United States v. Medina

524 F.3d 974, 2008 WL 1868988
Court of Appeals for the Ninth Circuit·Decided April 29, 2008·No. 05-30477, 05-30482·Published·Cited by 25 cases

Opinion

IKUTA, Circuit Judge:

The district court dismissed Martin Medina’s indictment without prejudice after determining that the excessive pretrial delays violated the Speedy Trial Act, 18 U.S.C. §§ 3161-3174. On appeal, Medina disputes the district court’s speedy trial calculations and its decision to dismiss the indictment without prejudice.

I

On March 3, 2004, Martin Medina, Jr. and four co-defendants were charged in a 12-count indictment. Medina was charged with one count of conspiracy to distribute cocaine and methamphetamine and four counts of distribution of methamphetamine. Of the five charged co-defendants, Medina was the only one to stand trial on the charges. Two of Medina’s co-defendants pleaded guilty on September 13, 2004, and one pleaded guilty on September 20, 2004. The fourth co-defendant fled while released on bond.

Between March 3, 2004, and the first day of trial on June 6, 2005, there were several delays, two of which are at issue in this case. The first delay began on March 31, 2004, when one of Medina’s co-defendants, Contreras, filed three pretrial motions: a motion to sever counts and defendants, a motion to suppress statements, and a motion to suppress evidence. Contreras requested oral argument for each of these motions. The district court denied these motions as moot after Contreras pleaded guilty on September 20, 2004.

The second delay at issue extended from October 18, 2004 through January 10, 2005. On October 13, 2004, Medina’s counsel filed a stipulation and proposed order requesting a continuance of the trial from October 18, 2004 until late January or early February of 2005. Counsel gave three grounds for the continuance request: (1) the government had recently provided defense counsel audio recordings of conversations between Medina and an undercover police officer that the government had not disclosed previously; (2) the parties wanted more time to conduct plea *978 negotiations; and (3) defense counsel was about to begin another unrelated trial which was expected to take six to eight weeks. On October 14, 2004, the court signed the stipulation, granted the continuance, and set the new trial date for January 10, 2005.

On March 21, 2005, more than one year after the filing of the indictment, Medina’s counsel filed a motion to dismiss the indictment with prejudice for violation of the Speedy Trial Act, 18 U.S.C. § 3161. On April 6, 2005, the district court held an evidentiary hearing regarding this motion, and issued an order on April 8, 2005 dismissing Medina’s indictment without prejudice. The district court’s conclusions must be understood in the context of the Speedy Trial Act, as interpreted by judicial decisions.

A

The Speedy Trial Act, 18 U.S.C. §§ 3161-3174, requires that a defendant be brought to trial “within seventy days from the filing date ... 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.” 18 U.S.C. § 3161(c)(1).

Section 3161(h) of the Speedy Trial Act lists the periods of delay that the district court must exclude in computing the time within which the trial must commence. For purposes of this case, three subsections of § 3161(h) are applicable: § 3161(h)(1)(F) and (J) (governing delays attributable to pretrial motions); 1 and § 3161(h)(8) (governing delays resulting from continuances granted by a district court).

Under § 3161(h)(1)(F), the district court must exclude from its computation of time within which the trial of an offence must commence “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.” § 3161(h)(1)(F). Section 3161(h)(l)(J) requires a district court to exclude “delay reasonably attributable to any period, not to exceed thirty days, during which any proceeding concerning the defendant is actually under advisement by the court.” § 3161(h)(l)(J).

In interpreting the Speedy Trial Act, the Supreme Court has established that there are two different types of pretrial motions, those that require a hearing, and those that do not. Henderson v. United States, 476 U.S. 321, 329-30, 106 S.Ct. 1871, 90 L.Ed.2d 299 (1986). Under Henderson, we must read § 3161(h)(1)(F) and (J) together in determining what periods of delay are excluded for each type of pretrial motion. Id. In brief, if a pretrial motion does not require a hearing, the period from the date the motion was taken under advisement until the court rules on the *979 motion, but no more than 30 days, may be excluded. Henderson, 476 U.S. at 329, 106 S.Ct. 1871; § 3161(h)(1)(F) and (J).

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United States v. Medina, 524 F.3d 974, 2008 WL 1868988 (9th Cir. 2008).

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