United States v. Silva

133 F. Supp. 2d 104, 2001 U.S. Dist. LEXIS 9439, 2001 WL 267625
CourtDistrict Court, D. Massachusetts
DecidedMarch 9, 2001
DocketCrim MJ01-M-201 JLA
StatusPublished
Cited by4 cases

This text of 133 F. Supp. 2d 104 (United States v. Silva) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Silva, 133 F. Supp. 2d 104, 2001 U.S. Dist. LEXIS 9439, 2001 WL 267625 (D. Mass. 2001).

Opinion

MEMORANDUM AND ORDER ON DETENTION

ALEXANDER, United States Magistrate Judge.

The defendant, Fillisangelo Silva (“Mr. Silva”), appeared before this Court on February 5, 2001, for an initial appearance pursuant to a complaint charging him with violations of 18 U.S.C. § 922(g)(1) (felon in possession of a firearm). On February 8, 2001, the defendant returned to court for a probable cause and detention hearing. At the hearing, Assistant United States Attorney James F. Lang represented the government and Attorney Tamar Birck-head of the Federal Defenders represented the defendant. The government moved *106 for detention pursuant to 18 U.S.C. § 3142(f)(1)(A) (the crime charged is a crime of violence), (f)(1)(D) (criminal recidivism), and (f)(2)(A) (risk of flight). The Court now finds that there is no condition or set of conditions that would assure the defendant’s appearance at trial and therefore orders that the defendant be DETAINED. As set forth below, although the Court has no doubt that Mr. Silva poses a threat to the community, the Court is restrained by law from detaining him on the dangerousness grounds proffered by the government because Mr; Silva is not charged with a crime of violence and because the Court cannot find that the defendant’s criminal record qualifies as a predicate for recidivism unless his juvenile adjudications are considered.

The following recounts the hearing and the evidence presented in support of probable cause and for detention.

In support of its motion for detention and in order to establish probable cause, the government offered the credible testimony of Mark DeSantis, a special agent with the U.S. Treasury’s Department of Alcohol, Tobacco and Firearms (“ATF”). In addition, the government offered the affidavit of Agent DeSantis, the defendant’s criminal record, and various incident, arrest, and investigative reports from the Boston Police Department and the Brockton Police Department. The evidence presented at the hearing can be categorized according to three separate (but possibly related) incidents. The second incident is directly applicable to the instant case.

1. The March 5, 2000 shooting in Brockton, Massachusetts.

Agent DeSantis recounted an incident involving the defendant that occurred in Brockton on March 5, 2000. That day, Brockton Police Department officers working undercover were called to respond to a large fight at a local convenience store. Soon after their arrival, a man subsequently identified as Mr. Silva began firing a gun in the vicinity of the police and the crowd outside the convenience store. The volley of bullets stopped momentarily before renewing. By the time the assault concluded, one bystander was wounded and nearby homes were peppered with bullets.

Mr. Silva then fled by motor vehicle which, although driven by another, further endangered the public by erratic driving. His efforts to escape were unsuccessful; the vehicle was stopped and he was apprehended. Although no weapons were found on his person, at the scene officers found a Glock .40 caliber pistol with a laser sighting device that had been reported stolen previously by a police officer in a neighboring town. Mr. Silva was charged in state court with three counts of assault with intent to murder, assault and battery with a dangerous weapon, and other offenses, and was released.

Soon after the incident, police received another call for assistance. This time, they responded to the defendant’s residence to find that several shots from a nine millimeter pistol had been fired into the defendant’s home where he lived with his family. That family includes his mother and siblings, one of whom the Pretrial Services Office (“PSO”) for the Court reports is only eleven years old.

2. The November 19, 2000 shooting incident in Boston, Massachusetts.

Agent DeSantis testified that several months later, on November 19, 2000, Boston Police Department officers were dispatched to a gas station in the Dorchester neighborhood of Boston following an emergency report of gun shots being fired. Soon after arriving, the responding officers located a gun, a Davis Industries .380 caliber pistol bearing serial number AP058907, 1 near a fence diagonally across *107 from the gas station. In addition, the officers found ten spent shell casings in the parking lot of the gas station.

Contemporaneously, another Boston police officer noticed two men in a motor vehicle observing the responding officer’s work at the gas station. The officer positioned his cruiser behind the men’s vehicle which bore Massachusetts license plates and the Massachusetts registration number “1810PL.” When the men noticed the cruiser, they pulled their vehicle into a parking lot and stopped. As the officer passed them, he saw the passenger get out the vehicle and then exchange clothing with his driver. The officer then proceeded to the gas station where he joined in the other officers’ efforts. Those efforts included the interview of a witness to the incident (ostensibly the witness who notified police via her call for assistance).

The witness described that a heavy set African-American male, traveling on foot, fired shots at a dark-colored car in the gas station. The shooter then fled on foot, dropping the gun near the fence before jumping into a waiting motor vehicle. The witness was able to provide a partial identification of the license plates on the vehicle, which bore the number “1810.” The witness further described that she had seen the vehicle pull into .a nearby parking lot and that the passenger in the vehicle changed shirts with the vehicle’s driver. The police, now realizing the connection between the shooting incident and the suspicious behavior of the men in the dark-colored vehicle, began to search for the vehicle. The suspect vehicle had circled the block in the vicinity of the gas station. The police promptly activated their warning lights and stopped the vehicle.

Both the driver of the vehicle 2 and his passenger, Mr. Silva, appeared to be under the influence of marijuana. In fact, the men asked the police if they had been stopped “because we were smoking weed?” 3 The witness from the scene viewed the defendant, his traveling companion, and their vehicle. She identified all three, stating that he defendant was the person who had fired the shots that the car in the gas station. 4

Police subsequently learned the identity of the operator of the vehicle which had been shot at by Mr. Silva. The driver, known to police for reasons independent of the shooting at the gas station, denied knowing who had shot at him or why the shots were fired. Police inspected his vehicle, which had been taken to a local auto body shop, and recovered bullets from workers at the business. Ballistic testing undertaken by authorities confirmed that the bullets had been fired by the gun found at the scene.

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

Related

Commonwealth v. Vieira
Massachusetts Supreme Judicial Court, 2019
United States v. Gray
529 F. Supp. 2d 177 (D. Massachusetts, 2007)
United States v. Allen
409 F. Supp. 2d 622 (D. Maryland, 2006)
United States v. Selby
333 F. Supp. 2d 367 (D. Maryland, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
133 F. Supp. 2d 104, 2001 U.S. Dist. LEXIS 9439, 2001 WL 267625, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-silva-mad-2001.