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United States v. Maryea
704 F.3d 55
1st Cir.
2013
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Background

  • Maryea was convicted by jury of conspiracy to possess with intent to distribute several controlled substances in a multi-defendant case.
  • The original indictment charged fourteen co-defendants; a superseding indictment later named only Maryea and Woods and extended the conspiracy period from April 2009 to September 20, 2009.
  • Woods moved for a court-ordered continuance; the district court granted Woods' first and second continuances, affecting the trial schedule and Speedy Trial Act calculations.
  • The district court denied Maryea's motion to dismiss under the Speedy Trial Act and declined to sever the co-defendant's case for purposes of evaluating the delay as to Maryea.
  • Before trial, the court ordered a competency evaluation for Maryea; after a car accident during trial, the court ordered further medical evaluation and scheduled proceedings to assess ongoing competency.
  • Maryea was injured, received pain management, and the trial continued after interim delays; the court ultimately reconvened and the jury returned a guilty verdict on the superseding indictment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Speedy Trial Act—excludable time Maryea argued the Second MTC delay was unreasonable for her clock. Maryea asserted a co-defendant delay should be assessed for reasonableness as to her without severance. Delay to Woods was reasonable to Maryea; no Speedy Trial violation.
Competency re-evaluation after accident Maryea claimed the accident change of circumstances required a second competency hearing. Government contended no new hearing was required; existing competency findings stood. No abuse of discretion; no second competency hearing required.
Prejudicial variance from indictment Variance between Woods-dominated trial evidence and the superseding indictment against Maryea prejudiced her. Evidence supported a single overarching conspiracy; no prejudicial variance reached. No prejudicial variance; conviction upheld.

Key Cases Cited

  • Bloate v. United States, 130 S. Ct. 1345 (2010) (reasonableness findings may justify exclusions under §3161(h)(7))
  • Zedner v. United States, 547 U.S. 489 (2006) (speedy-trial continuances must fit within §3161(h) exclusions)
  • Sánchez-Ramírez, 570 F.3d 75 (1st Cir. 2009) (no abuse where prior competency finding remains valid post-accident)
  • Dellosantos, 649 F.3d 109 (1st Cir. 2011) (variance analysis when multiple conspiracies; sufficiency review)
  • Sánchez-Badillo, 540 F.3d 24 (1st Cir. 2008) (common goal and interdependence support single conspiracy)
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Case Details

Case Name: United States v. Maryea
Court Name: Court of Appeals for the First Circuit
Date Published: Jan 15, 2013
Citation: 704 F.3d 55
Docket Number: 11-2239
Court Abbreviation: 1st Cir.