U.S. v. English
Decision Date | 20 January 2011 |
Docket Number | Docket Nos. 10-4045-cr,Docket Nos. 10-3258-cr |
Citation | 629 F.3d 311 |
Parties | UNITED STATES of America, Appellee, v. Derek Andre ENGLISH and Ronald Anderson, Defendants-Appellees. |
Court | U.S. Court of Appeals — Second Circuit |
Santosh Aravind, Assistant United States Attorney for the Southern District of New York, New York, NY, for Appellee.
Richard B. Lind, New York, NY, for Defendant-Appellant English.
Ronald Rubinstein, New York, NY (Rubinstein & Corozzo, New York, NY, of counsel), for Defendant-Appellant Anderson.
Before: KEARSE, WINTER, and HALL, Circuit Judges.
Defendants Derek Andre English and Ronald Anderson, who have been indicted on charges of conspiring to traffic in cocaine, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A), and engaging in firearms offenses, in violation of 18 U.S.C. §§ 922(g)(1), 924(c)(1)(A)(i), and 2, appeal from orders entered in the United States District Court for the Southern District of New York by Colleen McMahon, Judge, to whom their case is assigned, denying their applications for bail pending trial and ordering their pretrial detention pursuant to 18 U.S.C. § 3142(e) on grounds of risk of flight and danger to the community. Following their arrests but prior to the filing of the indictment and the assignment of the case to Judge McMahon, defendants had unsuccessfully applied for bail before a magistrate judge and had appealed the denial to District Judge Lawrence M. McKenna, who was then sitting as the "Part I" judge for, inter alia, certain emergency matters and preliminary criminal proceedings, see S.D.N.Y. Local Rules 3, 7(a)-(b); Judge McKenna denied their motions, finding that although the combinations of bail conditions proposed by English and Anderson, respectively, were sufficient to assure their future court appearances as required, a firearm that defendants had possessed persuaded him that these defendants posed danger to the community. In challenging the orders of Judge McMahon, English and Anderson contend principally that the judge was predisposed against their bail applications, that she impermissibly revisited Judge McKenna's finding that they posed no risk of flight, and that they should be released in light of new information bearing on Judge McKenna's danger-based denial of their bail motions. Finding no merit in defendants' contentions, we affirm the orders of the district court.
All of the events described below occurred in 2010 unless otherwise noted. English and Anderson were arrested on April 28 by Drug Enforcement Administration ("DEA") agents investigating a drug-trafficking organization. According to the complaint filed on April 29 ("Complaint"), the events of April 28 included the following. DEA agents intercepted a Federal Express package containing approximately five kilograms of cocaine; the person who attempted to collect the package was arrested and agreed to become a cooperating witness ("CW"). ( See Complaint ¶¶ 6-7.) Acting on information provided by the CW, the agents seized from a car belonging to one Rodney Johnson another package containing five kilograms of cocaine and a gun in a hidden compartment. ( See id. ¶¶ 8(a), 10.) DEA agents also conducted surveillance of a Queens, New York, house that the CW described as a stash house for drugs, money from drug sales, and guns. ( See id. ¶ 8(b).) The agents observed English, Anderson, and Johnson arrive and enter the house; when English exited carrying a bag and began to drive away, he was stopped and arrested; the bag was found to contain approximately 10 kilograms of cocaine. ( See id. ¶¶ 11(a)-(c).) After arresting English, the agents arrested Anderson and Johnson. In subsequently executing a search warrantfor the house, the agents found, inter alia, "(1) two kilograms of a substance that appeared to be cocaine in the kitchen; (2) an undetermined quantity of money in the living room; [and] (3) a firearm that appears to be a machine gun with what appears to be a silencer in the hallway closet." ( Id. ¶¶ 11(d)-(e).)
(Letter from AUSA Michelle K. Parikh to Magistrate Judge Fox dated May 3, 2010, at 3-4.) At the May 4 hearing on the motions, the government also stated, inter alia, that the stash house was leased in Anderson's name and that the landlord had seen Anderson there on several occasions ( see Joint Hearing Transcript, May 4, 2010 ("May 4 Tr."), at 4); that when he was arrested, Anderson "was running from the location" ( id. at 5); that the search of the house revealed not only the gun and silencer, but also ammunition ( see id. at 4); and that "both of these defendants have been linked through numerous sources of the DEA to a much larger narcotics conspiracy" and "have also been linked to violent activity as part of that conspiracy" ( id. at 6).
The magistrate judge denied the bail motions. Although finding that both defendants had rebutted the statutory presumption of flight risk, see 18 U.S.C. §§ 3142(e), (f)(1), he concluded that in light of the large quantity of cocaine involved, the sophistication of defendants' narcotics operation, and the weapon recovered from the stash house, defendants posed a danger to the community. ( See May 4 Tr. 25-27.)
English and Anderson appealed, and their motions came before Judge McKenna as the Part I judge on May 5. The court indicated that it was particularly concerned about the gun found in the stash house. ( See Joint Hearing Transcript, May 5, 2010 ("May 5 Tr."), at 5.) English's attorney argued principally that there was no evidence that English had been to the closet in which the gun was found; Anderson's attorney argued principally that Anderson was unarmed when arrested and that, although he leased the house, none of his personal belongings were on the premises. ( See id. at 6, 16-18.) The government responded principally that it was highly unlikely that English and Anderson, handling large quantities of narcoticsin the house, did not know that a machine gun, silencer, and ammunition were there. ( See id. at 19.)
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