Court Opinion

ID: 3163776
Source: CourtListenerOpinion
Date Created: 2015-12-17 21:01:03.199773+00
Date Added: 2024-06-11T11:59:03.522733
License: Public Domain

FILED
                           NOT FOR PUBLICATION                              DEC 17 2015

                                                                         MOLLY C. DWYER, CLERK
                    UNITED STATES COURT OF APPEALS                        U.S. COURT OF APPEALS

                            FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,                        No. 13-50606

              Plaintiff - Appellee,              D.C. No. 3:12-cr-00654-JLS-1

 v.
                                                 MEMORANDUM*
ELADIO CRUZ,

              Defendant - Appellant.

                    Appeal from the United States District Court
                       for the Southern District of California
                   Janis L. Sammartino, District Judge, Presiding

                      Argued and Submitted October 19, 2015
                               Pasadena, California

Before: KLEINFELD, RAWLINSON, and NGUYEN, Circuit Judges.

      Eladio Cruz appeals his conviction for attempted entry after deportation

without consent, in violation of 8 U.S.C. § 1326(a)-(b). We have jurisdiction

        *
             This disposition is not appropriate for publication and is not precedent
except as provided by 9th Cir. R. 36-3.
pursuant to 28 U.S.C. § 1291. Because we conclude that the Speedy Trial Act was

violated, we reverse and remand.1

      1. Contrary to the government’s contention, Cruz’s February 24, 2012 pro

forma discovery motion was not continued until June 22, 2012. At most, the

discovery motion was continued to May 25, 2012, pursuant to either the defense’s

request or the parties’ joint stipulation. The continuances thereafter – so far as the

record shows – had nothing to do with Cruz’s discovery motion; rather, they

related to Cruz’s motion to dismiss the indictment for invalid deportation. See

United States v. Sutter, 340 F.3d 1022, 1032 (9th Cir. 2003) (“[U]nless

consideration of the motion is continued until a date certain or the happening of an

event certain, the motion is deemed under advisement.”). There is no indication in

the record of any ongoing, live discovery disputes that the court needed to resolve,

nor any indication that the continuances on or after May 25 were related to

discovery issues raised in Cruz’s motion. See id. at 1028 (noting that, in the

absence of a pending discovery dispute on which the court needs to rule, official

      1
        We do not address Cruz’s other challenges to his conviction. See United
States v. Lewis, 349 F.3d 1116, 1117 (9th Cir. 2003) (per curiam).

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docket continuances and ongoing discovery alone are insufficient to toll the

Speedy Trial Act clock).2

      2. We also reject the government’s argument that the discovery motion was

pending for about 17 months and finally taken “under advisement” by the court on

either July 28, 2013 (when the government finally responded to the motion), or on

August 2, 2013 (when the district court addressed the motion). “[I]t is

disingenuous for the government to assert that this particular ‘live [discovery]

issue’ traces back to the [earlier] hearing” because the record is devoid of anything

evidencing further discovery disputes at “the close of” the 2012 hearing. See

Sutter, 340 F.3d at 1028-29, 32 (alterations supplied). After May 25, 2012, the

district court did not schedule any future hearings, request any additional filings, or

indicate an “event certain” that would have disposed of the discovery motion. See

Henderson v. United States, 476 U.S. 321, 329 (1986) (“Without the promptness

requirement in [18 U.S.C. § 3161(h)(1)(F)], a court could exclude time beyond [18

      2
        The government argued for the first time on appeal that the discovery
motion had been continued to June 22, 2012 (i.e. that only 65 days had elapsed
under the Speedy Trial Act) and that Cruz had waived any challenge to the 10
non-excludable days that elapsed after the court denied his Speedy Trial Act
motion but before his trial date. We need not reach the issue of waiver, but note
that because the government failed to raise this argument below, Cruz had no
reason to challenge this period of delay. See Portman v. County of Santa Clara,
995 F.2d 898, 910 (9th Cir. 1993) (appellate court is not obligated to affirm on
alternative ground).

                                           3
U.S.C. § 3161(h)(1)(J)]’s 30-day ‘under advisement’ provision simply by

designating the additional period as time ‘from the filing of the motion’ through its

‘disposition’ under subsection (F).”); Sutter, 340 F.3d at 1032 (“[A] pro forma

discovery motion ‘continued’ merely ‘in case’ future discovery disputes arise is

under advisement, because the motion is not set for a hearing nor is the court

awaiting any ascertainable materials.”).

      3. Accounting for the other undisputed, non-excludable periods of delay,

more than 70 days elapsed between Cruz’s arraignment and trial. Accordingly, the

pretrial delay in this case violated the Speedy Trial Act, and the indictment must be

dismissed. See 18 U.S.C. § 3162(a)(2).

      We reverse and remand to allow the district court to determine in the first

instance whether the indictment should be dismissed with or without prejudice,

pursuant to the factors specified in 18 U.S.C. § 3162(a)(2). See United States v.

Jordan, 915 F.2d 563, 566 (9th Cir. 1990).

      REVERSED AND REMANDED.

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