Lead Opinion
In this death penalty case, Jamie Ryan Weis appeals from the denial of his motion for discharge and acquittal based on an alleged violation of his constitutional rights to counsel and a speedy trial. As explained more fully below, because the trial court did not abuse its discretion in denying Weis’ motion, we affirm.
During the first six months of their representation of Weis, Citronberg and West were being paid, and they filed several motions on Weis’ behalf and conducted an investigation of his case. By mid-March 2007, however, counsel became concerned that the lack of funding available to the Standards Council would result in counsel being unable to pay for the services of experts and for counsel themselves to continue to be paid for their services. Counsel filed several motions for continuance and for additional funds to hire experts and to investigate the case. However, despite these motions, and consistent with counsels’ concerns, the defense did not obtain funds for experts and investigators, and by September 2007, the Standards Council stopped making payments to the defense lawyers altogether. The Standards Council believed that additional funds would not be available to pay for the case until approximately June 2008, and was uncertain if, even at that time, sufficient funds would be available to move the case forward.
Citronberg and West filed an emergency motion to obtain funding, and at a November 26, 2007 hearing on the motion, it became clear that additional funding was not available. In light of the funding problem facing the Standards Council, the State moved to have Weis’ counsel removed from the case so that they could be replaced with paid counsel from the Griffin Judicial Circuit Public Defender’s Office — the office whose lawyers had represented Weis until being replaced by Citronberg and West. These public defenders would receive their stipulated salaries during the course of their representation of Weis, and the Standards Council would not be responsible for paying them. The trial court granted the State’s motion, and counsel from the local public defender’s office was appointed to replace Citronberg and West.
Weis refused to cooperate with his replacement attorneys from the public defender’s office. He even stated in writing that, on the advice of counsel,
In February 2008, Weis brought a mandamus action against the trial judge in an attempt to force the judge to reinstate Citronberg and West as his attorneys. However, before an order was entered in the mandamus action, on April 25, 2008, the parties agreed by stipulation that Citronberg and
On June 1, 2009, the trial court ordered that an evidentiary hearing take place on July 8, 2009, and that trial would commence on August 3, 2009. However, Citronberg and West still were not being paid by the Standards Council, and on June 24, 2009, counsel filed a motion to dismiss the indictment and for discharge and acquittal based on an alleged violation of Weis’ right to a speedy trial.
At the July 8, 2009 evidentiary hearing, the Standards Council agreed to provide funding for Weis’ defense, but at a significantly reduced amount from the amount that counsel believed was necessary in order to provide an adequate defense. The trial court denied Weis’ motion for discharge and acquittal, prompting this appeal.
1. In evaluating Weis’ constitutional speedy trial claim, we must consider the four-part balancing test outlined in Barker v. Wingo,
(1) the length of the delay; (2) reasons for the delay; (3) defendant’s assertion of the right [to speedy trial]; and (4) the prejudice to the defendant. Standing alone, none of these factors are a necessary, or sufficient condition to a finding of deprivation of the right to a speedy trial, but rather should be considered as part of a balancing test. Washington v. State,243 Ga. 329 , 330 (253 SE2d 719 ) (1979). Thus, we must apply and weigh these factors together to determine if [Weis’] constitutional right to a speedy trial has been abridged. Treadwell v. State,233 Ga. 468 (211 SE2d 760 ) (1975).
(Citation omitted.) Layman v. State,
(a) Length of delay: This factor is
to some extent a triggering mechanism. Until there is some delay which is presumptively prejudicial, there is no necessity for inquiry into the other factors that go into the balance. To trigger a speedy trial analysis, an accused must allege that the interval between accusation or arrest and trial has crossed the threshold dividing ordinary from “presumptively prejudicial” delay, since, by definition, he cannot complain that the government has denied him a “speedy” trial if it has, in fact, prosecuted his case with customary promptness. The assumption that a delay is presumptively prejudicial is improper as it can result in unnecessary judicial constitutional analysis.
