United States v. Thomas Ballato

486 F. App'x 573
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 3, 2012
Docket11-4063
StatusUnpublished
Cited by2 cases

This text of 486 F. App'x 573 (United States v. Thomas Ballato) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Thomas Ballato, 486 F. App'x 573 (6th Cir. 2012).

Opinion

PER CURIAM.

Thomas Ballato, a federal prisoner convicted of possession of child pornography, challenges his conviction based on the delay between this Court’s remand order and the district court’s decision on the remanded matter. He bases his challenge on his Sixth Amendment right to a speedy trial and, in the alternative, on his Fifth Amendment right to due process. He also challenges the district court’s calculation under the Speedy Trial Act. After reviewing the record and considering the arguments presented on appeal, we AFFIRM Ballato’s conviction.

I. Background

On September 26, 2006, Ballato was charged with one count of receiving child pornography, in violation of 18 U.S.C. § 2252(a)(2) and (b)(1). During a subsequent bond hearing, the district court instructed Ballato to keep the court informed of the status of proceedings in state domestic court involving Ballato and his estranged wife. On June 25, 2007, Ballato filed a motion for supervised visitation or communication with his son and a renewed motion to strike or amend his bond conditions. On October 12, 2007, Ballato moved to dismiss the charges against him due to alleged violations of the Speedy Trial Act. The court denied the motion on April 8, 2008. Ballato conditionally pleaded guilty to count 2 of the superseding indictment on December 8, 2008, preserving his right to appeal the district court’s Speedy Trial Act ruling. He was sentenced on April 10, 2009. He filed a notice of appeal one week later. On August 26, 2010, this Court vacated the district court’s Speedy Trial Act decision based on the Court’s understanding of 18 U.S.C. § 3161(h)(1)(D) and remanded the case for reconsideration in light of our decision in United States v. Tinklenberg, 579 F.3d 589 (6th Cir.2009). Shortly thereafter, the United States Supreme Court granted a petition for writ of certio-rari in Tinklenberg. See Tinklenberg, 579 F.3d 589, cert, granted, — U.S. —, 131 S.Ct. 62, 177 L.Ed.2d 1151 (2010). This Court’s mandate issued on September 30. On October 22, 2010, the district court set *575 a seventy-five day period in which the parties were to brief the issues under this Court’s mandate.

During the remand period, Ballato filed a motion for bond and multiple motions for a status conference to review pending matters, including the motion for bond. On May 26, 2011, the Supreme Court issued its decision in Tinklenberg, — U.S. —, 131 S.Ct. 2007, 179 L.Ed.2d 1080 (2011), reversing the decision upon which the remand of Ballato’s case was based. The district court then directed the parties to brief the remanded issues in light of the Supreme Court’s decision in Tinklenberg. In addition to analyzing the issues in light of Tinklenberg, Ballato raised a Sixth Amendment claim based on the length of time it was taking the district court to reach its decision on remand. On September 30, 2011, the district court affirmed its previous judgment and denied Ballato’s motion to dismiss on Speedy Trial Act grounds. The district court additionally found that, based on his guilty plea, Balla-to no longer had a Sixth Amendment right to a speedy trial and instead analyzed the length of delay under the Fifth Amendment Due Process Clause. The district court found that there had been no Fifth Amendment violation. Ballato filed this appeal on October 7, 2011. For the following reasons, the district court’s decision will be affirmed.

II. Discussion

A. Ballato’s Claims Under the Sixth and Fifth Amendments

Because Ballato was not prejudiced by the length of time that passed during remand, his claims under the Sixth and Fifth Amendments fail. “In determining whether a defendant’s Sixth Amendment right to a speedy trial has been violated, we review questions of law de novo and questions of fact under the clearly-erroneous standard.” United States v. Brown, 498 F.3d 523, 530 (6th Cir.2007) (citing United States v. Jackson, 473 F.3d 660, 664 (6th Cir.2007)). Assuming, arguendo, that, during remand, Ballato was still protected by the Sixth Amendment’s Speedy Trial Clause, he has not demonstrated prejudice as contemplated by Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972). The presence or absence of prejudice is determined by considering three factors: the Court’s desire “(I) to prevent oppressive pretrial incarceration; (ii) to minimize the anxiety and concern of the accused; and (iii) to limit the possibility that the defense will be impaired.” Barker, 407 U.S. at 532, 92 S.Ct. 2182. Although Ballato was incarcerated during the remand period, his incarceration was not oppressive. Based on the Court’s holding today, his appeal is without merit, and, thus, he was merely serving his sentence as required by law. See United States v. Antoine, 906 F.2d 1379, 1382 (9th Cir.1990) (“[Wjhether this incarceration is unjustified and thus oppressive depends upon the outcome of his appeal on the merits, or subsequent retrial, if any. If his conviction was proper, there has been no oppressive confinement: he has merely been serving his sentence as mandated by law.”); see also United States v. Gray, 52 Fed.Appx. 650, 654 (6th Cir.2002) (unpublished opinion) (citing Antoine, 906 F.2d at 1382) (“[T]he defendant was not subject to oppressive incarceration while the motion was pending because, as it turned out, the new trial motion was without merit.”)

While it is possible that Ballato experienced enhanced “anxiety and concern” while awaiting the district court’s decision on remand, he has failed to demonstrate that his defense was impaired in any way. See Barker, 407 U.S. at 532, 92 S.Ct. 2182. Circumstances considered prejudicial in *576 this context typically involve trial issues, such as the loss of witnesses or evidence. See id; United States v. Ferreira, 665 F.3d 701, 706 (6th Cir.2011); United States v. Young, 657 F.3d 408, 420 (6th Cir.2011). Ballato fails to argue that any such prejudice has occurred, but, rather, that he would be in a different procedural posture had the district court not awaited the Supreme Court’s decision in Tinklenberg. Essentially, Ballato seeks to profit from a decision that was later determined to be erroneous by the United States Supreme Court. This is not the type of prejudice envisioned by Barker and its progeny.

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