United States v. Vogl

                                                                         F I L E D
                                                                  United States Court of Appeals
                                                                          Tenth Circuit
                                    PUBLISH
                                                                          JUL 7 2004
                   UNITED STATES COURT OF APPEALS
                                                                      PATRICK FISHER
                                                                              Clerk
                                TENTH CIRCUIT



 UNITED STATES OF AMERICA,

       Plaintiff - Appellee,
 v.
                                                        No. 03-1132
 ROCKY J. VOGL,

       Defendant - Appellant.


                 Appeal from the United States District Court
                         for the District of Colorado
                           (D.C. No. 98-CR-257-D)


Philip A. Cherner, Law Office of Philip A. Cherner, Denver, Colorado, for
Defendant-Appellant.

James C. Murphy, Assistant U.S. Attorney, Denver, Colorado (John W. Suthers,
U.S. Attorney, Denver, Colorado, with him on the briefs), for Plaintiff-Appellee.


Before EBEL, BRISCOE and TYMKOVICH, Circuit Judges.


EBEL, Circuit Judge.


      Rocky Vogl (“Defendant”) entered a conditional plea of guilty to a charge

of cultivating marijuana, and then appealed in part on the ground that his rights

under the Speedy Trial Act had been violated. We held that the district court had
erred in finding an “ends of justice” continuance under 18 U.S.C.

§ 3161(h)(8)(A), and remanded for the court to determine whether Defendant’s

speedy trial clock had expired. See United States v. Vogl, 49 Fed. Appx. 861

(10th Cir. 2002). On remand, the district court held that the Speedy Trial Act had

not been violated. Defendant now appeals that order.

        Defendant raises two main arguments on appeal: (1) that the district court

erred in excluding as “reasonable delay” a time period that accompanied the

disposition of the government’s motion to reconsider suppression of evidence

against a codefendant; and (2) that the district court erred in tolling the speedy

trial clock on the basis of the government’s motion to reconsider because the

motion did not cause any “actual delay.” Because we find no error on the part of

the district court, we now AFFIRM. 1



                                    BACKGROUND 2

        On June 25, 1998, Rocky Vogl (“Defendant”) and his wife Karen

(“Codefendant”) were jointly charged in the District of Colorado with cultivating

marijuana in violation of 21 U.S.C. § 841(a)(1), § 841(b)(1)(B), and 18 U.S.C.



        1
            We grant Appellant’s motion to adopt the appendix filed in Case No. 01-
1459.

       All facts are taken from our prior unpublished decision in this case. See
        2

United States v. Vogl, 49 Fed. Appx. 861 (10th Cir. 2002).

                                            -2-
§ 2. 3 On September 1, 1998, the defendants filed separate motions for separate

trials, and on September 11, 1998, they filed a joint motion to suppress evidence

obtained in a search of their house. On the same day, Codefendant also filed a

motion to suppress a key taken from her purse at the time of the search. The

district court held hearings on these two suppression motions on January 5 and

20, 1999, at which time the district court did not take up the motions for separate

trials, deferring consideration of that matter until after a ruling on the suppression

motion. The district court then took “this all under advisement.”

      The parties next appeared in court on September 7, 1999, at which time the

district court heard further argument on Codefendant’s motion to suppress, as

well as the two severance motions. The district court then took those motions

under advisement. During this hearing, although the parties indicated that they

were “ready for trial,” the court stated that it had a “very congested trial calendar”

and that the first available trial date was November 22, 1999. After this hearing,

Defendant and the government each filed briefs regarding their respective

positions on the speedy trial deadline.




      3
       The indictment also contained a second count for forfeiture under 21
U.S.C. § 853, but this count was dismissed and is not at issue in this appeal. The
charges against Codefendant were also dismissed and are not at issue in any
respect other than as background to understanding Defendant’s speedy trial clock
calculations.

                                          -3-
        On October 7, 1999, the district court granted Codefendant’s motion to

suppress the key, but denied both motions for separate trials. It did not, however,

rule on the joint motion to suppress. At the end of this October 7 order, the court

held:

        [T]he time from October 8, 1999 to November 24, 1999 shall be
        considered “excludable time” under 18 U.S.C. § 3161(h)(8)(A)(iv)
        upon the Court’s own motion after consideration of the factual and
        legal issues which remain for trial in view of the status of the case
        based on the rulings contained in this Order. Further, the Court
        concludes that the ends of justice served by granting this period of
        delay outweigh the best interest of the public and the Defendants in
        a speedy trial.