(Citations, punctuation and footnote omitted.) Wimberly v. State,
(b) Reason for delay: Weis claims that the lack of funding for Citronberg and West to mount his defense is the primary reason for the delay in bringing his case to trial, and that, therefore, this factor should be weighed against the State. The record, however, reveals that Weis’ assertion is incorrect. While a delay caused by “a systemic ‘breakdown in the public defender system’ could be charged to the State” (Vermont v. Brillon, _ U.S __ (III) (C) (129 SC 1283, 173 LE2d 231) (2009) (citation and punctuation omitted)), there was no such “breakdown” of the entire “public defender system” here such that the reason for the delay could solely be weighed against the State. As explained more fully below, although
Here, Citronberg and West were being paid by the Standards Council for approximately the first six months of their service to Weis. Over the course of the next several months, payments to counsel became more sporadic, and eventually, eleven months into their representation, non-existent. At the November 26, 2007 hearing on counsels’ emergency motion to obtain funding, it became clear that the Standards Council did not have additional funds to pay counsel and that more funds would not be available for several months at the earliest. In light of the State funding issues that contributed to counsels’ inability to move the case forward after the first six months of their representation of Weis, the delay in bringing the case to trial after those first six months and up to the November 26, 2007 hearing is properly weighed against the State. See Ruffin, supra,
Even though Weis preferred to have Citronberg and West as his attorneys, and we have held that “ ‘it is an abuse of discretion to deny the defendant’s request to appoint the counsel of his preference’ ” where that choice “ ‘is supported by objective considerations favoring the appointment of the preferred counsel,’ ” we have also explained that those cases involved “ ‘no countervailing considerations of comparable weight.’ ” Grant v. State,
Once the new counsel from the public defender’s office had been appointed to the case, Weis refused to work with them. This action by Weis caused further delay by making it nearly impossible for his new attorneys to move the case forward, and such delay must necessarily be weighed against Weis. Jones v. State,
Further, the efforts of Weis’ preferred counsel to be placed back onto the case, instead of allowing the case to move forward with replacement counsel, also caused additional delay. Specifically, despite the fact that (1) Citronberg and West asserted that they could not go forward without additional funding; (2) Citronberg and West knew as early as November 2007 that no additional funding would be available for them for at least five months; and (3) the trial court had appointed competent attorneys from the public defender’s office in order to move the case forward; Citronberg and West nevertheless fought to be placed back onto the case. Being placed back on the case, however, would not change the fact that no funds were immediately available to pay them, and would not change the fact that they knew that additional funds might not be available to pay them if they were placed back onto the case.
The public defender’s desire to be removed from the case does not change the result, as defense counsels’ “unwillingness to move the case forward may not be attributed to the State.” (Citation and punctuation omitted.) Vermont v. Brillon, supra, at (III) (A). Even though the public defenders did not receive all the funds that they requested in the case, this did not change the fact that the attorneys themselves were being paid to represent Weis, and that they had a responsibility to move the case forward by representing Weis to the best of their ability. See, e.g., Ga. State Bar Rule 1.3 (“A lawyer shall act with reasonable diligence and promptness in representing a client. Reasonable diligence as used in this Rule means that a lawyer shall not without just cause to the detriment of the client in effect willfully abandon or willfully disregard a legal matter entrusted to the lawyer.”); Miller v. State,
the United States Supreme Court has . . . stated that, as long as counsel is not constitutionally ineffective, the defendant must “bear the risk of attorney error.” [Cit.] To the extent [that Weis’] argument implicates a potential claim of ineffective assistance of counsel, we have not been presented with this issue and, in any event, it would be premature for this Court to address it at this juncture.
Commonwealth v. Baird,
We therefore conclude that, in balancing the reasons for the delay that are attributable to the State against those that are attributable to the defendant here, this Barker factor must be weighed against Weis.
