THOMAS J. HENDERSON, ET AL., PETITIONERS V. UNITED STATES OF AMERICA No. 84-1744 In the Supreme Court of the United States October Term, 1985 On Writ of Certiorari to the United States Court of Appeals for the Ninth Circuit Brief for the United States TABLE OF CONTENTS Opinions below Jurisdiction Statute involved Question presented Statement Summary of argument Argument: I. The pretrial motion exclusion runs from the filing of a pretrial motion until that motion is taken under advisement A. The language of 18 U.S.C. 3161(h)(1)(F) excludes the entire period between the filing of a motion and the date on which the motion is taken under advisement B. The legislative history of Section 3161(h)(1)(F) demonstrates that Congress did not intend to impose a "reasonable necessity" limitation on the pretrial motion exclusion C. The creation of a "reasonable necessity" limitation to the pretrial motion exclusion would make effective application of the Act impossible II. The delay in this case was reasonably necessary to resolve petitioners' motions Conclusion Appendix OPINIONS BELOW The opinion of the court of appeals (Pet. App. A1-A34) is reported at 746 F.2d 619. The order of the district court denying petitioners' Speedy Trial Act motion (J.A. 22-34) is unreported. JURISDICTION The judgment of the court of appeals was entered on November 5, 1984. A petition for rehearing was denied on March 7, 1985. The petition for a writ of certiorari was filed on May 6, 1985 and granted on October 15, 1985. The jurisdiction of this Court is invoked under 28 U.S.C. 1254(1). STATUTE INVOLVED The Speedy Trial Act of 1974 provides in pertinent part (18 U.S.C. 3161(h)): The following periods of delay shall be excluded in computing the time within which an information or an indictment must be filed, or in computing the time within which the trial of any such offense must commence; (1) Any period of delay resulting from other proceedings concerning the defendant, including but not limited to -- * * * * * (F) delay resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion; * * * * * (J) delay reasonably attributable to any period, not to exceed thirty days, during which any proceeding concerning the defendant is actually under advisement by the court. Additional provisions of the Act that are cited in the text are reproduced in the appendix to this brief. QUESTION PRESENTED Whether the courts below properly excluded delay attributable to petitioners' pretrial motions in calculating time limits under the Speedy Trial Act. STATEMENT Following a jury trial in the United States District Court for the Northern District of California, petitioners were convicted of conspiracy to manufacture and possess with intent to distribute methamphetamine and phenyl-2-propanone, in violation of 21 U.S.C. 846. Petitioners Thornton and Freedman also were convicted on one count charging the manufacture and possession with intent to distribute of methamphetamine, in violation of 21 U.S.C. 841(a)(1); petitioner Henderson also was convicted of traveling in interstate commerce with intent to promote the manufacture and possession of methamphetamine, in violation of 18 U.S.C. 1952(a)(3). Henderson was sentenced to concurrent terms of four years' imprisonment on each count and fined $2,000 on the conspiracy count. Freedman was sentenced to concurrent terms of three years' imprisonment on each count, to be followed by a special parole term of two years on the substantive count. Thornton was sentenced to consecutive terms of 10 years' imprisonment on the conspiracy count and five years imprisonment on the substantive count, to be followed by a 20-year special parole term. He also was fined $30,000 on each count. The court of appeals affirmed (Pet. App. A1-A34). 1. The evidence at trial showed that petitioners Thornton and Freedman operated a laboratory for the manufacture of methamphetamine and phenyl-2-propanone at their home in Watsonville, California. On several occasions, petitioner Henderson purchased chemicals for the laboratory in Ohio. Prior to one such purchase federal agents placed an electronic beeper in the container of chemicals; the agents ultimately traced the beeper to the Watsonville home. The following day the agents searched the home pursuant to a warrant and discovered the laboratory. Thornton and Freedman were arrested at the time of the search; Henderson was arrested elsewhere and his van seized. Pet. App. A2-A3; Tr. 103-107, 116, 296-300, 325-337, 437-486, 589, 631-634, 667-677, 708, 749, 774-793, 801-836, 906, 1039-1040, 1152-1162, 1201-1207, 1218-1234, 1251-1262, 1382, 1411-1418, 1444-1468, 1590, 1703-1705, 1757-1766, 1790. 2.a. A superseding indictment against petitioners and co-defendant Peter Bell was returned on September 3, 1980. /1/ On November 3, 1980, petitioners filed two pretrial motions (one joint motion and one on behalf of Henderson) seeking suppression both of evidence seized from the Watsonville laboratory and of other evidence (J.A. 1, 27). /2/ A hearing on these motions was scheduled for November 26, 1980. On November 24, 1980, however, petitioners filed a supplemental memorandum advancing additional factual grounds -- in particular, challenging representations made in the warrant affidavit about telephone toll records -- in support of their suppression motions. J.A. 5-7, 27. /3/ The court accordingly twice rescheduled the hearing on the suppression request, first to January 14 and then to January 28, 1981 (J.A. 1-2, 27). Twenty days before the scheduled hearing, on January 8, 1981, Freedman's attorney informed the court that he would be unavailable on the hearing date and requested a continuance to February 18, 1981. Shortly afterwards, on January 13, 1981, petitioners filed a motion to reveal the identity of confidential informants and related information (J.A. 2, 27-28). The court responded to these developments by rescheduling the hearing on the outstanding motions to February 18, 1981 (J.A. 2, 27). Prior to that date -- on February 9, 1981 -- the government filed its responses to the joint suppression motion and to the motion to reveal the informant identities (J.A. 2, 28). Meanwhile, on February 13, 1981, petitioners' co-defendant Bell sought to join in their suppression claims (J.A. 28). The parties appeared in court as scheduled on February 18, 1981. Petitioners, however, sought a further postponement, suggesting that "in the interest of the efficient operation of the calendar" another hearing date should be set (J.A. 36). The district court granted petitioners' request to be provided with additional time to reply to the government's responses, and the case was continued to March 2, 1981 (J.A. 2, 28). On that date petitioners filed their reply. Two days later the government filed a supplemental response, contesting the standing of Bell and Henderson to challenge the search of the Watsonville laboratory (ibid.). Upon receipt of all the pleadings the court scheduled a hearing for March 25, 1981, and the motions were argued on that date (J.A. 2, 28, 39-55). /4/ b. At the hearing on March 25, 1981, the district court was presented with nine discrete constitutional and evidentiary issues that had been addressed in the pleadings. /5/ In addition, petitioners suggested at the hearing that the case should be dismissed because of what they alleged to be outrageous government conduct (J.A. 39-43). Petitioners did not present any evidence in support of these claims at the hearing, however, agreeing instead that further investigation would have to be undertaken (J.A. 39-55). And petitioners, after advising the court that Thornton's attorney was about to begin a three-month trial, requested that further proceedings in this case be postponed pending completion of that trial (J.A. 51-52). In light of these developments, it was "apparent" to the district court that "before a final decision on the suppression motion could be made, additional information about telephone calls which were part of the basis of the search warrant aff(i)davit had to be obtained" (J.A. 28-29). The court accordingly directed the government to provide information relating to the telephone records to petitioners and to the district judge (J.A. 50, 53, 54-55). Similarly, the court deferred consideration both of petitioners' motion for disclosure of informant identities and their related contentions relating to government misconduct, pending the submission of additional information by the government (J.A. 43; see J.A. 29). And the court indicated that it would review the materials already submitted before seeking further briefing from the defendants on the standing of Henderson and Bell to contest the Watsonville search (J.A. 54). /6/ c. Approximately one month after completion of the hearing, on April 29, 1981, the prosecutor provided the court and defense counsel with information about the government's informant (J.A. 2, 14-17). Some two months later, on June 25, 1981, the prosecutor provided the parties with the telephone toll records that defense counsel had requested at the March hearing (J.A. 2, 18-19). The prosecutor noted in her letter to defense counsel that the delay in providing the records was caused by "numerous unsuccessful efforts to obtain copies" of the telephone toll records from the Ohio motel at which Henderson had stayed when he purchased the precursor chemicals (J.A. 18). Defense counsel responded the following month, on July 6, 1981, by challenging the data supplied by the government and advancing additional claims of misrepresentation in the search warrant affidavit (J.A. 20-21, 29-30). Additional material regarding the toll records, including several legal memoranda and affidavits, were filed by both sides in August, September and November 1981 (J.A. 18-19). /7/ Meanwhile, on October 23, 1981, petitioners filed another memorandum in support of their suppression motions, raising a new claim: that the asserted destruction of the barrel of chemicals in which the beeper had been hidden denied them due process (J.A. 3, 30). The government responded to this motion on November 25, 1981, explaining that the barrel had not in fact been destroyed (J.A. 3, 31). Petitioners filed a final memorandum of law on December 12, 1981, taking issue with the government's representations about the barrel (ibid.); the government filed its response three days later (ibid.). On that date -- December 15, 1981 -- the district court took the motions under advisement (J.A. 31). It denied the suppression motion 34 days later, on January 19, 1982. /8/ See J.A. 34 n.1. 