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

Court: District Court, N.D. Florida Number: infdco20190122841 Visitors: 5
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. 895]. The Order of Reference requires a Report and Recommendation as to the reasonableness of the Second Interim Voucher submitted pursuant to the Criminal Justice Act ("CJA") (hereafter, "Second Interim CJA Voucher") by counsel for
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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. 895]. The Order of Reference requires a Report and Recommendation as to the reasonableness of the Second Interim Voucher submitted pursuant to the Criminal Justice Act ("CJA") (hereafter, "Second Interim CJA Voucher") by counsel for Defendant Reginald Graham ("Defendant"). Upon a thorough review of this matter, the undersigned respectfully recommends that the Second 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 Second Interim CJA Voucher submitted by Defendant's Attorney Israel Encinosa ("Attorney Encinosa") requests compensation in the amount of $69,136.33, which consists of $68,785.20 in fees for 521.1 out-of-court hours, $330.00 in fees for 2.5 in-court hours, and $21.13 for travel expenses.

Attorney Encinosa was previously paid the amount of $10,601.02, consisting of $10,454.40 in fees for 79.2 out-of-court hours, $118.80 in fees for 0.9 in-court hours, and $27.82 in travel expenses.

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 and the Second Interim CJA Voucher is $79,688.40.

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

Category Hours Amount ($) Interviews and Conferences 13.7 1,808.40 Obtaining and Reviewing Records 502.7 66,356.40 Legal Research and Brief Writing Travel Time 3.1 409.20 Investigative and Other work 1.6 211.20 Total 521.1 68,785.20

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

RECOMMENDATION

Based on the foregoing, the undersigned RESPECTFULLY RECOMMENDS that Attorney Encinosa's Second Interim CJA Voucher be approved in the amount of $69,136.33, which consists of $68,785.20 in fees for 521.1 out-of-court hours, $330.00 in fees for 2.5 in-court hours, and $21.13 for 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).

Source:  Leagle

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