MEMORANDUM AND ORDER ON DETENTION
Thе defendant, Fillisangelo Silva (“Mr. Silva”), appeared before this Court on February 5, 2001, for an initial appearance pursuant to a complaint charging him with violations of 18 U.S.C. § 922(g)(1) (felon in possession of a firearm). On February 8, 2001, the defendant returned to court for a probable cause and detention hearing. At the hearing, Assistant United States Attorney James F. Lang represented the government and Attorney Tamar Birck-head of the Federal Defenders represented the defendant. The government moved
The following recounts the hearing and the evidence presented in support of probable cause and for detention.
In support of its motion for detention and in order to establish probable cause, the government offered the credible testimony of Mark DeSantis, a special agent with the U.S. Treasury’s Department of Alcohol, Tobacco and Firearms (“ATF”). In addition, the government offered the affidavit of Agent DeSantis, the defendant’s criminal record, and various incident, arrest, and investigative reports from the Boston Police Department and the Brockton Police Department. The evidence presented at the hearing can be categorized according to three separate (but possibly related) incidents. The second incident is directly applicable to the instant case.
1. The March 5, 2000 shooting in Brockton, Massachusetts.
Agent DeSantis recounted an incident involving the defendant that occurred in Brockton on March 5, 2000. That day, Brockton Police Department officers working undercover werе called to respond to a large fight at a local convenience store. Soon after their arrival, a man subsequently identified as Mr. Silva began firing a gun in the vicinity of the police and the crowd outside the convenience store. The volley of bullets stopped momentarily before renewing. By the time the assault concluded, one bystander was wounded and nearby homes were peppered with bullets.
Mr. Silva then fled by motor vehicle which, although driven by another, further endangered the public by erratic driving. His efforts to escape were unsuccessful; the vehicle was stopped and he was apprehended. Although no weapons were found on his person, at the scene officers found a Glock .40 caliber pistol with a laser sighting device that had been reported stolen previously by a police officer in a neighboring town. Mr. Silva was charged in state court with three counts of assault with intent to murder, assault and battery with a dangerous weapon, and other offenses, and was released.
Soon after the incident, police received another call for assistance. This time, they responded to the defendant’s residence to find that several shots from a nine millimeter pistol had been fired into the defendant’s home where he lived with his family. That family includes his mother and siblings, one of whom the Pretrial Services Office (“PSO”) for the Court reports is only eleven years old.
2. The November 19, 2000 shooting incident in Boston, Massachusetts.
Agent DeSаntis testified that several months later, on November 19, 2000, Boston Police Department officers were dispatched to a gas station in the Dorchester neighborhood of Boston following an emergency report of gun shots being fired. Soon after arriving, the responding officers located a gun, a Davis Industries .380 caliber pistol bearing serial number AP058907,
1
near a fence diagonally across
Contemporaneously, another Boston police officer noticed two men in a motor vehicle observing the responding officer’s work at the gas station. The officer positioned his cruiser behind the men’s vehicle which bore Massachusetts license plates and the Massachusetts registration number “1810PL.” When the men noticed the cruiser, they pulled their vehicle into a parking lot and stopped. As the officer passed them, he saw the passenger get out the vehicle and then exchange clothing with his driver. The officer then proceeded to the gas station where he joined in the other officers’ efforts. Those efforts included the interview of a witness to the incident (ostensibly the witness who notified police via her call for assistance).
The witness described that a heavy set African-American male, traveling on foot, fired shots at a dark-colored car in the gas station. The shooter then fled on foot, dropping the gun near the fence before jumping into a waiting motor vehiclе. The witness was able to provide a partial identification of the license plates on the vehicle, which bore the number “1810.” The witness further described that she had seen the vehicle pull into .a nearby parking lot and that the passenger in the vehicle changed shirts with the vehicle’s driver. The police, now realizing the connection between the shooting incident and the suspicious behavior of the men in the dark-colored vehicle, began to search for the vehicle. The suspect vehicle had circled the block in the vicinity of the gas station. The police promptly activated their warning lights and stopped the vehicle.
Both the driver of the vehicle 2 and his passenger, Mr. Silva, appeared to be under the influence of marijuana. In fact, the men asked the police if they had been stopped “because we were smoking weed?” 3 The witness from the scene viewed the defendant, his traveling companion, and their vehicle. She identified all three, stating that he defendant was the person who had fired the shots that the car in the gas station. 4
Police subsequently learned the identity of the operator of the vehicle which had been shot at by Mr. Silva. The driver, known to police for reasons independent of the shooting at the gas station, denied knowing who had shot at him or why the shots were fired. Police inspected his vehicle, which had been taken to a local auto body shop, and recovered bullets from workers at the business. Ballistic testing undertаken by authorities confirmed that the bullets had been fired by the gun found at the scene.
