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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA, v.
Criminal Action No. ll-254-04 (CKK)
DON LAVAE WILLIAMS,
Defendant.
MEMORANDUM OPINION AND ORDER (September 14, 201 l)
This matter comes before the Court upon Defendant Don Lavae Williams’ ("Williams") [l6] Motion for De Novo Review of Detention Order, through which Williams asks this Court to review Magistrate Judge John M. Facciola’s Order authorizing Williams’ detention pending trial in this criminal action. Upon consideration of the parties’ submissions, the relevant authorities, and the record as a whole, the Court shall DENY Williams’s Motion.‘ Williams shall remain detained pending trial.
I. BACKGROUND
A. Procedural Historjy
In the [9] Indictment, Williams is charged with: (l) conspiracy to distribute and possess with intent to distribute a detectable amount of marijuana in violation of 21 U.S.C. § 841 (a)(l),
(b)(l)(D), which is a violation of 21 U.S.C. § 846, (2) use of a communication facility to
' In rendering its decision, the Court’s attention has focused on the following documents, listed in chronological order of their filing: Def.’s Mot. and Supporting Mem. for De Novo Review Order and Request for Expedited Hearing, ECF No. [16]; Gov’t’s Mem. in Opp’n to Def.’s Bond Review Mot., ECF No. [18]; Def.’s Reply to Gov’t’s Opp’n to Def.’s Mot. and Supporting Mem. for De Novo Review and Request for Expedited Hearing, ECF No. [19]; Def.’s Suppl. to Reply to Gov’t’s Opp’n to Mot. and Supporting Mem. for De Novo Review of Detention Order and Request for Expedited Hearing, ECF No. [20].
facilitate the conspiracy in violation of 18 U.S.C. § 2 and 21 U.S.C. § 843(b), and (3) knowing use, cariying, or possession of two firearms in connection with a drug trafficking offense in violation 18 U.S.C. § 924(c)(l). Williams made his initial appearance before Magistrate Judge Facciola on August 18, 2011. See Min. Entry (Aug. 18, 20l1). A detention hearing was held on August 24, 201 l, at the conclusion of which Magistrate Judge Facciola ordered that Williams be detained without bond pending trial. See Min. Entry (Aug. 24, 2011). Magistrate Judge F accio1a issued a [l4] Detention Memorandum setting forth his written findings of fact and statement of reasons on August 26, 2011.
B. T he Govemment ’s Proffer
During the Detention Hearing, the Govemment proffered that Defendants Eric A. Moses ("Moses"), Marcus Capanna ("Capanna"), Victor Brown, and Williams conspired to ship packages of marijuana, usually in one-pound amounts, from Califomia into the District of Columbia metropolitan area. Capanna was the Califomia-based supplier. Williams was responsible for providing the addresses for delivery. During the investigation, text messages from Williams to Moses providing addresses were intercepted. Moses in turn provided those addresses to Capanna. Shipping labels obtained during the investigation listed addresses supplied by Williams. Many of the addresses were in the building in which Williams resided. On more than one occasion, the packages were addressed to fictitious persons using variations of Williams’ name.
