United States v. Ernesto Moreno

857 F.3d 723, 2017 WL 2240299
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 23, 2017
Docket16-30785
StatusPublished
Cited by15 cases

This text of 857 F.3d 723 (United States v. Ernesto Moreno) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Ernesto Moreno, 857 F.3d 723, 2017 WL 2240299 (5th Cir. 2017).

Opinion

JERRY E. SMITH, Circuit Judge:

Ernesto Moreno was caught violating the conditions of pretrial release set by a federal magistrate judge (“MJ”) in California. A federal MJ in Louisiana held a hearing and ordered that Moreno be detained. The district court a quo affirmed. Moreno challenges the detention order. Finding no error, we affirm.

I.

Moreno is a lifelong resident of California. In October 2015, he was indicted by a federal grand jury in the Eastern District of Louisiana (the “Eastern District”) for conspiring to distribute and possess with •intent to distribute methamphetamine. A warrant was issued in the Eastern District for his arrest. In March 2016, he was arrested in the Central District of California (“CDCA”). An MJ in CDCA denied the government’s motion for detention and released Moreno on a $50,000 bond. The conditions of pretrial release required Moreno to avoid illegal drugs and submit to drug testing.

*725 In April 2016, Moreno tested positive for marihuana, cocaine, and methamphetamine and admitted to using them at a party. CDCA pretrial services increased the frequency of Moreno’s drug testing and placed him in outpatient drug counseling.

The same day that the drug test results came back, a police officer in San Fernando, California, responding to reports of a vehicle break-in, found Moreno sitting in the driver’s seat of a luxury vehicle, apparently intoxicated, and bleeding from his hand. There was blood-stained cash on the passenger’s seat and a clear plastic bag filled with what appeared to be methamphetamine. Moreno’s brother, who also seemed intoxicated, was in the back seat.

The officer arrested Moreno. A search of the car uncovered a backpack full of cash and two bottles containing Promethazine with Codeine (a controlled substance). The officer discovered eighteen prescription Xanax pills in Moreno’s pocket. The substance in the clear plastic bag tested positive for methamphetamine.

Moreno was charged with three California drug crimes and released on a state bond. The government moved in the CDCA to revoke Moreno’s bail in the Eastern District case. The MJ in CDCA issued an arrest warrant for Moreno.

On May 2, before the arrest warrant could be executed, Moreno appeared for a scheduled hearing in the Eastern District, where an MJ accepted his plea of not guilty and heard arguments about whether to detain him. The government noted that since being released from federal custody, Moreno had used drugs and had been charged with drug offenses. The government claimed that detention was necessary because Moreno’s lack of ties to the Eastern District made him a flight risk, and his alleged drug-selling made him a danger to the community. Moreno blamed the California drug arrest on his brother, explained that he had relinquished his passport, noted that he had shown up at the hearing, and suggested that he be placed in an inpatient drug treatment program. The Eastern District MJ determined that there were no conditions or combination of conditions that would reasonably assure Moreno’s appearance in court or the safety of the community. She ordered that Moreno be held without bail pending trial.

On appeal to the district court, Moreno disputed the government’s portrayal of the circumstances surrounding his arrest in San Fernando: He denied breaking into the car and noted that he had a prescription for Xanax and that his brother had claimed ownership of the other drugs found in the car. He also disputed the government’s claim that he was a flight risk and a danger to the community. He noted that he had appeared at the May 2 hearing in the Eastern District, had deep ties to California (where he would reside while on bail), had never been convicted of a felony, and had never been found to be in possession of a firearm. On June 24, the district judge in the Eastern District affirmed the MJ’s detention order and adopted her report and recommendation.

On appeal to this court, Moreno raises four issues. First, he challenges the detention order on the merits. Second, he claims that the district court violated its own local rules. Third, he claims that the district judge violated ethical rules by having his law clerk send out an email about a filing deadline. Finally, he claims that his constitutional rights were violated when he was denied an evidentiary hearing in the CDCA.

II.

Absent an error of law, we review a pretrial detention order under “a deferential standard of review that we equate to *726 the abuse-of-discretion standard.” United States v. Rueben, 974 F.2d 580, 586 (5th Cir. 1992). The question is “whether the evidence as a whole supports the conclusions of the proceedings below.” Id. (citation omitted).

A “judicial officer shall” revoke bail if he (1)finds that there is either (a) “probable cause to believe that the defendant has committed” a crime or (b) “clear and convincing evidence that the person has violated any other condition of release” and (2) finds that either (a) “based on the factors set forth in [18 U.S.C. § 3142(g) ], there is no condition or combination of conditions of release that will assure that the person will not flee or pose a danger to the safety of any other person or the community” or (b) “the person is unlikely to abide by any condition or combinations of conditions of release.” 18 U.S.C. § 3148(b). The factors in § 3142(g) include the nature and circumstances of the offense charged; the weight of the evidence; the defendant’s physical and mental condition; his employment; his ties to the community; his criminal history; and his record of appearing at cpurt proceedings. § 3142(g). If there is probable cause to believe that the defendant has committed a felony while on release, a rebuttable presumption arises that no condition or combination of conditions will assure that he will not pose a danger to another person or the community. § 3148(b)(2)(B).

The evidence as a whole supports the detention order. Moreno was on pretrial release for about a month, during which he tested positive for drugs and was arrested for drug-related crimes. He has four drug convictions, no ties to the Eastern District, and no verifiable legitimate employment. The facts surrounding his arrest in San Fernando establish probable cause that he committed a felony while on release, creating a rebuttable presumption that he is a danger to the community.

Moreno points to his record of showing up for court as evidence that he is not a flight risk. But there is considerable indication that he is a danger to the community even if not a flight risk. The district court did not abuse its discretion by ordering detention.

III.

Moreno claims that the district court violated Eastern District of Louisiana Local Criminal Rule 5.2, which provides in relevant part,

The criminal magistrate judge shall ... [s]et conditions of bail and order release or detention of arrested persons in accordance with 18 USC 3141,

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Cite This Page — Counsel Stack

Bluebook (online)
857 F.3d 723, 2017 WL 2240299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ernesto-moreno-ca5-2017.