United States v. Nunez-Javier

134 F. Supp. 2d 236, 2001 U.S. Dist. LEXIS 2348, 2001 WL 214175
CourtDistrict Court, D. Puerto Rico
DecidedMarch 1, 2001
DocketCiv. 00-116(PG)
StatusPublished
Cited by1 cases

This text of 134 F. Supp. 2d 236 (United States v. Nunez-Javier) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Nunez-Javier, 134 F. Supp. 2d 236, 2001 U.S. Dist. LEXIS 2348, 2001 WL 214175 (prd 2001).

Opinion

OPINION . & ORDER

PEREZ-GIMENEZ, District Judge.

Defendant Ariel Nuñez-Javier filed a Motion to Dismiss Indictment Pursuant to Speedy Trial Act (Dkt.22). The United States filed its Reply to Motion to Dismiss Based on Speedy Trial Violations (Dkt.23).

FACTS

On May 10, 2000, the Grand Jury returned a two count indictment charging Ariel Nunez-Javier with “knowingly, intentionally and unlawfully importing] into the United States, from a place outside thereof but within the United States, that is Saint Thomas, United States Virgin Islands, approximately five thousand six hundred (5,600) grams (gross weight) of cocaine, a Schedule II Narcotic Drug Controlled Substance,” in violation of 21 U.S.C. § 841(a)(1), 952(a) and 18 U.S.C. § 2.

Defendant appeared before a United States Magistrate Judge on May 17, 2000 for arraignment of the charges. On May 24, 2000, Defendant filed a motion requesting Brady material. The United States answered the Brady request motion on May 24, 2000, as well, tolling the Speedy Trial clock for thirty (30) days. [6 Speedy Trial days from May 18 to May 23].

On June 30, 2000, Defendant requested specific discovery. The United States responded to Defendant’s motion for specific discovery on July 5, 2000, tolling the Speedy Trial clock for thirty (30) days. [6 Speedy Trial days from June 24 to June 29; 12 Total].

On August 4, 2000, Defendant filed a motion to dismiss the indictment, to which the United States responded August 8, 2000. The Speedy Trail clock was tolled until October 23, 2000, when the Court mooted Defendant’s motion for specific discovery and denied Defendant’s motion to dismiss.

Oh February 6, 2001, the United States filed a motion for the setting of trial. One week later, on February 13, 2001, Defendant filed the motion presently at issue, to which the United States responded to on February 22, 2001. [102 Speedy Trial days from October 24 to February 5; 114 Total].

DISCUSSION

The Speedy Trial Act “commands that a defendant be tried within 70 days of the latest of either the filing of an indictment or information, or the first appearance before a judge or magistrate.” Henderson v. United States, 476 U.S. 321, 322, 106 S.Ct. 1871, 90 L.Ed.2d 299 (1986). See also 18 U.S.C. § 3161(c)(1). Failure to adhere to this time limit casts a severe sanction-dismissal of the indictment. See 18 U.S.C. § 3162(a)(2). See also United States v. Barnes, 159 F.3d 4, 9 (1st Cir.1998). Certain “periods of delay shall be excluded in computing the time within which ... the trial ... must commence.” *238 18 U.S.C. § 3161(h). 1

The Speedy Trial Act does not permit unlimited delays, “and the trial court has the responsibility to ensure that the length of an excludable continuance is reasonably related to the needs of the case.” United States v. Beech-Nut Nutrition Corp., 871 F.2d 1181, 1197 (2d Cir.1989). “ ‘[T]he right to a speedy trial belongs not only to the defendant, but to society as well.’ ... Accordingly, regardless of the willingness of counsel to accept pretrial delay, the Speedy Trial Act assigns district courts an independent responsibility to protect both the defendant’s and the public’s strong interest in the timely administration of justice. [United States v. Hall, 181 F.3d 1057, 1061-62 (9th Cir.1999) ] (citation omitted).” United States v. Messer, 197 F.3d 330, 337 (9th Cir.1999). Therefore, “it is understood that the ultimate responsibility for ruling upon pretrial motions in a timely manner, rests with the court. United States v. McAfee, 780 F.2d 143, 146 (1st Cir.1985) (primary responsibility for meeting the Act’s requirements rests on the court despite its administrative confusion).” United States v. Ramirez, 973 F.2d 36, 38 (1st Cir.1992).

In the present case, at least 114 days have passed, well over the 70 day limit. The Court has no choice but to dismiss the case. The only remaining question is whether to do so with or without prejudice: .

The linchpin of the Speedy Trial Act is a provision requiring that an accused be brought to trial within seventy days after indictment, information, or first appearance before the court. 18 U.S.C. § 3161(c)(1). If trial does not commence within the speedy trial period, as enlarged by certain excludable intervals, see 18 U.S.C. § 3161(h), and the defen- • dant so moves, the court must order dismissal. 18 U.S.C. § 3162(a)(2). Nevertheless, the judge has discretion to decide whether reprosecution will be barred. United States v. Brown, 770 F.2d 241, 242-43 (1st Cir.1985), cert. denied, 474 U.S. 1064, 106 S.Ct. 816, 88 L.Ed.2d 789 ... (1986). In considering the question, he must start from a level playing field; there is no presumption either way. Id. at 243-44.

United States v. Hastings, 847 F.2d 920, 924 (1st Cir.1988).

“The Act identifies three elements that must be considered ‘among others’ in deciding whether to dismiss with or without prejudice: the gravity of the charged crimes; the circumstances leading TO dismissal; and the impact of reprosecution vel non on the administration of justice and of the Act. See 18 U.S.C. § 3162(a)(2).” Id. “The approach, ultimately, is discretionary, permitting the trial judge to examine a variety of serviceable fabrics and measurements, and custom-tailor an order of dismissal to suit the exigencies and equities of a particular case.” Id.

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Bluebook (online)
134 F. Supp. 2d 236, 2001 U.S. Dist. LEXIS 2348, 2001 WL 214175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nunez-javier-prd-2001.