United States v. Singleton, Carlos T.

182 F.3d 7, 337 U.S. App. D.C. 96, 1999 U.S. App. LEXIS 14200, 1999 WL 420465
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 25, 1999
Docket99-3053
StatusPublished
Cited by82 cases

This text of 182 F.3d 7 (United States v. Singleton, Carlos T.) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Singleton, Carlos T., 182 F.3d 7, 337 U.S. App. D.C. 96, 1999 U.S. App. LEXIS 14200, 1999 WL 420465 (D.C. Cir. 1999).

Opinion

Opinion for the Court filed by Circuit Judge ROGERS.

ROGERS, Circuit Judge:

The United States appeals from a district court order concluding that convicted felons who possess firearms in violation of 18 U.S.C. § 922(g) (1994) have not by that act alone committed a crime of violence warranting pretrial detention. We affirm, holding that the plain meaning of the Bail Reform Act excludes felon-in-possession offenses from the category of violent crimes that trigger detention hearings.

I.

A one count indictment charges appellee Carlos Singleton with possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g). 1 After a hearing, a magistrate ordered Singleton detained pending trial because he was charged with a crime of violence, see 18 U.S.C. § 3142(f)(1)(A), and factors enumerated in 18 U.S.C. § 3142(g) warranted detention rather than conditional release. Relying on its previous decision in United States v. Gloster, 969 F.Supp. 92, 94-96 (D.D.C.1997), the district court concluded that a felon-in-possession offense under § 922(g) is not a crime of violence authorizing pretrial detention, and therefore conditionally released Singleton pending trial. The United States sought an emergency stay of the order in this court, which the court denied. This appeal followed. See 18 U.S.C. §§ 3145(c), 3731.

Under the Bail Reform Act, 18 U.S.C. § 3141 et seq., a person awaiting trial on a federal offense may either be released on personal recognizance or bond, conditionally released, or detained. See 18 U.S.C. § 3142(a). The Act establishes procedures for each form of release, as well as for temporary and pretrial detention. Detention until trial is relatively difficult to impose. First, a judicial officer must find one of six circumstances triggering a detention hearing. See 18 U.S.C. § 3142(f). Absent one of these circumstances, detention is not an option. See, e.g., United States v. Ploof, 851 F.2d 7, 11 (1st Cir.1988). Second, assuming a hearing is appropriate, the judicial officer must consider several enumerated factors to determine whether conditions short of detention will “reasonably assure the appearance of the person as required and the safety of any other person and the community.” 18 U.S.C. § 3142(g). The judicial officer may order detention if these factors weigh against release.

The § 3142(g) factors are not at issue in the instant appeal, and only one of the triggering circumstances is relevant. Specifically, the government contends, and Singleton disputes, that a felon-in-possession charge under § 922(g) alleges a “crime of violence,” which under § 3142(f)(1)(A) triggers a detention hearing. 2

*10 Congress has defined “crime of violence” in the Bail Reform Act in three parts, as follows:

the term “crime of violence” means—
(A) an offense that has as an element of the offense the use, attempted use, or threatened use of physical force against the person or property of another;
(B) any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense; or
(C) any felony under chapter 109A [18 U.S.C.A. § 2241 et seq.], 110 [18 U.S.CA. § 2251 et seq.], or 117 [18 U.S.C.A. § 2421 et seq.].

18 U.S.C. § 3156(a)(4). Subpart C is irrelevant here, as is subpart A because, as the government concedes, use of a firearm is not an element of § 922(g), which encompasses mere possession. Compare 18 U.S.C. § 924(c)(1)(A); Bailey v. United States, 516 U.S. 137, 143, 116 S.Ct. 501, 133 L.Ed.2d 472 (1995). The open question is whether the “nature” of an offense under § 922(g) is such that a “substantial risk” of violence arises “in the course of committing the offense.” We first address a threshold issue regarding the methodology for reaching the conclusion that triggers a detention hearing, and then turn to the government’s contention that a felon-in-possession charge under § 922(g) is categorically a crime of violence within the meaning of § 3142(f).

II.

The threshold issue is whether the Bail Reform Act requires courts to identify crimes of violence on a categorical or case-by-case basis. The government, while expressing a preference for the categorical approach, suggests that the court may also review the specific facts of each § 922(g) charge to determine whether a particular defendant has committed the offense in a violent manner warranting detention. By contrast, amicus (the Federal Public Defender) joined by Singleton, maintains that the statute contemplates a categorical rule that would treat all felon-in-possession offenses alike, and label them “crimes of violence” only if the offense by its general nature satisfies § 3142(f).

The weight of authority endorses a categorical approach. With one exception, 3 published district court opinions expressly considering the choice between a categorical and case-by-case approach to defining crimes of violence under § 3142(f) have opted for the categorical rule. See, e.g., United States v. Carter, 996 F.Supp. 260, 261-62 (W.D.N.Y.1998); United States v. Gloster, 969 F.Supp. 92, 94 (D.D.C.1997); United States v. Washington, 907 F.Supp. 476, 484 (D.D.C.1995); United States v. Aiken, 775 F.Supp. 855, 856 (D.Md.1991); United States v. Marzullo, 780 F.Supp. 658, 662 n. 8 (W.D.Mo.1991); United States v. Phillips, 732 F.Supp. 255, 261 (D.Mass.1990); United States v. Johnson, 704 F.Supp. 1398, 1400 (E.D.Mich.1988). Although no court of appeals has expressly addressed this question in the context of § 3142(f), 4

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Bluebook (online)
182 F.3d 7, 337 U.S. App. D.C. 96, 1999 U.S. App. LEXIS 14200, 1999 WL 420465, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-singleton-carlos-t-cadc-1999.