There were at least nine shipments of marijuana from Califomia to the metropolitan area in an eight-week period in the spring of 201 l. One package containing one pound of marijuana
was seized after it was identified by a drug-sniffing dog. Communications involving Williams,
Moses, and Capanna were intercepted during which they discussed the tracking number for the package and speculated as to what had happened to the package. On another occasion, a communication was intercepted during which Williams informed Moses that a shipment had arrived. Shortly therealter, Moses called Capanna to complain about the quality of the shipment. The police executed a search warrant on Williams’ residence at the time of his arrest. In his bedroom, the police found the following: a cooler containing three individually wrapped plastic bags of marijuana; empty ziplock bags; and a digital pocket scale. ln the closet of that same bedroom, the police found two loaded handguns, a Spiingfield 9-mm semi-automatic handgun and a Ravel Model MP .25-caliber semi-automatic handgun, in an unlocked safe. In other rooms, the police found a heat-sealer; empty heat-seal bags; and two telephones that were intercepted during the investigation. On his person, Williams had $2,892 in various denominations. Williams stated to officers, "I messed up having those guns in the house." II. LEGAL STANDARD The district court reviews de novo whether there are conditions of release that "will
reasonably assure the appearance of [the defendant] as required and the safety of . . . the community." 18 U.S.C. § 3142(e)(1). Where there is probable cause to believe that an offense has been committed under 18 U.S.C. § 924(0), a rebuttable presumption arises that no conditions or combination of conditions will reasonably assure either the defendant’s appearance or the
safety of the community.z 18 U.S.C. § 3142(e)(3)(B). In asking whether the defendant has
2 The rebuttable presumption arises here because the Indictment alone suffices to provide probable cause to believe that Williams committed an offense under 18 U.S.C. § 924(c). See United States v. Smith, 79 F.3d 1208, 1210 (D.C. Cir. 1996) ("[T]he indictment alone would have been enough to raise the rebuttable presumption that no condition would reasonably assure the safety of the community."); United States v. Carter, __ F. Supp. 2d _, 2011 WL 3563088, at
rebutted this presumption, the district court examines the following:
(l)
(2) (3)
(4)
18 U.s.c. § 3i42(g).
Upon conducting a de novo review of the record and alier considering the relevant
detention factors, the Court determines that Williams should remain detained pending trial. Tlie
the nature and circumstances of the offense charged, including whether the offense is a crime of violence, a violation of section 1591, a Federal crime of terrorism, or involves a minor victim or a controlled substance, firearm, explosive, or destructive device;
the weight of the evidence against the person;
the history and characteristics of the person, including~
(A)
(B)
the person’s character, physical and mental condition, family ties, employment, financial resources, length of residence in the community, community ties, past conduct, history relating to drug or alcohol abuse, criminal history, and record concerning appearance at court proceedings; and
whether, at the time of the current offense or arrest, the person was on probation, on parole, or on other release pending trial, sentencing, appeal, or completion of sentence for an offense under Federa1, State, or local law; and
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ml
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA, v.
Criminal Action No. ll-254-04 (CKK)
DON LAVAE WILLIAMS,
Defendant.
MEMORANDUM OPINION AND ORDER (September 14, 201 l)
This matter comes before the Court upon Defendant Don Lavae Williams’ ("Williams") [l6] Motion for De Novo Review of Detention Order, through which Williams asks this Court to review Magistrate Judge John M. Facciola’s Order authorizing Williams’ detention pending trial in this criminal action. Upon consideration of the parties’ submissions, the relevant authorities, and the record as a whole, the Court shall DENY Williams’s Motion.‘ Williams shall remain detained pending trial.
I. BACKGROUND
A. Procedural Historjy
In the [9] Indictment, Williams is charged with: (l) conspiracy to distribute and possess with intent to distribute a detectable amount of marijuana in violation of 21 U.S.C. § 841 (a)(l),
(b)(l)(D), which is a violation of 21 U.S.C. § 846, (2) use of a communication facility to
' In rendering its decision, the Court’s attention has focused on the following documents, listed in chronological order of their filing: Def.’s Mot. and Supporting Mem. for De Novo Review Order and Request for Expedited Hearing, ECF No. [16]; Gov’t’s Mem. in Opp’n to Def.’s Bond Review Mot., ECF No. [18]; Def.’s Reply to Gov’t’s Opp’n to Def.’s Mot. and Supporting Mem. for De Novo Review and Request for Expedited Hearing, ECF No. [19]; Def.’s Suppl. to Reply to Gov’t’s Opp’n to Mot. and Supporting Mem. for De Novo Review of Detention Order and Request for Expedited Hearing, ECF No. [20].
