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U.S. v. Le, CR-S-10-443 TLN. (2014)

Court: District Court, E.D. California Number: infdco20140822834 Visitors: 22
Filed: Aug. 21, 2014
Latest Update: Aug. 21, 2014
Summary: STIPULATION REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT; ORDER TROY L. NUNLEY, District Judge. The United States of America through its undersigned counsel, Christiaan Highsmith, Assistant United States Attorney, together with counsel for defendant Vi A. Le, John R. Manning, Esq., hereby stipulate the following: 1. By previous order, this matter was set for status conference on August 21, 2014. 2. By this stipulation, defendants now move to continue the status conference until S
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STIPULATION REGARDING EXCLUDABLE TIME PERIODS UNDER SPEEDY TRIAL ACT; ORDER

TROY L. NUNLEY, District Judge.

The United States of America through its undersigned counsel, Christiaan Highsmith, Assistant United States Attorney, together with counsel for defendant Vi A. Le, John R. Manning, Esq., hereby stipulate the following:

1. By previous order, this matter was set for status conference on August 21, 2014.

2. By this stipulation, defendants now move to continue the status conference until September 18, 2014 and to exclude time between August 21, 2014 and September 18, 2014 under the Local Code T-4 (to allow defense counsel time to prepare).

3. The parties agree and stipulate, and request the Court find the following:

a. Counsel for the defendant needs additional time to meet with the defendant (with interpreter) in order to complete their review of the discovery; investigation reports, discussion and analysis of relevant USSG calculations; and, review the plea agreement. b. This case includes 526 pages of discovery as well as one disc of video. c. The defendant requires the services of a Cantonese interpreter in order to communicate effectively with counsel. d. This case is one of a series of cases evolving from a lengthy DEA/Elk Grove PD/Sac SO investigation into widespread use of vacant home in the Elk Grove area (and Bay Area) as "grow houses." Many, if not all, of the defendants (and witnesses) in this series of cases speak Cantonese (or another dialect) requiring the use of an interpreter. As indicated, this case is part of a much larger operation focusing on indoor grows in South Sacramento and Elk Grove. It has been remarkably productive — resulting in the seizure of thousands of plants, numerous search warrants, and the arrest of several dozen defendants (the vast majority of whom speak Cantonese, Vietnamese, Mandarin, or Hakka). Co-coordinating meeting between the Parties has proved challenging. e. The government and counsel for Mr. Le have had numerous discussions regarding resolution. As a result of these lengthy negotiations, a plea agreement has recently been provided to the defense. f. Mr. Le speaks English very well. However, due to the complex nature of the plea agreement, coupled with the absolute need Mr. Le understands not only the plea agreement, but the consequences of a guilty plea, sentencing issues (guideline calculations, mandatory minimums sentences, safety valve, ect, ect) and the state of the discovery, interpreter services have been and continue to be used. Additional time is necessary to: meet with the defendant (and the interpreter) to review the proposed agreement; discuss statutory and USSG implications associated with the agreement; discuss consequences associated with a guilty plea (or verdict); discuss possible defenses; discuss trial scenarios; status of investigation and, options going forward. g. The defense is attempting to interview at least on additional witness who may have information relevant to both plea negotiations and trial preparation. The witness does not speak English and is presently in the custody of the BOP. Scheduling an interview has been arduous. The contact person at the BOP facility who arranges the interview(s) works only part time. "We" (the defense) get available dates from the interpreter and contact the BOP. It takes between a few days, to several days, to hear back from the BOP; by then the interpreter is no longer available as he has (understandably) filled his schedule while "we" wait to hear back from the BOP. This issue has been exasperated over the last week, or so, as both myself and my staff (my super assistant, Ashley) have been consumed with trial prep (US v. Green 11-468; jury trial commencing 8/25/14). The requested continuance will allow the defense time to continue our efforts in securing the sought after interview. The defense has agreed the requested date, September 18, 2014, will be a "plea or set" date. h. Counsel for defendant believes the failure to grant a continuance in this case would deny defense counsel reasonable time necessary for effective preparation, taking into account the exercise of due diligence. i. The Government does not object to the continuance. j. Based on the above-stated findings, the ends of justice served by granting the requested continuance outweigh the best interests of the public and the defendant in a speedy trial within the original date prescribed by the Speedy Trial Act. k. For the purpose of computing time under the Speedy Trial Act, 18 United States Code Section 3161(h)(7)(A) and (B)(iv) within which trial must commence, the time period of August 21, 2014 to September 18, 2014, inclusive, is deemed excludable pursuant to 18 United States Code Section 3161(h)(7)(A) and (B)(iv) corresponding to Local Code T-4 because it results from a continuance granted by the Court at defendant's request on the basis of the Court's finding that the ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial.

4. Nothing in this stipulation and order shall preclude a finding that other provisions of the Speedy Trial Act dictate that additional time periods are excludable from the period within which a trial must commence.

IT IS SO STIPULATED.

Dated: August 19, 2014. Benjamin B. Wagner United States Attorney by:/s/Christiaan Highsmith CHRISTIAAN HIGHSMITH Assistant U.S. Attorney

ORDER

IT IS SO FOUND AND ORDERED.

Source:  Leagle

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