DAVID ALAN EZRA, District Judge.
On November 7, 2012, the Court heard Defendant Chico Martines' ("Defendant") Motion to Continue Trial for Expert Witness (doc. #116) and the related Motion in Limine for an Order Permitting Presentation of a Religious Defense (doc. #104). After reviewing the motions and the arguments of counsel, the Court
This criminal action arises from an April 5, 2011 search of premises rented by Defendant Chico Martines, during which 111 marijuana plants were found and seized by agents of the Drug Enforcement Administration ("DEA"). On September 29, 2011, a grand jury returned a two-count indictment charging Defendant, along with co-defendant Shane Oyama, with conspiracy to manufacture and possess with intent to distribute in excess of 100 marijuana plants in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B) (Count I) and possession of in excess of 100 marijuana plants with intent to distribute in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B) (Count II). (Doc. #1.)
On October 2, 2012, Defendant filed a Motion to Suppress Evidence. (Doc. #82.) Defendant moved to suppress evidence of marijuana found at the property he leased on the ground that DEA agents improperly searched his property prior to the issuance of a search warrant. He also moved to dismiss the indictment entirely, arguing that because he is a Rastafarian the drug laws under which he was indicted substantially burden his right to practice his religion under the Religious Freedom and Restoration Act ("RFRA"). On October 26, 2012, the Court issued an Order Denying Defendant's Motion to Suppress. (Doc. #99.)
On October 31, 2012, Defendant filed a Motion in Limine for an Order Permitting Presentation of a Religious Defense, in which Defendant moved the Court for an order allowing the introduction of evidence to establish a RFRA defense. (Doc. #104) On November 6, 2012, Defendant filed a Motion to Continue Trial for Expert Witness, in which the Defendant asked for a continuance in order to secure the testimony of an expert on the Rastafarian religion. (Doc. #116.)
"The decision to grant or deny a requested continuance lies within the broad discretion of the trial court." United States v. Flynt, 756 F.2d 1352, 1358 (9th Cir.1985). "When a continuance is sought to obtain witnesses, the accused must show who they are, what their testimony will be, that the testimony will be competent and relevant, that the witnesses can probably be obtained if the continuance is granted, and due diligence has been used to obtain their attendance on the day set for trial." United States v. Hoyos, 573 F.2d 1111, 1114 (9th Cir.1978) (quoting Leino v. United States, 338 F.2d 154, 156 (10th Cir. 1964)).
Defendant moves to continue the trial to secure Noel Erskine, a Professor of Theology and Ethics at Emory University ("Professor Erskine"), as an expert witness
Defendant filed the instant Motion to Continue on November 6, 2012, one day before trial was to begin. (Doc. #116.) Defense counsel has represented Defendant since July 25, 2012 (doc. #72) and has anticipated that Defendant will mount a religious defense since at least October 2, 2012, when Defendant filed a Motion to Suppress based in part on a RFRA claim (doc. #82). At the hearing on the Motion to Suppress on October 23, 2012, defense counsel referred to United States v. Lepp, No. CR 04-00317 MHP, 2008 WL 3843283 (N.D.Cal. Aug. 14, 2008), the case defense counsel states brought Professor Erskine to his attention. (Doc. #116-1 ¶ 9.) Defense counsel has thus been aware of Professor Erskine and his opinions on the topic of Rastafarianism since at least October 23, 2012. Notwithstanding this fact, defense counsel admits that he "only recently made efforts to locate and contact Noel Erskine." (Id. ¶ 11.) Defense counsel's tardiness is the only reason for this eleventh-hour request for a continuance, and the Court is not satisfied that Defendant has adequately shown what the expert witness's testimony will be, that it will be competent and relevant, and that due diligence has been used to obtain his attendance.
Nevertheless, if Professor Erskine's testimony is indeed material to a legitimate defense to the crimes Defendant is charged with, Defendant has a constitutional right to present Professor Erskine's testimony in his defense. See U.S. Const. amend. VI ("In all criminal prosecutions, the accused shall enjoy the right ... to have compulsory process for obtaining witnesses in his favor."); see also Williams v. Stewart, 441 F.3d 1030, 1055 (9th Cir.2006) ("[T]he Compulsory Process Clause guarantees a criminal defendant the right to present relevant and material witnesses in his defense.") (quoting Alcala v. Woodford, 334 F.3d 862, 879 (9th Cir.2003)). "A material witness is `[a] witness who can testify about matters having some logical connection with the consequential facts, esp. if few others, if any, know about those matters.'" Williams, 441 F.3d at 1055 (quoting Black's Law Dictionary (8th ed. 2004)).