3. On July 23, 1982, petitioners moved to dismiss the indictment on speedy trial grounds, challenging the excludability of the period after the filing of their first suppression motion on November 3, 1980. The district court denied the speedy trial motion, explaining that "the bulk of the continuances granted * * * were due to (1) the complexity of the issues presented in the case and difficulties in securing and assimilating crucial evidence; (2) resolution of numerous pretrial motions; and (3) numerous scheduling conflicts among the various counsel involved." J.A. 24-25. The court explained that the "speedy trial clock" began running on September 3, 1980, when the superseding indictment was returned (J.A. 25). /9/ But the court found that the period from November 3, 1980, when petitioners filed the first of their suppression motions, through March 25, 1981, when a hearing on the motions was held, "is automatically excludable under (18 U.S.C.) Section 3161(h)((1))(F)" (J.A. 28), which provides that a court "shall" exclude for speedy trial purposes "(a)ny period of delay * * * resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion." /10/ The court added that "March 25 cannot be considered the point at which these matters were finally placed before the court for decision," given "the court's anticipation of the filing of additional materials" (J.A. 29); instead, "(i)n light of the fact that the last relevant filing was not received until December 15, 1981," the court found that "the motions were not submitted" until that date (J.A. 31). Citing 18 U.S.C. 3161(h)(1)(J), the court excluded the next 30 days, through January 15, 1982, as a period during which the motions were "under advisement" (J.A. 31). While the clock then began running again, the court reasoned that it stopped on January 25, 1982, when the government filed a motion for a trial date, and the court found that the time from that day through the commencement of trial also was excludable. /11/ In all, the court found that no more than 66 days of nonexcludable time had elapsed (J.A. 34). /12/ Because the Act requires dismissal only if more than 70 nonexcludable days have passed between arraignment or indictment and trial, the district court denied petitioners' motion. 4. The court of appeals rejected petitioners' challenge to the district court's speedy trial ruling, relying in relevant part on the pretrial motion exclusion of 18 U.S.C. 3161(h)(1)(F). In particular, the court of appeals declined petitioners' invitation (see Pet. App. A7) to read a "reasonable necessity" limitation into Section 3161(h)(1)(F). The court explained that the statute in terms "excludes delays resulting from pretrial motions without qualification" (Pet. App. A9). Indeed, the court noted that Congress expressly made the excludability of other delays turn on reasonableness (id. at A9-A10), while indicating that abuse of the pretrial motion exclusion should be curbed through local guidelines (id. at A10-A11). The court also found that a "reasonable necessity" limitation would lack the precision that is needed for the Act to function: "It is important that the court and the parties know when the clock stops running under the Act," and "(i)tis even more important that they know when it starts again" (id. at A12). The court of appeals accordingly refused to "write conditions into the provision that would pressure trial courts to give short shrift to pretrial litigation, under the threat of dismissal of criminal indictments" (id. at A13). /13/ SUMMARY OF ARGUMENT A. Under the Speedy Trial Act of 1974, a criminal trial must commence within 70 days of the defendant's indictment or first appearance with counsel, whichever last occurs. That 70-day period is tolled, however, by the filing of a pretrial motion. 18 U.S.C. 3161(h)(1)(F). The question here is when the exclusion triggered by petitioners' pretrial motions ended, thus permitting their 70-day speedy trial clock to again begin ticking. In our view, the answer to that question is clearly provided by the Act: the exclusion remained in effect until the court received everything that it expected to obtain from the parties before issuing a ruling. 1. As the court below recognized, Section 3161(h)(1)(F) in terms excludes "(a)ny period of delay * * * resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion." At least where a hearing is held on a motion, the statute could not speak more clearly: it excludes without qualification the entire period between the filing of the motion and the conclusion of the hearing. And an examination of the other provisions of the Act confirms that Congress meant what it said in Section 3161(h)(1)(F). Like the pretrial motion exclusion, most of the excludable periods enumerated in Section 3161(h) encompass "(a)ny period of delay" resulting from a given event. See 18 U.S.C. 3161(h)(1)(A)-(E), (G) and (I); 18 U.S.C. 3161(h)(2), (4), (5) and (8). In contrast, Congress placed absolute limits on the length of several other speedy trial exclusions (see 18 U.S.C. 3161(h)(1)(J) and Pub. L. No. 98-473, Section 1219, 98 Stat. 2167 to be codified at 18 U.S.C. 3161(h)(9)), and in Section 3161(h)(7) it made use of the very reasonableness limitation contended for by petitioners here. Against this background, "(i)t is clear that Congress knew how to provide for" limited exclusions when it wanted to do so (United States v. Rojas-Contreras, No. 84-1023 (Dec. 16, 1985), slip op. 4); its failure to place such a limitation in Section 3161(h)(1)(F) should be dispositive. 2. Against this background, petitioners make only one attempt to find ambiguity in the language of Section 3161(h)(1)(F). Noting that the Act excludes the period prior to a hearing on "or other prompt disposition of" a pretrial motion, they contend that Section 3161(h)(1)(F) imposes a promptness requirement on the timing of pretrial hearings. But this reading is flawed on its face. Section 3161(h)(1)(F) is written in the disjunctive; the term "prompt" applies only to motions that terminate in "other * * * disposition(s)," rather than in hearings. In any event, even for motions decided on the papers, Section 3161(h)(1)(F)'s reference to promptness does not place an undefined reasonableness cap on the length of the pretrial motion exclusion. Instead, that reference was designed to work in conjunction with Section 3161(h)(1)(J) -- which excludes a maximum of 30 days after a court takes a motion "under advisement" -- to prevent courts from indefinitely postponing the resolution of pretrial motions by declining to rule on them. As Congress explained, the under advisement exclusion (and its concomitant 30-day cap) goes into effect when the court receives all of the papers and evidentiary materials necessary for its ruling. H.R. Rep. 93-1508, 93d Cong., 2d Sess. 33 (1974). By insisting on a "prompt disposition" of pretrial motions, Congress intended to provide that the Section 3161(h)(1)(F) exclusion would run only until the motion is taken under advisement; at that point, the court would have 30 excludable days in which to issue a ruling. S. Rep. 96-212, 96th Cong., 1st Sess. 34 (1979). 