United States v. Sutton

322 F. Supp. 1320, 1971 U.S. Dist. LEXIS 14861
CourtDistrict Court, S.D. California
DecidedJanuary 27, 1971
DocketCrim. No. 6018
StatusPublished
Cited by4 cases

This text of 322 F. Supp. 1320 (United States v. Sutton) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sutton, 322 F. Supp. 1320, 1971 U.S. Dist. LEXIS 14861 (S.D. Cal. 1971).

Opinion

ORDER DENYING APPLICATION FOR BAIL PENDING APPEAL

HAUK, District Judge.

This matter comes before this District Court upon Order of the Court of Appeals, Ninth Circuit, dated January 6, 1971 (Duniway and Kilkenny, Circuit Judges), referring defendant-appellant Sutton’s “Motion for Release on Bond Pending Appeal” filed in the Court of Appeals December 28, 1970, together with eight supporting affidavits. Upon due consideration thereof, as ordered by the Court of Appeals, we now find that said motion must be denied upon the following facts, grounds and reasons.

Defendant, David Paul Sutton, was convicted on June 8, 1970, after a five day jury trial in which a guilty verdict was returned against him and four co-defendants (a fifth co-defendant was severed from the case and testified against the four, including Sutton, who were found guilty). The charges in the two counts of which Sutton and his four co-defendants were convicted were laid under 21 U.S.C. § 176a, covering (1) Wilful and knowing combination, conspiracy and agreement to import marijuana into the United States with intent to defraud; and (2) Knowing concealment and facilitation of the transportation and concealment of marijuana which he and they knew had been theretofore illegally imported. Thereupon, on July 17, 1970, the Court imposed a sentence of seven years to run concurrently with a sentence of five years which defendant had received just a week earlier in the District Court in Arizona for a violation of the same statute involved in the instant case. Also on July 17, 1970, defendant, after filing his Notice of Appeal, moved for bail pending appeal. This was denied by this Court on July 17, 1970, and reaffirmed in an Order Denying Bail Pending Appeal signed August 12, 1970.

.‘'"’’Defendant, on December 28, 1970, filed a Motion for Release on Bond Pending Appeal in the Ninth Circuit which was based on a number of affidavits filed on behalf of defendant and on the grounds that this Court had failed to delineate the reasons utilized in denying defendant release pending appeal as required by Fed.R.App.P. 9 and Weaver v. United States, 131 U.S.App.D.C. 388, 405 F.2d 353 (1968). Thereupon, the Court of Appeals referred defendant’s motion for bail pending appeal back to this Court for reconsideration in light of affidavits which were filed after the j Court signed the order denying defend-1 apt bail pending appeal.

[1322]*1322The Bail Reform Act, 18 U.S.C. § 3141 et seq., and Rule 9 of the Federal Rules of Appellate Procedure set forth the considerations which should guide the court in determining whether a person should be released pending appeal and require that the Court state in writing the reasons for action taken in the event the Court either refuses release pending appeal or imposes conditions of release. Release after conviction pending appeal is covered by § 3148 of Title 18 which provides, in part:

“A person * * * (2) who has been convicted of an offense and * * * has filed an appeal * * * shall be treated in accordance with the provisions of section 3146 unless the court or judge has reason to believe that no one or more conditions of release will reasonably assure that the person will not flee or pose a danger to any other person or to, the community. If such a risk of flight or danger is believed to exist, or if it appears that an appeal is frivolous or taken for delay, the person may be ordered detained. * * *"

Thus the Act provides three instances when release pending appeal may be denied: (1) when the appeal is frivolous or taken for the purpose of delay, (2) when appellant poses a danger to another person or to the community, or (3) when appellant may flee the jurisdiction. Weaver v. United States, 131 U.S.App. D.C. 388, 405 F.2d 353 (1968).

The Court in its Order dated August 12, 1970, determined that two of the three § 3148 reasons for not allowing release pending appeal existed in the case of this defendant. We stated that the appeal was frivolous and taken for the purposes of delay and, further, that this defendant, should he be released, would pose a danger to the community.

The Court has now carefully read and considered the eight affidavits filed on behalf of defendant which basically set forth the proposition that in the affiants’ estimation defendant will not flee or otherwise violate any conditions should he be released. These affidavits, considered separately or in toto, do not present sufficient new facts which would lead this Court to change the decision previously made and set forth in the Order dated August 12, 1970.

The affidavit of Alfieri, defendant’s attorney on appeal, sets forth no new facts. Alfieri states that the appeal was certified as not frivolous and that this Court failed to delineate the basis for its utilization of reasons given for denying release pending appeal. We had not certified that this appeal is not frivolous (although, of course, the Court of Appeals may have), but rather we stated clearly in the Order Denying Bail Pending Appeal that in our estimation the appeal was frivolous and taken for purposes of delay. Additionally, this Court did set forth detailed reasons for denying bail pending appeal in the August 12, 1970, Order.

Another affiant, Macdonald, on the basis of her long term friendship with defendant’s mother, Mrs. Frances Sutton, says that defendant would not violate any conditions of release because he would not place his mother in a position where she would lose a considerable amount of money. She also states that defendant is not a violent or dangerous person. We note that defendant’s mother in her affidavit does not mention anything about her willingness or intention to furnish bail for her son. She merely states in a conclusory manner that she believes defendant will not violate any conditions of release. In contradistinction to Macdonald’s belief that defendant is neither violent nor dangerous, we note defendant’s past record and particularly his conduct during the pendency of this trial which we discuss below.

Charlene Sutton, defendant’s wife in stating that she has faith in her husband does not provide us with a sufficient basis to change our opinion of the danger to the community which would result should defendant be released.

McElwain, a long-time friend of the Sutton family, feels that defendant [1323]*1323is a responsible family man and would not be in any way harmful to society if granted release pending appeal.

Another affiant, Miller, promises employment and opines that defendant would work diligently for him.

Harvey does provide some verification of defendant's past employment which defendant was unable to provide for the presentence report.

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

Related

United States v. Medina
570 F. Supp. 853 (D. Puerto Rico, 1983)
United States v. Erickson
506 F. Supp. 83 (W.D. Oklahoma, 1980)
United States v. Stanley
449 F. Supp. 467 (N.D. California, 1978)
United States v. Nelson
346 F. Supp. 926 (S.D. Florida, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
322 F. Supp. 1320, 1971 U.S. Dist. LEXIS 14861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sutton-casd-1971.