U.S. v. Noel, 00-10259

• Decision Date: 25 October 2000
• Docket Number: No. 00-10259,00-10259
• Citation: 231 F.3d 833
• Parties: (11th Cir. 2000) UNITED STATES of America, Plaintiff-Appellee, v. Fritz NOEL, a.k.a. Noel Fritz, Defendant-Appellant. Non-Argument Calendar.
• Court: U.S. Court of Appeals — Eleventh Circuit

Page 833

231 F.3d 833 (11th Cir. 2000)

UNITED STATES of America, Plaintiff-Appellee, v. Fritz NOEL, a.k.a. Noel Fritz, Defendant-Appellant.

No. 00-10259

Non-Argument Calendar.

United States Court of Appeals, Eleventh Circuit.

October 25, 2000.

November 6, 2000

[Copyrighted Material Omitted] Appeal from the United States District Court for the Southern District of Florida. (No. 99-00273-CR-FAM), Federico A. Moreno, Judge.

Before COX, WILSON and KRAVITCH, Circuit Judges.

PER CURIAM:

In this appeal, we consider, as a question of first impression in this circuit, whether a civil detention preceding deportation triggers rights under the Speedy Trial Act. The appeal also presents the question of whether the appellant's civil detention offended either Federal Rule of Criminal Procedure 5(a) or the due process clause of the Constitution. We answer all questions in the negative.

Appellant Fritz Noel, a native and citizen of Haiti, was deported from the United States in 1997 for having committed an aggravated felony. In 1998, Noel illegally reentered the United States. Shortly thereafter, Noel began serving a sentence based on another conviction, and the Florida Department of Corrections notified the Immigration and Naturalization Service ("INS") that Noel was a deportable alien; the INS promptly lodged a detainer against him.

On March 7, 1999, Noel was committed to the custody of the INS pursuant to the detainer to begin deportation proceedings. On March 31, 1999, the INS confirmed Noel's prior deportation and reinstated his earlier deportation order. On April 15, 1999, a federal grand jury returned an indictment charging Noel with illegally reentering the United States following deportation, in violation of 8 U.S.C. 1326(a). Noel was arrested on April 22 and made his initial appearance before a magistrate judge that same day. Asserting a violation of the Speedy Trial Act, 18 U.S.C. 3161-74, Noel moved to dismiss the indictment.¹ The district court denied the motion and Noel entered a conditional guilty plea.

On appeal, Noel challenges his indictment on the grounds that: (1) it violated his rights under the Speedy Trial Act; (2) it violated Federal Rule of Criminal Procedure 5(a); and (3) it violated Noel's due process rights under the Fifth Amendment. When a Speedy Trial Act violation is alleged, we review the district court's factual findings for clear error and its legal conclusions de novo. See Yapp v. Reno, 26 F.3d 1562, 1565 (11th Cir.1994). We review legal questions concerning the Rules of Criminal Procedure and the Constitution de novo. See United States v. Beach, 113 F.3d 188, 189 (11th Cir.1997) (rules of criminal procedure); United States v. Van De Walker, 141 F.3d 1451, 1452 (11th Cir.1998) (constitutional claims). We conclude that none of Noel's claims have merit.

First, Noel's indictment did not run afoul of the Speedy Trial Act. Noel bases his argument on the presumption that he was arrested on March 7, 1999, when his INS custody began. However, "the time period for the Speedy Trial Act should begin to run only after an individual is 'accused,' either by an arrest and charge or by an indictment." United States v. Sayers, 698 F.2d 1128, 1131 (11th Cir.1983). Noel was not charged with violating 8 U.S.C. 1326(a) until April 15; his initial appearance before a federal magistrate followed one week later on the date of his arrest, thus Noel's Speedy Trial rights were not violated. See United States v. Reme, 738 F.2d 1156, 1162 (11th Cir.1984) (although defendant was detained by INS on October 21, the Speedy Trial Act was not triggered until the following July when defendant was served by the U.S. Marshal with a warrant issued pursuant to the indictment).

In addition, because INS detentions preceding deportation are civil in nature, they do not trigger the Speedy Trial Act. Although this court has not had occasion to address this issue, all the circuit courts to do so have reached the same conclusion. See United States v. De La Pena-Juarez, 214 F.3d 594, 598 (5th Cir.2000); United States v. Grajales-Montoya, 117 F.3d 356, 366 (8th Cir.1997); United States v. Cepeda-Luna, 989 F.2d 353, 355-56 (9th Cir.1993). We now join these circuits in holding that the Speedy Trial Act does not apply to routine INS detentions incident to deportation.

Although routine INS detentions incident to deportation do not trigger the Speedy Trial Act, a contrary result may be warranted when detentions are used by the government, not to effectuate deportation, but rather as "mere ruses to detain a defendant for later criminal prosecution." Cepeda-Luna, 989 F.2d at 357; see also De La Pena-Juarez, 214 F.3d at 598-99 (applying same exception); Grajales-Montoya, 117 F.3d at 366 (same); United States v. Restrepo, 59 F.Supp.2d 133, 137-38 (D.Mass.1999) (same); United States v. Vasquez-Escobar, 30 F.Supp.2d 1364, 1367-68 (M.D.Fla.1998) (same); United States v. Okuda, 675 F.Supp. 1552, 1554-55 (D.Haw.1987) (same). We agree with the Fifth Circuit's recent decision that this exception will provide protection for detained aliens, but that the exception should only be applied when "the defendant demonstrates that the primary or exclusive purpose of the civil detention was to hold him for future criminal prosecution." De La Pena-Juarez, 214 F.3d at 598.

Noel has presented no evidence that his detention was a ruse. What evidence there is suggests rather that the INS actively pursued deportation action against Noel during his custody. Noel's reliance on Vasquez-Escobar is therefore unavailing; in that case the government conceded that it did nothing to advance the defendant's deportation during his lengthy detention. See 30 F.Supp.2d at 1368. Because there is no evidence that Noel's detention served any purpose other than facilitating his deportation, the passage of thirty-nine days from the beginning of his civil detention to the issuance of the indictment did not violate the Speedy Trial Act.

Nor did Noel's indictment violate Federal Rule of Criminal Procedure 5(a). That rule provides, in pertinent part, that "an officer making an arrest under a...