United States v. Raymond

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA
v.
Criminal Action No. 21-380 (CKK)
BRIAN JEFFREY RAYMOND,
Defendant
MEMORANDUM OPINION AND ORDER
(September 28, 2023)
Defendant Brian Jeffrey Raymond (“Defendant”) is charged by indictment with various
sex offenses allegedly committed in, among other countries, Mexico and the United States. 1
Trial is currently set for November 8, 2023. Defendant has moved to continue the trial to April
2024 on three grounds: (1) insufficient access to the identities of the victims alleged in the
operative indictment, (2) limited access to a secure compartmented information facility (“SCIF”)
for defense counsel and Defendant himself to discuss classified discovery, and (3) outstanding
motions on which the Court has yet to rule. The Court has remedied the first issue by since
ordering the Government to provide defense counsel with the true names of each alleged victim.
The second two issues do not warrant a continuance, particularly in light of the prejudice that a
continuance would cause the Government, its witnesses, and the alleged victims in this case.
Accordingly, and for the foregoing reasons, the Court DENIES Defendant’s [261] Motion to
Continue Trial.
Whether to grant a trial continuance is a question committed to the sound discretion to
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The Court assumes the reader’s familiarity with the factual and procedural background of this
case. For background, the Court refers the reader to United States v. Raymond, 640 F. Supp. 3d
9 (D.D.C. Oct. 26, 2022), United States v. Raymond, 2023 WL 3040453 (D.D.C. Apr. 21, 2023),
and United States v. Raymond, 2023 WL 6294178 (D.D.C. Sept. 27, 2023).
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the trial court. United States v. Burton, 584 F.2d 485, 491 (D.C. Cir. 1978). In evaluating the
need for a continuance, the Court must balance Defendant’s constitutional rights with the
Government’s and the public’s “substantial interest in avoiding disruptions of a court’s calendar
and in having guilt or innocence promptly adjudicated.” See United States v. Haldeman, 559
F.2d 31, 83 (D.C. Cir. 1976). As a result, generally, a continuance is only required when a Fifth
or Sixth Amendment violation would ensue absent a change in the trial’s schedule. See Burton,
584 F.2d at 491; see also, e.g., United States v. Bailey, Crim. A. No. 19-156 (CKK), 2021 WL
5798045, at *3 (D.D.C. Dec. 7, 2021) (order permitting deficient counsel to withdraw and trial
continuance necessary where defense counsel had utterly failed to prepare for trial, causing
constitutionally deficient assistance of counsel). In the context of a request for a continuance to
obtain new counsel, Burton also identifies some additional factors a court may consider, in its
discretion, including, as relevant here: the length of the requested delay; inconvenience to
litigants, witnesses, and counsel; and whether the defendant contributed to a circumstance which
gives rise to the request for a continuance. Id. at 490-91.
Before turning to the reasons for Defendant’s proposed continuance, the Court stresses
that a five-month continuance is substantial. This case has been pending in this jurisdiction since
October 8, 2020––nearly three years. Indeed, in January 2023, and in part due to the duration of
his detention, Defendant refused to toll Speedy Trial time and opposed the Government’s request
that the Court sua sponte toll Speedy Trial time until the date of trial. See ECF No. 167 at 1;
ECF No. 174 at 4. The Court disagreed, concluding that this case was so unusually complex as
to warrant a delayed trial date of November 8, 2023. See United States v. Raymond, --- F. Supp.
3d ---, 2023 WL 2043147, at *4 (D.D.C. Feb. 16, 2023). In doing so, however, the Court
extended Defendant’s proposed trial date by only two months. The Court did not envision a
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further five-month delay, and reminded the parties that it would “make every effort to set this
case for an earlier trial date to the extent the circumstances of this case permit.” Id.Moreover, the Government has identified inordinate prejudice that alleged victims and
witnesses would suffer due to a continuance. Logistically, “more than half the victims named in
the superseding indictment[] must travel from three separate states outside of the Washington,
DC area and approximately five different countries across the world.” Gov.’s Opp., ECF No.
265 at 1 (“Opp.”). Evidently, ensuring the presence of certain witnesses requires coordinating
with foreign governments pursuant to mutual legal assistance treaties as well. Id. at 2. One key
witness has “rescheduled a serious surgery to accommodate this trial date.” Id. Given the
complexity of the charges and breadth of this case, the Government would also suffer prejudice
in having to rearrange its trial schedule, not to mention the injury to the Court’s calendar in the
Court having to do the same.
Defendant relies predominantly on his first ground for a continuance: lack of access to
the true identities of the alleged victims in this case. This issue is largely moot, for the Court has
since directed the Government to provide defense counsel with these names. Raymond, 2023
WL 6294178, at *6. Furthermore, according to the Government, Defendant has had access to a
substantial amount of information about the alleged victims for some time. The Government
claims that it has provided, among other things: images and videos identifying each victim;
messages to and from each victim; and the date, time, and place each victim was allegedly
assaulted. Id. at *4. The Government has even offered to make certain alleged victims available
for interviews with the defense should the alleged victim agree, which Defendant has not
requested. Opp. at 3. Although the Court concluded that defense required the true name of each
alleged victim to adequately prepare for trial, now that the defense will obtain each name, and
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considering the wealth of other information that the defense has received through discovery,
Defendant’s first ground for a continuance fails.
Defendant devotes no discussion in his reply to his second two grounds, classified
discovery and outstanding motions, but the Court will address them briefly. Defense counsel
evidently concedes that they first attempted to access to the SCIF just two weeks ago, on
September 14, 2023. Id. at 10. That delay is attributable to the defense team itself. See Burton,
584 F.2d at 491. In any event, having initially reviewed the classified discovery in the case, the
Court is confident that it will play no substantial role, and certainly no dispositive role, on the
merits of the case at trial. Additionally, the Government has assured the Court that it will assist
defense counsel in accessing the SCIF. Opp. at 3. Lastly, although Defendant’s [190] Motion to
Suppress remains outstanding, the Government correctly notes that Defendant can adequately
prepare for the Government’s proof regardless of the extent to which it is excluded from trial (if
any).
Accordingly, and for the foregoing reasons, it is hereby
ORDERED, that Defendant’s [261] Motion to Continue Trial is DENIED.
SO ORDERED.
Dated: September 28, 2023
/s/
COLLEEN KOLLAR-KOTELLY
United States District Judge
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