United States v. Nikolas Severdija, Luis Alfonso Marquez-Brito, Juan Israel Hernandez-Linares, Reyes Ruiz Valdez, 723 F.2d 791 (11th Cir. 1984). · Go Syfert
United States v. Nikolas Severdija, Luis Alfonso Marquez-Brito, Juan Israel Hernandez-Linares, Reyes Ruiz Valdez, 723 F.2d 791 (11th Cir. 1984). Cases Citing This Book View Copy Cite
42 citation events (4 in the last 25 years) across 12 distinct courts.
Strongest positive: United States v. Brenden Joseph Skanes (ca11, 1994-03-25)
Treatment trajectory · 1984 → 2026 · click a year to view as-of
1984 2005 2026
Top citers, strongest first. 23 distinct citers. How cited ↗
cited Cited as authority (rule) United States v. Brenden Joseph Skanes
11th Cir. · 1994 · confidence medium
See United States v. Campbell, 706 F.2d 1138, 1139 (11th Cir.1983); United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984).
discussed Cited as authority (rule) United States v. Scott David Lattany (2×)
3rd Cir. · 1993 · confidence medium
See United States v. Bellucci, 737 F.Supp. 706, 708-09 (D.Mass.1990); see also United States v. Savoca, 739 F.2d 220, 223 (6th Cir.1984) ("time period from the filing of [a defendant's motion for reduction of bond with request for an oral hearing] through the conclusion of the ... hearing is clearly excludable under § 3161(h)(1)(F)"), vacated on other grounds, 761 F.2d 292, 294 (6th Cir.), cert. denied, 474 U.S. 852 , 106 S.Ct. 153 , 88 L.Ed.2d 126 (1985); United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984) (motion to reduce bond falls within § (h)(1)(F)).
discussed Cited as authority (rule) United States v. Bellucci
D. Mass. · 1990 · confidence medium
Id. at 34 (emphasis added). 3 Similarly, courts have held that “[t]he time period from the filing of [a defendant’s motion for reduction of bond with request for an oral hearing] through the conclusion of the ... *709 hearing is clearly excludable under § 3161(h)(1)(F),” United States v. Savoca, 739 F.2d 220, 223 (6th Cir.1984), vacated on other grounds, 761 F.2d 292, 294 (6th Cir.1985), and that a motion to reduce bond “falls within the § 3161(h)(1)(F) exclusion of delay resulting from any pretrial motion _” United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984).
discussed Cited as authority (rule) United States v. Craig Clark Wirsing and Arthur Robert Lenz
9th Cir. · 1989 · confidence medium
United States v. Savoca, 739 F.2d 220, 223 (6th Cir.1984), cert. denied, 474 U.S. 852 , 106 S.Ct. 153 , 88 L.Ed.2d 126 (1985) (22 days); United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984) (1 day).
cited Cited as authority (rule) United States v. William Tobin
11th Cir. · 1988 · confidence medium
United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984); United States v. Campbell, 706 F.2d 1138, 1139 (11th Cir.1983).
discussed Cited as authority (rule) United States v. John Charles Richard Mentz (2×)
6th Cir. · 1988 · confidence medium
United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984); Yunis, 723 F.2d at 797 .
cited Cited as authority (rule) United States v. Glenn G. Goetz
11th Cir. · 1987 · confidence medium
United States v. Elkins, 795 F.2d 919, 922 (11th Cir.), cert. denied, - U.S. -, 107 S.Ct. 443 , 93 L.Ed.2d 391 (1986); United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984). 3 .
discussed Cited as authority (rule) United States v. Burke
N.D. Ga. · 1986 · confidence medium
The 70-day period does not necessarily mean 70 consecutive calendar days, as the Speedy Trial Act sets forth certain periods of time that are to be excluded in computing the time within which the trial must commence. 18 U.S.C. § 3161 (h); United States v. Severdija, 723 F.2d 791, 792 (11th Cir.1984).
discussed Cited as authority (rule) United States v. Joseph Patrick Robinson (2×) also: Cited "see"
11th Cir. · 1985 · confidence medium
United States v. Severdija, 723 F.2d 791, 792 (11th Cir.1984).
cited Cited as authority (rule) United States v. David Larry Jurn
11th Cir. · 1985 · confidence medium
E.g., United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984).
discussed Cited as authority (rule) United States v. Charles Simmons
2d Cir. · 1985 · confidence medium
States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984): United States v. Yunis, 723 F.2d 795, 797 (11th Cir.1984); Administrative Office of the United States Courts, Speedy Trial Advisory Issuance # 32, Speedy Trial Chart A (Dec. 19, 1981).
