State v. MiltonState v. Milton
Thе defendant appeals from the judgment of conviction of possession of narcotics in violation of
At the hearing on the motion to dismiss, additional facts were adduced. The department of correction had maintained a personal inmate file on the defendant since his incarceration on the unrelated charge on
In its memorandum of decision, the trial court articulated the following reasons in support of its decision to deny the defendant’s motion to dismiss: (1) there was nothing in the defendant’s inmate file that would have put any correction official on notice of any untried indictment or information against the defendant; (2) correction officials did not have to provide notice to the defendant pursuant to
This appeal revolves about the statutory interpretation of
The United States Court of Appeals for the Second Circuit has thoroughly analyzed the concerns that arose because of the prior system that allowed detainers to remain on file against a prisoner without disposition, concerns that eventually led to the drafting and adoption of interstate and intrastate detainer statutes across the country. “The disadvantages and potential abuses of this system were many. Prison authorities often accorded detainers considerable weight in making decision with respect to the terms and conditions of the prisoner’s incarcеration and release on parole. Sometimes the prisoner would automatically be held under maximum security. Sometimes he would be ineligible for special work programs, athletic programs, release for visits to relatives’ death beds or funerals, or special minimum security facilities. Often detainers precluded the granting of parole. . . .
“This same uncertainty also often adversely affected the prisoner’s attitude towards his own rehabilitation. . . .
“Moreover, the prisoner subject to a detainer was handicapped by delay in preparing for trial of the charge upon which it was based. As in all cases of trial delay, witnesses might die, evidence disappear, and memories fade.” United States v. Ford,
Similar concerns are reflected in the legislative history underlying
In order to further the purposes of
In order to dispose of this appeal, we must decide whether the correction officials failed to fulfill both obligations of the statute, and whether these obligations must be fulfilled even if the defendant is aware of the charges pending against him. If the former questions
I
The Obligation to Inform
The trial court found that “[t]here is nothing in [the defendant’s personal inmate] file that would have put any warden, community correctional center administrator or any other official having custody of the prisoner on notice of any untried indictment or information against him.” If this finding is correct, then the defendant’s claims necessarily fail because the notification requirements of subsection (c) of the statute are made operable only when a correctional official “has knowledge” of “any untried indictment or information” against a prisoner. We conclude that this finding is not supported by the evidence of record, and, therefore, it cannot stand.
“On appeal, it is the function of this court to determine whether the decision of the trial court is clearly erroneous. See Practice Book § [4061]. . . . [W]here the factual basis of the court’s decision is challenged we must determine whether the facts set out in the memorandum of decision are supported by the evidence or whether, in light of the evidence and the pleadings in the whole record, those facts are clearly erroneous.” Pandolphe’s Auto Parts, Inc. v. Manchester,
At the hearing on the motion to dismiss, Warden Edward Davies testified that the defendant’s inmate file, which was maintained since the date of his initial imprisonment, at each correctional institution to which the dеfendant was transferred, contained a rap sheet. The rap sheet indicated the precise charges on which
The state next argues that while the rap sheet may have provided correction officials with notice of the charges pending against the defendant, it did not provide knowledge of “the source and contents of any untried . . . information” within the meaning of
The word detainer does not appear in the text of
The IAD contains no definition of the word detainer. United States v. Mauro,
These authorities serve as a guide for the answer to the question of whether the rap sheet in the defendant’s prison inmate file constituted a detainer for purposes of
The rap sheet in the defendant’s inmate file, which came to the attention of correctional officials having custody of him, was sufficient to serve as a detainer.
II
Relevance of the Prisoner’s Knowledge of the Pending Charges
The defendant claims that because he was not notified of the charges pending against him, he could not request a final disposition of the pending charges, and that his knowledge of the pending charges or his arraignment as to those charges did not exonerate the correction officials of their obligation to inform him of his right to request a speedy trial. The trial court concluded that the failure of correction officials to notify the defendant pursuant to
By its terms,
“On the few occasions that we have had the opportunity to apply General Statutes [
The failure of correction officials to notify the defendant of the charges pending against him and of his right
Ill
The Remedy
The defendant argues that dismissal of the charges against him is the penalty to be exacted from the state for its violation of
The four factors that form the matrix of an analysis under Barker v. Wingo, supra, are the length of the delay, the reasons for the delay, the defendant’s assertion of his right, and the prejudice to the defendant. Id., 530; State v. Herring, supra, 89-90; State v. Foshay, supra, 13. “A balancing test is to be applied on a case by case basis. None of the factors standing alone demands a set disposition; rather it is the total mix which determines whether the defendant’s right was violated.” State v. Foshay, supra, 13-14.
In conducting this analysis, however, we recognize that a complete failure to notify the defendant of his statutory rights and how to invoke them, as opposed to a delay in the processing of his request, will skew the four factors found in Barker v. Wingo, supra. Any analysis must not permit the state to benefit from its statutory violation. “We would be remiss in our obligation to effectuate the . . . purposes and principles [of the intrastate detainer statute] if we were simply to ignore such a violation.” State v. Herring, supra, 89.
First, we examine the length of the delay in the present case. Had the defendant been promptly notified of his statutory speedy trial rights by prison officials as required by
Application of the Barker balancing test next requires a consideration of the reasons for the delay. As previously noted, the delay was occasioned by the state’s noncompliance with the notification requirements of
As to the third Barker factor, it goes without saying that the defendant did not vigorously assert his right to a speedy trial under
The final Barker factor that we must consider is prejudice caused by the delay. “Prejudice, of course, should be assessed in the light of the interests of defendants which the speedy trial right was designed to protect.” Barker v. Wingo, supra, 532. Our detainer statute, however, was intended to supplement and еxpand the speedy trial rights of prisoners for reasons distinct from those underlying constitutional speedy trial concerns. Thus, “[w]hen faced with a situation such as is presented here, a court should analyze the implications of the violation for the defendant’s prison rehabilitation program as well as the subsidiary concern of the impact of the violation on the defendant’s speedy trial rights.” People v. Higinbotham, supra, 998.
The seven month delay here caused the defendant to wait only three additional months beyond the 120 day period set forth in the statute for the disposition of the charges against him. Given that the defendant had only recently commenced a four year prison term, it is very unlikely that any of the concerns involved in the passage of
We recognize that “the linchpin of the speedy trial cláim is a showing of prejudice.” State v. Lloyd,
The judgment is affirmed.
In this opinion the other judges concurred.
Notes
“[General Statutes] Sec. 54-82c. prisoner’s right to speedy trial ON PENDING CHARGES, (a) Whenever a person has entered upon a term of imprisonment in a correctional institution of this state and, during the continuance of the term of imprisonment, there is pending in this state any untried indictment or information against such prisoner, he shall be brought to trial within one hundred twenty days after he has caused to be delivered, to the state’s attorney or assistant state’s attorney of the judicial district or geographical area, in which the indictment or information is pending, and to the appropriate court, written notice of the place of his imprisonment and his request for final dispоsition to be made of the indictment or information. For good cause shown in open court, the prisoner or his counsel being present, the court may grant any necessary or reasonable continuance. The request of the prisoner shall be accompanied by a certificate of the warden, community correctional center administrator or other official having custody of the prisoner, stating the term of commitment under which the prisoner is being held, the time already served, the time remaining to be served on the sentence, the amount of good time earned, the time of parole eligibility of the prisoner and any decisions of the parole board relating to the prisoner.
“(c) The warden, community correctional center administrator or other official having custody of the рrisoner shall promptly inform him in writing of the source and contents of any untried indictment or information against him concerning which the warden, administrator or other official has knowledge and of his right to make a request for final disposition thereof.
“(d) Escape from custody by the prisoner subsequent to his execution of the request for final disposition referred to in subsection (a) hereof shall void the request.”
“[General Statutes] Sec. 54-82d. dismissal of charges on failure to grant prisoner speedy trial. If an action is not assigned for trial within the period of time as provided in
At oral argument in this court, the state indicated that no such written advice was ever given by the attorney general.
The rap sheet referred to by Warden Edward Davies in his testimony was never introduced into evidence or marked for identification. The state contends that our review of this document is crucial and that the defendant has not satisfied his obligation to provide this court with an adequate record for review.
First, the testimony of Davies was specific as to the content of the defendant’s rap sheet. Reading from the rap sheet contained in the defendant’s personal inmate file, he was able to state the exact charges still pending against the defendant arising out of his July 15, 1989 arrest. Our review of the document itself is unnecessary where there was testimony concerning the contents of the document and where the veracity of those contents is undisputed.
Second, Davies testified that this information concerning the pending charges, which was contained in the defendant’s inmate file, was available to any correctional official having custody of the defendant. The file was created on December 20, 1989, and it followed the defendant as he was transferred as a state prisoner within the correctional system. The inmate file, therefore, adequately notified correctional officials of the July 15,1989 charges against the defendant and their pending status beginning on December 20, 1989.
See footnote 2, supra.
See footnote 1, supra.
Subsections 1 (a) and 1 (b) of the Uniform Mandatory Disposition of Detainers Act are strikingly similar to