Right to a Speedy Trial? Constitutional Concerns Flare As Philly Courts Extend Shutdown

The U.S. Eastern District of Pa. has postponed trials until at least June.

Philadelphia’s federal courts have extended postponement of all trials and non-urgent court matters until the end of May due to the pandemic’s grip on the region, a delay that adds to mounting concerns over due process rights for speedy trials.

In an order issued Friday, Chief Judge Juan R. Sánchez of the U.S. Eastern District said the courts would remain closed until at least May 31 “to protect public health and safety, including the safety of Court personnel and all persons entering courthouses.”

Attorneys say the shutdown is already impacting criminal cases in the U.S. Eastern District of Pennsylvania. The federal jurisdiction spans from Philadelphia to Allentown, and hears cases on topics ranging from illegal firearms to public corruption.

The new order continues the suspension of all in-person trials, preliminary hearings, jury selections and grand jury convenings. Philadelphia’s state-run court system, the First Judicial District, has already indefinitely postponed these proceedings, while other court functions have even pivoted to video and teleconferencing.

Both the state and federal court delays could pose a constitutional reckoning down the road, according to David Rudovsky, a civil rights attorney in Philadelphia.

After law enforcement agencies charge someone with a crime, the U.S. Constitution says they have certain “due process” rights and lays out a path the legal procedure has to follow. Authorities must present sufficient evidence, either to a judge (preliminary hearing) or a jury of the public (grand jury), to show the case has legs to stand on.

During a procedural standstill, Rudovsky said, the courts could eventually run the risk of violating defendants’ rights to a speedy trial.

“They’re entitled to probable cause determination,” Rudovsky said. “My guess is there are hundreds of cases of people awaiting preliminary hearings that can’t go on at this point. How long will the system tolerate that kind of delay?”

In the U.S. Eastern District, one case already appears to be testing the limits.

Imprisoned ‘indefinitely’ or ‘where he belongs’?

On March 12, federal agents from the Bureau of Alcohol, Tobacco and Firearms raided an apartment in Center City. It’s unclear what they were searching for initially, but once inside, according to an affidavit submitted in federal court, they found 35-year-old Dawayne Briggs asleep next to a .40 caliber Ruger pistol loaded with 10 live rounds.

It would have been an open and shut case for Briggs, who was on supervised release from a previous drug conviction and therefore unable to legally possess a firearm. But the federal courts partially shut down days after his arrest, leaving him in limbo.

Over a month later, a grand jury has yet to formally indict Briggs, who remains in federal lockup.

His attorney Michael J. Diamonstein has argued in court filings that his defense can’t move forward — and, as it stands, the courts are “indefinitely imprisoning an American citizen without indictment.”

Records show U.S. Attorney William McSwain requested a 30-day continuance (aka postponement) for the case, which was granted by the courts. A magistrate judge denied the defendants’ request for bail, which Diamonstein is now appealing.

In a court filing on Monday, McSwain’s office wrote it “recognizes the burden,” but remained adamant that detention is necessary until an indictment can be handed down.

“Mr. Briggs is in federal prison, where he belongs,” McSwain told Billy Penn. “He is not being held ‘indefinitely’ and any suggestion to the contrary is misleading.”

Diamondstein said it’s very unlikely the courts will actually get to an indictment within 30 days, calling the idea “pure folly.”

McSwain’s office would not confirm if anyone else in federal custody is still waiting to be formally indicted.

The coronavirus found other ways to disrupt the system, even prior to the region’s shutdown. In February, the courts indefinitely postponed the retrial for a Delaware man who drunkenly pilfered a terra-cotta thumb off a statue at the Franklin Institute — because the key witnesses from China were barred from traveling to Philadelphia, the Inquirer reported.

In both state and federal courts, judges continue to hear cases for early release petitions, plea deals and sentences, but no jury selection will move forward until further notice. Even once the courts are able to resume some sense of normalcy, trial-bound cases will likely face a long backlog, attorneys say.

The full long-term impact of the pandemic on the court system remains to be seen.

Rudovsky, the civil rights attorney, said some of the courts were slow to react, and are maybe overly optimistic about fully re-opening within a month or so.

Said Rudovsky: “There’s a little bit more hope than reality in the way the system is responding at this point.”

Recent Press

See what the local and national media are saying about Michael Diamondstein and his cases.

Notable Cases

Pretrial Intervention Program That Accepted Ray Rice Is Rarely Granted

We were concerned that Mr. Rice would be treated more harshly because of his celebrity status. We are thankful that he was not. We are thankful that he was given the same treatment as anyone else in a similar situation.

- Michael J. Diamondstein
Baltimore Ravens running back Ray Rice will be allowed to enter a program to avoid prosecution in an alleged assault of his now-wife. Upon successful completion of the program — which will be a minimum of one year — the third-degree charge of aggravated assault causing serious bodily injury would be dismissed. The arrest would remain on his record, but with no conviction.
Pretrial Intervention Program That Accepted Ray Rice Is Rarely Granted
Notable Cases

Satellite Startup Execs Accused of Fraud and Tax Evasion

“He [Gallagher] is a patriot, and we intend to vigorously defend his good name.” 

- Michael Diamondstein
John Gallagher, founder of Gallagher Law in Philadelphia, has been indicted in federal court alongside other executives associated with aerospace startup Theia Group Inc. The indictment alleges involvement in a scheme where Theia falsely claimed plans to launch over 100 satellites for global surveillance, raising more than $250 million through fraudulent means. Gallagher, who served on Theia's board and as an executive vice president, is specifically accused of aiding founder Erlend Olson in financial misconduct and tax evasion activities. Gallagher, who specializes in space and satellite technology law, denies wrongdoing and intends to vigorously defend against these charges.
Satellite Startup Execs Accused of Fraud and Tax  Evasion
Notable Cases

Pennsylvania and Maryland Prosecutors Drop Child Sex Abuse Cases After Diamondstein Cross Examination

“Michael Diamondstein is the best lawyer on Earth. He saved my life.”

