DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
153039P.pdf 10/05/2016 United States v. Thomas Zavesky
U.S. Court of Appeals Case No: 15-3039
U.S. District Court for the Southern District of Iowa - Davenport
[PUBLISHED] [Erickson, Author, with Smith and Colloton, Circuit Judges]
Criminal case - Criminal law. On this record, the information before the
district court was sufficient to establish reasonable cause to investigate
defendant's mental competency; while the preferred practice would be to
have defendant present when it appears likely that the defendant and his
counsel are at odds about the need for such an evaluation, under the
circumstances of this case, the process and the procedures undertaken by
the district court were sufficient to meet the minimum requirements of the
Due Process Clause; defendant's asserted lack of notice and opportunity to
be personally heard before an evaluation was ordered was, at most, a trial
error and harmless; 18-month delay between when defendant appeared on the
charges and the commencement of trial was occasioned by his exam,
defendant's three changes of counsel and defendant's five motions for
continuance and did not rise to level of a Sixth Amendment violation;
Speedy Trial Act specifically excludes from consideration delays resulting
from mental competency exams and there was no violation of the Speedy
Trial Act; conviction for both receipt and possession of child pornography
did not violate Double Jeopardy as the indictment and the proof involved
different images and dates for each offense; no error in denying
defendant's motion to suppress as he was not in custody at the time he
made the statements; officers had probable cause to detain defendant's
truck based on the background information in the case and defendant's
statements, and the warrantless seizure of his truck and laptop did not
violate his rights.