facilitate the conspiracy in violation of 18 U.S.C. § 2 and 21 U.S.C. § 843(b), and (3) knowing use, cariying, or possession of two firearms in connection with a drug trafficking offense in violation 18 U.S.C. § 924(c)(l). Williams made his initial appearance before Magistrate Judge Facciola on August 18, 2011. See Min. Entry (Aug. 18, 20l1). A detention hearing was held on August 24, 201 l, at the conclusion of which Magistrate Judge Facciola ordered that Williams be detained without bond pending trial. See Min. Entry (Aug. 24, 2011). Magistrate Judge F accio1a issued a [l4] Detention Memorandum setting forth his written findings of fact and statement of reasons on August 26, 2011.
B. T he Govemment ’s Proffer
During the Detention Hearing, the Govemment proffered that Defendants Eric A. Moses ("Moses"), Marcus Capanna ("Capanna"), Victor Brown, and Williams conspired to ship packages of marijuana, usually in one-pound amounts, from Califomia into the District of Columbia metropolitan area. Capanna was the Califomia-based supplier. Williams was responsible for providing the addresses for delivery. During the investigation, text messages from Williams to Moses providing addresses were intercepted. Moses in turn provided those addresses to Capanna. Shipping labels obtained during the investigation listed addresses supplied by Williams. Many of the addresses were in the building in which Williams resided. On more than one occasion, the packages were addressed to fictitious persons using variations of Williams’ name.
There were at least nine shipments of marijuana from Califomia to the metropolitan area in an eight-week period in the spring of 201 l. One package containing one pound of marijuana
was seized after it was identified by a drug-sniffing dog. Communications involving Williams,
Moses, and Capanna were intercepted during which they discussed the tracking number for the package and speculated as to what had happened to the package. On another occasion, a communication was intercepted during which Williams informed Moses that a shipment had arrived. Shortly therealter, Moses called Capanna to complain about the quality of the shipment. The police executed a search warrant on Williams’ residence at the time of his arrest. In his bedroom, the police found the following: a cooler containing three individually wrapped plastic bags of marijuana; empty ziplock bags; and a digital pocket scale. ln the closet of that same bedroom, the police found two loaded handguns, a Spiingfield 9-mm semi-automatic handgun and a Ravel Model MP .25-caliber semi-automatic handgun, in an unlocked safe. In other rooms, the police found a heat-sealer; empty heat-seal bags; and two telephones that were intercepted during the investigation. On his person, Williams had $2,892 in various denominations. Williams stated to officers, "I messed up having those guns in the house." II. LEGAL STANDARD The district court reviews de novo whether there are conditions of release that "will
reasonably assure the appearance of [the defendant] as required and the safety of . . . the community." 18 U.S.C. § 3142(e)(1). Where there is probable cause to believe that an offense has been committed under 18 U.S.C. § 924(0), a rebuttable presumption arises that no conditions or combination of conditions will reasonably assure either the defendant’s appearance or the
safety of the community.z 18 U.S.C. § 3142(e)(3)(B). In asking whether the defendant has
2 The rebuttable presumption arises here because the Indictment alone suffices to provide probable cause to believe that Williams committed an offense under 18 U.S.C. § 924(c). See United States v. Smith, 79 F.3d 1208, 1210 (D.C. Cir. 1996) ("[T]he indictment alone would have been enough to raise the rebuttable presumption that no condition would reasonably assure the safety of the community."); United States v. Carter, __ F. Supp. 2d _, 2011 WL 3563088, at
rebutted this presumption, the district court examines the following:
(l)
(2) (3)
(4)
18 U.s.c. § 3i42(g).
Upon conducting a de novo review of the record and alier considering the relevant
detention factors, the Court determines that Williams should remain detained pending trial. Tlie
the nature and circumstances of the offense charged, including whether the offense is a crime of violence, a violation of section 1591, a Federal crime of terrorism, or involves a minor victim or a controlled substance, firearm, explosive, or destructive device;
the weight of the evidence against the person;
the history and characteristics of the person, including~
(A)
(B)
the person’s character, physical and mental condition, family ties, employment, financial resources, length of residence in the community, community ties, past conduct, history relating to drug or alcohol abuse, criminal history, and record concerning appearance at court proceedings; and
whether, at the time of the current offense or arrest, the person was on probation, on parole, or on other release pending trial, sentencing, appeal, or completion of sentence for an offense under Federa1, State, or local law; and
the nature and seriousness of the danger to any person or the community that would be posed by the person's release.
