United States v. Janze

124 F.R.D. 86, 1989 U.S. Dist. LEXIS 2529, 1989 WL 11009
CourtDistrict Court, M.D. Pennsylvania
DecidedFebruary 9, 1989
DocketNo. C-89-0004M-1
StatusPublished
Cited by2 cases

This text of 124 F.R.D. 86 (United States v. Janze) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Janze, 124 F.R.D. 86, 1989 U.S. Dist. LEXIS 2529, 1989 WL 11009 (M.D. Pa. 1989).

Opinion

MEMORANDUM

JOSEPH F. CIMINI, United States Magistrate.

Victor Janze, M.D. was arrested in the Middle District of Pennsylvania by Deputy United States Marshals and on February 1, 1989, was brought before the undersigned [87]*87United States Magistrate for an appearance in Court. The basis for Doctor Janze’s arrest was a bench warrant issued January 30, 1989, on the Order of the Honorable Charles H. Haden, II, Chief Judge of the United States District Court in the Southern District of West Virginia. Chief Judge Haden’s Order specified that the defendant had failed to appear in his court for a hearing scheduled on the Government’s motion for a psychiatric evaluation.

The Federal Public Defender for the Middle District of Pennsylvania was appointed to represent Victor Janze, M.D. in proceedings before this Court. Both the Government and the defense agreed that the matter at bar is governed by Rule 40(e) of the Federal Rules of Criminal Procedure,1 inasmuch as Victor Janze, M.D. was a person arrested here in the Middle District of Pennsylvania on a warrant issued in another federal judicial district (the Southern District of West Virginia) because of his failure to appear there as required. The defense was satisfied that the copy of the Warrant for Arrest which had been produced was a true and accurate copy of the original, so that this Court need not have awaited production of the original or certified copy thereof. In addition, the defendant present in court admitted that he was the Victor Janze, M.D. named in the West Virginia federal warrant.

Accordingly, the Magistrate decided to hold the defendant Victor Janze, M.D., to answer in the United States District Court for the Southern District of West Virginia, the district in which the warrant was issued. Federal Rules of Criminal Procedure 40(e). There remained, however, the question of whether Victor Janze, M.D. would have to return to that other district as a detained prisoner or as a defendant released under conditions, pursuant to the Bail Reform Act of 1984, Title 18 United States Code, sections 3141 et seq. To this end, the Magistrate conducted a hearing on February 3, 1989, to consider the Government’s motion to have the defendant detained without bail.2 The results of that hearing have been orders which hold Victor Janze, M.D. to answer in the United States District Court for the Southern District of West Virginia, directing him to appear at all proceedings as required, and which cause him to be detained without bail to and including February 14, 1989, so that his custody may be transferred to said District. Those orders were entered on February 3, 1989, immediately after the hearing. The purpose of this Memorandum is to “flesh out” the written Order of Temporary Detention to Permit Revocation of Conditional Release, Deportation or Exclusion. For, although said Order of Temporary Detention clearly satisfies Title 18 United States Code, section 3142(d), further elaboration appears to be appropriate in view of the circumstances peculiar to this particular case.3

The new Title 18 United States Code, section 3142, is the heart of the Bail Reform Act of 1984, supra. It provides, in its subsection (a), that when a person charged with an offense is brought before a judicial officer the officer is supposed to take one of four courses of action, including one that applies only in those situations in which the person arrested is already on a form of conditional release, such as pretrial release for another federal offense, and in which the judicial officer determines that [88]*88the person may flee or pose a danger to another person or to the community. In such a situation, the judicial officer must order the person temporarily detained for up to ten days—not counting Saturdays, Sundays, and holidays—and must direct the attorney for the Government to notify the appropriate probation (or pretrial services) officer. Title 18 United States Code, section 3142(d). With regard to the defendant in this case, Victor Janze, M.D., both the Government and the defense agreed that Section 3142(d) would govern should an order of detention be issued.

The Government stated its position in this matter with the support of a well prepared brief from Assistant United States Attorney DeSousa. Equal to the task were the arguments of Assistant Federal Public Defender Melinda C. Ghilardi. At the outset, the Government took the position that this defendant has not been entitled to bail by the very provisions of Rule 40(e) of the Federal Rules of Criminal Procedure. The Government’s interpretation was that the clause, “the federal magistrate shall hold the person to answer in the district in which the warrant was issued”, contemplates detaining the defendant without bail. The defense disagreed with this interpretation, as did the Magistrate. It has been the Magistrate’s view that to “hold the person to answer” does not also mean to detain him or her without bail automatically. Both the Bail Reform Act of 1984, supra, and Rule 40 of the Federal Rules of Criminal Procedure make provision for the conditional release of a person in the circumstances which arose in the case at bar. Accordingly, having decided that the individual appearing before him in Court was the same Victor Janze, M.D. named in the bench warrant from the Southern District of West Virginia, and having found that this person should be held to answer in said Southern District, the Magistrate was to proceed under Rule 40(f) of the Federal Rules of Criminal Procedure.4

Defendant Janze, therefore, was an individual who, in terms of Rule 40(f), previously had been conditionally released, pursuant to chapter 207 of Title 18, United States Code. Defendant had been on pretrial release, awaiting retrial following a mistrial in the Southern District of West Virginia, the district where the bench warrant issued on January 30, 1989. Evidence furnished in connection with proceedings before the Magistrate established that Victor Janze, M.D. was the subject of an Appearance Bond filed in the Southern District of West Virginia. The evidence further established that attached to said Bond were certain “Special Conditions”, as well as an acknowledgement of this defendant that he was aware of the conditions of release, that he promised to obey all conditions of release, and that he was aware of the penalties and sanctions set forth in the March 24, 1988 Order of Southern District of West Virginia United States Magistrate Jerry D. Hogg, which directed his release after processing. Moreover, the Magistrate also was furnished evidence of the fact that Chief Judge Haden, on February 2, 1989, had entered an Order which amends his January 30th Order giving rise to the bench warrant. And, the jurist’s later ruling explicitly expresses “the Court’s intention that the [defendant be detained without bond until he is returned to [the Southern] District [of West Virginia].”

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Cite This Page — Counsel Stack

Bluebook (online)
124 F.R.D. 86, 1989 U.S. Dist. LEXIS 2529, 1989 WL 11009, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-janze-pamd-1989.