United States v. Green

18 F. Supp. 3d 1234, 2013 WL 5701054, 2013 U.S. Dist. LEXIS 150986
CourtDistrict Court, D. New Mexico
DecidedOctober 18, 2013
DocketNo. 09-CR-0311 WJ/WPL
StatusPublished
Cited by1 cases

This text of 18 F. Supp. 3d 1234 (United States v. Green) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Green, 18 F. Supp. 3d 1234, 2013 WL 5701054, 2013 U.S. Dist. LEXIS 150986 (D.N.M. 2013).

Opinion

MEMORANDUM OPINION AND ORDER ON DEFENSE COUNSELS’ CJA VOUCHERS1

WILLIAM P. JOHNSON, District Judge.

THIS MATTER comes before the Court on the requests for attorneys’ fees submitted by defense counsel Jody Neal-Post and Judith Rosenstein pursuant to the Criminal Justice Act, 18 U.S.C.A. § 3006A, (“CJA”). From October 15, 2012 through March 11, 2013 when the ease was concluded, Attorney Rosenstein seeks CJA compensation in the total amount of $19,665.29 and Attorney Neal-Post seeks CJA compensation in the total amount of $31,425.86. On September 17, 2013, the Court conducted a hearing on the attorney fee requests pursuant to the Sealed Ex Parte Order and Notice of Hearing (doc. 42) which identified the following five areas of inquiry:

1. Whether this case was truly complex or became complex because of the actions of defense counsel.
2. Whether the time devoted to this case by Defense Attorneys Rosenstein and Neal-Post was excessive.
3. Whether the number of pleadings filed by Attorneys Rosenstein and Neal-Post was excessive.
4. Whether Attorneys Rosenstein and Neal-Post acted professionally towards court officials as required by Local Rule 57.2 and the Creed of Professionalism of the New Mexico Bench and Bar.
5. Whether pro bono Attorney Jeff Rein should be receiving CJA compensation based on what the Court perceived to be Attorney Rein assuming a lead counsel role particularly at the plea and sentencing hearing for the Defendant.

Going in reverse order, after hearing remarks from Attorney Rein who was part of the defense team but was working on a pro bono basis, I am satisfied that all three attorneys who represented the Defendant in connection with the sentencing issues [1237]*1237had different roles in terms of how they represented the Defendant and so I have no additional concerns on item number 5. While there is no question that Attorney Rein played a significant role in representing the Defendant, since he undertook this representation on a pro bono basis, I am not factoring his time into the analysis on defense counsel Rosenstein’s and Neal-Post’s CJA applications.

As for the issue raised in item number 4 concerning professionalism, I have no concerns on this issue regarding Attorney Neal-Post’s conduct in this case. However, I had previously expressed my concerns about what I considered to be a lack of professionalism on the part of Attorney Rosenstein in certain instances when she interacted with certain members of the U.S. Probation Office and members of my staff. Attorney Rosenstein apologized both in writing and orally at the hearing. Additionally, Attorney Rosenstein represented that she was retiring and this case was her last CJA case so I see no need to take any further action on this issue.

As for item number 1 concerning the complex nature of the case, I raised the question in the notice of whether the case was complex because of the legal and factual issues in dispute or did the case become complex because of the actions taken by defense counsel. Attorney Neal-Post made an excellent oral presentation at the hearing and I do agree that there were some unique circumstances in this case that weigh in favor of counsel’s suggestion that the case was legally and factually complex. While I am not convinced that the case was as complex as defense counsel suggest, my concerns are best addressed in items numbered 2 and 3 in the Notice of Hearing which I have combined into the single issue of whether the total requested CJA compensation by both Attorneys Rosenstein and Neal-Post in the combined total amount of $51,091.15 is excessive. As explained in further detail below, I find that portions of the requested amounts are excessive due in large part to unnecessary duplication of efforts by Attorneys Rosenstein and Neal-Post.

Background

Defendant Patricia Josephine Green is a medical doctor licensed to practice medicine in New Mexico. The allegations which gave rise to the Indictment (doc. 2) and Superseding Indictment (doc. 73) occurred in Roosevelt County. On February 10, 2009, Defendant was indicted on a single count of distribution of methadone outside the course of professional practice and not for a legitimate medical purpose in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). At the time, she was represented by retained counsel, attorneys Gary Mitchell and Randall Harris. Additionally, when the Defendant was indicted, her case was randomly assigned to Chief U.S. District Judge M. Christina Armijo and she served as the presiding judge in this case until she recused herself in September of 2012 and the case was then randomly assigned to me.

On July 28, 2010, the case proceeded to trial by jury on the single count in the Indictment. The jury was unable to reach a verdict and so Judge Armijo declared a mistrial by order dated July 30, 2010 (doc. 57). Subsequently, an attempt was made to resolve the case but the parties could not come to an agreement so Attorney Gary Mitchell withdrew from representing Defendant.

On November 10, 2010, the grand jury returned the Superseding Indictment which added an additional charge, as count 1, of distribution of methadone outside the course of professional practice and not for a legitimate medical purpose resulting in the death of a former patient, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). [1238]*1238Count 2 of the Superseding Indictment consisted of the original charge on which the jury in the first trial deadlocked. Count 1 of the Superseding Indictment, or what has been commonly referred to as the “death count,” was the more serious charge that carried a twenty year statutory minimum sentence upon conviction. See United States v. MacKay, 715 F.3d 807, 844-46 (10th Cir.2013).

Attorney Randall Harris continued to represent Defendant although the record reflects that he did file a motion to withdraw (doc. 107). However, there was a court order entered stating that the motion to withdraw was deemed to have been withdrawn (doc. 108). In any event, Defendant proceeded to trial a second time with Randall Harris as lead defense counsel assisted by Attorney Kirk Chavez. This time the jury reached a unanimous verdict: not guilty on count 1 (the death count) and guilty on count 2. While a Judgment of Acquittal was entered on the death count (doc. 157), Defendant was remanded into custody based on the guilty verdict as to Count 2 (doc. 137). Defendant ended up serving almost nine months in detention and then Judge Armijo authorized Defendant to be released on new conditions of release (doc. 231).

After Defendant was remanded into custody, Attorneys Rosenstein and Neal-Post entered their appearance on behalf of Defendant (doc. 161) and Attorneys Harris and Chavez withdrew. Attorneys Rosen-stein and Neal-Post promptly filed a Motion for New Trial (doc. 172) on the theory that Defendant’s Sixth Amendment right to counsel had been violated because her former counsel Randall Harris was ineffective based on what was alleged to be a conflict of interest. Specifically, the Government’s case agent is the husband of an attorney who practiced law in the same firm as defense attorney Randall Harris.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
18 F. Supp. 3d 1234, 2013 WL 5701054, 2013 U.S. Dist. LEXIS 150986, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-green-nmd-2013.