Dickey v. Florida
Opinion of the Court
delivered the opinion of the Court.
We granted the writ in this case to consider the petitioner’s claim that he had been denied his Sixth Amendment right to a speedy trial: he was tried in 1968 on charges of alleged criminal acts committed in 1960.
I
At about 2 o’clock in the morning of June 28, 1960, Clark’s Motor Court in Quincy, Gadsden County, Florida, was robbed by a lone armed robber. The victim and only eyewitness was Mrs. Ralph Clark. She immediately reported the crime to Deputy County Sheriff Martin and gave a description of the robber to him; this description was routinely recorded for later reference. Shortly thereafter, Dickey was taken into custody on federal bank robbery charges and placed in the
From July 1, 1960, to September 2, 1960, Dickey remained in the Jackson County Jail. The Gadsden County Sheriff’s Office knew of his whereabouts but made no effort to serve the warrant or gain custody for the purpose of trial. On September 2, 1960, Dickey, having been convicted on federal charges, was removed from Florida, first to Leavenworth and then Alcatraz. On the same day, the Gadsden County warrant was sent to the Chief United States Marshal, Atlanta, Georgia, and a formal detainer was lodged against Dickey.
In 1962 Dickey filed in the Gadsden County Circuit Court a petition styled “writ of habeas corpus ad prosequendum” naming the State Attorney for Gadsden County as respondent and asking that he be. required to show cause why he should not be ordered to either take the steps necessary to obtain Dickey’s presence in Florida for trial or withdraw the detainer for failure to provide Dickey with a speedy trial, as guaranteed by the Sixth Amendment. The Circuit Court, in an order dated December 1, 1962, denied the petition on several grounds: first, that Dickey’s unavailability for trial in Florida was the result of his voluntary commission of a federal crime, the natural consequence of which was incarceration in a federal penal institution; second, that
Dickey filed papers raising substantially the same contentions on two later occasions, April 1, 1963, and March 28, 1966. The Circuit Court denied both petitions, simply citing the prior denial dated December 1, 1962.
Dickey next petitioned the Supreme Court of Florida to issue a writ of mandamus ordering the Circuit Court to either secure his return for trial or withdraw the detainer against him. The Circuit Court judge filed as a return the orders of December 1962, April 1963, and April 1966. Thereafter the Attorney General of Florida filed a brief in opposition arguing that Dickey should not be heard to complain that he had not received a speedy trial in Gadsden County because his unavailability was caused by the voluntary commission of criminal acts. Counsel was appointed for Dickey and the Florida Supreme Court heard argument on the petition for mandamus.
The Florida Supreme Court rejected the State’s claim that a person incarcerated for one crime has no right to demand his constitutionally guaranteed right to a speedy trial on another charge. Dickey v. Circuit Court, 200 So. 2d 521 (1967). The court held that incarceration does not make the accused unavailable since there have long been means by which-one jurisdiction, for the purpose of a criminal trial, can obtain custody of a prisoner held by another. That court also held that the prisoner’s demand upon the accusing State gives rise
On September 1, 1967, Dickey filed with the Circuit Court a motion to have the court order the Gadsden County State Attorney to dismiss the detainer warrant because he had been denied his right to a speedy trial. The State Attorney then filed a petition for a writ of habeas corpus ad prosequendum to secure Dickey’s return to Florida for trial. On December 15, 1967, the Circuit Court issued the writ, and on the same day the State Attorney filed an information charging Dickey with the armed robbery allegedly committed in 1960. Dickey was returned to Florida on January 23, 1968. On January 30, the day before the trial was to begin, Dickey’s appointed counsel filed a motion for a continuance so that the whereabouts of two witnesses could
Dickey’s counsel filed another motion for a continuance, dated February 12, stating that one of the witnesses could not be located and that more time was needed.
