Filed: Oct. 22, 2015
Latest Update: Oct. 22, 2015
Summary: MEMORANDUM DECISION AND ORDER GRANTING MOTION FOR EXTENSION OF TIME; DENYING MOTION FOR JUDGMENT OF ACQUITTAL DAVID NUFFER , District Judge . Defendant Philip Kay Lyman has filed a Motion 1 for an Extension of the Time Period for Filing Motion for Judgment of Acquittal ("Motion for Extension of Time") pursuant to Rule 45(b)(1)(B) of the Federal Rules of Criminal Procedure. Mr. Lyman also filed a motion 2 for judgment of acquittal ("Motion for Judgment of Acquittal"). After carefully revie
Summary: MEMORANDUM DECISION AND ORDER GRANTING MOTION FOR EXTENSION OF TIME; DENYING MOTION FOR JUDGMENT OF ACQUITTAL DAVID NUFFER , District Judge . Defendant Philip Kay Lyman has filed a Motion 1 for an Extension of the Time Period for Filing Motion for Judgment of Acquittal ("Motion for Extension of Time") pursuant to Rule 45(b)(1)(B) of the Federal Rules of Criminal Procedure. Mr. Lyman also filed a motion 2 for judgment of acquittal ("Motion for Judgment of Acquittal"). After carefully review..
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MEMORANDUM DECISION AND ORDER GRANTING MOTION FOR EXTENSION OF TIME; DENYING MOTION FOR JUDGMENT OF ACQUITTAL
DAVID NUFFER, District Judge.
Defendant Philip Kay Lyman has filed a Motion1 for an Extension of the Time Period for Filing Motion for Judgment of Acquittal ("Motion for Extension of Time") pursuant to Rule 45(b)(1)(B) of the Federal Rules of Criminal Procedure. Mr. Lyman also filed a motion2 for judgment of acquittal ("Motion for Judgment of Acquittal"). After carefully reviewing the parties' filings and relevant legal authorities, the Motion for Extension of Time is GRANTED and the Motion for Judgment of Acquittal is DENIED for the reasons set forth below.
A. MR. LYMAN'S DELAY JUSTIFIES A FINDING OF EXCUSABLE NEGLECT
Rule 29 of the Federal Rules of Criminal Procedure requires a motion for judgment of acquittal be filed within 14 days after the verdict.3 Under Rule 45(b), an extension of time may be granted for a motion for judgment of acquittal if the defendant failed to file the motion within the time period because of excusable neglect.4 The excusable neglect determination is equitable in nature, requiring consideration of the following facts: (1) "the danger of prejudice to [opposing parties;]" (2) "the length of the delay and its potential impact on judicial proceedings[;]" (3) "the reason for the delay, including whether it was within the reasonable control of the movant[;]" and (4) "whether the movant acted in good faith."5 "[F]ault in the delay remains a very important factor—perhaps the most important single factor—in determining whether neglect is excusable."6
A guilty verdict was rendered on May 1, 2015.7 The 14 day period for filing a motion for acquittal started to run that day. Mr. Lyman contends that the reason for his delay in filing his Motion for Judgment of Acquittal "was largely attributable to circumstances beyond Mr. Lyman's control: namely, the Government's failure to disclose evidence showing an R.S. 2477 right-of-way to Mr. Lyman prior to Mr. Lyman's trial."8 According to Mr. Lyman, because he did not know about the R.S. 2477 right-of-way evidence until after trial, "his counsel did not fully consider the pertinent case law or the implications of an R.S. 2477 right-of-way until after the initial deadline for filing a motion for a judgment of acquittal had passed."9
Mr. Lyman became aware of the evidence allegedly showing an R.S. 2477 right-of-way "approximately the end of June of 2015."10 Yet, he did not file his Motion for Judgment of Acquittal until October 9, 2015. Mr. Lyman states that he changed attorneys sometime after his trial, and his current counsel entered their appearances on August 25, 2015.11 Apparently, his current counsel "spent the months following his trial making a good faith effort to fully consider the implications of the newly discovered evidence showing an R.S. 2477 right-of-way and protect their client's rights accordingly."12 Mr. Lyman's delay in filing his motion for acquittal is not entirely justified. However, because the Government will not be prejudiced by the delay, the potential impact on current judicial proceedings is minimal and there is no indication that defense counsel acted in bad faith. Mr. Lyman's Motion for Extension of Time is GRANTED.
B. MR. LYMAN'S MOTION FOR JUDGMENT OF ACQUITTAL IS DENIED
Mr. Lyman filed his Motion for Judgment of Acquittal the same day he filed his Motion for Extension of Time. There is no need for the Government to respond to the merits of Mr. Lyman's Motion for Judgment of Acquittal, because the motion raises the same arguments already considered and rejected by this Court in Mr. Lyman's Motion for New Trial.13 Mr. Lyman's Motion for Judgment of Acquittal is therefore denied for the reasons stated in the Memorandum Decision and Order Denying Motion for a New Trial.14
ORDER
Accordingly, it is hereby ORDERD that Mr. Lyman's Motion15 for Extension of Time is GRANTED, and his Motion16 for Judgment of Acquittal is DENIED.