United States v. VoglUnited States v. Vogl
Rоcky Vogl (“Defendant”) entered a conditional plea of guilty to a charge of
Defendant raises two main arguments on appeal: (1) that the district court erred in excluding as “reasonable delay” a time period that accompanied the disposition of the government’s motion to reconsider suppression of evidence against a codefen-dant; and (2) that the district court erred in tolling the speedy trial clock on the basis of the government’s motion to reconsider bеcause the motion did not cause any “actual delay.” Because we find no error on the part of the district court, we now AFFIRM. 1
BACKGROUND 2
On June 25, 1998, Rocky Vogl (“Defendant”) and his wife Karen (“Codefendant”) were jointly charged in the District of Colorado with cultivating marijuana in violation of
The parties next appeared in сourt on September 7, 1999, at which time the district court heard further argument on Co-defendant’s motion to suppress, as well as the two severance motions. The district court then took those motions under advisement. During this hearing, although the parties indicated that they were “ready for trial,” the court stated that it had a “very congested trial calendar” and that the first available trial date was November 22, 1999. After this hearing, Defendant and the government each filed briefs regarding their respective positions on the speedy trial deadline.
On October 7, 1999, the district court granted Codefendant’s motion to suppress the key, but denied both motions for separate trials. It did not, however, rule on the joint motion to suppress. At the end of this October 7 order, the court held:
[T]he time from October 8, 1999 to November 24, 1999 shall be considered “ex-cludable time” under18 U.S.C. § 3161(h)(8)(A)(iv) upon the Court’s own motion after consideration of the factual and legal issues which remain for trial inview of the status of the ease based on the rulings contained in this Order. Further, the Court concludes that the ends of justice served by granting this period of delay outweigh the best interest of the public and the Defendants in a speedy trial.
On November 8, 1999, the government filed a motion to reconsider the part of this order granting Codefendant’s motion to suppress. While the court was considering the government’s motion, Defendant filed a motion to dismiss for violation of the Speedy Trial Act on November 10, 1999. The government’s motion to reconsider was denied on November 17, 1999. In that same November 17 order, the court denied the defendants’ joint motion to suppress the evidence seized in the search of their residence.
By a separate order issued on November 19, 1999, the district court granted a continuance (requested by both parties) and took under advisement Defendant’s additional request that the indictment be dismissed on speedy trial grounds. On July 27, 2000, the district court denied Defendant’s motion to dismiss for speedy trial violation, holding that its “ends of justice finding satisfies the requirements of
Pursuant to a plea agreement, Defendant entered a conditional plea of guilty on June 20, 2001 to the charge of cultivating marijuana in violation of
Defendant appealed both the denial of his motion to suppress and the denial of his motion to dismiss for violation of his speedy trial rights under
On remand, the district court held a hearing on the speedy trial issue and then issued an order thoroughly analyzing all of the relevant dates and their tolling effect under the Speedy Trial Act. Ultimately, it concluded that Defendant’s speedy trial rights had not been violated and it accordingly denied his motion to dismiss for lack of speedy trial under
DISCUSSION
Jurisdiction:
In an April 25, 2003 Show Cause Order, we questioned the timeliness of Defendant’s appeal under Rule 4(b)(1)(A). In response, Defendant forwarded us a copy of the district court’s May 9, 2003 order, in which the court held that Defendant made a showing of “excusable neglect” for the late filing of his appeal. Although neither
Pursuant to Rule 4(b)(l)(A)(i), a defendant in a criminal case is generally required to file a notice of appeal in the district court within ten days after entry of the order being appealed. An order is “éntered” for the purposes of Rule 4(b) when it is entered on the criminal docket.
However, if a district court finds “excusable neglect or good cause,” it may extend the time to file a notice of appeal up to thirty days after expiration of the original deadline.
In its May 9, 2003 order, the district court cited the above standard and considered the relevant factors before finding the existence of “excusable neglect.” It noted that the length of delay was minimal and that the appeal was filed on the next business day following the deadline’s expiration. It emphasized the “inclement weather that disrupted defense counsel’s (as well as this Court’s) operations during this time period,” in addition to “defense counsel’s mistaken belief that
As the Supreme Court stated in
Pioneer Investment Services,
although “excusable neglect” is not strictly limited to omissions caused by circumstances beyond the movant’s control, “inadvertence, ignorance of the rules, or mistakes construing the rules do not usually constitute excusable neglect.”
Pioneer Investment Servs.,
Therefore, if the district court in the instant case had rested its finding of “excusable neglect” solely on the defense
Standard of Review:
“We review the district court’s denial of a motion to dismiss for violation of the [Speedy Trial] Act for an abuse of discretion, and review the district court’s compliance with the legal requirements of the Act
de novo.” United States v. Lampley,
Analysis:
Congress enacted the Speedy Trial Act of 1974 (“the Act”)
5
in part due to its dissatisfaction with district court plans under the old Rule 50(b), which implemented speedy trial rights under the Sixth Amendment. 3B Chaeles Alan Wright, Nanoy King & Susan Klein, Federal PRACTICE and Procedure, Crim. § 833 at 396 (3d ed.2004). Additionally, because the Supreme Court had been reluctant to define specific time periods under the speedy trial guarantee of the Sixth Amendment, Congress “thought it desirable to provide certainty in this amоrphous area by establishing time limits.”