On November 8, 1999, the government filed a motion to reconsider the part of

this order granting Codefendant’s motion to suppress. While the court was

considering the government’s motion, Defendant filed a motion to dismiss for

violation of the Speedy Trial Act on November 10, 1999. The government’s

motion to reconsider was denied on November 17, 1999. In that same November

17 order, the court denied the defendants’ joint motion to suppress the evidence

seized in the search of their residence.

        By a separate order issued on November 19, 1999, the district court granted

a continuance (requested by both parties) and took under advisement Defendant’s

additional request that the indictment be dismissed on speedy trial grounds. On

July 27, 2000, the district court denied Defendant’s motion to dismiss for speedy



                                           -4-
trial violation, holding that its “ends of justice finding satisfies the requirements

of 18 U.S.C. § 3161(h)(8)(A).”

      Pursuant to a plea agreement, Defendant entered a conditional plea of

guilty on June 20, 2001 to the charge of cultivating marijuana in violation of 21

U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 18 U.S.C. § 2. In that agreement,

Defendant reserved the right to appeal the district court’s denial of his motion to

dismiss for violation of his rights under the Speedy Trial Act, 18 U.S.C. § 3161,

and its denial of his motion to suppress the evidence obtained in the search of his

home. Thereafter, Defendant was sentenced on September 27, 2001 to a term of

five years probation with 90 days to be spent in community corrections and 90

days in home detention.

      Defendant appealed both the denial of his motion to suppress and the denial

of his motion to dismiss for violation of his speedy trial rights under 18 U.S.C.

§ 3161. On October 31, 2002, we affirmed the denial of his motion to suppress,

but reversed and remanded the issue of speedy trial. United States v. Vogl, 49

Fed. Appx. 861 (10th Cir. 2002). Specifically, we held that the district court had

provided inadequate findings to support its “ends of justice” holding and had not

otherwise considered Defendant’s motion to dismiss for violation of speedy trial.

Id. at 864. Therefore, we remanded and charged the district court with the

following: “The district court, for example, should find, inter alia, when the


                                          -5-
speedy trial clock started, when the clock was tolled, when the clock thereafter

resumed operation, and then determine whether the 70-day requirement of the

Speedy Trial Act was met.” Id.

      On remand, the district court held a hearing on the speedy trial issue and

then issued an order thoroughly analyzing all of the relevant dates and their

tolling effect under the Speedy Trial Act. Ultimately, it concluded that

Defendant’s speedy trial rights had not been violated and it accordingly denied his

motion to dismiss for lack of speedy trial under § 3161. Defendant now appeals

this order.



                                  DISCUSSION

Jurisdiction:

      In an April 25, 2003 Show Cause Order, we questioned the timeliness of

Defendant’s appeal under Rule 4(b)(1)(A). In response, Defendant forwarded us

a copy of the district court’s May 9, 2003 order, in which the court held that

Defendant made a showing of “excusable neglect” for the late filing of his appeal.

Although neither Defendant nor the government disputes this finding, we review

it sua sponte as it pertains to our jurisdiction. See City of Chanute, Kansas v.

Williams Natural Gas Co., 31 F.3d 1041, 1045 n.8 (10th Cir. 1994); see also

Griggs v. Provident Consumer Discount Co., 459 U.S. 56, 61 (1982) (per curiam)


                                         -6-
(stating that a timely notice of appeal is “mandatory and jurisdictional”). As

explained below, we conclude that we have jurisdiction over the instant case.

      Pursuant to Rule 4(b)(1)(A)(i), a defendant in a criminal case is generally

required to file a notice of appeal in the district court within ten days after entry

of the order being appealed. An order is “entered” for the purposes of Rule 4(b)

when it is entered on the criminal docket. Fed. R. App. P. 4(b)(6). The district

court’s order denying Defendant’s motion to dismiss for violation of the Speedy

Trial Act was docketed on March 14, 2003, and the ten day period thus expired on

March 28, 2003. Because Defendant did not file his notice of appeal until March

31, 2003, the notice was untimely filed.

