United States v. Hayes

267 F. Supp. 3d 827
CourtDistrict Court, W.D. Texas
DecidedFebruary 10, 2016
DocketEP-14-CR-2272-PRM
StatusPublished

This text of 267 F. Supp. 3d 827 (United States v. Hayes) is published on Counsel Stack Legal Research, covering District Court, W.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hayes, 267 F. Supp. 3d 827 (W.D. Tex. 2016).

Opinion

MEMORANDUM OPINION AND ORDER DENYING CONTINUANCE OF TRIAL DATE

PHILIP R. MARTINEZ, UNITED STATES DISTRICT JUDGE

On this day, the Court considered Defendant Christine Prince Hayes’s “Motion for Continuance” (ECF No. 254) [hereinafter “Defendant Hayes’s Second Motion”], filed on January 25, 2016; Defendant Earl Gordon Hall Jr.’s “Motion to Join Code-fendant Hayes’ Motion to Continue Trial Setting” (ECF No. 255) [hereinafter “Defendant Hall’s Second Motion”], filed on January 25, 2016; Defendant Anthony D. Acri Ill’s “Motion for Continuance of Trial Setting” (ECF No. 260) [hereinafter “Defendant Acri’s First Motion”], filed on January 27, 2016;1 and the Government’s “Response to Defendant’s Motion for Con[830]*830tinuance” (ECF No. 256) [hereinafter Government’s First Response], filed on January 26, 2016, in the above captioned-cause.

Additionally, the Court considered Defendant Acri’s “Motion to Continue Jury Trial Setting” (ECF No. 277) [hereinafter “Defendant Acri’s Second Motion”], filed on February 3, 2016, and “Request for Permission to File Additional Motions” (ECF No, 282) [hereinafter “Request”], filed on February 4, 2016; Defendant Hall’s “Motion to Continue Trial Setting” (ECF No. 278). [hereinafter “Defendant Hall’s Third Motion”], filed on February 4, 2016, “Supplemented Motion to Continue Trial Setting” (ECF No. 281) [hereinafter “Defendant Hall’s Fourth Motion”],' filed on February 4, 2016, and “Motion to Continue Trial Setting or in the Alternative Strike the Government’s Evidence Disclosed February 4, 2016” . (ECF No. 283) [hereinafter “Defendant Hall’s Fifth Motion”]; and Defendant Hayes’s “Corrected Motion to Join Co-Defendants’ Motion to Continue Trial Setting” (ECF No. 285)2 [hereinafter ' “Defendant Hayes’s Third Motion”], .filed on February 4, 2016 3; and the Government’s “Response to Defendant’s Motion for Continuance” (ECF No. 286) [hereinafter “Government’s Second Response”], 'filed on February 5, 2016, and Defendant Hall’s “Reply to Government’s Response”- (ECF No. 291), filed on February 5, 2016, in the above-captioned cause.

In their Second Set of Motions, Defendants requested that the Court grant a continuance of the trial setting in this case. Def. Hayes’s Second Mot. 1; Def. Hall’s Second Mot. 1; Def. Acri’s First Mot. 1. After the Court held a hearing on all pretrial motions, including Defendants’ Second Set of Motions to continue the trial setting, on February 2, 2016 (“February 2016 Hearing”), the Court denied these motions, ‘ indicating that a memorandum opinion and order would be forthcoming. Defendants subsequently filed their Third Set of 'Motions, once again requesting that the trial date be continued. Def. Acri’s Second Mot. 1; Request 1; Def. ‘Hall’s Third Mot. 1; Def. Hall’s Fourth Mot. 1; Def.. Hall’s Fifth Mot. 1;. Def. Hayes’s Third Mot. 1.

After due consideration) the Court is of the opinion that trial should not be postponed and that Defendants Second and Third Set of Motions should be denied for the reasons set forth below.

