United States v. Jumo Dillard

214 F.3d 88, 2000 U.S. App. LEXIS 11413
CourtCourt of Appeals for the Second Circuit
DecidedMay 22, 2000
Docket1999
StatusPublished
Cited by62 cases

This text of 214 F.3d 88 (United States v. Jumo Dillard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jumo Dillard, 214 F.3d 88, 2000 U.S. App. LEXIS 11413 (2d Cir. 2000).

Opinions

Judge Meskill dissents by separate opinion.

LEVAL, Circuit Judge:

This appeal raises the question whether a previously convicted felon, charged with illegal possession of a firearm under 18 U.S.C. § 922(g)(1) and reasonably found to be so dangerous that no “combination of conditions [of release] will reasonably assure ... the safety of any other person and the community,” 18 U.S.C. § 3142(e), may be detained pending trial. The answer turns on whether the offense of being a convicted felon in possession of a firearm under section 922(g)(1) (the “felon-in-possession” offense) is a “crime of violence” within the special definition of the Bail Reform Act of 1984. See 18 U.S.C. §§ 3142(f), 3156(a)(4). If the offense comes within the special definition, the Act commands a hearing, and the person will be detained if the court finds him too dangerous to be released on any precautionary conditions. On the other hand, if it does not fall within the definition, no detention hearing will be held (unless a different basis of detention applies), and the person must be released, no matter how likely it is that he will do violence.

The U.S. District Court for the Western District of New York (Larimer, C.J.) ordered the defendant detained after the Magistrate Judge (Feldman, Mag. J.) found that no combination of conditions of release could reasonably assure the safety of the community. The defendant does not contest the finding as to his dangerousness but contends on appeal that he must, nonetheless, be released because the felon-in-possession offense does not come within the statute’s definition of “crime of violence.” We reject his contention and therefore affirm the order of detention.

BACKGROUND

In late May 1999, the police in Rochester, New York obtained information from an informant that Jumo Dillard possessed a handgun. Dillard had previously been convicted of the felony offense of criminal possession of a weapon in the third degree. See N.Y. Penal Law [90]*90§ 265.02. By reason of this prior conviction, Dillard was prohibited by law from possessing any firearm or ammunition. See 18 U.S.C. § 922(g)(1).

On June 8, 1999, the Rochester police searched Dillard’s home under a warrant and found two shotguns, one of which was loaded, as well as ammunition. In the course of the search, the police obtained a sworn statement from Dillard’s girlfriend, who also resided with him, that Dillard was “ ‘involved in drugs.’ ” She told the police that several months prior, on March 24, 1999, some unknown individuals knocked on their door and, when Dillard answered it, fired three gun shots at him.

On July 29, 1999, a grand jury in the Western District of New York filed an indictment charging Dillard with three counts of being a felon in possession. Later on unrelated facts, Dillard was arrested on charges of criminal impersonation, criminal possession of stolen property and criminal possession of a controlled substance (seven pieces of crack cocaine).

Dillard then was arraigned on the felon-in-possession indictment. At arraignment, the government moved to detain Dillard without bail pending trial. The government took the position that the felon-in-possession offense defined by section 922(g)(1) is a “crime of violence” within the meaning of the Bail Reform Act, that a detention hearing was therefore required by 18 U.S.C. § 3142(f), and that Dillard, depending on the findings made at the hearing, might be detained. Magistrate Judge Feldman, following Chief Judge Larimer’s ruling in United States v. Campbell, 28 F.Supp.2d 805, 807-08 (W.D.N.Y.1998), agreed that the felon-in-possession offense was a “crime of violence” and held a hearing as mandated by subsection 3142(f). Based on the evidence at the hearing, Judge Feldman determined that Dillard was so dangerous that no conditions of release would adequately protect the community. He therefore ordered that Dillard be detained. Upon the review provided by 18 U.S.C. § 3145(b), Chief Judge Larimer upheld the detention order.

