Professional Documents
Culture Documents
No. 92-1112
UNITED STATES,
Appellee,
v.
JOHN R. PASCIUTI,
Defendant, Appellant.
__________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
[Hon. Norman H. Stahl, U.S. District Judge]
___________________
___________________
Before
Breyer, Chief Judge
___________
Torruella and Selya, Circuit Judges.
______________
___________________
__________________
__________________
Per Curiam.
__________
challenges
the
magistrates's
district
detention
delay
the
use
in
of
reviewing
hearsay
He
the
evidence
September
with conspiracy to
27, 1991
indictment
charged defendant
846,
18 U.S.C.
371,
at $10,000.
922(g)(1).
any offense
while on
release and to
not to commit
refrain from
possessing a
since
disorderly
weeks later,
his
release,
conduct,
the
district
defendant
possession
of
court was
had
been
dangerous
bail on
court review of
hearing.
On
November
and
A magistrate
and requested a
review of
3145(b)
weapon,
1992, defendant
to
filed
order
without the
a notice
for
the magistrate's
for
sought district
arrested
Defendant
January
7, 1991.
informed
review of
court
right under 18
detention order
and
-22
took
place
on January
14,
1992.
The
release.
According
to a report
(several days
officer
Defendant
and
had
the
on October
been released
Officer Roper of
after defendant
filed by
on bail),
to a street.
asked defendant
to
move
his
vehicle.
language.
When he
of
According
the
to
truck with
arresting
the report,
defective rear
officer,
Trooper Driscoll
trooper
Driscoll.
observed a
the truck
state
pick up
on Route
and looked at
quarters of
a mile
128.
The
but
before stopping.
about the
and was
light, saw
the
heavily
moving his
under the
the
against
said
Trooper Driscoll
legs
movement, defendant
wiping it up.
guard rail,
reached
and
floor and
passenger seat,
-33
the
he had
spilled
and retrieved
seat.
next to
it was
dry,
a velvet
bag
containing
officer,
fully
loaded
Officer Devlin,
.22 caliber
arrived
on
revolver.
scene,
removed
the
second
the
operator from the truck, brought him to the rear, handcuffed him,
and then placed him in the cruiser.
handcuffed,
Driscoll
defendant's
feet.
subsequently
charged
(handgun) without
found
hypodermic
Both
defendant
and
with
possession
of
license, Mass.
syringe/needle
the
a
G. L.
driver
dangerous
ch. 269,
were
weapon
10,
and
ch. 94C,
law.
27.
Mass.
The weapon
G. L. ch. 274,
offense is a
at
G.
addition to
the testimony
the
of
police reports,
Agent Granatino
surrounding the
of
the
police
and
defendant had
with a
with
with
reports.
been stopped in
He
his
other
also
other officers.
cracked windshield.
based on
conversation
conversation
of
reports
based on personal
the Bureau
was not
of
the government
In August
reports and
1989,
he said,
pick up truck
Defendant consented to a
search of
the truck.
and
five
reported stolen
handguns.
in New
Two
of
the
guns had
not traced,
been
and two
-44
others were
owned by George
Lowell Chapter, a
was
fined
suspended at the
a hunting
knife fell
associate.
had been
Hell's Angels,
Caruso, a member of
for driving
without
Hampshire.
time.
In
His
As defendant
to the
ground.
The
steering wheel.
Defendant
a license.
The charge
did
not
Therein he admitted
testify,
but
did
submit
an
person who
had asked him to move his vehicle on October 19, 1991, but denied
knowing that the requester was a police officer.
With respect to
-55
court
upheld
the
magistrate's
order
Defendant
defendant's November
order and the
motion to
review the
revocation violates
3145(b)'s
revocation
order upholding
motion
18 U.S.C.
3145(b).
The delay,
We disagree.
2072
3142(f)'s
and (2) that, except for good cause, continuances not exceed five
(if
requested
government)
days,
by
defendant)
or three
the
appearance requirement
first
been honored.
(if
requested
While acknowledging
by
and
the
time
not mandated
review provision,
18
U.S.C.
