United States v. O'Neill

144 F. Supp. 3d 428, 2015 U.S. Dist. LEXIS 155827, 2015 WL 7274369
CourtDistrict Court, W.D. New York
DecidedNovember 18, 2015
Docket15-CR-00151 EAW
StatusPublished

This text of 144 F. Supp. 3d 428 (United States v. O'Neill) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. O'Neill, 144 F. Supp. 3d 428, 2015 U.S. Dist. LEXIS 155827, 2015 WL 7274369 (W.D.N.Y. 2015).

Opinion

DECISION AND ORDER

ELIZABETH A. WOLFORD, United States District Judge

BACKGROUND

Defendant was charged by criminal complaint dated July 23, 2015, with possession of a firearm not registered to Defendant in the National Firearms Registration and Transfer Record. Attached to the complaint is an affidavit of a law enforcement officer detailing the investigation into Defendant’s alleged activities, including the recovery of “improvised explosive devices,” including a piece of hard cardboard tubing with sealed ends and a fuse labeled “Powder w/ Nails” (the “Nails Device”). (Dkt. 1 at ¶ 5). The Nails Device was subsequently examined and determined to contain “multiple nails, BBs and suspected flash powder.” (Id. at ¶ 7).

On August 13, 2015, Defendant was indicted on one count of unlawful making of a destructive device (a “pipe bomb”) in violation of Title 26, United States Code, Sections 5822, 5845(a)(8), 5845(f), 5845(i), 5861(f), and 5871, and one count of unlawful possession of a destructive device (a “pipe bomb”) in violation of Title 26, United States Code, Sections 5841, 5845(a)(8), 5845(f), 5845®, 5861(d), and 5871. (Dkt. 11).

The Government sought a detention hearing on the grounds that Defendant was charged with a crime enumerated in 18 U.S.C. § 3142(f)(1)(E). A detention hearing was begun on July 30, 2015, before United States Magistrate Judge Hugh B. Scott. (Dkt. 4). A continuation of the detention hearing was held on August 5, 2015, at which Judge Scott granted the Government’s motion to detain Defendant. (Dkt. 8, 9).

On November 9, 2015, Defendant filed a motion before this Court to revoke Judge Scott’s detention order. (Dkt. 32). On November 10, 2015, the Government filed a response to Defendant’s motion. (Dkt. 34). A hearing was held before the Court on November 12, 2015. In addition to considering the party’s written and oral submissions, the Court also has reviewed the Pretrial Services Report prepared by [431]*431the United States Probation Office dated August 5, 2015, the audio transcript of the detention hearing held before Judge Scott on July 30, 2015, the written transcript of the continued hearing held before Judge Scott on August 5, 2015 (Dkt. 23), and the exhibits presented therein, including Government Exhibits 1 through 16 (Dkt. 9-1). According to the Government, the “pipe bomb” referenced in the indictment is the Nails Device, which is depicted in Government Exhibit 3 (see Dkt. 9-1 at 3).

As set forth below, the Court finds that the Government has standing to seek a detention hearing as to Defendant and that the Government has shown by clear and convincing evidence that Defendant poses a danger to others and the community and that no condition or combination of conditions will reasonably assure the safety of others and the community.

LEGAL STANDARD

The Bail Reform Act of 1984, 18 U.S.C. §§ 3141 et seq., authorizes and sets forth the procedures for the release or detention of a person pending trial, sentence, and appeal. The procedures and standards for release or detention of a person such as Defendant pending trial are set forth at 18 U.S.C. § 3142. A defendant awaiting trial must be released unless the release will present a risk of flight or dangerousness, or both, and no set of conditions can reasonably eliminate those risks. See United States v. Berrios-Berrios, 791 F.2d 246, 249 (2d Cir.1986) (Bail Reform Act codified “traditional presumption favoring pretrial release for the majority of Federal defendants”) (quotation omitted).

As a threshold matter, the Court may hold a detention hearing and detain a defendant only if the case involves one of the enumerated offenses set forth in § 3142(f)(1), or where the defendant presents a serious risk of flight, obstruction of justice, or threats to a witness or juror. 18 U.S.C. § 3142(f); see also United States v. Dillard, 214 F.3d 88, 90-91 (2d Cir.2000). It is the Government’s obligation to show, by a preponderance of the evidence, that the crime with which Defendant is charged is one of the crimes enumerated in § 3142(f)(1). See United States v. Friedman, 837 F.2d 48, 49 (2d Cir.1988); United States v. Goba, 240 F.Supp.2d 242, 246 (W.D.N.Y.2003).

In reviewing a detention order of a Magistrate Judge, a District Judge should not simply defer to the judgment of the Magistrate Judge, but rather must reach her own independent conclusions. United States v. Leon, 766 F.2d 77, 80 (2d Cir.1985). “When making its de novo review, the district court may rely on the record of the proceedings before the magistrate judge and may also accept additional evidence.” United States v. Marra, 165 F.Supp.2d 478, 481 (W.D.N.Y.2001).

PROPRIETY OF DETENTION HEARING

“After a motion for detention has been filed, the district court must undertake a two-step inquiry. It must first determine by a preponderance of the evidence that the defendant either has been charged with one of the crimes enumerated in Section 3142(f)(1) or that the defendant presents a risk of flight or obstruction of justice.” Friedman, 837 F.2d at 49 (citations omitted). “The threshold issue presented [on this motion] is whether the government has demonstrated by a preponderance of the evidence that a detention hearing was warranted in this case.” United States v. Stevens, No. 04-CR-222S, 2005 WL 483387, at *3 (W.D.N.Y. Mar. 2, 2005). Notably, it is not the Government’s burden at this stage of the proceedings to prove by a preponderance of the evidence that Defendant actually committed the crime with which he is charged, but only to [432]*432show that the crime with which he is charged is one of the crimes set forth in § 3142(f)(1). See United States v. Campbell, 28 F.Supp.2d 805, 806-10 (W.D.N.Y.1998); see also United States v. Sulewski, No. CRIM. 3:06CR64(CFD), 2006 WL 1549987, at *1 (D.Conn. May 31, 2006) (Government satisfies its initial burden by showing that Defendant has been indicted for crimes enumerated in § 3142(f)(1)).

In this case, the Government sought detention of Defendant pursuant to § 3142(f)(1)(E), which applies to “any felony that is not otherwise a crime of violence that involves ... the possession or use of a firearm or destructive device (as those terms are defined in section 921), or any other dangerous weapon.... ” 18 U.S.C. § 3142(f)(1)(E). Specifically, the Government argued in front of Judge Scott and argues now that Defendant has been charged with making and possessing a “destructive device.” (See Dkt. 8 at 2-3; Dkt. 34).

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Bluebook (online)
144 F. Supp. 3d 428, 2015 U.S. Dist. LEXIS 155827, 2015 WL 7274369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oneill-nywd-2015.