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U.S. v. Toby, 17-20307-CR-MARTINEZ/AOR. (2018)

Court: District Court, N.D. Florida Number: infdco20180314b41 Visitors: 9
Filed: Mar. 12, 2018
Latest Update: Mar. 12, 2018
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. 390]. The Order of Reference requires a Report and Recommendation as to the reasonableness of the First Interim Voucher submitted pursuant to the Criminal Justice Act ("CJA") (hereafter, "First Interim CJA Voucher") by counsel for D
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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. 390]. The Order of Reference requires a Report and Recommendation as to the reasonableness of the First Interim Voucher submitted pursuant to the Criminal Justice Act ("CJA") (hereafter, "First Interim CJA Voucher") by counsel for Defendant Vencess Toby ("Defendant"). Upon a thorough review of this matter, the undersigned respectfully recommends that the First Interim CJA Voucher be approved.

PROCEDURAL BACKGROUND

In this case, fourteen defendants are 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 First Interim CJA voucher submitted by Defendant's Attorney Scott Sakin ("Attorney Sakin") requests compensation in the amount of $10,286.87, which consists of $10,058.40 in fees for 76.2 out-of-court hours, $66.00 in fees for 0.5 in-court hours, $98.88 in travel expenses, and $63.59 in other expenses.

The CJA Budget approved in the case authorizes for Defendant 367 hours at $132 per hour, for a total attorney fees amount of $48,644, plus $200 for miscellaneous costs.

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

Category Hours Amount ($) Interviews and Conferences 7.3 963.60 Obtaining and Reviewing Records 52.2 6,890.40 Legal Research and Brief Writing 9.2 1,214.40 Travel Time 6.3 831.60 Investigative and Other work 1.2 158.40 Total 76.2 10,058.40

The undersigned has reviewed the time sheets submitted by Attorney Sakin and finds these hours to be reasonable and within the approved budget amount. The submitted expenses are also within the approved budget amount.

RECOMMENDATION

Based on the foregoing, the undersigned RESPECTFULLY RECOMMENDS that Attorney Sakin's First Interim CJA Voucher be approved in the amount of $10,286.87, which consists of $10,058.40 in fees for 76.2 out-of-court hours, $66.00 in fees for 0.5 in-court hours, $98.88 in travel expenses, and $63.59 in other expenses.

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).

Source:  Leagle

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