Government or on the court's own initia[347]*347tive.8 During the period while he was awaiting his federal trial, Ford was incarcerated in the Massachusetts state prison; he had requested and received permission to return there in order to facilitate preparation for trial. On November 4, 1974, in response to the Government’s motion to postpone the trial for a third time, Ford moved in the District Court for the dismissal of his indictment on the ground that he had been denied his right to a speedy trial.9 In support of his motion, he alleged that he was being denied furlough privileges at the state prison as a result of the federal detainer that remained lodged against him. His motion to dismiss the indictment was denied.

On August 8, 1975, the Government secured Ford’s presence for trial from the Massachusetts prison authorities by means of a writ of habeas corpus ad prosequendum, issued by the District Court. At the beginning of his trial, Ford again moved unsuccessfully for a dismissal of the indictment on speedy trial grounds. His jury trial resulted in verdicts of guilty on all counts.

[348]*348On appeal to the Court of Appeals for the Second Circuit, Ford argued, among other things, that his indictment should have been dismissed with prejudice because he was not tried within 120 days of his initial arrival in the Southern District of New York, in violation of Art. IY (c) of the Agreement,10 and because he was returned to state prison without first being tried on the federal charges, in violation of Art. IY (e). The panel,11 with one judge dissenting, agreed with Ford’s contention that dismissal of the indictment was required as a result of the Government’s failure to comply with the speedy trial provisions of Art.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Mauro, 436 U.S. 340, 98 S. Ct. 1834, 56 L. Ed. 2d 329, 1978 U.S. LEXIS 93 (1978).

436 U.S. 340 (United States v. Mauro) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Mousa v. Trump Administration
E.D. California, 2019
McCloud v. State
959 N.E.2d 879 (Indiana Court of Appeals, 2011)
In Re Dacus
337 S.W.3d 501 (Court of Appeals of Texas, 2011)
State v. Pair
5 A.3d 1090 (Court of Appeals of Maryland, 2010)
People v. Pena
250 P.3d 592 (Colorado Court of Appeals, 2010)
State v. ONHEIBER
2009 WI App 180 (Court of Appeals of Wisconsin, 2009)
Celestine v. State
356 S.W.3d 502 (Court of Appeals of Texas, 2009)
Ex Parte Doster
282 S.W.3d 110 (Court of Appeals of Texas, 2009)
State v. Baker
966 A.2d 488 (Supreme Court of New Jersey, 2009)
United States v. Vivone
471 F. Supp. 2d 963 (S.D. Iowa, 2007)
O'Georgia v. United States Department of Justice
370 F. Supp. 2d 657 (N.D. Ohio, 2005)
United States v. Martinez
376 F. Supp. 2d 1168 (D. New Mexico, 2004)
Lindsey v. State
184 S.W.3d 458 (Court of Appeals of Arkansas, 2004)
United States v. Koufus
280 F. Supp. 2d 647 (W.D. Kentucky, 2003)
United States v. Kelley
300 F. Supp. 2d 224 (D. Massachusetts, 2003)
United States v. Flores
214 F. Supp. 2d 1193 (D. Utah, 2002)
United States v. Small
209 F. Supp. 2d 1114 (D. Colorado, 2002)
Foster v. Ludwick
208 F. Supp. 2d 750 (E.D. Michigan, 2002)
Bruce v. State
781 A.2d 544 (Supreme Court of Delaware, 2001)