      However, if a district court finds “excusable neglect or good cause,” it may

extend the time to file a notice of appeal up to thirty days after expiration of the

original deadline. Fed. R. App. P. 4(b)(4). In making this determination, a court

must “tak[e] account of all relevant circumstances surrounding the party’s

omission.” Pioneer Investment Servs. v. Brunswick Assocs., Ltd. P’ship, 507

U.S. 380, 395 (1993) (bankruptcy context); see also United States v. Torres, ---

F.3d ---, 2004 WL 1345104, *3 (10th Cir. 2004) (applying Pioneer Investment

Services in Rule 4(b) context). The four factors to be considered are: (1) the

danger of unfair prejudice to the nonmoving party; (2) the length of the delay and

its potential impact on judicial proceedings; (3) the reason for the delay, including


                                           -7-
whether it was within the reasonable control of the movant; and (4) whether the

movant acted in good faith. Id. at *2. We will not overturn a district court’s

determination that there has been “excusable neglect” under Rule 4(b) unless

there has been a “clear abuse of discretion.” Gooch v. Skelly Oil Co., 493 F.2d

366, 368 (10th Cir. 1974).

      In its May 9, 2003 order, the district court cited the above standard and

considered the relevant factors before finding the existence of “excusable

neglect.” It noted that the length of delay was minimal and that the appeal was

filed on the next business day following the deadline’s expiration. It emphasized

the “inclement weather that disrupted defense counsel’s (as well as this Court’s)

operations during this time period,” in addition to “defense counsel’s mistaken

belief that Fed. R. App. P. 26(c) extended the ten-day period from which to

appeal.” Although most of this analysis was proper, the court’s reliance on

counsel’s mistake was not.

      As the Supreme Court stated in Pioneer Investment Services, although

“excusable neglect” is not strictly limited to omissions caused by circumstances

beyond the movant’s control, “inadvertence, ignorance of the rules, or mistakes

construing the rules do not usually constitute excusable neglect.” Pioneer

Investment Servs., 507 U.S. at 392. We recently stated in Torres that “defense

counsel’s misinterpretation of a readily accessible, unambiguous rule cannot be


                                         -8-
grounds for relief unless the word ‘excusable’ is to be read out of the rule.”

Torres, 2004 WL 1345104 at *3 (internal quotation omitted).

      Therefore, if the district court in the instant case had rested its finding of

“excusable neglect” solely on the defense counsel’s misunderstanding of the plain

and unambiguous language of Rule 26(c), 4 we would likely reverse for abuse of

discretion and dismiss for lack of jurisdiction. However, in light of the fact that

we only reverse in the event of “clear abuse of discretion,” Gooch, 493 F.2d at

368, and we generally give greater deference in criminal appeals, see United

States v. Prairie Pharmacy, Inc., 921 F.2d 211, 213 (9th Cir. 1990), we find that

we have jurisdiction based on the other grounds in the district court’s “excusable

neglect” finding. Not only was the length of the delay very brief in this case, but

there was “inclement weather” that interfered with the attorney’s and the court’s

operations. The district court thus did not abuse its discretion in finding

“excusable neglect” for Defendant’s untimely notice of appeal, and we exercise

jurisdiction over this appeal pursuant to 28 U.S.C. § 1291.




      4
       The district court even pointed out that “Defendant’s reliance on Rule
26(c) for an additional three days is patently incorrect” based on the wording of
Rule 26(c) and Rule 4(b)(1)(A)(i).

                                          -9-
Standard of Review:

      “We review the district court’s denial of a motion to dismiss for violation

of the [Speedy Trial] Act for an abuse of discretion, and review the district

court’s compliance with the legal requirements of the Act de novo.” United

States v. Lampley, 127 F.3d 1231, 1244 (10th Cir. 1997). We accept the district

court’s factual findings in a Speedy Trial Act order unless they are clearly

erroneous. United States v. Olivo, 69 F.3d 1057, 1060 (10th Cir. 1995). “[W]hen

the statutory factors are properly considered, and supporting factual findings are

not clearly in error, the district court’s judgment of how opposing considerations

balance should not lightly be disturbed.” United States v. Taylor, 487 U.S. 326,

337 (1988).



Analysis:

      Congress enacted the Speedy Trial Act of 1974 (“the Act”) 5 in part due to

its dissatisfaction with district court plans under the old Rule 50(b), which

implemented speedy trial rights under the Sixth Amendment. 3B C HARLES A LAN

W RIGHT , N ANCY K ING & S USAN K LEIN , F EDERAL P RACTICE AND P ROCEDURE ,

Crim. § 833 at 396 (3d ed. 2004). Additionally, because the Supreme Court had

been reluctant to define specific time periods under the speedy trial guarantee of


      5
          18 U.S.C. §§ 3161-3174 (2003).