III. DISCUSSION
Court shall address each factor in tum.
*2 (D.D.C. Aug. 15, 2011) ("[T]he court may rely on a grand jury indictment to establish probable cause for the purposes of triggering the rebuttable presumption of section 3142(e).")
(intemal quotation marks and citation omitted).
A. T he Nature and Seriousness of the Offense Charged There is and can be no dispute that Williams is charged with a crime involving a
controlled substance and a crime involving a firearrn. 18 U.S.C. § 3142(g)(1). Williams is charged with conspiring to import significant amounts of marijuana, usually in one-pound shipments, into the metropolitan area. He is also charged with using, carrying, or possessing a firearm in connection with a drug trafficking offense. Because these are serious charges, the Court finds that the first detention factor weighs in favor of Williams’ continued detention.
B. T he Weight of the Evidence
The Indictment alone is sufficient to provide probable cause to believe that Williams committed the offenses with which he is charged. See Smith, 79 F.3d at 1210; Carter, 2011 WL 3563 088, at *2. Furthermore, as observed by Magistrate Judge Facciola, "the combination of the wiretaps and the evidence pertaining to [the drugs’] shipment, including the shipments to the very home in which defendant resides[,] makes for a strong govemment case." Detention Mem. at 5. intercepted communications implicate Williams in the shipment of the drugs and, in executing a search warrant on Williams’ residence, the police uncovered items incidental to drug trafficking and distribution, including individually wrapped plastic bags of marijuana, empty ziplock bags, a digital pocket scale, a heat-sealer, empty heat-seal bags, and two telephones that were intercepted during the investigation. This is strong evidence that Williams was engaged in a conspiracy to distribute and possess with intent to distribute a detectable amount of marijuana and that he used a communication facility to facilitate the conspiracy.
The Govemment’s case in connection with the charge of using, carrying, or possessing
firearms in connection with a drug trafficking offense is perhaps less strong, but the evidence
nonetheless tends to show that Williams committed the offense. In executing a search warrant on Williams’ residence, the police found two semi-automatic handguns in an unlocked safe in the bedroom of the residence. In the very same room, the police found items incidental to drug distribution and trafficking, including individually wrapped plastic bags of marijuana, empty ziplock bags, and a digital pocket scale.3 In connection with this Motion, Williams has not disputed that the guns are his; regardless, the evidence indicates that, at the time of his arrest, he stated "I messed up having those guns in the house."
Taking into account the nature of the drug activity conducted, the nature of handguns, their accessibility, their relative proximity to drugs and items incidental to drug distribution and trafficking, and the fact that they were loaded, the Court finds that the Govemment has pointed to significant evidence tending to suggest that Williams used, carried, or possessed firearms in connection with a drug trafficking offense. See United States v. Wahl, 290 F.3d 370, 376 (D.C. Cir. 2002) (identifying the relevant factors). True, the Govemment could have strengthened its case by proffering evidence suggesting that Williams’ possession of the firearm was illegal or describing in greater detail the proximity and accessibility of the firearms in relation to the drugs and items incidental to drug distribution and trafficking in the bedroom (e.g. , showing that the closet door was open). But the weight of the evidence nonetheless tends to support the charge. Cf id. at 376-77 (firearm was found in defendant’s bedroom in close proximity to drugs and
drug-related items); United States v. Gaston, 357 F.3d 77, 82-83 (D.C. Cir.) (firearm was found
3 Williams’ counsel mistakenly interprets the Govemment’s submissions as stating that the handguns were recovered from another room and not near any drugs or drug paraphemalia. Counsel has misread the Govemment’s submissions, which unambiguously proffer that the police found the handguns in the closet of the same bedroom where drugs and drug-related items were located.
