Opinion · Supreme Court of the United States

Doggett v. United States

505 U.S. 647

Type
Opinion
Court
Supreme Court of the United States
Jurisdiction
Federal
Date
1992-06-24
Topic
general

How later courts describe this case

  • holding that the government may violate the defendant’s Sixth Amendment speedy trial right even if it had no intent to harm the accused’s defense
  • recognizing that preaccusation delay approaching one year is the point at which courts deem the delay presumptively prejudicial and unreasonable enough to trigger the Sixth Amendment inquiry
  • holding that an eight-and-one-half year lag between indictment and arrest clearly triggered the Barker analysis
  • concluding that a twenty-month delay between indictment and arrest is sufficient to trigger judicial review because it is presumptively prejudicial, but is not uncommonly long
  • holding that negligent delay of six times the presumptively prejudicial period was sufficient to support a speedy trial violation without requiring a showing of prejudice
  • holding that an eight and a half year delay between indictment and arrest violated the speedy trial guarantee
  • holding that a person’s Sixth Amendment right to a speedy trial is violated if the government, through “inexcusable neglect” waits eight years between indictment and arrest
  • recognizing that while a long delay between indictment and trial is presumptively prejudicial, such “presumptive prejudice” alone is insufficient to support a Sixth Amendment claim

Citator

UpLaw has not yet analyzed Doggett v. United States. The absence of a flag is not a finding that it is good law.