discussed Cited as authority (rule) United States v. Mark Allan Pirolli, Jose Galardo, Terry Otalora (2×) also: Cited "see"
11th Cir. · 1984 · confidence medium
United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984).
discussed Cited as authority (rule) United States v. Eddie Ray Richmond (2×)
6th Cir. · 1984 · confidence medium
Secs. 3161 (c)(1) & 3162(a)(2); United States v. Severdija, 723 F.2d 791, 792 (11th Cir.1984); United States v. Janik, 723 F.2d 537, 543 (7th Cir.1983). 18 U.S.C.
discussed Cited "see" United States v. Carl Winston Ellis (2×)
11th Cir. · 2014 · signal: see · confidence high
See United States v. Severdija, 723 F.2d 791, 792-93 (11th Cir.1984).
discussed Cited "see" United States v. Maloy (2×) also: Cited "see, e.g."
M.D. Fla. · 1993 · signal: see · confidence high
See Severdija, 723 F.2d at 793 (citing United States v. Campbell, 706 F.2d 1138, 1139 (11th Cir.1983)).
cited Cited "see" United States v. Otis Vasser, Jr., Leon Page
11th Cir. · 1990 · signal: see · confidence high
See United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984) (day that triggers running of speedy trial time limits excluded from 70-day period).
cited Cited "see" United States v. Kraselnick
D.N.J. · 1988 · signal: see · confidence high
See United States v. Severdija, 723 F.2d 791 (11th Cir.1984); United States v. Haiges, 688 F.2d 1273 (9th Cir.1982).
cited Cited "see" United States v. Eugene Ellsworth Elkins
11th Cir. · 1986 · signal: see · confidence high
See U.S. v. Severdija, 723 F.2d 791, 793 (11th Cir.1984) (day that triggers running of speedy trial time limits excluded from the 70-day period).
discussed Cited "see" United States v. Fermin Enrique Bergouignan, Mark Daniel Simone, Ernesto Godoy
11th Cir. · 1985 · signal: see · confidence high
See United States v. Severdija, 723 F.2d 791, 793 (11th Cir.1984) (date of arraignment excludable in computation). 6 . (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: (8)(A) Any period of delay resulting from a continuance granted by any judge on his own motion or at the request of the defendant or his counsel or at the request of the attorney for the Government, if the judge granted such continuance on the basis of his findin…
discussed Cited "see" United States v. Hernando Yunis
11th Cir. · 1984 · signal: see · confidence high
See United States v. Severdija, 723 F.2d 791 (11th Cir.1983) [1983]; United States v. Campbell, 706 F.2d 1138 , 1139 n.1 (11th Cir.1983); United States v. Mers, 701 F.2d 1321 , 1332 n.6 (11th Cir.1983); United States v. Haiges, 688 F.2d 1273 (9th Cir.1982).
discussed Cited "see, e.g." United States v. Browne
D.V.I. · 2008 · signal: see also · confidence medium
See 18 U.S.C. § 3161 (c)(1); see also United States v. Severdija, 723 F.2d 791, 792 (11th Cir. 1984) (explaining that “the date of the indictment is not counted as one of the 70 days allowed by the Act.”).
discussed Cited "see, e.g." Government of the Virgin Islands v. Duberry, Leslie. Appeal of Leslie Duberry
3rd Cir. · 1991 · signal: see also · confidence low
See also United States v. Severdija, 723 F.2d 791 (11th Cir.1984) (excluding time in which motion to reduce bond was pending); United States v. Savoca, 739 F.2d 220, 223 (6th Cir.1984) (same), vac’d on other grounds, 761 F.2d 292 (6th Cir.), cert. denied, 474 U.S. 852 , 106 S.Ct. 153 , 88 L.Ed.2d 126 (1985).
cited Cited "see, e.g." United States v. Darlene Wilson, A/K/A Kilkea, Andrea Ruffin
D.C. Cir. · 1987 · signal: see, e.g. · confidence low
See, e.g., United States v. Severdija, 723 F.2d 791 (11th Cir.1984) (excluding time in which motion to reduce bond was pending).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellant,
v.
Nikolas SEVERDIJA, Luis Alfonso Marquez-Brito, Juan Israel Hernandez-Linares, Reyes Ruiz Valdez, Defendants-Appellees
82-5496.
Court of Appeals for the Eleventh Circuit.
Jan 23, 1984.
723 F.2d 791
Stanley Marcus, U.S. Atty., Jon May, Robert J. Bondi, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellant., Linda L. Carroll, Miami, Fla., for Nikolas Severdija., Hugh J. Behan, Asst. Federal Public Defender, Miami, Fla., for Luis Alfonso Marquez-Brito., Kathleen Hamilton, Coral Gables, Fla., for Juan Israel Hernandez-Linares., Paul M. Korchin, Miami, Fla., for Reyes Ruiz Valdez.
Roney, Hatchett, Anderson.
Cited by 29 opinions  |  Published
RONEY, Circuit Judge:

