United States v. Chimurenga, 760 F.2d 400 (1985). · Go Syfert
United States v. Chimurenga, 760 F.2d 400 (1985). Cases Citing This Book View Copy Cite
“t may not be until defense counsel is standing with defendant at presentment that the government discloses that a firearm was found on defendant. at that point defense counsel cannot be expected to rebut a presumption the government will seek to provoke then and there.”
264 citation events (106 in the last 25 years) across 43 distinct courts.
Strongest positive: United States v. Guerrero (txsd, 2009-11-02) · Strongest negative: United States v. Holmes (flsd, 2005-06-29)
Treatment trajectory · 1985 → 2026 · click a year to view as-of
1985 2005 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" United States v. Holmes
S.D. Fla. · 2005 · signal: but see · confidence high
United States v. Farguson, 721 F.Supp. 128, 130 (N.D.Tex.1989) (holding that a § 924(c) offense need not be a charged offense before finding § 3142(e)’s presumption applicable based upon facts presented at the detention hearing) (citing United States v. Bess, 678 F.Supp. 929, 934 (D.D.C.1988) (holding that the judicial officer may sua sponte invoke the statutory presumption where *1351 the evidence adduced at the detention hearing establishes probable cause to believe one of the enumerated offenses in subsection (e) occurred even if it is not a charged offense forming the basis for bringin…
discussed Cited "but see" United States v. Bess (2×) also: Cited as authority (rule)
D.D.C. · 1988 · signal: but see · confidence high
But see United States v. Chimurenga, 760 F.2d 400, 405 (2nd Cir.1985) (holding that the presumption "arise[s] only after a defendant has been charged with the particular offense [i.e., 18 U.S.C. § 924 (c) ] by a valid complaint or indictment,” and not with the judicial officer’s finding of probable cause absent a formal charge.) 2 .
examined Cited as authority (verbatim quote) United States v. Guerrero
S.D. Tex. · 2009 · quote attribution · 1 verbatim quote · confidence high
t may not be until defense counsel is standing with defendant at presentment that the government discloses that a firearm was found on defendant. at that point defense counsel cannot be expected to rebut a presumption the government will seek to provoke then and there.
discussed Cited as authority (rule) Jimenez v. Stanford
2d Cir. · 2024 · confidence medium
Jimenez and amici finally argue that a “clear and convincing evidence” standard of proof satisfies Herrera’s calling and should have been applied by the district court instead of its reliance on the Hyman criteria. “‘[C]lear and convincing evidence’ . . . means something more than ‘preponderance of the evidence,’ and something less than ‘beyond a reasonable doubt.’” United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985).
cited Cited as authority (rule) Johnson v. United States
D.C. · 2023 · confidence medium
Cir. 1985); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985).
discussed Cited as authority (rule) Velasco Lopez v. Decker
2d Cir. · 2020 · confidence medium
See United States v. Martir, 782 F.2d 1141, 1147 (2d Cir. 1986); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). 19 1 § 1226(c), which lasts roughly a month and a half in 85% of cases, and an average 2 of four months in the minority of cases in which the noncitizen chooses to 3 appeal).
discussed Cited as authority (rule) United States v. Mattis, Rahman (2×) also: Cited "see"
2d Cir. · 2020 · confidence medium
We thus decline to create such an obligation here, where it is clear and undisputed that the magistrate judge and district court judge, both of whom are well-experienced, (1) had before them the government’s papers pointing out that the presumption applied, (2) considered each of the factors that would bear on whether the presumption in favor of detention was rebutted, and (3) were not required by law to make explicit factual findings, cf. United States v. Chimurenga, 760 F.2d 400, 406 (2d Cir. 1985) (“[T]he [Bail Reform] Act requires the court to make factual findings only in the event of…
discussed Cited as authority (rule) Arana v. Barr
S.D.N.Y. · 2020 · confidence medium
“The key inquiry in determining whether the Immigration Judge complied with the Court’s Order is whether . . . the Immigration Judge ‘relied upon proof that could not possibly establish by clear and convincing evidence – as a matter of law – that Petitioner was a danger to the community.’” Id. (quoting Blandon, 2020 WL 465728 , at *3) (emphasis in Medley). “[C]lear and convincing evidence . . . means something more than preponderance of the evidence, and something less than beyond a reasonable doubt.” United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985) (internal quo…
discussed Cited as authority (rule) Fernandez Aguirre v. Barr
S.D.N.Y. · 2019 · confidence medium
The evidence adduced at the hearing was so minimal that it did not, as a matter of law, establish Petitioner’s dangerousness by clear and convincing evidence. “[C]lear and convincing evidence . . . means something more than ‘preponderance of the evidence,’ and something less than ‘beyond a reasonable doubt.’” United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). 3 The Government’s argument appears to rely on BIA precedent, which states that an IJ should consider alternatives to detention only “if he first determines that the [migrant] does not present a danger to the…
discussed Cited as authority (rule) United States v. Pirk
W.D.N.Y. · 2017 · confidence medium
