Criminal Motion and Trial Order — United States v. William Sadleir (Document 44)

Summary

Criminal Motion and Trial Order in United States v. William Sadleir, Case No. CR 20-299-DMG, filed July 22, 2020 as Document 44, setting a pretrial conference for September 9, 2020 at 2:30 p.m. and a trial date of September 22, 2020 at 8:30 a.m. It sets requirements for motions (pretrial motions, including motions in limine, due no later than four weeks before the Pretrial Conference), filings under seal, discovery and notice, trial requirements, and jury instructions, verdict forms and questionnaires. It ends with the name of Dolly M. Gee, United States District Judge, and attaches a Joint Trial Witness Time Estimate Form (Attachment A) and a sample Exhibit List format (Attachment B).

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“Criminal Motion and Trial Order — United States v. William Sadleir (Document 44).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-c-d-cal-no-2-20-cr-00299-dkt-44-c-d-cal-23ddcbb24b/, SHA-256 194fc299a270642546ec8c6127323bf1ea8b4380d762f7d0c16c1f0c075aeb55.

Full text

Case 2:20-cr-00299-DMG Document 44 Filed 07/22/20 Page 1 of 11 Page ID #:150

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8 UNITED STATES DISTRICT COURT
9 CENTRAL DISTRICT OF CALIFORNIA
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11 UNITED STATES OF AMERICA, ) Case No.: CR 20-299-DMG
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12 Plaintiff, ) CRIMINAL MOTION AND TRIAL
) ORDER
13 v. )
) Pretrial Conference:
14 ) September 9, 2020 at 2:30 p.m.
WILLIAM SADLEIR, )
15 ) Trial Date:
Defendant. ) September 22, 2020 at 8:30 a.m.
16 )
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18 A. MOTIONS
19 1. Counsel must meet and confer with opposing counsel and attempt to resolve
20 the issue before filing a motion. Pretrial motions, including motions in limine, shall be
21 filed no later than four weeks before the Pretrial Conference. Opposition (or notice of
22 non-opposition) shall be filed no later than one week after the filing of the motion. A
23 reply, if any, shall be filed no later than one week after the filing of the opposition.
24 Replies relating to motions in limine are not accepted absent leave of court. Counsel
25 must follow the Central District’s General Orders and Local Rules concerning electronic
26 filing, unless superseded by this Order.
27 2. Hearings on motions are held on Wednesdays at 2:00 p.m., unless otherwise
28 set by the Court.

