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U.S. v. Carr

United States Court of Appeals, Fifth Circuit
Nov 14, 1991
947 F.2d 1239 (5th Cir. 1991)

Summary

holding that despite § 3145(c)'s inclusion in a code section generally covering appeals, “exceptional reasons” language may be applied by the court ordering detention

Summary of this case from United States v. Meister

Opinion

No. 91-3877. Summary Calendar.

November 14, 1991.

Robert Glass (Court-appointed), Glass Reed, New Orleans, La., for Darlene Hunter.

Milton P. Masinter, New Orleans, La., for Samantha Carr and Joseph Robinson.

Peter G. Strasser, Michael E. McMahon, Asst. U.S. Atty., Harry Rosenberg, U.S. Atty., New Orleans, La., for the U.S.

Appeal From the United States District Court for the Eastern District of Louisiana.

Before GARWOOD, HIGGINBOTHAM and BARKSDALE, Circuit Judges.


I.

A jury convicted Samantha Carr and Darlene Hunter of conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. § 846. This offense carries a maximum penalty of forty years. 21 U.S.C. §§ 846, 841(b)(1)(B). Carr and Hunter are scheduled to be sentenced on December 11, 1991. Both women were on release for the two years pending their trial, it having been determined before trial that neither was a flight risk nor a danger to the community.

The district court denied release pending sentencing under 18 U.S.C. § 3143(a)(2). This provision mandates, inter alia, detention pending sentencing of persons convicted of Title 21 violations for which the maximum sentence is at least ten years when there is no showing that a motion for a new trial or acquittal will likely be granted. Defendants now appeal.

II.

Defendants' first argument is that although the offense involved here is a Title 21 offense for which a maximum of at least ten years is prescribed, § 3143(a)(2) should not mandate detention because there is no realistic exposure of these defendants to a sentence of ten years under the sentencing guidelines. Section 3143(a)(2), however, does not refer to the sentencing guidelines in determining which defendants must be detained. Instead, it refers to persons convicted of crimes listed under § 3142(f)(1), which includes Title 21 offenses carrying a maximum term of imprisonment of ten years or more. The fact that the defendants might not receive a sentence of ten years under the sentencing guidelines is irrelevant.

Defendants also contend that the district court erred by refusing to consider granting relief under the "exceptional reasons" clause of 18 U.S.C. § 3145(c). This provision states that "a person subject to detention pursuant to section 3143(a)(2) or (b)(2), and who meets the conditions of release set forth in section 3143(a)(1) or (b)(1), may be ordered released, under appropriate conditions, by the judicial officer, if it is clearly shown that there are exceptional reasons why such person's detention would not be appropriate." The district court ruled that § 3145 was inapplicable "since the court itself has ruled on the motion for bond pending sentencing." The district court was apparently under the impression that the "exceptional reasons" clause of § 3145(c) applies only to appeals from initial detention orders.

Section 3145(c) is confusing because it is entitled "appeal from a release or detention order." At the same time, the language of the sentence included in § 3145(c) is direct. It states that "the judicial officer" may order release if certain conditions are met and there are exceptional reasons why detention would be inappropriate. This sentence was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions. See Crime Control Act of 1990, P.L. No. 101-647, § 902, 104 Stat. 4826, 4827 (1990). Section 3143(a)(2) and (b)(2) use the term "judicial officer" when referring to the individuals initially ordering such mandatory detention. Furthermore, at least two district courts have applied § 3145(c) in the first instance. United States v. DiSomma, 769 F. Supp. 575 (S.D.N.Y. 1991); United States v. Bailey, 759 F. Supp. 685 (D.Colo.), aff'd, 940 F.2d 1539 (10th Cir. 1991). We see no reason why Congress would have limited this means of relief to reviewing courts. Thus we conclude that the "exceptional reasons" language of § 3145 may be applied by the judicial officer initially ordering such mandatory detention, despite its inclusion in a section generally covering appeals.

We must therefore remand to the district court to consider whether the defendants meet the conditions for release set forth in § 3143(a)(1) or (b)(1) and whether there are "exceptional reasons" why their detention would be inappropriate under § 3145(c). We express no opinion regarding defendants' likelihood of success.

