Klopfer v. North Carolina
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''Klopfer v. North Carolina'', 386 U.S. 213 (1967), was a decision by the
United States Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
involving the application of the
Speedy Trial Clause The Speedy Trial Clause of the Sixth Amendment to the United States Constitution provides, "In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial...". The Clause protects the defendant from delay between the p ...
of the
United States Constitution The Constitution of the United States is the supreme law of the United States of America. It superseded the Articles of Confederation, the nation's first constitution, in 1789. Originally comprising seven articles, it delineates the natio ...
in state court proceedings. The Sixth Amendment in the
Bill of Rights A bill of rights, sometimes called a declaration of rights or a charter of rights, is a list of the most important rights to the citizens of a country. The purpose is to protect those rights against infringement from public officials and pr ...
states that in criminal prosecutions "...the accused shall enjoy the right to a speedy trial" In this case, a defendant was tried for trespassing and the initial jury could not reach a verdict. The prosecutor neither dismissed nor reinstated the case but used an unusual procedure to leave it open, potentially indefinitely. Klopfer argued that this denied him his right to a speedy trial. In deciding in his favor, the Supreme Court incorporated the speedy trial protections of the Sixth Amendment against the states.


Prior history

On January 3, 1964, Peter Klopfer, a civil rights activist and Duke University biology professor protesting segregation in a restaurant, supposedly entered the property of Austin Watts in
Chapel Hill Chapel Hill or Chapelhill may refer to: Places Antarctica * Chapel Hill (Antarctica) Australia *Chapel Hill, Queensland, a suburb of Brisbane *Chapel Hill, South Australia, in the Mount Barker council area Canada *Chapel Hill, Ottawa, a neighbou ...
,
North Carolina North Carolina () is a U.S. state, state in the Southeastern United States, Southeastern region of the United States. The state is the List of U.S. states and territories by area, 28th largest and List of states and territories of the United ...
and refused to leave when directed. In February of that year, the grand jury for Orange County indicted him for
criminal trespass Trespass is an area of tort law broadly divided into three groups: trespass to the person, trespass to chattels, and trespass to land. Trespass to the person historically involved six separate trespasses: threats, assault, battery, wounding, ...
. He pleaded not guilty and the jury was unable to reach a verdict in a short trial at the Orange Superior Court that March. The prosecutor moved for ''nolle prosequi'' with leave, a variation of ''nolle prosequi'' that was particular to North Carolina. The Superior Court granted the motion. The effect of granting this motion meant that Klopfer was not completely free of charges. When a case is normally halted on a prosecutor's motion for ''nolle prosequi,'' a judge's approval is required to restart proceedings. In North Carolina at the time, a court granting a ''nolle prosequi'' with leave motion implicitly granted this permission ahead of time. This allowed the prosecutor to restore the case for trial without seeking further permission and the
statute of limitations A statute of limitations, known in civil law systems as a prescriptive period, is a law passed by a legislative body to set the maximum time after an event within which legal proceedings may be initiated. ("Time for commencing proceedings") In ...
would not be a barrier to re-instating the prosecution at any time. Klopfer's attorney argued that this was a violation of the right to a speedy trial since it left the charges hanging over Klopfer's head indefinitely, interfering with his right to travel and his professional activity. Klopfer made this speedy trial argument in appealing to the
North Carolina Supreme Court The Supreme Court of the State of North Carolina is the state of North Carolina's highest appellate court. Until the creation of the North Carolina Court of Appeals in the 1960s, it was the state's only appellate court. The Supreme Court consists ...
. That Court considered the right to a speedy trial to only apply if there was a trial. In attempting to force the prosecutor to dispose of the case definitively, the Court held the defendant was attempting to compel prosecution by the State and interfering with the prosecutor's discretion. It held that this discretion was within "customary procedure" and not reviewable. It therefore affirmed the lower court's granting of the motion.