Although..there is “only a limited group of offenders who should be denied bail pending trial,” United States v. Sabhnani, 493 F.3d 63, 75 (2d Cir. 2007) (citations and quotations omitted), when there is a “a strong probability that a person will commit additional crimes if released, the need to protect the community becomes sufficiently compelling that detention is, on balance, appropriate,” United States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985) (quotations omitted).
discussed Cited as authority (rule) STATE OF NEW JERSEY VS. C.W. (W-2017-000015-1516, OCEAN COUNTY AND STATEWIDE(RECORD IMPOUNDED)
N.J. Super. Ct. App. Div. · 2017 · confidence medium
Ed. 2d 720 (1993); United States v. Fortna, 769 F.2d 243, 250 (5th Cir. 1985); United States v. Chimurenga, 760 F.2d 400, 405-06 (2d Cir. 1985); United States v. Williams, 753 F.2d 329, 333 (4th Cir. 1985).
discussed Cited as authority (rule) State of New Jersey v. C.W.
N.J. Super. Ct. App. Div. · 2017 · confidence medium
Ed. 2d 720 (1993); United States v. Fortna, 769 F.2d 243, 250 (5th Cir. 1985); United States v. Chimurenga, 760 F.2d 400, 405-06 (2d Cir. 1985); United States v. Williams, 753 F.2d 329, 333 (4th Cir. 1985).
discussed Cited as authority (rule) United States v. Pirk
W.D.N.Y. · 2016 · confidence medium
Although there is “only a limited group of offenders who should be denied bail pending trial,” United States v. Sabhnani, 498 F.3d 63, 76 (2d Cir. 2007) (citations and quotations omitted), when there is a “a strong probability that a person will commit additional crimes if released, the need to protect the community becomes sufficiently compelling that detention is, on balance, appropriate,” United States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985) (quotations omitted).
discussed Cited as authority (rule) United States v. Enix
W.D.N.Y. · 2016 · confidence medium
Yet, the law reflects “the deep public concern ... about the growing problem of crimes committed by persons on release and the recognition that there is a small but identifiable group of particularly dangerous defendants as to whom neither the imposition of stringent release conditions nor the prospect of revocation of release can reasonably assure the safety of the community.” United States v. Chimurenga, 760 F.2d 400, 403 (2d Cir.1985) (quotations omitted).
discussed Cited as authority (rule) United States v. O'Neill
W.D.N.Y. · 2015 · confidence medium
Although the strength of the evidence against the defendant is a factor to be considered in determining whether detention is necessary (see Leon, 766 F.2d at 81 ), and while the Government must establish by clear and convincing evidence Defendant’s dangerousness justifying detention (see United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985)), at no point does the Government bear the burden of proving, at a detention hearing, guilt beyond a reasonable doubt. “[BJail hearings should not become mini-trials,” United States v. Delker, 757 F.2d 1390, 1396 (3d Cir.1985), and Defendant ha…
cited Cited as authority (rule) United States v. Doe
E.D.N.Y · 2015 · confidence medium
United States v. Chimurenga, 760 F.2d 400, 404 (2d Cir.1985).
discussed Cited as authority (rule) United States v. Orta-Castro
D.P.R. · 2015 · confidence medium
The First Circuit in O’Brien adopted the appellate standard of review enunciated in United States v. Bayko, 774 F.2d 516, 520 (1st Cir.1985), which is "an independent review ... tempered by deference to the district court's firsthand judgment of the situation” rather than the clearly erroneous or other highly deferential standard utilized in Jessup, 757 F.2d at 387-388 , United States v. Fortna, 769 F.2d 243, 250 (5th Cir.1985), United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985), and United States v. Williams, 753 F.2d 329, 333 (4th Cir.1985).
discussed Cited as authority (rule) United States v. Parker
W.D.N.Y. · 2014 · confidence medium
Although during an initial bail hearing the Government bears the burden of persuasion to demonstrate dangerousness by clear and convincing evidence and risk of flight by a preponderance of the evidence, United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985), when considering a motion to revoke a release order, the Government’s burden is preponderance of the evidence for both risk of flight and danger.
cited Cited as authority (rule) United States v. Fernandes
W.D.N.Y. · 2014 · confidence medium
United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985).
discussed Cited as authority (rule) United States v. Rodríguez-Romero
D.P.R. · 2014 · confidence medium
The First Circuit in O’Brien adopted the appellate standard of review enunciated in United States v. Bayko, 774 F.2d 516, 520 (1st Cir.1985), which is "an independent review ... tempered by deference to the district court's firsthand judgment of the situation” rather than the clearly erroneous or other highly deferential standard utilized in Jessup, 757 F.2d at 387-388 , United States v. Fortna, 769 F.2d 243, 250 (5th Cir.1985), United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985), and United States v. Williams, 753 F,2d 329, 333 (4th Cir.1985).
discussed Cited as authority (rule) United States v. Tavares Chandler (2×)
9th Cir. · 2014 · confidence medium
In Mendez, we explained that a conspiracy “‘increases the chances that the planned crime will be committed”’ because a conspiracy “‘provides a focal point for collective criminal action.’” Id. at 1491 (quoting United States v. Chimurenga, 760 F.2d 400, 404 (2d Cir. 1985)).
discussed Cited as authority (rule) United States v. Barner
W.D.N.Y. · 2010 · confidence medium
