United States v. Ippolito

930 F. Supp. 581, 1996 U.S. Dist. LEXIS 8209, 1996 WL 328065
CourtDistrict Court, M.D. Florida
DecidedMay 9, 1996
Docket96-64-CR-T-23(E)
StatusPublished
Cited by1 cases

This text of 930 F. Supp. 581 (United States v. Ippolito) is published on Counsel Stack Legal Research, covering District Court, M.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. Ippolito, 930 F. Supp. 581, 1996 U.S. Dist. LEXIS 8209, 1996 WL 328065 (M.D. Fla. 1996).

Opinion

ORDER

MERRYDAY, District Judge.

The United States of America has lodged in this court a motion to review and revoke an order of release from pretrial detention entered by United States Magistrate Judge Thomas B. McCoun on behalf of Emilio Ippolito and Susan Mokdad after detention hearings held by the magistrate judge on March 18, 1996 and March 21, 1996. At the conclusion of the hearings, the magistrate judge held that the activities of the defendants involved only “threats but nothing more.” The magistrate judge found an absence of evidence that the defendants, had ever “executed” any of their pertinent threats. Finally, the magistrate judge noted that the threats were not intimidating to the court and predicted that the threats would not interfere with the United States’ prosecution in this instance. 1 These findings are noticeably at odds with the magistrate judge’s observation that there were at least two instances where the defendants or their confederates had “successfully interfered with court proceedings.”

Subsequent to entry of his findings, the magistrate judge imposed a series of conditions that were crafted in an effort to preclude conduct by the defendants designed to intimidate or threaten either witnesses or jurors. The conditions imposed by the magistrate judge include “house confinement,” electronic monitoring, and several special conditions that attempt to address defendants’ membership in and activities in conjunction with a particular construct, conceived and advanced by the defendants and others, operating under the legend “Constitutional Court of We the People” (“CCWP”). The magistrate judge stayed his order pending a motion for review by the United States in accordance with 18 U.S.C. § 3145(a)(1). The United States has filed a motion for review and the defendants have responded.

Pursuant to Section 3145(a)(1), the district court must promptly undertake a de novo evaluation to determine the propriety of the magistrate judge’s order. United States v. King, 849 F.2d 485 (11th Cir.1988); United States v. Gaviria, 828 F.2d 667 (11th Cir. 1987); United States v. Hurtado, 779 F.2d 1467 (11th Cir.1985). Accordingly, this court has reviewed the United States’ motion, the attachments, the defendants’ responses, the transcripts of the detention hearings, and all exhibits. Also, a detention hearing was held by this court and evidence was received, including additional evidence from the United States in the form of video tapes and additional testimony from Special Agent Robert Carroll of the Federal Bureau of Investigation.

After consideration of the evidence and the written and oral arguments by the parties, the court finds as follows 2 : (1) For more than two years the defendants have assertively acted in concert and with others in a purposeful and joint endeavor to convey threatening communications to witnesses, grand and petit jurors, judges, court personnel, prosecutors, investigators, and others implementing the lawful junctions of government. (2) The defendants are the effective and inspirational leaders and agents provocateur of the joint endeavor and have conceived and issued many of the threatening communications, which often arise from their home, the seat of the putative CCWP. (3) The defendants’ threatening communications included threats of “dangerous physical confrontations,” arrest by the “militia,” incarceration, custody, and criminal trials in and under the auspices of the CCWP. The defendants suggest trials for treason and sedition and claim authority to administer commensurate punishment. (4) These threats have succeeded in tangibly interfering with two federal trials. (5) The defendants have generated these threats and pursued activity *583 under the guise of the CCWP notwithstanding the deterrent implicit in a permanent injunction by the Florida Supreme Court requiring the defendants to cease and desist practicing law, acting as judges, and aiding and abetting that conduct. (6) During the last several months the defendants have been released on bond, pending their appeal from a state conviction. (7) Notwithstanding actual knowledge of the Florida Supreme Court’s injunction and the state-imposed conditions of release, the defendants have continued their obstructive activities unabated. This apparent imperviousness to court supervision arises in important part from the defendants’ fundamental belief that no governmental court has jurisdiction over them. (During the hearing before this court, Ippolito availed himself of an opportunity to edify the court by presenting a monologue that effectively conveyed the ferocity of his convictions and the tenacity of his commitment to them. A videotape presented by the United States exemplifies the mode by which these convictions are actualized — threats of physical violence against the harmless and the defenseless. The defendants, tasting success, have employed this tactic against others, including jurors.) (8) The threats issued by the defendants either expressed or unmistakably implied the use of physical force against the recipients. To at least that extent, these threats are “crimes of violence,” within the meaning of 18 U.S.C. §§ 16(a) and 3156(a)(4)(A).

Section 3142(f)(2)(B) authorizes pretrial detention if the court finds “a serious risk that the [defendants] will obstruct or attempt to obstruct justice, or threaten, injure, or intimidate, or attempt to threaten, injure or intimidate a prospective witness or juror.” Additionally, a court has the “inherent right to use extreme measures, including the revocation or denial of bail, to protect the trial process.” United States v. Fernandez-Toledo, 737 F.2d 912, 918 (11th Cir.1984); United States v. Wind, 527 F.2d 672 (6th Cir.1975). This inherent authority includes both detaining defendants to insure the integrity of the trial process and preventing defendants from threatening and intimidating jurors and witnesses. Carlo v. United States, 82 S.Ct. 662, 668, 7 L.Ed.2d 769 (1962); United States v. Payden, 768 F.2d 487, 489 (2d Cir.1985); United States v. Gotti 794 F.2d 773, 778 (2d Cir.1986); United States v. Graewe, 689 F.2d 54 (6th Cir.1982) (Per Curiam). Section 3142(f)(2)(B) codifies the long standing, inherent power of the court.

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Cite This Page — Counsel Stack

Bluebook (online)
930 F. Supp. 581, 1996 U.S. Dist. LEXIS 8209, 1996 WL 328065, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ippolito-flmd-1996.