Givens v. United States
Givens v. United States
Opinion of the Court
In this appeal from their convictions for distribution of heroin (D.C.Code § 33-541(a)(1) (1993)), appellants’ primary contention is that a delay which they calculate at twenty-four months between their indictment and trial, but which the trial court deter
In Branch v. United States, 372 A.2d 998 (D.C. 1977), we rejected as “baseless” the government’s contention that the four and one-half months between dismissal of the first indictment and the filing of the second should be disregarded in computing the length of delay at issue. Id. at 1000. Branch, however, was effectively overruled on this point by United States v. MacDonald, 456 U.S. 1, 102 S.Ct. 1497, 71 L.Ed.2d 696 (1982), in which the Supreme Court held that “[o]nce charges are dismissed, the speedy trial guarantee is no longer applicable.” Id. at 8, 102 S.Ct. at 1502 (footnote omitted).
[t]he speedy trial guarantee is designed to minimize the possibility of lengthy incarceration prior to trial, to reduce the lesser, but nevertheless substantial, impairment of liberty imposed on an accused while released on bail, and to shorten the disruption of life caused by arrest and the presence of unresolved criminal charges.
Id. Because these concerns are not engaged when charges have been dismissed, any delay after that time, “like any delay before charges are filed, must be scrutinized under the Due Process Clause, not the Speedy Trial Clause.” Id. at 7 (footnote omitted). See also United States v. Lovasco, 431 U.S. 783, 788-89, 97 S.Ct. 2044, 2047-48, 52 L.Ed.2d 752 (1977) (holding that Due Process Clause, not Speedy Trial Clause, governs analysis of pre-indictment delay).
In United States v. Loud Hawk, 474 U.S. 302, 106 S.Ct. 648, 88 L.Ed.2d 640 (1986), the Court reaffirmed MacDonald, holding that “under the rule of [that decision],” when no indictment is outstanding and “defendants are not incarcerated or subjected to other substantial restrictions on their liberty, a court should not weigh that time towards a claim under the Speedy Trial Clause.” Id. at 312, 106 S.Ct. at 654.
In Robinson v. United States, 452 A.2d 354 (D.C. 1982), this court acknowledged MacDonald’s holding that “the period between dismissal of the first charge against a defendant and indictment falls outside the speedy trial clause,” and on that basis rejected the defendant’s claim that Sixth Amendment analysis applied to delay between the government’s voluntary dismissal of charges against him and his indictment more than four years later. Id. at 357.
Finally, appellant Bryant argues that the Supreme Court’s most recent speedy trial decision, Doggett v. United States, — U.S. -, 112 S.Ct. 2686, 120 L.Ed.2d 520 (1992), calls into question the teaching of MacDonald and Loud Hawk. As the Court in Doggett repeatedly cited both cases without hinting at disapproval, however, this argument is implausible at the outset. Doggett involved a situation where an indictment had been returned against the defendant and left outstanding for eight and a half years before he was arrested and brought to trial. Id., — U.S. at-, 112 S.Ct. at 2690. The primary issue before the Court was whether, in view of this extraordinary delay, the defendant had to show “precisely how he was prejudiced by the delay between his indictment and trial.” Id., — U.S. at-, 112 S.Ct. at 2692. Thus, the Court had no occasion to revisit MacDonald’s holding as to the significance vel non of delay during a time when no indictment or charges are pending and no restrictions have been imposed on the person’s liberty. Nevertheless, the Court reaffirmed the teaching of MacDonald and Loud Hawk “that the Sixth Amendment right of the accused to a speedy trial has no application beyond the confines of a formal criminal prosecution ... triggered by arrest, indictment, or other official accusation....” Id.
It remains for us to consider whether, under the multi-factored analysis of Barker v. Wingo, supra note 1, the trial judge correctly concluded that the fifteen-month delay at issue here did not violate appellants’ Sixth Amendment right. We hold that she did. Moreover, addressing an argument appellants did not raise in the trial court, we reject the claim that the full twenty-four months between the original indictment and trial violated their Due Process right under the Fifth Amendment. United States v. Lovasco, supra; Robinson v. United States, 478 A.2d 1065, 1066 (D.C. 1984).
Affirmed.
.To the extent that MacDonald did not supersede it, Branch, of course, remains good law insofar as it represents one of this court’s early explications of Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972), and the multi-factored test for assessing Sixth Amendment delay.
. Appellants do not contend they were ever under arrest or on conditional release during periods when no indictment was in effect.
. Robinson cited Branch with a “but cfi,” but did not suggest any distinction that would allow the earlier decision to survive the holding of MacDonald.
. The court noted that whether or not the two-month period at issue were counted, "the speedy trial claim [here] has prima facie merit.” Wynn, 538 A.2d at 1142 n. 7.
. Finally, we reject appellant Givens’ claim on "adulteration” grounds that the trial court abused its discretion in admitting into evidence a police videotape depicting Givens’ actions outside the building in which the heroin sale took place. See, e.g., German v. United States, 525 A.2d 596 (D.C.), cert. denied, 484 U.S. 944, 108 S.Ct. 331, 98 L.Ed.2d 358 (1987); Ford v. United States, 396 A.2d 191 (D.C. 1978).
