United States v. Bao Deng Chen

257 F. Supp. 2d 656, 2003 U.S. Dist. LEXIS 4915, 2003 WL 1701986
CourtDistrict Court, S.D. New York
DecidedMarch 28, 2003
Docket02 CR. 1039(SAS)
StatusPublished
Cited by20 cases

This text of 257 F. Supp. 2d 656 (United States v. Bao Deng Chen) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bao Deng Chen, 257 F. Supp. 2d 656, 2003 U.S. Dist. LEXIS 4915, 2003 WL 1701986 (S.D.N.Y. 2003).

Opinion

OPINION AND ORDER

SCHEINDLIN, District Judge.

On March 3, 2003, a jury convicted Bao Deng Chen on all counts of a four-count indictment. 1 Immediately after the ver-diet, defendant asked that his bail be continued pending sentencing. The Government opposed defendant’s request. I denied Defendant’s motion and he was immediately remanded. After making that initial ruling, I decided, sua sponte, to grant reconsideration based on the written submissions of counsel. These submissions highlighted a continuing confusion regarding the law governing the post-conviction, pre-sentence release of certain defendants.

There is no dispute that section 3143 of Title 18 governs the question of release in the first instance. Some courts, however, have concluded that even if this section mandates a remand, a defendant may still be released pursuant to section 3145 of Title 18. This, admittedly, is the majority view, espoused by all four of the circuit courts to have considered the issue. Other courts, by contrast, have held that section 3145 only speaks to the authority of appellate courts to release a defendant, but does not permit any action by a district court.

After reviewing the decisions on both sides of the issue, I am firmly convinced that section 3145 may not be used by district courts to override the bail decision mandated by section 3143. I write now to fully explain the reasons for my decision. 2

1. 18 U.S.C. § 3143: “Release or detention of a defendant pending sentence or appeal”

A court’s ability to release a defendant is governed by Chapter 207 of Title 18 of the United States Code. 3 The law sets *658 escalating standards for release as a defendant proceeds through the criminal justice system. In particular, the law recognizes three benchmarks for considering release: before trial, after conviction but before sentencing, and after sentencing but during the pendency of an appeal. 4

For a defendant like Chen, who has been convicted but not yet sentenced, section 3148(a) applies. That section provides:

(a) Release or detention pending sentence. — (1) Except as provided in paragraph (2), the judicial officer shall order that a person who has been found guilty of an offense and who is awaiting imposition or execution of sentence, other than a person for whom the applicable guideline promulgated pursuant to 28 U.S.C. § 994 does not recommend a term of imprisonment, be detained, unless the judicial officer finds by clear and convincing evidence that the person is not likely to flee or pose a danger to the safety of any other person or the community if released under section 3142(b) or (c). If the judicial officer makes such a finding, such judicial officer shall order the release of the person in accordance with section 3142(b) or (c). (2) The judicial officer shall order that a person who has been found guilty of an offense in a case described in subpara-graph (A), (B), or (C) of subsection (f)(1) of section 3142 and is awaiting imposition or execution of sentence be detained unless -
(A) (i) The judicial officer finds there is a substantial likelihood that a motion for acquittal or new trial will be granted; or
(ii) an attorney for the Government has recommended that no sentence of imprisonment be imposed on the person; and
(B) the judicial officer finds by clear and convincing evidence that the person is not likely to flee or pose a danger to any other person of the community.

Because Chen was found guilty of hostage taking, an offense potentially punishable by life imprisonment, 5 his was “an offense in a case described in subparagraph (A), (B), or (C) of subsection (f)(1) of section 3142.” 6 Furthermore, the Government has signaled its intention to seek a sentence of imprisonment in this case.

I am thus required to order Chen’s detention unless I find that a motion for acquittal or for a new trial will be granted. 7 I do not so find. I therefore need not reach the question of whether Chen *659 poses a flight risk or a danger to the community; the defendant must be remanded to custody.

II. 18 U.S.C. § 3145: “Review and appeal of a release or detention order”

Defendant, however, argues that he should be released pursuant to 18 U.S.C. § 3145. Defendant relies principally on section 3145(c), relating to “Appeal from a release or detention order”:

An appeal from a release or detention order, or from a decision denying revocation or amendment of such an order, is governed by the provisions of section 1291 of title 28 and section 3731 of this title. A person subject to detention pursuant to section 3143(a)(2) or (b)(2), and who meets the conditions of release set forth in section 3143(a)(1) or (b)(1), may be ordered released, under appropriate conditions, by the judicial officer, if it is clearly shown that there are exceptional reasons why such person’s detention would not be appropriate.

Thus, under section 3145(c), a defendant (like Chen) who is “subject to detention pursuant to section 3143(a)(2),” may be released if he poses neither risk of flight nor threat to the community (the conditions of release set forth in section 3143(a)(1)) and there are “exceptional reasons” why his release is appropriate. See United States v. Kinslow, 105 F.3d 555, 557 (10th Cir.1997). But as the text of the statute makes plain, section 3145(c) is not available absent “an appeal from a release or detention order.”

The majority of courts — including every court of appeals — that have considered the question have concluded that section 3145(c) allows district courts to release a defendant. 8 A number of district courts, albeit a distinct minority, have held otherwise — that section 3145(c) is only available to the appellate courts. 9 The holdings of the minority courts stand on firmer ground.

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Bluebook (online)
257 F. Supp. 2d 656, 2003 U.S. Dist. LEXIS 4915, 2003 WL 1701986, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bao-deng-chen-nysd-2003.