United States v. Frias
Opinion
Defendant-Appellant Julia Frias was convicted by a jury of being a felon in possession of a firearm or ammunition,
*1271
Our jurisdiction arises under
Background
On October 13, 2014, Ms. Frias was arrested by the Denver police on a warrant in connection with a murder. Officers located Ms. Frias at her residence and observed her driving away in a vehicle. The officers attempted to block the vehicle's path, but when this failed, a four-minute chase ensued. The chase concluded when her vehicle crashed into a fence after being hit by an officer's vehicle. Ms. Frias was arrested when she ran out of her vehicle. Although officers claimed not to have seen another passenger, a friend of Ms. Frias, Melinda Tafoya, testified that she was in Ms. Frias's vehicle during the chase. According to Ms. Tafoya, she went unnoticed by the officers because she slipped out of the vehicle and over a fence while the officers grabbed Ms. Frias.
The officers later noticed a revolver on the passenger side floorboard of Ms. Frias's vehicle in addition to two purses. One of the purses contained items belonging to Ms. Frias and bullets that fit the revolver. Ms. Frias was arrested for vehicular eluding, possession of a controlled substance, and possession of a weapon, and she was placed in the Denver County Jail.
On December 15, 2014, while still in state custody, Ms. Frias was indicted by a federal grand jury for being a felon in possession of a firearm. At this point, Ms. Frias was not aware of the federal indictment, which was sealed pending her federal court appearance. Thereafter, she was transferred from the Denver County Jail to the custody of Jefferson County, where she was charged with first degree murder and conspiracy to commit first degree murder. Ms. Frias cooperated with state authorities and testified against her state codefendants, and on September 24, 2015, she pled guilty to one count of accessory to murder.
See
On December 19, 2016, two years after the federal indictment and nine months after her state-court sentencing, the federal government took custody of Ms. Frias and she made her initial court appearance. Ms. Frias filed a motion to dismiss the federal indictment, arguing that the delay violated her Sixth Amendment right to a speedy trial. The district court held a hearing on the motion on February 3, 2017. Although the court found three of the four factors under
Barker v. Wingo
,
During the trial, the only important and contested factual issue was whether Ms. Frias possessed the firearm or ammunition found in her vehicle. During deliberations, the jury asked whether a defendant's knowledge of the gun and ammunition were sufficient to violate § 922. The court answered by referring the jury back to the *1272 original instructions, which contained the correct guidance. The jury ultimately found Ms. Frias guilty.
Ms. Frias now appeals. She contends that (1) her constitutional right to a speedy trial was violated, (2) the district court abused its discretion in failing to adequately respond to the jury's question during deliberations, and (3) the district court abused its discretion in instructing the jury on the government's burden of proof.
Discussion
I. Constitutional Right to a Speedy Trial
Ms. Frias contends that the delay in bringing her to federal court violated her Sixth Amendment right to a speedy trial. We review the legal question of whether there was a Sixth Amendment violation de novo and any underlying district court factual findings for clear error.
United States v. Black
,
In
Barker
, the Supreme Court provided a framework for analyzing Sixth Amendment speedy trial claims.
Barker
listed four factors courts must balance: (1) length of delay; (2) reason for the delay; (3) defendant's assertion of the right to a speedy trial; and (4) whether the defendant was prejudiced by the delay.
a. Length of Delay
The first factor, length of the delay, typically serves as a gatekeeper. We examine the other factors only when the delay is presumptively prejudicial, satisfied by "[d]elays approaching one year."
United States v. Batie
,
b. Reasons for the Delay
It is the government's burden to establish an acceptable reason for its delay.
Jackson
,
This court has held that "[a]waiting the completion of another sovereign's prosecution may be a plausible reason for delay in some circumstances, but that does not necessarily mean it is a justifiable excuse in every case. Rather, it is the government's burden to explain why such a wait was necessary in a particular case."
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United States v. Seltzer
,
c. Assertion of Speedy Trial Rights
The third factor considers whether the defendant asserted her right to a speedy trial.
