Quadrino Schwartz 666 Old Country Road - 9th Floor Garden City, New York 11530 HURLEY, Senior District Judge
The opinion of the court was delivered by: Denis R. Hurley, U.S.D.J.
Presently before the Court is the government's application, made pursuant to 18 U.S.C. Section 3161(h)(8), tolling the speedy trial clock until June 6, 2011 while it seeks the production of evidence from Singapore.
BACKGROUND On January 25, 2011, the grand jury returned an indictment charging Vincent McCrudden ("McCrudden" or "defendant") with two counts of transmitting threatening communications in interstate and foreign commerce in violation of 18 U.S.C. § 875(c). The defendant was arraigned on February 3, 2011, at which time he invoked his right to be tried within the seventy day time limit established in 18 U.S.C. § 3161(c)(1). There are several statutory tolls to the seventy day period, one of which is relevant for present purposes and is found in § 3161(h)(8). That subsection reads:
Any period of delay, not to exceed one year, ordered by a district court upon an application of a party and a finding by a preponderance of the evidence that an official request, as defined in section 3292 of this title, has been made for evidence of any such offense and that it reasonably appears, or reasonably appeared at the time the request was made, that such evidence is, or was, in such foreign country.
By letter dated February 17, 2011, the government made
the instant request indicating that it had sent "an official request to the Singapore Attorney-General's Chambers [on January 31, 2011] pursuant to Part III of Singapore's Mutual Legal Assistance in Criminal Matters Act (Chapter 190 A)." (Gov't's Feb. 17, 2011 Letter at 2.) Specifically, the government "seeks a certified copy of records held by the internet service provider for internet protocol ("IP") addresses 18.104.22.168, 22.214.171.124, 202.156.066.041 and 202.156.066.250 for the period from September 1, 2010 to December 21, 2010" for the purpose of "help[ing] [to] establish that McCrudden was the person who sent the threatening emails." (D.O.J. Jan. 31, 2011, Request to Republic of Singapore, at 2.)
The defendant, during the status conference held on February 17, 2011, was granted until February 22, 2011 to file his response to the government's request. Those papers were timely filed and have been reviewed by the Court.
The grand jury charged defendant, inter alia, with sending an e-mail from Singapore detailing the steps that he had allegedly already taken to bring about the death of "John Doe, an employee of the NFA [i.e., National Futures Association], in Illinois," including hiring some "trained professionals" to assist in the process. (Indictment, ¶ 8.)
Given that the government asserts that it has information that defendant was residing in Singapore at the time the threatening e-mail was sent, its request for IP information is relevant. Reference to defendant's February 22, 2011 letter in opposition does not indicate otherwise, except to the extent a threshold argument is advanced that the evidence sought - based on the representations made by the government during the detention hearing about the strength of its case - would be cumulative and thus, the argument continues, unnecessary for the prosecution to prove its case. However, that the requested evidence has the potential of overlapping to some degree with information already in hand does not destroy its relevance, nor present a barrier to its production given the formidable burden the prosecution carries in this, as in every criminal case.
Although the Court must balance the government's need against the defendant's statutory right to a speedy trial,*fn1 defendant's second proffered ground for denying the government's application - viz. that it is "tardy" as post-dating the offending e-mail by over three months and the return date of the indictment by six days (Def.'s Feb. 22, 2011 Letter at 3-4) - is provided, like defendant's threshold ground, absent supporting authority or persuasive argument. Which is to say, the government has established to my satisfaction that there should be a reasonable toll while the government awaits a response from Singapore.
The operative word in the last sentence is "reasonable," giving rise to the question: why will it take until June 6, 2011 to obtain the information sought from Singapore? The answer to that question is not self-evident nor may it be gleaned from the materials submitted. And that takes us to the alternate relief requested by the defense, to wit, should the Court decline to deny the government's application, it should "at the very least, give the government only 30 days at a time, requiring it to show the Court what steps it has taken to accomplish its goal at the end of each 30 days, and to renew its application for more time every 30 days. . . ." (Def.'s Feb. 22, 2011 Letter at 4.) That ...