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1 3. All papers shall be served personally, electronically mailed, or faxed to
2 opposing counsel no later than 4:30 p.m. on the day of filing, with conformed Chambers
3 copies of documents delivered to the Court’s Clerk's Office Window on the 4th floor of
4 the First Street courthouse. Paper Chambers copies are mandatory.
5 4. Counsel shall meet and confer with opposing counsel to informally resolve
6 discovery disputes prior to filing a motion for discovery. All discovery motions shall
7 state with particularity what is requested, the basis for the request, whether discovery has
8 been requested, and opposing counsel’s response to such request. Motions made without
9 prior consultation with opposing counsel may not be heard.
10 5. Ex parte applications are disfavored. Counsel should obtain the agreement
11 (or at least the position) of opposing counsel before filing such an application.
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13 B. FILINGS UNDER SEAL
14 Counsel shall comply with the instructions posted on the Court’s website at the
15 “Judges’ Procedures and Schedules” link and the pdf attachment entitled “DMG Under
16 Seal Instruction - CRIMINAL CASES ONLY” located at that link.
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18 C. DISCOVERY & NOTICE
19 Counsel shall comply promptly with discovery and notice pursuant to Rules 12,
20 12.1, 12.2, 12.3, 12.4, 15, and 16 of the Federal Rules of Criminal Procedure. On
21 government counsel’s discovery of any evidence within the scope of Brady v. Maryland,
22 373 U.S. 83 (1963), such evidence shall be produced forthwith to defense counsel.
23 Government counsel shall also disclose to defense counsel the existence or non-existence
24 of (1) evidence obtained by electronic surveillance and (2) testimony by a government
25 informant.
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1 D. TRIAL REQUIREMENTS
2 1. No later than one week before trial, government counsel shall file with the
3 Court a trial memorandum setting forth a factual summary of the government’s case, a
4 statement of the charges and the elements of each charge, an estimate of the length of the
5 government’s case in chief, including anticipated cross-examination, the names of
6 witnesses the government intends to call, and a discussion of relevant legal and
7 evidentiary issues as applied to the facts of the particular case. Government counsel shall
8 attempt to obtain defense counsel’s agreement to the factual summary, statement of the
9 charges, time estimate for cross-examination of the government’s witnesses (using the
10 attached sample “Joint Trial Witness Estimate” form), and legal and evidentiary issues.
11 2. Counsel shall arrive at the Courtroom no later than 8:30 a.m. on the first day
12 of trial.
13 3. Government counsel shall present the CRD with the following documents on
14 the first day of trial:
15 a. Three copies of the government’s witness list, which shall also be sent
16 in Word or WordPerfect format to the Chambers e-mail box;
17 b. Three copies of the government’s exhibit list in the form specified in
18 the attached sample, which shall also be sent in Word or WordPerfect format to the
19 Chambers e-mail box;
20 c. One set of three-ring binder(s) containing all of the government’s
21 original exhibits, with official exhibit tags attached and bearing the same number shown
22 on the exhibit list. Digital exhibit tags are available on the Court's website under Court
23 Forms > General Forms > Form G-14A (plaintiff) and G-14B (defendant). Digital
24 exhibit tags may be used in place of the tags obtained from the Clerk’s Office. Exhibits
25 shall be numbered 1, 2, 3, etc., NOT 1.1, 1.2, etc. If a “blow-up” is an enlargement of an
26 existing exhibit, it shall be designated with the number of the original exhibit followed by
27 an “A”; and
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1 d. Two sets of three-ring binders containing a copy of all exhibits that
2 can be reproduced for use by the Court and witnesses. Each exhibit shall be tabbed with
3 the exhibit number for easy reference.
4 4. Exhibits such as firearms, narcotics, etc., must remain in the custody of a
5 law enforcement agent during the pendency of the trial. It shall be the responsibility of
6 the agent to produce any such items for court, secure them at night, and guard them at all
7 times while in the courtroom.
8 5. The Court prefers that defense counsel deliver defense exhibits to the CRD
9 on the first day of trial, but counsel are not required to do so unless these exhibits have
10 previously been provided to the government. Defense counsel are responsible for
11 affixing completed exhibit tags with the case name and case number to all exhibits to be
12 used in defendant’s case.
13 6. In trials where the defense expects to admit more than 20 exhibits, defense
14 counsel shall provide two three-ring binders (one for the Court and one for witnesses),
15 tabbed if possible with numbers to correspond to the exhibits counsel expects to
16 introduce. Defense counsel shall provide the Court with a copy of defense exhibits as
17 they are introduced during trial, if they have not previously been provided.
18 7. Defense counsel shall provide the CRD and the court reporter with the
19 defense witness list and defense exhibit list.
20 8. A copy of the exhibit list with all admitted exhibits will be given to the jury
21 during deliberations. Government and defense counsel shall review and approve the
22 exhibit list with the CRD before the list is given to the jury.
23 9. If any counsel wishes to arrange for the use of additional equipment, such as
24 video monitors, overhead projectors, etc., counsel shall notify the CRD no later than 4:00
25 p.m. at least one week before trial so that the necessary arrangements may be made in
26 advance of trial.
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1 10. Counsel shall not attempt to display or use any demonstratives, charts, or
2 enlargements of exhibits unless all counsel have agreed to their use or objections have
3 been heard and a ruling has been made by the Court.
4 11. On the day of jury selection, trial will begin at 9:00 a.m. Counsel will
5 appear at 8:30 a.m. Thereafter, trial hours are from 9:00 a.m. to 4:00 p.m., with two
6 fifteen-minute breaks and a 75 minute lunch break, unless otherwise ordered by the
7 Court. When necessary, trials may continue beyond the normal schedule.
8 12. On the day of jury selection, the Court reserves the time from 8:30 a.m. to
9 9:00 a.m. to handle legal and administrative matters. Jury selection will commence
10 promptly at 9:00 a.m. or as soon as jurors are available. All counsel must anticipate
11 matters that may need to be addressed outside of the presence of the jury and raise them
12 during this period, during breaks, or at the end of the day. The Court does not make
13 jurors wait while counsel discuss matters that should have been addressed previously.
14 Counsel are urged to consider any unusual substantive or evidentiary issues that may
15 arise and to advise the Court of such issues. Short briefs (no more than five pages)
16 addressing such disputed issues are welcome. The Court discourages sidebars during
17 trial.
18 13. Should government counsel wish to order transcripts, they shall provide
19 agency authorization to the court reporter at the time the request is made.
20 14. Any party requesting special court reporter services for any hearing (e.g.,
21 real time transmission, daily transcripts) shall notify the reporter at least two weeks
22 before the hearing date.
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24 E. JURY INSTRUCTIONS, VERDICT FORMS & QUESTIONNAIRES
25 1. No later than one week before trial, counsel shall submit both general and
26 substantive jury instructions in the form described below. If possible, all instructions
27 should be taken from the Manual of Model Criminal Jury Instructions for the Ninth
28 Circuit (West Publishing, current edition). Where no applicable Ninth Circuit model

