562 F. App'x 802
11th Cir.2014Background
- Christopher Shaun Lamar was indicted in Nov. 2008 in the Northern District of Florida for conspiracy and possession with intent to distribute controlled substances after DEA investigations linked co-defendants’ seizure to Lamar.
- After co-conspirators were arrested in Jan. 2007, Lamar reportedly instructed them to use disposable phones and otherwise took steps to avoid detection; investigators were unable to locate him for years.
- The U.S. Marshals repeatedly ran comprehensive database checks and contacted family members between 2009 and 2012 but did not find Lamar’s whereabouts; he was arrested on May 8, 2012 during a Georgia traffic stop that revealed the outstanding warrant.
- Lamar moved to dismiss the indictment for violation of his Sixth Amendment speedy-trial right based on the ~42-month delay between indictment and arrest; the district court held an evidentiary hearing and denied the motion.
- A jury convicted Lamar on both counts and he was sentenced to concurrent 293-month terms; he appealed solely on speedy-trial grounds.
Issues
| Issue | Lamar's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether 42‑month delay violated Sixth Amendment speedy-trial right | Delay and government negligence required dismissal and waived need to show particularized prejudice | Government acted reasonably and diligently to locate Lamar; defendant’s flight-like conduct contributed to delay | No violation; district court correctly denied dismissal |
| Whether government’s investigative efforts were negligent enough to dispense with showing actual prejudice | Lamar argued Clark compels no particularized prejudice when delay is due to government negligence | Government pointed to repeated, comprehensive searches and justified investigative steps | Court found any negligence minimal; Clark inapplicable |
| Weight of defendant’s assertion (or failure) of right to speedy trial | Lamar claimed delay violated rights despite asserting them after arrest | Government emphasized Lamar did not assert right before arrest and actively avoided apprehension | Court treated assertion factor as neutral (not clearly erroneous) since Lamar asserted shortly after arrest |
| Prejudice requirement after Barker balancing | Lamar contended length + negligence eliminated need to show prejudice | Government argued defendant failed to show actual prejudice and delay was not solely negligent government fault | Court required and found Lamar failed to prove actual prejudice; claim fails |
Key Cases Cited
- Barker v. Wingo, 407 U.S. 514 (1972) (establishes four-factor speedy trial balancing test)
- Doggett v. United States, 505 U.S. 647 (1992) (delay approaching a year is presumptively prejudicial; contrasts extreme government inaction)
- United States v. Villarreal, 613 F.3d 1344 (11th Cir. 2010) (mixed question review; substantial deference to district court credibility findings)
- United States v. Dunn, 345 F.3d 1285 (11th Cir. 2003) (explains need to show actual prejudice when Barker factors do not heavily favor defendant)
- United States v. Clark, 83 F.3d 1350 (11th Cir. 1996) (held particularized prejudice may be unnecessary when delay is solely due to government negligence)
- United States v. Ingram, 446 F.3d 1332 (11th Cir. 2006) (treats prompt assertion after learning of indictment as weighing against government)
- United States v. Aguirre, 994 F.2d 1454 (9th Cir. 1993) (explains Speedy Trial Clause primarily protects those who assert the right)
- United States v. Jernigan, 341 F.3d 1273 (11th Cir. 2003) (addresses abandonment of appellate claims not raised in initial brief)