(c) Assertion of right: Weis did not assert his right to a speedy trial until June 24, 2009, almost a month after this case had been placed on an August 3, 2009 trial calendar. He claims that this is the fault of the State due to funding issues that left him without his preferred counsel for several months. However, as explained above, it was Weis’ own refusal to work with replacement counsel, his insistence on trying to reinstate counsel that was not being paid, and his preferred counsels’ actions, that contributed to the delay of Weis’ case moving forward. In this connection, it is not the fault of the State that Weis did not assert his right in a more timely manner. Accordingly, this factor will be weighed against Weis. See, e.g.,
(d) Prejudice to defendant: Finally, we consider the prejudice to the defendant “based on three factors: (1) whether there has been oppressive pre-trial incarceration; (2) the anxiety and concern of the accused; and (3) the possibility of harm to the accused’s defense.” Bowling v. State,
In any event, the possibility of harm to the accused’s defense is the “most serious” of the elements to be considered regarding potential prejudice to the defendant. See Barker, supra,
2. For all of the foregoing reasons, prejudice to Weis cannot be presumed from inadequate or delayed funding by the Standards Council in this case, as such funding deficiency shows neither an intentional nor an egregious delay on the part of the State. Accordingly, the trial court did not abuse its discretion in denying Weis’ motion for discharge and acquittal.
Judgment affirmed.
Notes
This pro bono counsel, Stephen B. Bright, made an appearance in the case for the limited purpose of representing Weis “with regard to his right to counsel and due process.”
The April 25, 2008 stipulation that Citronberg and West entered with the State in their effort to he reassigned to Weis’ case reveals that they were well aware that they might not be immediately paid if they were reinstated to the case. Again, as part of the stipulation, Citronberg and West agreed that they would not “seek any further continuances in the [case] based upon any alleged or actual lack of funds or manpower or time to prepare said case for trial.”
Even though Weis contends that his mother, a potential mitigation witness, died in November 2009, we must emphasize that the delay brought about by Weis and his attorneys, and not the funding issues faced by the Standards Council, delayed the trial of this case from August 3, 2009, when this witness would have been available.
Dissenting Opinion
dissenting.
I believe the majority wrongly places the blame for the delay in this case on the defendant, rather'than on the State, where it rightly belongs. Accordingly, I dissent.
On November 22, 2006, a second indictment was lodged against Weis. That was followed by a second notice of intent to seek the death penalty on December 11, 2006. Weis was arraigned on February 9, 2007, more than one year after his arrest.
In the meantime, defense counsel filed a number of motions for a continuance to obtain funds to investigate the case. The motions were prompted by the fact that the Public Defender Standards Council was not being adequately funded and was unable to pay for experts to assist Weis in his defense. The motions were denied. In September 2007, due to a lack of funds, the Standards Council stopped making payments to compensate defense lawyers.
Defense counsel filed an emergency motion to obtain funding, pointing out that they were not being paid and that they were still without funds to hire experts. On November 26, 2007, at a hearing on the motion, Mack Crawford, director of the Standards Council, testified that funds to pay defense counsel were depleted and he was unable to state when they would be available. In light of that testimony, the district attorney moved the court to replace defense counsel with attorneys from the local public defender’s office.
On January 17, 2008, the public defenders again moved to withdraw as counsel, pointing out their “lack of time and expertise to conduct the extensive investigation that is necessary” in this death penalty case and the fact that they were unable to obtain funds for a mitigation specialist. Three weeks later, Weis brought a mandamus proceeding against the trial judge, seeking to have his original defense counsel, Citronberg and West, reinstated. Thereafter, on April 25, 2008, the parties stipulated that original defense counsel would be reinstated; and the Standards Council approved funding for the representation of Weis in the amount of $255,000. Those funds were never made available, however, and on December 31, 2008, Weis filed a second petition for mandamus. This time, Weis aimed his petition at Crawford to require him to sign a contract and provide the funds promised for the defense.
The trial court reinstated Weis’ original defense counsel on February 11, 2009, 15 months after they were dismissed by the trial court. However, they were still not compensated by the Standards Council, which refused even to agree to provide a sum certain for Weis’ defense.
