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Court filing — No. 3:21-cr-30091 (Dkt. 67)

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  Case 3:21-cr-30091-RAL Document 67 Filed 10/17/22 Page 1 of 3 PageID #: 306




                             UNITED STATES DISTRICT COURT

                                DISTRICT OF SOUTH DAKOTA

                                      CENTRAL DIVISION


 UNITED STATES OF AMERICA,                                        3:21-CR-30091-RAL

                        Plaintiff,

                                                          OPINION AND ORDER DENYING
        vs.                                                 MOTION FOR ADDITIONAL
                                                            PEREMPTORY CHALLENGES
 (1) JAMES GARRETT, (2) LEVI GARRETT,

                        Defendant.




       The United States charged these Defendants in a nine-count superseding indictment. Doc.


39. Defendants James Garrett and Levi Garrett have pled not guilty and are set to be tried together


during the week of October 24, 2022. Doc. 49. Defendants are jointly represented by the same


two lawyers who practice in the same firm. Defendants, on October 13,2022, moved for additional


peremptory challenges. Doc. 65. For the reasons set forth below, Defendants' Motion for


Additional Peremptory Challenges, Doc. 65, is denied.


       Counts I, III, IV, VI, VII of the superseding indictment charge James Garrett with making


a false statement to an insurance agency reinsured by the Federal Crop Insurance Corporation by


claiming, respectively, the false planting of 954.6 acres of soybeans between May 24,2016,and


May 28,2016, Doc. 39 at 1; 2,148.94 acres of soybeans between May 24, 2017, and June 9, 2017,


Id, at 2; 1,115.22 acres of sunflowers between June 10, 2018, and June 16, 2018; id, at 3; 47.5


acres of corn on June 17, 2019, id at 4; and 1,475.81 acres ofsunflowers between June 9,2020,


and June 14, 2020, i(L Counts VIII and IX of the superseding indictment charge James Garrett
 Case 3:21-cr-30091-RAL Document 67 Filed 10/17/22 Page 2 of 3 PageID #: 307




with knowingly executing a scheme with the intent to defraud the United States by wrongfully

obtaining money from the Coronavirus Relief Fund between, respectively, October 15, 2020,and


October 30, 2020, id, at 5; and December 15, 2020, and December 16, 2020, id, at 5.


        Counts II and V of the superseding indictment charges Levi Garrett with making a false

statement to an insurance agency reinsured by the Federal Crop Insurance Corporation by


claiming, respectively, the false planting of 796.9 acres of soybeans between May 26,2016,and


June 2,2016, id. at 2; and 1,122.79 acres ofsunflowers between June 10, 2018, and June 16,2018,


Doc. 39 at 3.


        On October 13, 2022, the Defendants jointly moved for additional peremptory challenges.

Doc. 65. Defendants did not specify how many additional peremptory challenges they would like

or cite any authority to justify additional peremptory challenges. Id. Federal Rule of Criminal


Procedure 24(b)(2) governs peremptory challenges:

        (b) Peremptory challenges. Each side is entitled to the number of peremptory
        challenges to prospective jurors specified below. The court may allow additional
        peremptory challenges to multiple defendants, and may allow the defendants to
        exercise those challenges separately or jointly.




                (2) Other Felony Case} The government has 6 peremptory challenges and the
                defendant or defendants jointly have 10 peremptory challenges when the
                defendant is charged with a crime punishable by imprisonment of more than
                one year.


Under Rule 24(b)(4)(A), each side is entitled to an additional peremptory challenge when the Court

selects one or two alternate jurors.


        Whether to grant additional peremptory challenges beyond those specified under Rule 24(b) is

committed to the sound discretion of the trial court. United States v. Cartwright, 528 F.2d 168, 175




 Rule 24(b)(l) governs peremptory challenges in a capital case. This is an "other felony case."
 Case 3:21-cr-30091-RAL Document 67 Filed 10/17/22 Page 3 of 3 PageID #: 308




(7th Cir. 1975); see also United States v, Johnson, 362 F. Supp. 2d 1043, 1071 (N,D. Iowa 2005). This

Court has granted additional challenges per defendant previously when the defendants are not closely

related and are separately represented. See D.S.D. Crim. LR 24.1; United States v. Lone Eagle, 15-

CR-30050-RAL, Doc. 89; United States v. Colombe, 18-CR-30013-RAL. This Court has denied any

additional peremptory challenges previously when Defendants were husband and wife with similar

defenses, despite the fact that they were separately represented. United States v. Waloke, 16-CR-

30148-RAL. There are two defendants in this case from the same family represented by two attorneys

from the same firm. They are charged in separate counts of the superseding indictment. Their interests

appear to be aligned such that there is no justification for additional peremptory challenges.

          Therefore, it is hereby


          ORDERED that the Motion to Request Additional Peremptory Challenges, Doc. 65, is

denied.


          DATED this Ir? th day of October, 2022.

                                                BY THE COURT:


                                                  ^t^l
                                                ROBERTO A. LANGE
                                                CHIEF JUDGE


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