Court filing
Joint Stipulation to Continue Trial — USA v. Western Distribution, LLC. et al. (Dkt. 33, C.D. Cal.)
Filed August 24, 2021 in Carl Bradley Johansson; one of 66 filings from this case.
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-08-24 |
U.S. District Court for the Central District of California · No. 5:21-cr-00170-JGB · Doc. 33 · 2021-08-24 · Docket on CourtListener
Full text
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 TRACY L. WILKISON Acting United States Attorney SCOTT M. GARRINGER Assistant United States Attorney Chief, Criminal Division JOSEPH O. JOHNS (Cal. Bar No. 144524) MATTHEW W. O’BRIEN (Cal. Bar No. 261568) Assistant United States Attorneys Environmental and Community Safety Crimes Section 1300 United States Courthouse 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-4536/8644 Facsimile: (213) 894-0141 E-mail: joseph.johns@usdoj.gov matthew.o’brien@usdoj.gov Attorneys for Plaintiff UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. WESTERN DISTRIBUTION, LLC, aka “Advanced Distribution Inc.,” and CARL BRADLEY JOHANSSON, aka “Brad Johnson,” aka “Carl Johnson,” aka “C. Brad Johanson,” aka “Jay Johnson,” aka “Keith Golatta,” Defendants. ED CR No. 5:21-00170-VAP STIPULATION REGARDING REQUEST FOR (1) CONTINUANCE OF TRIAL DATE AND (2) FINDINGS OF EXCLUDABLE TIME PURSUANT TO THE SPEEDY TRIAL ACT CURRENT TRIAL DATE: 9-14-21 PROPOSED TRIAL DATE: 3-1-22 Plaintiff United States of America, by and through its counsel of record, the United States Attorney for the Central District of California and Assistant United States Attorney Matthew O’Brien and Joseph Johns, and defendant CARL BRADLEY JOHANSSON, aka “Brad Johnson,” aka “Carl Johnson,” aka “C. Brad Johanson,” aka “Jay Case 5:21-cr-00170-JGB Document 33 Filed 08/24/21 Page 1 of 7 Page ID #:194 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Johnson,” aka “Keith Golatta” (“defendant”), by and through his counsel of record, Mark Werksman, Karen Sosa, and Caleb Mason, hereby stipulate as follows: 1. The Indictment in this case was filed on July 21, 2021. Defendant first appeared before a judicial officer of the court in which the charges in this case were pending on July 8, 2021. The Speedy Trial Act, 18 U.S.C. § 3161, originally required that defendant’s trial commence on or before September 29, 2021. 2. On July 26, 2021, the Court set a trial date of September 14, 2021 and a pretrial conference for August 30, 2021. 3. Defendant is detained pending trial. The parties estimate that the trial in this matter will last approximately five days. 4. By this stipulation, defendant moves to continue the trial date to March 1, 2022 and the pretrial conference to February 14, 2022. This is the first request for a continuance. 5. Defendant requests the continuance based upon the following facts, which the parties believe demonstrate good cause to support the appropriate findings under the Speedy Trial Act: a. In the instant case, defendant is charged with a violation of Conspiracy to Commit Bank Fraud/Committed while on Pre- trial Release, in violation of 18 U.S.C. §§ 1349 and 3147, and Bank Fraud/Committed while on Pre-trial Release, in violation of 18 U.S.C. §§ 1344(2) and 3147. The government has produced discovery to the defense, including more than 6,800 pages of written reports, bank records, emails, and related documents. b. Defendant is one of four defendants scheduled to go to trial in a related case, United States v. National Distribution Services, Inc. et al., 18-CR-114(B)-VAP, on January 18, 2022. In Case 5:21-cr-00170-JGB Document 33 Filed 08/24/21 Page 2 of 7 Page ID #:195 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 that case, the government has produced more than 900,000 pages of discovery to defendant, including a large amount of video footage. c. Co-defendant Western Distribution, Inc. (“WESTERN”) has not yet been arraigned in this case. The government filed a plea agreement for WESTERN on August 12, 2021. Defendant signed the plea agreement for WESTERN as WESTERN’s authorized corporate representative. d. The government filed a consolidated plea agreement for defendant on August 12, 2021, in which he agreed to plead guilty in the instant case as well as the related case. Defendant was scheduled (along with WESTERN) to enter his guilty pleas at a hearing on August 13, 2021, but he had to be transported to a hospital by the U.S. Marshals that morning just prior to the hearing, due to concerns related to his health. Defendant’s (and WESTERN’s) change of plea hearing was then rescheduled for August 16, 2021, but shortly before that hearing he was placed in a 14-day quarantine at the West Valley Detention Center in San Bernardino County, California, due to a COVID-19 protocol requirement for that facility. As a result of the quarantine, counsel for defendant is unable to communicate with him until August 30, 2021, at the earliest. Defendant’s unavailability for two out of the remaining four weeks prior to the current trial date hinders defendant’s ability to plead guilty in court, or, alternatively, to prepare for trial in a practical, diligent, or meaningful manner. e. In light of the foregoing, counsel for defendant also represents that additional time is necessary to confer with defendant, conduct and complete an independent investigation of the case, conduct and complete additional legal research including for Case 5:21-cr-00170-JGB Document 33 Filed 08/24/21 Page 3 of 7 Page ID #:196 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 potential pre-trial motions, review the discovery and potential evidence in the case, and prepare for trial in the event that a pretrial resolution does not occur. Defense counsel represents that failure to grant the continuance would deny them reasonable time necessary for effective preparation, taking into account the exercise of due diligence. f. Defendant believes that failure to grant the continuance will deny him continuity of counsel and adequate representation. 