in defendant’s bedroom in close proximity to drugs and drug-related items), cert. denied, 541 U.S. 1091 (2004); United States v. Kelly, 552 F.3d 824, 833 (D.C. Cir. 2009) (illegal firearm found within twenty feet of drugs and drug-related items).
Considering the Govemment’s proffer as a whole, the Court finds that the second detention factor weighs in favor of Williams’ continued detention.
C. T he Historjy and Characteristics of Williams
On the one hand, there is no dispute that Williams has family and community ties in the metropolitan area, where his mother, sister, and young child all live and where he has long resided, that Williams is gainfully employed, and that there is no indication that he has a special physical or mental condition or a history of drug abuse. On the other hand, there is no dispute that Williains has a prior conviction on a misdemeanor threats charge and has pending charges for possession of marijuana and driving under the influence in Maryland and the District of Columbia, respectively. Considering the record a whole, the Court concludes that the third detention factor neither weighs in favor nor against Williams’ continued detention.
D. T he Nature and Seriousness of the Danger to the Communz'ty
The focus of Williams’ Motion is his contention that Magistrate Judge Facciola did not take into account or allocate sufficient weight to the fact that his prior history with the judicial system reveals no Bail Reform Act violations, missed court appearances, or escape charges, In particular, Williams emphasizes that he voluntarily retumed to the District of Columbia Jail upon the advice of his counsel after he was released in error. The Court has taken these matters into account in rendering its decision today. However, these matters are relevant primarily insofar as
they relate to Williams’ risk of flight, which plainly was not a focus of Magistrate Judge
Facciola’s and is not, in any event, this Court’s primary concem. Rather, after considering the totality of the evidence, the Court finds that Williams has failed to rebut the presumption of dangerousness applicable in this case. The scale of the alleged conspiracy tends to indicate that Williams is part of an operation that poses a serious danger to the community, and that he personally used, carried, or possessed loaded semi-automatic handguns in connection with a drug trafficking offense. Furtherrnore, as Magistrate Judge Facciola noted, Williams "was on pre-trial release in two cases in two different jurisdictions" at the time. Detention Mem. at 6. Considering the record as a whole, the Court concludes that the fourth detention factor weighs in favor of Williams’ continued detention. IV. CONCLUSION
Upon consideration of the totality of the evidence, the factors set forth in 18 U.S.C. § 3142(g), and the possible release conditions set forth in 18 U.S.C. § 3142(c), the Court finds clear and convincing evidence that Williams’ pretrial release constitutes an unreasonable danger to the community and that no condition or combination of conditions can be imposed that would reasonably assure the safety of the community were he to be released pending trial. Williams has failed to rebut the presumption in favor of pretrial detention under 18 U.S.C. § 3142(e)(3)(B). Therefore, and for the reasons stated above, it is, this 14th day of September, 2011, hereby
ORDERED that Williains’ [16] Motion for De Novo Review of Detention Order is DENIED and Wi1liarns shall remain detained pursuant to 18 U.S.C. § 3142(e); it is further
ORDERED that Williams shall be committed to the custody of the Attomey General for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or
serving sentences or being held in custody pending appeal; it is further
ORDERED that Williams shall be afforded reasonable opportunity for private consultation with counsel; and it is further
ORDERED that upon order of a court of the United States or on request of an attomey for the Govemment, the person in charge of the corrections facility in which Williams is
confined shall deliver him to a United States Marshal for the purpose of an appearance in
COLLEEN KOLiiAR-KOT §LL §
United States District Judge
connection with a court proceeding.
SO ORDERED.