Id.
at 397. “The purpose of the Speedy Trial Act is twofold — to protect a defendant’s constitutional right to a speedy indictment and trial, and to serve the public interest in bringing prompt criminal proceedings.”
United States v. Gonzales,
The Act mandates that a trial must begin within 70 days of the filing date of the indictment or the defendant’s first appearance, whichever occurs later.
In the hearing before the district court, the parties stipulated that the critical dates at issue in Defendant’s speedy trial clock calculations were November 8 and 9, 1999. This is because there was only one day left on Defendant’s speedy trial clock as of November 8-, which is the day the government filed a motion to reconsider the order granting Codefendant’s motion to suppress a key found in her purse. If the government’s motion to reconsider that order stopped the clock, then Defendant’s speedy trial period did not expire on November 9, 1999. 6 On November 10, Defendant filed his motion to dismiss, which would then become a separate basis for tolling the clock. Defendant concedes that his appeal hinges entirely on these dates and that the district court’s decision must be affirmed if we find that the government’s motion to reconsider the order granting Codefendant’s motion to suppress stopped his trial clock on November 8 and 9. Accordingly, we focus our discussion solely on the narrow issues that Defendant raises on appeal regarding that order.
I.
Excludable Time fоr “Reasonable” Delay Accompanying Government’s Motion Regarding Codefendant (
“The obvious purpose behind the exclusion [in
The question in examining an exclusion under
In the instant case, the district court correctly considered all of the relevant circumstances in exercising its discretion and excluding November 8 and 9 from the speedy trial clock under
The district court utilized the correct legal standard and considered each of the relevant factors before deciding to exclude November 8 and 9 from Defendant’s speedy trial clock under
II.
Excludable Time for Pretrial Motion That Causes No “Actual Delay” of Trial (
Defendant correctly argues that even if the delay attributable to the government’s
In
Gonzales,
we declined to exclude time from the defendant’s speedy trial clock, and in the process, provided some language that Defendant has incorrectly read to suggest that the Speedy Trial Act excludes only pretrial motions that actually cause delay.
To read an “actual delay” requirement into
Gonzales
would distort its holding and contradict both the Supreme Court’s and our own Court’s insistence that
From the legislative history two things are clear. One is that Congress didintend the various classifications of ex-cludable delay in §§ 3161(h)(l-7) to be invoked automatically upon proof that the proceedings were pending. The other is that the “delay” referred to is not of the trial itself, but instead of the final date on which the trial must commence. In other words, Congress did not seek to determine the reality of whether or not a particular proceeding interfered with the commencement of trial; it used the word “delay” to denote a period of time during which the speedy trial clock would be stopped and the expiration of the 70-dаy period thereby postponed. By this means, Congress sought to structure a method of calculating time which would be reasonably and practically, although not necessarily directly, related to the just needs for pretrial preparation in a particular case.
Id.
at 151 (quoting
United States v. Cobb,
Similarly, in
United States v. Parker,
the Fourth Circuit held that because the Supreme Court has stated that the
Although we have not previously reached this precise question of whether “actual delay” must exist before excluding time under
CONCLUSION
For the foregoing reasons, we AFFIRM the district court’s holding that Defendant’s rights under the Speedy Trial Act have not been violated.
Notes
. We grant Appellant's motion to adopt the appendix filed in Case No. 01-1459.
. All facts are taken from our prior unpublished decision in this case.
See United States v. Vogl,
.The indictment also contained a second count for forfeiture under
. The district court even pointed out that "Defendant’s reliance on
.
. Under these circumstances, the clock would be stopped from the date of filing that motion (November 8) until the date it was decided (November 17). Note that the actual amount of tolling that would occur solely due to this particular motion, however, would only be 2 days because Defendant then filed a motion to dismiss on November 10 (which tolled the clock in its own right).
. The relevant part of
(h) The following periods of delay shall be excluded in computing-the time within which an information or an indictment must be filed, or in computing the time within which the trial of any such offense must commence:
(7) A reasonable period of delay when the defendant is joined for trial with a codefen-dant as to whom the time for trial has not run and'no motion for severance has been granted.
. Defendant argues that the delay associated with the government's motion regarding Co-defendant did not accommodate judicial efficiency in trying the two defendants together becаuse the government's motion was “unique'' to Codefendant. What is important is not whether the motion deals with the same evidence as Defendant's case, but rather whether the government will use similar evidence and witnesses in both Defendant's and Codefendant’s trials, such that the two cases should be consolidated for trial.
. Defendant also argues that delay from the government's motion for reconsideration regarding Codefendant's motion to suppress was not "reasonablе” because the motion did not present any new facts or evidence and because it was not necessary for the government to file this motion before requesting an interlocutory appeal. These arguments are without supporting authority or merit.
. “This contention [that actual delay is required] has been rejected in each circuit in which it has been raised.”
United States v. Van Brandy,
The Fourth Circuit in
Parker,