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445 F. App'x 105
10th Cir.
2011
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Background

  • Garcia and five co-defendants charged with conspiracy to possess with intent to distribute and to distribute 500g+ methamphetamine.
  • An arrest warrant issued in December 2010 by the Eastern District of Oklahoma.
  • Garcia was arrested in Bakersfield, California, in June 2011 and appeared initially in the Eastern District of California.
  • At the California hearing, the magistrate released Garcia on conditions (including a $100,000 property bond and passport surrender) over government objection; no witnesses were presented.
  • The government moved under 18 U.S.C. § 3145(a) to review and revoke the magistrate’s release order; Garcia was transferred to the Oklahoma district court for review.
  • At the Oklahoma proceeding, new evidence was presented (DEA agent testimony and Garcia’s nephew as a witness) and the district court denied release, applying the § 3142(e) presumption and detaining Garcia pending trial.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Oklahoma court properly admitted new evidence at the 3145 review hearing. Garcia: new evidence should not be admitted if not presented at the original detention hearing. Government: de novo review under § 3145 allows new evidence; Cisneros supports considered evidence. No plain error; district court could receive new evidence and affirm.

Key Cases Cited

  • United States v. Cisneros, 328 F.3d 610 (10th Cir. 2003) (distinguishes 3145(a) review from 3142(f) reopening; supports de novo review with new evidence)
  • United States v. Hasan, 526 F.3d 653 (10th Cir. 2008) (plain-error standard when issue not preserved)
  • United States v. Taylor, 514 F.3d 1092 (10th Cir. 2008) (defines plain-error analysis for review)
  • United States v. Stricklin, 932 F.2d 1353 (10th Cir. 1991) (burden on rebutting presumption under § 3142(e))
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Case Details

Case Name: United States v. Garcia
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Oct 24, 2011
Citations: 445 F. App'x 105; 11-7057
Docket Number: 11-7057
Court Abbreviation: 10th Cir.
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