United States v. Chansley

District Court, District of Columbia·Decided September 10, 2021·No. Criminal No. 2021-0003·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

UNITED STATES OF AMERICA,

V. Case No. 21-cr-3 (RCL) £2FECED-UNDER SEAL** JACOB ANTHONY CHANSLEY, Antealet Asie

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Defendant.

MEMORANDUM OPINION AND ORDER

Twice, this Court has denied defendant Jacob Anthony Chansley’s requests for pre-trial release. This Court denied Chansley’s first request after finding that no conditions of release would reasonably assure either the safety of others and the community or his appearance as required. See United States v. Chansley, No. 21-CR-3-RCL, 2021 WL 861079, at *1 (D.D.C. Mar. 8, 2021). After Chansley moved to reopen his detention hearing, the Court again denied Chansley’s request for release because he failed to proffer new information with a “material bearing” on his flight risk. See United States v. Chansley, No. 21-CR-3-RCL, 2021 WL 2809436, at *1 (D.D.C. July 6, 2021). Now Chansley moves for release for a third time, this time with a new proposed plan for supervision. ECF No. 67. The government opposes his motion. ECF No. 68. While Chansley initially moved for release pending trial, he has subsequently pleaded guilty to Count Two of his Indictment. ECF No. 69. Accordingly, this Court will evaluate his motion pursuant to the legal standards governing release pending sentencing.

Upon consideration of the parties’ briefs, the arguments offered at the hearing, and the record herein, the Court will DENY Chansley’s motion for release from custody pending

sentencing.

I. BACKGROUND

This Court has set forth the facts and procedural history of the case in its first Memorandum Opinion denying Chansley’s motion for pre-trial release. See Chansley, 2021 WL 861079, at *1— 4. After his arrest, a magistrate judge ordered Chansley detained pending trial. Jd. Chansley moved for this Court to revoke the detention order and release him. /d. When evaluating his request, the Court found by clear and convincing evidence that no condition or combination of conditions would reasonably assure the safety of the community. Jd. at *8—-14. It also found by a preponderance of the evidence that there was no condition or combination of conditions that would reasonably assure Chansley’s appearance as required—in other words, that he was not a flight risk. Id. at *14-15. The Court consequently denied Chansley’s motion for pre-trial release. /d. at *1.

Chansley then moved to reopen his detention hearing and be released pending trial. ECF No. 40. Evaluating this motion, the Court found that Chansley had not provided any new information with a “material bearing” on whether there was any condition or combination of conditions that would reasonably assure that he would not flee pending trial. Chansley, 2021 WL 2809436, at *1. Because Chansley failed to provide this required information, the Court denied his motion. /d. at *5. And since Chansley was required to proffer new information with a “material bearing” on both the issue of his dangerousness and the issue of his potential flight risk, the Court did not address his dangerousness. /d. at *1.

Now Chansley moves again in a third attempt to secure immediate release. ECF No. 67. This Court notes that Chansley’s motion was filed as a motion for pre-trial release. Jd. However, after Chansley filed his motion and the government filed its opposition, Chansley pleaded guilty

to Count Two of his Indictment and is currently awaiting sentencing. ECF No. 69 at 1. At

Chansley’s plea-agreement hearing, his counsel requested that the Court “recharacterize” Chansley’s motion for pre-trial release as a motion for pre-sentencing release. The Court advised counsel that it would take Chansley’s motion under advisement to determine whether he qualified for pre-sentencing release, which is governed by different legal standards.

In Chansley’s motion, he references his psychological evaluation report and argues that it is important for his continued mental competency that he avoids certain psychological “triggers.” ECF No. 67-1 at 1. He mentions his desire to visit his grandfather, whose ill health he considers a triggering event. /d. at 3. Chansley also argues that his current detention prevents him from having “meaningful protracted meetings” with his counsel to review discovery evidence. Id. at 4.

The remainder of Chansley’s motion presents a potential plan for release, detailing where and with whom he would live. Jd. at 4-7. Chansley’s counsel has “identified” a potential hideaway location for Chansley to live pending sentencing, which he describes in detail. Jd. at 5. The owners of the premises are personal acquaintances of Chansley’s counsel. /d. Chansley further lists a psychotherapist, a doctor, and two former law enforcement officials in his motion. /d. at 7. All are personally known to his counsel. /d. At Chansley’s plea-agreement hearing, his counsel further offered to share responsibility for Chansley if he were released.

In response, the government opposes Chansley’s motion, arguing that none of the factors above affect the Court’s analysis under 18 U.S.C. § 3142(g). ECF No. 68-1 at 1.

II. LEGAL STANDARDS

Before a guilty plea, “liberty is the norm and detention prior to trial . . . is the carefully limited exception.” United States v. Salerno, 481 U.S. 739, 755 (1987). But once a defendant is convicted or pleads guilty, detention is subject to a different legal standard. United States v. .

Wiggins, No. 19-CR-258-KBJ, 2020 WL 1868891, at *4(D.D.C. Apr. 10, 2020). After a plea, “far from promoting liberty, a court is generally required to detain the defendant as the background rule.” Jd.

The statute governing pre-sentencing detention places defendants into two categories. Defendants convicted of specific offenses, including crimes of violence, are subject to mandatory detention unless extremely limited circumstances apply. 18 U.S.C. § 3143(a)(2). Section 3143(a)(2) cross-references the offenses listed in § 3142(f)(1)(A){C) of the Bail Reform Act.! 18 U.S.C. § 3143(a)(2). Defendants who are convicted of or plead guilty to these enumerated crimes must be detained unless (1) there is either a “substantial likelihood that a motion for acquittal or new trial will be granted” or the government has recommended no sentence of imprisonment; and (2) the court finds by “clear and convincing evidence” that the person is neither a flight risk nor a danger to the community. /d. at § 3143(a)(2)(A)-(B).

All other defendants are subject to a presumption of detention, which can be rebutted only 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.” 18 U.S.C. § 3143(a)(1). As other courts in this District have explained, § 3143(a)(1) requires the Court to conduct the same analyses of flight risk and dangerousness used in the pre-trial context, but with the burden shifted. See Wiggins, 2020 WL 1868891, at *4; United States v. Weekes, No. 13-CR-187-KBJ, 2013 WL 6571598, at *1

(D.D.C. Dec. 13, 2013). Now the defendant must convince the Court that he is neither a flight risk

' Mandatory pre-sentencing detention applies to the crimes mentioned in § 3142(f)(1)(A){C) of the Bail Reform Act: crimes of violence; certain sex trafficking violations; certain federal crimes of terrorism; offenses with a maximum sentence of life imprisonment or death; and specific controlled substances offenses. 18 U.S.C. § 3142(f)(1)(A)HC). The Bail Reform Act defines a “crime of violence” as (A) “an offense that has as an element of the offense the use, attempted use, or threatened use of physical force against the person or property of another,” (B) “any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense,” or (C) “any felony under chapter 77, 109A, 110, or 117.” 18 U.S.C. § 3156(a)(4).

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Related

United States v. Salerno
481 U.S. 739 (Supreme Court, 1987)