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1 instruction is available, counsel should consult the instructions from O’Malley, Grenig &
2 Lee (formerly Devitt, et al.), Federal Jury Practice and Instructions (West Publishing Co.,
3 current edition). Counsel may submit alternatives to the Ninth Circuit model jury
4 instructions or O’Malley, Grenig & Lee instructions only if counsel has a reasoned
5 argument that those instructions do not properly state the law or they are incomplete.
6 2. The parties must submit JOINT jury instructions and a JOINT proposed
7 verdict form. In order to produce these joint instructions, the parties shall meet and
8 confer sufficiently in advance of the required submission date with the goal of agreeing
9 on instructions and verdict forms. Where the parties cannot agree, disputed instructions
10 shall be submitted at least one week before trial as follows: (1) JOINT jury instructions
11 (those instructions agreed to by all parties), and (2) DISPUTED jury instructions (those
12 instructions propounded by a party to which another party objects). On a separate page
13 following each disputed jury instruction, the party opposing the instruction shall briefly
14 state the basis for the objection, any authority in support thereof and, if applicable, an
15 alternative instruction. On the following page, the party proposing the disputed
16 instruction shall briefly state its response to the objection, and any authority in support of
17 the instruction. Each requested jury instruction shall be numbered and set forth in full on
18 a separate page, citing the authority or source of the requested instruction.
19 3. Jury instructions should be modified as necessary to fit the facts of the case
20 (e.g., inserting names of defendant(s) or witness(es) to whom instruction applies). Where
21 language appears in brackets in the model instruction, counsel shall select the appropriate
22 text and eliminate the inapplicable bracketed text.
23 4. An index page shall accompany all jury instructions submitted to the Court.
24 The index page shall indicate the following:
25 a. The number of the instruction;
26 b. A brief title of the instruction;
27 c. The source of the instruction; and
28 d. The page number of the instruction.

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1 EXAMPLE:
2 Number Title Source Page Number
3 #1 Conspiracy-Elements 9th Cir. 8.5.1 1
4 5. One or more copies of the instructions will be given to the jury during
5 deliberations. Accordingly, counsel must submit to the Chambers e-mail
6 (dmg_chambers@cacd.uscourts.gov) a “clean” set of all instructions in Word or
7 WordPerfect format, containing only the text of each instruction, set forth in full on each
8 page, with the caption “Instruction No. ____” (eliminating titles, supporting authority,
9 indication of party proposing, etc.). A paper Chambers copy must also be submitted.
10 6. Counsel shall submit a joint proposed verdict form with the jury instructions.
11 7. At least one week before trial, each counsel must file any proposed questions
12 to be asked of prospective jurors.
13 8. The Court, in its discretion, may display certain voir dire questions and jury
14 instructions on the large screen inside the courtroom.
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16 F. INSTRUCTIONS GOVERNING PROCEDURE DURING TRIAL
17 1. Counsel shall not refer to any witness – including a client – over 14 years of
18 age by his/her first name during trial.
19 2. Counsel shall not discuss the law or argue the case in opening statements.
20 3. No “speaking objections” are allowed. Counsel shall not use objections for
21 the purpose of making a speech, repeating testimony, or attempting to guide the witness.
22 When objecting, counsel shall stand, state only the legal ground of the objection, e.g.,
23 hearsay, irrelevant, etc. Counsel shall not argue an objection before the jury. Requests to
24 approach sidebar to further argue an objection should be made sparingly and may not be
25 granted.
26 4. Counsel shall not make facial expressions, nod, or shake their heads,
27 comment, or otherwise exhibit in any way any agreement, disagreement, or other opinion
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1 or belief concerning the testimony of a witness. Counsel shall admonish their clients and
2 witnesses not to engage in such conduct.
3 5. Counsel should not talk to jurors at all, and should not talk to co-counsel,
4 opposing counsel, witnesses, or clients where the conversation can be overheard by
5 jurors. Each counsel should admonish counsel’s own clients and witnesses to avoid such
6 conduct.
7 6. Counsel shall question witnesses from the lectern. Counsel shall not
8 approach the witness box or enter the well without the Court’s permission, and shall
9 return to the lectern when counsel’s purpose has been accomplished.
10 7. Counsel should speak clearly when questioning witnesses, making
11 objections, etc.
12 8. No document shall be placed before a witness unless a copy has been
13 provided to the Court and opposing counsel. Counsel may consider such devices as
14 overhead projectors, jury notebooks for admitted exhibits, or enlargements of important
15 exhibits. The Court has an Elmo and other equipment available for use during trial.
16 Counsel may call the CRD if they wish to visit when the Court is not in session to
17 practice using the equipment. The Court does not permit exhibits to be “published” by
18 passing them up and down the jury box. Exhibits may be displayed briefly using the
19 screen in the courtroom, unless the process becomes too time-consuming.
20 9. Water is permitted in the courtroom. Food is not permitted in the courtroom.
21 10. Counsel shall rise when addressing the Court, including when objecting to
22 opposing counsel’s questions. In jury trials, counsel, designated case agents and the
23 defendant shall rise when the jury enters or leaves the courtroom. Special procedures or
24 exceptions may apply when the defendant is in custody or restrained.
25 11. In trial, all remarks shall be addressed to the Court. Counsel shall not
26 directly address the CRD, the court reporter, or opposing counsel. All requests for re-
27 reading of questions or answers, or to have an exhibit placed in front of a witness, shall
28 be addressed to the Court

