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699 F.3d 661
1st Cir.
2012
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Background

  • Worthy was detained August 6, 2010 on conspiracy to possess cocaine with intent to distribute.
  • The last indictment (October 26, 2011) charged Worthy with four counts related to cocaine distribution and a separate telephone-use count; Worthy pled not guilty to the fourth superseding indictment on November 1, 2011.
  • In 2012 Worthy moved for dismissal and for release under the Speedy Trial Act; the government stipulated that 147 non-excludable days elapsed on the 70-day trial clock.
  • The district court dismissed the indictment without prejudice; Worthy was discharged August 2, 2012 and immediately re-arrested the same day for a new complaint mirroring the prior offenses; Aug 7, 2012 he was re-indicted on four counts.
  • The new indictment reset the 70-day clock under 18 U.S.C. § 3161(d)(1); Worthy argued that the 90-day § 3164 detention clock was not restarted by the re-indictment.
  • The district court followed Tirasso, holding that § 3164's 90-day clock does not restart on re-indictment; the First Circuit disagreed and held that the 90-day clock restarts when re-arrested on a new complaint.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does re-indictment restart the §3164 90-day clock? United States contends the 90-day period restarts after re-arrest on a new indictment. Worthy contends the 90-day clock does not restart upon re-indictment for the same offense. Yes; the 90-day clock restarts when re-arrested on a new indictment.

Key Cases Cited

  • United States v. Tirasso, 532 F.2d 1298 (9th Cir. 1976) (90-day clock not restarted on reindictment)
  • United States v. Hastings, 847 F.2d 920 (1st Cir. 1988) (Speedy Trial Act clock coverage and purpose)
  • United States v. Corley, 548 F.2d 1043 (D.C. Cir. 1976) (exclusions apply to §3164 detention clock)
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Case Details

Case Name: United States v. Worthy
Court Name: Court of Appeals for the First Circuit
Date Published: Nov 14, 2012
Citations: 699 F.3d 661; 2012 U.S. App. LEXIS 23395; 2012 WL 5511710; 12-2049
Docket Number: 12-2049
Court Abbreviation: 1st Cir.
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    United States v. Worthy, 699 F.3d 661