Based on these and other events, Agent DeSantis provided an affidavit in support of an arrest warrant and criminal complaint charging Mr. Silva with violation of 18 U.S.C. § 922(g), being a felon in possession of a firearm. This Court now finds that Agent DeSantis’s credible testimony is sufficient to find probable cause that the defendant committed the offense with which he is charged.
3. The November 20, 2000 shooting incident in Brockton, Massachusetts.
Agent DeSantis also recounted an incident involving the defendant in the early morning hours of the day following the incident in Dorchester. According to the Agent DeSantis, that morning three armed
The search of the defendant’s home continued, and the intruders made their way to the room in which Mr. Silva and his girlfriend were sleeping. Because the door to that room was “deadbolted,” the intruders forced their way inside. The intruders demanded that Mr. Silva “give us the money.” Mr. Silva’s girlfriend laid herself atop of Mr. Silva in an effort to protect him 5 as the intruders fired shots at the defendant before fleeing the home. One of the shots hit him in the right ankle, the other in the left hip area. Police recovered a nine millimeter shell casing from Mr. Silva’s bedding. Mr. Silva disavowed any knowledge as to why he might have been targeted for the invasion.
Agent DeSantis’s final area of testimony related to a search of the defendant’s home on January 12, 2001 and statement he allegedly made thereafter. On January 12th, Brockton police gained access to the home through a door that had been barricaded shut with “2" X 4"” boards. The defendant’s family was present. In searching the home, police confiscated various contraband, including marijuana, cocaine base, scales, packaging materials, and .38 caliber ammunition. According to Agent DeSantis, Mr. Silva thereafter allegedly made statements to a close “associate” to the effect that he intended to flee the district (and possibly the country) to avoid prosecution.
Relying on the events described above, the government thus laid its groundwork for arguments regarding Mr. Silva’s dangerousness to the community. The government succinctly described, not necessarily inaccurately, that the defendant is “out of control” and poses a grave risk to others. In moving for detention on the ground of dangerousness, the Assistant United States Attorney offered a rather compelling and cogent argument. He focused specifically on the argument that the defendant has committed a crime of violence, i.e., being a felon in possession of a handgun, and briefly touched on, then abandoned, an argument based on the defendant’s habitual criminality. Each of these arguments is considered more fully below.
In addition, the government pursued its argument that Mr. Silva poses a serious risk of flight. The government noted that Mr. Silva’s purportedly has an intention to flee, as indicated by his statements to that effect. The government argued that the Court should take such statements seriously, given that Mr. Silva now faces significant periods of incarceration (ten years imprisonment) for the offenses previously described. The government further argued that it expects to seek additional charges against Mr. Silva. The government suggests that all of this information portends that Mr. Silva poses a significant risk of flight in addition to his dangerousness.
With this background in mind, the Court now turns to the detention calculus.
The Court’s independent analysis regarding detention is governed by the rubric set forth in 18 U.S.C. § 3142(g). Pursuant to the Bail Reform Act of 1984, this Court shall detain a criminal defendant pending trial upon a determination that “no condition or combination of conditions will reasonably assure the appearance of the person as required and the
The issue of whether the defendant poses as a danger to the community has a different requirement. The Government must prove by clear and convincing evidence that no combination of conditions will reasonably assure the safety of any other person and the community.
United States v. Chimurenga,
Pursuant to Sеction 3142(g), the Court first looks to the nature and circumstances of the offense charged against the defendant. There is no doubt that the circumstances of the case sub judice, i.e., the facts presented, are cause for great concern and alarm. But Mr. Silva is not charged here with any of the violent crimes enumerated in his state court criminal record. In this Court, not to minimize the offense, Mr. Silva is charged solely with being a felon in possession of firearm pursuant to 18 U.S.C. § 922(g). The Court must consider the nature of that offense—its generic makeup—in order to determine if it is a crime of violence separate and apart from the facts presented here.
Pursuant to statutory construction, in order for that offense to be a crime of violence, the crime must either be (1) a crime involving the use or attempted use of force against the person or property of another, or (2) a felоny posing a substantial risk that physical force would be used against the person or property of another.