Authority status
pending
Cited by
3044 opinions
Distinguished
1 times

Headnotes

  1. Criminal Law & Procedure — Speedy Trial The Sixth Amendment's Speedy Trial Clause is not read literally to forbid any delay of trial for an "accused"; its application is qualified by four separate enquiries: whether the delay before trial was uncommonly long, whether the government or the defendant is more to blame for the delay, whether the defendant asserted the right in due course, and whether the defendant suffered prejudice as a result of the delay. 505 U.S. 647, 651 (citing Barker v. Wingo, 407 U.S. 514, 530 (1972))
  2. Criminal Law & Procedure — Speedy Trial To trigger any speedy trial analysis, an accused must first allege that the interval between accusation and trial has crossed the threshold dividing ordinary from "presumptively prejudicial" delay; if that showing is made, the court must then consider, as one factor among several, the extent to which the delay stretches beyond the bare minimum needed to trigger judicial examination of the claim. 505 U.S. 647, 651-652
  3. Criminal Law & Procedure — Speedy Trial The presumption that pretrial delay has prejudiced the accused intensifies over time, so the extent to which the delay exceeds the triggering threshold is significant to the speedy trial analysis. 505 U.S. 647, 652
  4. Criminal Law & Procedure — Speedy Trial An extraordinary 8½-year lag between indictment and arrest clearly suffices to trigger the speedy trial enquiry. 505 U.S. 647, 652
  5. Criminal Law & Procedure — Speedy Trial Trial court determinations of negligence in failing to pursue an accused are reviewed with considerable deference. 505 U.S. 647, 652-653
  6. Criminal Law & Procedure — Speedy Trial While the government's negligence in tracking down an accused may reflect no more than his relative unimportance, it remains findable negligence and weighs against the government under the second Barker factor. 505 U.S. 647, 653
  7. Criminal Law & Procedure — Speedy Trial Where the government introduced no evidence to challenge the defendant's and his family's testimony that he did not know of the indictment before his arrest, and where the government expressly conceded in the factual basis supporting his guilty plea that it had no information that he was aware of the indictment, the defendant is not to be taxed for invoking his speedy trial right only after his arrest. 505 U.S. 647, 653-654
  8. Criminal Law & Procedure — Speedy Trial Unreasonable delay between formal accusation and trial threatens three forms of harm: oppressive pretrial incarceration, anxiety and concern of the accused, and the possibility that the accused's defense will be impaired by dimming memories and loss of exculpatory evidence; of these, the last is the most serious, because a defendant's inability to prepare his case adequately skews the fairness of the entire system. 505 U.S. 647, 654 (citing Barker v. Wingo, 407 U.S. 514, 532 (1972))
  9. Criminal Law & Procedure — Speedy Trial The Speedy Trial Clause has no application beyond the confines of a formal criminal prosecution, but once triggered by arrest, indictment, or other official accusation, the speedy trial enquiry must weigh the effect of delay on the accused's defense just as it weighs any other form of prejudice that Barker recognized. 505 U.S. 647, 654-655
  10. Criminal Law & Procedure — Speedy Trial Consideration of prejudice is not limited to the specifically demonstrable, and affirmative proof of particularized prejudice is not essential to every speedy trial claim, because impairment of one's defense is the most difficult form of speedy trial prejudice to prove since time's erosion of exculpatory evidence and testimony can rarely be shown. 505 U.S. 647, 655
  11. Criminal Law & Procedure — Speedy Trial Excessive delay presumptively compromises the reliability of a trial in ways that neither party can prove or identify; while such presumptive prejudice cannot alone carry a Sixth Amendment claim without regard to the other Barker criteria, it is part of the mix of relevant facts, and its importance increases with the length of the delay. 505 U.S. 647, 655-656
  12. Criminal Law & Procedure — Speedy Trial If the government pursues an accused with reasonable diligence from indictment to arrest, a speedy trial claim generally fails as a matter of course however great the delay, so long as the defendant cannot show specific prejudice to his defense. 505 U.S. 647, 656
  13. Criminal Law & Procedure — Speedy Trial Official bad faith in causing delay is weighed heavily against the government, and a bad-faith delay the length of a negligent one would present an overwhelming case for dismissal. 505 U.S. 647, 656
  14. Criminal Law & Procedure — Speedy Trial Official negligence in bringing an accused to trial occupies the middle ground between diligent prosecution and bad-faith delay; it does not compel relief in every case where bad-faith delay would make relief virtually automatic, but neither is it automatically tolerable simply because the accused cannot demonstrate exactly how it has prejudiced him. 505 U.S. 647, 656-657
  15. Criminal Law & Procedure — Speedy Trial Different weights are assigned to different reasons for delay; negligence is to be weighed more lightly than a deliberate intent to harm the accused's defense, but it still falls on the wrong side of the divide between acceptable and unacceptable reasons for delaying a criminal prosecution once it has begun. 505 U.S. 647, 657
  16. Criminal Law & Procedure — Speedy Trial Because the prejudice presumed from delay is of such a nature, the weight assigned to official negligence compounds over time as the presumption of evidentiary prejudice grows, so that toleration of such negligence varies inversely with its protractedness and its consequent threat to the fairness of the accused's trial; condoning prolonged and unjustifiable delays would both penalize defendants for the state's fault and encourage the government to gamble with the interests of criminal suspects assigned a low prosecutorial priority. 505 U.S. 647, 657
  17. Criminal Law & Procedure — Speedy Trial To warrant relief, negligence unaccompanied by particularized trial prejudice must have lasted longer than negligence demonstrably causing such prejudice; but where the government's negligence causes delay six times as long as that generally sufficient to trigger judicial review, and the presumption of prejudice is neither extenuated by the defendant's acquiescence nor persuasively rebutted, the defendant is entitled to relief. 505 U.S. 647, 657-658
  18. Criminal Law & Procedure — Speedy Trial A defendant who enters a conditional guilty plea under Federal Rule of Criminal Procedure 11(a)(2), expressly reserving the right to appeal an adverse ruling on his motion to dismiss for violation of the constitutional speedy trial provisions, does not waive his speedy trial claim, and the agreement cannot reasonably be construed to bar him from pursuing as effective an appeal as he could have raised had he not pleaded guilty. 505 U.S. 647, 658 n.3
  19. Criminal Law & Procedure — Speedy Trial While the government may ably counter a defendant's efforts to demonstrate particularized trial prejudice, it must affirmatively prove that the delay left his ability to defend himself unimpaired in order to rebut the presumption of prejudice. 505 U.S. 647, 658 n.4