United States v. Fernandes

50 F. Supp. 3d 406, 2014 U.S. Dist. LEXIS 141962, 2014 WL 4961774
Procedural entryThis page is a short order in United States v. Fernandes. Read the opinion of the Court — 50 F. Supp. 3d 398
District Court, W.D. New York·Decided September 29, 2014·No. No. 14-CR-06043 EAW·Published

Opinion

DECISION AND ORDER

ELIZABETH A. WOLFORD, District Judge.

BACKGROUND

Defendant was arraigned on March 11, 2014, on a criminal complaint charging him with methamphetamine-related drug-trafficking offenses and possession of a firearm in furtherance of the drug-trafficking crimes. Attached to the complaint is an affidavit of a law enforcement officer detailing the investigation into Defendant’s alleged activities through the use of at least two confidential sources. (Dkt. 1).

On April 3, 2014, Defendant was indicted on 13 counts of drug crimes in violation of various provisions of 21 U.S.C. §§ 841, 843, 844 and 856, and firearm counts in violation of 18 U.S.C. § 924(c)(1)(A). (Dkt. 10). Defendant has been in pretrial detention since his initial arrest on March 11, 2014. (Dkt. 1 & 7). Prior to the return of the indictment, a detention hearing was heid on March 25, 2014, before United States Magistrate Judge Jonathan W. Feldman, at which Judge Feldman granted the Government’s motion to detain Defendant on the grounds that no condition or combination of conditions would reasonably assure the safety of any other person and the community (Dkt. 7). Judge Feld-man determined that the Government had not met its burden to prove that Defendant should be detained based upon risk of flight.

On August 28, 2014, Defendant filed a motion before this Court to revoke or amend Judge Feldman’s detention order. (Dkt. 29). On September 5, 2014, the Government filed a response to Defendant’s motion, and also cross-moved seeking Defendant’s detention based upon both risk of flight and dangerousness. (Dkt. 31). A hearing was held before the Court on September 8, 2014, at which time each party [408] proffered evidence and submitted arguments with respect to their positions. In addition to considering the party’s written and oral submissions, the Court also has reviewed the audio transcript of the detention hearing held before Judge Feldman on March 25, 2014. The Court also has considered the Pretrial Service investigation and report prepared by the United States Probation Office and dated September 5,2014, which recommended detention, and the investigation and findings are incorporated herein.

As set forth below, although there may be a combination of conditions that would reasonably assure Defendant’s appearance if he were released, the Government has met its burden with respect to dangerousness, and therefore Defendant shall remain detained pending the trial in this matter.

LEGAL STANDARD

The Bail Reform Act of 1984, 18 U.S.C. §§ 3141 et seq., authorizes and sets forth the procedures for the release or detention of a person pending trial, sentence, and appeal. The procedures and standards for release or detention of a person such as Defendant pending trial are set forth at 18 U.S.C. § 3142. A defendant awaiting trial must be released unless the release will present a risk of flight or dangerousness, or both, and no set of conditions can reasonably eliminate those risks. 18 U.S.C. § 3142.

In this case, there is a rebuttable presumption pursuant to § 3142(e)(3) that no condition or combination of conditions will reasonably assure the appearance of Defendant and the safety of the community if Defendant is released. This rebuttable presumption arises because a grand jury has returned an indictment against Defendant that charges him with drug crimes for which a maximum term of imprisonment is ten years or more, and with offenses in violation of 18 U.S.C. § 924. 18 U.S.C. § 3142(e)(3). See United States v. Contreras, 776 F.2d 51, 55 (2d Cir.1985) (a grand jury indictment establishes probable cause for purposes of the rebuttable presumption under the Bail Reform Act, and when faced with an indictment, the Court does not need to make an independent finding of probable cause). Notwithstanding this rebuttable presumption, the burden of persuasion remains with the Government to demonstrate dangerousness by clear and convincing evidence, and risk of flight by a preponderance of the evidence. United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985). The Government may sustain its burden by reliance on the presumptions of flight and dangerousness. United States v. Rodriguez, 950 F.2d 85, 88 (2d Cir.1991).

Moreover, “a defendant must introduce some evidence contrary to the presumed fact[s] to rebut the presumption.” Id. If a defendant does introduce rebuttal evidence, the presumption does not disappear, but rather “continues to be weighed along with other factors to be considered when deciding whether to release a defendant.” Id. The factors that a court must consider in making this determination include the following: (1) the nature and circumstances of the charged offenses; (2) the weight of the evidence against the person; (3) the history and characteristics of the person, including such matters as the person’s family ties, employment history, length of residence in the community, criminal history, and record concerning appearance at court proceedings; and (4) the nature and seriousness of any risk of danger if the person is released. 18 U.S.C. § 3142(g).

In reviewing a detention order of a Magistrate Judge, a District Judge should [409] not simply defer to the judgment of the Magistrate Judge, but rather must reach his or her own independent conclusions. United States v. Leon, 766 F.2d 77, 80 (2d Cir.1985). “When making its de novo review, the district court may rely on the record of the proceedings before the magistrate judge and may also accept additional evidence.” United States v. Marra, 165 F.Supp.2d 478, 481 (W.D.N.Y.2001).

RISK OF DANGER

The Government contends that Defendant presents a risk of danger due to the nature of the charges and strength of its case, as well as the evidence proffered by the Government with respect to Defendant’s attempts to intimidate witnesses.

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United States v. Fernandes, 50 F. Supp. 3d 406, 2014 U.S. Dist. LEXIS 141962, 2014 WL 4961774 (W.D.N.Y. 2014).

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