United States v. Smith

593 F. Supp. 2d 948, 2009 WL 81862
CourtDistrict Court, E.D. Kentucky
DecidedJanuary 12, 2009
Docket5:08-cr-00002
StatusPublished
Cited by2 cases

This text of 593 F. Supp. 2d 948 (United States v. Smith) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Smith, 593 F. Supp. 2d 948, 2009 WL 81862 (E.D. Ky. 2009).

Opinion

AMENDED MEMORANDUM OPINION & ORDER

VAN TATENHOVE, District Judge.

Richard Smith was indicted for conspiracy to distribute, and possession with intent to distribute, methamphetamine, a Schedule II controlled substance, in violation of 21 U.S.C. § 846, 21 U.S.C. § 841(a)(1), and 18 U.S.C. § 2. [R. 1.] On January 8, 2009, he pled guilty to the charge brought pursuant to section 846. [R. 61.] This resulted in Smith being subject to the mandatory detention provision of section 3143(a)(2). This requires that defendants who plead or are found guilty of certain crimes be mandatorily detained while awaiting imposition of sentence. This is the case unless the defendant is unlikely to flee or pose a danger and one of two other factors are present-either there is a substantial likelihood that an acquittal or new trial will be granted; or the United States recommends that no sentence of imprisonment be imposed. Here, these exceptions do not apply. Smith, therefore, was subject to mandatory detention. Despite this mandate, Smith moved for continued release pending sentencing for “exceptional reasons” under 18 U.S.C. § 3145(c). For the reasons set forth below, Smith will be detained pursuant to 18 U.S.C. § 3143(a)(2).

I.

The statute at issue here, 18 U.S.C. § 3145(c), governs “appeal from a release or detention order” and allows a defendant to be released in certain circumstances for “exceptional reasons.” The question presented, simply put, is this: does this statute grant district judges the authority to engage in the “exceptional reasons” analysis? While the question is simply stated, it has been met with conflicting answers.

Six circuits hold in published opinions that district courts have authority under section 3145(c) to consider whether “exceptional reasons” exist for granting release. However, a number of district courts in other circuits have interpreted the statute as a grant of jurisdiction to hear an appeal from a release or detention order only to courts of appellate jurisdiction. Although the Sixth Circuit has not decided the issue, it has followed its sister circuits in an unpublished decision, and determined that district judges are “not precluded from making a determination of exceptional circumstances in support of release.” United States v. Cook, 42 Fed.Appx. 803, 804 (6th Cir.2002). Because the Sixth Circuit's holding in Cook is non-binding, 1 the district courts within this circuit remain divided. 2

A.

The circuits finding in the law authority for a district court to consider “exceptional reasons” under section 3145(c) take a *951 pragmatic approach. In United States v. Carr, the Fifth Circuit relies on no canons of statutory construction in its brief analysis of section 3145(c) and holds that a district court has authority under the statute to grant presentence release for “exceptional reasons.” 947 F.2d 1239, 1240 (5th Cir.1991). The Carr court holds that Congress intends for section 3143(a)(2) to be read in conjunction with section 3145(c) because the “exceptional reasons” language of section 3145(c) was added to the statute at the same time as the mandatory detention provisions of sections 3143(a)(2) and (b)(2), and states that it can “see no reason why Congress would have limited this means of relief to reviewing courts.” Id. It further reasons that because section 3143 uses the term “judicial officer” to refer to the person that may direct release and initially order detention, the term “judicial officer” in section 3145(c) applies to both lower courts and courts of appeal. Id. The Seventh Circuit’s analysis in United States v. Herrera-Soto is similarly cursory in its holding that section 3145(c) applies to district courts. 961 F.2d 645, 647 (7th Cir.1992).

Published opinions from the Second, Tenth, Eighth and Ninth Circuits contain no independent statutory analysis, and hold, based on stare decisis, that section 3145(c) authorizes district courts to consider exceptional reasons. United States v. DiSomma, 951 F.2d 494, 496 (2d Cir.1991) (following Carr); United States v. Jones, 979 F.2d 804, 806 (10th Cir.1992) (following Carr, Herrera-Soto, DiSomma); United States v. Mostrom, 11 F.3d 93, 95 (8th Cir.1993) (following Carr); United States v. Garcia, 340 F.3d 1013, 1014 n. 1 (9th Cir.2003). District courts within these circuits follow precedent, but not without comment on the inadequacy of the majority view’s reasoning. For example, a district court in Vermont followed the Second Circuit’s decision in DiSomma, but nonetheless commented that “[t]his circle of decisions, however well-intentioned, reflects a certain circularity of reasoning....” United States v. Bloomer, 791 F.Supp. 100, 102 n. 1 (D.Vt.1992).

Recently, more substantive articulations of this statutory construction have emerged. United States v. Price, No. 5:06CR41-11-V, 2008 WL 215811 (W.D.N.C. Jan. 24, 2008); United States v. Miller, 568 F.Supp.2d 764 (E.D.Ky.2008). The district courts in both Price and Miller examine the statutory, language of section 3145(c) and determine that its language is ambiguous. Price, 2008 WL 215811 at *4-*5; Miller, 568 F.Supp.2d at 772. Specifically, they find that the term “judicial officer” in section 3145 is “reasonably susceptible to more than one meaning” because the term is used throughout the Bail Reform Act to refer to “judges at all levels of the federal judicial system, ranging from magistrate judges to appellate judges depending upon the posture of the case.” Price, 2008 WL 215811 at *6, citing to United States v. El-Edwy, 272 F.3d 149, 152 (2d Cir.2001); Miller, 568 F.Supp.2d at 772.

Because the Price and Miller courts find the language of section 3145(c) ambiguous, they examine its legislative history and conclude that Congress did not intend for section 3145(c) to be limited to appellate courts. Price, 2008 WL 215811 at *6; Miller,

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

Related

United States v. Christman
712 F. Supp. 2d 651 (E.D. Kentucky, 2010)
United States v. Cochran
640 F. Supp. 2d 934 (N.D. Ohio, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
593 F. Supp. 2d 948, 2009 WL 81862, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-kyed-2009.