AFFIRMED in part; REMANDED in part for further proceedings.


Summaries of

U.S. v. Carr

United States Court of Appeals, Fifth Circuit
Nov 14, 1991
947 F.2d 1239 (5th Cir. 1991)

holding that despite § 3145(c)'s inclusion in a code section generally covering appeals, “exceptional reasons” language may be applied by the court ordering detention

Summary of this case from United States v. Meister

holding that the "`exceptional reasons' language of § 3145 may be applied by the judicial officer initially ordering such mandatory detention, despite its inclusion in a section generally covering appeals."

Summary of this case from U.S. v. Lippold

In United States v. Carr, 947 F.2d 1239, 1240 (5th Cir. 1991), the Fifth Circuit held that § 3145(c) relief is not limited to reviewing courts; district courts may release a defendant who has been convicted.

Summary of this case from U.S. v. Mostrom

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the “exceptional reasons” provision “was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions”.

Summary of this case from United States v. Villasenor

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the “exceptional reasons” provision “was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions”.

Summary of this case from United States v. Morales

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the “exceptional reasons” provision “was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions”.

Summary of this case from United States v. Ortega

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the “exceptional reasons” provision “was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions”.

Summary of this case from United States v. Wright

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the “exceptional reasons” provision “was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions”.

Summary of this case from United States v. Rodriguez

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the “exceptional reasons” provision “was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions”.

Summary of this case from United States v. Ma

interpreting 18 U.S.C. § 3145(c)

Summary of this case from United States v. Khan

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the “exceptional reasons” provision “was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions”.

Summary of this case from United States v. Pena

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the "exceptional reasons" provision "was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions".

Summary of this case from United States v. Marroquin

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the "exceptional reasons" provision "was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions".

Summary of this case from United States v. Hernandez

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the "exceptional reasons" provision "was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions."

Summary of this case from United States v. Pinales

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the "exceptional reasons" provision "was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions".

Summary of this case from United States v. Vasquez

acknowledging that this provision of § 3145(c) applies to original applications for release notwithstanding its inclusion in section that generally covers appeals

Summary of this case from United States v. Smith

acknowledging that this provision of § 3145(c) applies to original applications for release notwithstanding its inclusion in section that generally covers appeals

Summary of this case from United States v. Carr

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the "exceptional reasons" provision "was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions".

Summary of this case from United States v. Molina

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the "exceptional reasons" provision "was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions".

Summary of this case from United States v. Perez

In U.S. v. Carr, 947 F.2d 1239, 1240-41 (5th Cir. 1991), the Fifth Circuit explained that the "exceptional reasons" provision "was added to § 3145(c) with the mandatory detention provisions of § 3143(a)(2) and (b)(2) and was apparently designed to provide an avenue for exceptional discretionary relief from those provisions".

Summary of this case from United States v. Delamora-Mendoza

stating that it is the statutory maximum sentence, not the likely sentence under the Sentencing Guidelines, that determines whether § 3143 applies

Summary of this case from United States v. Posada

In United States v. Carr, 947 F.2d 1239, 1240 (5th Cir. 1991), the United States Court of Appeals for the Fifth Circuit reasoned that, because § 3145(c) refers to a person "subject to detention" under §§ 3143(a)(2) or (b)(2), and because § 3143 uses the term "judicial officer" to refer to whom may direct release under this subsection, the individuals who initially order mandatory detentions, the subsection grants jurisdiction to district courts to make release determinations if "exceptional reasons" are demonstrated.

Summary of this case from U.S. v. Miller

interpreting section 3145(c) as providing "an avenue for exceptional discretionary relief from [section 3143(a)(2)]"

Summary of this case from U.S. v. Taliaferro
Case details for

U.S. v. Carr

Case Details

Full title:UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. SAMANTHA CARR, DARLENE…

Court:United States Court of Appeals, Fifth Circuit

Date published: Nov 14, 1991

Citations

947 F.2d 1239 (5th Cir. 1991)

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