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1 12. Counsel should not offer a stipulation without having conferred with
2 opposing counsel and having reached an agreement. Any stipulation of fact will require
3 defendant’s personal concurrence and shall be submitted to the Court in writing for
4 approval. A proposed stipulation should be explained to defendant in advance.
5 13. While court is in session, counsel shall not leave counsel table to confer with
6 investigators, paralegals, secretaries, witnesses, etc. unless permission is granted in
7 advance.
8 14. When a party has more than one lawyer, only one lawyer may conduct the
9 examination of a given witness, and only that same lawyer may handle objections during
10 the testimony of that witness.
11 15. If a witness was on the stand at a recess or adjournment, counsel who called
12 the witness shall ensure the witness is back on the stand and ready to proceed when trial
13 resumes.
14 16. Counsel are directed to have witnesses available throughout the court day. If
15 no witnesses are available and there is more than a brief delay, the Court may deem
16 counsel to have rested.
17 17. The Court attempts to cooperate with expert witnesses and other
18 professionals and will, except in extraordinary circumstances, accommodate them by
19 permitting them to be called out of sequence. Counsel should anticipate any scheduling
20 issues and discuss them with opposing counsel. If there is an objection, counsel shall
21 confer with the Court in advance.
22 18. Counsel must notify the CRD in advance if any witness should be
23 accommodated based on the Americans with Disabilities Act or for other reasons.
24 19. Counsel shall be on time, as the Court makes every effort to start promptly.
25 IT IS SO ORDERED.
26
27 DATED: July 22, 2020
DOLLY M. GEE
28 UNITED STATES DISTRICT JUDGE

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JOINT TRIAL WITNESS TIME ESTIMATE FORM

_ _

CASE TRIAL DATE:

WITNESS NAME PARTY CALLING X-EXAMINER’S DESCRIPTI0N OF COMMENTS
WITNESS AND ESTIMATE ESTIMATE TESTIMONY

TOTAL ESTIMATES
THIS PAGE:

Instructions:

(1) List witnesses (last name first); (2) for Description, be extremely brief, e.g., “eyewitness to accident” or “expert on standard of care;” (3) use estimates within fractions
of an hour, rounded off to closest quarter of an hour, e.g., if you estimate 20 minutes, make it .25. An estimate of one and one-half hours would be 1.5. An estimate of
three-quarters of an hour would be .75; (4) note special factors in “Comments” column, e.g., “Needs interpreter;” (5) entries may be in handwriting if neat and legible.

ATTACHMENT A
Case 2:20-cr-00299-DMG Document 44 Filed 07/22/20 Page 11 of 11 Page ID #:160

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8 UNITED STATES DISTRICT COURT
9 CENTRAL DISTRICT OF CALIFORNIA
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11 ) CASE NO.: CR - DMG
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12 Plaintiff(s), ) EXHIBIT LIST
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13 v. ) SAMPLE FORMAT
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Defendant(s). )
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EX. No. DESCRIPTION DATE DATE
18 IDENTIFIED ADMITTED
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26 [*An asterisk shall be placed next to exhibits which a party may offer if the need arises.]
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ATTACHMENT B
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