United States v. Mercedes, 254 F.3d 433, 436 (2d Cir.2001); United States v. Pryce, 2005 WL 464945 , *6 (W.D.N.Y.2005) (Skretny, J.). “[T]his standard of proof requires that the evidence support such a conclusion with a high degree of certainty.” United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985).
discussed Cited as authority (rule) United States v. White
4th Cir. · 2009 · signal: cf. · confidence medium
Cf. United States v. Chimurenga, 760 F.2d 400, 404 (2d Cir.1985) (“Because the conspiracy itself provides a focal point for collective criminal action, attainment of the conspirators’ objectives becomes ... a significant probability.”). 5 Additionally, a previous conviction on the Conspiracy Offense reveals a callousness toward risk and an increased likelihood of future violent conduct by an offender — conduct that the ACCA was intended to interdict.
discussed Cited as authority (rule) United States v. Alindato-Perez
D.P.R. · 2009 · confidence medium
The First Circuit in O’Brien adopted the appellate standard of review enunciated in United States v. Bayko, 774 F.2d 516, 520 (1st Cir.1985), "an independent review ... tempered by deference to the district court's firsthand judgment of the situation” rather than the clearly erroneous or other highly deferential standard utilized in Jessup, 757 F.2d at 387-388 , United States v. Fortna, 769 F.2d 243, 250 (5th Cir.1985), United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985), and United States v. Williams, 753 F.2d 329, 333 (4th Cir.1985).
discussed Cited as authority (rule) United States v. Dreier
S.D.N.Y. · 2009 · confidence medium
See 18 U.S.C. § 3142 (g); United States v. Chimurenga, 760 F.2d 400, 403 (2d Cir.1985) (stating that under the Bail Reform Act, the Court evaluating risk of flight is to consider “the nature of the offense, the weight of the evidence against the suspect, the history and character of the person charged, and the nature and seriousness of the risk to the community”).
discussed Cited as authority (rule) United States v. Madoff (2×)
S.D.N.Y. · 2009 · confidence medium
United States v. Shakur, 817 F.2d 189, 195 (2d Cir.1987) (citing United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985); United States v. Gotti, 794 F.2d 773, 777 (2d Cir.1986)).
discussed Cited as authority (rule) United States v. Sabhnani
2d Cir. · 2007 · confidence medium
See United States v. Shakur, 817 F.2d at 195 (“The burden of proof is on the government to prove the absence of such conditions by a preponderance of the evidence.”); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985).
discussed Cited as authority (rule) United States v. Sabhnani
2d Cir. · 2007 · confidence medium
See United States v. Shakur, 817 F.2d at 195 (“The burden of proof is on the government to prove the absence of such conditions by a preponderance of the evidence.”); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985).
discussed Cited as authority (rule) United States v. L.M.
N.D. Iowa · 2006 · confidence medium
Juvenile Male, 923 F.2d at 620 (citing United States v. Chimurenga, 760 F.2d 400, 404 (2d Cir.1985) (holding a conspiracy to commit armed robbery is a crime of violence under The Bail Reform Act, 18 U.S.C. § 3142 )); see also United States v. Kern, 12 F.3d 122, 126 (8th Cir.1993) (holding conspiracy to commit bank robbery is a crime of violence).
discussed Cited as authority (rule) United States v. Goba
W.D.N.Y. · 2003 · confidence medium
See, e.g., United States v. Elder, 88 F.3d 127, 129 (2d Cir.1996)(noting that conspiracy to commit Hobbs Act robberies itself is crime of violence); United States v. Chimurenga, 760 F.2d 400, 403-04 (2d Cir.1985)(conspiracy to commit armed robbery is a crime of violence under the Bail Reform Act).
discussed Cited as authority (rule) United States v. Anthony Ciccone, Also Known as \Sonny\" Richard v. Gotti Primo Cassarino Jerome Brancato
unknown court · 2002 · confidence medium
As the Supreme Court explained in Salinas v. United States, 522 U.S. 52, 65 , 118 S.Ct. 469 , 139 L.Ed.2d 352 (1997), a conspirator charged with racketeering conspiracy need not commit or even agree to commit the predicate acts that are elements of a substantive count to be found guilty of the racketeering conspiracy, for "it suffices that he adopt[ed] the goal of furthering or facilitating the criminal endeavor." See also United States v. Chimurenga, 760 F.2d 400, 404 (2d Cir.1985) (conspiracy to commit a crime of violence is a crime of violence for purposes of the BRA).
discussed Cited as authority (rule) United States v. Ciccone
unknown court · 2002 · confidence medium
As the Supreme Court explained in Salinas v. United States, 522 U.S. 52, 65 , 118 S.Ct. 469 , 139 L.Ed.2d 352 (1997), a conspirator charged with racketeering conspiracy need not commit or even agree to commit the predicate acts that are elements of a substantive count to be found guilty of the racketeering conspiracy, for “it suffices that he adoptfed] the goal of furthering or facilitating the criminal endeavor.” See also United States v. Chimurenga, 760 F.2d 400, 404 (2d Cir.1985) (conspiracy to commit a crime of violence is a crime of violence for purposes of the BRA).
discussed Cited as authority (rule) United States v. Goba (2×) also: Cited "see"
W.D.N.Y. · 2002 · confidence medium
Chimurenga, 760 F.2d at 404 (internal citation omitted).
discussed Cited as authority (rule) United States v. Lindh (2×) also: Cited "see"
E.D. Va. · 2002 · confidence medium
See also United States v. Ward, 171 F.3d 188, 192-93 (4th Cir.1999); United States v. Chimurenga, 760 F.2d 400, 403-04 (2d Cir.1985).
discussed Cited as authority (rule) United States v. Jerome Wilkerson
11th Cir. · 2002 · confidence medium
