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United States v. Brandon Thompson
15-3211
| 3rd Cir. | Nov 17, 2017
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Background

  • Thompson and seven co-defendants were charged in a multi-defendant heroin distribution conspiracy; Thompson later pled guilty and received 180 months.
  • The Government planned to introduce court-ordered wiretap recordings; Thompson moved to suppress arguing 18 U.S.C. § 2518(8)(a) required proof of actual sealing of tapes.
  • District Court denied suppression, finding signed sealing orders were sufficient evidence the tapes had been sealed; Thompson presented no evidence of tampering or delayed sealing.
  • Trial was set and continued multiple times; the Government requested one continuance (Dec 2014→Jan 2015) and consolidation with another indictment (involving co-defendant Drew) led to further continuances, some requested by defense counsel.
  • By April 2015 Thompson had been in pretrial detention ~25 months and moved to dismiss for Sixth Amendment speedy trial violations; the District Court denied the motion, and Thompson reserved the right to appeal both denials with his guilty plea.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 2518(8)(a) required proof of actual physical sealing of wiretap tapes before use Thompson: Government must prove tapes were actually sealed (not just that a sealing order exists) Government: A signed sealing order is sufficient; no additional proof absent allegations of tampering Affirmed: District Court’s factual finding that the signed sealing orders sufficed was not clearly erroneous; suppression denied
Whether there was a Sixth Amendment speedy-trial violation under Barker v. Wingo Thompson: 26-month pretrial detention and delay violated speedy trial rights Government: Majority of delay attributable to Thompson and co-defendants; government only responsible for short continuances Affirmed: Applying Barker factors, two factors (reasons for delay, prejudice) weigh against Thompson; overall no violation

Key Cases Cited

  • United States v. Kennedy, 638 F.3d 159 (3d Cir.) (standard for clear-error review of factual findings)
  • United States v. Vastola, 25 F.3d 164 (3d Cir.) (wiretap factual-findings review)
  • United States v. Velazquez, 749 F.3d 161 (3d Cir.) (definition of clear error)
  • United States v. Ojeda Rios, 495 U.S. 257 (U.S.) (purpose of § 2518(8)(a) to protect recordings from tampering)
  • United States v. Burgos-Montes, 786 F.2d 92 (1st Cir.) (government burden does not require proving a negative absent tampering allegations)
  • United States v. Claxton, 766 F.3d 280 (3d Cir.) (Barker factors and standard of review for Sixth Amendment claims)
  • Barker v. Wingo, 407 U.S. 514 (U.S.) (four-factor test for speedy-trial claims)
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Case Details

Case Name: United States v. Brandon Thompson
Court Name: Court of Appeals for the Third Circuit
Date Published: Nov 17, 2017
Docket Number: 15-3211
Court Abbreviation: 3rd Cir.