United States v. James Mathurin
690 F.3d 1236
| 11th Cir. | 2012Background
- Mathurin, 17, was convicted of multiple armed-robbery and weapons offenses arising from a five-month Miami-Dade crime spree.
- The Speedy Trial Act requires indictment within 30 days of arrest, with automatic exclusions for certain proceedings, including plea negotiations under § 3161(h)(1)(G).
- Juvenile information filed April 1, 2009 charged 49 offenses; the government sought adult prosecution and Mathurin was transferred to adult status on August 27, 2009.
- Plea negotiations occurred between August 2009 and December 2009, with a status conference on December 22, 2009 and a subsequent indictment on December 29, 2009; a superseding indictment followed in April 2010.
- The district court denied dismissal under the Speedy Trial Act; Mathurin appealed contending the indictment was untimely.
- The issue on appeal is whether time during plea negotiations is automatically excludable from the Speedy Trial Act’s 30-day window.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is plea negotiation time automatically excludable under §3161(h)(1)(G)? | Mathurin argues such delay is not automatically excludable. | Government contends plea negotiations fall within the automatic exclusion for plea proceedings. | No; plea negotiations are not automatically excludable under §3161(h)(1)(G). |
| May ends-of-justice tolling apply to plea-negotiation delays beyond automatic exclusion? | Ends-of-justice tolling does not apply to this delay. | Ends-of-justice tolling may permit additional delay when public interest in justice outweighs speedy-trial interests. | Yes; ends-of-justice tolling can apply, but requires court findings and is not automatic. |
| Are waiver or estoppel defenses available to excuse pre-indictment delay due to plea talks? | Waiver/estoppel could bar the claim to dismissal. | Waiver/estoppel defenses may apply to pre-indictment delay. | No; neither waiver nor estoppel applies to bar the Act here. |
| What is the impact of the plea-negotiation delay on the initial speedy-indictment clock in this case? | Delay breached the 30-day requirement for indictment. | Delay tolls the clock under §3161(h)(1) or ends-of-justice where appropriate. | The delay was not automatically excludable; the clock was exceeded, requiring dismissal or vacatur of convictions. |
Key Cases Cited
- Bloate v. United States, 130 S. Ct. 1345 (2010) (limits automatic excludability of delays under §3161(h)(1))
- Zedner v. United States, 547 U.S. 489 (2006) (no-waiver policy; public interest in speedy trial)
- United States v. Pete, 525 F.3d 844 (9th Cir. 2008) (start of speedy-indictment clock upon adult status transfer)
- United States v. Lucky, 569 F.3d 101 (2d Cir. 2009) (plea negotiations not comfortably within ‘other proceedings’)
- United States v. Leftenant, 341 F.3d 338 (4th Cir. 2003) (plea negotiations as potential ‘other proceedings’)
- United States v. Bowers, 834 F.2d 607 (6th Cir. 1987) (plea bargaining discussed in context of timing)