See
18 U.S.C. § 3156(a)(4). The government asks this Court, as it did in
United States v. Powell,
In
Powell,
this Court noted nearly a decade ago that “there exists ... a stringent, albeit widely ignored, body of law in this Circuit on what constitutes a crime of violence,”
In analyzing this issue, it is helpful to begin with the ground common to both strands of thought. Central to both this Court’s holdings and
Phillips
is the understanding that the term “a crime of violence” must be given narrow interpretation. As the court in
Phillips
recognized, when Congress authorized pretrial detention in the Bail Reform Act of 1984, 18 U.S.C.
et seq.,
it made “a dramatic departure” from preexisting law.
Phillips,
But in recognition of the choppy constitutional waters upon which the Act shored,
see Powell,
this Court believes that the offenses which constitute crimes of violence must be carefully limited to those categories of cases Congress delineated in Section 3142(f). Such restriction reflects сongressional belief that there was only “a small but identifiable group of particularly dangerous defendants” as to whom stringent release conditions and threats of incarceration would be insufficient to enforce conformity with community standards of conduct.
See Tortora,
The court in
Phillips
used these parameters to find that an offense could be a crime of violence
“only if
the risk of violence is inherent in the nature of the crime ... ”.
Phillips,
A felon is more likely to know that such possession is illegal and is more likely to be possessing a firearm with willful disregard for the legal obligations imposed upon him as a convicted felon. This also makes it more likely that he will commit another crime, and he will do so with a firearm in his possession. Also, possession of a firearm is an ongoing offense, and may lead to the use of a firearm.
Phillips,
This Court respectfully disagreed with the Phillips analysis in Powell, and continues to do so.
To be sure, the vitality of Phillips remains, as is evidenced by the similar line of reasoning employed in Dillard. Like Phillips, the court’s analysis in Dillard rightfully turns on the risk posed by the possession of a firearm. According to Dillard,
Firearms are instruments designed for the use of physical force, whether legal or illegal. Apart from use for target practice or sport, firearms have no functional utility other than to threaten or cause harm to persons, animals, or property. Firearms are therefore generally regarded as essential equipment of police and military forces, designed to enable them to use violent force (and the threat thereof) for military and peacekeeping purposes. By the same token, firearms are conventionally regarded as essential equipment of criminals engaged in violent crime. While it is possible to commit violent crimes without possession or use of a gun (by using knives, bludgeons, brute force, acids, poisons, etc.), guns are without doubt the most potent and efficient instruments of violent crime. For that reason, they are undoubtedly the instrument of choice among the vast majority of violent criminals.
We think it undeniable that possession of a gun also gives rise to some risk that the gun may be used in an act of violence. By definition, without possessing a gun, one cannot use a gun for the commission of a violеnt act; with a gun, one can. Possession of a gun increases one’s ability to inflict harm on others and therefore involves some risk of violence.
... [T]he risk of violence results from the nature of the offense [of being a felon in possession of a firearm]. The offense is the illegal possession of a gun by a convicted felon. The dangerousness of guns and their adaptability to use in violent crime is why Congress has prohibited their possession by convicted felons. Criminals who are intent on committing bank robberies, murders, ex-tortions and other crimes of violence characteristically possess guns to aid them in such criminal acts. Without possession of guns such persons are far less capable of committing acts of violencе ... By possessing guns in violation of [the] law, previously convicted criminals increase the risk that they may engage in violent acts. The risk results from the nature of the offense.
Dillard,
The Dillard analysis thereby purports to seize upon the assumption that it is the nature of the offense, i.e., possessing a firearm, that poses the risk of violence in Section 922(g) cases. But a closer reading of the court’s analysis belies any such reliance on the stated assumption — for Dillard relies on truisms (e.g., “[f]irearms are instruments designed for the use of physical force, whether legal or illegal ... ”) to transform improperly the risk of danger from the particular person in possession of the firearm to the generic offense of illegally possessing the firearm.
The Second Circuit correctly notes that there is an inherent risk of danger in possessing a firearm, regardless of the identity of the possessor. Following this line of thought, a risk is not mitigated by the lawfulness of the possessor — for even well-meaning, responsible, and honest Americans may inadvertently pose a risk to themselves or their families by possessing guns. Guns may be accidentally found by children unschooled on safe handling of
Dillard,
however, presupposes an unacceptable risk when the possessor is a felon. Indeed, the crux of the
Dillard
rationale is the assumption that when the possessor of the firearm is a felon, there is a greater risk of danger. According to
Dillard,
felons — regardless of the nature of the underlying conviction — all pose a risk of using the firearm in a dangerous and illegal manner. As the Second Circuit put it, “[b]y possessing guns in violation of the [law], previously convicted criminals increase the risk that they may engage in violent acts.”
