United States v. Stewart

583 F. App'x 848
Procedural entryThis page is a short order in United States v. Stewart. Read the opinion of the Court — 528 F. App'x 879
Court of Appeals for the Tenth Circuit·Decided August 29, 2014·No. 12-1253·Unpublished

Opinion

ORDER AND JUDGMENT *

DAVID M. EBEL, Circuit Judge.

Defendant Dominic Stewart appeals the district court’s grant of a continuance of trial, contending that the continuance was not long enough. We affirm the district court because Mr. Stewart has not shown that the continuance as granted by the district court prejudiced him or failed to meet his needs.

BACKGROUND

While Mr. Stewart was serving a prison sentence at the “supermax” federal prison in Florence, Colorado for a previous conviction — homicide of a fellow inmate — he became involved in a fight with Gregory Joiner, another inmate at the supermax prison. Mr. Stewart punched Mr. Joiner and then repeatedly stomped on his head. Another prison inmate, James Duckett, helped Mr. Stewart during the fight by holding Mr. Joiner so that Mr. Stewart could knock Mr. Joiner to the floor. Mr. Joiner died in the hospital six days after this incident. Nearly five years later, a grand jury indicted Mr. Stewart for first- and second-degree murder, as well as assault causing serious bodily injury.

After the indictment ivas filed on March 9, 2010, the co-defendants, Mr. Stewart and Mr. Duckett, moved for one continuance, and all the parties jointly moved for two further continuances, all of which were granted by the district court. Following these continuances, there was “extensive pretrial litigation.” Thereafter, Mr. Stewart moved for three ends of justice continuances under the Speedy Trial Act of 1974. 1 (R. Vol. I at 359-60.) He moved for the first continuance on October 31, 2011, in which he asserted that he required an additional 90 to 120 days to interview witnesses and to resolve the location of *850 additional witnesses. Although the Government did not oppose the motion, the district court held a hearing on the motion and denied it on December 30, 2011, setting a twelve-day trial to begin on February 21, 2012. The court concluded that a reasonable time remained before trial to interview all witnesses and that “Mr. Stewart ha[d] not made the specific, particularized showing necessary to meet the high threshold established by the Speedy Trial Act as interpreted by the Tenth Circuit.” (R. Vol. I at 290.)

Mr. Stewart made his second motion for a continuance on February 6, 2012, just fifteen days before the scheduled start of trial. This motion again described defense counsel’s difficulty in traveling to interview witnesses and requested an additional 60-90 days of time. Mr. Duckett opposed this motion, but the government did not. The district court held a hearing and denied this motion as well, stating that it would ensure that Mr. Stewart would be able to interview any witnesses on the government’s will call witness list before trial. According to the court, Mr. Stewart had not shown the court why unspecified evidence potentially obtainable from other witnesses would be unique and non-cumulative such that Mr. Stewart would be prejudiced by the denial of the continuance.

Mr. Stewart’s appeal focuses most on his third request for an ends of justice continuance filed February 15, 2012, just six days before the scheduled start of trial. That motion followed: 1) Mr. Duckett’s entering of a guilty plea and substantial assistance agreement with the government whereby Mr. Duckett would testify against Mr. Stewart at trial; and 2) the pneumonia illness of Ms. Simonet, who acted as defense co-counsel for Mr. Stewart’s primary trial counsel, Mr. Hammond. Defense counsel asserted that Mr. Duckett’s plea deal required counsel to change the nature of their defense strategy and to examine Mr. Duckett’s background comprehensively. According to defense counsel, “documents ha[d] to be sought out, reviewed and analyzed. Potential witnesses ha[d] to be interviewed again, because no interview conducted prior to this date [had] focused on Mr. Duckett at all, let alone as a government witness.” (R. Vol. I at 351.) The government did not oppose the motion, and even went so far as to acknowledge the “significant development” Mr. Duck-ett’s actions represented. (R. Vol. IV at 292).

The district court held a hearing on this motion the next day, on February 16, and while acknowledging that there was a change in events, concluded that Mr. Stewart’s motion had not made the particularized showing of the specific information he needed to obtain about Mr. Duckett such that a continuance was warranted. Noting that it was undisputed that Mr. Stewart was present and engaged in the fight in May 2005 resulting in the victim’s death, the court held that Mr. Stewart had had sufficient time to carry out fully all investigation about Mr. Stewart’s intent during the assault, which was the only disputed issue in the case. The court noted that if a long continuance were granted, the next available time in its docket calendar would be over a year in the future, in February 2013. As such, although the government did not oppose continuing the case until February 2013, the court concluded that it could not use its docket’s congestion as an excuse to exclude time under the Speedy Trial Act. The district court expressed its conclusion that the trial proceed as scheduled on account of the difficulty in keeping track of the witnesses in this case for an additional thirteen months. Although the district court noted that defense co-counsel might in fact be quite ill, defense counsel *851 had not claimed he could not try the case on his own.

The district court thus concluded that defense counsel’s arguments for a longer continuance were not meritorious and on February 16, 2012 granted only a six-day continuance, which moved the trial to February 27, 2012. Thus, the time remaining between the district court’s decision granting the continuance and the rescheduled trial was eleven days. Mr. Duckett had agreed to testify two days before the district court’s extension order, which gave defense counsel a total of thirteen days from that date with which to prepare for trial and carry out any further investigation required by Mr. Duckett’s change of plea and agreement to testify against Mr. Stewart. The trial commenced and rescheduled and lasted for seven days, after which the jury convicted Mr. Stewart of second-degree murder, but not of first-degree murder as the government sought to prove, and not of manslaughter as the defense advocated.

DISCUSSION

Although Mr. Stewart discusses all three continuances in his factual recitation, his argument in great part focuses on the district court’s denial of his third continuance. We affirm the district court’s exercise of discretion as to all three requests for continuances because Mr. Stewart has failed to show that he has been prejudiced and has failed to identify the “substantial favorable evidence” that he might have uncovered had the district court granted a longer continuance.

Each of Mr. Stewart’s three motions sought to exclude time from the timeline set out by Speedy Trial Act of 1974 on grounds of an “ends of justice” continuance justification.

I.

“The Speedy Trial Act is designed to protect a defendant’s constitutional right to a speedy trial and serve the public interest of adjudicating criminal proceedings promptly.” United States v. Lugo,

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