3. Petitioners also suggest that a literal reading of Section 3161(h)(1)(J) should terminate the pretrial motion exclusion at the moment that the hearing ends. But it hardly would have been sensible for Congress to have excluded automatically all time prior to the hearing on a motion -- as well as the first 30 days after the motion is taken under advisement with the filing of the final post-hearing papers -- while permitting the speedy trial clock to run down during the intervening period, during which the court remains unable to rule because awaiting the submission of additional materials. Recognizing this, the Judicial Conference and the courts of appeals have concluded that the pretrial motion exclusion must continue in effect until a motion is taken under advisement. And this conclusion is supported by the general language of Section 3161(h)(1), which excludes (emphasis added) "(a)ny period of delay resulting from other proceedings concerning the defendant, including but not limited to" the particular exclusions enumerated in Section 3161(h)(1)(A)-(J). To the extent that post-hearing delay prior to the point at which the motion is taken under advisement does not fall squarely within the language of Section 3161(h)(1)(F), it thus is automatically excludable under the broad language of Section 3161(h)(1). B. The legislative history of the Act supports the conclusion that Congress meant precisely what it said in Section 3161(h)(1)(F): the pretrial motion exclusion was not intended to have a "reasonable necessity" cap. The current version of the pretrial motion exclusion was inspired by speedy trial guidelines issued by the Second Circuit Judicial Council early in 1979, which flatly excluded all motion-related pretrial delay through the date of any post-argument submission. In contrast, Congress rejected a proposal by the Judicial Conference that would have permitted the exclusion only of delays that were "reasonably necessitated" by certain events. Indeed, Congress was aware of the breadth of the exclusion created by Section 3161(h)(1)(F). It acknowledged that the exclusion could be abused and could, in fact, "undermine the whole Act." S. Rep. 96-212, supra, at 34. But Congress did not respond to this danger by adding a "reasonable necessity" limitation to the statute. Instead, it indicated that abuse of the exclusion was to be curbed by circuit and district court guidelines relating to motions practice. Ibid.; H.R. Rep. 96-390, 96th Cong., 1st Sess. 10 (1979). Congress thus intended Section 3161(h)(1)(F) to establish rigid starting and ending points for the running of the pretrial motion exclusion; it was left to the courts to ensure that the period between the two is not excessive. C. This use of rigid starting and stopping points for the speedy trial clock is compelled by the policy of the Act. Unless those points are precise and easily discernible, the parties and the court will be unable to know as each day passes whether to count that day toward the 70-day limit. In such circumstances, the parties would not know when trial had to be scheduled. They would be unable to establish realistic prosecutorial and trial priorities. The result would be unwitting violations of the Act's 70-day limit, and the unnecessary dismissal of indictments. A "reasonable necessity" limitation, however, simply cannot be applied in a precise or predictable manner. Because the speedy trial clock may start running at any point under such a standard, the parties and the court never would know where they stood. And this problem is compounded because a finding that a particular delay was not "necessary" must be made retrospectively. The unforeseeable -- and thus unavoidable -- dismissal of indictments that would follow from such an approach could serve no purpose. The prospect of such dismissals, moreover, would likely lead courts to give pretrial motions unjustifiably short shrift, a result that would serve the interests neither of defendants nor of the public. D. Finally, it should be noted that petitioners cannot prevail even under their interpretation of the Act, because the time consumed by the district court was in fact reasonably necessary to dispose of the pretrial motions (mostly filed by petitioners themselves) in this case. Prior to the hearing on March 25, 1981, petitioners submitted several complex motions and a host of supplementary papers, and sought two lengthy postponements. In these circumstances -- where petitioners' counsel took no steps to advance the hearing date and in fact were unavailable or unprepared for scheduled hearings, and where petitioners advanced several motions in seriatim fashion -- the delay in holding a hearing hardly can be termed unreasonable. Similarly, most of the delay after the March 25, 1981 hearing was spent gathering factual materials necessary for the resolution of petitioners' motions. In light of this history, the simple fact that petitioners launched an especially vigorous and time-consuming pretrial attack should not lead to the dismissal of the indictment: "The Act was not, after all, meant to provide defendants with tactics for ensnaring the courts into situations where charges would have to be dismissed on technicalities." United States v. Bufalino, 683 F.2d 639, 646 (2d Cir. 1982), cert. denied, 459 U.S. 1104 (1983). ARGUMENT I. THE PRETRIAL MOTION EXCLUSION RUNS FROM THE FILING OF A PRETRIAL MOTION UNTIL THAT MOTION IS TAKEN UNDER ADVISEMENT Under the Speedy Trial Act of 1974, 18 U.S.C. 3161 et seq., as amended in 1979, a criminal trial must commence within 70 days of the defendant's indictment or first appearance with counsel, whichever last occurs. 18 U.S.C. 3161(c)(1). See United States v. Rojas-Contreras, No. 84-1023 (Dec. 16, 1985), slip op. 3. That 70-day period, however, is not counted in consecutive calendar days. Instead, certain triggering events result in the automatic exclusion of time from the 70-day speedy trial computation. 18 U.S.C. 3161(h)(1)-(7). One such event is the filing of a pretrial motion. 18 U.S.C. 3161(h)(1)(F). See United States v. Stafford, 697 F.2d 1368, 1371-1372 (11th Cir. 1983); United States v. Cobb, 697 F.2d 38, 41-42 (2d Cir. 1982); United States v. Brim, 630 F.2d 1307, 1312 (8th Cir. 1980), cert. denied, 452 U.S. 966 (1981). The question here is when the exclusion triggered by petitioners' pretrial motions ended, thus permitting their 70-day clock to again begin ticking. In our view, the Act provides a simple answer to this question. The language of the pretrial motion provision, Section 3161(h)(1)(F), excludes the entire period from the filing of a motion through the date on which the court receives everything that it expects to obtain from the parties before reaching a decision -- whether that occurs at a hearing, with the submission of post-hearing briefs or evidentiary materials, or without a hearing ever having been held. At that point, the separate "under advisement" exclusion defined by Section 3161(h)(1)(J) comes into play, excluding an additional 30 days during which the court considers its ruling. This reading of the statute, which creates a sensible and manageable system for the administration of the speedy trial process, is the only one that can be reconciled with the language, legislative history, and policy of the Act. A. The Language Of 18 U.S.C. 3161(h)(1)(F) Excludes The Entire Period Between The Filing Of A Motion And The Date On Which The Motion Is Taken Under Advisement 1. Petitioners assert that the pretrial motion exclusion is bounded by a "reasonable necessity" limitation; in their view, the exclusion triggered by their pretrial motions terminated at the point when the time "reasonably necessary" to hold a hearing had passed (Pet. Br. 12-17). As the court below recognized, however, this submission is inconsistent with the language of the Act. Section 3161(h)(1)(F) (hereinafter cited as Subsection (F)) flatly excludes "(a)ny period of dealy * * * resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion." /14/ At least where a hearing is held on a motion, the statute could not speak more clearly: Subsection (F) "by its terms excludes without qualification the entire period between the filing of the motion and the conclusion of the hearing." Stafford, 697 F.2d at 1373. See United States v. Schuster, No. 84-4705 (5th Cir. Nov. 26, 1985), slip op. 1350; United States v. Mastrangelo, 733 F.2d 793, 796 (11th Cir. 1984); United States v. Horton, 705 F.2d 1414, 1416 (5th Cir.), cert. denied, 464 U.S. 997 (1983); Pet. App. A9. /15/ An examination of the other provisions of the Act confirms that Congress's omission of a "reasonable necessity" qualification from Subsection (F) was deliberate. Like the pretrial motion exclusion, most of the excludable periods enumerated in Section 3161(h) encompass "(a)ny period of delay resulting from" a given event. The Act excludes, for example, all of the time consumed by an interlocutory appeal, be that two weeks or two years. 18 U.S.C. 3161(h)(1)(E). Cf. United States v. Loud Hawk, No. 84-1361 (Jan. 21, 1986) (addressing Sixth Amendment's Speedy Trial Clause). It similarly excludes without limitation all delay resulting from a competency examination (18 U.S.C. 3161(h)(1)(A)) or from the defendant's unavailability (18 U.S.C. 3161(h)(3)(A)). And if the government dismisses the original indictment with time remaining on the speedy trial clock, the clock does not resume ticking until a superseding indictment is returned -- even if that occurs years later. 18 U.S.C. 3161(h)(6). Cf. United States v. MacDonald, 456 U.S. 1, 7 & n.7 (1982). See also 18 U.S.C. 3161(h)(1)(B), (C), (D), (G) and (I); 18 U.S.C. 3161(h)(2), (4), (5) and (8). In contrast to those unqualified provisions, Congress placed absolute limits on the length of certain other speedy trial exclusions. The Act thus excludes only 30 of the days during which a pretrial motion or other proceeding concerning the defendant is under advisement by a court (18 U.S.C. 3161(h)(1)(J)), and excludes only one year of any delay that follows from an official request for evidence in a foreign country. See Pub. L. No. 98-473, Section 1219, 98 Stat. 2167 to be codified at 18 U.S.C. 3161(h)(9). Indeed, the Act in Section 3161(h)(7) makes use of the very reasonableness limitation contended for by petitioners here, excluding a "reasonable period of delay when the defendant is joined for trial with a codefendant as to whom the time for trial has not run and no motion for severance has been granted." Against this background, "(i)t is clear that Congress knew how to provide for" limited exclusions when it wanted to do so (Rojas-Contreras, slip op. 4); its failure to place such a limitation in Subsection (F) should be dispositive. Cf. ibid.; Lehman v. Nakshian, 453 U.S. 156, 162 (1981). At a minimum, then, the Act cannot be read so as to make nonexcludable any portion of the period from the filing of a pretrial motion through the completion of the hearing on that motion. 