Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-almd-1_15-cr-00512/USCOURTS-almd-1_15-cr-00512-0/pdf.json

Parties Involved:
William Brian James
Defendant
USA
Plaintiff

Document Text:

IN THE UNITED STATES DISTRICT COURT FOR

THE MIDDLE DISTRICT OF ALABAMA

 SOUTHERN DIVISION

UNITED STATES OF AMERICA )

 )

v. ) CR NO. 1:15cr512-MHT

 ) (WO)

WILLIAM BRIAN JAMES )

ORDER ON ARRAIGNMENT

On November 19, 2015 the defendant, WILLIAM BRIAN JAMES, appeared in person

and in open court with counsel, Derek Evan Yarbrough, and was arraigned in accordance with

the provisions of Rule 10 of the Federal Rules of Criminal Procedure.

PLEA. The defendant entered a plea of NOT GUILTY. Counsel for the defendant is

requested to contact the U.S. Attorney immediately if the defendant intends to engage in plea

negotiations. If the defendant decides to change this plea, the parties shall file a notice of intent

to plead guilty or otherwise notify the clerk’s office at or before the pretrial conference and then

this action will be set on a plea docket.

PRELIMINARY SENTENCING GUIDELINES INFORMATION. The court no

longer requires the United States Probation Office to provide preliminary sentencing guideline

information to defendants. However, in difficult or complex cases defendants may request the

United States Probation Office to provide Sentencing Guideline calculation assistance with the

understanding that any estimate is tentative only and is not binding on the United States

Probation Office, the parties or the court. The court expects that requests for Sentencing

Guideline calculation assistance shall be the exception and that defendants will not make such 

requests a matter of routine. A request for Sentencing Guideline calculation assistance shall be

made to the United States Probation Office not later than 10 days from the date of this order.

PRETRIAL CONFERENCE. An initial pretrial conference is hereby set for December

9, 2015 at 11:00 a.m., Courtroom 4A, United States Courthouse, One Church Street,

Montgomery, Alabama. Not later than three (3) days prior to the date of the pretrial

conference, counsel shall confer about the issues and matters to be discussed at the pretrial

conference as set forth in this order. Counsel who want in-custody defendants to attend must

notify the Magistrate Judge within three days of the conference date so that an order to produce

can be issued to the United States Marshal.

At the pretrial conference defense counsel and counsel for the government shall be fully

prepared to discuss all pending motions, the status of discovery, possible stipulations, and the

estimated length of the trial. The defense counsel and counsel for the government shall be fully

prepared to provide a definite commitment as to the final disposition of this case -- by trial, plea

or other non-trial disposition. If resolution of a dispositive motion will affect the nature of this

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commitment, counsel must be fully prepared to discuss this type of resolution. If the case is for

plea, the notice of intent to enter a plea should be filed at the time of the pretrial conference. If

counsel require additional time for plea negotiations, counsel should be prepared to inform the

court about the date when those negotiations will be completed.

TRIAL. This case is set for trial before District Judge Myron H. Thompson on the

trial term beginning on February 8, 2016, at 10:00 a.m., in Dothan, Alabama, unless

otherwise ordered by the court. 

In setting this case for trial on the term indicated above, the court recognizes that the

Speedy Trial Act places limits on the court’s discretion, and that under the act, the trial of a

defendant must commence within 70 days of the date of the indictment or the date of the

defendant’s first appearance before a judicial officer, whichever is later. 18 U.S.C. § 3161(c)(1). 

In determining whether a case should be set after the expiration of the 70 day period, a court

must consider among other factors “[w]hether the failure to [set the case at a later date] . . .

would be likely to . . . result in a miscarriage of justice.” 18 U.S.C. § 3161(h)(7)(B)(I). The

court also must consider “whether the failure to grant such a continuance . . . would deny counsel

for the defendant or the attorney for the government the reasonable time necessary for effective

preparation, taking into account the exercise of due diligence.” 18 U.S.C. § 3161(h)(7)(B)(iv). 