Because the conspiracy itself provides a focal point for collective criminal action, attainment of the conspirators’ objectives becomes instead a significant 'probability.” United States v. Chimurenga, 760 F.2d 400, 404 (2nd Cir.1985) (emphasis in original); accord Cruz, 805 F.2d at 1474 n. 11; United States v. Mitchell, 23 F.3d 1, 3 (1st Cir.1994).
examined Cited as authority (rule) United States v. Carswell (3×)
N.D.N.Y. · 2001 · confidence medium
Despite that presumption, the government retains the burden of proof, by clear and convincing evidence as to dangerousness, and by a preponderance of the evidence as to flight. § 8142(f); Ferranti, 66 F.3d at 542 ; United States v. Chimurenga^ 760 F.2d 400, 405-06 (2d Cir.1985).
discussed Cited as authority (rule) United States v. Reinhart
W.D. La. · 1997 · confidence medium
United States v. Mitchell, 23 F.3d 1 (1st Cir.1994) (conspiracy to commit arson is a violent crime under the Bail Reform Act); United States v. Chimurenga, 760 F.2d 400, 403-04 (2d Cir.1985); United States v. Greer, 939 F.2d 1076, 1099 (5th Cir.1991), (§ 924(c); conspiracy to deprive citizens of civil rights), aff'd en banc, 968 F.2d 433 (5th Cir.1992), ce rt. denied, 507 U.S. 962 , 113 S.Ct. 1390 , 122 L.Ed.2d 764 (1993). 4 .This admission was surprising, and raises the presumption that the government will’ dismiss this charge against Reinhart.
discussed Cited as authority (rule) 97 Cal. Daily Op. Serv. 5400, 97 Daily Journal D.A.R. 8761 United States of America v. Juvenile Male, United States of America v. Juvenile Male, United States of America v. Juvenile Male
9th Cir. · 1997 · confidence medium
We therefore determined that conspiracy to commit Hobbs Act robberies constituted a crime of violence. "[A]scribing an ordinary meaning to the words, a conspiracy to commit an act of violence is an act involving a 'substantial risk' of violence." Id. (quoting United States v. Chimurenga, 760 F.2d 400, 404 (2nd Cir.1985)); see also United States v. Doe, 49 F.3d 859, 866 (2d Cir.1995) (concluding RICO conspiracy to commit robbery is a crime of violence within the meaning of the Juvenile Delinquency Act and noting that "the nature of the conspiracy's substantive objective may provide an indicatio…
discussed Cited as authority (rule) United States v. Majors
E.D. Tex. · 1996 · confidence medium
In the context of the Bail Reform Act of 1984, “clear and convincing evidence” has been described as “something more than ‘preponderance of the evidence,’ and something less than ‘beyond a reasonable doubt.’ ” United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985).
discussed Cited as authority (rule) United States v. Jurado-Rodriguez
E.D.N.Y · 1995 · confidence medium
BURDEN OF PROOF In criminal pretrial proceedings, unless Congress provides to the contrary, “proof by a preponderance of the evidence is the standard usually used.” United States v. Chimurenga, 760 F.2d 400, 406 (2d Cir.1985).
cited Cited as authority (rule) United States v. Arena
N.D.N.Y. · 1995 · confidence medium
United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985). a.
discussed Cited as authority (rule) United States v. John Doe (2×) also: Cited "see"
2d Cir. · 1995 · confidence medium
See United States v. Chimurenga, 760 F.2d 400, 403-04 (2d Cir.1985); id. at 404 (noting “virtually identical language” in § 3156(a)(4) and § 16).
discussed Cited as authority (rule) United States v. Mitchell
1st Cir. · 1994 · confidence medium
Because the conspiracy itself provides a focal point for collective criminal action, attainment of the conspirators’ objectives becomes instead a significant probability.” Id. at 404 (emphasis in original).
cited Cited as authority (rule) United States v. Dodge
D. Conn. · 1994 · confidence medium
See Martir, 782 F.2d at 1143 ; United States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985).
discussed Cited as authority (rule) United States v. Eric Millan and Ralph Rivera
2d Cir. · 1993 · confidence medium
See United States v. Melendez-Carrion, 820 F.2d 56, 60 (2d Cir.1987) (government responsibility for delay); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985) (danger to community and risk of flight).
discussed Cited as authority (rule) United States v. Millan (2×)
S.D.N.Y. · 1993 · confidence medium
The Second Circuit has also determined, however, that danger to the community must be supported by “clear and convincing evidence.” 8 United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir.1985).
discussed Cited as authority (rule) United States v. John Rudy Mendez, United States of America v. John Chavez
9th Cir. · 1993 · confidence medium
United States v. Chimurenga, 760 F.2d 400, 404 (2nd Cir.1985) (citations omitted) (holding that conspiracy to rob in violation of § 1951 is a “crime of violence” within the meaning of § 3156(a)(4) of the Bail Reform *1492 Act).
discussed Cited as authority (rule) United States v. Algie King
10th Cir. · 1992 · confidence medium
United States v. Greer, 939 F.2d 1076, 1099 (5th Cir.1991), aff'd in pertinent *804 part, 968 F.2d 433, 438 (5th Cir.1992) (en banc); United States v. Chimurenga, 760 F.2d 400, 403-04 (2d Cir.1985); see also United States v. Cruz, 805 F.2d 1464 , 1474 n. 11 (11th Cir.1986), cert. denied, 481 U.S. 1006, 107 S.Ct. 1631 , 95 L.Ed.2d 204 (1987).
cited Cited as authority (rule) United States v. Jones
S.D. Ind. · 1992 · confidence medium
United States v. Chimurenga, 760 F.2d 400, 403-04 (2d Cir.1985).
discussed Cited as authority (rule) United States v. John Patino (2×) also: Cited "see"
2d Cir. · 1992 · confidence medium
Id. at 404 (interpreting 18 U.S.C. § 3142 (f)).
Retrieving the full opinion text from the archive…
United States
v.
Coltrane Chimurenga, A/K/A \Randolph Simms\"