Dissenting Opinion
dissenting:
Putting aside (or rather rejecting) appellants’ argument that successive reindictments have raised an issue of due process, my colleagues today broadly announce a “bright line” rule that the guarantee of a Sixth Amendment right to a speedy trial does not encompass periods of time between the dismissal of an indictment and a subsequent indictment on the same charge. In holding that a prior decision of our court in Branch v. United States, 372 A.2d 998 (D.C. 1977), has been effectively overruled by the rationale of the United States Supreme Court in United States v. MacDonald, 456 U.S. 1, 102 S.Ct. 1497, 71 L.Ed.2d 696 (1982), my colleagues do not find it necessary to recite facts.
I understand the allure of the majority’s no-nonsense analysis in this ease, but to state the obvious, the longevity and/or application of any legal principle cannot be divorced entirely from facts.
My brethren who join in the majority conclude that the Supreme Court’s decision in MacDonald overruled that portion of this court’s holding in Branch, supra, in which we emphatically stated that periods between dismissal and reindictment on the same charges are counted for speedy trial purposes. In reaching this conclusion, today’s majority references our decision in Robinson, supra note 2, a ease involving pre-indictment delay, which cited MacDonald to support the conclusion that the delay between dismissal of initial charges and actual indictment on those same charges was not pertinent to analysis of a speedy trial claim. Robinson is easily distinguished from the instant case.
Today two members of our court conclude that the Supreme Court’s holding in MacDonald (1982) effectively overruled our decision in Branch (1977). In Robinson (1982), three members of our court cited to Branch using the introductory signal “but cf.”
My colleagues citing the time-honored stricture of M.A.P. v. Ryan, 285 A.2d 310, 312 (D.C. 1971) (footnote omitted),
. The facts of the case may not be pertinent to the majority’s analysis, but I review them briefly to illustrate the distinction between this case and the Supreme Court cases relied upon by the majority. Appellants’ first indictment on these charges was dismissed without prejudice due to the unavailability of a police officer witness who was away on a scheduled vacation at the time of trial. The second indictment on the same charges, which was brought about three months after dismissal of the first indictment, was also dismissed without prejudice due to the government’s unwillingness to bring an undercover officer to the surface to testify at trial. Nearly eight months later, appellants were indicted for a third time on these charges and were tried and convicted.
In my view, neither the Supreme Court nor this court has been presented with a factual situation that is on all fours with this case. Admittedly, appellants do not claim that they were incarcerated during the months between dismissal and reindictment. Rather, in this case the government has initiated criminal prosecution and then twice dismissed the indictment without prejudice only to reindict on the same charges
. I note that the Due Process Clause does not provide a defendant the same protection from delay prior to, or between, indictment, that the Speedy Trial Clause provides once formal charges have been lodged. In order to prevail on a claim alleging unconstitutional delay under the Due Process Clause, the defendant must be able to show actual prejudice at trial. “The due process constraint is limited, and does not protect against delay which is not for a tactical reason but which serves no legitimate prosecuto-rial purpose." MacDonald, supra, 456 U.S. at 20, 102 S.Ct. at 1508 (Marshall, J. dissenting); see Robinson v. United States, 452 A.2d 354, 357 (D.C. 1982).
. I agree with the late Justice Marshall that a “natural reading” of the Speedy Trial Clause indicates that it “continues to protect one who has been accused of a crime until the government has completed its attempts to try him for that crime.” MacDonald, supra, 456 U.S. at 15, 102 S.Ct. at 1505 (Marshall, J., dissenting) (emphasis added). Justice Marshall could not find, in the text of the clause itself or the Supreme Court’s previous cases, support for the MacDonald majority's holding that "after the first official accusation has been made, the dropping of charges prior to a second official accusation wipes the slate clean.” Id. at 16, 102 S.Ct. at 1506 (citing United States v. Marion, 404 U.S. 307, 92 S.Ct. 455, 30 L.Ed.2d 468 (1971)).
. In Robinson, we held that a 54-month delay between dismissal of initial charges, due to the government's lack of sufficient evidence to indict, and indictment on those charges was not relevant to analysis of a speedy trial claim.
. According to the "bluebook,” A Uniform System of Citation 23 (15th ed. 1991), this signal means that “[cjited authority supports a proposition analogous to the contrary of the main proposition.”
. "[N]o division of this court will overrule a prior decision of this court ... and ... such result can only be accomplished by this court en banc.”
. I note that an attorney referring to Shepherd’s in order to confirm the status of Branch would see no indication that the holding was limited or changed by Robinson.
Reference
- Full Case Name
- Lawrence E. GIVENS, Appellant, v. UNITED STATES, Appellee; Larry BRYANT, Appellant, v. UNITED STATES, Appellee
- Cited By
- 3 cases
- Status
- Published