At the trial Mrs. Clark testified from memory as to the description she had given the deputy after the crime, that she had identified Dickey in the Jackson County Jail, and that he was the robber. She stated that she could not recall having seen Dickey before the night of the crime. Deputy Martin also testified concerning the identification at the Jackson jail, noting that the jailer who had been present when Mrs. Clark viewed Dickey had since died. He further testified as to the description of the robber Mrs. Clark had given him, admitting that his memory was hazy and that the notes he
The record indicates that Dickey’s defense consisted of his claim that he was in Waycross, Georgia, at the time of the crime and of testimony of another witness that he and Dickey had visited the victimized motel several times. From this latter evidence the defense argued the unlikelihood that Dickey would commit robbery at a place where he was known and would be recognized.
Dickey was convicted and sentenced to 10 years’ imprisonment in the State Penitentiary, the sentence to run consecutively with the federal term he was then serving. He then sought review in the Florida District Court of Appeal, alleging that the trial judge had erred in not granting his motion to quash. That court affirmed the conviction without opinion, saying only that “appellant . . . failed to demonstrate reversible error . . . .” 216 So. 2d 772, 773.
II
The record in this case shows that petitioner was available to the State at all times during the seven-year period before his trial. The State suggests no tenable reason for deferring the trial in the face of petitioner’s diligent and repeated efforts by motions in the state court in 1962, 1963, and 1966 to secure a prompt trial. In the interval two witnesses died and another potential defense witness is alleged to have become unavailable. Police records of possible relevance have been lost or destroyed.
Florida argues that the right of the petitioner under the Federal Constitution did not arise until this Court’s decision in Klopfer v. North Carolina, 386 U. S. 213 (1967), and that not until Smith v. Hooey, 393 U. S. 374 (1969), was there a constitutional requirement that the
As noted by the Court in Smith v. Hooey, the holding of the Klopfer case was that
“the Fourteenth Amendment, [applying] the Sixth Amendment right to a speedy trial is enforceable against the States as ‘one of the most basic rights preserved by our Constitution.’ ” 393 U. S., at 374-375.
From this the Court went on to hold that on demand a State had a duty to make a diligent and good-faith effort to secure the presence of the accused from the custodial jurisdiction and afford him a trial. In Smith we remanded the case to the state court without deciding whether the defendant, when available for trial in the state court, would be required to show prejudice arising from the delay.
Here the State of Florida brought the petitioner back to Florida, tried, and convicted him. Petitioner’s challenge is directly to the power of the State to try him after the lapse of almost eight years during which he repeatedly demanded and was denied a trial.
The right to a speedy trial is not a theoretical or abstract right but one rooted in hard reality in the need to have charges promptly exposed. If the case for the prosecution calls on the accused to meet charges rather than rest on the infirmities of the prosecution’s case, as is the defendant’s right, the time to meet them is when the case is fresh. Stale claims have never been favored by the law, and far less so in criminal cases.
In addition to exerting every effort to require the State to try him, there is present in this record abundant evidence of actual prejudice to petitioner in the death of two potential witnesses, unavailability of another, and the loss of police records. This is sufficient to make a remand on that issue unnecessary.
The Declaration of Rights, Florida Constitution, reads in pertinent part:
Section 11. Rights of accused; speedy trial; etc.—
“In all criminal prosecutions, the accused shall have the right to a speedy and public trial, by an impartial jury, in the county where the crime was committed ...”
The Sixth Amendment to the United States Constitution provides in pertinent part:
“In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial . . . .”
Under Florida law this step tolled the statute of limitations. See Bosengarten v. State, 171 So. 2d 591 (Dist. Ct. App. Fla. 1965); Dubbs v. Lehman, 100 Fla. 799; 130 So. 36 (1930); State v. Emanuel, 153 So. 2d 839 (Dist. Ct. App. Fla. 1963).
The decision of the Florida Supreme Court was based upon both the Florida Constitution’s guarantee of a speedy trial, see n. 1, supra, and the similar guarantee in the Sixth Amendment, the latter being applicable to the States through the Fourteenth Amendment’s Due Process Clause. Klopjer v. North Carolina, 386 U. S. 213 (1967). The Florida court treated these guarantees as substantively coterminous. See 200 So. 2d 521, 524, 526-527.