2. Petitioners attempt, however, to give the Act just such a reading; while Subsection (F) in terms admits of no exceptions, it evidently is "not clear enough to preclude human ingenuity from creating ambiguity." FHA v. The Darlington, Inc., 358 U.S. 84, 92 (1958) (Frankfurter, J., dissenting). For their part, petitioners make one valiant attempt to inject ambiguity into the language of the statute. Noting that the Act excludes the period prior to a hearing on "or other prompt disposition of" a pretrial motion, they suggest (Pet. Br. 12) that Subsection (F) imposes a promptness requirement on the timing of pretrial hearings. If a hearing is not held promptly, in their view, all of the time after the hearing should have been held becomes nonexcludable. /16/ This reading, however, is flawed on its face. Subsection (F) is written in the disjunctive; the term "prompt" -- to the extent that it imposes a discernible limit on the pretrial motion exclusion at all -- applies only to motions that terminate in "other * * * disposition(s)," rather than to motions that are submitted following a hearing. See Stafford, 697 F.2d at 1373 n.4; United States v. Janik, 723 F.2d 537, 550 (7th Cir. 1983) (Flaum, J., concurring in the result). Congress itself confirmed this seemingly self-evident proposition at the time that it put Subsection (F) in its current form (and inserted the prompt disposition term in the statute), explaining that the prompt disposition language "is intended to provide a point at which time will cease to be excluded, where motions are decided on the papers filed without hearing." S. Rep. 96-212, 96th Cong., 1st Sess. 34 (1979) (emphasis added). In any event, even for motions decided on the papers, Subsection (F)'s reference to promptness does not place an undefined reasonableness cap on the length of the pretrial motion exclusion. Instead, it was designed to work in conjunction with Section 3161(h)(1)(J) (hereinafter cited as Subsection (J)), the "under advisement" exclusion, to prevent courts from indefinitely postponing the resolution of pretrial motions by declining to rule on them. Subsection (J) excludes from the speedy trial computation a maximum of 30 days during which "any proceeding concerning the defendant" (including a pretrial motion) is "under advisement." As Congress explained, and as the Judicial Conference has recognized, a motion is taken under advisement for purposes of Subsection (J) "'after all oral argument is heard and all briefs have been submitted on the matter.'" H.R. Rep. 93-1508, 93d Cong., 2d Sess. 33 (1974) (citation omitted). /17/ See Comm. on the Administration of the Criminal Law of the Judicial Conference of the United States, Guidelines to the Administration of the Speedy Trial Act of 1974, as Amended 36 (rev. Dec. 1979, with amendments through Oct. 1984) (hereinafter cited as Judicial Conference Guidelines) (a motion is taken under advisement when the court receives "everything it expects from the parties before reaching a decision"). Subsection (F)'s promptness language was intended to ensure that the pretrial motion exclusion would not swallow the under advisement exclusion in cases in which the motion required no hearing, by permitting courts unlimited delay in ruling on motions after receiving all of the parties' papers. By insisting on a prompt disposition, Congress intended to provide that the pretrial motion exclusion would run only until the motion is taken under advisement; at that point, the court would have 30 excludable days in which to issue a ruling. The Senate Report thus flatly declared: "In using the words 'prompt disposition,' the Committee intends to make it clear that, in excluding time between filing and disposition on the papers, the Committee does not intend to permit circumvention of the 30-days, 'under advisement' provision contained in Subsection (h)(1)(J)." S. Rep. 96-212, supra, at 34. /18/ c. In the face of Subsection (F)'s unequivocal language, petitioners ultimately acknowledge (Pet. Br. 15-16) that a literal application of the statute should exclude the entire period between the filing of a motion and the hearing on that motion. Given this recognition, they offer an alternative approach: they contend (Pet. Br. 20-21) that the plain language of Subsection (F) terminates the pretrial motion exclusion at the moment that the hearing ends. This proposed reading, however, is entirely without support and would play havoc with the statutory structure. The pretrial motion provision was designed to exclude from the speedy trial computation all time that is consumed in placing the trial court in a position to dispose of a motion. Cf. S. Rep. 96-212, supra, at 9-10 (Section 3161(h)(1)-(7) exclude "specific and recurring periods of time often found in criminal cases"); H.R. Rep. 93-1508, supra, at 21 (Act's exclusion provisions reach "hearings, proceedings and necessary delay which normally occur prior to the trial"). Yet as the facts of this case demonstrate (see pages 39-41, infra), courts occasionally find it impossible to resolve motions until post-hearing briefs or additional factual materials have been submitted. Cf. United States v. Turner, 725 F.2d 1154, 1160 (8th Cir. 1984); United States v. Bufalino, 683 F.2d 639, 645 (2d Cir. 1982). It hardly would have been sensible for Congress to have excluded automatically all time prior to the hearing on a motion -- as well as the first 30 days after the motion is taken under advisement with the filing of the final post-hearing papers -- while permitting the speedy trial clock to run down during the intervening period, at which point the court remains unable to rule because it is awaiting the submission of additional materials. Indeed, reading the Act to establish such a scheme would mean that Congress sharply and senselessly differentiated between motions decided on the papers, as to which the subsection (F) exclusion runs until the motion is taken under advisement (see pages 23-24, supra), and motions on which hearings are held. In fact, however, the statutory structure suggests that Congress did not have such a scheme in mind. Subsection (F)'s "prompt disposition" language refers to the point at which a motion submitted on the papers is taken under advisement (or is decided); by suggesting that hearings are equivalent to "other" prompt dispositions, Congress indicated that the pretrial motion exclusion also should continue to run in cases involving hearings until the matter is finally taken under advisement. Normally, of course, that will occur at the close of the hearing, and Congress evidently legislated with that situation in mind. But motions are not invariably taken under advisement at that point. Recognizing this reality of trial court litigation, the Judicial Conference has advised that exclusion for delay resulting from pretrial motions be treated as ending at such time as the court has received everything it expects from the parties before reaching a decision -- that is, such date as all anticipated briefs have been filed and any necessary hearing has been completed. Thereafter, the matter should be treated as "under advisement," and subject to the rules of subparagraph (J). Judicial Conference Guidelines 35-36. /19/ And the courts of appeals -- even those that have imposed a reasonable necessity limitation on the pretrial motion exclusion -- uniformly have agreed that the Subsection (F) exclusion continues in effect until the motion is taken under advisement. See Schuster, slip op. 1350; United States v. Ray, 768 F.2d 991, 998 (8th Cir. 1985); United States v. Anello, 765 F.2d 253, 256 (1st Cir. 1985); United States v. Mers, 701 F.2d 1321, 1336 (11th Cir.), cert. denied, 464 U.S. 991 (1983); Cobb, 697 F.2d at 43. See also Mitchell, 723 F.2d at 1047 & n.6; Janik, 723 F.2d at 543, 544; Stafford, 697 F.2d at 1373. Petitioners have offered no reason to disregard this authority. It should be added that this reading of Subsection (F) does not play fast and loose with the statutory language, as petitioners suggest (Pet. Br. 20-21). Section 3161(h)(1) (emphasis added) generally excludes "(a)ny period of delay resulting from other proceedings concerning the defendant, including but not limited to" the particular exclusions enumerated in Subsections 3161(h)(1)(A)-(J). In placing this language in the Act, Congress was taking "pains to forestall the possibility that a desire to be instructively particular not be misinterpreted as exclusively inflexible" (S. Rep. 96-212, supra, at 10); the list of exclusions is thus explicitly "'not intended to be exhaustive.'" Ibid. (citation omitted). And the post-hearing filing of briefs and evidentiary materials relating to a pretrial motion is, of course, a "'proceeding( ) concerning the defendant.'" Indeed, until the moment that a motion is taken under advisement, pre- and post-hearing delay are in all relevant respects identical: both involve the use "'of procedures of which a defendant might l(e)gitimately seek to take advantage for the purpose of pursuing his defense'" (ibid. (citation omitted)), and both encompass periods in which delay is a consequence of the court's simple inability to issue a ruling. To the extent that post-hearing delay prior to the point at which the motion is taken under advisement does not fall squarely within the language of Subsection (F), it nevertheless is automatically excludable under the general language of Section (h)(1). /20/ B. The Legislative History Of Section 3161(h)(1)(F) Demonstrates That Congress Did Not Intend To Impose A "Reasonable Necessity" Limitation On The Pretrial Motion Exclusion Our reading of the language of Subsection (F) is not only the most natural interpretation, but is also confirmed by the legislative history. An examination of that history shows that Congress meant precisely what it said: the pretrial motion exclusion was not intended to have a "reasonable necessity" cap. When originally enacted in 1974, the Act provided for arraignment within 10 days of indictment and trial within 60 days of arraignment. 