United States v. Pikus, No. 20-3080 (2d Cir. 2022)
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After a three-and-a-half-year delay, a jury convicted Appellant of conspiring to launder the proceeds generated by a network of Brooklyn medical clinics. Appellant appealed his conviction and sentence. He argued that the district court erred when it denied his motions to dismiss based on violations of the Speedy Trial Act, 18 U.S.C. Section 3161 et seq. Specifically, Appellant claimed that the district court improperly excluded time based on the complexity of the case without determining, on the record, why the case was complex or that such exclusions outweighed the best interest of the public and the defendant in a speedy trial. He contended that the excessive pre-trial delay, to which he objected, arose not from the supposed complexity of the prosecution but rather because the Government delayed production of certain documents possessed by state and federal agencies that had participated in the joint investigation and prosecution of Appellant.
The Second Circuit reversed the district court’s judgment of conviction, vacated Appellant’s conviction and sentence, and remanded to the district court. The court held that the district court’s exclusion of time during at least two long periods of delay was insufficient under the Speedy Trial Act.
The court explained that the Speedy Trial Act was designed to enforce the Sixth Amendment’s guarantee that the accused shall enjoy the right to a speedy trial. Here, the district court failed in this responsibility. It neither held the Government accountable for its discovery obligations nor appropriately considered the causes and implications of the extraordinary delays introduced by the Government’s dilatory conduct of discovery.
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