In this case the Government appeals the district court’s dismissal with prejudice of an indictment against four defendants because of a delay in trial which was held to violate the Speedy Trial Act, 18 U.S.C.A. §§ 3161-3174. We reverse the dismissal and remand the ease for trial because, taking into consideration the number of days properly excludable for computation purposes, the 70-day speedy trial period had not expired at the time the motion was granted.

The Speedy Trial Act, 18 U.S.C.A. § 3161(c)(1), requires that a defendant be tried within 70 days of the filing of the information or indictment, or of the date the defendant first appears before a judicial officer of the court in which the charge is pending, whichever occurs later. In this case the indictment triggered the 70-day speedy trial period. The four defendants were arrested aboard a vessel on or about October 27, 1981, and appeared before a judicial officer on November 1. On November 9, 1981, they were indicted by a grand jury for possession with intent to distribute a controlled substance and conspiracy. 21 U.S.C.A. §§ 955a(a), 955c; 18 U.S.C.A. § 2. The indictment was later than the appearance before a judicial officer, so the period begins with the November 9 indictment.

The 70-day period does not mean 70 consecutive calendar days, however. The Speedy Trial Act sets forth certain periods that are to be excluded in computing the time within which the trial must be commenced. The parties differ essentially on whether certain pretrial motions and proceedings were excludable. Section 3161(h) provides that periods of delay resulting from or reasonably attributable to the following events relevant to a proceeding are excluded from the computation:

“other proceedings concerning the defendant ...” 18 U.S.C.A. § 3161(h)(1); “any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion,” id. § 3161(h)(1)(F);
“any period, not to exceed thirty days, during which any proceeding concerning the defendant is actually under advisement by the court,” id. § 3161(h)(1)(J); “when the defendant is joined for trial with a codefendant as to whom the time for trial has not run and no motion for severance has been granted,” id. § 3161(h)(7).

These statutory exclusions must be applied to the events in this case, which are listed and discussed here in chronological order. The chart at the end of this case shows these events and whether they are excluded from the 70-day calculation.

[*793] Date Event

11-9-81 ' Indictment. Contrary to defendants’ first contention, the date of the indictment is not counted as one of the 70 days allowed by the Act. The first day of the 70-day period was the day after November 9, 1981. See United States v. Campbell, 706 F.2d 1138, 1139 (11th Cir. 1983) (70-day period began the day after indictment).

11-24-81 Severdija’s Motion to Reduce Bond. Defendants claim that the Motion to Reduce Bond did not result in excludable time for speedy trial purposes. That motion, however, falls within the § 3161(h)(1)(F) exclusion of delay resulting from any pretrial motion, and therefore November 24 is excluded in the computation of the indictment-to-trial period.

11- 25-81 Arraignment. The date of arraignment is excluded under section 3161(h)(1) (excluding “delay resulting from other proceedings concerning the defendant’’). See United States v. Campbell, 706 F.2d at 1139 n.1 (date of arraignment excluded in computation); United States v. Mers, 701 F.2d 1321, 1332 n.6 (11th Cir. 1983) (dicta); United States v. Haiges, 688 F.2d 1273 (9th Cir. 1982) (court’s exclusion of arraignment date was necessary to its holding).

12- 1-81 Severdija’s Motion, to Produce Witnesses; Motion Not to Deport Witnesses.

12-2-81 Linares’ Motion to Reduce Bond.

12-3-81 Court’s Order That Witnesses in Custody be Deposed and Granting Linares’ Motion to Reduce Bond. December 1, 2, and 3 are excludable under the exclusion for pretrial motions, 18 U. S.C.A. § 3161(h)(1)(F), and the exclusion for motions of a codefendant, § 3161(h)(7). In this Circuit, the interpretation of the (h)(7) exclusion stops the clock for one defendant in the same manner and for the same amount of time as for all codefendants. United States v. Campbell, 706 F.2d 1138, 1141 (11th Cir. 1983); United States v. Struyf, 701 F.2d 875, 878 (11th Cir. 1983); United States v. Stafford, 697 F.2d 1368, 1372 (11th Cir. 1983); United States v. Varella, 692 F.2d 1352, 1358-59 (11th Cir. 1982), cert. denied, _ U.S. _, 103 S.Ct. 3542, 77 L.Ed.2d 1392 (1983).