18 U.S.C. (1976 ed.) 3161(c). /21/ As in the current Act, the 60-day period could be expanded by excluding certain periods of dealy. The pretrial motion provision of the original version of the Act was a very limited one, however, reaching only "delay resulting from hearings on pretrial motions." 18 U.S.C. (1976 ed.) 3161(h)(1)(E). Like other provisions added to the Act in 1979 (see Rojas-Contreras, slip op. 4-5), the current pretrial motion exclusion was inspired by a set of guidelines interpreting the 1974 Act that were issued by the Second Circuit Judicial Council in early 1979. See Judicial Council Speedy Trial Act Coordinating Comm., Guidelines Under the Speedy Trial Act (Jan. 16, 1979), reprinted in The Speedy Trial Act Amendments of 1979: Hearings on S. 961 and S. 1028 Before the Senate Comm. on the Judiciary, 96th Cong., 1st Sess. 386-436 (1979) (hereinafter cited as 1979 Senate hearings). Those guidelines took an expansive view of the pretrial motion provision, flatly excluding "the time beginning with the date the Court determines that written papers are required and ending with the date of oral argument (or the due date of any post-argument submission) or, if there is to be no oral argument, the due date of the reply papers." Id. at 398-399. /22/ The guidelines also established a strict timetable for the filing of motions (id. at 398), and noted that the 1974 version of the Act's under advisement exclusion (which was identical to the current Subsection (J)) provided courts with an additional 30 excludable days in which to resolve motions (id. at 399). Subsection (F) plainly was patterned on the Second Circuit Guidelines, which it generally mirrors. /23/ In contrast, Congress rejected a proposal by the Judicial Conference that would have permitted the exclusion only of delays that are "reasonably necessitated by" certain events, including "pretrial proceedings of unusual complexity." 1979 Senate Hearings 11. See id. at 63 (statement of Judge Alexander Harvey II). /24/ Indeed, Congress was fully aware of the breadth of the pretrial motion exclusion created by Subsection (F), acknowledging that, "if basic standards for prompt consideration of pretrial motions are not developed, this provision could become a loophole which could undermine the whole Act." S. Rep. 96-212, supra, at 34. But Congress did not respond to this potential problem by adding a "reasonable necessity" limitation to the statute; instead, the House indicated that it adopted Subsection (F) "with the intention that potentially excessive and abusive use of this exclusion be precluded by district or circuit guidelines, rules, or procedures relating to motions practice." H.R. Rep. 96-390, 96th Cong., 1st Sess. 10 (1979). The Senate agreed that "the change the committee amendment makes with respect to the automatic exclusions for pretrial motions in (h)(1)(F) is an appropriate subject for circuit guidelines." S. Rep. 96-212, supra, at 34. /25/ Congress thus intended Subsection (F) to establish rigid starting and ending points for the running of the pretrial motion exclusion; it was left to the courts to ensure that the period between the two is not excessive. /26/ By proposing that the Act itself place a limitation on the length of the exclusion, petitioners would read into the statute a restriction that Congress consciously chose not to place there. /27/ C. The Creation Of A "Reasonable Necessity" Limitation To The Pretrial Motion Exclusion Would Make Effective Application Of The Act Impossible At the bottom, petitioners appeal to the policy of the Act. "(T)he sense of the Speedy Trial Act," they declare, "is to ensure a speedy trial" (Pet. Br. 15), a result that in their view can be achieved only if a limit is placed on the length of the pretrial motion exclusion. But even leaving aside the question whether appeals to policy ever may overcome contrary language in a statute (see Board of Governors v. Dimension Financial Corp., No. 84-1274 (Jan. 22, 1986), slip op. 12), petitioners' analysis is flawed on its own terms. "The word speedy does not * * * denote assembly-line justice, but efficiency in the processing of cases which is commensurate with due process." H.R. Rep. 93-1508, supra, at 15. See S. Rep. 96-212, supra, at 19-20. The Act thus gives weight to interests in addition to expedition, and questions concerning its application cannot routinely be resolved by choosing the narrowest exclusions or the shortest time limits. This case presents a clear example of that principle. There is little doubt that an essential aspect of the efficient and rational application of the Act is precision in its time limits: the Act cannot work unless the starting and stopping points of the speedy trial clock are precise and easily discernible. The parties (particularly, of course, the government) and the court must be able to know as each day passes whether to count that day toward the 70-day limit. If they were unable to do so, they would not know when they had reached or were approaching the last day on which trial could commence. They accordingly would not know when trial had to be scheduled. They would not know whether it was necessary to seek an "ends-of-justice" continuance pursuant to Section 3161(h)(8). Courts and prosecutors would be unable to establish realistic priorities by identifying those cases that were so pressing as to require the immediate application of prosecutorial or judicial resources. The inevitable result would be unwitting violations of the Act's 70-day limit, and the unnecessary dismissal of indictments. 18 U.S.C. 3162(a)(2). However superficially appealing a "reasonable necessity" limitation may appear, it suffers from the inescapable drawback that it simply cannot be applied in a precise or predictable manner. As the court below explained, "if the start (of the speedy trial clock) is to be at the point when the passage of time becomes 'unreasonable,' even if the period of delay mentioned in the statute has not expired, neither the court nor the parties can know where they stand" (Pet. App. A12-A13). And this problem is compounded because, as the Second Circuit has candidly acknowledged, "(u)nlike the determination that time will be excluded from the speedy trial clock based on the 'ends of justice,' * * * the finding that a particular time period was 'reasonably necessary' for the processing of a motion is by its nature retrospective." United States v. Simmons, 763 F.2d 529, 532 (1985). Yet once time has elapsed, neither the government nor the court can recapture it for speedy trial purposes if it is ruled excludable through a retrospective determination. /28/ The problems caused by this type of system already are visible in the circuits that have created "reasonable necessity" limitations. Petitioners assert (Br. 16) that the limitation has been applied successfully by those courts. In fact, however, the decisions cited by petitioners simply engaged in (or directed the district courts to engage in) post hoc attempts to determine whether motions could have been disposed of more expeditiously. See Simmons, 763 F.2d at 532, on remand, No. 84-CR-213 (S.D.N.Y. Sept. 17, 1985), appeal pending, No. 85-1359 (2d Cir.) (remanding for a reasonable necessity determination; district court's determination that delay was reasonably necessary now under appeal); United States v. Ray, 768 F.2d 991 (8th Cir. 1985), after remand, No. 84-2230 (8th Cir. Nov. 15, 1985) (remanding for reasonable necessity determination, and on appeal from the district court's determination that the delay was not reasonably necessary); United States v. Brown, 736 F.2d 807, 809-810 (1st Cir. 1984), aff'd, 770 F.2d 241 (1st Cir. 1985) (remanding for a reasonable necessity determination, and affirming the district court's decision to dismiss the indictment (without prejudice) because the delay was not reasonably necessary); Janik, 723 F.2d at 549 (remanding for a reasonable necessity determination); Cobb, 697 F.2d at 46 (same). This approach, which leads to the unforeseeable -- and thus unavoidable -- dismissal