United States v. Jernigan

                    UNITED STATES COURT OF APPEALS

                            FOR THE FIFTH CIRCUIT



                                 No. 93-5140
                              Summary Calendar


UNITED STATES OF AMERICA,
                                                        Plaintiff-Appellee,


                                    versus


RICKY MARTIN JERNIGAN,
                                                       Defendant-Appellant.




             Appeal from the United States District Court
                   for the Eastern District of Texas
                              May 2, 1994




Before POLITZ, Chief Judge, JOLLY and DUHÉ, Circuit Judges.

POLITZ, Chief Judge:

     Ricky    Martin    Jernigan    appeals     his   jury   conviction     of

conspiracy    to   possess     marihuana     with   intent   to   distribute,

21 U.S.C. §§ 841(a)(1) & 841(b)(1)(vii).            We affirm.

                                  Background

     Jernigan was arrested in September 1990 after purchasing 175

pounds of marihuana from undercover agents of the Drug Enforcement

Administration.        He   was   indicted    for   conspiracy    to   possess

marihuana with intent to distribute, entered a plea of not guilty,

and his trial was scheduled for November 19, 1990.            Jernigan moved
for and was given four continuances, variously citing counsel's

scheduling conflicts and seeking time to pursue plea negotiations

or psychological testing, and it was not until March 12, 1993 that

his jury trial finally commenced after his fifth request for a

continuance was denied.     Convicted and sentenced to 63 months

imprisonment and a period of supervised release, Jernigan timely

appealed.

                             Analysis

     Jernigan's primary assignment of error on appeal is the

alleged deprivation of both statutory and constitutional rights to

a speedy trial.   By statute, a criminal defendant must be brought

to trial within 70 countable days of his indictment.1     Because

Jernigan did not move for dismissal on this ground in the district

court we do not address same.2

     Jernigan's claim of sixth amendment delay is resolved by

considering four factors:   (1) the length of the delay; (2) the

reason for the delay; (3) when the defendant asserted his right;

and (4) any prejudice to the defendant resulting from the delay.3

While a pretrial span of nearly three years raises an inference of


        1
      18 U.S.C. § 3161(c)(1). Although Jernigan signed documents
waiving his right to a speedy trial, such waiver documents are
generally ineffective. United States v. Willis, 958 F.2d 60 (5th
Cir. 1992).
            2
       "Failure of the defendant to move for dismissal prior to
trial . . . shall constitute a waiver of the right to dismissal"
under the Speedy Trial Act. 18 U.S.C. § 3162(a)(2). See also
United States v. Milhim, 702 F.2d 522 (5th Cir. 1983).
    3
     United States v. Garcia, 995 F.2d 556 (5th Cir. 1993) (citing
Barker v. Wingo, 407 U.S. 514 (1972)).

                                 2
tainting delay,4 in the instant case the remaining factors militate

against finding a constitutional violation.                    The delays were

attributable         primarily      to   Jernigan's   multiple    requests    for

contintuances.5         It is to be noted that Jernigan did not complain

of any delay prior to this appeal.                Further, as to prejudice,6

Jernigan alleges that a belated psychiatric examination by the

government's expert prevented the jury from understanding his

mental state at the time of the crime.            At trial, however, Jernigan

offered testimony from two expert witnesses who examined him in

1990.       On this record, the complained-of delay caused no possible

prejudice.          Application of the four-factor Garcia/Barker test

discloses no sixth amendment violation.

     Jernigan's second assignment of error alleges ineffective

assistance          based    upon   counsel's   failure   to     have   his   two

psychiatrists testify in person at a competency hearing.                       To

establish       a    claim    for   ineffective   assistance     Jernigan     must

demonstrate that counsel's performance was outside a broad range of

reasonable conduct and, but for counsel's ineffectiveness, the

            4
       Robinson v. Whitley, 2 F.3d 562 (5th Cir. 1993), cert.
denied, 114 S.Ct. 1197 (1994).
        5
      Nelson v. Hargett, 989 F.2d 847 (5th Cir. 1993) (defendant
will not be heard to complain of lapses of time attributable to
continuances he sought). Jernigan specifically complains that his
December 5, 1990 request for a continuance of roughly one month
should not have led to a delay of more than a year. In isolation
this fact might give rise to a sixth amendment claim.       In the
instant case, however, Jernigan's argument is stripped of all force
by the fact that he sought at least three additional continuances
after the complained-of delay.
        6
      A defendant responsible for "the lion's share" of a delay
must demonstrate "concrete proof" of prejudice. Id.

                                           3
result of the competency hearing likely would have been different.7

Unlike in Hull v. Freeman,8 where counsel allowed the testimony of

the government's expert to go unchallenged, counsel herein offered

the reports of the two defense psychiatrists and aggressively

cross-examined the government's expert.   Further, having heard the

evidence on Jernigan's state of mind, the jury rejected his defense

of diminished capacity.   We are not persuaded that on these facts

it is likely that there would have been a different outcome had

Jernigan's psychiatrists been present in person for the competency

hearing.

     Jernigan's remaining contentions are without merit.

     AFFIRMED.




     7
      Strickland v. Washington, 466 U.S. 668 (1984).
     8
      932 F.2d 159 (3d Cir. 1991).

                                 4