The motion to quash stated that an essential and material witness, Mrs. Hazel Vamadore, Dickey’s sister, had died in 1964. The motion further stated that had she been available she would have testified that Dickey called her at 12:15 o’clock in the morning of June 28, 1960, from Waycross, Georgia. The motion was accompanied by an affidavit to the same effect, signed by Dickey.
In both the January 30 and February 12 motions for a continuance Dickey’s counsel asserted that he had been unable to locate one A. C. Strickland. The defense expected this witness to testify that he had been with Dickey in Waycross, Georgia, on June 28, 1960, the date of the crime. This witness was never located.
Cf. American Bar Association Project on Standards for Criminal Justice, Speedy Trial § 4.1 (Approved Draft 1968).
Cf. American Bar Association Project on Standards for Criminal Justice, The Prosecution Function and the Defense Function §2.9 (Tent. Draft Mar. 1970).
Cf. Regina v. Robins, 1 Cox Crim. Cas. 114 (Somerset Winter Assizes, 1844).
Concurring Opinion
concurring.
I
In Klopfer v. North Carolina, 386 U. S. 213 (1967), this Court held that the Sixth Amendment standards governing speedy trial are made obligatory on the States by the Fourteenth Amendment Due Process Clause. Petitioner’s prosecution, however, began in July 1960, nearly seven years before our decision in Klopfer. Accordingly, assuming, arguendo, that Klopfer is not retroactive, the question here is whether petitioner’s trial was unconstitutionally delayed under the test of due process applicable to the States prior to Klopfer. See, e. g., Beasley v. Pitchess, 358 F. 2d 706 (C. A. 9th Cir. 1966); United States ex rel. Von Cseh v. Fay, 313 F. 2d 620 (C. A. 2d Cir. 1963); Germany v. Hudspeth, 209 F. 2d 15,
I do not read the Court’s opinion as deciding that in post-Klopfer cases (1) the defendant can challenge only delay occurring after his arrest; (2) he is not entitled to a speedy trial unless he demands it at the time of the delay; (3) he must prove actual prejudice, or (4) the delay must be deliberately caused by the government. It is timely to note that the Court has as yet given scant attention to these and other questions essential to the definition of the speedy-trial guarantee. Before Klopfer, only three of our opinions dealt at any length with the right, and each was decided with little analysis of its scope and content. See Beavers v. Haubert, 198 U. S. 77 (1905); Pollard v. United States, 352 U. S. 354 (1957); United States v. Ewell, 383 U. S. 116 (1966). Klopfer itself attempted no extensive analysis; nor did our later decision, Smith v. Hooey, 393 U. S. 374 (1969). And today we do not consider the effect of the application of the Speedy Trial Clause to the States. Thus, although we said in Klopfer that the right to a speedy trial is “one of the most basic rights preserved by our Constitution,” 386 U. S., at 226, a guarantee “as fundamental as any of the rights secured by the Sixth Amendment,” id., at 223, we have yet even
II
In my view, there are two groups of issues to be met in interpreting the right: first, those concerned with when during the criminal process the speedy-trial guarantee attaches, and second, those concerned with the criteria by which to judge the constitutionality of the delays to which the right does attach. These questions, of course, must be answered in light of the purposes of the Speedy Trial Clause.
These disabilities, singly or in league, can impair the accused’s ability to mount a defense. The passage of time by itself, moreover, may dangerously reduce his capacity to counter the prosecution’s charges. Witnesses and physical evidence may be lost; the defendant may be unable to obtain witnesses and physical evidence yet available. His own memory and the memories of his witnesses may fade. Some defenses, such as insanity, are likely to become more difficult to sustain; as one court has stated, “[p]assage of time makes proof of any fact more difficult. When the fact at issue is as subtle as a mental state, the difficulty is immeasurably enhanced.” Williams v. United States, 102 U. S. App. D. C. 51, 55, 250 F. 2d 19, 23 (1957). See also Ewell, supra, at 120.
