Application for reduction of allegedly excessive $750,000 bail
pending applicant's appeal to the Court of Appeals from his
conviction of conspiring to possess marihuana with intent to
distribute it, is denied where it appears that applicant was
involved in a large-scale marihuana smuggling enterprise from
Mexico; that his wife, a coindictee and his "connection" in Mexico,
is a fugitive from justice there; that another associate in the
enterprise is also a fugitive; that applicant and his associates
were frequently in possession of large amounts of cash; and that he
paid $100,000 for the murder -- unsuccessfully attempted -- of an
associate suspected of cooperating with the authorities.
MR. JUSTICE POWELL, Circuit Justice.
This is an application for reduction of bail pending appeal to
the Court of Appeals for the Fifth Circuit. Following a jury trial
in the District Court for the Southern District of Texas, applicant
was convicted of conspiracy to possess marihuana with intent to
distribute it, in violation of 21 U.S.C. § 846. He was
sentenced to five years' imprisonment to be followed by a special
parole term of five years. Applicant's appeal from that conviction
is pending in the Court of Appeals.
Before trial, bail was set at $1,000,000. Upon applicant's
motion, this was reduced to $750,000. The District Court provided
no statement of reasons for setting bail at so high an amount,
despite the requirements of 18 U.S.C. 3146(d). [
Footnote 1]
Page 434 U. S. 1341
Bail was continued at the same amount pending appeal, and again
no statement of reasons was provided, although one is required by
Fed.Rule App Proc. 9(b). [
Footnote
2] The Court of Appeals denied applicant's motions for
reduction of bail. Unable to raise the required amount, he remains
incarcerated pending appeal.
Applicant argues that his bail has been set in an excessive and
unreasonable amount, citing
Sellers v. United States, 89
S. Ct. 36, 21 L. Ed. 2d 64 (1968) (Black, J., in chambers). He
insists that neither the District Court nor the Court of Appeals
made a specific finding that applicant would fail to appear. In
particular, he alleges that he has substantial roots in the
community, that he had never before been charged with a criminal
offense, and that his interests in a local laundromat-grocery store
and a shrimp boat business will serve to keep him from fleeing the
jurisdiction.
Decisions of the District Court with respect to bail are
entitled to "great deference."
Harris v. United States,
404 U. S. 1232
(1971) (Douglas, J., in chambers). A Circuit Justice, however, has
a responsibility to make an independent determination on the merits
of the application.
Ibid. Because
Page 434 U. S. 1342
of the District Court's failure to adduce reasons for its
decision, [
Footnote 3] it was
necessary to obtain from the Government a response to applicant's
allegations. [
Footnote 4]
According to the Government response, the evidence at trial
indicated the following: applicant was involved in a large-scale
smuggling enterprise, which imported marihuana into Texas from
Mexico in loads of 200 to 700 pounds; the marihuana was then
distributed to locations as far away as Indiana; applicant's wife,
a coindictee, acted as his "connection" in Mexico, and is currently
a fugitive there; another associate in the enterprise is also a
fugitive; and applicant and his associates were frequently in
possession of large amounts of cash. The Government further states
that, at the bond hearing, there was evidence that applicant paid
$100,000 for the murder -- unsuccessfully attempted -- of an
associate suspected of cooperating with the authorities.
Under these circumstances, there is certainly no reason to
disturb the rulings of the courts below. Accordingly the
application for reduction of bail is denied.
[
Footnote 1]
Title 18 U.S.C. § 3146(d) provides in pertinent part as
follows:
"A person for whom conditions of release are imposed and who
after twenty-four hours from the time of the release hearing
continues to be detained as a result of his inability to meet the
conditions of release, shall, upon application, be entitled to have
the conditions reviewed by the judicial officer who imposed them.
Unless the conditions of release are amended and the person is
thereupon released, the judicial officer shall set forth in writing
the reasons for requiring the conditions imposed."
See United States v. Briggs, 476 F.2d 947 (CA5 1973)
(defendants entitled to know reasons for imposition of conditions
of release).
[
Footnote 2]
Rule 9(b) provides as follows:
"(b) Release Pending Appeal from a Judgment of Conviction.
Application for release after a judgment of conviction shall be
made in the first instance in the district court. If the district
court refuses release pending appeal, or imposes conditions of
release, the court shall state in writing the reasons for the
action taken. Thereafter, if an appeal is pending, a motion for
release, or for modification of the conditions of release, pending
review may be made to the court of appeals or to a judge thereof.
The motion shall be determined promptly upon such papers,
affidavits, and portions of the record as the parties shall present
and after reasonable notice to the appellee. The court of appeals
or a judge thereof may order the release of the appellant pending
disposition of the motion."
[
Footnote 3]
Applicant has raised no objection to the District Court's
failure to provide a statement of reasons.
[
Footnote 4]
Compliance with the requirements of § 3146(d) and Rule g(b)
not only facilitates review in this Court of bail decisions, but
also may serve to focus the attention of the District court upon
the relevant elements of such decisions.