of indictments, is hardly a sensible way in which to administer the Act. /29/ Petitioners' approach also would have other consequences that would disserve the interests both of defendants and of the public. As the enactment of Subsection (F) suggests, pretrial motions often present difficult legal and evidentiary issues that require "thoughtful consideration" by the court and the parties (Pet. App. A13). Cf. Loud Hawk, slip op. 10. Yet the prospect of dismissal of the indictment if the trial court later is deemed to have given the parties too much time to file their legal and evidentiary materials may lead district courts to give pretrial motions unjustifiably short shrift. Conversely, if the court devotes what it believes to be an adequate amount of time to the presentation and consideration of a motion, "'it would indeed be anomalous to permit the defendant to benefit from delay properly undertaken to protect his interests in a fair adjudication of the charges against him by allowing dismissal without exclusion of that time.'" S. Rep. 96-212, supra, at 9. II. THE DELAY IN THIS CASE WAS REASONABLY NECESSARY TO RESOLVE PETITIONERS' MOTIONS Petitioner's challenge to the decision below rests entirely on the proposition that a "reasonable necessity" limitation should be placed on the pretrial motion exclusion. They evidently recognize that there was no violation of the Act in this case if the entire period between the filing of a motion and the time that it is taken under advisement is excludable. If the Court accepts our submission that a "reasonable necessity" limitation should not be read into Subsection (F), the decision below must be affirmed. Even if the Act is interpreted as petitioners propose, however, they are not entitled to relief, because the time consumed by the district court was in fact reasonably necessary to dispose of the pretrial motions -- mostly filed by petitioners themselves -- in this case. In contending to the contrary, petitioners focus on two periods: that from November 3, 1980 through March 25, 1981, when a hearing was held on their suppression motions; and that from March 25, 1981 through September 14, 1981, when the filing of additional pleadings concededly created a new period of exclusion under Subsection (F) (Pet. Br. 3-4, 27-28). /30/ We will address each of these periods in turn. 1. Petitioners acknowledge that the speedy trial clock stopped on November 3, 1980, when they filed their first suppression motions; they contend that the trial court delayed consideration of these motions unnecessarily by failing to address them at a hearing until March 25, 1981. Tellingly, however, petitioners do not even attempt to identify the point at which the delay became unreasonable and at which, accordingly, the Subsection (F) exclusion should have ended. This omission, of course, points up the difficulty of applying a "reasonable necessity" limitation at all. And an examination of the record, in any event, demonstrates that the course followed in this case was entirely reasonable. Petitioners' suppression motions were complex; they presented several Fourth and one Sixth Amendment issue. See page 4 & note 2, supra. A hearing on the motions was scheduled to commence some three weeks after they were filed, on November 26, 1980. Two days prior to the scheduled hearing, petitioners filed an additional pleading in support of their motions, raising a significant new evidentiary challenge to the government's warrant affidavit. The court accordingly rescheduled the hearing to January 28, 1981. Prior to that date, however, petitioners filed yet another motion (to reveal the identities of informants and other information), /31/ while the attorney for one of the petitioners sought to delay the hearing until February 18, 1981. The hearing was rescheduled to that date to accommodate this request. Prior to the new hearing date, petitioners' codefendant filed a motion of his own. And on the hearing date, petitioners were granted another postponement to permit them to respond to the government's papers. That response was filed on March 2, 1982, and the hearing was held some three weeks later, on March 25, 1982. See pages 4-6, supra. Petitioners thus submitted at least four motions prior to the hearing date, only two of which were filed simultaneously. They also filed a host of supplementary papers, one of which advanced a significant new evidentiary argument. Petitioners themselves sought two lengthy postponements. Petitioners' final papers were submitted only three weeks before the hearing was held. In these circumstances -- where petitioners' counsel took no steps to advance the hearing date (cf. United States v. Snyder, 707 F.2d 139, 142-143 (5th Cir. 1983)) and in fact were unavailable or unprepared on the scheduled hearing dates (cf. Mitchell, 723 F.2d at 1048), and where petitioners advanced several complex motions in seriatim fashion -- the delay in holding a hearing hardly can be termed unreasonable. /32/ Cf. Anello, 765 F.2d at 257 (155-day delay between filing of a motion and the hearing reasonably necessary); Rush, 738 F.2d at 503 (four-month delay between filing and hearing reasonably necessary). 2. The Subsection (F) exclusion, moreover, plainly did not terminate with the March 25, 1981 hearing because, as the district court itself noted, in no meaningful sense can the court be said to have taken petitioners' motions under advisement on that date. /33/ See page 7, supra. Instead, the court declined at the hearing to consider certain of petitioners' suppression claims, as well as their claim of prosecutorial misconduct, pending the submission of additional factual materials by the government (see page 7, supra) -- a disposition that petitioners did not challenge. J.A. 43, 53. These materials were submitted in April and June. /34/ Shortly afterwards, however, on July 6, 1981, petitioners contested the government's June submission, advanced a significant new evidentiary claim relating to the government's warrant affidavit, and requested an evidentiary hearing. /35/ In August, September and November the government and petitioners filed additional evidentiary materials relating to the warrant affidavit. See pages 7-8, supra. Two conclusions are evident from this recitation of the record. First, the district court plainly did not take petitioners' suppression motion (let alone all of their motions) under advisement at the March 25, 1981 hearing. The question presented in that motion involved hotly debated factual issues; the court was hardly in a position to decide it without the additional evidence submitted by the parties in the summer and fall of 1981. /36/ And the delay occasioned by those filings was not unreasonable under any standard. Most of the period in question was spent gathering factual materials necessary for the resolution of petitioners' motions. Indeed, one of petitioners' attorneys candidly acknowledged during the argument on their speedy trial motion that the delay in this case was in large part petitioners' responsibility (J.A. 56). In light of this history, the simple fact that petitioners launched an especially vigorous and time-consuming pretrial attack should not lead to the dismissal of the indictment: "The Act was not, after all, meant to provide defendants with tactics for ensnaring the courts into situations where charges will have to be dismissed on technicalities." Bufalino, 683 F.2d at 646. Cf. Loud Hawk, slip op. 14. CONCLUSION The judgment of the court of appeals should be affirmed. Respectfully submitted. CHARLES FRIED Solicitor General STEPHEN S. TROTT Assistant Attorney General ANDREW L. FREY Deputy Solicitor General CHARLES A. ROTHFELD Assistant to the Solicitor General PATTY MERKAMP STEMLER Attorney FEBRUARY 1986 /1/ Bell was not named in the original indictment, which was returned on July 30, 1980. /2/ The joint motion sought suppression of the beeper signals intercepted in Watsonville, of all material obtained in the course of the search of the Watsonville laboratory, and of all material obtained as a consequence of Thornton's arrest in Watsonville. In support of the motion, petitioners contended that the beeper had been placed without statutory authority or probable cause; that the search warrant supporting the search in Watsonville was defective; and that Thornton's arrest was a consequence of the execution of the assertedly defective warrant. In particular, petitioners challenged the sufficiency of the affidavit supporting the warrant, contending that it did not make out probable cause and failed to establish the credibility of a confidential informant. Henderson's separate motion sought suppression not only of the evidence obtained in Watsonville, but also of beeper signals intercepted in Ohio and Kentucky; of material obtained as a consequence of Henderson's arrest; and of statements made by Henderson to a Drug Enforcement Administration agent several weeks after his arrest. Henderson's arguments concerning the beeper signals and the search warrant echoed those made in support of the joint motion. /3/ This motion challenged the veracity of the statement, contained in the affidavit supporting the search warrant, that Henderson had telephoned Thornton's Watsonville address from a hotel in Ohio shortly after purchasing precursor chemicals. /4/ The government filed its