United States v. Raymond James Hoslett

998 F.2d 648, 93 Cal. Daily Op. Serv. 4251, 93 Daily Journal DAR 7286, 1993 U.S. App. LEXIS 13488, 1993 WL 194321
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 10, 1993
Docket91-50868, 91-50869
StatusPublished
Cited by60 cases

This text of 998 F.2d 648 (United States v. Raymond James Hoslett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Raymond James Hoslett, 998 F.2d 648, 93 Cal. Daily Op. Serv. 4251, 93 Daily Journal DAR 7286, 1993 U.S. App. LEXIS 13488, 1993 WL 194321 (9th Cir. 1993).

Opinions

REINHARDT, Circuit Judge:

This case involves the Speedy Trial Act. As in all such cases, the pretrial history is somewhat complicated. In early 1990, FBI special agent John Kuhn was assigned to investigate a spree of bank robberies in Ven-tura County, California. In the course of his efforts, Kuhn compared photos of appellant Raymond James Hoslett, who was on federal parole for bank robbery, with bank surveillance photos and decided that Hoslett was the culprit. Kuhn contacted Hoslett’s parole officer, who told the agent that an arrest warrant had already been issued for Hoslett on unrelated parole violations. The agent showed the parole officer the bank surveillance photos and he, too, identified the bank robber as Hoslett. FBI agents located Hos-lett at his place of employment in late February 1990 and arrested him. During an interview at FBI headquarters, Kuhn told Hoslett that he was a suspect in the bank robberies and questioned him about them. In a subsequent search of Hoslett’s vehicle, FBI agents seized a sawed off shotgun, which had no connection with the robberies, from the automobile’s trunk.

Hoslett was returned to prison to await a formal parole revocation hearing. In June 1990, it was determined that he had violated his parole because he had admittedly failed a drug test and neglected to appear for further drug testing. The parole revocation panel recommended a ten month term of incarceration for the violations. The panel also informed the Regional Parole Commission Office about the bank robbery allegations. The Commission decided to revoke Hoslett’s mandatory release parole but withheld a final disposition of his case pending receipt of further information regarding the bank robberies. In July 1990, the FBI wrote a letter to Hoslett’s parole officer detailing the “conclusive” evidence it had accumulated regarding Hoslett’s involvement in the bank robberies. The letter related that the Bureau would seek a federal bank robbery indictment against Hoslett and possibly an indictment on firearms charges as well. Although the Parole Commission was informed of the FBI letter, it took no further action until late January 1991, when it issued a supplemental probable cause letter concerning the bank robbery and firearm allegations. After a hearing in March 1991, the Parole Commission found Hoslett guilty of these additional parole violations and ordered that he remain in custody until the expiration of his original sentence, June 5, 1991.

Although the United States Attorney’s Office had instructed FBI agent Kuhn to prepare a prosecutive report in May 1990, Kuhn did not complete the report until January 1991 because of his work on unrelated investigations. In February Í991, the grand jury indicted Hoslett on four counts of bank robbery, one count of being a felon in possession of a firearm, and one count of possession of an unregistered firearm, all in case number CR-91-143. He was arraigned on these charges in March 1991. Hoslett subsequently filed a motion to suppress the evidence taken from his car. On May 20, 1991-, at the urging of the district court, the government successfully moved for dismissal without prejudice of the firearm charges on the grounds of misjoinder. Hoslett was reindict-ed on those charges on June 11,1991, in case number CR-91-533, and he subsequently moved to dismiss them for failure to bring him to trial within seventy days of indictment; he also filed a motion to suppress in the new case.

In the bank robbery case, the district court denied both Hoslett’s motion to suppress and a later motion to dismiss the charges because he had not been indicted within thirty days of his arrest. A jury convicted him on all charges. Hoslett waived his right to a jury trial in the firearm case. After denying Hos-lett’s speedy trial and suppression motions in that case, the district judge found him guilty of being a felon in possession of a firearm but dismissed the possession of an unregistered firearm charge. The court sentenced Hos-lett to 158 months on each bank robbery count followed by a term of supervised release'of three years and to a term of 120 months followed by a term of supervised release of three years on the firearm charge. All sentences are concurrent.

[652]*652Hoslett appeals his convictions in both cases. He contends that the judge erred in denying his pretrial motions.1 He also argues that he was denied his Sixth Amendment right to effective assistance of counsel during the bank robbery trial due to an alleged conflict of interest. Finally, he claims that the district court erred in finding that his conduct during one of the robberies involved an express threat of death requiring an increased sentence.2

I. Speedy Tidal Act Claims

A. Did the District Court Err in Denying Hoslett’s Motion to Dismiss Based Upon Pre-Indictment Delay?

The Speedy Trial Act provides that “[a]ny information or indictment charging an individual with the commission of an offense shall be filed within thirty days from the date on which such individual was arrested or served with a summons in connection with such charges.” 18 U.S.C. § 3161(b). If the government fails to bring an indictment within thirty days after a suspect has been arrested on a charge and a complaint has been filed, then “such charge ... in such complaint shall be dismissed or otherwise dropped.” 18 U.S.C. § 3162(a)(1). For the dismissal sanction of section 3162(a)(1) to apply, a suspect must either be formally charged at the time of or following his arrest, or be subject to some continuing restraint imposed in connection with the charge on which he is eventually tried. United States v. Gonzalez-Sandoval, 894 F.2d 1043, 1049 (9th Cir.1990); United States v. Candelaria, 704 F.2d 1129, 1131 (9th Cir.1983); accord United States v. Stead, 745 F.2d 1170, 1172 (8th Cir.1984). We review legal questions regarding application, of the Speedy Trial Act de novo, but factual findings are reviewed for clear error. United States v. Nash, 946 F.2d 679, 680 (9th Cir.1991).

Hoslett argues that in February 1990 he was arrested and held in connection with the bank robbery charges rather than for parole violations because: 1) Parole Commission records indicate that the parole violations warrant was not executed by the United States Marshals Service until six days after his arrest by the FBI; 2) after the FBI arrested Hoslett, its agents interrogated him regarding his involvement in the bank robberies; and 3) agent Kuhn referred to Hos-lett as having been arrested for bank robbery in an FBI report. However, there is no dispute that a warrant for Hoslett’s arrest for parole violations was issued in December 1989, a month before Hoslett became a suspect in the bank robberies. Also, it is undisputed that agent Kuhn informed Hoslett at the time of his arrest that he was being taken into custody for violating parole. Given the substantial evidence that supports it, the district court’s factual finding that Hos-lett’s arrest in February 1990 was based upon his parole violations was not clearly erroneous. Thus, as of the commencement of his detention, Hoslett was being held on the parole offenses.

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Bluebook (online)
998 F.2d 648, 93 Cal. Daily Op. Serv. 4251, 93 Daily Journal DAR 7286, 1993 U.S. App. LEXIS 13488, 1993 WL 194321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raymond-james-hoslett-ca9-1993.