The Speedy Trial Clause protects societal interests, as well as those of the accused. The public is concerned with the effective prosecution of criminal cases, both to restrain those guilty of crime and to deter those contemplating it. Just as delay may impair the ability of the accused to defend himself, so it may reduce the capacity of the government to prove its case. See Ponzi v. Fessenden, 258 U. S. 254, 264 (1922). Moreover, while awaiting trial, an accused who is at large may become a fugitive from justice or commit other criminal acts. And the greater the lapse of time between commission of an offense and the conviction of the offender, the less the deterrent value of his conviction.
Ill
Against this background of the purposes of the speedy-trial safeguard, I turn to the question of when during the criminal process the right attaches. A criminal prosecution has many stages, and delay may occur during or between any of them. It may take place at the beginning of the process: between the time at which the government decides to prosecute a man and has sufficient evidence to proceed against him and the actual time of his arrest or indictment.
Authorities agree that delay between indictment and trial is subject to the speedy-trial safeguard, e. g., Lucas v. United States, 363 F. 2d 500, 502 (C. A. 9th Cir. 1966), and there is substantial authority that the right attaches upon arrest, e. g., Hardy v. United States, 119 U. S. App. D. C. 364, 365, 343 F. 2d 233, 234 (1964). But see, e. g., Reece v. United States, 337 F. 2d 852 (C. A. 5th Cir. 1964). Similarly, it has been generally held that the Speedy
Does the speedy-trial guarantee apply to all delays between a defendant’s arrest and his sentencing? The view that it does is not without support in the wording of the Sixth Amendment. The Constitution says that an “accused” is entitled to a speedy trial “[i]n all criminal prosecutions.” Can it be that one becomes an “accused” only after he is indicted, or that the Sixth Amendment subdivides “prosecution” into various stages, granting the right to speedy trial in some and withholding it in others? In related contexts involving other clauses of the Sixth Amendment, we have held that the “prosecution” of an “accused” can begin before his indictment; for example, in Escobedo v. Illinois, 378 U. S. 478, 490 (1964), we spoke of the time when “investigation is no longer a general inquiry into an unsolved crime but has begun to focus on a particular suspect.” And as regards realization of the purposes of the Speedy Trial Clause, the
The applicability of the safeguard to delays occurring before arrest or indictment poses a more difficult question. A few courts have reasoned that the language of the Sixth Amendment precludes its application then,
IV
What are the criteria to be used in judging the constitutionality of those delays to which the safeguard applies? This Court has stated that “[t]he right of a speedy trial is necessarily relative. It is consistent with delays and depends upon circumstances. It secures rights to a defendant. It does not preclude the rights of public justice.” Beavers v. Haubert, supra, at 87. We have also observed that “[w]hile justice should be administered with dispatch, the essential ingredient is
A defendant may be disentitled to the speedy-trial safeguard in the case of a delay for which he has, or shares, responsibility. It has been held, for example, that an accused cannot sustain a speedy-trial claim when delay results from his being a fugitive from justice, making dilatory pleadings or motions, failing to object when a continuance is granted the government,
It has also been held that the defendant’s failure, upon being confronted with delay, to demand a speedy trial justifies the denial of his claim.