Dillard appeals contending that the felon-in-possession offense is not a “crime of violence” for purposes of the Bail Reform Act.

DISCUSSION

The question whether the felon-in-possession offense prescribéd by section 922(g)(1) is a “crime of violence” within the meaning of the Bail Reform Act of 1984 (the “Act”) is one of first impression in this Circuit. We begin by examining the felon-in-possession offense and then turn to the structure of the Bail Reform Act in relation to this question.

The felon-in-possession offense. The felon-in-possession statute makes it “unlawful for any person ... who has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year ... to ... possess ... any firearm or ammunition.” § 922(g)(1). The offense, however, does not apply to all crimes punishable by imprisonment for more than a year. The special definition of “crime punishable by ... a term exceeding one year” expressly excludes all offenses arising under statutes regulating business practices. ' See 18 U.S.C. § 921(a)(20)(A) (“The term ‘crime punishable by imprisonment for a term exceeding one year’ does not include ... any Federal or State offenses pertaining to antitrust violations, unfair trade practices, restraints of trade, or other similar offenses relating to the regulation of business practices .... ”). By this definition, Congress excluded many non-violent felonies from the scope of the prohibition. (For economy of expression, throughout this opinion we use the term “felon in possession” to refer to those felons who fall within this artificially limited class of felonies defined by paragraph 921(a)(20).)

The detention provisions of the Bail Reform Act. Turning to the Bail Reform Act, paragraph 3142(a)(4) specifies that, for de[91]*91fendants arrested on criminal charges, pretrial detention is available only pursuant to subsection (e).1 Subsection (e), in turn, refers to subsection (f) for a specification of the categories of defendants eligible for pretrial detention. Subsection (f) mandates a detention hearing before a judicial officer for a defendant falling into any of six categories.2 Three of those categories, subparagraphs (f)(l)(A)-(C), are based on the nature of the offense charged (of which the first is a “crime of violence”); one, subparagraph (f)(1)(D), on the defendant’s prior record (two or more convictions for specified offenses); and two, sub-paragraphs (f)(2)(A)-(B), on the risk that the defendant will either flee, or obstruct justice or threaten a witness or juror.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

A.C., a Juvenile v. the State of Florida
District Court of Appeal of Florida, 2025
United States v. Morales
Second Circuit, 2020
United States v. Estevez
961 F.3d 519 (Second Circuit, 2020)
United States v. Watkins
940 F.3d 152 (Second Circuit, 2019)
United States v. Harrison
354 F. Supp. 3d 270 (W.D. New York, 2018)
State v. Fukuoka.
Hawaii Supreme Court, 2017
United States v. O'Neill
144 F. Supp. 3d 428 (W.D. New York, 2015)
United States v. Bruno
89 F. Supp. 3d 425 (E.D. New York, 2015)
United States v. Smith
985 F. Supp. 2d 547 (S.D. New York, 2014)
United States v. Praddy
725 F.3d 147 (Second Circuit, 2013)
United States v. Choudhry
941 F. Supp. 2d 347 (E.D. New York, 2013)
United States v. Hicks
985 F. Supp. 2d 1307 (M.D. Alabama, 2013)
State v. Byrd
44 A.3d 897 (Connecticut Appellate Court, 2012)
Hysten v. Burlington Northern Santa Fe Railway Co.
415 F. App'x 897 (Tenth Circuit, 2011)
United States v. Barner
743 F. Supp. 2d 225 (W.D. New York, 2010)
United States v. Reynolds
609 F. Supp. 2d 108 (D. Maine, 2009)
United States v. Munlyn
607 F. Supp. 2d 394 (E.D. New York, 2009)
United States v. Serafin
562 F.3d 1105 (Tenth Circuit, 2009)
United States v. Connolly
552 F.3d 86 (Second Circuit, 2008)
United States v. Carey
578 F. Supp. 2d 190 (D. Maine, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
214 F.3d 88, 2000 U.S. App. LEXIS 11413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jumo-dillard-ca2-2000.