United States v. Lutz

207 F. Supp. 2d 1247, 2002 U.S. Dist. LEXIS 11617, 2002 WL 1371087
CourtDistrict Court, D. Kansas
DecidedJune 4, 2002
Docket02-40031-01-SAC
StatusPublished
Cited by7 cases

This text of 207 F. Supp. 2d 1247 (United States v. Lutz) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lutz, 207 F. Supp. 2d 1247, 2002 U.S. Dist. LEXIS 11617, 2002 WL 1371087 (D. Kan. 2002).

Opinion

MEMORANDUM AND ORDER

CROW, Senior District Judge.

This case comes before the court on the defendant’s following pretrial motions: Motion to Review Detention Order (Dk.13); Motion to Suppress Statement (Dk.21); Motion to Suppress Evidence (Dk.22); Motion for Disclosure of Rule 404(b) Evidence (Dk.23); and Motion for Discovery (Dk.24). The government has filed a consolidated response addressing all of the defendant’s motions, except for the motion to review the detention order. (Dk.25). On May 22, 2002, the court heard evidence on the motions to suppress as well as counsels’ arguments on all motions. Having reviewed all matters submitted and researched the law relevant to these issues, the court is ready to rule.

PROCEDURAL BACKGROUND

The grand jury returned a single count indictment on February 28, 2002, charging the defendant with unlawful possession of a firearm in violation of 18 U.S.C. § 922(g). Specifically, the indictment charges that the defendant is an unlawful user of and addicted to methamphetamine and has been convicted previously of two felony convictions and that he unlawfully possessed a 9 mm. caliber pistol on or about January 6, 2002. This indictment was sealed until after the defendant’s arrest on February 27, 2002.

On April 4, 2002, the magistrate judge entered an order of temporary detention, as the defendant requested a continuance of the hearing on the government’s motion for detention. On April 11, 2002, the magistrate judge conducted the hearing fol *1251 lowing which she entered an order of detention. The magistrate judge found the evidence to be clear and convincing “that there are no conditions which the court can establish which will reasonably assure the safety of others and the community from defendant’s pattern of criminal activity involving both weapons and drugs.” (Dk.15, AttachJ 7).

MOTION TO REVIEW DETENTION ORDER (Dk.13).

Standard of Review

By statute, 18 U.S.C. § 3145(b), a defendant detained by a magistrate judge may seek review before the district court. This is a de novo review of the magistrate judge’s order. United States v. Tortora, 922 F.2d 880, 883 n. 4 (1st Cir.1990); United States v. Burks, 141 F.Supp.2d 1283, 1285 (D.Kan.2001); see United States v. Rueben, 974 F.2d 580, 585-86 (5th Cir.1992), cert. denied, 507 U.S. 940, 113 S.Ct. 1336, 122 L.Ed.2d 720 (1993). The district court conducts its own de novo determination of the facts paying no deference to the magistrate judge’s findings. United States v. Koenig, 912 F.2d 1190, 1192 (9th Cir.1990); United States v. Gaviria, 828 F.2d 667, 670 (11th Cir.1987). Ultimately, the district court must decide the propriety of detention also without giving any deference to the magistrate judge’s conclusion. Id.

De novo review does not require a de novo evidentiary hearing. United States v. Burks, 141 F.Supp.2d at 1285; see United States v. Koenig, 912 F.2d at 1193. The district court may elect to “start from scratch” and follow the procedures for taking relevant evidence. United States v. Torres, 929 F.2d 291, 292 (7th Cir.1991). The district court also may incorporate the record of the proceedings conducted by the magistrate judge including the exhibits admitted there. United States v. Chagra, 850 F.Supp. 354, 357 (W.D.Pa.1994); see United States v. Messino, 842 F.Supp. 1107, 1109 (N.D.Ill.1994). The district court may conduct evidentiary hearings if “necessary or desirable,” and the hearings are not limited to situations where new evidence is being offered. Koenig, 912 F.2d at 1193. These matters are left to the district court’s sound discretion. Id.; Bergner, 800 F.Supp. at 661. The parties agreed that the district court in ruling on the defendant’s motion needs to review de novo only that evidence and arguments’ presented in the proceedings before the magistrate judge. The district court offered both sides the opportunity to present any additional information in support of their respective positions.

Controlling Law

Under the Bail Reform Act of 1984, 18 U.S.C. § 3141 et seq., the court must order an accused’s pretrial release, with or without conditions, unless it “finds that no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and community.” See 18 U.S.C. § 3142(b),(c), and (e). In making this determination, the court is to consider “the available information” on the following factors: the nature and circumstances of the offense, including whether the offense is a crime of violence or involves a narcotic drug; the weight of the evidence; the history and characteristics of the person; and the nature, and seriousness of the danger to any person or the community posed by a release on conditions. 18 U.S.C. § 3142(g).

At all times, the burden of proof remains with the government to show there is no condition or combination of conditions that would reasonably assure the accused’s presence in later proceedings and/or the safety of other persons and the community, United States v. King, 849 F.2d -485, 489 (11th Cir.1988); United *1252 States v. Orta, 760 F.2d 887, 891 (8th Cir.1985). The government must prove dangerousness to any other person or the community by clear and convincing evidence. United States v. King, 849 F.2d at 485 n. 8; 18 U.S.C. § 3142(f). Evidence is clear and convincing if it gives the factfin-der “an abiding conviction that the truth of ... [the] factual contentions are ‘highly probable.’ ” Colorado v. New Mexico, 467 U.S. 310, 316, 104 S.Ct. 2433, 81 L.Ed.2d 247 (1984) (quoting C. McCormick, Law of Evidence § 320, p. 679 (1954)).

Analysis and Ruling

The court bases its ruling on the evidence and arguments presented to the magistrate judge and in the defendant’s motion seeking review. The defendant limits his argument on review to the sufficiency Of the evidence in support of the magistrate judge’s finding that no conditions of release would insure the safety of the community.

Nature and Circumstances of the Offense

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Cite This Page — Counsel Stack

Bluebook (online)
207 F. Supp. 2d 1247, 2002 U.S. Dist. LEXIS 11617, 2002 WL 1371087, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lutz-ksd-2002.