760 F.2d 400

53 USLW 2553

UNITED STATES of America, Appellant,
v.
Coltrane CHIMURENGA, a/k/a "Randolph Simms", a/k/a "Rashid
Pendergrass", a/k/a "Lionel Jean-Baptiste", a/k/a
"John Thomas", a/k/a "Macio McAdams",
Defendant- Appellee.

No. 1016, Docket 85-1049.

United States Court of Appeals,
Second Circuit.

Argued March 15, 1985.
Decided April 10, 1985.

Bart M. Schwartz, Asst. U.S. Atty., New York City (Rudolph W. Giuliani, U.S. Atty. for the S.D. of N.Y., Lorna G. Schofield, Kenneth Roth, Stacey J. Moritz, Asst. U.S. Attys., New York City, of counsel), for appellant.

Irving Cohen, New York City (Stevens, Hinds & White, P.C., Lennox S. Hinds, Michele Chandler, Aaron Frishberg, New York City, of counsel), for defendant-appellee.

Haywood Burns, New York City, for amicus curiae Nat. Conference of Black Lawyers.

Barbara Dudley, New York City, for amicus curiae Nat. Lawyers Guild.

John C. Fields, New York City, for amicus curiae Nat. Conference of Black Lawyers, New York Chapter.

Jehnifer Garvey, New York City, for amicus curiae New York Chapter of the Nat. Lawyers Guild.

Arthur Kinoy, New York City, for amicus curiae Randolph Scott-McLaughlin Center for Constitutional Rights.

Phil Nash, New York City, for amicus curiae Asian American Legal Defense & Educ. Fund.

Before MESKILL and CARDAMONE, Circuit Judges, and TENNEY, District Judge.[*]

CARDAMONE, Circuit Judge:

[*~400]1

This is an appeal from an order releasing on bail a person charged in a criminal conspiracy to commit armed robbery. It requires us to construe an important section of the Bail Reform Act, which is part of the Comprehensive Crime Control Act of 1984. Without reaching the constitutional issues presented by the Act,[1] we hold that the district court's conclusion that there were conditions of release that would reasonably assure the safety of the community and defendant's appearance at trial was not clearly erroneous.[2]

2

* The government appeals pursuant to section 3145(c) of the Bail Reform Act of 1984 (Act), 18 U.S.C. Sec. 3145(c), from an order issued orally on January 29, 1985 by the United States District Court for the Southern District of New York (Carter, J.) permitting defendant Coltrane Chimurenga to be released on bail pending trial. At the time of that order, Chimurenga and seven co-defendants were charged in a one-count indictment with conspiracy to commit armed robbery. A superseding indictment filed in February 1985 charged Chimurenga and the other defendants with a violation of the Racketeer Influenced and Corrupt Organization Act, conspiracy to commit three armed robberies, conspiracy to commit three prison escapes, and various weapons and other offenses.