6. Defendant also requests the continuance based upon the following facts related to the COVID-19 pandemic, which the parties also believe demonstrate good cause to support the appropriate findings under the Speedy Trial Act: a. In March 2020, the Central District of California suspended jury trials and adopted many other restrictions to reduce exposure to the COVID-19 virus and slow its spread. The measures were necessary to protect health and safety. b. Jury trials have resumed. See C.D. Cal. General Order No. 21-07, at 3 ¶ 3 (Apr. 15, 2021). However, there is a substantial backlog of cases that were continued to protect the public. Moreover, the Central District has designed COVID-related jury trial protocols “to protect the health and safety of all trial participants,” and those protocols limit the number of jury trials that can be conducted simultaneously. General Order 21-07, at 2-3 ¶ 4. c. Based on continued public health concerns and the adoption of safety protocols limiting the number of jury trials in order to maintain social distancing and protect all trial Case 5:21-cr-00170-JGB Document 33 Filed 08/24/21 Page 4 of 7 Page ID #:197 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 participants, a continuance of the trial date in this matter will serve the ends of justice and outweigh the interests of the public and defendant in a speedy trial. The parties stipulate to that fact, and it is consistent with the Central District’s finding. General Order 21-07, at 3 ¶ 4. The parties further stipulate that under the extraordinary circumstances of the COVID-19 pandemic, the requested continuance is not based on general congestion of the Court’s calendar, lack of diligent preparation by counsel, or any failure on the part of the government to obtain available witnesses. The government does not object to the request for a continuance. d. Failure to grant the requested continuance would likely make a continuation of the proceeding impossible or result in a miscarriage of justice, particularly given the need for a complete and continuously serving jury, which is central to the sound administration of justice. Failure to grant a continuance would also likely put parties, witnesses, jurors, venirepersons, counsel, and Court personnel at risk. e. Moreover, and under the specific circumstances of this case, a continuance is particularly appropriate here because of defendant’s unavailability – due to COVID-19 quarantine issues – to enter a guilty plea, or, in the alternative, to adequately prepare for trial. 7. Based on all of the foregoing, for purposes of computing the date under the Speedy Trial Act by which defendant’s trial must commence, the parties agree that the time period of September 14, 2021 to March 1, 2022, inclusive, should be excluded pursuant to 18 U.S.C. §§ 3161(h)(3)(A), (h)(7)(A), (h)(7)(B)(i) and (h)(7)(B)(iv) because the delay results from a continuance granted by the Court at Case 5:21-cr-00170-JGB Document 33 Filed 08/24/21 Page 5 of 7 Page ID #:198 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 defendant’s request, without government objection, on the basis of the Court’s findings that: (i) defendant is absent or unavailable due to restrictions or limitations resulting from the COVID-19 pandemic; (ii) the ends of justice served by the continuance outweigh the best interest of the public and defendant in a speedy trial; (iii) failure to grant the continuance would be likely to make a continuation of the proceeding impossible, or result in a miscarriage of justice; and (iv) failure to grant the continuance would unreasonably deny defendant continuity of counsel and would deny defense counsel the reasonable time necessary for effective preparation, taking into account the exercise of due diligence. 8. Nothing in this stipulation shall preclude a finding that other provisions of the Speedy Trial Act dictate that additional time periods be excluded from the period within which trial must commence. Moreover, the same provisions and/or other provisions of the Speedy Trial Act may in the future authorize the exclusion of additional time periods from the period within which trial must commence IT IS SO STIPULATED Dated: August 24, 2021 Respectfully submitted, TRACY L. WILKISON Acting United States Attorney SCOTT M. GARRINGER Assistant United States Attorney Chief, Criminal Division /s/ MATTHEW W. O’BRIEN JOSEPH O. JOHNS Assistant United States Attorney Attorneys for Plaintiff UNITED STATES OF AMERICA Case 5:21-cr-00170-JGB Document 33 Filed 08/24/21 Page 6 of 7 Page ID #:199 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 I am defendant CARL BRADLEY JOHANSSON’s attorney. Although my client is currently in quarantine at the West Valley Detention Center and inaccessible, I have previously explained to him in detail his Speedy Trial rights and the potential need for a continuance of the current trial date. To my knowledge, my client understands those Speedy Trial rights and agrees to waive them. I believe that my client’s decision to give up the right to be brought to trial earlier than March 1, 2022 is an informed and voluntary one. /s/ (Mark Werksman, via email authorization) August 23, 2021 MARK WERKSMAN CALEB MASON KAREN SOSA Attorneys for Defendant CARL BRADLEY JOHANSSON Date Case 5:21-cr-00170-JGB Document 33 Filed 08/24/21 Page 7 of 7 Page ID #:200
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