Based on the nature of this case, the parties’ need for adequate time for discovery and the need

for counsel to have adequate time for trial preparation, the court finds that the ends of justice

served by setting this case on this trial term outweigh the best interest of the public and the

defendant in a speedy trial. Any requested voir dire questions and jury instructions must be filed

no later than one week before jury selection.

PRETRIAL MOTIONS. All pretrial motions under Fed.R.Crim.P. 12(b) and (d), 14

and 16, all notices under Fed.R.Crim.P. 12.1, 12.2 and 12.3, and any motion to compel pursuant

to M.D. Ala. LCrR 16.1 Criminal Discovery (a copy of this Rule may be found at

http://www.almd.uscourts.gov/docs/lorules.pdf) must be filed no later than TWO DAYS

BEFORE THE FIRST PRETRIAL CONFERENCE HELD IN THIS CASE, except that if

the pretrial conference falls on Monday, the deadline for filing pretrial motions is always

the preceding Wednesday. No motion filed after this date will be considered unless filed with

leave of court. Unless otherwise ordered by the court, the continuance of the trial of a case will

not extend the time for filing pretrial motions. THE CONFERENCING REQUIREMENT

SET FORTH IN M.D. Ala. LCrR 16.1(c) CRIMINAL DISCOVERY SHALL BE MET

BEFORE THE COURT WILL CONSIDER ANY DISCOVERY MOTION. THE COURT

WILL NOT GRANT MOTIONS TO ADOPT MOTIONS FILED BY OTHER

DEFENDANTS.

Motions to suppress must allege specific facts which, if proven, would provide a basis of

relief. This court will summarily dismiss suppression motions which are supported only by

general or conclusory assertions founded on mere suspicion or conjecture. All grounds upon

which the defendant relies must be specifically stated in the motion in separately numbered

paragraphs in a section of the motion which is labeled "Issues Presented." Grounds not

stated in the "Issues Presented" section of the motion will be deemed to have been waived.

See generally United States v. Richardson, 764 F.2d 1514,1526-27 (11th Cir. 1985).

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The government shall file a response to all motions filed by the defendant on or before

five days prior to the date set for a hearing on the motion or, if no hearing is necessary, on

or before ten (10) days after the date of the pretrial conference.

DISCOVERY. All discovery in this action shall be conducted according to the

requirements of M.D. Ala. LCrR 16.1 Criminal Discovery. Unless the government provided

initial disclosures to defendant prior to or at arraignment, the government is ORDERED to

tender initial disclosures to the defendant on or before November 19, 2015. Disclosures by the

defendant, as required by M.D. Ala. LCrR 16.1(a)(4) shall be provided on or before November

26, 2015.

JENCKS ACT STATEMENTS. The government agrees to provide defense counsel

with all Jencks Act statements no later than the day scheduled for the commencement of the

trial.1

MANDATORY APPEARANCE OF COUNSEL. Counsel of record for all parties are

ORDERED to appear at all future court proceedings in this criminal case. Those attorneys who

find it impossible to be in attendance (especially at the pretrial conference, jury selection, or

trial) must make arrangements to have substitute counsel appear on behalf of their clients. Any

attorney who appears as substitute counsel for a defendant shall have full authorization from the

defendant to act on his or her behalf and be fully prepared to proceed. Substitute counsel shall

not be counsel for a co-defendant unless permitted by the court after proper motion. Any

counsel who wishes to have substitute counsel appear must obtain permission of the court in

advance.

NOTE: Except in extraordinary circumstances or circumstances in which the

Constitution would require it, the court will not entertain motions to withdraw filed by

counsel who appear at arraignment unless the motions are filed within seven days of the

date of this order. Failure to obtain fees from a client is not an extraordinary circumstance.

DONE, this 23 day of November, 2015. rd

/s/ Susan Russ Walker 

SUSAN RUSS WALKER

CHIEF UNITED STATES MAGISTRATE JUDGE

 In certain complex cases, the government may agree to earlier production. 1

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