Four months later, on June 1, 2009, the trial court ordered that an evidentiary hearing take place on July 8, and that trial would commence on August 3. Weis, who was still without paid counsel or funds to hire an investigator for his defense, moved to dismiss the indictment, alleging the trial court denied his right to counsel and a speedy trial. He followed with a motion for discharge and acquittal.
At the hearing on July 8, Crawford appeared and agreed to provide funding for defense counsel in the amount of $75,000. He also agreed to pay $40,000 for costs associated with investigating the case. These amounts were to be paid into the registry of the court. The trial court denied Weis’ motions to dismiss the indictment and for discharge and acquittal.
The Sixth Amendment to the Constitution of the United States, as well as the Constitution of this State, Art. I, Sec. I, Par. XI, guarantee that an accused shall be given a speedy trial. These rights accrue at the time of arrest, or the bringing of formal charges,
In Barker v. Wingo,407 U. S. 514 (92 SC 2182, 33 LE2d 101) (1972), the Supreme Court of the United States identified four factors to be considered by a court in determining whether an accused’s constitutional right to a speedy trial had been violated. These factors are: (a) The length of the delay, (b) the reason for the delay, (c) the defendant’s assertion of his right, and (d) the prejudice to the defendant.407 U. S. at 530 . The Supreme Court further stated that it regarded none of the factors as either a necessary or sufficient condition to a finding of a deprivation of the right of speedy trial but rather that the factors should be considered together in a balancing test of the conduct of the prosecution and the defendant.
Washington v. State,
a. Length of delay. The length of delay factor serves a dual function. First, a reviewing court must determine whether the delay was sufficiently long so as to be considered “presumptively prejudicial.” If so, the court puts the case through the Barker analysis and looks at the delay factor a second time to weigh the length of delay in conjunction with the other factors. “This latter enquiry is significant to the speedy trial analysis because . . . the presumption that pretrial delay has prejudiced the accused intensifies over time.” Doggett v. United States,
The delay in this case, spanning the time between Weis’ arrest and the filing of his motion to dismiss, exceeds three-and-a-half years and, as the majority concludes, is presumptively prejudicial. See Doggett, 505 U. S. at 652, n. 1 (delay is “presumptively prejudicial” as it approaches one year). Furthermore, even in a capital case such as this, a delay exceeding three-and-a-half years is too long. This is especially so where, as here, defendant has been incarcerated during the entire time. See Ruffin, supra. Accordingly, this factor should be weighed against the prosecution.
b. Reason for the delay. The record does not show that the prosecution intentionally delayed this case to gain a tactical advantage. Thus, this factor is not weighted heavily against the prosecution. Barker,
The prosecution asserts that it cannot be blamed for the Standards Council’s failure to provide funds. However, the Standards Council is a state actor, an arm of the government. Thus, any delay or prejudice attributed to the Council’s budgetary problems and its refusal to provide funds for the defense
Vermont v. Brillon, _ U. S. _ (129 SC 1283, 1292, 173 LE2d 231) (2009), cited by the majority, is not apposite for the simple reason that defense counsel were not responsible for the delay. Rather, contrary to the majority’s reasoning, this case does fall within the exception acknowledged in Brillon, i.e., a “breakdown in the public defender system,” which should be attributed to the State. See also Barker, supra at 538 (delay is not justified because funds are lacking and “each case must await its turn”) (White, J., concurring). That is because, were it not for the State’s failure to provide funds, the statewide public defender system would have worked to provide Weis with counsel and permit him to continue with counsel of his choice.
The majority posits that defendant himself is responsible for the delay because he refused the assistance of substitute counsel who were appointed to solve the State’s budget impasse. I cannot accept this position. First, the public defenders acknowledged that they were inadequately prepared to defend a capital case and that without additional funds for investigators and experts it would not be feasible to do so. For this reason, they themselves asked to be allowed to withdraw as counsel. Second, and more fundamentally, defendant was entitled to proceed to trial with his original counsel, “who had earned his trust, confidence, and allegiance [and] were thoroughly familiar with the defendant’s case.” Amadeo v. State,
It is beyond question that the State is required to provide appointed counsel and expert assistance to indigent criminal defendants. Ake v. Oklahoma,
The bottom line here is that the State should not be allowed to fully arm its prosecutors while it hamstrings the defense and blames defendant for any resultant delay. This factor should be weighed against the prosecution because “the ultimate responsibility for such circumstances must rest with the government rather than with the defendant.” Barker, supra at 531.
