GONZALO P. CURIEL, District Judge.
This matter comes before the Court on Elena Ibarra's ("Defendant") Request for Reimbursement of Transportation Expenses. (ECF No. 88, "Request for Reimbursement".) Defendant requests reimbursement for hotel and subsistence costs expended by counsel for Defendant while she remained in San Diego, California in order to attend trial and for transportation home after the trial ended. (ECF No. 88 at 1.) The United States of America ("Plaintiff") has filed a response in opposition to Defendant's Request for Reimbursement. (ECF No. 90.) A hearing was held on August 21, 2014. Defendant waived her appearance but was represented by her attorney, John Ellis, and the Government was represented by Assistant U.S. Attorney Patrick Bumatay. For the reasons set forth below, the Court
On June 21, 2013, Defendant was arrested at the U.S. Border Patrol Checkpoint on Highway 86 near Westmorland, California for driving a vehicle loaded with 3.86 kilograms of methamphetamine. Defendant, a resident of Calexico, California, was charged with Possession of Methamphetamine with Intent to Distribute in violation of Title 21, United States Code, § 841(a)(1) in Case No. 13-CR-2641. Defendant filed a financial affidavit indicating that she was employed as a care provider and earned approximately $200 and received $194 in food stamps per month. Finding Ms. Ibarra indigent, the Court appointed Federal Defenders, Inc. to represent Ms. Ibarra. On June 26, 2013, Ms. Ibarra was released from custody on a $10,000 personal surety bond and returned to her home in Calexico. The case was eventually set for trial commencing on June 23, 2014.
On June 16, 2014, at the request of the Defendant, the Court issued an order directing the United States Marshal's Service to cover Ms. Ibarra's travel from Calexico to San Diego and lodging during the course of trial. (ECF No. 58.) Thereafter, on June 17, 2014, the Court filed an amended order, pursuant to 18 U.S.C. § 4285, requiring the U.S. Marshal: (1) to provide one-way, non-custodial travel and subsistence from Calexico, California to San Diego, California in order to allow Ms. Ibarra to appear at all required court appearances; or (2) furnish her fare for such travel and subsistence by reimbursement to Ms. Ibarra upon provision of receipts. (ECF No. 61.)
Trial commenced on June 23, 2014 and concluded on June 26, 2014 when Ms. Ibarra was found guilty of possession of methamphetamine with intent to distribute. At no time prior to or during the trial did Defendant notify the Court that she was without lodging in San Diego, or ask the Court to modify its trial schedule in order to accommodate Ms. Ibarra and her proposed travel schedule. Instead, Federal Defenders arranged for Ms. Ibarra to stay at a downtown San Diego hotel at a cost of $400 and paid for Ms. Ibarra's bus ticket to El Centro. On July 11, 2014, Defendant filed the instant motion seeking reimbursement for expenses for her lodging in San Diego and for bus transportation from San Diego to Calexico.
The Defendant seeks reimbursement of her lodging and travel expenses based on her Fifth Amendment right to due process and equal protection and her Sixth Amendment right to present a meaningful defense. She contends that the necessary funds are available from any one of the following sources: (1) the Criminal Justice Act, 18 U.S.C. § 3006A; (2) the All Writs Act, 28 U.S.C. § 1651; or (3) the U.S. Attorney's Office. (ECF No. 88 at 4.)
18 U.S.C. § 4285 provides that when an indigent defendant is released pending a court appearance, a judge "may, when the interests of justice would be served thereby" direct the Marshal to arrange for or pay for transportation "to the place where his appearance is required" and "furnish [defendant] with an amount of money for subsistence expenses to [her] destination, not to exceed the amount authorized as a per diem allowance for travel under section 5702(a) of title 5, United States Code." § 4285 authorizes only an order directing the Marshal to transport defendants to court. It does not provide judicial authority to require payment for lodging or food during a trial. The legislative history of § 4285 authorizes the payment of subsistence expenses "for the time during which the defendant is actually travelling."
In this case, the Amended Order for Reimbursement complied with § 4285 and Ms. Ibarra does not claim that § 4285 provides a statutory basis to cover her expenses.
The Criminal Justice Act provides, in relevant part: "Counsel for a person who is financially unable to obtain investigative, expert,
In response, the government asserts that the Criminal Justice Act "was not created to provide defendants reimbursement for all costs associated with trial, but to ensure the protection of their right to `adequate representation' under the Sixth Amendment. (ECF No. 90 at 8) (quoting 18 U.S.C.A. § 3006A).
Defendant relies on
Meanwhile, in the instant case, Defendant was charged in the Southern District of California, the district where she resides and committed the crime for which she was prosecuted and convicted. She asserts that she concluded that she had no options but to stay in San Diego during trial given that the first bus from Calexico arrived in San Diego at 9:50 a.m. However, had Ms. Ibarra notified the Court that she lacked funds for lodging, the Court would have sought to identify a workable solution, including possible Pretrial Services temporary accommodations under 18 U.S.C. § 3154(4)
The dilemma presented in Ms. Ibarra's case is not new. In 1993, the Committee to Review the Criminal Justice Act (the "Prado Committee") conducted a comprehensive analysis of the CJA program in order to recommend appropriate legislative, administrative and procedural changes. The Prado Committee noted the lack of any provision for subsistence expenses, or even for return travel.
Next, Defendant seeks reimbursement of travel expenses under the All Writs Act, 28 U.S.C. § 1651. Defendant argues that the Court has inherent power to remedy constitutional violations when an effective statutory remedy is absent under the authority of
The Government argues that the All Writs Act is an extreme remedy and does not apply in the instant case.
Lastly, the Defendant requests that the Court direct the Government to provide reimbursement funds under the holding in
The current case does not present such extraordinary circumstances. The entire trial lasted three days and Defendant was required to travel approximately 120 miles one way to be present at trial, rather than 1,000 miles.
For the reasons set forth above,