United States v. Zedner

555 F.3d 68, 2008 U.S. App. LEXIS 28018, 2008 WL 5586403
CourtCourt of Appeals for the Second Circuit
DecidedOctober 28, 2008
DocketDocket 07-0149-cr
StatusPublished
Cited by13 cases

This text of 555 F.3d 68 (United States v. Zedner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Zedner, 555 F.3d 68, 2008 U.S. App. LEXIS 28018, 2008 WL 5586403 (2d Cir. 2008).

Opinions

Judge POOLER dissents in a separate opinion.

KEARSE, Circuit Judge:

Defendant Jacob Zedner, an original indictment against whom was dismissed without prejudice on speedy trial grounds, has appealed from a judgment entered in the United States District Court for the Eastern District of New York following a December 2006 jury trial before Arthur D. Spatt, Judge, convicting him on three counts of a new indictment charging him with attempted bank fraud, in violation of 18 U.S.C. § 1344, and sentencing him principally to a “time served” term of imprisonment and a three-year term of supervised release. On appeal, Zedner contends principally (1) that in December 2006, jurisdiction of his case was in this Court rather than in the district court, and hence his 2006 conviction is a nullity; and (2) that if the district court had jurisdiction, it should have, pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 et seq., dismissed the original indictment with prejudice, rather than without prejudice.

[70]*70Having been sentenced to time served, Zedner was released from custody in December 2006 and commenced service of his supervised-release term. The government moves to dismiss his appeal on grounds that, following his release and during the pendency of this appeal, Zedner has become, and remains, a fugitive. For the reasons that follow, we grant the motion and dismiss the appeal with prejudice.

I. BACKGROUND

Zedner was first indicted in 1996 on several counts of, inter alia, attempting to defraud financial institutions by seeking substantial loans through the use of patently fraudulent “Treasury bonds” as security. The case was originally assigned to Thomas C. Platt, Judge. The course of the prosecution, prolonged by, inter alia, concerns for Zedner’s competency, is chronicled in several opinions, familiarity with which is assumed. See, e.g., United States v. Zedner, 193 F.3d 562 (2d Cir.1999) (“Zedner I”) (vacating a 1998 district court order that found Zedner incompetent to stand trial following a hearing at which he appeared pro se, and directing that the court appoint counsel to represent Zedner at a new hearing); United States v. Zedner, 29 Fed.Appx. 711 (2d Cir.2002) (“Zedner II”) (affirming a 2001 order finding that Zedner was then incompetent to stand trial); United States v. Zedner, 401 F.3d 36 (2d Cir.2005) (“Zedner III”) (following a 2002 determination that Zedner was competent to stand trial and a 2003 trial, affirming his conviction; rejecting claims of error in, inter alia, the administration of the Speedy Trial Act, the admission of evidence, and the jury instructions; but remanding for resentencing), rev’d, Zedner v. United States, 547 U.S. 489, 509, 126 S.Ct. 1976, 164 L.Ed.2d 749 (2006) (“Zedner IV”) (reversing, on speedy trial grounds, the affirmance of Zedner’s conviction and “leaving] it to the District Court to determine in the first instance whether dismissal should be with or without prejudice”).

A. The Proceedings After Zedner IV

Following the Supreme Court’s Zedner TV decision reversing Zedner’s 2003 conviction, Zedner moved in this Court to have his case remanded to a different district judge. In an order entered on September 19, 2006, we denied that motion and remanded the case to the district court for further proceedings in accordance with the Supreme Court’s opinion in Zedner IV. See United States v. Zedner, No. 04-0821 (2d Cir. Sept. 19, 2006) (“Zedner V’). The mandate, however, which normally would have issued 21 days thereafter, see Fed. R.App. P. 41(b)-(c), 40(a)(1), did not issue until February 1, 2007.

In the meantime, following our order in Zedner V, proceedings were resumed in the district court. After expedited briefing by the parties as to whether the Speedy Trial Act dismissal should be with or without prejudice, Judge Platt entered an order on October 13, 2006, dismissing the 1996 indictment without prejudice. See United States v. Zedner, No. 96 Cr. 285 (E.D.N.Y. Oct. 13, 2006) (“Zedner VI’). On the same day, agents of the United States Secret Service rearrested Zedner for attempted bank fraud; a grand jury thereafter returned a new indictment against him, charging him with three counts of attempting to defraud financial institutions, in violation of 18 U.S.C. § 1344. Judge Platt having recused himself from further proceedings involving Zedner upon deciding Zedner VI, the new case was assigned to Judge Spatt.

Zedner moved for reconsideration of Zedner VI, contending that the dismissal should have been with prejudice. Judge Spatt denied the motion, stating that [71]*71Judge Platt had analyzed all of the pertinent statutory factors and had not overlooked any factual matters or controlling precedent. See United States v. Zedner, No. 06 Cr. 717 (E.D.N.Y. Nov. 17, 2006) (“Zedner VIF).

Zedner was tried on the new indictment in December 2006 and was found guilty on all counts. He was sentenced principally to a “time served” prison term and a three-year term of supervised release, and was promptly released to commence serving his term of supervised release. The conditions of his supervised release included the standard requirement that Zedner not leave the judicial district without the permission of the court or his probation officer and the special condition that Zed-ner receive extensive mental health therapy, including in-patient treatment if necessary, at the discretion of the Probation Department.

B. The Present Appeal and the Government’s Motion To Dismiss

On January 3, 2007, Zedner commenced the present appeal, challenging both the decision in Zedner VI, which declined to dismiss the original indictment with prejudice rather than without prejudice, and the 2006 judgment of conviction. With respect to his conviction, Zedner’s principal contention is that because the mandate of this Court with respect to our September 19, 2006 order in Zedner V did not issue until February 1, 2007, jurisdiction of his case remained in this Court until the latter date, making his December 2006 trial in the district court a nullity. Zedner also argues that there were two errors in the conduct of the trial.

The government defended the district court’s Zedner VI decision to dismiss the 1996 indictment without prejudice on the ground that the court had considered all of the applicable factors, and the decision not to dismiss with prejudice was within the court’s discretion. The government argued that the trial of Zedner prior to the issuance of the mandate on the Zedner V

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United States v. Zedner
555 F.3d 68 (Second Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
555 F.3d 68, 2008 U.S. App. LEXIS 28018, 2008 WL 5586403, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-zedner-ca2-2008.