United States v. Parsons ( 1999 )


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  •                            UNITED STATES COURT OF APPEALS
    FIFTH CIRCUIT
    ____________
    No. 98-50329
    ____________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    ANDREW CLYDE PARSONS,
    Defendant-Appellant.
    Appeal from the United States District Court
    for the Western District of Texas
    (W-97-CR-71-1)
    May 19, 1999
    Before REAVLEY, JOLLY, and EMILIO M. GARZA, Circuit Judges.
    PER CURIAM:*
    Andrew Clyde Parsons appeals the district court’s denial of his motion to dismiss all charges
    due to a violation of the Speedy Trial Act, 18 U.S.C. § 3161. We vacate and remand.
    On May 13, 1997, a federal grand jury returned a ten-count indictment against Parsons,
    relating to two separate arsons. On May 15, Parsons appeared before a magistrate judge. On June
    10, the grand jury returned a superseding indictment, which altered the original indictment by both
    increasing the loss amount on two of the counts and including a forfeiture provision. The court
    ordered the trial for Parsons’s arsons to begin on August 25 — 101 days after Parson appeared
    *
    Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be
    published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4.
    before the magistrate judge. On the morning of that day, Parsons filed a motion to dismiss the
    indictment due to a violation of the Speedy Trial Act. The district court denied the motion. A jury
    convicted Parsons on all counts. Parsons has timely appealed.
    We review the factual findings supporting a Speedy Trial Act ruling using the clearly
    erroneous standard and review the legal conclusions de novo. See United States v. Grosz, 
    76 F.3d 1318
    , 1332 (5th Cir.1996). The Speedy Trial Act generally requires that the trial of a defendant “shall
    commence within seventy days from the filing date . . . of the . . . indictment, or from the date the
    defendant has appeared befo re a judicial officer of the court in which such charge is pending,
    whichever date last occurs.” 18 U.S.C. § 3161(c)(1). The Government has conceded that Parsons
    was not tried within seventy days of either his first appearance on the original indictment or the filing
    of the superseding indictment.
    The Government contends, however, that the district court’s order resetting the trial date,
    after the return of the superseding indictment, should be construed as a continuance that tolled the
    Speedy Trial Act clock. See 18 U.S.C. § 3161(h)(8) (excluding a delay from a continuance from the
    seventy-day period). We are unpersuaded by the Government’s argument. The Government
    concedes that the district court did not comply with the requirements of § 3161(h)(8). See 
    id. (stating that
    a delay from a continuance is not excludable unless the court sets forth in the record, either orally
    or in writing, its reasons for finding that the ends of justice served by a continuance outweigh the best
    interest of the public and the defendant in a speedy trial). We cannot regard the district court’s order
    as satisfying the Act’s “ends of justice” requirement. See United States v. Blackwell, 
    12 F.3d 44
    , 46
    (5th Cir. 1994) (explaining that an “ends of justice” continuance requires on-the-record findings); cf.
    United States v. Williams, 
    12 F.3d 452
    , 460 (5th Cir. 1994) (declining to find that failure to articulate
    reasons constituted reversible error where “the district court’s reasons for granting the continuance
    are clear and justified”). Moreover, we disagree with the Government’s contention that dismissal is
    inappropriate because Parsons did not alert the court of the Speedy Trial Act violation until the day
    of trial. We do not find that the defendant has waived his rights under the Speedy Trial Act by failing
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    to alert the court of such a violation prior to the expiration of the seventy-day time period. See
    
    Blackwell, 12 F.3d at 47
    (stating that a defendant may not waive his right to a speedy trial).
    Parsons was not brought to trial within seventy days, and thus dismissal is required. See 18
    U.S.C. 3162(a)(2). We have stated that “the trial court is best suited to decide whether to dismiss
    indictments with or without prejudice in light of a Speedy Trial Act violation.” United States v.
    Alford, 
    142 F.3d 825
    , 830 (5th Cir. 1998) (citation omitted); see also 18 U.S.C. § 3162(a)(2)
    (articulating factors that a court should consider in determining whether to dismiss the case with or
    without prejudice). We therefore VACATE and REMAND to the district court so that it may
    determine whether the indictments should be dismissed with or without prejudice.
    -3-