United States v. Ball

547 F. Supp. 929
District Court, E.D. Tennessee·Decided June 16, 1981·No. CR-2-81-9·Published·Cited by 9 cases

Opinion

MEMORANDUM OPINION AND ORDER

NEESE, District Judge.

The defendant moved pretrial, “ * * * pursuant to T.C.A. [§§] 40-2044, 40-2441, and the due process clause of the Fourteenth Amendment of the United States Constitution, Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963) * * *,” for an order requiring certain discovery of the prosecution. Such motion lacks merit and hereby is

DENIED.

The aforecited provisions of the Tennessee Code Annotated provide no authority for discovery in a United States District Court. Brady v. Maryland (1963), 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215, and its progeny created no right of federal pretrial discovery. * United States v. Moore, C.A. 6th (1971), 439 F.2d 1107, 1108; see Weatherford v. Bursey (1977), 429 U.S. 545, 559, 97. S.Ct. 837, 845, 51 L.Ed.2d 30, 42[6]; United States v. Clevenger, D.C.Tenn. (1978), 458 F.Supp. 354, 356[3].

ON MOTION FOR CONTINUANCE

A grand jury on April 6, 1981 returned a 10-count indictment against the defendant *932 Mr. Jay Ball who was at all times pertinent hereto under the supervision of probation officers of this Court, charging that on or about certain dates alleged in each count thereof and within the jurisdiction of this Court he sold certain described motor vehicles which were parts of and constituted interstate commerce, when he knew each such motor vehicle was stolen. See 18 U.S.C. § 2313. In the absence of his retained counsel, who was then engaged in a protracted criminal trial in the Middle District of Tennessee, Mr. Ball appeared on April 16, 1981 for arraignment on such indictment. The Court entered his pleas of not guilty to each such count and assigned trial thereon, as requested by his counsel, to commence Monday, May 18, 1981. It was estimated then that such trial would require 5 days.

After the conclusion of the aforesaid trial in the Middle District of Tennessee, the motion of the defendant for certain discovery was denied. See memorandum opinion and order herein of April 29, 1981, 547 F.Supp. 931. He moved on May 6, 1981, 547 F.Supp. 931, for a continuance of trial, and in such motion suggested that the trial .will require 2 weeks, as opposed to 5 days; the defendant’s attorney asserted therein also that he lacks adequate time to prepare a defense for his client, specifically because “the discovery material [will] not be available until the 11th day of May, 1981.” The defendant also moved for subpoenas to issue and be served at government-expense on certain named witnesses.

Furthermore, the Court is advised informally that the respective attorneys for the government and this defendant are in discussion of a possible plea-agreement. Rule 11(e), Federal Rules of Criminal Procedure. There was no notification to the Court, of the existence of any such agreement at the arraignment of the defendant; although no other time, prior to trial, was fixed by the Court for pretrial motions, etc.; and good cause has not been shown for the failure of the required notification, see Rule 11(e)(5), Federal Rules of Criminal Procedure.

It was requested informally also on May 6, 1981 that disclosure of the agreement be made in open court on May 7, 1981, at which time neither the presiding judge nor the official court reporter assigned to this Division will be available. The Court is confronted with the national observance of a holiday on May 25, 1981 and the standing date for a memorial service for deceased state judges and attorneys on the afternoon of May 27 following. In addition, a 3-week trial of a civil action, which has been long-delayed and long-assigned, is to commence in another Division of this Court on June 1.

If notice of such an agreement, as is in discussion, is given the Court, the Court is authorized to defer decision on its acceptance or rejection until having had opportunity to consider, Rule 11(e)(2), Federal Rules of Criminal Procedure, the presentence report, Rule 32(c)(2), Federal Rules of Criminal Procedure. The defendant may give written consent for such presentence report to be made and for the Court to inspect it upon the notice of the agreement, see Rule 32(c)(1), Federal Rules of Criminal Procedure.

“ * * * [N]o continuance will be allowed except for good cause shown and by order of the Court.” Local Rule 7. The issue of the defendant’s guilt or innocence on each count does not appear to be complex; he will be shown beyond a reasonable doubt to have sold within this Court’s jurisdiction each respective motor vehicle which was a part of and constituted interstate commerce about the time alleged with knowledge that it was stolen or he will not be so shown beyond a reasonable doubt; he should know whether he did or did not do this in each instance. He has had counsel of his choice under retainer at least since his indictment, probably prior thereto; the fact that “Gordon Ball and Associates”, his chosen counsel, made no arrangements for pretrial preparation herein while Mr. Ball, Esq. was involved (by appointment, the Court notices judicially) in another trial in another District is not deemed to provide good cause for the requested continuance.

*933 One Court of Appeals has “ * * * deemed the following factors highly relevant in assessing claims of inadequate preparation time: the quantum of time available for preparation [all footnote references are omitted from this quotation], the likelihood of prejudice from the denial, the accused’s role in shortening the effective preparation time, the degree of complexity of the case, and the availability of discovery from the prosecution. [It had] also explicitly considered the adequacy of the defense actually provided at trial, any skill and experience of the attorney, any pre-appointment or pre-retention experience of the attorney with the accused or the alleged crime, and any representation by other attorneys that accrues to his benefit. * * * ” United States v. Uptain, C.A. 5th (1976), 531 F.2d 1281, 1286-1287[3]. With the exception of the final consideration mentioned above, the defendant Mr. Ball’s situation appears to this Court to be favorable to a denial of a continuance.

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