3145, rather
than
the prompt
the
prompt
Just as
the review
process --
procedural protection
from
one
judicial
officer
the
automatically
defendant has
form of a
the
--
necessarily
remedy
for
received some
hearing and
defendant's contention
mandated
at
after a
in the
Consequently, we reject
a timeliness violation
any
a decision
require
release.
that release
violation
is
of
remedy.
on
the 13
indicted defendants,
did
not come
to the
judges's
order.
for review had not been acted upon, likely would have brought the
-77
case of repeated
This is
oversight was
In so
to
3148
of
title
18
governs
revocation
clear and
convincing
evidence that
the
of
any
other
condition of
his
finds that-
district
court
absence
of
any wetness
concluded
from
where
defendant
the
evidence
stopped and
claimed to
have
As possession
3148's rebuttable
of an unlicensed firearm is a
state
The
the government's
heevidence
was
First, he claims
too unreliable
to
if the
-99
government's
probable cause
nevertheless
hearsay
evidence
was
sufficient
have
been permitted
to
establish
presumption, defendant
to
subpoena
showing.
Trooper
Third,
he
contends that
dangerousness
conditions
he
and
that
do exist which
the community.
detention
rebut
is
the presumption
not
warranted
reports,
and
did not
object to
he acknowledges
the
well
that
the
204, 206
the
government may
United States v.
_____________
(1st Cir.
1985) ("[T]he
established.
Nothing in
the new
the safety of
admission of
lawfulness of .
because
Defendant
Acevedo-Ramos,
_____________
of
1.
police
did adequately
of evidence
detention hearings).
in criminal
use of
not apply
the
In these
was required to
In support, defendant
to
reports.
The supposed
defendant on the
inconsistency
to
of
which defendant
Driscoll went
the
passenger
_________
(defendant's)
side,
he
language did
not undermined
requiring
conclude that
the government's
and supported
the
hearsay evidence
____________________
2. We do not deny that there are some ambiguities in the
reports. For example, the first, terse report could be read
as saying that Driscoll observed defendant reaching under the
seat, while the second report describes kicking movements,
the upshot being that any "reaching" apparently was with the
feet, rather than the arms.
-1111
was probable
cause to believe
a felony
as well as a
he
should
Given
the
Driscoll
had
have
been permitted
opportunity,
to
defendant
subpoena
says
Trooper Driscoll.
he
would
have
asked
requested had
reason for
not been
performed
affidavit;
surrounding the
on the
and
the
the
whether Driscoll
to be restrained as
(4)
charges such as
weapon; (2)
general
claimed in
circumstance
weapon and
needle.
Courts
discretion
conducted by
contention
in
determining
proffer or
whether
live testimony
bail
and
witnesses be produced at
hearing
shall
have rejected
be
the
3142(f) necessarily
detention hearings.
requires a defendant at a
witnesses; government
may proceed
by proffer);
United
______
States
______
v.
Hurtado,
_______
(judicial
779
F.2d 1467,
from becoming
1479-80
to prevent
(11th
Cir. 1985)
detention hearings
significant time);
United States
_____________
v. Delker,
______
757 F.2d
defendants
witnesses
the
choice
whether to
proceed
1390,
3142(f) gives
by
proffer
or
section confers
subpoenaing witness
whose out-of-court
hearsay or mandate
statements
are used
to
not
now
court's discretion,
defendant
stated
court's
probe
for
for
the
we
precise
conclude
subpoenaing
giving a fairly
discretion,
we
limits
that
Driscoll
of
the
are
four
so
circumscribed view to
would find
no
abuse
of
discretion.
The
Driscoll --
not
question
was answered.
matter,
first
defendant would
have
for fingerprints--
perform
fingerprint
posed to
analysis.
the hearing.
as a tactical
Defendant
He does
not
now
argue that he
is entitled as
a matter
of law to
have the
up
truck,
subpoenaed.
second reason,
his
desire to
similarly
did
not require
Defendant contends
charged
any
the
offense
real
relating
reason
stop of the
Driscoll
reason in
be
the
with
Defendant thinks
that
question
to
the
tail
light.
the truck
was
stopped
was
as there is a
boarding is
basis existed).
stop, the
irrelevant; the
Defendant has
test
is whether
an objective
expected to
prove through Driscoll that there was no defective tail light and
no basis for a stop.
been
directed at
uncovering
Driscoll's thought
processes,
an
irrelevant
matter.
required to
turn the
suppress hearing.