- DT
DT had spent three years in jail and was facing lifetimes more for multiple counts of child rape in Pennsylvania and Maryland. But Michael Diamondstein’s thorough investigation and strategic cross-examination forced prosecutors to withdraw their case mid-jury trial.
Pennsylvania and Maryland Prosecutors Drop Child Sex Abuse Cases After Diamondstein Cross Examination
Notable Cases

Life Sentence Vacated After Decades in Prison

“The district attorney recognized the inequities in the case and we are thankful for the compassion and justice they decided was appropriate.”

- Michael Diamondstein
Mark Young had been serving a life sentence for what prosecutors say was his role as a coconspirator in a 1974 bar robbery that ended in the shooting death of a patron. The 67-year-old Young, who maintained his innocence for almost 50 years, is now slated to be released from prison after a negotiated guilty plea. The judge vacated Young’s previous conviction and sentence.
Life Sentence Vacated After Decades in Prison
Notable Cases

Michael J. Diamondstein Secures Client’s Release from Pennsylvania Prison after 37 Years

He took his first free breaths this afternoon after almost 40 years, and he is very happy and humbled.

- Michael J. Diamondstein
Willie Stokes's release comes after the U.S. District Court for the Eastern District of Pennsylvania vacated his murder conviction, concluding that the state violated Stokes's constitutional rights by "withholding" crucial evidence about the false testimony of a key witness in the case, according to court documents.
Michael J. Diamondstein Secures Client’s Release from Pennsylvania Prison after 37 Years
Notable Cases

Diamondstein Prevails on Murder Charge for Rapper

Mr. Diamondstein saved my life. He is the best there is.

- Monte Small Atwell aka Benjy
Despite that fact that multiple videos showed local rap singer, Monte Small Atwell aka Benjy killing the decedent, a Philadelphia jury found Mr. Atwell Not Guilty of Murder. The video clearly showed that the unarmed decedent was chasing Mr. Atwell. Mr. Atwell’s attorney, Michael Diamondstein litigated a very effective self-defense case. After a number of withering cross examinations and a closing wherein Mr. Diamondstein exhorted the jurors that his client “would rather be judged by 12 than carried by 6” the jury agreed that Mr. Atwell’s actions were justified.
Diamondstein Prevails on Murder Charge for Rapper
Notable Cases

Six Narcotics Officers Acquitted in Federal Corruption Trial

The things that were said about these honorable men and police officers over the last eight to 10 months were ridiculous. A lot of people in this city owe these heroes an apology.

- Michael J. Diamondstein
Six members of an elite Philadelphia narcotics squad were acquitted of federal corruption charges – a verdict the men described as “vindication” after nearly a decade of federal scrutiny surrounding their conduct. A jury of six men and six women took 5 1/2 days to reject prosecutors’ arguments that former Officers Thomas Liciardello, Brian Reynolds, Michael Spicer, Perry Betts, Linwood Norman, and John Speiser routinely beat and robbed drug suspects during their time as members of the Narcotics Field Unit.
Six Narcotics Officers Acquitted in Federal Corruption Trial
Notable Cases

DA Seth Williams, in Federal Court, Pleads Not Guilty to Corruption Charges

This indictment is 24 hours old and yet too many politicians and commentators have already tried and convicted Seth Williams in the media. Simply because the government makes explosive allegations in a complaint doesn’t mean they’re going to prove it in a court of law.

- Michael J. Diamondstein
Philadelphia District Attorney Seth Williams pleaded not guilty to 23 counts of fraud, extortion, and bribery-related charges. But the problems of the city’s cash-strapped top prosecutor continued to mount outside the courtroom, a day after federal authorities accused him of repeatedly selling his influence to wealthy benefactors willing to bankroll his luxury tastes.
DA Seth Williams, in Federal Court, Pleads Not Guilty to Corruption Charges
Notable Cases

When Your Freedom Is at Stake, You Need a Tenacious Litigator

The man gave me my life back.

- Yusef Bey
It's 8:00 on a September morning but Michael Diamonstein has already been in his office for hours. A criminal defense lawyer, Diamondstein likes to be prepared before he goes to court. That preparation paid off to get an innocent man cleared of all charges.
When Your Freedom Is at Stake, You Need a Tenacious Litigator
Notable Cases

DA’s Office Drops Murder Charges in North Philly Shooting

Tremendous day, not only for Mr. Hill but for the entire Philadelphia justice system.

- Michael J. Diamondstein
With evidence missing and the investigation tainted by the involvement of a detective who pleaded guilty to impeding justice, the District Attorney’s Office has withdrawn murder charges against a 28-year-old man, Dante Hill, in a 2011 shooting outside a North Philadelphia sports bar.
DA’s Office Drops Murder Charges in North Philly Shooting
Notable Cases

Exclusive: Claire Risoldi to Pay Less for Insurance Fraud Scheme, Still Hopes to Avoid Jail Time

Diamondstein added that Berks County Senior Judge Stephen Lieberman, who is now overseeing the case, has authority to reconsider the sentence made by the previous judge, who retired last year.

Michael Diamondstein argued the original jail sentence is illegal because the previous judge assigned the case failed to address if Risoldi was eligible for re-entry, which would allow her to be released from jail early.
Exclusive: Claire Risoldi to Pay Less for Insurance Fraud Scheme, Still Hopes to Avoid Jail Time