United States v. Paul Torres, III
995 F.3d 695
| 9th Cir. | 2021Background
- Paul Torres III was arrested Aug. 26, 2019, on federal methamphetamine and felon-in-possession charges and has been detained pending trial under the Bail Reform Act as a flight risk/danger.
- Trial was scheduled for Oct. 22, 2019, then continued twice by stipulation (to Apr. 7, 2020), and later repeatedly continued because of COVID-19 jury suspensions and court general orders.
- The district court granted multiple continuances under the Speedy Trial Act’s ends-of-justice provision, excluding those periods from the trial clock; it also treated those exclusions as tolling the 90-day pretrial-detention clock under 18 U.S.C. § 3164(b).
- Torres moved repeatedly for release, arguing (1) an ends-of-justice continuance that delays trial should not automatically toll the § 3164 detention clock and (2) due process forbids his lengthy pretrial detention (approaching 21 months).
- The district court denied release; the Ninth Circuit affirmed, holding (a) § 3164(b) plainly incorporates § 3161(h) exclusions and (b) Torres’s detention, though lengthy and troubling, did not yet violate due process.
Issues
| Issue | Plaintiff's Argument (Torres) | Defendant's Argument (Government) | Held |
|---|---|---|---|
| Whether § 3161(h)(7) ends-of-justice continuances that toll the 70-day trial clock must also toll the 90-day pretrial-detention clock in § 3164(b). | Ends-of-justice analysis is context-specific; a continuance that extends pretrial detention requires a different, detention-focused analysis and should not automatically toll § 3164. | § 3164(b)’s plain text incorporates the § 3161(h) tolling provisions; furthermore § 3161(h)(7) already requires courts to consider the defendant’s interest in a speedy trial (including detention status). | Affirmed: § 3164(b) unambiguously excludes delays enumerated in § 3161(h); courts must consider detained status in the § 3161(h)(7) analysis, so no separate § 3164 analysis is required. |
| Whether Torres’s prolonged pretrial detention violates due process. | The length (about 21 months if tried in May 2021) and indefinite delay make the detention punitive and unconstitutional. | Delays are attributable to COVID-19 and defense stipulations; prosecution is not at fault; strong evidence and Bail Reform Act findings support continued detention (danger/flight risk). | Affirmed: No due process violation yet. The detention is lengthy and approaching constitutional limits; court must try Torres or reevaluate bail promptly if further delay occurs. |
Key Cases Cited
- United States v. Lewis, 980 F.2d 555 (9th Cir. 1992) (treated § 3161(h) exclusions as excluded from § 3164’s 90-day clock)
- United States v. Theron, 782 F.2d 1510 (10th Cir. 1986) (held ends-of-justice tolling may require different consideration for detention; ordered release or trial)
- Zedner v. United States, 547 U.S. 489 (2006) (describes Speedy Trial Act’s list of excludable delays)
- Bloate v. United States, 559 U.S. 196 (2010) (addressed Speedy Trial Act tolling doctrines and abrogated some earlier authority on other grounds)
- Salerno v. United States, 481 U.S. 739 (1987) (distinguishes regulatory pretrial detention from punitive detention in due process analysis)
- United States v. Gelfuso, 838 F.2d 358 (9th Cir. 1988) (adopts case-by-case approach to due process challenge to prolonged pretrial detention)
- United States v. Myers, 930 F.3d 1113 (9th Cir. 2019) (delays approaching one year are presumptively prejudicial for speedy-trial purposes)
- Rotkiske v. Klemm, 140 S. Ct. 355 (2019) (reinforces interpreting statutes by plain text)
- Betterman v. Montana, 136 S. Ct. 1609 (2016) (explains Speedy Trial Act’s role in protecting presumptively innocent defendants)
