Commonwealth v. Butler
985 N.E.2d 377
Mass.2013Background
- 1991: criminal complaint and arrest warrant issued for rape and unarmed burglary.
- 1998: charges on the 1991 complaint dismissed without prejudice due to victim unavailability.
- 1999: Commonwealth reindicted on aggravated rape and unarmed burglary arising from the same conduct.
- 1999–2003: lengthy delay between indictment and trial; defendant ultimately convicted of rape (lesser included) and acquitted on burglary.
- Central issue: whether the defendant’s right to a speedy trial was violated and, if so, whether appellate counsel was ineffective for not raising it on direct appeal.
- Mass. art. 11 analysis centers on when the speedy trial clock attaches and whether it resumes after dismissal and reinstatement of charges.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| When does art. 11 speedy trial attach? | Commonwealth contends attachment occurs at formal charging event. | Butler contends attachment timing is unsettled and may differ by pleading type. | Attachment attaches when a criminal complaint issues. |
| Does the speedy trial clock resume after dismissal and reinstatement of charges? | Time prior to dismissal should count toward the clock. | Time after dismissal should be treated as reset. | Clock resumes after reinstatement; time before dismissal counts. |
| Do Barker factors show a constitutional speedy-trial violation given the ten-year delay? | Prolonged delay favors the defense; presumptive prejudice exists. | Delay was largely offset by justifications and defense acquiescence. | No constitutional speedy-trial violation after weighing Barker factors. |
| Was appellate counsel ineffective for not raising a constitutional speedy-trial claim on direct appeal? | Counsel should have argued the constitutional claim. | Strategic decision to forego constitutional claim was reasonable. | Counsel's performance was not ineffective; Saferian standard satisfied. |
Key Cases Cited
- Doggett v. United States, 505 U.S. 647 (U.S. 1992) (presumptive prejudice required for Barker analysis; delays part of the Barker framework)
- Barker v. Wingo, 407 U.S. 514 (U.S. 1972) (four-factor speedy-trial test (length, reason, defendant's assertion, prejudice))
- United States v. Marion, 404 U.S. 307 (U.S. 1971) (speedy-trial right attaches upon arrest or formal charge; timing reflects initiation of prosecution)
- United States v. MacDonald, 456 U.S. 1 (U.S. 1982) (procedure for time counting after dismissal and reinstatement; supports resume view)
- Commonwealth v. Look, 379 Mass. 893 (Mass. 1980) (applies Barker framework; defendant's assertion of right matters for prejudice)
- Commonwealth v. Gove, 366 Mass. 351 (Mass. 1974) (prejudice and delay analysis under state fast-speedy-trial standards)
- Commonwealth v. Willis, 21 Mass. App. Ct. 963 (Mass. App. Ct. 1986) (negligence in delays weighed against Commonwealth but not heavily)
- Burton v. Commonwealth, 432 Mass. 1008 (Mass. 2000) (predecessor on whether dismissal in good faith tolls speedy-trial time)
- Commonwealth v. Saferian, 366 Mass. 89 (Mass. 1974) (standard for ineffective-assistance analysis in Massachusetts)