Second, the equation of silence or inaction with waiver is a fiction that has been categorically rejected by this Court when other fundamental rights are at stake. Over 30 years ago in Johnson v. Zerbst, 304 U. S. 458, 464 (1938), we defined “waiver” as “an intentional relinquishment or abandonment of a known right or privilege.” We have made clear that courts should “indulge every reasonable presumption against waiver,” Aetna Ins. Co. v. Kennedy, 301 U. S. 389, 393 (1937), and that they should “not presume acquiescence in the loss of fundamental rights.” Ohio Bell Tel. Co. v. Public Util
Third, it is possible that the implication of, waiver from silence or inaction misallocates the burden of ensuring a speedy trial. The accused has no duty to bring on his trial. He is presumed innocent until proved guilty; arguably, he should be presumed to wish to exercise his right to be tried quickly, unless he affirmatively accepts delay. The government, on the other hand, would seem to have a responsibility to get on with the prosecution, both out of fairness to the accused and to protect the community interests in a speedy trial. Judge Weinfeld of the District Court for the Southern District of New York has observed, “I do not conceive it to be the duty of a defendant to press that he be prosecuted upon an indictment under penalty of waiving his right to a speedy trial if he fails to do so. It is the duty of the public prosecutor, not only to prosecute those charged with crime, but also to observe the constitutional mandate guaranteeing a speedy trial. If a prosecutor fails to do so, the defendant cannot be held to have waived his constitutional right to speedy trial.” United States v. Dillon, 183 F. Supp. 541, 543 (1960).
When is governmental delay reasonable? Clearly, a deliberate attempt by the government to use delay to harm the accused, or governmental delay that is “purposeful or oppressive,” is unjustifiable. Pollard v. United States, supra, at 361. See also United States v. Provoo, supra. The same may be true of any governmental delay that is unnecessary, whether intentional or negligent in origin.
Finally, what is the role of prejudice in speedy-trial determinations? The discharge of a defendant for denial of a speedy trial is a drastic step, justifiable only when further proceedings against him would harm the interests protected by the Speedy Trial Clause. Thus it is unlikely that a prosecution must be ended simply because the government has delayed unnecessarily, without the agreement of the accused. The courts below, however, are divided in their conclusions regarding prejudice. One court has stated that “we think that a showing of
Although prejudice seems to be an essential element of speedy-trial violations, it does not follow that prejudice— or its absence, if the burden of proof is on the government — can be satisfactorily shown in most cases. Certainly, as the present case indicates, it can be established in some instances. It is obvious, for example, if the accused has been imprisoned for a lengthy period awaiting trial, or if the government has delayed in clear bad faith. But concrete evidence of prejudice is often not at hand. Even if it is possible to show that witnesses and documents, once present, are now unavailable, proving their materiality is more difficult. And it borders on the impossible to measure the cost of delay in terms of the dimmed memories of the parties and available witnesses. As was stated in Ross v. United States, 121 U. S. App. D. C. 233, 238, 349 F. 2d 210, 215 (1965): “[The defendant’s] failure of memory and his inability to reconstruct what he did not remember virtually precluded his showing in what respects his defense might have been more successful if the delay had been shorter. ... In a very real sense, the extent to which he was prejudiced by the Government’s delay is evidenced by the difficulty he encountered in establishing with particularity the elements of
Despite the difficulties of proving, or disproving, actual harm in most cases, it seems that inherent in prosecutorial delay is “potential substantial prejudice,” United States v. Wade, 388 U. S. 218, 227 (1967), to the interests protected by the Speedy Trial Clause. The speedy-trial safeguard is premised upon the reality that fundamental unfairness is likely in overlong prosecutions. We said in Ewell, supra, at 120, that the guarantee of a speedy trial “is an important safeguard ... to limit the possibilities that long delay will impair the ability of an accused to defend himself,” and Judge Frankel of the District Court for the Southern District of New York has stated that “prejudice may fairly be presumed simply because everyone knows that memories fade, evidence is lost, and the burden of anxiety upon any criminal defendant increases with the passing months and years.” United States v. Mann, 291 F. Supp. 268, 271 (1968).
Within the context of Sixth Amendment rights, the defendant generally does not have to show that he was prejudiced by the denial of counsel, confrontation, public trial, an impartial jury, knowledge of the charges against him, trial in the district where the crime was committed, or compulsory process.
The difficulty in such an approach, of course, lies in determining how long a prosecution must be delayed before prejudice is assumed. It is likely that generalized standards would have to be developed to indicate when during the course of a delay there arises a probability of substantial prejudice. Until delay exceeds that point, the burden most probably would remain on the accused to show that he was actually harmed. Once, however, delay exceeds that point, prejudice would cease to be an issue, unless the government wished to argue harmless error.
