Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

United States of America v. Luis Olivares

UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA WESTERN DIVISION


April 28, 2011

UNITED STATES OF AMERICA,
PLAINTIFF,
v.
LUIS OLIVARES, TRAVIS BRANDIS, PRECIOUS BARTLETT, ETHEL THUNDERHAWK,
DILLON, MICHAEL DILLON, CLAUDETTE LONG SOLDIER, DEREK PETERS, ROBERT GAY, GERALD LONG SOLDIER, AND COURTNEY KROGMAN,
DEFENDANTS.

The opinion of the court was delivered by: Jeffrey L. VIKEN United States District Judge

ORDER GRANTING CONTINUANCE

Trial in the above-captioned case currently is scheduled to begin on May 31, 2011. (Docket 219). Defendant Ethel Thunder Hawk moves the court to continue all the deadlines set in the case. (Docket 236). Defendants Travis Brandis, Courtney Krogman, and Michael Dillon filed objections to the motion, arguing for severance of the trial. (Dockets 239, 245, & 247). Defendant Deb Dillon informally objects to the motion, but did not file a written objection.

The court finds severance is not appropriate at this juncture in the case. The court notes there is a clear preference for a joint trial of persons charged in a conspiracy. United States v. Ruiz, 446 F.3d 762, 772 (8th Cir. 2006); see also United States v. Kime, 99 F.3d 870, 880 (8th Cir. 1996) ("Persons charged with a conspiracy will generally be tried together, especially where proof of the charges against each of the defendants is based on the same evidence and acts. Rarely, if ever, will it be improper for co-conspirators to be tried together.") (citations and internal quotation marks omitted). This clear preference for joinder, applicable here, may be overcome if the party moving to sever "can show that the benefits [of joinder] are outweighed by a clear likelihood of prejudice." United States v. Clay, 579 F.3d 919, 927 (8th Cir. 2009) (citation and internal quotation marks omitted); see also United States v. Pherigo, 327 F.3d 690, 693 (8th Cir. 2003) (In "ruling on a motion for severance, a court must weigh the inconvenience and expense of separate trials against the prejudice resulting from a joint trial of co-defendants. To grant a motion for severance, the necessary prejudice must be severe or compelling.") (citations and internal quotation marks omitted).

Mr. Brandis, Mr. Krogman, Mr. Dillon, and Ms. Dillon have not shown how they will be prejudiced by joinder. They have not alleged, for example, that continued joinder will violate their statutory or constitutional right to a speedy trial, nor have they furnished any other compelling justification to warrant severance. The court finds the inconvenience and expense of separate trials clearly outweigh any prejudice to defendants in joinder. Because Mr. Brandis, Mr. Krogman, Mr. Dillon, and Ms. Dillon have not made the requisite showing to overcome the preference for joinder, their objections to Ms. Thunder Hawk's motion for a continuance are overruled. The court finds the ends of justice served by continuing the trial outweigh the best interests of the public and the defendants in a speedy trial insofar as counsel for Ms. Thunder Hawk has made known she needs additional time to review voluminous discovery. 18 U.S.C. § 3161(h)(7)(A). Good cause appearing, it is hereby

ORDERED that Ms. Thunder Hawk's motion for a continuance (Docket 236) is granted and the following deadlines shall apply to all parties:

Suppression/voluntariness June 14, 2011 motions Responses to motions due Within seven days after motion is filed Subpoenas for suppression June 14, 2011 hearing Suppression/voluntariness If necessary, shall be held hearing before Magistrate before June 28, 2011 Judge Veronica L. Duffy Applications for Writ of July 5, 2011 Habeas Corpus Ad Testificandum Other motions July 12, 2011 Responses to motions due Within seven days after motion is filed Subpoenas for trial July 12, 2011 Plea agreement or petition to July 12, 2011 plead and statement of factual basis Notify court of status of case July 12, 2011 Motions in limine July 19, 2011 Proposed jury instructions July 19, 2011 due Pretrial conference Monday, July 25, 2011, at 9 a.m.

Jury trial Tuesday, July 26, 2011, at 9 a.m.

The period of delay resulting from this continuance is excluded in computing the time within which the trial of the case must commence. 18 U.S.C. § 3161(h)(7)(A).

Defense counsel must file with the clerk within fourteen (14) days of this order a written consent to the continuance and waiver of the Speedy Trial Act signed by each non-objecting defendant.

All other provisions of the court's scheduling and case management order (Docket 219) remain in effect unless specifically changed herein.

BY THE COURT:

Jeffrey L. Viken

20110428

© 1992-2011 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.