I. BACKGROUND

In December 2014, a grand jury indicted Defendants, inter alia, with conspiracy to defraud the United States. Sealed Indictment, Dec, 10, 2014, ECF No. 9. Shortly thereafter, the Court granted the unopposed motion to designate this case as complex. Order on Gov’t’s Mot. Toll Speedy Trial 1-2, Jan. 12, 2015, ECF No. 89.4 Over a year later, after several at[831]*831tempts to set a trial date in this case and several continuances of the docket call hearings for each of the Defendants, the Court set jury selection for January 8, 2016, and trial for January 19, 2016. See Trial' Letter, Nov. 18, 2016, ECF No. 205. Specifically, the Court continued the docket call hearing on four different occasions for Defendants Hayes and Hall and on three different occasions for Defendant Acri. See Order to Continue for Def. Hayes, Jan. 13, 2015, ECF No. 76; Order to Continue for Def. Hayes, Feb. 11, 2015, ECF No. 115; Order to Continue for Def. Hayes, May 15, 2015, ECF No. 149; Order to Continue for Def. Hayes, Aug, 19, 2015, ECF No. 171; Order to Continue for Def. Hall, Jan. 13, 2015, ECF No. 77; Order to Continue for Def. Hall, Feb. 11,2015, ECF No. 117; Order to Continue for Def. Hall, May 15, 2015, EOF No. 151; Order to Continue for Def. Hall, Aug. 19,2015, ECF No. 173; Order to Continue for Def. Acri, Feb. 11, 2015, ECF No. 116; Order to Continue for Def. Acri, May 15, 2015, ECF No. 150; Order to Continue for Def. Acri, Aug. 19,2015, ECF No. 172.

After the Court set the trial date, Defendant Hayes, however, subsequently requested that the Court postpone jury selection from January 8, 2016, to January 15, 2016, because of the inconvenience and economic burden that the break between the jury selection date and the jury trial date would pose on Defendant Hayes, who resides in the Washington D.C. area, Mot. Postpone Jury Selection 1, Nov. 19, 2015, ECF No. 206 [hereinafter “Def. Hayes’s First Motion”].

Additionally, defense counsel for Defendant Hall requested, that the trial setting be continued because it conflicted with another jury trial for which he was serving as counsel. Am. Mot. for Continuance of Trial Setting and Notice of Unavailability for Louis Elias Lopez, Jr., Esq., Nov. 25, 2015, ECF No. 209 [hereinafter “Defendant Hall’s First Motion”]. In Defendant Hall’s First Motion, he indicated that “[a]ll parties ([Government included) suggest the date of [February 22, 2016,] as being ideal to start the trial in this case.” Id. at 4.

The Court convened a status conference and motions hearing regarding Defendant Hall’s First Motion and Defendant Hayes’s First Motion, on November 30, 2015 (“November 2015 Hearing”). See Order Setting Status Conference and Mot. Hr’g, Nov. 11, 2015, ECF No. 210. At the November 2015 Hearing, Defense counsel for each of the Defendants indicated that a jury selection and trial date of February 16, 2016, would give defense counsel adequate time to prepare and would not conflict with any of Defense counsel’s schedules. Consequently, the . Court granted Defendant Hall’s First Motion and Defendant Hayes’s First Motion — resetting both jury selection and trial for February 16, 2016. See Order Granting in Part and Denying in Part Defs. Christine Prince Hayes and Gordon Hall, Jr.’s Mots, and Resetting Jury Selection and Trial 3, Nov. 30, 2015, ECF No. 218.

Nevertheless, towards the end of January, 2016, Defendants subsequently filed their Second Set of Motions to continue the trial setting. See Def. Hayes’s Second Mot. 1; Def. Hall’s Second Mot. 1; Def. Aeri’s First Mot, 1. As noted above, the Court convened.the February 2016 Hearing to address, all pending pretrial motions, including Defendants’ motions to continue [832]*832the trial setting. See Second Order Resetting Mots. Hr’g, Feb. 1, 2016, ECF No. 274. In the Court’s order setting the February 2016 Hearing, the Court ordered that “neither the Government nor Defendants ... may file any subsequent motions concerning pretrial matters without leave of Court.” See Order Setting Mots. Hr’g 2-3, Jan. 28, 2016, ECF No. 267.5

Although Defendants initially disregarded the Court’s order requiring that they seek leave of Court prior to filing any more pre-trial motions, Defendant Acri subsequently requested leave of Court to file such motions. See Req. 1.

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Cite This Page — Counsel Stack

Bluebook (online)
267 F. Supp. 3d 827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hayes-txwd-2016.