response to Henderson's separate motion to suppress on February 17, 1981 (J.A. 2, 28). /5/ Those issues were: whether law enforcement agents violated the Fourth Amendment when they monitored the beeper signals in California (presented in petitioners' joint motion of November 3, 1980); whether law enforcement agents violated the Fourth Amendment when they monitored the beeper signals in Ohio and Kentucky (presented in Henderson's motion of November 3, 1980); whether the warrant supporting the search of the Watsonville laboratory was defective (presented in petitioners' joint motion of November 3, 1980, Henderson's motion of November 3, 1980, and petitioners' supplemental memorandum of November 24, 1980); whether Thornton's arrest was defective (presented in petitioners' joint motion of November 3, 1980); whether Henderson's arrest was defective (presented in Henderson's motion of November 3, 1980); whether statements were obtained from Henderson in violation of the Sixth Amendment (presented in Henderson's motion of November 3, 1980); whether the identity of government informants should be revealed (presented in petitioners' motion of January 13, 1981); whether a co-defendant could join in petitioners' suppression claims (presented in Bell's motion of February 13, 1981); and whether Henderson and a co-defendant had standing to contest the search of the Watsonville laboratory (presented in the government's supplemental response of March 4, 1981). /6/ The court took Henderson's Sixth Amendment motion under submission at the March 25, 1981 hearing (J.A. 51). /7/ On August 18, 1981, the government filed an affidavit by a Drug Enforcement Administration agent confirming the representations made in the June 25 letter (J.A. 2, 29). On September 14, 1981, petitioners filed a supplemental memorandum supporting their July 6, 1981 assertion of an additional misrepresentation in the search warrant affidavit; petitioners attached an affidavit from a telephone company employee purporting to support their claim (J.A. 3, 30). On November 10, 1981, the government responded to this claim, attaching an affidavit from the same telephone company employee repudiating her earlier statement (ibid.). /8/ On January 25, 1982, the government moved the district court to set the case for trial (J.A. 31). At a status hearing on February 3, 1982, however, petitioners' counsel informed the court that they intended to file a motion for reconsideration on the suppression issues. With the consent of all counsel, the court accordingly continued the case until April 21, 1982. Ibid. Petitioners filed their motion for reconsideration on March 23, 1982; after an evidentiary hearing on May 10, 1982, the court denied the renewed motion, as well as all other pending motions (J.A. 32). The court also set a trial date of September 13, 1982, noting that the delay was necessitated by difficulties in "coordinat(ing) the schedules of five defense attorneys and the attorney for the government" (ibid.). /9/ Normally, the return of a superseding indictment does not restart the 70-day clock. 18 U.S.C. 3161(h)(6); United States v. Rush, 738 F.2d 497, 510-511 (1st Cir. 1984), cert. denied, No. 84-685 (Feb. 25, 1985); United States v. Horton, 676 F.2d 1165, 1170 (7th Cir. 1982), cert. denied, 459 U.S. 1201 (1983). In this case, however, a new defendant, Peter Bell, was added in the superseding indictment. Thus, as to him the 70-day period began with the return of the superseding indictment. Under Section 3161(h)(7), a single speedy trial clock is used for all defendants who are joined for trial. United States v. Carey, 746 F.2d 228, 231 (4th Cir. 1984), cert. denied, No. 84-1272 (Mar. 4, 1985); United States v. Dennis, 737 F.2d 617, 620-621 (7th Cir. 1984), cert. denied, No. 84-5267 (Oct. 1, 1984); United States v. Van Brandy, 726 F.2d 548, 551 (9th Cir. 1984), cert. denied, No. 83-6945 (Oct. 1, 1984). Accordingly, as the district court explained, once Bell was joined with petitioners in the superseding indictment, their 70-day period also had to be measured with respect to the superseding indictment so that their clock and Bell's would run simultaneously (J.A. 25). /10/ The court also explained that the period from October 22, 1980, through November 12, 1980, was excludable because covered by a continuance (J.A. 25-26). /11/ The court explained that the period between January 25 and May 10, 1982 -- when a trial date was set -- was excludable on alternative grounds: because the government's motion to set a trial date was pending during that period, and because the "(t)ime for setting the date was put off due to the representations of defense counsel that they wanted time to file a motion to reconsider." The court also found the period between May 10, 1982, and the trial date to be excludable because the delay followed from "(t)he unavailability of various defense counsel." J.A. 31-34. /12/ Viewing petitioners' claim in the most favorable light, the district court assumed that the 48-day period from September 3, 1980 through October 22, 1980 (when a continuance was granted) was nonexcludable (J.A. 26). The court also explained that the four days between January 15, 1982 (when the 30-day "under advisement" period of 18 U.S.C. 3161(h)(1)(J) expired) and January 19, 1982 (when the court denied petitioners' motion to suppress) were nonexcludable (J.A. 31); it likewise held the five days between January 19, 1982 and January 25, 1982 (when the government filed a motion to set the case for trial) to be nonexcludable (ibid.). And the court evidently reasoned that the nine-day period from Janaury 25, 1982 through February 3, 1982 would be nonexcludable if the government's motion to set the case for trial did not toll the running of the statute (J.A. 34). In all, this meant that no more than 66 days were not excludable. See Pet. App. A6. /13/ Judge Ferguson dissented (Pet. App. A26-A34), maintaining that "(t)he majority opinion sets the Speedy Trial Act on its head and will allow trial judges to delay ruling on pretrial motions indefinitely" (id. at A26). He found support for his view in the decisions of other circuits (see id. at A29-A32) and in the Act's legislative history (id. at A32-A33). /14/ In excluding delay "resulting from" pretrial motions, Congress did not intend courts "to determine the reality of whether or not a particular proceeding interfered with the commencement of trial." Cobb, 697 F.2d at 42 (footnote omitted). Instead, it indicated that the exclusion should be "automatic" once the triggering event -- here, the filing of a motion -- occurs. S. Rep. 96-212, 96th Cong., 1st Sess. 26, 33, 34 (1979). Compelling practical considerations also support this conclusion: as the lower courts have recognized, determining whether the filing of a given pretrial motion in fact delayed the commencement of trial "frequently would pose more difficult issues than the trial itself and in some cases would be simply impossible to determine" (Cobb, 697 F.2d at 42 n.6), while "resulting (in) uncertainty for defendants as to their Speedy Trial status." Stafford, 697 F.2d at 1371. For these reasons, the courts of appeals uniformly have held that the pretrial motion exclusion is not limited to delay that may be causally traced to the filing of a motion. See ibid. (citing cases); Cobb, 697 F.2d at 41-42; Brim, 630 F.2d at 1312-1313. /15/ Several courts of appeals have read a "reasonable necessity" limitation into Subsection (F). United States v. Ray, 768 F.2d 991, 998-999 (8th Cir. 1985); United States v. Mitchell, 723 F.2d 1040, 1047 (1st Cir. 1983); United States v. Janik, 723 F.2d 537, 543 (7th Cir. 1983); United States v. Novak, 715 F.2d 810, 818, 819-820 (3d Cir. 1983), cert. denied, 465 U.S. 1030 (1984); Cobb, 697 F.2d at 44. The reasoning of these decisions is discussed below. See notes 16, 27, infra. /16/ Two of the courts of appeals that have adopted the "reasonable necessity" limitation similarly have relied on Subsection (F)'s reference to "other prompt disposition." United States v. Janik, 723 F.2d 537, 543 (7th Cir. 1983); Cobb, 697 F.2d at 43. /17/ The under advisement exclusion in the 1974 version of the Act was identical to the current version. See 18 U.S.C. (1976 ed.) 3161(h)(1)(G). /18/ Indeed, even courts that make use of a "reasonable necessity" limit on the pretrial motion exclusion have recognized that "(t)he reference to 'other prompt disposition' is hortatory only." Mitchell, 723 F.2d at 1046. /19/ The Judicial Conference explained: "It may be noted that the Committee recommendation treats the 'conclusion of the hearing on' a pretrial motion as occurring only after receipt of any post-hearing submissions that may be permitted by the court. This is consistent with the treatment of post-hearing submissions under the Second Circuit guidelines, which were generally regarded favorably by the Congressional proponents of the 1979 amendments. (See page 30 & n.23, infra.) In light of the general purpose of the 1979 amendment to this paragraph, it would be anomalous to conclude that time for post-hearing submissions was not excludable." Judicial Conference Guidelines 36. /20/ The introductory language of Section 3161(h)(1), of course, does not permit courts to circumvent the specific limitations placed upon certain exclusions in Sections 3161(h)(1)(A)-(J). See page 21, supra. If a court finds that one of those limitations is unduly burdensome -- if, for example, a court finds that it cannot resolve an unusually complex motion within the 30 days provided by Subsection (J) -- it may in an appropriate case issue an "ends-of-justice" continuance pursuant to Section 3161(h)(8). See H.R. Rep. 93-1508, supra, at 33 (acknowledging the "prerogative of the court to continue cases upon its own motion where, due to the complexity or unusual nature of the case, additional time is needed to consider matters before the court"). The general language of Section 3161(h)(1) thus makes a given period of delay excludable when that delay is of a sort that is not specifically addressed in Section 3161(h)(1)(A)-(J), but is similar in nature to the examples contained in those provisions. /21/ In 1979 Congress replaced those requirements with the current 70-day speedy trial period. 