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