12 — 1-81 Court’s Order Granting Linares’ Motion to Reduce Bond was Filed in Clerk’s Office. The court order granting Linares’ Motion to Reduce Bond was signed and dated December 3, 1982, which was the date of the “prompt disposition” of that motion under 18 U.S.C.A. § 3161(h)(1)(F). December 4, the date the order was filed in the clerk’s office, is not excludable because the motion was “disposed of” when the court signed the order.

12-9-81 Severdija’s Renewed Motion Not to Deport Witnesses.

Date Event

12-15-81 Linares’ Motion to Adopt Severdija’s Motion Not to Deport Witnesses.

12 — 17—81 Valdez’s Motion to Adopt Severdija’s Motion Not to Deport Witnesses.

12-21-81 Severdija’s Motion to Compel Immunity for Colombian Witnesses; Motion Denied; Court Ruled on Severdija’s Motion Not to Deport Witnesses; Court stated orally Valdez’s Motion to Adopt would be granted.

12-22-81 Court Signed Written Order Granting Valdez’s Motion to Adopt. The dates from December 9 through December 21, while pretrial motions were pending, are clearly excludable under section 3161 (h)(1)(F). Although apparently the court noted at a hearing on December 21 that Valdez’s Motion to Adopt Severdija’s Renewed Motion would be granted, the court order granting the motion was signed and dated December 22. The written order was the disposition of Valdez’s motion, and therefore December 22 is excluded from the computation of the speedy trial period.

2-4-82 Severdija’s Motion to Dismiss for Violation of Speedy Trial Act.

2-9-82 Court Announced Orally That Motion to Dismiss Would Be Granted.

2-10-82 Court Signed Written Order Granting Motion to Dismiss. Although defendants originally argued that the .Motion to Dismiss for violation of the Speedy Trial Act did not result in excludable time, they acknowledged at oral argument that this contention had been rejected by this Court in United States v. Stafford, 697 F.2d 1368, 1372-73 (11th Cir. 1983). The time during which the motion was pending is therefore excludable. February 10, the date of the court’s written order granting the motion to dismiss, is excludable.

Conclusion

According to these calculations, there were 27 excludable days and 67 includable days between the indictment on November 9,1981, and the court’s ruling on the motion to dismiss on February 10, 1982. The includable periods were (1) between indictment and Severdija’s Motion to Reduce Bond (14 days); (2) between arraignment and the December 1 pretrial motions (5 days); (3) between the court’s rulings on December 3 to the Renewed Motions on September 9 (5 days); and (4) between the order granting Valdez’s Motion to Adopt and the Motion to Dismiss (43 days). The[*794] 70-day period of the Speedy Trial Act had not expired on February 10, 1982, and the Motion to Dismiss was improperly granted.

REVERSED and REMANDED.

SPEEDY TRIAL CHART

X = Excludable Day

November 1981

9 X Indictment.

10

11

12

13

14

15

16

17

18

19

20

21

22

23

_ 24 X Severdija’s Motion to Reduce Bond; Granted.

25 X Arraignment.

26

27

28

29

30 _

December 1981

1 X Severdija’s Motion to Produce Witnesses; Motion Not to Deport Witnesses.

2 X Linares’ Motion to Reduce Bond.

3 X Court’s Order that Witnesses in custody be deposed and granting Linares’ Motion to Reduce Bond.

4 _ Court’s Order granting Linares’ Motion to Reduce Bond was filed in Clerk’s Office.

5

6

7

9 X Severdija filed Renewed Motion Not to Deport Witnesses.

10 X

11 X

12 X

13 X

14 X

15 X Linares’ Motion to Adopt Severdija’s Motion Not to Deport Witnesses.

16 X

17 X Valdez’s Motion to Adopt Severdija’s Motion Not to Deport Witnesses.

18 X

19 X

20 X

21 X Severdija moved to compel immunity for Colombians; Motion denied; Court ruled on Severdija’s Motion Not to Deport Witnesses; Court stated orally that Valdez’s Motion to Adopt would be granted.

22 X Court signed written Order granting Valdez’s Motion to Adopt.

23

24

25

26

27

28

29

30

31 _

January 1982

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31 _

February 1982

1

2

3 _

4 X Severdija filed Motion to Dismiss for Violation of Speedy Trial Act.

5 X

6 X

7 X

8 x

9 X Court announced orally that Motion to Dismiss would be granted.

10 X Court signed written Order granting Motion to Dismiss.