United States v. Michael Frederick Martin, 742 F.2d 512 (9th Cir. 1984). · Go Syfert
United States v. Michael Frederick Martin, 742 F.2d 512 (9th Cir. 1984). Cases Citing This Book View Copy Cite
13 citation events (5 in the last 25 years) across 1 distinct court.
Strongest positive: United States v. Armando Orozco-Barron (ca9, 2023-07-03)
Top citers, strongest first. 9 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Armando Orozco-Barron
9th Cir. · 2023 · confidence medium
OROZCO-BARRON v. Ramirez-Cortez, 213 F.3d 1149, 1154 (9th Cir. 2000) (requiring a “particularized inquiry as to the actual need and reasons for a continuance”); United States v. Jordan, 915 F.2d 563, 565 (9th Cir. 1990) (“We have insisted that any continuance granted under [the ends-of-justice provision] must be based on ‘specific factual circumstances.’” (quoting United States v. Martin, 742 F.2d 512, 514 (9th Cir. 1984))). 1 Orozco-Barron did not receive a trial until eleven months after he was charged with a single count of a nonviolent offense—illegal reentry—and he was jai…
discussed Cited as authority (rule) United States v. Armando Orozco-Barron
9th Cir. · 2023 · confidence medium
OROZCO-BARRON v. Ramirez-Cortez, 213 F.3d 1149, 1154 (9th Cir. 2000) (requiring a “particularized inquiry as to the actual need and reasons for a continuance”); United States v. Jordan, 915 F.2d 563, 565 (9th Cir. 1990) (“We have insisted that any continuance granted under [the ends-of-justice provision] must be based on ‘specific factual circumstances.’” (quoting United States v. Martin, 742 F.2d 512, 514 (9th Cir. 1984))). 1 Orozco-Barron did not receive a trial until eleven months after he was charged with a single count of a nonviolent offense—illegal reentry—and he was jai…
discussed Cited as authority (rule) United States v. Armando Orozco-Barron
9th Cir. · 2023 · confidence medium
OROZCO-BARRON v. Ramirez-Cortez, 213 F.3d 1149, 1154 (9th Cir. 2000) (requiring a “particularized inquiry as to the actual need and reasons for a continuance”); United States v. Jordan, 915 F.2d 563, 565 (9th Cir. 1990) (“We have insisted that any continuance granted under [the ends-of-justice provision] must be based on ‘specific factual circumstances.’” (quoting United States v. Martin, 742 F.2d 512, 514 (9th Cir. 1984))). 1 Orozco-Barron did not receive a trial until eleventh months after he was charged with a single count of a nonviolent offense—illegal reentry—and he was j…
discussed Cited as authority (rule) United States of America,plaintiff-Appellee v. Alejandro Ramirez-Cortez, AKA Martin Ramirez-Cortez, AKA Julio Ceasar Martinez (2×)
9th Cir. · 2000 · confidence medium
As we have repeatedly stated, "Congress did not intend the `ends of justice' exclusion to be granted as a matter of course but rather to be used sparingly and only when necessary." United States v. Lewis, 980 F.2d 555, 560 (9th Cir. 1992) (citing United States v. Jordan, 915 F.2d 563, 565 (9th Cir. 1990); United States v. Martin, 742 F.2d 512, 514 (9th Cir. 1984)); see also Clymer, 25 F.3d at 829 ("the `ends of justice' exclusion in section 3161(h)(8) is not to be routinely applied, and . . . may not be invoked in such a way as to circumvent the time limitations set forth in the Act.").