Regardless,
however,
court
was
into a
not
motion to
purposes
the
showing
lack
of
to allow defendant to
probable
cause
to
arrest
the
or
-1414
likelihood of success
proffer
did
not
on a suppression motion
indicate
that
the
where defendant's
government's
proffered
gun --
is irrelevant
to
seat occupied
by defendant
the bail
determination.
after he found a
does
not bear
issues in dispute
probable cause to
on the
gun under
central
the existence of
committed a felony
and
defendant's dangerousness.
The last
reason stated
for calling
Driscoll --
to
charges such as
the
circumstance
of
this
case.
respect
fails in
to
the
gun,
defendant does not deny that Driscoll recovered it from under the
passenger
there.
seat.
But,
Rather,
defendant
particularity what
though
he did
has
to
not know
describe
he could
hope to
had
tendered
evidence
it was
with
defendants
failed
useful information
he contends
any
elicit
United
______
1986) (even
showing
witness's
did
appearance
not
abuse
of that
its
discretion
witness, who
source of information,
was
in
refusing
to
the government's
compel
primary
to believe the
-1515
defendant or
According
to the judge's
Driscoll's
feet.
cause
defendant and
report, in
needle to
and
dangerousness
into the
operator
and
involvement
opinion,
location of
10 of
this
regardless whether
that it
needle,
the
at defendant's
the probable
perhaps,
vis a
standing.
we
would
As we
read
passage we
cause
questioning Driscoll
court's
existed to
the syringe
have
defendant's
the district
possessed
the
the court's
based on
or not probable
defendant who
vis where
But
in the
opinion, was
these circumstances,
defendant from
then,
as explained
believe
same.
closely linked
basis for
the needle
had been
with firearms.
was
more
standing.
defendant
at page
driver were
been the
findings,
finding of dangerousness,
quoted
needle charge
the
contrast, much
defendant, for it
Had the
between where
_______
at the hearing
error
remain the
in precluding
order.
-1616
and
of
Defendant
insufficient
next
to establish
argues
that no
that
the
conditions
evidence
of release
is
will
of
district
court.'"
United States
______________
the
v.
firearm
rebuttable
without
presumption
license.
Consequently,
-- "that no
3148's
condition or combination of
safety of
rebuttable
... the
community" --
Like
the
is operative.
but rather
retains evidentiary
force
even after
defendant
did present
some
evidence
-- his
--
and
arguments why
he
should not
be
regarded
as
dangerous.
He
evidence of violent
showed that on
two occasions --
vehicle which
contained
At most,
once pre-indictment
weapons.
This simply
was
an
-1717
insufficient
basis
upon
which to
conclude
that
defendant is
disagree
and
endorse
the
district
court's
on condition that he
possessed
one
society's
rules.
actual violence
manifests
In
disdain
for
the
order
and
of evidence concerning
court's
knowingly
or more persons.
so limited.
crime by
local
felony
while on
release,
a
rebuttable presumption arises that no
condition or combination of conditions
will assure that the person will not pose
a danger to safety of any other person or
the community.
Senate Report No. 98-225,
reprinted
_________
is
the
question
pose a danger
that
[defendant]
abide
monitoring.
into community,
such
as,
force.
such
community, and
conditions
."
the city
of his
residence, defendant's
defendant's
To
be
sure
confinement
is
inadequate
continued
. . . the
confinement,
are
for example,
by
electronic monitoring.
"there
to the safety of
will
whether
argument
there are
criminal behavior
may
to safeguard
the
because defendant
-1919
to submit to home
conceivably
circumstances
If, on
have
more
where even
home
community against
may
be able
to
continue his
Tortora,
_______
criminal activities
922 F.2d
880, 894
from home.
(1st Cir.
1990) (not
case
was
apparent how
United States v.
______________
not developed
below.
Whether this is
Furthermore,
workable).
district
Neither
court
the
addressed
1988) (no
bracelet
defendant,
the
the record
effective
confinement monitoring
defendant
is
the
evidence that a
readily available
government,
feasibility,
burden
or
nor
the
on
the
home confinement,
and, on this record, where we are not even sure whether defendant
is
suggesting home
attempt to do
so.
confinement as
Rather, we
an alternative, we
will not
detention order,
-2020