Barry v. CommonwealthBarry v. Commonwealth
Joseph A. Barry (the defendant) filed a motion to dismiss his indictments, claiming that he had not been brought to trial within twelve months as required by
The relevant facts may be stated briefly. On July 6, 1981, a grand jury returned indictments against the defendant, Joseph A. Barry, and three codefendants, Martin McCauley, Carlos Mesa, and Edward White. Barry was indicted for three counts of armed robbery and one count of murder, and was arraigned on July 9, 1981. The indictments arose out of an incident which occurred at the Casa Romero restaurant in Boston on June 27, 1981. The alleged perpetrators were apprehended shortly after the incident, with the exception of White who eluded capture until February 12, 1982. All the suspects allegedly made statements which incriminated themselves and the others. These statements presented a potential problem if the Commonwealth proceeded against the perpetrators jointly. See
Bruton
v.
United States,
On July 9, 1981, the court ordered a pretrial conference report to be filed on July 30,1981. See
During this period, the cases of Barry’s codefendants took their course. The Commonwealth proceeded first against McCauley, the alleged trigger man, and he was convicted of murder in the first degree. White was apprehended and pleaded guilty to murder in the second degree. Mesa was not tried before the filing of Barry’s motion to dismiss. Mesa filed a motion to suppress on November 2, 1981, and a hearing was held on June 18 and 21, 1982. His motion was denied on July 14, 1982.
On August 6, 1982, the Commonwealth answered that it was ready for trial in the case of Commonwealth vs. Barry, and indicated that further delay might create a problem under rule 36. Barry’s counsel requested a delay because the transcripts of McCauley’s trial would be available at the end of the month. Defense counsel stated that he wanted the “transcript before going to trial since it’s important to have the testimony of the witnesses.” The judge denied the request, stating that he intended to hold the case for trial. He also indicated that whether the case would be tried immediately would turn on the progress of another case which was set for trial. 3 Defense counsel did not object to this action. The judge who heard Barry’s motion to dismiss was not the judge who presided on August 6. The judge who decided the motion to dismiss found that Barry was not prepared for trial on August 6, and “that it suited the defendant’s convenience that the trial take place after the trial judge completed the case presently before him.”
The judge in the Superior Court found that Barry had made a prima facie showing of delay under rule 36 since the period between the return date, July 9, 1981, and the filing of his motion to dismiss, September 7, 1982, exceeded twelve months, and that the burden of justification for the delay falls on the Commonwealth. He further found that sufficient evidence was introduced to warrant a finding that the delay had been justified. He also found that the delay caused by the Commonwealth’s pursuit of the fugitive White was a reasonably excusable time under rule 36 (b) (2) (B), since White and Barry were initially joined for trial and there was no cause for severance within the meaning of rule 36 (b) (2) (E).
5
The judge found that an additional thirty days were
The record before us consists of the judge’s memorandum explaining his reasons for denying the motion to dismiss, the transcript of the hearing held on September 8, 1982, the transcript of the proceedings of August 6, 1982, the dockets, the minutes of the Superior Court clerk for criminal business in the cases of Barry and his codefendants, Barry’s petition and supporting memorandum for relief under
In determining the proper construction of rule 36, we are guided by its language as well as the mandates of
In the present case, Barry, who was under arrest, was first before a court to answer to the charges against him on July 9, 1981, the day of his arraignment. Thus, the return day was July 9, 1981. Since this date fell within the third twelve-month period after the effective date (July 1, 1979) of the rules of criminal procedure, Barry was to be tried within twelve months.
Delay can be justified by showing that certain periods should “be excluded in computing the time within which the trial of any offense must commence.”
Several considerations mandate this interpretation. First, the language contained in subdivision (b) (2) that “[t]he following periods [of time] shall be excluded” suggests that the periods listed in the subdivision are to be excluded automatically.
United States
v.
Stafford,
This interpretation has been adopted by the Federal courts in construing the Federal Act. Compare
We believe that the language stating that excluded periods are those which result in delay is relevant in determining the act or event which triggers the excluded period. The Reporters’ Notes indicate that this was the view of the drafters
The Commonwealth must justify sixty days of delay. Those days comprise the period from twelve months after the return date to the date a defendant files his motion to dismiss. The filing of the motion, at least where a hearing promptly follows, tolls the running of the time in which a defendant must be tried. See
Commonwealth
v.
Fasano,
Barry also filed a motion to suppress.
Since the hearing on his motion to suppress consumed two days, the defendant is willing to concede an additional two days under rule 36 (b) (2) (A) (v), but no more. The Commonwealth argues, however, that the period from the filing of the motion until the conclusion of the hearing should be excluded. The Reporters’ Notes adopt a third approach which would exclude the period “from the date on which the request for hearing on the pretrial motion is filed; or, if no such request is filed, from the date the hearing is ordered, until the conclusion of the hearing.”
11
Reporters’
We have stated that the rule is intended to encompass “existing case law under former
This reading of the rule is consistent with its purposes. “[A]s its title makes clear, [the rule is] primarily a management tool, designed to assist the trial courts in administering
We do not think that our application of the prior case law to the treatment of excludable periods is contrary to subdivision (b) (2) (F) of rule 36. That subdivision excludes delay resulting from the granting of continuances only if the judge finds the continuance to be in the interest of justice.
