United States v. Gotay

609 F. Supp. 156, 1985 U.S. Dist. LEXIS 20262
CourtDistrict Court, S.D. New York
DecidedApril 30, 1985
DocketS85 Cr. 180-CSH
StatusPublished
Cited by6 cases

This text of 609 F. Supp. 156 (United States v. Gotay) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gotay, 609 F. Supp. 156, 1985 U.S. Dist. LEXIS 20262 (S.D.N.Y. 1985).

Opinion

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

By superseding indictment, defendant Campbell has been charged with co-defendant Gotay with conspiring to violate 18 U.S.C. §§ 922(b)(2) and 922(a)(1). Superseding Indictment, Count One. In addition, Campbell has been charged with substantive violations of §§ 922(b)(2), 922(m), and 924(a). Id., Counts Four, Five and Six. These sections relate to unlawful acts involving firearms. If convicted, defendant faces terms totalling five years’ imprisonment on each of the four counts in which he is named, together with fines totalling $25,000.

Following his. apprehension, Campbell was brought before Magistrate Buchwald. The Government applied for an order of pretrial detention pursuant to 18 U.S.C. § 3142(e). The Magistrate denied that application, and required as bail a $200,000 unsecured bond, to be co-signed by four “financially responsible persons.” Campbell was detained because he could not satisfy those terms and conditions. The case was assigned to the undersigned for trial; and thereafter Campbell, through his counsel, applied to the Court for amendment of the conditions of his release. 18 U.S.C. § 3145(a)(2).

At first I ruled that I would reduce the number of co-signers from four to two, leaving the face amount of the bond at $200,000, if ten percent cash security, or $20,000, was furnished. Defendant states that those conditions are equally impossible for him to meet. Instead, he asks that there be no requirement of cash security; and he offers two co-signers of modest means — clearly not “financial responsible” if that phrase is taken to mean an ability to pay the amount specified in the bond if Campbell fails to appear at his trial. Campbell argues that, given his limited economic circumstances and those of his acquaintances, this is all that the law entitles *157 the trial court to ask of him. He places particular reliance upon the penultimate sentence of 18 U.S.C. § 3142(c). The argument raises interesting questions of construction of the recently enacted Bail Reform Act of 1984.

The penultimate sentence of subsection 3142(c) reads:

“The judicial officer may not impose a financial condition that results in the pretrial detention of the person.”

Campbell argues that requirements that a bond be partially secured, or co-signed by persons of demonstrable economic responsibility, both operate to “impose a financial condition”; and where, as here (according to defendant’s averments), neither he nor his acquaintances can satisfy that “financial condition,” the failure in practical effect “results in the pretrial detention” of Campbell. This is said to violate the quoted provision from subsection 3142(c).

That argument, carried to its logical extreme, would require the release of any defendant sufficiently indigent, and whose family and friends are sufficiently indigent, to prevent them from posting any financial security to assure the defendant’s appearance at trial. In short, the more unable the defendant may be to give economic assurances of his appearance, the more he is entitled to be released on bail.

This seems a doubtful proposition, although I would of course accept it if it reflected the clear intent of Congress in passing the Bail Reform Act. But I decline to so construe the statute.

The sentence upon which Campbell relies cannot be taken entirely out of context. The statutory scheme must be considered. Subsection 3142(b) requires the judicial officer to release a defendant on his own recognizance, or upon execution of an unsecured appearance bond, “unless the judicial officer- determines that such release will not reasonably assure the appearance of the person as required or will endanger the safety of any other person or the community.”

If release of the defendant on personal recognizance or an unsecured appearance bond does not give sufficient assurance of his appearance or of the community’s safety, the judicial officer must then go on to section 3142(c), and consider whether the defendant’s release on stated conditions would furnish the requisite assurances. The judicial officer, proceeding under section 3142(c), must impose “the least restricted further condition, or combination of conditions” that the judicial officer determines will reasonably assure the defendant’s appearance and the community’s safety. 18 U.S.C. § 3142(c)(2). One of the specific options given by the statute, and the option which Magistrate Buchwald chose in the case at bar, requires the defendant to:

“... execute a bail bond with solvent, sureties in such amount as is reasonably necessary to assure the appearance of the person as required____” 18 U.S.C. § 3142(c)(2)(L).

I construe an appearance bond with “financially responsible” co-signers as falling within the concept of this subsection.

Subsection 3142(e), which deals with the subject of “detention,” provides in its first sentence:

“If, after a hearing pursuant to the provisions of subsection (f), the judicial officer finds 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, he shall order the detention of the person prior to trial.”

Subsection (e) goes on to deal with rebut-table presumptions requiring detention which arise from circumstances not present in the case at bar.

It is apparent from these provisions that assuring the Court of a defendant’s appearance at trial is a central objective sought to be achieved by the statute. That objective must be kept in mind when one considers the sentence in subsection (e), stressed by Campbell, that the judicial officer “may not impose a financial condition that results in the pretrial detention of the person.”

*158 Thus we come to the case at bar. The Magistrate refused the Government’s application for pretrial detention under subsection (e), but regarded Campbell as inappropriate for release on personal recognizance or unsecured appearance bond under subsection (b). Accordingly the Magistrate provided for Campbell’s release on certain economic conditions, acting under subsection (c). Campbell now says he cannot meet those conditions, either as specified by the Magistrate or amended by this Court’s first ruling. His argument, based as I have said upon the quoted sentence from subsection (c), is that his indigence and that of his family and friends entitles him to the practical equivalent of a subsection (b) release on personal recognizance or unsecured appearance bond.

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Bluebook (online)
609 F. Supp. 156, 1985 U.S. Dist. LEXIS 20262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gotay-nysd-1985.