Decision

The United States Supreme Court took the case in part to decide if, contrary to the lower Court's opinion, the Sixth Amendment protections on speedy trial applied to state court hearings. The opinion written by Chief Justice Warren, began by reviewing the legal basis for the ''nolle prosequi'' with leave motion, calling it an "unusual North Carolina criminal procedural device" and an "extraordinary criminal procedure". The Court found that there was nothing to sustain use of the procedure in either North Carolina statute or in the
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omniprese ...
of that state. In considering the application of this type of motion to Klopfer's case, it noted that the initial indictment was within a month of the supposed offense, but that the State's motion was not granted until August 9, 1965. After waiting over a year and a half for disposition of the case, the Superior Court had then granted the State's motion over Klopfer's objections and with no justification offered by the prosecutor. Klopfer, a professor of zoology at
Duke University Duke University is a private research university in Durham, North Carolina. Founded by Methodists and Quakers in the present-day city of Trinity in 1838, the school moved to Durham in 1892. In 1924, tobacco and electric power industrialist Jam ...
, complained to the Court that the indefinite suspension of the case interfered with his employment and his right to travel. Where the North Carolina Supreme Court had dismissed Klopfer's speedy trial argument in one sentence, Warren's decision extensively reviewed the history of the right to a speedy trial. He traced it to sources of
English common law English law is the common law legal system of England and Wales, comprising mainly criminal law and civil law, each branch having its own courts and procedures. Principal elements of English law Although the common law has, historically, be ...
as old as the
Assize of Clarendon The Assize of Clarendon was an act of Henry II of England in 1166 that began a transformation of English law and led to trial by jury in common law countries worldwide, and that established assize courts. Prior systems for deciding the winning ...
in 1166 and the
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in 1215. Not only was American common law heir to the English legal tradition, but Warren also found that many of the
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were schooled in that tradition and had studied English law and intended its rights to apply to Americans. The right to a speedy trial was guaranteed in the federal Constitution and in many early state constitutional documents. By 1967, it was guaranteed in some fashion by each of the 50 states. Warren called it "...one of the most basic rights preserved by our Constitution." The Court also held that the Sixth Amendment's speedy trial guarantee applied to the states. Building on , , and , the Court held that "...the right to a speedy trial is as fundamental as any of the rights secured by the Sixth Amendment" and applied to the states through the Fourteenth Amendment. The lower court's opinion was overturned.


Effects of the decision

This case was later cited by the Supreme Court 22 times. This case was part of the legal history of applying the Federal Constitution's protections as enshrined in the Bill of Rights to cases arising in state courts. In , it extended this protection to require speedy prosecutions of defendants even when held across state lines from the indicting court and in it held the same applied to defendants held by authorities at another location in the same state. It did not, however, define "speedy" until the case of , setting out a four-part test to be used to judge if a delay was prejudicial or not. The North Carolina laws were changed to eliminate the ''nolle prosequi'' with leave motion in 1973, allowing prosecutors to voluntarily dismiss charges without tolling the statute of limitations. State law allows prosecutors to file for a voluntary dismissal with leave to re-instate charges when the delay is caused by the defendant’s own actions, such as a failure to appear or incapacity to stand trial.


See also

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List of United States Supreme Court cases, volume 386 This is a list of all the United States Supreme Court cases from volume 386 of the ''United States Reports The ''United States Reports'' () are the official record ( law reports) of the Supreme Court of the United States. They include rulings, ...
*
List of United States Supreme Court cases This page serves as an index of lists of United States Supreme Court cases. The United States Supreme Court is the highest federal court of the United States. By Chief Justice Court historians and other legal scholars consider each Chief J ...


References


External links

*
State v. Klopfer 145 S.E.2d 909 (1966)
North Carolina Supreme Court opinion (
South Eastern Reporter The ''South Eastern Reporter'' and ''South Eastern Reporter Second'' are United States regional case law reporters. It is part of the National Reporter System created by John B. West for West Publishing Company, which is now part of Thomson West. ...
, second series)
266 N.C. 349
North Carolina Supreme Court court opinion (North Carolina Reporter) {{US6thAmendment 1967 in United States case law Civil rights movement case law Incorporation case law United States Supreme Court cases United States Supreme Court cases of the Warren Court Speedy Trial Clause case law