                                           -10-
the Sixth Amendment, Congress “thought it desirable to provide certainty in this

amorphous area by establishing time limits.” Id. at 397. “The purpose of the

Speedy Trial Act is two-fold – to protect a defendant’s constitutional right to a

speedy indictment and trial, and to serve the public interest in bringing prompt

criminal proceedings.” United States v. Gonzales, 137 F.3d 1431, 1432 (10th Cir.

1998) (internal quotations omitted).

      The Act mandates that a trial must begin within 70 days of the filing date of

the indictment or the defendant’s first appearance, whichever occurs later. 18

U.S.C. § 3161(c)(1); see also Gonzales, 137 F.3d at 1432. The sanction for

violation of the Act is dismissal of the indictment. 18 U.S.C. § 3162(a).

However, the Act provides exclusions for specific delays that are not counted

toward the seventy-day limit and thus stop the speedy trial clock. Two exclusions

are the focus of this opinion: the exclusion for reasonable delay attributable to

proceedings regarding a codefendant (§ 3161(h)(7)) and the exclusion for

“pretrial motions” (§ 3161(h)(1)(F)).

      In the hearing before the district court, the parties stipulated that the

critical dates at issue in Defendant’s speedy trial clock calculations were

November 8 and 9, 1999. This is because there was only one day left on

Defendant’s speedy trial clock as of November 8, which is the day the

government filed a motion to reconsider the order granting Codefendant’s motion


                                         -11-
to suppress a key found in her purse. If the government’s motion to reconsider

that order stopped the clock, then Defendant’s speedy trial period did not expire

on November 9, 1999. 6 On November 10, Defendant filed his motion to dismiss,

which would then become a separate basis for tolling the clock. Defendant

concedes that his appeal hinges entirely on these dates and that the district court’s

decision must be affirmed if we find that the government’s motion to reconsider

the order granting Codefendant’s motion to suppress stopped his trial clock on

November 8 and 9. Accordingly, we focus our discussion solely on the narrow

issues that Defendant raises on appeal regarding that order.



                                         I.

   Excludable Time for “Reasonable” Delay Accompanying Government’s
          Motion Regarding Codefendant (18 U.S.C. § 3161(h)(7))

      Section 3161(h)(7) contains one of the exclusions for a pre-trial delay that

is not counted toward the seventy-day limit in the Speedy Trial Act. Specifically,

it excludes “a reasonable period of delay when the defendant is joined for trial

with a codefendant as to whom the time for trial has not run and no motion for



      6
        Under these circumstances, the clock would be stopped from the date of
filing that motion (November 8) until the date it was decided (November 17).
Note that the actual amount of tolling that would occur solely due to this
particular motion, however, would only be 2 days because Defendant then filed a
motion to dismiss on November 10 (which tolled the clock in its own right).

                                        -12-
severance has been granted.” 7 18 U.S.C. § 3161(h)(7). An exclusion for delay

“attributable to one defendant is applicable to all co-defendants.” United States

v. Mobile Materials, Inc., 871 F.2d 902, 915 (10th Cir. 1989).

      “The obvious purpose behind the exclusion [in § 3161(h)(7)] is to

accommodate the efficient use of prosecutorial and judicial resources in trying

multiple defendants in a single trial.” United States v. Theron, 782 F.2d 1510,

1514 (10th Cir. 1986). The legislative history of the Act demonstrates that “in the

application of the ‘reasonableness’ standard under section 3161(h)(7), judicial

efficiency in the trial of multiple defendants is to be preferred to an inflexible

adherence to the letter of the Speedy Trial Act.” Mobile Materials, 871 F.2d at

916 (discussing legislative history); see also United States v. Varella, 692 F.2d

1352, 1359 (11th Cir. 1982) (“[Congress] felt that the efficiency and economy of

joint trials far outweighed the desirability of granting a severance where the

criterion was simply the passage of time.”).




      7
          The relevant part of 18 U.S.C. § 3161 reads in full:

      (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:

               (7)    A reasonable period of delay 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.

                                          -13-
      The question in examining an exclusion under § 3161(h)(7) is whether the

delay attributable to the codefendant is “reasonable.” Olivo, 69 F.3d at 1061. In

making this determination, a court must examine “all relevant circumstances.”