3

Defendants were arrested on October 18, 1984. The government moved upon their presentment before United States Magistrate Grubin for their detention without bail pending trial under section 3142(e) of the Bail Reform Act (effective October 12, 1984) on the grounds that defendants presented both an extreme danger to the community and a severe risk of flight. Magistrate Grubin held a two-week hearing pertaining to all eight defendants. The government alleged that Chimurenga was the leader of a successor group to a group of individuals known as the "Family." The "Family" was responsible for an armed robbery in Nanuet, New York, which resulted in the death of an armored truck guard and two police officers. The government's proof included: taped conversations in which Chimurenga instructed his co-defendants on how to kill armored truck guards, if necessary; tapes in which he advised others to cut emotional ties and flee rather than face imprisonment; an arsenal of weapons, ammunition, explosives, and bulletproof vests; physical surveillance evidence linking defendant to a series of planned violent crimes, including the planned prison escape of two members of the "Family"; and evidence of safehouses, false identification, and bank accounts under various aliases. Chimurenga presented only one witness.

[*~401]4

In a thorough opinion Magistrate Grubin directed that the seven co-defendants be released under specified conditions, but ordered Chimurenga detained without bail, finding that he presented a risk of flight. The magistrate further found that the government had not met its burden of establishing by clear and convincing evidence that Chimurenga's release would pose an extreme danger to the community. She found it unlikely that he would engage in further violent activity in light of law enforcement agents' discovery of the group's plans. She explained that the "defendants are a highly intelligent, highly educated group of persons who, according to the government, took painstaking care in arduously calculating their goals over a lengthy period of time" and that "[t]hey have no criminal records whatsoever."

5

Although Chimurenga's response to her questions regarding his continued appearance in court "carried great weight in his favor," she found that he presented a risk of flight based on the "nature and seriousness of the charges against [him], the amount of time he spends away from his family, the evidence at this time against him, [and] the evidence of his philosophy of the necessity of becoming a fugitive in order to continue political struggle and of his alleged contacts with fugitives from other cases." She found no evidence that he was close to his family; she found that he was unemployed, and that his roots were primarily with his co-defendants. The magistrate added that should new evidence come to light, Chimurenga could apply for an amendment of her order.

6

A month later defendant appealed the detention order to the district court. Judge Carter heard additional evidence during a three-day hearing. Chimurenga submitted a memorandum that included details of his life, and a dozen or so letters from friends, relatives and associates indicating their belief that he would return to court to face the charges against him. Defendant has no criminal record and had been working on a doctorate at Harvard in public policy until his wife, a law graduate, took a job in New York City. Several witnesses testified. Two of them were Chimurenga's brothers from California, each of whom testified that Chimurenga had a strong sense of family. Judge Carter questioned the witnesses himself, probing the sincerity and basis of their belief that Chimurenga would appear for trial. His two brothers offered to post a money bond in the amount of $500,000 as bail, secured by three residences with a claimed value of about $270,000. The district judge thereupon ordered Chimurenga's release pending trial, finding that he was "not convinced that Mr. Chimurenga is any danger of fleeing or any danger to the community." Chimurenga has remained in jail pending appraisal of the property and the recording of the necessary mortgages, both of which, we were advised at oral argument, are imminent. Chimurenga's co-defendants have met their bond requirements and restrictions, including strict curfews and reporting obligations.

II

[*~402]7

Section 3142 of the new Bail Reform Act dramatically changes prior law by including "the nature and seriousness of the danger to the community that would be posed by the person's release" as a factor to be considered in determining conditions of pretrial release, and by authorizing detention pending trial where "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and the community." 18 U.S.C. Sec. 3142(e), (g)(4). The change in the law reflects "the deep public concern ... about the growing problem of crimes committed by persons on release" and the recognition that "there is a small but identifiable group of particularly dangerous defendants as to whom neither the imposition of stringent release conditions nor the prospect of revocation of release can reasonably assure the safety of the community." S.Rep. No. 225, 98th Cong., 1st Sess. 6-7, reprinted in 1984 U.S.Code Cong. & Ad.News, P.L. 98-473, at 3188-3189. (Senate Report). Congress has determined that "[w]here there is a strong probability that a person will commit additional crimes if released, the need to protect the community becomes sufficiently compelling that detention is, on balance, appropriate." Id. at 3189.

8

Under section 3142(f) of the new statute pretrial detention is limited to certain types of cases. A motion seeking such detention is permitted when the charge is for (1) "a crime of violence," (2) "an offense for which the maximum sentence is life imprisonment or death," (3) an offense involving controlled substances carrying a ten-year sentence, or (4) any felony committed by certain previously convicted persons. 18 U.S.C. Sec. 3142(f)(1). Regardless of the nature of the offense charged, a motion seeking pretrial detention is also authorized when there is a serious risk that defendant will flee or obstruct or attempt to obstruct justice. Id. Sec. 3142(f)(2). Before detention may be ordered, a hearing must be held to determine whether any condition or combination of conditions of release will protect the safety of the community and reasonably assure defendant's appearance. The government has the burden of establishing defendant's dangerousness by "clear and convincing evidence." Id. Sec. 3142(f). Factors to be considered in determining whether detention is appropriate are enumerated in the statute and include the nature of the offense, the weight of the evidence against the suspect, the history and character of the person charged, and the nature and seriousness of the risk to the community. Id. Sec. 3142(g).

