# Petitioners Brief — United States v. Montalvo-Murillo

> Briefs, arguments, decisions, and more.

URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385012_0658%3A6

## Record

- **Collection:** Supreme Court brief
- **Document type:** Petitioners Brief
- **Published:** January 1, 1990
- **Citation:** 495 U.S. 711

## Text

In the Supreme Court of the
OCTOBER TERM, !989

UNITED STATES OF AMERICA. PETITIONER

GUADALUPE MONTALVO-MURILLO

ON WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT

BRIEF FOR THE UNITED STATES

KENNETH W. STARR
Solicitor General

Eowarp 8.G. Dennss. Je
Assistant Attorney General

Wittam C. BRYSON
Deputy Solnitor General

JereRmey P. Minbar
issistanit to the Solicitor General
Department of Justice
Washington, D.C. 20830
(202) 633-2217

QUESTION PRESENTED

Whether a failure to observe the “first appearance” re-
quirement of the Bail Reform Act, 18 U.S.C. 3142(f) (Supp
V 1987), requires the release of a person who would other-
wise be subject to pretrial detention.

TABLE OF CONTENTS

A tailure to comply with the first appearance provi-
sion of the Bail Reform Act does not require the
release of a person who would otherwise be subject
EE

A. The Bail Reform Act does not require that a
person who has been detained based on an un-
timely but otherwise adequate detention hear-
Nee Meee ae er ecencce.

B. The remedy for failing to hold a detention hear-
ing at the defendant’s “first appearance” should
be to hold a detention hearing at the earliest op-
ee Ce ede c concer seecccees

C. Respondent suffered no prejudice as a result of
Ne Tweens

Ee |

TABLE OF AUTHORITIES

Cases:

Bank of Nova Scotia v. United States, 108 S. Ct.

Ce econes
Barker v. Wingo, 407 U.S. 514 (1972) .........
Bell v. Wolfish, 441 U.S. 520 (1979) ..........
Blunt v. United States, 322 A.2d $79 (D.C. \1974)
Chambers v. Maroney, 399 U.S. 42 (1970) .....
Chapman vy. California, 386 U.S. 18 (1967) \
Coleman v. Alabama, 399 U.S. 1 (970) ........
Delaware v. Van Arsdall, 475 U.S, 573 (1986) ..

—

(II!)

awenee =

10

10

15

24
28

IV

Cases — Continued: ee Page
Harrington v. California, 395 U.S. 35041969) .. 17
Hilton v. Braunskill, 481 U.S. 770 (1987) ...... 23
Jones v. Thomas, 108 S. Ct. 2522 (1989) ...... 27
Milton v. Wainwright, 407 U.S. 371 (1972) ..... 16
Moore V. Illinois, 434 U.S. 220 (1977) ......... 16
Pope v. Illinois, 481 U.S. 497 (1987) .......... 16
Rose v. Clark, 478 U.S. 570 (1986) ............ 16
Rushen v. Spain, 464 U.S. 114 (1983) ......... 16
Stack v. Boyle, 342 U.S. 1 (1951) ............. 17
United States v. Alatishe, 768 F.2d 364 (D.C. Cir.

EN 4b 6 be dhe banedand ane os coeeneseen 12
United States v. Al-Azzawy, 768 F.2d 1141 (9th Cir.

tt sas nkenesanadhtnetncéeennaieenin 12, 13, 20
United States v. Clark, 865 F.2d 1433 (4th Cir.

DT tush babdddes désaccusdeheanaercené 12, 13, 20
United States v. Coonan, 826 F.2d 1180 (2d Cir.

rr ee ee A 2 eS See 12, 20
United States v. Ewell, 383 U.S. 116 (1966) .... 22
United States v. Fortna, 769 F.2d 243 (Sth Cir-

SN bn 656000 evebeisandl scene . 26
United States v. Hasting, 461 U.S. 499 (1983) .. 16
United States v. Hurtado, 779 F.2d 1467 (ith Cir.

decks duuceusden bbe ieene. 12, 13, 20
United States v. Lane, 474 U.S. 438 (1986) ..... 16
United States v. Madruga, 810 F.2d 1010 (11th Cir.

ESE E Core ee er ny ae 12
United States v. Maull, 773 F. 2d 1479 (8th Cir.

Dt bistebsddckwbithsnnn teeta tk ace cue 12, 14
United States v. Mechanik, 475 U.S. 66 (1986) . 15
United States v. Melendez-Carrion, 790 F.2d 984 (2d

NS UE lid statins Cane So ern el ok 12, 14

United States v. Morrison, 449 U.S. 361 (1981). 16, 19
United States v. O'Shaughnessy, 764 ¥ 2d 1035, on
reh’g, 772 F.2d 112 (Sth Cif. 1985) .........., 21

a a me

Cases — Continued: . Page

United States v. Salerno, 481 U.S. 739 (1987) .. 11, 17
United States v. Vargas, 804 F.2d 157 (ist Cir.

