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U.S. v. O'Neal

United States District Court, E.D. Tennessee, at Knoxville
Aug 27, 2009
No. 3:08-CR-107 (E.D. Tenn. Aug. 27, 2009)

Opinion

No. 3:08-CR-107.

August 27, 2009


MEMORANDUM AND ORDER


This case is before the Court on the Defendant O'Neal's pro se Petition to Present Evidence to the Grand Jury [Doc. 230] and his Motion for Leave to File a Motion [Doc. 231], both of which were filed on August 18, 2009, and which were referred [Doc. 242] to the undersigned on August 26, 2009. See 28 U.S.C. § 636(b).

The Court begins by noting that the motion deadline in this case was originally August 4, 2008. [Doc. 9]. This deadline was later extended to October 10, 2008, [Doc. 60], and it was further extended to February 18, 2009, [Doc. 102]. In a Memorandum and Order [Doc. 179] entered June 2, 2009, the Court agreed to hear arguments on motions that had been filed out of time, including Motion for Leave to Extend Motion Cut-Off Date [Doc. 172]. After hearing the Defendants' arguments on the motions that had been filed out of time at a hearing held June 24, 2009, the Court issued a Memorandum and Order [Doc. 204] stating that the Court would, in effect, extend the motion deadline by addressing the merits of the late-filed motions [Docs. 166, 167, 168, 169, 170, and 172]. However, the Court at that time explained:

[T]he Court, at the hearing on June 24, 2009, gave the Defendant a final opportunity to identify any motions he wanted to file. The Court has also agreed to consider the merits of this final motion.
The Defendant has been given months to make appropriate motions in this case. Weighing the public's interest in a speedy disposition of this matter against the Defendant's desire to file addition motions, the Court finds that the public's interest in the prompt and efficient administration of justice outweighs the Defendant's desire to file additional motions, almost a year after his initial indictment, and accordingly, the Court declines to extend the motion deadline any further.

[Doc. 204 at pp. 4-5].

Pursuant to Rule 12 of the Federal Rules of Criminal Procedure, this Court may set a deadline for the parties to file pretrial motions, and it is within the Court's discretion to extend this deadline and grant relief from the waiver that normally attaches to motions not filed within this deadline, where good cause has been shown. Fed.R.Crim.P. 12(c), (e). The Defendant has not shown good cause as to why the motion deadline, should again be extended, and as the Court found in its previous order, the public's interest in prompt and efficient administration of justice outweighs the Defendant's desire to file additional motions, now, over a year after he was initially indicted.

Accordingly, in the absence of good cause shown, the Court declines to extend the motion deadline any further. The Defendant's Petition to Present Evidence to the Grand Jury [ Doc. 230] and his Motion for Leave to File a Motion [ Doc. 231], both filed on August 18, 2009, are untimely and not well-taken, and they are hereby DENIED. Moreover, the Court notes that if it were to reach the merits of these two motions, they would still be denied. A defendant has no right to present evidence to a Grand Jury, for which the proceedings are secret.See Fed.R.Crim.P. 6(d)(1). Moreover, the Court observes that the document that the Defendant has filed in support of his underlying Motion to Strike Surplusage reveals that the Fairness in Cocaine Sentencing has not been enacted into law but is a bill proposed to the House of Representatives.

IT IS SO ORDERED.


Summaries of

U.S. v. O'Neal

United States District Court, E.D. Tennessee, at Knoxville
Aug 27, 2009
No. 3:08-CR-107 (E.D. Tenn. Aug. 27, 2009)
Case details for

U.S. v. O'Neal

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. RALPH T. O'NEAL, Defendant

Court:United States District Court, E.D. Tennessee, at Knoxville

Date published: Aug 27, 2009

Citations

No. 3:08-CR-107 (E.D. Tenn. Aug. 27, 2009)