18 U.S.C. 3161(c)(1). /22/ A similar approach was advocated by the Justice Department prior to the 1979 amendment of the Act; the Department proposed that the pretrial motion exclusion be expanded to encompass "delay resulting from the preparation and service of pretrial motions and responses and from hearings thereon." 1979 Senate Hearings 6. /23/ The Senate Committee explained that "(t)he Second Circuit has interpreted the Act and its legislative history in a creative manner which preserves its objectives and specifically addresses most of the problems which have hindered its smooth implementation * * * . After careful reading, the Committee is of the opinion that the Second Circuit guidelines are worthy of consideration by all the districts as a model for future implementation, consistent with presently-contemplated changes. The Committee invites every circuit council and district chief judge to give them the closest attention possible." S. Rep. 96-212, supra, at 20. However, Congress expressly rejected one element of the guidelines (and of the Justice Department's legislative proposal (see note 22, supra)); it declined to make time spent in the preparation of motions automatically excludable. Instead, Congress indicated that, in complex cases, the need for preparation time may be the basis for the grant of a discretionary "ends-of-justice" continuance under Section 3161(h)(8). S. Rep. 96-212, supra, at 33-34. /24/ Congress explained that the Judicial Conference's pre-1979 approach to the Act "too often * * * ha(d) erred on the side of caution." S. Rep. 96-212, supra, at 20. /25/ The Senate noted that "(m)any courts by local rule have either adopted an omnibus pretrial motions procedure, which requires consolidation of all such motions soon after arraignment, or they require the filing of pretrial motions within a specified number of days (often 10) after arraignment, although they need not be consolidated." S. Rep. 96-212, supra, at 34. As noted above, the Second Circuit guidelines -- which Congress commended to the attention of the other courts (see note 23, supra) -- made use of the second sort of procedure. While Congress expressed no preference between the two types of local rules (S. Rep. 96-212, supra, at 34), it plainly expected that circuit or district court guidelines, rather than the Act itself, would establish the "basic standards for prompt consideration of pretrial motions." See Ibid. /26/ Several courts of appeals that have read a "reasonable necessity" limitation into Subsection (F) have then exercised their supervisory powers to require the district courts of the circuit to implement that standard. See Ray, 768 F.2d at 999; Novak, 715 F.2d at 820. While requiring compliance with the Act certainly is a proper subject for the exercise of an appellate court's supervisory powers (cf. Thomas v. Arn, No. 84-5630 (Dec. 4, 1985)) the recognition of a "reasonable necessity" limitation cannot be justified as an exercise of that power. As we explain below (at 33-36), the use of an undefined "reasonable necessity" limitation runs counter to the policy of the Act. And the remedy for a violation of the time limits contained in local court rules presumably would not be mandatory dismissal of the indictment, as is the case when the Act is violated. /27/ Petitioners point (Pet. Br. 12) to one element of the legislative history to support their argument: a snippet of the Senate Report that states, "(n)or does the Committee intend that additional time be made eligible for exclusion by postponing the hearing date or other disposition of the motions beyond what is reasonably necessary." S. Rep. 96-212, supra, at 34. Several courts of appeals that have adopted a "reasonable necessity" limitation also relied on this language. Ray, 768 F.2d at 998; Mitchell, 723 F.2d at 1047; Novak, 715 F.2d at 819-820; Cobb 697 F.2d at 43-44. Read in context, however, this statement -- which appears at the end of the discussion of Subsection (F) -- plainly was directed not at the meaning of Subsection (F) but at the policy the Senate expected to be embodied in the local court guidelines, which were to require the prompt scheduling of hearings. The Senate thus indicated that time should not be made "eligible for exclusion" through the postponement of hearings; it did not state that the postponement of hearings would terminate the exclusion. It should be added that the House Report, which refers to the necessity of effective local court rules, does not suggest that delay in the scheduling of hearings should terminate the exclusion. See H.R. Rep. 96-390, supra, at 10. /28/ For this reason, an excludable "ends-of-justice" continuance cannot be revoked after the period of the continuance has expired. United States v. Carlone, 666 F.2d 1112 (7th Cir. 1981), cert. denied, 456 U.S. 991 (1982). /29/ Petitioners also point to Section 3161(h)(7), which excludes a "reasonable period of delay when the defendant is joined for trial with a codefendant as to whom the time for trial has not run," as an example of an exclusion containing a reasonableness limitation that has been employed "with no apparent confusion" (Pet. Br. 16). In fact, however, most courts of appeals have ruled that an exclusion applying to one defendant automatically applies to all defendants; they have not made an independent determination whether the delay involved was reasonable. See, e.g., United States v. Carey, 746 F.2d 228, 231 (4th Cir. 1984); United States v. Dennis, 737 F.2d 617, 620-621 (7th Cir. 1984); Rush, 738 F.2d at 503-504; Mitchell, 723 F.2d at 1048 (citing cases); United States v. Campbell, 706 F.2d 1138, 1141 (11th Cir. 1983); United States v. Fogarty, 692 F.2d 542, 546 (8th Cir. 1982), cert. denied, 460 U.S. 1040 (1983); United States v. Edwards, 627 F.2d 460, 461 (D.C. Cir.), cert. denied, 449 U.S. 872 (1980). Cf. United States v. Theron, No. 85-2881 (10th Cir. Jan. 31, 1986), slip op. 8-9, 13. /30/ Petitioners generally challenge the exclusion of the period from November 3, 1980 through January 19, 1982, when the district court ruled on their suppression motion (Pet. Br. 3-4). They elsewhere acknowledge, however, that their September 14, 1981 pleading tolled the running of the speedy trial clock (Pet. Br. 28 n.10). In addition, petitioners filed a due process motion on October 23, 1981, which created still another period of exclusion under Subsection (F). See page 8, supra. /31/ Had the Subsection (F) exclusion expired prior to this point, of course, the filing of this motion would have started a new exclusionary period. /32/ Indeed, petitioners did not object when the district court indicated, on a minute entry docketed on March 31, 1981, that the entire period through March 25, 1981 was excludable. By local rule, petitioners had five days within which to object to the finding of excludability. See U.S. District Court, Northern District of California, Plan for Prompt Disposition of Criminal Cases, Section II.6(b)(2)(i), at 11 (Apr. 7, 1980). /33/ The court did take Henderson's Sixth Amendment claim under advisement at that time (see note 6, supra) -- an action that, as to that motion, commenced the running of a 30-day Subsection (J) exclusion. /34/ The prosecutor explained the delay in obtaining this material. The evidence relating to the government informant had been requested in several other districts (J.A. 41). And the prosecutor made "numerous" unsuccessful requests for the toll records requested by petitioners before obtaining them (J.A. 18). During this period, the prosecutor also was satisfying an informal request by petitioners for information relating to the beeper surveillance (J.A. 29). It may be added that petitioners evidently saw no need for greater expedition in obtaining the requested materials; they had informed the court at the March 25 hearing that counsel for Thornton would be unavailable for approximately three months (J.A. 51-52). /35/ An evidentiary hearing eventually was provided in May 1982, in connection with petitioners' motion for reconsideration of the denial of their suppression motions. /36/ Indeed, while petitioners assert (Pet. Br. 28) that the motion must be deemed to have been submitted on July 6, 1981, when they challenged the accuracy of the government's filings, they fail to note that their July 6 submission itself raised a significant new evidentiary point. See page 8, supra. The court plainly required a response to this allegation from the government. APPENDIX