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562 F. App'x 802
11th Cir.
2014
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Christopher Shaun Lamar
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Apr 2, 2014
Citations: 562 F. App'x 802; 13-10882
Docket Number: 13-10882
Court Abbreviation: 11th Cir.
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    United States v. Christopher Shaun Lamar, 562 F. App'x 802