United States v. Peterson

302 F. Supp. 1232, 1969 U.S. Dist. LEXIS 9922
CourtDistrict Court, D. Minnesota
DecidedAugust 14, 1969
DocketNo. 4-69-Cr. 36
StatusPublished

This text of 302 F. Supp. 1232 (United States v. Peterson) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Peterson, 302 F. Supp. 1232, 1969 U.S. Dist. LEXIS 9922 (mnd 1969).

Opinion

MEMORANDUM ON DEFENDANT’S MOTION TO DISMISS

NEVILLE, District Judge.

It is alleged in four counts of an information filed by the United States Attorney, that on or about October 14, 1968 and again on October 16, 1968 the defendant, James R. Peterson, was unlawfully in possession of a specific number of tablets of lysergic acid diethylamide (LSD) and on said occasions did unlawfully sell and deliver to a government agent the said LSD tablets. The alleged sale on October 14, 1968 involved 20 tablets and the alleged sale on October 16, 1968 involved 106 such tablets. The above actions are claimed to be in violation of 21 U.S.C. § 331 (q) (2) and (q) (3).

On or about April 21, 1969 a complaint was filed before a United States Commissioner. The defendant was arrested pursuant thereto and brought before the Commissioner on April 23, 1969.

The defendant moves that the information be dismissed because of prejudice, amounting to a denial of due process in violation of the Fifth Amendment, caused by the delay between the alleged acts and the signing and filing of the complaint. In the alternative, the defendant urges that the court should conduct a pretrial evidentiary hearing to inquire into the possibility of prejudice.

In support of his motion the defendant filed an affidavit in which he stated that because of the delay of six months he was unable, either alone or in consultation with friends and acquaintances, to reconstruct or remember the events of October 1968. In addition the defendant deposed that he has kept no written record of his activities. This inability to recall what he did on the dates in question, caused by the length of time between those dates and the day on which he was made aware that he was being charged with a crime for his alleged activity on those dates, the defendant claims, has prejudiced him to an extent that he is unable to assist counsel and to prepare a defense.

On the record before this court, the court is unable to say that the defendant has been prejudiced in a way or to an extent which requires a dismissal.

Courts generally have been reluctant to dismiss actions based on claims of prejudice to the defendant caused by a delay between the date of the alleged offense and the date on which the proceedings were instituted. Courts disagree on the length of delay needed before even a colorable claim of prejudice can be made by the defendant. There may well be a point where a delay is unreasonable and can be said actually to prejudice the defendant and deny him due process. But this length of time clearly in such a case as at hand is more than six months. United States v. Hammond, 360 F.2d 688 (2nd Cir.1966), stated that a 15 month delay, in the absence of other circumstances did not violate due process. The defendant, to obtain a dismissal for a delay which is shorter than that imaginary point must make some showing of prejudice. He must show actual prejudice which is not outweighed by the societal interest present in criminal cases. Two conflicting factors must be weighed by the court: (1) Society’s interest in seeing that undercover law enforcement agents remain under cover and effective as long as possible and (2) The accused’s rights to a speedy trial and to be afforded all possible opportunities adequately to defend himself.

The question before the court here is whether a mere claim of inability to recall the day in question is enough prejudice to constitute a denial of due process and to require a dismissal. Those cases which have allowed a dismissal on the ground that a delay has prejudiced a defendant’s ability to defend himself are clearly distinguishable and have required more than a mere showing that [1234]*1234the defendant cannot remember the events of the day in question.

The leading case allowing a dismissal following a delay in bringing a complaint, Ross v. United States, 121 U.S.App.D.C. 233, 349 F.2d 210 (1965), involved many factors not present in the case before this court on its existing record. In Ross, not only was there a colorable claim by the defendant of inability to remember the day in question, but also the court was concerned by the additional facts that the testimony of the undercover agent was uncorroborated, that he was able to testify only with the help of his notebook, and that he had bought from many different people over that period having made as many as 125 purchases. The court there felt that there should be no conviction where the interests of the defendant had been subordinated, despite the declining effectiveness of the agent over the final months of his undercover work, and there was no reassuring corroborating evidence or testimony.

In the other major case cited by counsel for the defendant, Woody v. United States, 125 U.S.App.D.C. 192, 370 F.2d 214 (1966) there again were additional elements present. The court there was concerned that the method of identification was insufficient to assure accuracy. The undercover agent there identified the defendant a week after the alleged event from “mug” shots he viewed and the court felt this method of identification encouraged a false sense of certainty of proper identification. Also in Woody possible favorable evidence to the defendant was lost during the four month delay for one potentially favorable witness for the defendant died during the interim and another refused to testify because of changed conditions during that period. Also, the undercover agent, as in Ross, had made purchases from many people during that period.

The courts in these cases were worried about the risk of an erroneous conviction. When delays hurt the ability to prepare a defense, reliability for proper disposition depends on the quality of the police identification. There is a danger that over a period of time, especially when numerous purchases have been made, the memory of the undercover agent will be blurred. There are several elements in the Ross and Woody cases which bring the question of the quality of the identification and the clearness of the agent’s memory of the events into the case.

In the present case on the record there are several factors which distinguish it from Ross and Woody and dictate against the conclusion arrived at in those cases. The court, at this time, cannot say that the risks present in Ross and Woody are so great here that the information should be dismissed. Counsel for the plaintiff claims that here there was a surveilling officer who witnessed the purchase by the undercover agent; that there was an informer also involved in the present case; and that there was a positive identification made at the time for the agent had met with the defendant on several previous occasions and the defendant was driving his own car with his own license plates. Further the undercover agent at this time was not making the mass purchases that were present in the Ross and Woody cases.

On the record in the present case the only claim of prejudice is that the defendant could not remember the events of the day in question.

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Related

Howard Ross v. United States
349 F.2d 210 (D.C. Circuit, 1965)
United States v. Antonio Torres Sanchez
361 F.2d 824 (Second Circuit, 1966)
Raymond R. Woody v. United States
370 F.2d 214 (D.C. Circuit, 1966)
Oscar Dancy, Jr. v. United States
395 F.2d 636 (D.C. Circuit, 1968)
United States v. Irving Napue
401 F.2d 107 (Seventh Circuit, 1969)
United States v. Curry
278 F. Supp. 508 (N.D. Illinois, 1967)
United States v. Hammond
360 F.2d 688 (Second Circuit, 1966)

Cite This Page — Counsel Stack

Bluebook (online)
302 F. Supp. 1232, 1969 U.S. Dist. LEXIS 9922, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-peterson-mnd-1969.