United States v. Halloran

327 F. Supp. 337, 1971 U.S. Dist. LEXIS 13220
CourtDistrict Court, C.D. California
DecidedMay 19, 1971
DocketC.D. Cal. No. 5595-Crim. C.A. 9th No. Misc. 5508
StatusPublished
Cited by2 cases

This text of 327 F. Supp. 337 (United States v. Halloran) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Halloran, 327 F. Supp. 337, 1971 U.S. Dist. LEXIS 13220 (C.D. Cal. 1971).

Opinion

DISTRICT COURT ORDER SETTING FORTH THE REASONS FOR AND REAFFIRMING ORDER OF DECEMBER 4, 1970, DENYING BAIL PENDING APPEAL AND ORDER RETURNING RECORD TO COURT OF APPEALS

HAUK, District Judge.

Pursuant to “Order for Remand, Request for Response by Government” issued by the Court of Appeals on January 26, 1971, remanding the question of [338]*338bail pending appeal to this District Court, and requesting “that the reasons for denying bail be amplified, particularly (but not limited to) the reasons why the District Court believes there is no merit to the appeal” and asking for written findings by the trial judge under 18 U.S.C. Section 3146(d) and Section 3148, the District Court on February 10, 1971, gave its Notice and Order Re Bail on Appeal to Plaintiff-Appellee, United States of America, to Defendant-Appellant, Edward Bryan Halloran, and to their respective attorneys of record, setting the date of Monday, March 1, 1971, at 2 P.M. for hearing of any and all facts by way of affidavit and all arguments and contentions of law desired to be presented to the Court upon the question of bail pending appeal, which said hearing date was continued several times at the requests of Defendant-Appellant to this present day of May 3, 1971. At this date and time, May 3, 1971, present being Richard G. Sherman, Esquire, for and on behalf of Defendant-Appellant Halloran and Tom Kontos, Esquire, Assistant U. S. Attorney for and on behalf of Plaintiff-Appellee, the Court has conducted and concluded its hearing during the course of which there were presented to and considered by the Court the following:

1. The handwritten trial notes made by the trial judge during the 8-day trial of Defendant-Appellant in the District Court.
2. The report of the Probation Officer to the District Court dated August 24,1970, and attached letters.
3. The Classification Study under 18 U.S.C. § 4208(c) ordered by the District Court in its judgment and commitment of August 24, 1970, which Classification Study is dated November 18, 1970, and received and considered by the District Court in rendering its Judgment committing Defendant-Appellant to ten years’ custody on December 4,1970.
4. The District Court Reporter’s Transcript of Proceedings and minute order of December 4, 1970, in which the Court denied the Motion of Defendant-Appellant Halloran for bail pending appeal.
5. Motion to Appeal in Forma Pauperis with Affidavit in Support filed by Defendant-Appellant in the District Court on December 16,1970.
6. Order Denying Appeal in For-ma Pauperis made and entered by the District Court on December 16,1970.
7. Motion for Bail Pending Appeal; Motion for Leave to Appeal in Forma Pauperis, Affidavit of Richard G. Sherman, filed on behalf of Defendant-Appellant in the Court of Appeals for the Ninth Circuit on January 4, 1971.
8. Plaintiff-Appellee’s Opposition to Defendant’s Motion for Bail Pending Appeal filed on February 24, 1971, including Declaration of Tom G. Kontos dated February 24, 1971, and Declaration of Edward J. Wallin, dated February 22, 1971.
9. Affidavits in support of defendant’s request for bail pending appeal consisting of affidavits of defendant himself, his father, Edward J. Halloran, and William J. McCarthy of Charleston, Massachusetts, President of Local 25 International Brotherhood of Teamsters, Chauffeurs, Warehouse-men and Helpers.
10. All arguments and points and authorities presented by respective counsel in writing and at the hearing here today.

Upon due consideration of all the foregoing and good cause appearing the Court now finds the following facts pursuant to 18 U.S.C. Section 3146(d) and Section 3148, Rule 46(a) (2) of the Federal Rules of Criminal Procedure and Rule 9(b) of the Federal Rules of Appellate Procedure, and the Court now states in writing the belief of the District Court and the reasons why there is no merit to the appeal, why it appears that the appeal is frivolous and taken for delay, why there is risk that the Defendant-Appellant Halloran will flee, why he [339]*339poses a danger to other persons and to the community, and why the District Court now reaffirms its order of December 4, 1970, denying bail on appeal.

FINDINGS OF FACT AND REASONS

Defendant-Appellant Edward Bryan Halloran was convicted on August 1, 1970, after an 8-day jury trial in which a guilty verdict was returned upon the indictment charging Halloran and two others, Kagan and Henderson, with a violation of 18 U.S.C. Section 2113(a), (d), armed robbery of the Security National Bank, Rancho Conejo Branch in Newbury Park, California, on December 4, 1969. Kagan, after pleading guilty to a superseding information charging him with conspiracy to rob a national bank, 18 U.S.C. § 371, cooperated with the Government and gave extremely damaging eye-witness testimony against Halloran. Upon the verdict of guilty, the District Court sentenced Halloran to the maximum commitment of twenty-five years and a three-months’ study under 18 U.S.C. Section 4208(c). After receiving the results of the study, the Court finally committed Halloran on December 4, 1970, for a term of ten years under the liberal parole provisions of 18 U.S.C. Section 4208(a), noting defendant’s appeal upon his request after being advised of his rights under Rule 32(a) (2) of the Federal Rules of Criminal Procedure. Then after a hearing in which the Court considered argument made on both sides the Court entered its order denying bail on appeal briefly and orally stating its reasons for this denial on the date of judgment, December 4, 1970.

A month later, trial counsel for Halloran filed motions in the Court of Appeals for the Ninth Circuit, again seeking bail pending appeal and the privilege of proceeding in forma pauperis, supporting these motions by counsel’s affidavit, which motions were opposed by the Government’s Supplemental Opposition to Defendant’s Motion For Bail Pending Appeal.

The Court of Appeals, having remanded the bail question to the District Court, we ordered the instant hearing here for the presentation of any additional factual matters and argument by the respective parties.

The Bail Reform Act, 18 U.S.C. Section 3141 et seq., and Rule 9

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Bluebook (online)
327 F. Supp. 337, 1971 U.S. Dist. LEXIS 13220, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-halloran-cacd-1971.