From Casetext: Smarter Legal Research

U.S. v. Trevino

United States Court of Appeals, Fifth Circuit
Nov 12, 2008
299 F. App'x 384 (5th Cir. 2008)

Opinion

No. 05-41246 Summary Calendar.

November 12, 2008.

James Lee Turner, Assistant U.S. Attorney, U.S. Attorney's Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

Ricardo Trevino, San Benito, TX, pro se.

Appeal from the United States District Court for the Southern District of Texas, USDC No. 1:05-CR-421-2.

Before WIENER, STEWART, and CLEMENT, Circuit Judges.


Defendant-Appellant Ricardo Trevino, federal prisoner # 23504-179, was charged with conspiracy to possess with the intent to distribute more than 100 kilograms of marijuana and possession with the intent to distribute more than 100 kilograms of marijuana. Trevino filed a motion to dismiss the indictment, arguing that (1) the indictment was defective because the one contained in the record was not signed by the grand jury foreperson as required by FED.R.CRIM.P. 6(c) and was signed by the Assistant United States Attorney rather than the United States Attorney; and (2) the United States District Court for the Southern District of Texas lacked territorial and subject matter jurisdiction. Trevino brought this interlocutory appeal to challenge the district court's denial of his motion to dismiss. We pretermit addressing the issue whether the order denying Trevino's motion to dismiss the indictment is a final appealable order because Trevino's appeal fails on the merits. See United States v. Weathersby, 958 F.2d 65, 66 (5th Cir. 1992).

Under the Sixth Amendment, an indictment must "(1) enumerate each prima facie element of the charged offense; (2) fairly inform the defendant of the charges filed against him; and (3) provide the defendant with a double jeopardy defense against future prosecutions." United States v. Gaytan, 74 F.3d 545, 551 (5th Cir. 1996). Even if we assume Trevino's indictment was not signed by the grand jury foreperson, the proper test for determining the validity of the indictment is whether the defendant has been prejudiced by the alleged deficiency. United States v. Steen, 55 F.3d 1022, 1026 (5th Cir. 1995). The allegations charged in Trevino's indictment satisfy the minimum constitutional requirements. See 21 U.S.C. §§ 841, 846. Moreover, Trevino does not allege, show, or demonstrate prejudice. He has not claimed that the omission of the foreperson's signature caused him to be unaware of the government's theory of the case or the nature of the charges against him, or that the indictment failed to protect him from future prosecution.

Neither was the indictment defective because it was signed by the Assistant United States Attorney rather than the United States Attorney. RULE 7(C)(1), FED.R.CRIM.P., requires only that the indictment "be signed by an attorney for the government." Trevino offers nothing to show that the Assistant United States Attorney was not "an attorney for the government."

Trevino's jurisdictional challenge to the indictment is also without merit. The district court had jurisdiction in the instant case. See 18 U.S.C. § 3231; 28 U.S.C. § 124; see also United States v. Jackson, 313 F.3d 231, 233 (5th Cir. 2002).

Lastly, the filing of the notice of appeal from the denial of the motion to dismiss did not divest the district court of jurisdiction to try Trevino. See United States v. Dunbar, 611 F.2d 985, 988 (5th Cir. 1980) (en banc); see also United States v. Hitchmon, 602 F.2d 689, 691 (5th Cir. 1979) (en banc).

AFFIRMED.


Summaries of

U.S. v. Trevino

United States Court of Appeals, Fifth Circuit
Nov 12, 2008
299 F. App'x 384 (5th Cir. 2008)
Case details for

U.S. v. Trevino

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee v. Ricardo TREVINO…

Court:United States Court of Appeals, Fifth Circuit

Date published: Nov 12, 2008

Citations

299 F. App'x 384 (5th Cir. 2008)

Citing Cases

U.S. v. Morris

"Even if we assume [defendant's] indictment was not signed by the grand jury foreperson, the proper test for…

United States v. Zarate-Lopez

However, the filing of a defective notice of appeal or an appeal from an unappealable order does not divest…