Dillard,
To be sure, many felons have committed violent offenses. Perhaps there is something in their nature, whether innate or acquired, biological or social, that has led them down the path of violence and mayhem. But it is the individuality of that person that is key to that dangerousness, for there are other felons who have not committed violent offenses, or even offenses in which violence is implicated. Take, for one example, the father who fails repeatedly to pay child support in violation of 18 U.S.C. § 228(c)(2), or the person who willfully attempts to evade individual income taxes in violation of 26 U.S.C. § 7201. Neither offense is within the ambit of “white collar offenses” exempted from the statute by 18 U.S.C. § 922(a)(20)(A). Each has committed a felony, but neither is necessarily a violent offender because of their crime. Both would be proscribed from possessing a handgun as both have been convicted of a felony. And should they сhoose willfully to disobey the law, or inadvertently do so, and permit a firearm to be in their home, they would both be guilty of being a felon in possession of a handgun. Despite that culpability, however, neither has necessarily been magically transformed into a violent criminal, and this Court does not believe that they necessarily pose a risk of committing a violent felony merely because they now possess a firearm. 8 As such, the Dillard analysis cannot hold, at least in its entirety.
Furthermore, the Court of Appeals for the District of Columbia has doubted the validity of the assumptions underlying
Phillips
and
Dillard.
In
United States v. Singleton,
One can easily imagine a significant likelihood that physical harm will accompany the very conduct that that normally constitutes, burglary or arson. It is much harder, however, to imagine such a risk of physical harm often accompanying the conduct that normally constitutes firearm possession, for simple possession, even by a felon, takes place in a vаriety of ways (e.g., in a closet, in a storeroom, in a car, in a pocket) many, if perhaps most, of which do not involve likely accompanying violence.
Doe,
Doe,
taken together with
United States v. Bell,
This Court, like the court in
Singleton,
continues to adhere to the belief that being a felon in possession of a firearm is not a crime of violence. As the
Singleton
court found, unanimously, the gravamen of finding an offense to be a crime of violence must necessarily turn on the nature of the offense, not the nature of the defendant.
10
Nor does the possibility of violence by a criminal instill violence into the essence of an offense,
Singleton,
Having concluded that Section 922(g) is not a crime of violence for purposes of detention, the Court continues with its analysis. The next step in the calculus is to consider the weight of the evidence against the defendant. Here, there is more than a modicum of evidence. There is an eyewitness account of the crime at issue, and an idеntification of the defendant as the culpable person. Although the larger course of criminal conduct gilds the lily of Mr. Silva’s purported criminality and culpability, it is not necessary to the Court’s finding that there is probable cause to believe that he possessed a firearm in violation of Section 922(g).
Third, the history and characteristics of the defendant must be considered. As previously indicated, the Court has the benefit of a report by the PSO regarding
Mr. Silva’s prior criminal record warrants an additional consideration. At the detention hearing, the Assistant United States Attorney forthrightly addressed his prior motion for detention pursuant to Section 3142(f)(1)(D), i.e., that the defendant committed a felony offense after having been convicted previously of two or more prior offenses which were crimes of violencе, crimes for which life imprisonment is a penalty, or which are (or would constitute) violations of the Controlled Substance Act, 21 U.S.C. § 801
et seq.
The government stated that in order for the defendant to qualify for such a determination, this Court must rely upon the defendant’s juvenile record in order to have the requisite predicate offenses. The government conceded that this circuit has not spoken on the issue of whether a court may detain pursuant to Section 3142(f)(1)(D) on the basis of a juvenile adjudication. The government properly informed the Court that the Supreme Judicial Court of .Massachusetts (“SJC”) has spoken recently on a related issue of state law, holding that juvenile adjudications could not form the predicate for a “subsequent оffense” enhanced penalty as a “youthful offender” pursuant to Massachusetts law.
Commonwealth v. Connor C.,
In
Connor C.,
thq defendant, a sixteen year old juvenile, was apprehended after his motor vehicle, subsequently determined to be stolen, lost control on a street in Lowell, Massachusetts.
The legal issue presented to the SJC was whether the prior juvenile adjudication met the standard for the prior “conviction” prong requisite to the penalties of chapter 269, § 10(d).
Id.
at 640,
did not eviscerate the longstanding principle that the treatment of children who offend our laws are not criminal proceedings. Notably, [the amendments] did not amend G.L. c. 119, § 53, which declares the legislative policy that operative provisions of the statutes shall be liberally construed to require rehabilitative “аid, encouragement, and guidance” rather than criminal dispositions for children who offend. Moreover, even as to the category of children adjudicated “youthful offenders,” the statute does not label a “youthful offender” proceeding as “criminal.” The distinction our law recognizes between child and adult adjudication exists partly to avoid the infringement of a child’s constitutional rights, and partly to avoid the attachment of criminal stigma to children who may be amenable to rehabilitation.
