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United States v. Clifton Satterwhite
893 F.3d 352
6th Cir.
2018
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Background

  • Satterwhite was arrested January 22, 2016; government sought charges under the Hobbs Act and § 924(c).
  • The Speedy Trial Act (STA) normally requires an indictment/information within 30 days of arrest; the parties jointly moved for and the district court granted successive 30‑day extensions under the "ends of justice" provision, extending the deadline to August 21, 2016.
  • The government filed an information on October 7, 2016 (after the extended deadline); Satterwhite pleaded guilty the same day pursuant to a binding plea agreement recommending 240 months and waiving appeal of the sentence.
  • The district court sentenced Satterwhite to 240 months on April 18, 2017; Satterwhite did not move to dismiss the untimely information in the district court before pleading guilty.
  • On appeal Satterwhite argued the untimely filing deprived the district court of jurisdiction because § 3161(b)’s 30‑day indictment deadline is jurisdictional; the Sixth Circuit reviewed the question de novo.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the STA 30‑day indictment/information deadline (§ 3161(b)) is jurisdictional Satterwhite: the 30‑day rule is jurisdictional so untimely filing deprived the court of power and cannot be waived Government: the STA time limit is a claim‑processing rule; defendant waived the issue by pleading guilty without moving to dismiss The 30‑day rule is not jurisdictional; it is a claim‑processing rule and Satterwhite waived the challenge by pleading guilty

Key Cases Cited

  • Tollett v. Henderson, 411 U.S. 258 (Sup. Ct. 1973) (guilty plea waives nonjurisdictional antecedent defects)
  • Class v. United States, 138 S. Ct. 798 (Sup. Ct. 2018) (plea‑waiver principles reaffirmed)
  • Kontrick v. Ryan, 540 U.S. 443 (Sup. Ct. 2004) (distinguishing jurisdictional rules from claim‑processing rules)
  • Henderson ex rel. Henderson v. Shinseki, 562 U.S. 428 (Sup. Ct. 2011) (counsels against labeling rules as jurisdictional absent clear congressional intent)
  • Union Pac. R.R. Co. v. Bhd. of Locomotive Engineers & Trainmen, 558 U.S. 67 (Sup. Ct. 2009) (subject‑matter jurisdiction cannot be forfeited; claim‑processing rules ordinarily can)
  • Arbaugh v. Y & H Corp., 546 U.S. 500 (Sup. Ct. 2006) (clarifies when statutory limitations are jurisdictional)
  • Zedner v. United States, 547 U.S. 489 (Sup. Ct. 2006) (interpretation of STA and purposes of § 3162(a)(2))
  • United States v. Cherry, 720 F.3d 161 (4th Cir. 2013) (holding § 3162(a)(2) waiver applies to untimely indictment under § 3162(a)(1))
  • United States v. Hines, 694 F.3d 112 (D.C. Cir. 2012) (same)
  • United States v. Spagnuolo, 469 F.3d 39 (1st Cir. 2006) (same)
Read the full case

Case Details

Case Name: United States v. Clifton Satterwhite
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jun 22, 2018
Citation: 893 F.3d 352
Docket Number: 17-3424
Court Abbreviation: 6th Cir.