V
These comments provide no definitive answers. I make them only to indicate that many — if not most — of the basic questions about the scope and context of the speedy-trial guarantee remain to be resolved. Arguments of some force can be made that the guarantee attaches as soon as the government decides to prosecute and has sufficient evidence for arrest or indictment; similar arguments exist that an accused does not lose his right to a speedy trial by silence or inaction, that governmental delay that might reasonably have been
Cf. In re Oliver, 333 U. S. 267 (1948), where, without reliance on the Sixth Amendment, the Court held that a State violates the Due Process Clause by denying an accused a public trial. The Sixth Amendment, of course, links the rights of speedy and public adjudication, guaranteeing in one phrase “a speedy and public trial.”
Records of the intent of its Framers are sparse. There is, for example, no account of the Senate debate, and the House deliberations give little indication of the Representatives’ intent. See Note, The Right to a Speedy Trial, 20 Stan. L. Rev. 476, 484-485 (1968). Nonetheless, there appears to have been general agreement among the Framers that a speedy trial is essential to fundamental fairness. The principal opposition to the Clause was insignificant: it came from a Representative concerned lest trial be so speedy that an accused not have an opportunity to secure witnesses material to his defense. See 1 Annals of Cong. 756; F. Heller, The Sixth Amendment 31 (1951). The Framers seem clearly to have understood and valued the right in the context of its common-law antecedents. See the historical discussion in Klopfer, supra, at 223-226.
See American Bar Association Project on Standards for Criminal Justice, Speedy Trial 10-11 (Approved Draft 1968); United States éx rel. Solomon v. Mancusi, 412 F. 2d 88, 93 (C. A. 2d Cir. 1969) (Feinberg, J., dissenting).
Delay may also occur during the appellate process or during collateral proceedings. I do not consider those situations here.
By “indictment” I refer to the bringing of charges against a defendant, whether by information, indictment, or some analogous procedure.
See, e. g., Mann v. United States, 113 U. S. App. D. C. 27, 29-30, n. 4, 304 F. 2d 394, 396-397, n. 4 (1962); United States v. Reed, 285 F. Supp. 738, 740 (D. C. D. C. 1968); cf. Sanchez v. United States, 341 F. 2d 225, 228 n. 3 (C. A. 9th Cir. 1965).
At whatever point delay then occurs, the accused can suffer the penalties and disabilities of a prolonged prosecution. His stock of emotional and financial resources continues to be spent. His capacity to defend himself may be undermined. It is true that once trial has begun, or after one trial has been completed, he should have less difficulty in defending himself; but even then delay can result in the loss of witnesses or deterioration in the value of available testimony, and, of course, issues for which no preparation was previously made can arise with the passage of time. The government’s ability to prove its case can also suffer from delay; even should a conviction be obtained, its deterrent value would be lessened by its distance from the offense. And if governmental delay is deliberate, intended to harm the accused, it strikes at the fairness of our criminal process.
See, e. g., People v. Jordan, 45 Cal. 2d 697, 708, 290 P. 2d 484, 491 (1955). Again, however, it can be argued that it is unrealistic for speedy-trial purposes to say that a man is not an “accused” once the government has decided to prosecute him and has sufficient evidence to move against him, or that his “prosecution” does not begin at that time.
The government may delay for a variety of reasons, e. g., to gain time in which to strengthen and document its case while the potential defendant remains unaware, or in the hope that
Such a person is in much the same position as an accused imprisoned in one jurisdiction who is unaware that another jurisdiction has formal charges outstanding against him. The latter has been held to have the protection of the Speedy Trial Clause, e. g., Fonts v. United States, 253 F. 2d 215, 218 (C. A. 6th Cir. 1958).