discussed Cited as authority (rule) United States v. Raoul Barrie Clymer
9th Cir. · 1994 · confidence medium
We have recognized on numerous occasions that the “ends of justice” exclusion in § 3161(h)(8)(A) was “intended by Congress to be ‘rarely used,’ and that the provision is ‘not a general exclusion for every delay.’” United States v. Jordan, 915 F.2d 563, 565 (9th Cir.1990) (citations omitted) (quoting United States v. Nance, 666 F.2d 353, 355 (9th Cir.), cert. denied, 456 U.S. 918 , 102 S.Ct. 1776 , 72 L.Ed.2d 179 (1982); United States v. Martin, 742 F.2d 512, 514 (9th Cir.1984)).
cited Cited as authority (rule) United States v. Howard Stanton Lewis
9th Cir. · 1992 · confidence medium
United States v. Jordan, 915 F.2d 563, 565 (9th Cir.1990); United States v. Martin, 742 F.2d 512, 514 (9th Cir.1984).
discussed Cited as authority (rule) United States v. Leslie Roy Jordan and Ronald Bernard Croft
9th Cir. · 1990 · confidence medium
We have observed, however, that “ends of justice” exclusions were intended by Congress to be “rarely used,” United States v. Nance, 666 F.2d 353, 355 (9th Cir.1982), and that the provision is “not a general exclusion for every delay.” United States v. Martin, 742 F.2d 512, 514 (9th Cir.1984).
discussed Cited "see, e.g." United States v. Jeffrey Olsen
9th Cir. · 2022 · signal: see, e.g. · confidence medium
See, e.g., United States v. Martin, 742 F.2d 512, 514 (9th Cir. 1984) (where Supreme Court had granted certiorari to decide whether to overrule Ninth Circuit precedent that precluded the defendant’s principal defense to a felon-in-possession charge, district court properly concluded that continuing the trial pending the Supreme Court’s decision would avoid a “miscarriage of justice” that might otherwise result); United States v. Apperson, 441 F.3d 1162, 1180 (10th Cir. 2006) (in view of the lack of adequate time for Government counsel to prepare for a hearing, a brief continuance was w…
discussed Cited "see, e.g." United States v. Jeffrey Olsen
9th Cir. · 2022 · signal: see, e.g. · confidence medium
See, e.g., United States v. Martin, 742 F.2d 512, 514 (9th Cir. 1984) (where Supreme Court had granted certiorari to decide whether to overrule Ninth Circuit precedent that precluded the defendant’s principal defense to a felon-in-possession charge, district court properly concluded that continuing the trial pending the Supreme Court’s decision would avoid a “miscarriage of justice” that might otherwise result); United States v. Apperson, 441 F.3d 1162, 1180 (10th Cir. 2006) (in view of the lack of adequate time for Government counsel to prepare for a hearing, a brief continuance was w…
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Michael Frederick MARTIN, Defendant-Appellant
83-1229.
Court of Appeals for the Ninth Circuit.
Sep 7, 1984.
742 F.2d 512
1984 U.S. App. LEXIS 18823
Eugene Bracamonte, Jon Cooper, Asst. U.S. Attys., Tucson, Ariz., for- plaintiff-appellee., Fredric F. Kay, Asst. Federal Public Defender, Tucson, Ariz., for defendant-appellant.
Kennedy, Canby, McGovern.
Cited by 10 opinions  |  Published
KENNEDY, Circuit Judge:

This case raises a question of interpretation under the Speedy Trial Act, 18 U.S.C. §§ 3161-3174 (1982). We reverse the conviction.

Martin, a convicted felon, purchased four handguns, filling out separate forms for each firearm. He included on each form the false statement that he had never been convicted of a felony. He was indicted on[*514] four counts of violating 18 U.S.C. § 922(h)(1) (receipt by a convicted felon of a firearm which traveled in interstate commerce by a convicted felon) and on four counts of violating 18 U.S.C. § 922(a)(6) (making a false statement to obtain a firearm). He now appeals his conviction, arguing that post-indictment delays violated the Speedy Trial Act and that six counts of the indictment are multiplicious.

Before trial, Martin’s counsel advised the court that Martin’s principal defense was that an Arizona statute had restored his civil rights and thus removed him from a felon’s status for purposes of the federal statute. 18 U.S.C. §§ 922(a)(6) & (h)(1). In raising this defense, he was challenging explicit Ninth Circuit precedent holding that the federal statute applied regardless of the state’s expungement by the state. United States v. Bergeman, 592 F.2d 533 (9th Cir.1979); United States v. Herrell, 588 F.2d 711 (9th Cir.1978), cert. denied, 440 U.S. 964, 99 S.Ct. 1511, 59 L.Ed.2d 778 (1979). Trial was set for May 12, 1982. On March 22, 1982, the United States Supreme Court granted certiorari in Dickerson v. New Banner Institute, Inc., 455 U.S. 1015, 102 S.Ct. 1708, 72 L.Ed.2d 132 (1982). The case presented the precise issue that Martin claimed the Ninth Circuit had wrongly decided in Bergeman and Herrell. The prosecution joined Martin in a stipulation to postpone trial until the Supreme Court’s decision in Dickerson, and on May 4, 1982, the district court ordered a continuance, finding that the ends of justice would be served, and that an earlier trial date could result in a miscarriage of justice. 18 U.S.C. § 3161(h)(8)(B)(i).

The Supreme Court decided Dickerson on February 23, 1983. It accepted the Ninth Circuit’s position. Rehearing was denied on April 25, 1983. 461 U.S. 911, 103 S.Ct. 1887, 76 L.Ed.2d 815 (1983). Presumably because no one was paying attention to the case, Martin’s trial eventually was reset for August 18, 1983, 176 days after the Supreme Court’s decision in Dickerson and 115 days after rehearing was denied. The district court found that 30 days were further excludable from Speedy Trial Act computations because of the complexity of the case and the existence of novel questions of fact and law. Three days before trial, Martin moved to dismiss for violation of the Speedy Trial Act. The district court denied his motion, and Martin was convicted after trial on stipulated facts.

Section 3161(c)(1) of the Speedy Trial Act commands that trial shall commence within 70 days of the filing of the indictment, and if the time limit of section 3161(c)(1) is not met, the court must dismiss the indictment under section 3162(a)(2). United States v. Perez-Reveles, 715 F.2d 1348, 1353 (9th Cir.1983).

A continuance under section 3161(h)(8)(A) requires an explicit finding that the ends of justice served by the delay outweigh the interest of the public and the defendant in a speedy trial. United States v. Perez-Reveles, 715 F.2d at 1351-52. The ends of justice exclusion must be used only where necessary and may not be granted as a matter of course. Id.; United States v. Nance, 666 F.2d 353, 355 (9th Cir.), cert. denied, 456 U.S. 918, 102 S.Ct. 1776, 72 L.Ed.2d 179 (1982). The provision is not a general exclusion for every delay, and any continuance granted under it must be based on specific underlying factual circumstances. United States v. Pollock, 726 F.2d 1456, 1461 (9th Cir.1984).

Here the issue taken by the Supreme Court was entirely dispositive of the case, and both parties agreed to the continuance. The district judge explicitly found that a miscarriage of justice might result if the case were not continued, and that the interests of the defendant and the public in a speedy trial were outweighed by this concern. The defendant was not in custody and presented no danger to the public. Under the circumstances, the continuance for the Supreme Court’s decision was within the district judge’s discretion.

We must reverse nevertheless. As long as Dickerson was undecided, the Speedy Trial Act was tolled. But the time exclusion based on the pending case necessarily must have ended when Dickerson was filed. Cf. United States v. Peltier, [*515] 422 U.S. 531, 533, 95 S.Ct. 2313, 2315, 45 L.Ed.2d 374 (1975) (for retroactivity analysis, fourth amendment exclusionary rule applies only to border searches occurring after the Supreme Court’s decision invalidating such searches was filed). Martin’s trial began on August 17, 1983, 175 days after Dickerson was filed. Even assuming that 30 additional days were excludable for complexity and novelty, the 70-day requirement of section 3161(c) was not met. We vacate the conviction and remand to the district court.

On remand, the district court will determine, in the first instance, whether dismissal of the indictment should be with or without prejudice under the factors enumerated in 18 U.S.C. § 3162(a)(2). United States v. Perez-Reveles, 715 F.2d at 1353. Our disposition makes it unnecessary to address Martin’s claim that the indictment counts were multiplicious.

REVERSED and REMANDED.