United States v. Lieberman

496 F. Supp. 2d 584, 2007 U.S. Dist. LEXIS 54845, 2007 WL 2172783
CourtDistrict Court, E.D. Pennsylvania
DecidedJuly 27, 2007
Docket2:06-cv-00002
StatusPublished
Cited by2 cases

This text of 496 F. Supp. 2d 584 (United States v. Lieberman) is published on Counsel Stack Legal Research, covering District Court, E.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. Lieberman, 496 F. Supp. 2d 584, 2007 U.S. Dist. LEXIS 54845, 2007 WL 2172783 (E.D. Pa. 2007).

Opinion

MEMORANDUM

EDUARDO C. ROBRENO, District Judge.

Before the Court is defendant Vitaly Lieberman’s motion to modify his bail to permit him to travel to the People’s Republic of China to undergo an experimental surgery that is unavailable in the United States (doc. no. 136). For the reasons set forth below, the Court will deny the motion.

I. BACKGROUND

On January 18, 2006, Lieberman was indicted for the armed robbery of a Check Cashing Station and Brinks Armored Car. On February 7, 2007, Lieberman appeared before Magistrate Judge Rueter, who released Lieberman on bail (doc. no. 4). The conditions of bail, which was secured by a $20,000.00 bond, included, inter alia, that: (1) Lieberman’s travel is restricted to the Eastern District of Pennsylvania; (2) Lieberman may not possess a passport; and (3) Lieberman must retain his residence in Pennsylvania, (doc. no. 4).

On June 7, 2006, Lieberman pled guilty to charges of conspiracy to interfere with interstate commerce by robbery, in violation of 18 U.S.C. § 1951, interference with interstate commerce by robbery, in violation of 18 U.S.C. §§ 1951 and 2, and carrying and using a firearm during and in relation to crime of violence, in violation of 18 U.S.C. §§ 924(c) and 2. As a result of his plea, Lieberman faces a maximum sentence of life imprisonment, 10 years mandatory minimum imprisonment, a five year period of supervised release, a $750,000 fine and a $300 special assessment. Although the Court could have detained Lieberman after he entered his guilty plea, upon the recommendation of the Government, and because Lieberman was cooperating with the Government, the Court released him on bail subject to the same conditions imposed by the Magistrate Judge.

During the robbery of the Check Cashing Station, Lieberman was shot by a confederate and sustained injuries to his spinal cord that left him paralyzed from the chest down and confined to a wheelchair. Lieberman claims he is unable to locate treatment within the United States to reverse his medical condition, but has located a medical facility in the People’s Republic of China, the Beijing Xishan Institute for Neuroregeneration and Functional Recovery, that is willing to perform experimen *586 tal surgery. 1 Lieberman now asks for a modification of the conditions of his bail, prior to sentencing, that would permit him to travel to the People’s Republic of China to have the surgery.

II. DISCUSSION

A. Legal Standard

The release or detention of a criminal defendant pending his sentence is governed by 18 U.S.C. § 3143(a). Where the defendant has been found guilty of a crime of violence or a crime with a maximum punishment of life imprisonment — as is the ease here — the Court must order the defendant detained unless it is shown that the defendant is likely to prevail on a motion for acquittal or new trial, or that the government had not recommended a sentence of imprisonment, and the defendant is not likely to flee or pose a threat to the community. Id. § 3143(a)(2).

In addition, 18 U.S.C. § 3145(c) provides that if a defendant meets the conditions of release under §§ 3143(a)(1) or (b)(1) and “it is clearly shown that there are exceptional reasons why such person’s detention would not be appropriate,” then the defendant may be released on bail. Section 3143(a)(1), in turn allows for the release of a defendant if it is found “by clear and convincing evidence that the person is not likely to flee or pose a danger to the safety of any other person or the community if released.”

Section 3145(c) is styled “Appeal from a release or detention order.” Based on the statute’s reference to an “appeal,” it is unclear whether a district court is authorized to apply the “exceptional reasons” exception set forth in 18 U.S.C. § 3145(c). A number of Circuits have held that this exception may also be applied by a district court judge in considering whether a convicted defendant should be subject to pretrial incarceration, even though it is contained within the section of the Act dealing generally with appeals from detention orders. See U.S. v. Garcia, 340 F.3d 1013, 1014 n. 1 (9th Cir.2003) (“the district court has authority to determine whether there are exceptional reasons”); U.S. v. Jones, 979 F.2d 804, 805-06 (10th Cir.1992); United States v. Herrera-Soto, 961 F.2d 645, 647 (7th Cir.1992); U.S. v. Carr, 947 F.2d 1239, 1240 (5th Cir.1991).

However, several district courts have held otherwise, i.e., that the “exceptional reasons” provision of § 3145(c) is only available to the appellate courts. See U.S. v. Nesser, 937 F.Supp. 507, 509 (W.D.Pa.1996) (Cindrich, J.) (“we will not consider Nesser’s ‘exceptional reasons’ argument for bail ..., finding that Congress reserved this task for the court of appeals.”); U.S. v. Salome, 870 F.Supp. 648, 652 (W.D.Pa.1994) (Diamond, J.) (“the jurisdiction established by § 3145 is appellate jurisdiction”). See also In re Sealed Case, 242 F.Supp.2d 489, 491 (E.D.Mich.2003) (Gadola, J.) (“Congress has mandated that the United States Courts of Appeals are the only courts with the jurisdiction to override a § 3143(a)(2) mandatory detention and order the release of a defendant because of exceptional reasons, pursuant to § 3145(c).”); cf. U.S. v. Bloomer, 791 F.Supp. 100, 102 (D.Vt.1992) (Billings, J.) (“we think that § 3145(c) by its very provisions applies exclusively to reviewing courts and not to courts which initially ordered release or detention”).

The Third Circuit has not addressed the issue. For purposes of this motion, the Court will assume that a district court has *587 the power to apply the “exceptional reasons” provision of § 3145(c).

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Bluebook (online)
496 F. Supp. 2d 584, 2007 U.S. Dist. LEXIS 54845, 2007 WL 2172783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lieberman-paed-2007.