United States v. English

629 F.3d 311, 2011 U.S. App. LEXIS 1144, 2011 WL 179766
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 20, 2011
DocketDocket 10-3258-cr, 10-4045-cr
StatusPublished
Cited by39 cases

This text of 629 F.3d 311 (United States v. English) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. English, 629 F.3d 311, 2011 U.S. App. LEXIS 1144, 2011 WL 179766 (2d Cir. 2011).

Opinion

KEARSE, Circuit Judge:

Defendants Derek Andre English and Ronald Anderson, who have been indicted on charges of conspiring to traffic in cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A), and engaging in firearms offenses, in violation of 18 U.S.C. §§ 922(g)(1), 924(c)(1)(A)®, and 2, appeal from orders entered in the United States District Court for the Southern District of New York by Colleen McMahon, Judge, to whom their case is assigned, denying their applications for bail pending trial and ordering their pretrial detention pursuant to 18 U.S.C. § 3142(e) on grounds of risk of flight and danger to the community. Following their arrests but prior to the filing of the indictment and the assignment of the case to Judge McMahon, defendants had unsuccessfully applied for bail before a magistrate judge and had appealed the denial to District Judge Lawrence M. McKenna, who was then sitting as the “Part I” judge for, inter alia, certain emergency matters and preliminary criminal proceedings, see S.D.N.Y. Local Rules 3, 7(a)-(b); Judge McKenna denied them motions, finding that although the combinations of bail conditions proposed by English and Anderson, respectively, were sufficient to assure their future court appearances as required, a firearm that defendants had possessed persuaded him that these defendants posed danger to the community. In challenging the orders of Judge McMahon, English and Anderson contend principally that the judge was predisposed against their bail applications, that she impermissibly revisited Judge McKenna’s finding that they posed no risk of flight, and that they should be released in light of new information bearing on Judge McKenna’s danger-based denial of their bail motions. Finding no merit in defendants’ contentions, we affirm the orders of the district court.

I. BACKGROUND

All of the events described below occurred in 2010 unless otherwise noted. English and Anderson were arrested on April 28 by Drug Enforcement Administration (“DEA”) agents investigating a drug-trafficking organization. According to the complaint filed on April 29 (“Complaint”), the events of April 28 included the following. DEA agents intercepted a Federal Express package containing approximately five kilograms of cocaine; the person who attempted to collect the package was arrested and agreed to become a cooperating witness (“CW”). (See Complaint ¶¶ 6-7.) Acting on information provided by the CW, the agents seized from a car belonging to one Rodney Johnson another package containing five kilograms of cocaine and a gun in a hidden compartment. (See id. ¶¶ 8(a), 10.) DEA agents also conducted surveillance of a Queens, New York, house that the CW described as a stash house for drugs, money from drug sales, and guns. (See id. ¶ 8(b).) The agents observed English, Anderson, and Johnson arrive and enter the house; when English exited carrying a bag and began to drive away, he was stopped and arrested; the bag was found to contain approximately 10 kilograms of cocaine. (See id. ¶¶ ll(a)-(c).) After arresting English, the agents arrested Anderson and Johnson. In subsequently executing a search war *314 rant for the house, the agents found, inter alia, “(1) two kilograms of a substance that appeared to be cocaine in the kitchen; (2) an undetermined quantity of money in the living room; [and] (3) a firearm that appears to be a machine gun with what appears to be a silencer in the hallway closet.” (Id. ¶¶ ll(d)-(e).)

On April 29, English and Anderson were presented before Magistrate Judge Kevin N. Fox and moved to be released on bail. The Assistant United States Attorney (“AUSA”) opposed the motions and asked that defendants be detained on the grounds that they were flight risks and posed a significant danger to the community. By letter dated May 3, 2010, the government reiterated the main allegations of the Complaint, including that the agents had found in the stash house what appeared to be a machine gun, and added, inter alia, that

[b]oth defendant ]s have significant criminal histories, including prior narcotics felonies. Specifically, English was sentenced to a term of 10 years’ imprisonment for conspiracy to traffic in cocaine and Anderson was sentenced to a term of 28 months’ to 7 years’ imprisonment for criminal possession of a controlled substance in the fifth degree. As a result, both defendants are facing 20[-]year mandatory minimums pursuant to 21 U.S.C. § 841(b)(1)(A). The substantial prison sentence faced by these defendants provides a considerable incentive to flee. Multiple orders of protection have been filed against Anderson, including at least one currently active such order. As memorialized in the Pretrial Services report, English tested positive for marijuana on the day he was presented on the instant charge.

(Letter from AUSA Michelle K. Parikh to Magistrate Judge Fox dated May 3, 2010, at 3-4.) At the May 4 hearing on the motions, the government also stated, inter alia, that the stash house was leased in Anderson’s name and that the landlord had seen Anderson there on several occasions (see Joint Hearing Transcript, May 4, 2010 (“May 4 Tr.”), at 4); that when he was arrested, Anderson “was running from the location” (id. at 5); that the search of the house revealed not only the gun and silencer, but also ammunition (see id. at 4); and that “both of these defendants have been linked through numerous sources of the DEA to a much larger narcotics conspiracy” and “have also been linked to violent activity as part of that conspiracy” (id. at 6).

The magistrate judge denied the bail motions. Although finding that both defendants had rebutted the statutory presumption of flight risk, see 18 U.S.C. §§ 3142(e), (f)(1), he concluded that in light of the large quantity of cocaine involved, the sophistication of defendants’ narcotics operation, and the weapon recovered from the stash house, defendants posed a danger to the community. (See May 4 Tr. 25-27.)

A. The Proceedings Before Judge McKenna

English and Anderson appealed, and their motions came before Judge McKenna as the Part I judge on May 5. The court indicated that it was particularly concerned about the gun found in the stash house. (See

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Bluebook (online)
629 F.3d 311, 2011 U.S. App. LEXIS 1144, 2011 WL 179766, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-english-ca2-2011.