III

[*~403]9

We first consider whether defendant was indicted for a crime of violence under Sec. 3142(f)(1)(A). The government moved under Sec. 3142 for defendant's detention on the grounds that the conspiracy to commit armed robbery was a "crime of violence." Defendant argues that conspiracy, an inchoate crime, does not fall within the statutory definition of that phrase. In the task of interpretation of a statute, a court must be disinterested so that it may fairly ascertain Congressional purpose and policy, and must avoid treating the words used in the statute as "empty vessels" into which meaning can be poured. Frankfurter, Some Reflections on the Readings of Statutes, 2 Rec.A.B.City N.Y. 213, 215 (1947). A "crime of violence" is defined in the Act as "(A) an offense that has an element of the offense the use, attempted use, or threatened use of physical force against the person or property of another, or (B) any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense." 18 U.S.C. Sec. 3156(a)(4); see also 18 U.S.C. Sec. 16 (containing virtually identical language). Relevant legislative history gives burglary as an example of the second prong, a felony that "by its nature " involves such a substantial risk. Senate Report, supra, at 307 (emphasis added). In the course of committing a burglary, there is, of course, the violence against the property and the additional risk that one who may surprise the burglar will be harmed.

[*~404]10

Conspiracy is defined as an agreement by two or more persons to commit any offense against the United States and an overt act to effect the object of the conspiracy. 18 U.S.C. Sec. 371. In this case defendant was charged with conspiracy to commit armed robbery in violation of 18 U.S.C. Sec. 1951(a). The character and effect of a conspiracy--including the one charged here--is not to be judged in the abstract by viewing its separate parts, but must be looked at as a whole. See United States v. Patten, 226 U.S. 525, 544, 33 S.Ct. 141, 145, 57 L.Ed. 333 (1913). Thus viewed, conspiracy to commit armed robbery falls within the ambit of Sec. 3156(a)(4)(B), supra. The existence of a criminal grouping increases the chances that the planned crime will be committed beyond that of a mere possibility. Because the conspiracy itself provides a focal point for collective criminal action, attainment of the conspirators' objectives becomes instead a significant probability. See United States v. Greer, 467 F.2d 1064, 1071 (7th Cir.1972), cert. denied, 410 U.S. 929, 93 S.Ct. 1364, 35 L.Ed.2d 590 (1973). Thus, ascribing an ordinary meaning to the words, a conspiracy to commit an act of violence is an act involving a "substantial risk" of violence. See S.Rep. No. 307, 97th Cong., 1st Sess. 24-26 (1981); see also Senate Report, supra, at 20-21; S.Rep. No. 147, 98th Cong., 1st Sess. 47 (citing to D.C.Code provisions regarding, inter alia, the term "crime of violence" which is defined therein to include conspiracy to commit certain violent crimes). Moreover, it was not the aim of Congress to enable a person charged with conspiracy to commit a crime of violence to avoid the strictures of the statute, simply because his arrest prevents the bringing about of the conspiracy's objectives. We therefore conclude that a conspiracy to commit armed robbery is a "crime of violence" within the meaning of this statute.

IV

11

Finding that defendant was charged with a crime of violence under Sec. 3142(f)(1)(A), we consider whether a rebuttable presumption arises under Sec. 3142(e) "that no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and the community."[3] The government urges that the presumption applies because there was probable cause at the time of the detention hearings to believe that Chimurenga had violated section 924(c) by using or carrying a firearm during, and in relation to, a federal crime of violence. 18 U.S.C. Sec. 924(c). We agree with Magistrate Grubin that the rebuttable presumption did not apply because the government had not yet charged defendant with the offense.

[*~405]12

The plain language of the statute and the legislative history shows that the presumption was intended to arise only after a defendant has been charged with the particular offense by a valid complaint or indictment. Section 3142(a)(4) states that "[u]pon the appearance before a judicial officer of a person charged with an offense, the judicial officer shall issue an order that, pending trial, the person be ... detained pursuant to the provisions of subsection (e)." (emphasis added). See also Senate Report, supra, at 18 & n. 57. As the magistrate observed, it may not be until defense counsel is standing with defendant at presentment that the government discloses that a firearm was found on defendant. At that point defense counsel cannot be expected to rebut a presumption the government will seek to invoke then and there. To hold that the rebuttable presumption comes into play prior to a formal charge would rip the fabric of the statute's carefully sewn procedural safeguards. See United States v. Payden, 759 F.2d 202, 205 (2d Cir.1985).