Barker
,
d. Prejudice to the Defendant
The last factor is whether the delay prejudiced Ms. Frias. "[A] showing of prejudice may not be absolutely necessary in order to find a Sixth Amendment violation, [but] we have great reluctance to find a speedy trial deprivation where there is no prejudice."
Gould
,
On the first interest, there was no oppressive pretrial incarceration because Ms. Frias still would have been in custody on the state murder charge and thereafter when she was sentenced by the state court.
See
The final interest is the most important: whether the delay impaired Ms. Frias's defense. On this interest, we have held that a defendant should show "that the delay resulted in the loss of specific evidence or the unavailability of certain witnesses."
Hicks
,
Ms. Frias first contends that the delay affected the reliability of Ms. Tafoya's recollection of events. Ms. Frias maintains that Ms. Tafoya, her only witness, did not remember seeing the purses or a gun in the car on the day in question. However, Ms. Frias's counsel never asked Ms. Tafoya any
relevant
questions at trial to inquire whether Ms. Tafoya's memory was
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truly impaired, let alone on a material issue. In
Barker
, in finding against a speedy trial violation, the Court stated that "[t]he trial transcript indicates only two very minor lapses of memory ... which were in no way significant to the outcome."
Ms. Frias also argues that her defense was impaired because the delay prevented her from receiving counsel closer in time to the charged offense. Ms. Frias is correct that in
United States v. Seltzer
,
Finally, Ms. Frias makes two additional points concerning prejudice. First, she contends that she was prejudiced from the delay because she missed her 18-week window to ask the Colorado state court to modify or reduce her state sentence so as to mitigate the effect of a consecutive federal sentence and effectuate the state court's intent of a concurrent sentence.
See
Colo. R. Crim. P. 35(b) ; Aplt. Br. at 35. Although true, this argument misses the mark. While courts have held that an accused has a general interest in being tried promptly,
see
Strunk v. United States
,
Second, Ms. Frias argues that the delay affected the start of her statutory speedy trial clock.
See
Seltzer
,
*1275 e. Balancing the Speedy Trial Factors
"Speedy trial claims require applying a balancing test."
Jackson
,
Although the first three factors slightly favor Ms. Frias, the most important factor, prejudice, does not. Ms. Frias fails to point to trial evidence suggesting that Ms. Tafoya did not recall relevant facts because of the delay. Nor did she provide any other evidence that her defense was prejudiced because of loss of evidence, a witness no longer available, or lack of memory of other witnesses. Accordingly, after balancing the factors, we agree with the district court that that there was no constitutional violation.
II. Jury Question
Ms. Frias next contends that the district court abused its discretion in failing to accurately respond to a jury question. This court reviews the district court's decision for an abuse of discretion.
See
United States v. Taylor
,
Ms. Frias argues that the court provided an incorrect answer based on
United States v. Little
,
For one, a district court abuses its discretion only when its decision is "arbitrary, capricious, whimsical, or manifestly unreasonable."
United States v. Munoz-Nava
,
*1276 III. Burden of Proof
Finally, Ms. Frias argues that the district court abused its discretion in instructing the jury on the government's burden of proof. However, Ms. Frias acknowledges that this court is bound by its decision in
United States v. Petty
,
AFFIRMED.
This was due to a unique Colorado rule that allows for reconsideration of a sentence within 18 weeks of sentencing. See Colo. R. Crim. P. 35(b).
Following trial, however, in a supplemental renewed motion to dismiss, Ms. Frias attached the sworn statement of an investigator stating many additional matters that Ms. Tafoya does not now remember. Yet, these matters do not necessarily demonstrate an impairment of the defense, and they contradict Ms. Tafoya's seemingly clear memory at trial. More importantly, counsel did not inquire about these particular matters at trial through Ms. Tafoya's testimony or through a proffer.
In
Seltzer
, the court found that the defendant established an "impairment of his ability to defend and prepare his case."
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Julia Monique FRIAS, Defendant-Appellant.
- Cited By
- 17 cases
- Status
- Published