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United States v. Close

Citations: 550 F. Supp. 2d 185; 2008 U.S. Dist. LEXIS 29098; 2008 WL 963005Docket: Criminal 2008-10032-NG

Court: District Court, D. Massachusetts; April 8, 2008; Federal District Court

Narrative Opinion Summary

In this case, the defendant, previously convicted of a felony, faced charges for possessing a firearm and ammunition, violating 18 U.S.C. § 922(g)(1). During the detention hearing, the key legal issue was whether any conditions of release could ensure community safety and the defendant's appearance at future proceedings, pursuant to 18 U.S.C. § 3142(f). A rebuttable presumption under 18 U.S.C. § 3142(e) suggested no such conditions existed due to the defendant's criminal history and the timing of the new offense while on release. The court found that the defendant did not adequately counter this presumption, as neither evidence nor arguments presented, such as the proposal of electronic monitoring, sufficed to mitigate concerns of danger. The court ordered the defendant detained, emphasizing the presumption's applicability and noting that the defendant could seek review of the detention order under 18 U.S.C. § 3145(b). The decision illustrates the application of statutory presumptions in pre-trial detention and the evidentiary standards required to overcome such presumptions.

Legal Issues Addressed

Application of Rebuttable Presumption under 18 U.S.C. § 3142(e)

Application: The court applied the rebuttable presumption that no conditions will assure the safety of the community if the defendant meets specific criteria, as outlined in the statute.

Reasoning: A rebuttable presumption under 18 U.S.C. 3142(e) applies, indicating that no conditions will assure safety if the defendant meets specific criteria: (1) he has a federal or equivalent state conviction, (2) the offense occurred while on release for another charge, and (3) five years have not elapsed since his conviction or release.

Burden of Production in Detention Hearings

Application: The defendant must produce evidence to counter the presumption of danger, but the ultimate burden does not shift from the prosecution.

Reasoning: Although the First Circuit has not specifically addressed this presumption, it is assumed they would interpret it similarly to prior rulings, affirming that the burden does not shift to the defendant but requires him to produce evidence against the presumption.

Consideration of Congressional Judgment in Detention Decisions

Application: The court may consider Congressional judgment regarding the danger posed by defendants with recent felony convictions when deciding on detention matters.

Reasoning: The Court is permitted to consider congressional judgment regarding the danger posed by defendants with recent felony convictions committed while on release.

Evidence Required to Rebut Presumption of Danger

Application: The defendant's failure to provide sufficient evidence to rebut the presumption of danger led to his detention.

Reasoning: Cross-examination of the Government’s witness did not yield information to support the defendant's release. Merely suggesting electronic monitoring in the custody of the defendant's mother was insufficient to meet the burden of production required by the presumption set forth in the Jessup case.