V

13

We turn finally to consider whether in light of defendant's evidence, it was clearly erroneous for the district judge to determine that he did not present a danger to the community or a risk of flight. See United States v. Williams, 753 F.2d 329, 333 (4th Cir.1985) (holding that the clearly erroneous standard applies to findings of fact following detention hearings). In our view the district court's determination--that the government failed to demonstrate by clear and convincing evidence that Chimurenga was a danger to the community--was not clearly erroneous. As a preliminary matter, it was correct to place the burden of persuasion on the government. This would be proper even were the rebuttable presumption to apply. See United States v. Jessup, 757 F.2d 378, 381-84 (1st Cir.1985). Thus, in either event the government continued to have the burden to prove by clear and convincing evidence that Chimurenga was dangerous. See Senate Report, supra, at 22. The "clear and convincing evidence" with respect to a defendant's danger to the community required by Sec. 3142(f)(2)(B) means something more than "preponderance of the evidence," and something less than "beyond a reasonable doubt." See Addington v. Texas, 441 U.S. 418, 431, 99 S.Ct. 1804, 1812, 60 L.Ed.2d 323 (1979). To find danger to the community under this standard of proof requires that the evidence support such a conclusion with a high degree of certainty. Regardless of how an appellate court might decide such a question in the first instance, a determination by the district court that the government has not met its high burden must withstand review unless it can be said to be clearly erroneous.

14

Nor was it clearly erroneous for the district judge to conclude that there were conditions of release--such as a half-million dollar bond--that would reasonably assure defendant's presence at trial. The government's burden of proof on the question of risk of flight is not by clear and convincing evidence, but rather by a preponderance of the evidence. The quantum of proof needed to demonstrate risk of flight remains unchanged by the Act, and its legislative history does not suggest that any change was contemplated. Proof by a preponderance of the evidence is the standard usually used in pretrial proceedings. See United States v. Matlock, 415 U.S. 164, 177-78 & n. 14, 94 S.Ct. 988, 996-97 & n. 14, 39 L.Ed.2d 242 (1974) (voluntariness of consent search); Lego v. Twomey, 404 U.S. 477, 488-89, 92 S.Ct. 619, 626-27, 30 L.Ed.2d 618 (1972) (voluntariness of confession).

15

The government urges us to follow the lead of the Fourth Circuit in Williams, which reversed as clearly erroneous a district court's holding that permitted a defendant to be released following a magistrate's detention order. The Williams court was, as we are here, "plagued by the absence of detailed factual findings by the district court." 753 F.2d at 333. This situation has arisen and will continue to arise because the Act requires the court to make factual findings only in the event of a detention order, 18 U.S.C. Sec. 3142(i), and not when there is a release order, id Sec. 3142(h). Although the Williams court accepted the "legal proposition that the district judge, being an Article III judge while the magistrate is not should, as between the two, be accorded greater deference," 753 F.2d at 333 n. 12 (citation omitted), it nonetheless found the district court's order clearly erroneous. Id. at 336.

16

In that case, unlike the one before us, defendants produced no evidence to rebut the government's case, 753 F.2d at 334, defendants had previous felony convictions for drug trafficking and, in fact, one of them had been on parole from a previous conviction at the time of the later alleged offense. Further, the Williams court found that the district court, acting contrary to legislative intent, had disregarded evidence of defendants' ongoing involvement in the sale of drugs because the district judge did not believe that such involvement could constitute a risk to the safety of the community. Id. at 335. In this case, the district judge considered all of the evidence presented and, particularly in light of the importance we attach to that judge's assessment of the witnesses' credibility, we are loath to overrule his experienced judgment.

17

Accordingly, the order is affirmed.

*

Honorable Charles H. Tenney, United States District Judge for the Southern District of New York, sitting by designation

1

Several groups have joined in an amicus curiae brief challenging the Act and its application to defendant on various constitutional grounds. In light of the disposition of this case, it is unnecessary to reach those issues

2

The Court filed a summary order of affirmance on March 19, 1985. In view of the importance of the issues raised, we believe an opinion is warranted

3

Section 3142(e) reads:

DETENTION.--If, after a hearing, pursuant to the provisions of subsection (f), the judicial officer finds that no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and the community, he shall order the detention of the person prior to trial. In a case described in (f)(1), a rebuttable presumption arises that no condition or combination of conditions will reasonably assure the safety of any other person and the community if the judge finds that--

(1) the person has been convicted of a Federal offense that is described in subsection (f)(1), or of a State or local offense that would have been an offense described in subsection (f)(1) if a circumstance giving rise to Federal jurisdiction had existed;

(2) the offense described in paragraph (1) was committed while the person was on release pending trial for a Federal, State, or local offense; and

(3) a period of not more than five years has elapsed since the date of conviction, or the release of the person from imprisonment, for the offense described in paragraph (1), whichever is later.

Subject to rebuttal by the person, it shall be presumed that no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of the community if the judicial officer finds that there is probable cause to believe that the person committed an offense for which a maximum term of imprisonment of ten years or more is prescribed in the Controlled Substances Act (21 U.S.C. 801 et seq.), the Controlled Substances Import and Export Act (21 U.S.C. 951 et seq.), section 1 of the Act of September 15, 1980 (21 U.S.C. 955a), or an offense under section 924(c) of title 18 of the United States Code.

18 U.S.C. Sec. 3142(e) (emphasis added).