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U.S. v. Braxton, 17-20676-CR-MARTINEZ/AOR. (2018)

Court: District Court, N.D. Florida Number: infdco20181128c07 Visitors: 23
Filed: Nov. 02, 2018
Latest Update: Nov. 02, 2018
Summary: AMENDED REPORT AND RECOMMENDATION ALICIA M. OTAZO-REYES , Magistrate Judge . THIS CAUSE came before the undersigned by Order of Reference issued by the Honorable Jose E. Martinez, United States District. Judge, pursuant to Title 28, United States Code, Section 636 [D.E. 205]. The Order of Reference requires a Report and Recommendation as to the appropriateness of the Voucher submitted pursuant to the Criminal Justice Act ("CJA") (hereafter, "CJA Voucher") by counsel for Defendant Donald Br
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AMENDED REPORT AND RECOMMENDATION

THIS CAUSE came before the undersigned by Order of Reference issued by the Honorable Jose E. Martinez, United States District. Judge, pursuant to Title 28, United States Code, Section 636 [D.E. 205]. The Order of Reference requires a Report and Recommendation as to the appropriateness of the Voucher submitted pursuant to the Criminal Justice Act ("CJA") (hereafter, "CJA Voucher") by counsel for Defendant Donald Braxton ("Defendant"). Id. Upon a thorough review of this matter, the undersigned respectfully recommends that the CJA Voucher be approved.

PROCEDURAL BACKGROUND

In this case, eight defendants are charged in an Indictment consisting of eleven counts [D.E. 3]. The charges in the Indictment consist of: conspiracy to commit mail and wire fraud; mail fraud; and wire fraud. Id. The charges arise from an alleged scheme to sell interests to investors in patent units and stock shares based on provisional patent applications that had expired or been abandoned. Id.

The CJA voucher submitted by Defendant's Attorney Philip R. Horowitz ("Attorney Horowitz") requests compensation in the amount of $28,225.25, which consists of $27,357.60 in fees for 199.6 out-of-court hours, $524.80 in fees for 3.8 in-court hours, and $342.85 in travel expenses.1

APPLICABLE GUIDELINES

The United States Judicial Conference developed the Guidelines for Administering the CJA and Related Statutes (the "Guidelines") to assist courts in the application of the provisions of the CJA. See In re Berger, 498 U.S. 233, 234 (1991). In the Guidelines, judges are "urged to compensate counsel at a rate and in an amount sufficient to cover appointed counsel's general office overhead and to ensure adequate compensation for representation provided." See Section 630.20 of the Guidelines. The CJA Plan for the Southern District of Florida explicitly states that "[p]ayment of fees and expenses shall be made in accordance with the provisions of the [Guidelines]." The district court, as the body empowered to "fix" the compensation of CJA-appointed counsel, has the statutory authority and discretion to determine what is a reasonable expense or a reasonable use of billable time. 18 U.S.C. § 3006A(d)(5); United States v. Griggs, 240 F.3d 974 (11th Cir. 2001).

DISCUSSION

The CJA Voucher reflects the following out-of-court hours by category:

Category Hours Amount ($) Interviews and Conferences 30.8 4,253.60 Obtaining and Reviewing Records 121.1 16,512.40 Legal Research and Brief Writing 15.4 2,124.80 Travel Time 19.1 2,645.20 Investigative and Other Work 13.2 1,821.60 Total 199.6 27,357.60

In a letter addressed to the Court, Attorney Horowitz explained that this was a complex mail and wire fraud case. Attorney Horwitz noted that discovery involved hundreds of exhibits, including numerous e-mails between the parties and an SEC civil suit, which had to be reorganized and classified as to each witness. After extensive pre-trial preparation, additional time was required to assist Defendant with his guilty plea and sentencing. The undersigned has reviewed the time sheets submitted by Attorney Horowitz and finds these hours to be reasonable in light of the foregoing explanation.

RECOMMENDATION

Based on the foregoing, the undersigned RESPECTFULLY RECOMMENDS that Attorney Horowitz's CJA Voucher be approved in the amount of $28,225.25, consisting of $27,357.60 in fees for 199.6 out-of-7court hours, $524.80 in fees for 3.8 in-court hours, and $342.85 in travel expenses. The undersigned further recommends approval of the excess over the statutory cap to provide fair compensation based on the extended/complex work required for effective CJA representation in this case.

Pursuant to Local Magistrate Judge Rule 4(b), the parties have fourteen days from the date of this Report and Recommendation to file written objections, if any, with the Honorable Jose E. Martinez. Failure to timely file objections shall bar the parties from attacking on appeal the factual findings contained herein; See Resolution Tr. Corp. v. Hallmark Builders, Inc., 996 F.2d 1144, 1149 (11th Cir. 1993). Further, "failure to object in accordance with the provisions of [28 U.S.C.] § 636(b)(1) waives the right to challenge on appeal the district court's order based on unobjected-to factual and legal conclusions." See 11th Cir. R. 3-1(I.O.P.-3).

FootNotes


1. The hourly rates vary over time, at $132 and $140.
Source:  Leagle

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