The Court notes that Defendant seeks to mount two distinct religious defenses. One is a RFRA defense, and one is a religious defense to the element of intent. A RFRA defense is a legal defense. It is grounded in the premise that the application of a particular federal criminal law to a particular defendant substantially burdens his or her exercise of religion and is therefore unlawful. A successful RFRA defense would essentially preclude the government from prosecuting the defendant at all. A defense that negates intent to distribute is, on the other hand, a factual defense. Its aim is to negate an essential element of the state's
The Court will not grant a continuance so that Defendant can call Professor Erskine as a witness in an attempt to establish a prima facie case of a RFRA violation as to his prosecution for the particular crimes charged here. Evidence tending to establish a RFRA violation is irrelevant to Defendant's case because this Court has previously concluded,
RFRA provides that the "Government shall not substantially burden a person's exercise of religion" unless the Government demonstrates that application of the burden to the person affected is (1) in furtherance of a compelling governmental interest and (2) the least restrictive means of furthering that interest. 42 U.S.C. § 2000bb-1. "To prevail under RFRA, defendant must first (1) articulate the scope of his beliefs, (2) show that his beliefs are religious, (3) prove that his beliefs are sincerely held and (4) establish that the exercise of his sincerely held religious beliefs is substantially burdened." United States v. Zimmerman, 514 F.3d 851, 853 (9th Cir.2007).
The Ninth Circuit has held that "[a] statute burdens the free exercise of religion if it puts substantial pressure on an adherent to modify his behavior and to violate his beliefs, including when, if enforced, it results in the choice to the individual of either abandoning his religious principle or facing criminal prosecution." Guam v. Guerrero, 290 F.3d 1210, 1222 (9th Cir.2002) (quotation marks and internal citations omitted). It has recognized that Rastafarianism is a religion, see United States v. Bauer, 84 F.3d 1549, 1556 (9th Cir.1996), that marijuana operates as a sacrament in that religion, Guerrero, 290 F.3d at 1213 n. 2 ("Rastafarianism is a legitimate religion, in which marijuana plays a necessary and central role."), and has held that prosecution for simple possession of marijuana may burden a Rastafarian's free exercise of religion, id. at 1559. However, in Bauer and Guerrero, the Ninth Circuit held that defendants could not mount a RFRA defense to drug charges beyond simple possession — conspiracy to distribute marijuana, possession with intent to distribute marijuana, and importation of marijuana — because defendants had provided no evidence that such acts are required by Rastafarianism. Guerrero, 290 F.3d at 1223 ("[W]e are satisfied that Rastafarianism does not require importation of a controlled substance."); Bauer, 84 F.3d at 1559 ("As to the counts relating to conspiracy to distribute, possession with intent to distribute, and money laundering, the religious freedom of the defendants was not invaded. Nothing before us suggests that Rastafarianism would require this conduct.").
In this case, Defendant is charged with conspiracy to manufacture and possess with intent to distribute marijuana and possession with intent to distribute marijuana. (Doc. #1.) Federal agents seized approximately 111 marijuana plants from property leased to Defendant. (Doc. #116 ¶ 4.) In Bauer and Guerrero the Ninth Circuit did not entirely foreclose the possibility that a defendant could establish that prosecution for a drug offense other than simple possession burdened the defendant's free exercise of religion; it simply held that the defendants in those cases had failed to establish that anything beyond simple possession was a tenet of Rastafarianism. One district court has found that
However, even if the Court assumes that Rastafarianism compels the conduct Defendant is charged with and that Defendant's Rastafari beliefs are sincerely held,
The Supreme Court has held that the Government may "demonstrate a compelling interest in uniform application of a particular program by offering evidence that granting the requested religious accommodations would seriously compromise its ability to administer the program." Gonzales v. O Centro Espirita Beneficente Uniao do Vegetal, 546 U.S. 418, 435, 126 S.Ct. 1211, 163 L.Ed.2d 1017 (2006). If Defendant's beliefs afforded him the right to distribute marijuana with impunity, his beliefs would paralyze the federal government's enforcement of its drug laws. The Court is certain that RFRA does not compel such an outcome. If Congress intended to extend RFRA's reach to permit large-scale cultivation for distribution, it could easily have done so and can certainly do so in the future. However, in its current incarnation RFRA's protections do not apply to Defendant.
Defendant requests a hearing to present evidence necessary to establish a prima
However, Defendant may mount a religious defense to the element of intent. The Government has the burden of proving that Defendant intended to distribute marijuana. Defendant may introduce evidence of his Rastafarian beliefs, including the expert testimony of Professor Erskine,
For the reasons stated above, the Court
IT IS SO ORDERED.