DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
172004P.pdf 06/27/2018 United States v. Frank Washington
U.S. Court of Appeals Case No: 17-2004
U.S. District Court for the Northern District of Iowa - Dubuque
[PUBLISHED] [Shepherd, Author, with Smith, Chief Judge, and Melloy,
Circuit Judge]
Criminal case - Criminal law and Sentencing. Speedy Trial Act claim
rejected; the "gilding exception" does not apply to the Speedy Trial Act;
in any event, a later-indicted charge which contains different elements
than the charge in the initial complaint (the case here) is not subject to
dismissal under the gilding exception; defendant's sentence was not
substantively unreasonable as the district court did not abuse its
discretion in balancing and weighing the 3553(a) factors; Special
Condition of defendant's supervision dealing with gang contact and
association was unconstitutionally vague for three reasons: (1) the term
gang is undefined, (2) the term "associate member" lacks specific meaning,
and (3)the presumption that defendant's association is for gang purposes
if any of the persons he associates with are wearing gang colors violates
the Supreme Court's admonition that association should not be read to
include incidental contacts; the condition is vacated and the matter is
remanded to permit the district court to review the court's directions and
refashion a new condition, if appropriate.