This would not necessarily mean that the government should be denied broad discretion to determine that its evidence is insufficient to make worthwhile an arrest or indictment, or that it may not have legitimate reasons for delay other than insufficient evidence; moderate delay necessary for law enforcement operations, such as the completion of undercover work involving a number of suspects, may be compatible with the Speedy Trial Clause. And, of course, the question whether, after an accused has been arrested or indicted, he may challenge prior governmental delay is wholly distinct from the question whether before arrest or indictment he may bring an action to compel the government to begin formal proceedings against him.
Four factors — length of the delay, the reason for it, prejudice to the defendant caused by it, and waiver by the accused of speedy trial — are often mentioned as the determinants of reasonableness. See, e. g., United States v. Simmons, 338 F. 2d 804, 807 (C. A. 2d Cir. 1964). The length of the delay, however, appears to be significant principally as it affects the legitimacy of the reasons for delay and the likelihood that it had prejudicial effects. And waiver by the accused seems relevant primarily to the source of the delay.
See the cases cited in Note, The Lagging Right to a Speedy Trial, 51 Va. L. Rev. 1587, 1598-1599 (1965).
But see the rejection by some States of the view that the right to speedy trial can be lost by silence or inaction. Representative cases are cited in 51 Va. L. Rev., supra, n. 13, at 1604 n. 87.
For elaboration of the “demand” rule, see generally Note, The Right to a Speedy Criminal Trial, 57 Col. L. Rev. 846, 852-855 (1957); 51 Va. L. Rev., supra, n. 13, at 1601-1609.
The defendant, in any event, cannot force the beginning of his trial, even if he takes affirmative steps to that end. The present case provides a striking instance of this fact. The government, on the other hand, can and does set the case for trial. Thus, constitutional right aside, the government might reasonably bear the burden of going forward with the trial since it alone has the ultimate capacity to do so. The burden, moreover, might reasonably fall
It has been held that negligent delay violates the Speedy Trial Clause, Hanrahan v. United States, 121 U. S. App. D. C. 134, 139, 348 F. 2d 363, 368 (1965); United States v. Reed, 285 F. Supp. 738, 741 (D. C. D. C. 1968). Cf. Fed. Rule Crim. Proc. 48 (b), which gives the federal courts discretion to dismiss an indictment if there has been “unnecessary” delay in prosecution.
As the court stated in King v. United States, 105 U. S. App. D. C. 193, 195, 265 F. 2d 567, 569 (1959), “[C]ases have to take their turn. The case on trial is entitled to deliberate consideration; the others on the calendar stack up. At the same time, too much heed to practicalities may encroach upon the individual’s rights. If the legislature were to refuse to install sufficient judicial machinery to perform the judicial tasks, it might be necessary to turn some accused persons loose.”
See the cases cited in 20 Stan. L. Rev., supra, n. 2, at 494-495.
We have indicated that “there are some constitutional rights [such as assistance of counsel during trial] so basic to a fair trial that their infraction can never be treated as harmless error.” Chapman, supra, at 23. The same may be true of prosecutorial delays of great length. Cf. United States v. Chase, 135 F. Supp. 230, 233 (D. C. N. D. Ill. 1955).
For example, less than average delay might give rise to the probability of prejudice in cases where the evidence consists of the testimony of a few witnesses, as opposed to documentary evidence. See the discussion in 20 Stan. L. Rev., supra, n. 2, at 499-500.
The government might appropriately bear this burden, since it, far more than the defendant, is likely to know why the delay took place. Courts below, however, have generally required the defendant to show that the delay was unnecessary, e. g., Schlinsky v. United States, 379 F. 2d 735, 737 (C. A. 1st Cir. 1967).
Concurring Opinion
concurring.
I join the Court's opinion with the following reservation and comment.
I think that claims such as those of the petitioner in this case, arising out of a state proceeding, should be
However, whether it be the Due Process Clause or the Sixth Amendment that is deemed to apply, I fully agree that petitioner’s federal constitutional rights were violated by Florida’s actions in this instance.
Reference
- Cited By
- 821 cases
- Status
- Published