Connor C.,
After further analysis, the SJC thereafter repeated that it continued to adhere to its “longstanding jurisprudence that an ‘adjudication’ that a child has violated a law generally is not a ‘conviction’ of a crime.”
Id.
at 646,
The Court is persuaded of the soundness of the SJC’s reasoning, and defers to its determination of the proper use of juvenile adjudications by the Commonwealth’s courts. In this matter of apparent first impression, 12 the Court holds that the government could not rely properly on Mr. Silva’s juvenile adjudications in order to invoke the criminal recidivism provision set forth in Section 3142(f)(1)(D) and that the government properly abandoned those arguments at the hearing. In so holding, the Court notes that Mr. Silva’s juvenile record is replete with a plethora of serious offenses, including narcotics violations, violent crimes, and other affronts. His adult record is equally prodigious, but not within ambit of Section 3142(f)(1)(D). If ever there was a ease to tempt the Court to set aside the law, this is the one. The Court, however, shall resist that temptation.
However, the Court may consider properly the government’s argument that the defendant poses a significant risk of flight and should be detained on that ground. Here, the government presented evidence not only of the significant penalties Mr. Silva faces for the offense charged, but also of his stated intention to flee the district in an effort to avoid prosecution. The Court finds that notwithstanding Mr. Silva’s counsel’s efforts to cast doubt on the somewhat skeletal representations of the latter by Agent DeSantis, the agent was sufficiently credible in his testimony. The Court finds that there is a real and genuine risk of Mr. Silva’s flight that cannot be vitiated by any condition or combination of conditions of releаse.
Based on these findings and the factors outlined above, this Court accordingly ORDERS that the defendant FILLISANGE-LO SILVA be DETAINED pending trial. Further, pursuant to 18 U.S.C. § 3142(i) it is ORDERED that:
1. The Defendant be, and hereby is, committed to the Custody of the Attorney General for confinement in a corrections facility, separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal;
2. The Defendant be afforded reasonable opportunity for private consultation with his counselor; and
3. On order of a court of the United States or on request of an attorney for the government, the person in charge of the corrections facility in which the Defendant is confined shall deliver the Defendant to аn authorized Deputy United States Marshal for the purpose of any appearance in connection with a court proceeding.
Review of this Order may be obtained by Defendant’s filing of a motion for revocation or amendment pursuant to 18 U.S.C. § 3145(b).
SO ORDERED.
Notes
. Agent DeSantis informed the Court that the firearm was not manufactured in the Commonwealth and
a fortiori
must have traveled
.Mr. Silva’s driver was subsequently identified as the same man who had been with him during the shooting incident on March 5, 2000 in Brockton.
. A search subsequent to the arrest of the defendant and his companion yielded substances believed to be cocaine base and marijuana.
. The witness noted that the driver and passenger had changed into one another’s clothes.
. The Court notes that PSO reports that the defendant’s girlfriend is now four months pregnant. As such, she may have been pregnant during the home invasion.
. The issue of whether the crime of being a felon in possession of a firearm is a crime of violence for purposes of Section 3142(f)(1)(A) has led to a split within this District,
compare United States v. Powell,
. The court in Phillips further notes a belief that categorizing Section 922(g) as a crime of violence is consistent with Congress’s intent in promulgating Section 922(g)'s predecessor because Congress believed that no felon could be trusted to have a gun. Id. at 263.
. Conversely, the fact that felon who has committed a violent felony (say, for example, аrmed robbery of a bank or kidnaping), but who does not possess a firearm is not less • likely to commit another violent offense. Furthermore, the barbarous felon has any number of tools at his disposal should he choose to commit a subsequent violent crime. Indeed, as the media in this District has reported repeatedly of late, the number of homicides in Boston this year at the hands of knife-wielding assailants is greater than those committed with firearms.
See, e.g.,
Frankie Lat-our, "City Seeing Rapid Rise in Deaths by Stabbing,” The Boston Globe, February 14, 2001, at Bl,
. Although there well may be evidence beyond anecdotal information that a convicted felon is morе likely to use a firearm to perpetrate violent acts, none has been presented here and the Court is unaware of any such data. Admittedly, the suggestion of such a link has some intuitive appeal, but the stakes are too great to presume, absent an adequate factual proffer, such a link.
. "What a felon does or does not do with the weapon neither adds to, nor subtracts from, that offense."
Dillard,
. In a companion case,
Commonwealth v. Valiton,
. The issue was noted, but not addressed, in
United States v. Phillips,