Theron, 782 F.2d at 1514; see also United States v. Tranakos, 911 F.2d 1422,

1426 (10th Cir. 1990). The Tenth Circuit has provided three factors to guide

courts in examining the relevant circumstances: (1) whether the defendant is free

on bond, (2) whether the defendant zealously pursued a speedy trial, and (3)

whether the circumstances further the purpose behind the exclusion to

“accommodate the efficient use of prosecutorial and judicial resources in trying

multiple defendants in a single trial.” Olivo, 69 F.3d at 1061-62; see also

Tranakos, 911 F.2d at 1426. We have given the following guidance to courts

analyzing the third factor: “Where the government will recite a single factual

history, put on a single array of evidence, and call a single group of witnesses, a

single trial is preferred.” Tranakos, 911 F.2d at 1426; see also Olivo, 69 F.3d at

1061. This inquiry into the “reasonableness” of the delay attributed to

proceedings regarding a codefendant is heavily factual. Mobile Materials, 871

F.2d at 916.

      In the instant case, the district court correctly considered all of the relevant

circumstances in exercising its discretion and excluding November 8 and 9 from

the speedy trial clock under § 3161(h)(7) due to the government’s motion for


                                         -14-
reconsideration of the order granting Codefendant’s motion to suppress.

Significantly, Defendant was free on bond. As the Tranakos court pointed out,

this fact is an “important” one weighing in favor of finding a “reasonable” delay

under subsection (h)(7). Tranakos, 911 F.2d at 1426. The district court also

noted that the delay was only for two days, which points toward finding it to be

“reasonable.” Additionally, although Defendant was pursuing his right to a

speedy trial, the court held that the delay would accommodate the efficient use of

prosecutorial and judicial resources. Defendant and Codefendant lived in the

same house where the marijuana was cultivated and the government would be

calling the same witnesses and using much of the same evidence for each. This

weighs in favor of finding “reasonable” delay. 8 See Olivo, 69 F.3d at 1061.

      The district court utilized the correct legal standard and considered each of

the relevant factors before deciding to exclude November 8 and 9 from

Defendant’s speedy trial clock under § 3161(h)(7), and its application of these




      8
       Defendant argues that the delay associated with the government’s motion
regarding Codefendant did not accommodate judicial efficiency in trying the two
defendants together because the government’s motion was “unique” to
Codefendant. What is important is not whether the motion deals with the same
evidence as Defendant’s case, but rather whether the government will use similar
evidence and witnesses in both Defendant’s and Codefendant’s trials, such that
the two cases should be consolidated for trial.

                                        -15-
factors to the circumstances of this case was not an abuse of discretion. 9

Therefore, we AFFIRM the court’s holding.



                                          II.

              Excludable Time for Pretrial Motion That Causes
             No “Actual Delay” of Trial (18 U.S.C. § 3161(h)(1)(F))

      Defendant correctly argues that even if the delay attributable to the

government’s November 8, 1999 motion regarding Codefendant is “reasonable”

under § 3161(h)(7), the delay cannot be excluded unless the motion was a

“pretrial motion” under § 3161(h)(1)(F). The Speedy Trial Act directs courts to

exclude “delay resulting from any pretrial motion, from the filing of the motion

through the conclusion of the hearing on, or other prompt disposition of, such

motion.” 18 U.S.C. § 3161(h)(1)(F). However, Defendant is incorrect when he

insists that a motion that causes no “actual delay” of the trial is not a “pretrial

motion” within the Act’s meaning, and is therefore outside the scope of

subsection (h)(1)(F).




      9
       Defendant also argues that delay from the government’s motion for
reconsideration regarding Codefendant’s motion to suppress was not “reasonable”
because the motion did not present any new facts or evidence and because it was
not necessary for the government to file this motion before requesting an
interlocutory appeal. These arguments are without supporting authority or merit.

                                          -16-
      In Gonzales, we declined to exclude time from the defendant’s speedy trial

clock, and in the process, provided some language that Defendant has incorrectly

read to suggest that the Speedy Trial Act excludes only pretrial motions that

actually cause delay. 137 F.3d at 1435. We stated that “no hearing was required

and no delay resulted from the filing of [defendant’s] motion,” which was a

written motion to dismiss on Speedy Trial Act grounds that mirrored an earlier

oral objection that the district court had denied. Id. The thrust of the opinion

was the fact that the written motion “simply served to reduce to writing the

objections [defendant] raised at the July 15 hearing.” Id. This was because “the

district court had already resolved the issue against him, the motion was

effectively moot at the time it was filed[.]” Id. This was not a true motion, as the

court was not asked to do anything. Rather, the defendant had simply filed a

memorandum that reduced his earlier oral objections to writing. In other words,

we did not hinge our finding in Gonzales on the lack of actual delay.