15
The provision serves two salutary purposes. First, it provides a means through which the parties can protect themselves against the rigors of the rule. It establishes a procedure similar to the preferred practice, under the former
We turn to apply these principles to the case at bar. The dockets indicate that, at the very least, the defendant acquiesced in delay on several occasions. He either agreed, or did not object, to the extension of dates set for the filing of the pretrial conference report. 16 Once the report was filed, he agreed to a continuance “for trial” until November 2, 1981. On November 2, 1981, the defendant took no action to secure a trial or even the resolution of outstanding motions.
In these circumstances, the period beginning with the date the pretrial conference report was to be filed, July 30, 1981, until November 2, 1981, is not to be included in the calculation of the time limits of the rule. When a defendant has agreed to a continuance, or has not entered an objection to delay, he will be held to have acquiesced in the delay. See
Commonwealth
v.
Daggett,
The case is remanded to the county court for entry of judgment in accordance with this opinion.
So ordered.
Notes
The docket of the proceedings concerning the indictment for murder indicates a continuance by agreement. The dockets concerning the other indictments do not indicate that any action was taken by the parties on July 30, 1981.
Under
The docket stated only, “Defendant not in Court, after hearing, held for trial.”
The Commonwealth has not challenged whether the case is properly before us under
At the hearing held on September 8,1982, a Boston police officer testified concerning the pursuit and apprehension of White. The assistant district attorney assigned to prosecute these cases also testified concerning his handling of the case and his plans for trying Mesa and Barry.
We recognize that this view will place some burden on the clerk to record the proceedings accurately. That burden, however, does not extend beyond that required by
We also invited interested parties to submit briefs as amici curiae. We received briefs from the Superior Court, the Attorney General, the Massachusetts Defenders Committee, and counsel for Barry Levin and Earle Groper. We acknowledge the assistance of these briefs in our deliberations.
The Federal Act and rule 36, however, differ in certain material respects. For example, the Federal Act establishes a shorter time period (seventy days), but does not require that an indictment be dismissed with prejudice. See
Massachusetts Rule of Criminal Procedure 36 (b) (1) (A)-(C),
“(b) Standabds of a Speedy Tbial. The time limitations in this subdivision shall apply to all defendants as to whom the return day is on or after the effective date of these rules. Defendants arraigned prior to the effective date of these rules shall be tried within twenty-four months after such effective date.
“(1) Time Limits. A defendant, except as provided by subdivision (d) (3) of this rule, shall be brought to trial within the following time periods, as extended by subdivision (b) (2) of this rule:
“(A) during the first twelve-month period following the effective date of this rule, a defendant shall be tried within twenty-four months after the return day in the court in which the case is awaiting trial.
“(B) during the second such twelve-month period, a defendant shall be tried within eighteen months after the return day in the court in which the case is awaiting trial.
“(C) during the third and all successive such twelve-month periods, a defendant shall be tried within twelve months after the return day in the court in which the case is awaiting trial.”
Former
Our disposition in the present case serves to emphasize the obligation of defense counsel to object to delay. We note, however, that counsel need not object where a procedure and timetable is established by the rules. Thus, under
We also note that the primary responsibility for setting a date for trial lies with the district attorney. See
The court, also, has a duty to control its own docket and to ensure that criminal cases are brought to trial within the time prescribed by rule 36. See ABA Standards Relating to Speedy Trial § 1.2 (Approved Draft 1968). It should be noted that, while § 2.3(b) of the ABA Standards recognizes congestion of the trial docket as justification for delay in exceptional circumstances, rule 36 has no such specific exclusion. We need not reach the issue in this case whether court congestion is a permissible basis for a finding under rule 36 (b) (2) (F).
Because of explicit legislative history concerning the point, it has been held that a waiver theory is not to be applied under the Federal Act. See
United States
v. Carrasquillo,
The language of rule 36 (b) (2) (F) is: “Any period of delay resulting from a continuance granted by a judge on his own motion or at the request of the defendant or his counsel or at the request of the prosecutor, if the judge granted the continuance on the basis of his findings that the ends of justice served by taking such action outweighed the best interests of the public and the defendant in a speedy trial. No period of delay resulting from a continuance granted by the court in accordance with this paragraph shall be excludable under this subdivision unless the judge sets forth in the record of the case, either orally or in writing, his reasons for finding that the ends of justice served by the granting of the continuance outweigh the best interests of the public and the defendant in a speedy trial.”
As discussed in note 1, supra, the dockets of three of the indictments do not indicate that any action was taken on July 30, 1981. The discrepancy is not significant. Where a date is set for the filing of reports or motions, or for trial, and the defendant does not enter an objection when the date passes without any action being taken, he will be deemed to have acquiesced in delay.
We note that the prior case law is encompassed in the rule only to the extent that the defendant is not entitled to dismissal if he acquiesces in, is responsible for, or benefits from, the delay. The rule clearly intended to change other aspects of the prior case law.
We may affirm a ruling below on a ground not relied upon by the judge.
Beeler
v.
Downey,
Our decision only addresses the proper construction of rule 36. The defendant has not argued any constitutional or statutory claims. No claim of prejudice resulting from delay is asserted under