c. The assertion of the right to speedy trial. Weis did not assert his speedy trial right until the case was put on a trial calendar.
d. The prejudice to the defendant. The right to a speedy trial is essential to protect three basic demands of the criminal justice system: to prevent undue and oppressive pretrial incarceration, to minimize excessive anxiety and concern, and to limit the possibilities that excessive delay will impair a defendant’s ability to prepare and defend the case. United States v. Ewell,
Courts have recognized that anxiety and concern is present to some extent in every criminal case. See, e.g., Jackson v. State,
As to the last type of prejudice, impairment of the ability to prepare a defense, Doggett makes clear that such prejudice will not be presumed if the delay is for a legitimate reason; that it will “present an overwhelming case for dismissal” if the delay is intentional; and that prejudice will be presumed where the delay is caused by government negligence amounting to an “egregious persistence in failing to prosecute.” Id. at 656, 657. As for the presumption of prejudice, Doggett concluded that “affirmative proof of particularized prejudice is not essential to every speedy trial claim” because “excessive delay presumptively compromises the reliability of a trial in ways that neither party can prove or, for that matter, identify.” Id. at 655.
Inasmuch as the three-and-a-half year delay in this case stems from the government’s failure to fund the defense, I would not require Weis to demonstrate particularized prejudice. Rather, I would presume that the delay compromises Weis’ ability to present an adequate defense. Id. I reach this conclusion, in part, knowing that in any case, and particularly in a death penalty case, defense counsel must investigate the facts and mitigating circumstances at the earliest opportunity, and that, here, defense counsel were stymied in their ability to carry out that task. At the same time, the prosecution, which was funded consistently, had every opportunity to complete its investigation in preparation for trial.
The majority concludes that the prejudice factor must be weighed against Weis because he cannot point to evidence that has gone missing or witnesses who have become unavailable. This argument cannot withstand scrutiny. As noted above, prejudice is to be presumed where it stems from the government’s failure to prosecute for reasons which are simply not legitimate. The failure to
Weis has demonstrated prejudice insofar as his pretrial detention has impacted negatively on his mental health. Moreover, the presumption is that he has been prejudiced in his ability to prepare a defense. Accordingly, this last, and most serious factor, weighs against the prosecution. See State v. Carr, supra.
None of the four factors identified in Barker are
a necessary or sufficient condition to the finding of a deprivation of the right of speedy trial. Rather, they are related factors and must be considered together with such other circumstances as may be relevant. In sum, these factors have no talismanic qualities; courts must still engage in a difficult and sensitive balancing process. But, because we are dealing with a fundamental right of the accused, this process must be carried out with full recognition that the accused’s interest in a speedy trial is specifically affirmed in the Constitution.
Barker, supra at 533.
This fundamental constitutional right should be examined with the knowledge that where, as here, a defendant’s life is in jeopardy, the Court must be “particularly sensitive to insure that every safeguard is observed.” Gregg v. Georgia,
I am authorized to state that Chief Justice Hunstein and Justice Benham join in this dissent.
The Standards Council would not have to provide legal fees for the public defender because these lawyers would receive their stipulated salaries in the course of their representation.
The Standards Council’s early promises to provide adequate funds for defense counsel and an investigator went unfulfilled. For most of the time, defense counsel were not paid at all.
OCGA § 17-12-1 et seq.
Ultimately, on the eve of trial, Weis was promised some funds, hut not before he filed a petition for mandamus against Crawford.
Weis has been given Seroquel, Thorazine, Haldol, Cogentin, Prozac and Klonopin.
This is not a case in which defense counsel are trying to exact exorbitant fees from the state coffers; on the contrary, counsel are simply seeking to fulfill their constitutional mandate to provide effective representation.
