United States v. Cossey

637 F. Supp. 2d 881, 2009 U.S. Dist. LEXIS 93905, 2009 WL 2232222
CourtDistrict Court, D. Montana
DecidedJuly 27, 2009
DocketCR 09-09-M-DWM
StatusPublished
Cited by4 cases

This text of 637 F. Supp. 2d 881 (United States v. Cossey) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cossey, 637 F. Supp. 2d 881, 2009 U.S. Dist. LEXIS 93905, 2009 WL 2232222 (D. Mont. 2009).

Opinion

OPINION AND ORDER

DONALD W. MOLLOY, District Judge.

Section 3142 of Title 18 of the United States Code (part of the Bail Reform Act, 18 U.S.C. § 3141 et seq.) prescribes the process for determining the conditions for release of a criminal defendant pending trial. Subsection (a) allows a judicial officer to release the accused on personal recognizance. Subsection (b) of the statute requires the judicial officer to order the pretrial release subject to minimal conditions — that the accused shall not commit a crime and shall provide a DNA sample. If the officer determines that release under subsection (b) “will not reasonably assure the appearance of the person as required or will endanger the safety of any other person or the community,” subsection (c) allows the judicial officer to release the accused subject to “least restrictive further conditions.” Subsection (e) enumerates several conditions the pretrial release conditions “may include.” 18 U.S.C. § 3142(c)(l)(B)(i)-(xiv). The statute thus provides an outline a judicial officer follows when determining the conditions of pretrial release, giving the officer discretion constrained by the requirement that the accused be released pending trial subject to the least restrictive conditions the judicial officer deems appropriate.

In 2006 Congress enacted the Adam Walsh Child Protection and Safety Act, which amended 18 U.S.C. § 3142 as it pertains to a criminal defendant accused of a sexual offense involving a minor victim or of failing to register as a sex offender. See 18 U.S.C. § 3142(c). In such cases, “any release order shall contain, at a minimum, a condition of electronic monitoring and each of the conditions specified at subparagraphs (iv), (v), (vi), (vii), and (viii)” of 18 U.S.C. § 3142(c)(1)(B). Id.

Defendant Brian Paul Cossey was indicted on charges of receiving and possessing child pornography in violation of 18 U.S.C. §§ 2252A(a)(2) and 2252(a)(5)(B). He was arraigned before Magistrate Judge Jeremiah C. Lynch in March and released pending further proceedings. At the arraignment hearing Judge Lynch imposed the prerelease conditions mandated by the AWA amendments. Cossey moves the Court to declare the Adam Walsh Act amendments to the Bail Reform Act unconstitutional. For the reasons set forth below, the motion is denied.

I

A.

Sections 3142(a) and (b) of Title 18 of the United States Code allow a judicial officer to release on personal recognizance an accused prior to trial, subject to the conditions that the accused not commit a crime during the period of release and cooperate in the collection of a DNA sam *883 pie. Subsection (c) covers situations in which the judicial officer determines that release on personal recognizance will not assure the accused’s appearance at future proceedings or will endanger the community. The judicial officer must in this situation release the accused subject to “least restrictive further conditions.” 18 U.S.C. § 3142(c).

The statute allows the judicial officer to find that “no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and the community,” in which case “the judicial officer shall order the detention of the person before trial.” 18 U.S.C. § 3142(e)(1). Such an order may issue, however, only after a hearing at which the accused has the right to be represented by counsel, to present witnesses and cross-examine witnesses, and to present information by proffer or otherwise. 18 U.S.C. § 3142(f). The facts which support a finding pursuant to subsection (e)(1) must be established by clear and convincing evidence. Id. Put simply, a judicial officer’s finding that an accused must be detained pending trial must be supported by clear and convincing evidence brought out in an adversary hearing that secures the accused’s due process rights.

Subsections (e)(2) and (3) require the judicial officer to treat some accused persons differently. Subsection (2) addresses cases where the accused allegedly committed a specific crime (one of several crimes enumerated at subsection (f)(l)(A)-(E)) and the judicial officer finds 1) the accused has been previously convicted of an offense listed in subsection (f)(l)(A)-(E); 2) the accused committed the prior offense while on pretrial release; and 3) less than five years have elapsed since either the date of conviction for the prior offense or of the accused’s release from prison. In this case, “a rebuttable presumption arises that no condition or combination of conditions will reasonably assure the safety of ... the eommunity[.]” 18 U.S.C. § 3142(e)(2). Similarly, subsection (e)(3) creates a rebut-table presumption that “no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of the community” for persons accused of crimes enumerated at subsection (e)(3)(E). Among the enumerated crimes is Receipt of Child Pornography. 18 U.S.C. § 3142(e)(3)(E).

Subsection (e) thus replaces, in specific circumstances, the judicial officer’s discretion to release an accused pretrial or to order an accused detained with a presumption that no condition or combination of conditions will assure the community’s safety, subject to rebuttal by the accused. If the judicial officer determines that the accused has rebutted the presumption that no condition or combination of conditions will protect the public, the judicial officer may release the accused subject to conditions imposed under subsection (c), i.e., that the accused not commit a crime and cooperate in the collection of DNA and other “least restrictive further condition[s]” that will assure the accused’s appearance and protect the community. 18 U.S.C. § 3142(c)(1)(A) and (B). 1

The Adam Walsh Act’s amendments, found at the end of subsection (c)(1)(B), change the treatment of persons accused of the crimes enumerated at subsection (e)(3)(E), including Receipt of Child Pornography.

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Cite This Page — Counsel Stack

Bluebook (online)
637 F. Supp. 2d 881, 2009 U.S. Dist. LEXIS 93905, 2009 WL 2232222, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cossey-mtd-2009.