Elawyers Elawyers
Ohio| Change

U.S. v. Jones, 17-20307-CR-MARTINEZ/AOR. (2019)

Court: District Court, N.D. Florida Number: infdco20190122843 Visitors: 10
Filed: Jan. 09, 2019
Latest Update: Jan. 09, 2019
Summary: 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. 854]. The Order of Reference requires a Report and Recommendation as to the reasonableness of the Third Interim Voucher submitted pursuant to the Criminal Justice Act ("CJA") (hereafter, "Third Interim CJA Voucher") by counsel for D
More

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. 854]. The Order of Reference requires a Report and Recommendation as to the reasonableness of the Third Interim Voucher submitted pursuant to the Criminal Justice Act ("CJA") (hereafter, "Third Interim CJA Voucher") by counsel for Defendant Daniel Jones ("Defendant"). Upon a thorough review of this matter, the undersigned respectfully recommends that the Third Interim CJA Voucher be approved.

PROCEDURAL BACKGROUND

In this case, fourteen defendants were charged in a Superseding Indictment [D.E. 193]. The charges in the Superseding Indictment consist of: a RICO conspiracy whose predicate acts include threats of murder, robbery, and drug trafficking; a drug trafficking conspiracy; possession of drugs with intent to distribute; possession/use of firearms in furtherance of drug trafficking crimes and crimes of violence; and Hobbs Act Robbery. Id.

The Third Interim CJA Voucher submitted by Defendant's Attorney Richard Houlihan, Esq. ("Attorney Houlihan") requests compensation in the amount of $26,439.60, which consists of $25,938.00 in fees for 196.50 out-of-court hours, and $501.60 in fees for 3.8 in-court hours.

Attorney Houlihan was previously paid the amount of $9,969.25, consisting of $9,688.80 in fees for 73.4 out-of-court hours, $198.00 in fees for 1.5 in-court hours, and $82.45 in other expenses on his First Interim CJA Voucher.

Attorney Houlihan was previously paid the amount of $41,487.60, consisting of $41,421.60 in fees for 313.8 out-of-court hours, and $66.00 in fees for 0.5 in-court hours on his Second Interim CJA Voucher.

The CJA Budget approved in the case authorizes for Defendant 1,867 hours at $132 per hour, for a total attorney fees amount of $246,444.00. The attorney fee amount for the First Interim CJA Voucher, the Second Interim CJA Voucher and the Third Interim CJA Voucher is $77,814.00.

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 Third Interim CJA Voucher under consideration reflects the following out-of-court hours by category:

Category Hours Amount ($) Interviews and Conferences 52.8 6,969.60 Obtaining and Reviewing Records 81.8 10,797.60 Legal Research and Brief Writing 61.9 8,170.80 Travel Time Investigative and Other work Total 196.50 25,938.00

The undersigned has reviewed the time sheets submitted by Attorney Houlihan and finds these hours to be reasonable and within the approved budget amount, taking into consideration the amounts already paid under the First Interim CJA Voucher and the Second Interim CJA Voucher.

RECOMMENDATION

Based on the foregoing, the undersigned RESPECTFULLY RECOMMENDS that Attorney Houlihan's Third Interim CJA Voucher be approved in the amount of $26,439.60, which consists of $25,938.00 in fees for 196.50 out-of-court hours, and $501.60 in fees for 3.8 in-court hours. 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).

RESPECTFULLY SUBMITTED.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer