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United States v. Mateo

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Jan 30, 2013
Case Number: 1:12-cr-127 (S.D. Ohio Jan. 30, 2013)

Opinion

Case Number: 1:12-cr-127

01-30-2013

UNITED STATES OF AMERICA v. CARLOS MATEO, et al., Defendants.


Chief Judge Susan J. Dlott


ORDER

The Court held a final pretrial conference in this case on January 30, 2013, at which counsel for the Government and for Defendants Erick Caimona and Jorge Trinidad were present. During the conference, counsel indicated that the Government and Defendants Mateo, Caimona, and Trinidad have been working toward plea agreements and need additional time to complete their negotiations. The parties requested that the Court set a change of plea hearing for sometime in March 2013 and extend the speedy trial deadline as the delay necessitated by the continued negotiations was in the best interests of Defendants.

Due to counsel's scheduling error, counsel for Defendant Carlos Mateo was not present.

Under 18 U.S.C. § 3161(h)(7)(A), pursuant to a defendant's motion for a continuance or on its own motion, a court may grant a continuance that is excludable from the speedy trial clock if the court finds that "the ends of justice served by [continuing the trial] outweigh the best interest of the public and the defendant in a speedy trial." Two factors, among others, "which a judge shall consider in determining whether to grant such a continuance" are "whether the failure to grant such a continuance . . . would deny counsel for the defendant . . . the reasonable time necessary for effective preparation" and "whether the failure to grant such a continuance . . . would . . . result in a miscarriage of justice." 18 U.S.C. § 3161(h)(7)(B)(i), (iv). The Court is not limited to considering the factors listed in that statute. See 18 U.S.C. § 3161(h)(7)(B). Directly relevant to this case, the Sixth Circuit has held that time spent plea-bargaining is excludable from the time periods prescribed by the Speedy Trial Act. See United States v. Dunbar, 357 F.3d 582, 593 (6th Cir. 2004) ("We have held that plea negotiations may be excluded as 'other proceedings' pursuant to § 3161(h)(1)."), rev'd in part on other grounds, 543 U.S. 1099 (2005).

The Court finds under 18 U.S.C. § 3161(h)(7)(A) that the ends of justice would be served by granting a continuance of the speedy trial deadline. In the instant case, Defendants require additional time to negotiate a possible plea agreement with the Government. Defendants' interests in negotiating plea agreements outweigh the best interests of Defendants and the public in a speedy trial. Accordingly, the Court hereby vacates the current trial date and sets a change of plea hearing for March 21, 2013 at 9:30 a.m. for all Defendants in this case. The Court further finds that the period between January 30, 2013 and March 21, 2013 is excludable from the speedy trial calculation.

IT IS SO ORDERED.

_______________

Chief Judge Susan J. Dlott

United States District Court


Summaries of

United States v. Mateo

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Jan 30, 2013
Case Number: 1:12-cr-127 (S.D. Ohio Jan. 30, 2013)
Case details for

United States v. Mateo

Case Details

Full title:UNITED STATES OF AMERICA v. CARLOS MATEO, et al., Defendants.

Court:UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

Date published: Jan 30, 2013

Citations

Case Number: 1:12-cr-127 (S.D. Ohio Jan. 30, 2013)