United States v. Fiandor

874 F. Supp. 1358, 1995 U.S. Dist. LEXIS 1559, 1995 WL 49395
CourtDistrict Court, S.D. Florida
DecidedJanuary 13, 1995
Docket94-0666-CR
StatusPublished
Cited by1 cases

This text of 874 F. Supp. 1358 (United States v. Fiandor) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fiandor, 874 F. Supp. 1358, 1995 U.S. Dist. LEXIS 1559, 1995 WL 49395 (S.D. Fla. 1995).

Opinion

K. MICHAEL MOORE, District Judge:

A previously convicted narcotics defendant was arrested on narcotics charges after agreeing with an undercover officer to carry out a drug ripoff while utilizing law enforcement equipment. A magistrate judge released the defendant on bond because he had voluntarily surrendered himself to federal authorities. The Government appeals this decision, seeking pretrial detention because the defendant poses a danger to the community.

I. Factual background

Defendant Adalberto Fiandor is under indictment for conspiracy to possess with intent to distribute 40 kilograms of cocaine, 21 U.S.C. § 841(a)(1), and use of a firearm in relation to a drug trafficking crime, 18 U.S.C. § 924(c). Because Fiandor has a prior narcotics conviction, he faces a 25-year mandatory minimum term of incarceration if convicted of both crimes.

The evidence in the record 1 reveals that, on November 30, 1994, a confidential informant introduced Fiandor to an undercover detective posing as a member of a drug trafficking gang. The detective offered to tell Fiandor the location of his gang’s stash house so that Fiandor could steal cocaine hidden there. The detective demanded 25% of the profits from the sale of the cocaine as payment for this information.

*1360 When the detective questioned Fiandor about his ability to carry out the robbery, Fiandor confessed to committing prior home invasions. He described two such instances: in one, he stole approximately $255,000; in the other, he stole an undetermined amount of cash and cocaine. Fiandor explained that he used police gear and rental ears simulating police vehicles to effectuate his crimes. He added that he normally worked with two or three associates.

The detective advised Fiandor that the stash house contained approximately 50 kilograms of cocaine and could be robbed within a few days. Two days later, he called Fian-dor to tell him that cocaine was present at the stash house. The detective met with Fiandor in a commercial parking lot, whereupon Fiandor left to pick up his partners.

Fiandor returned with Defendant Jorge Sanchez. Defendant Eduardo Torres arrived soon thereafter in another vehicle. The undercover detective informed the three Defendants that approximately 50 kilograms of cocaine were inside the stash house, which possibly was guarded by ,two individuals. Upon inquiry, the Defendants opened a TWA flight bag to reveal two police raid jackets and two police caps bearing law enforcement insignia. Defendants also showed the detective flex cuffs, handcuffs, two badges—one of which was a Metro Dade Police Department badge—and a police blue light. Defendants assured the detective that they had guns but did not display them.

The detective walked to a pay phone and faked a call to the stash house. He returned to tell Defendants that 10 kilograms had been removed, leaving only 40 kilograms remaining. He then gave the two men a false address for the stash house. As Defendants departed for this location, they were arrested.

A search of Fiandor’s car uncovered two loaded 9 mm. pistols, the Metro Dade Police Department badge, and the TWA flight bag, which contained law enforcement caps, a police raid jacket, flex cuffs and handcuffs. A search of Torres’ car turned up a .38 revolver, a police-insignia cap, and a carrying-a-eoncealed-flrearm badge.

Fiandor initially appeared before a state court, which released him on a $10,000 bond. When a federal grand jury indicted Fiandor, a warrant was issued for his arrest. FBI agents looked for Fiandor at both his residence and his mother’s house but could not find him. Once Fiandor learned of the federal indictment, he voluntarily surrendered himself to federal custody after conferring with his lawyer.

The parties appeared for a bond hearing on December 23. The Government sought pretrial detention solely on the basis of Fian-dor’s continued threat to the community. It claimed that he posed a danger because of the nature of his alleged crimes, his prior criminal record, and the fact that he had committed the alleged offenses while on parole for his prior narcotics conviction.

Fiandor responded that his voluntary surrender demonstrated that his release would not endanger the community. Accepting this argument, the magistrate permitted pretrial release on bond. 2 The magistrate made clear that, but for Fiandor’s voluntary surrender, he would have ordered pretrial detention.

II. Discussion

The Government appeals the magistrate’s denial of pretrial detention, arguing that Fiandor’s voluntary surrender does not establish that the community will be safe upon his pretrial release. Review of the magistrate’s decision is de novo. United States v. King, 849 F.2d 485, 489-91 (11th Cir.1988). 3

The Bail Reform Act of 1984 provides that a judicial officer shall order pretrial detention of a defendant if no conditions on the defendant’s release will reasonably assure *1361 the safety of the community. 18 U.S.C. § 3142(e). Where a defendant is indicted for an offense for which a maximum term of imprisonment of ten years or more is prescribed by the Controlled Substances Act, 21 U.S.C. § 801 et seq., a rebuttable presumption arises that no condition on pretrial release will reasonably assure the safety of the community. 18 U.S.C. § 3142(e); United States v. Quartermaine, 913 F.2d 910, 916 (11th Cir.1990).

The Government is entitled to such a presumption concerning Fiandor’s pretrial release. Given Fiandor’s prior narcotics conviction, his cocaine conspiracy charge carries a twenty-year mandatory minimum sentence under the Controlled Substances Act.

This presumption imposes on Fian-dor a burden of production to come forward with evidence that he is not dangerous. King, 849 F.2d at 488. This obligation, however, does not shift to Fiandor the Government’s burden of persuasion. Quartermaine, 913 F.2d at 916. If Fiandor produces evidence that he is not dangerous, the Government must show by clear and convincing evidence that his pretrial release would pose a threat to the community. King, 849 F.2d at 488. The presumption initially accorded to the Government does not disappear but “remains in the case as an evidentiary finding militating against release, to be weighted] along with other evidence relative to the factors listed in section 3142(g).”

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Cite This Page — Counsel Stack

Bluebook (online)
874 F. Supp. 1358, 1995 U.S. Dist. LEXIS 1559, 1995 WL 49395, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fiandor-flsd-1995.