      To read an “actual delay” requirement into Gonzales would distort its

holding and contradict both the Supreme Court’s and our own Court’s insistence

that § 3161(h)(1)-(6) exclusions are “automatic.” See Henderson v. United

States, 476 U.S. 321, 327 (1986); United States v. Young, 45 F.3d 1405, 1411

n.6 (10th Cir. 1995). The circuit courts are unanimous in holding that “actual

delay” is not required for excluding time attributable to a pretrial motion pursuant


                                         -17-
to § 3161(h)(1)(F). 10 For example, in United States v. Montoya, 827 F.2d 143

(7th Cir. 1987), the Seventh Circuit recognized that although the “statutory

language on its face could be construed to require a causal relationship” between

the exclusions and delay of trial, the legislative history behind the Act mandated

automatic exclusions without any inquiry into whether there was any actual delay:

      From the legislative history two things are clear. One is that Congress
      did intend the various classifications of excludable delay in §§ 3161(h)
      (1-7) to be invoked automatically upon proof that the proceedings were
      pending. The other is that the “delay” referred to is not of the trial
      itself, but instead of the final date on which the trial must commence.
      In other words, Congress did not seek to determine the reality of whether
      or not a particular proceeding interfered with the commencement of trial;
      it used the word “delay” to denote a period of time during which the
      speedy trial clock would be stopped and the expiration of the 70-day
      period thereby postponed. By this means, Congress sought to structure



      10
           “ This contention [that actual delay is required] has been rejected in each
circuit in which it has been raised.” United States v. Van Brandy, 726 F.2d 548,
551 (9th Cir. 1984). See, e.g., United States v. Titlbach, 339 F.3d 692, 698 (8th
Cir. 2003); United States v. Miles, 290 F.3d 1341, 1350 (11th Cir. 2002); United
States v. Salimonu, 182 F.3d 63, 68 (1st Cir. 1999); United States v. Parker, 30
F.3d 542, 548-49 (4th Cir. 1994); United States v. Arbelaez, 7 F.3d 344, 347 (3d
Cir. 1993); United States v. Montoya, 827 F.2d 143, 151 (7th Cir. 1987); United
States v. Wilson, 835 F.2d 1440, 1443 (D.C. Cir. 1987); see also 46 A.L.R. Fed.
358.
       The Fourth Circuit in Parker, 30 F.3d at 550, suggests that if it found that
the motions on which the district court justified repeated delays were “clearly
frivolous or merely ministerial, [it] would not hesitate to reverse for an abuse of
discretion.” Id. We need not consider whether to adopt a similar exception
because the motion here was clearly not frivolous or merely ministerial. In fact,
the district court held that had it granted the government’s motion, “it would
obviate the need for a lengthy interlocutory appeal and permit a trial of both
defendants to proceed shortly thereafter as scheduled.”

                                           -18-
      a method of calculating time which would be reasonably and practically,
      although not necessarily directly, related to the just needs for pretrial
      preparation in a particular case.

Id. at 151 (quoting United States v. Cobb, 697 F.2d 38, 42 (2d Cir. 1982),

disapproved of on other grounds, United States v. Matsushita, 794 F.2d 46, 51

(2d Cir. 1986)).

      Similarly, in United States v. Parker, the Fourth Circuit held that because

the Supreme Court has stated that the § 3161(h)(1) exclusions are “automatic,”

see Henderson, 476 U.S. at 327, and because Congress did not intend to require

“any particularized judicial determination that the pretrial motion had actually

caused a delay of trial,” no actual delay was necessary for these Speedy Trial Act

exclusions. 30 F.3d 542, 549-50 (4th Cir. 1994).

      Although we have not previously reached this precise question of whether

“actual delay” must exist before excluding time under § 3161(h)(1), we find the

reasoning of our sister circuits persuasive and consistent with our prior precedent.

See Tranakos, 911 F.2d at 1426-27 (holding that § 3161(h)(1)(F) applies

automatically without the need to inquire into the “true cause” of the delay); see

also Young, 45 F.3d at 1411 n.6 (holding that § 3161(h) exclusions are

“automatic”). Accordingly, we now join these other circuits in holding that no

“actual delay” is required for a district court to exclude time under

§ 3161(h)(1)(F), and we AFFIRM the district court.


                                         -19-
                                CONCLUSION

      For the foregoing reasons, we AFFIRM the district court’s holding that

Defendant’s rights under the Speedy Trial Act have not been violated.




                                      -20-