Wade Anthony Drummond (“Drum-mond”) appeals a conviction and 77-month sentence imposed for his attempt to reenter the United States after deportation in violation of 8 U.S.C. § 1326(a) and (b)(2). Drummond argues that the district court erred when it denied his motion to dismiss the indictment on speedy trial grounds and when it applied a 16-level sentencing enhancement based on the finding that Drummond was previously convicted of an aggravated felony.
In considering the district court’s determination that Drummond’s speedy trial rights were not violated, we review factual findings for clear error and conclusions of law
de novo. United States v. Taylor,
Drummond is a native and citizen of Jamaica who was deported from the United States on September 24, 1998. On December 11, 1998, he attemptеd to reenter the United States by presenting a revoked resident alien card at the Miami International Airport. He was detained by the Immigration and Naturalization Service (“INS”) at that time and transported to the Krome Detention Centеr in Miami, Florida. Almost two months later, on February 4, 1999, a criminal complaint was filed and a warrant issued for Drum-mond’s arrest on charges of illegal reentry into the country after deportation. Drummond was then indicted on February 9,1999, on a single chargе of attempted reentry into the United States following deportation, in violation of 8 U.S.C. § 1326(a) and (b)(2).
After a bench trial, Drummond was convicted of violating 8 U.S.C. § 1326(a) and (b)(2). At his sentencing, the district court imposed a 16-level enhancement on Drum-mond’s offense level based on a finding that a prior conviction in New York state court for menacing qualified as an aggravated felony as defined in 8 U.S.C. § 1101(a)(43). Drummond appeals both the district court’s denial of his motion to dismiss indictment on speedy trial grounds and the 16-level sentencing enhancement.
Drummond argues on appeal that the district court’s determination that his detention at Krome was an “administrative hold” that did not trigger the running of the speedy triаl clock was contrary to the law. Under the Speedy Trial Act, 18 U.S.C. § 3161, et seq., federal authorities must indict an incarcerated individual within 30 days of his arrest in connection with the offenses specified in the indictment. 2 More than 30 days elapsed from the time Drummond was initially detained to the time he was indicted. Drummond contends that because he was arrested and detained by INS officials for the identical reason for which he was later indicted, i.e., for illegally re-entering the United States aftеr deportation, the thirty-day requirement in the Speedy Trial Act runs from the date of his INS arrest and detention. We are not persuaded.
We recently considered and rejected similar arguments in
United States v. Noel,
In rejecting the defendant’s arguments, we determined as a matter of first impression in this Circuit that INS detentions preceding deportation are civil in nature and do not trigger rights under the Speedy Trial Act.
3
As such, the time period
Similаrly, in the instant case, Drummond was not charged with violating 8 U.S.C. § 1326(a) and (b)(2) at the time of his initial detention by the INS. Rather, INS officials took him into custody to await deportation proceedings. Because the detention was civil in nature and federаl criminal charges were not filed at that time, we cannot apply the 30-day requirement of the Speedy Trial Act from the moment Drummond was civilly arrested on December 11, 1998. It was only after Drummond was arrested in connection with the criminаl charge for which he was actually indicted that the time limits of the Speedy Trial Act were triggered. Accordingly, there is no violation of the Speedy Trial Act.
We have recognized a limited exception to the rule that INS detentions are civil in nature and do not trigger the Speedy Trial Act. While routine INS detentions incident to deportation will not trigger the Speedy Trial Act, a contrary result may be warranted when deportations are used by the government as “merе ruses to detain a defendant for latér criminal prosecution.”
Noel,
We turn now to Drummond’s argument that the district court erred by applying a 16-level enhancement to his offense level based on the court’s finding that Drum-mond was previously convicted of an aggravatеd felony. Section 2L1.2(b)(l)(A) of the Sentencing Guidelines allows for a 16-level enhancement when a defendant who unlawfully enter's the United States has previously been deported after being convicted of an aggravated felony. The application notes for this provision adopt the definition of “aggravated felony” provided at 8 U.S.C. § 1101(a)(43), which includes “crime of violence ... for which the term of imprisonment [sic] at least one year.... ”
According to the PSI, Drummond had a prior conviction in a New York state court for menacing, a Class A misdemeanor with a maximum of one year’s imprisonment under New York law, for which he was actually sentenced to one year of imprisonment. Based on his prior conviction for menacing, the district court enhanced
Although Drummond argues that it is unclear whether his prior conviction for menacing falls within the statutory definition of aggravated felоny, i.e., a crime of violence for which the term of imprisonment is at least one year, we have little trouble in so concluding. “Crimes of violence” include offenses that have as an element the use, attempted use, or threatened use of physical force against the person or property or another. 18 U.S.C. § 16. A person is guilty of menacing under New York law when he intentionally places or attempts to place another in fear of physicаl injury, serious injury, or death by displaying a deadly weapon or instrument. N.Y. Stat. § 120.14. 4 The undisputed facts underlying Drummond’s menacing conviction are as follows:
On May 28,1997, the defendant attempted to throw his wife off a second floor balcony. On May 29, 1997, the defendant again threatened to do harm to his wife and children. According to the police report, on July 9, 1997, the defendant held a firearm to his girlfriend’s head and threatened to kill her and the kids if she opened the door and called poliсe.
We are convinced that Drummond’s prior conviction for menacing clearly satisfies the “crime of violence” component of the definition of aggravated felony. Moreover, we have held that for purposes of § 2L1.2(b)(l)(A), the length of the sentence actually imposed determines whether crimes of violence constitute aggravated felonies.
United States v. Maldonado-Ramirez,
AFFIRMED.
Notes
.Although the Order dismissing the indictment against Drummond did not specifically state whether the dismissal was with or without prejudice, it aрpears that the indictment was dismissed based on the government's agreement that it be dismissed without prejudice. The Order of dismissal provided that the government had "no objection to the court granting the motion without prejudice.” Moreover, the district court, in its subsequent Order denying Drummond’s motion to dismiss the second indictment, stated that the factors outlined in 18 U.S.C. § 3162(a)(1) weighed in favor of a finding that the first indictment was dismissed without prejudice. Drummond has not challenged this finding on appeal.
. The Act provides in relevant part, that:
Any ... indictment charging an individual with the commission of an offense shall be filed within thirty days from the date on which such individual was arrested or served with a summons in connection with such charges.
18 U.S.C. § 3161(b).
. The language of the Speedy Trial Act also compels the conclusion thаt its provisions were not intended to apply to INS detentions.
. Specifically, New York Penal Law Section 120.14 provides that a person is guilty of menacing when:
1. He or she intentiоnally places or attempts to place another person in reasonable fear of physical injury, serious physical injury or death by displaying a deadly weapon, dangerous instrument or what appears to be a pistol, revolver, rifle, shotgun, machine gun or other firearm; or
2. He or she repeatedly follows a person or engages in a course of conduct or repeatedly commits acts over a period of time intentionally рlacing or attempting to place another person in reasonable fear of physical injury, serious physical injury, or death;
3.He or she commits the crime of menacing in the third degree in violation of that part of a duly served order of protection, or such order which the defendant has actual knowledge of because he or she was present in court when such order was issued, pursuant to article eight of the family court act, section 530.12 of thе criminal procedure law, or an order of protection issued by a court of competent jurisdiction in another state, territorial or tribal jurisdiction; which directed the respondent to stay away from the person or persons on whose behalf the order was issued.