EE Abb chendded nada kuenecdedubtedcoctaes 13
Wainwright v. Sykes, 433 U.S. 72 (1977) ....... 21
Constitution, statutes and rule:
U.S. Const.:
ET Ae a oP 17
Amend. VI (Confrontation Clause) ........ 16
Bail Reform Act of 1984, 18 U.S.C. 3141 et seg. 2, 10
18 U.S.C. 3142 (Supp. V 1987) ........... 8, 11
18 U.S.C. 3142(e) (Supp. V 1987) ......... 2, 19
18 U.S.C. 3142(f) (Supp. V 1987) ......... 2, 6, 7,
8, 11, 22, 23, 24
18 U.S.C. 3145(a)(1) (Supp. V 1987) ...... 6
SP ee EEE ocudcdecndcccecticescess 16
21 U.S.C. 841 (1982 & Supp. V 1987) ......... 4
Be ee EE So occ cewébcdcccctoscecs 27
ee EE co cadéscocevbocsedccceceds 16
Tt ae ee eet boneeeateben 15, 16
bed. R. Crim. P.:
a ae SK 16
Dt sic ceteee rate laleeaiaaht cannten; 4
I la aad ta de es aaron t tae 15, 16
Miscellaneous:
H.R. Rep. No. 304, 80th Cong., Ist Sess. (1947) |. 16
H.R. Rep. No. 308, 80th Cong., Ist Sess. (1947) |. 16
Hi. R. Rep. No. 352, 81st Cong., Ist Sess. (1949) | . 16
S. Rep. No. 225, 98th Cong., 2d Sess. (1983) ... 11, 12,
17, 18

In the Supreme Court of the Tnitcd States

OcTOBER TERM, 1989

No. 89-163
UNITED STATES OF AMERICA, PETITIONER
Vv.

GUADALUPE MONTALVO-MURILLO

ON WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT

BRIEF FOR THE UNITED STATES

OPINIONS BELOW

The opinion of the court of appeals (Pet. App. la-1Sa)
is reported at 876 F.2d 826. The opinion of the district court
(Pet. App. l6a-3la) is reported at 713 F. Supp. 1407.

JURISDICTION

The judgment of the court of appeals (Pet. App. 32a)
was emered on May 31, 1989. The petition for a writ of
certiorart was filed on July 28, 1989, and was granted on
October 2, 1989. The jurisdiction of this Court is invoked
under 28 U.S.C. 1254(1).

(1)

‘2

STATUTE INVOLVED

Section 3142(f) of the Bail Reform Act of 1984, 18 U.S.C.
3142(f) (Supp. V 1987), provides in pertinent part:

Detention Hearing.— The judicial officer shall hold

a hearing to determine whether any condition or com-

bination of conditions set forth in subsection (c) of this

section will reasonably assure the appearance of such

person as required and the safety of any other person
and the community —

The hearing shall be held immediately upon the per-
son’s first appearance before the judicial officer unless
that person, or the attorney for the Government, seeks
a continuance. Except for good cause, a continuance
on motion of the person may not exceed five days, and
a continuance on motion of the attorney for the
Government may not exceed three days. * * *

STATEMENT

The Bail Reform Act of 1984, 18 U.S.C. 3141 ef seg.
provides that persons charged with certain serious offenses
shall be detained prior to trial if “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.”
18 U.S.C. 3142(e) (Supp. V 1987). The Act further provides
that the government or the judicial officer may initiate
detention proceedings and that a detention hearing “shall
be held immediately upon the person's first appearance
before the judicial officer unless that person, or the attorney
for the Government, seeks a continuance.” 18 U.S.C.
3142(f) (Supp. V 1987). In this case, the district court found
that no release conditions wou!d assure respondent's ap-

3

pearance at trial or ensure that he would not pose a danger
to the community. Nonetheless, the district court and the
court of appeals both concluded that respondent was en-
titled to pretrial release because there had been a failure to
observe the “first appearance” provision of the Bail Reform
Act.

1. On Wednesday, February 8, 1989, at approximately
3:30 a.m., United States Customs Service agents stopped
respondent at a highway checkpoint north of Orogrande,
New Mexico, near the Mexican border. The agents ques-
tioned respondent, who was the lone passenger of a pickup
truck, concerning his citizenship. Respondent produced
papers showing that he was a Mexican citizen legally residing
in the United States. The agents then examined respondent's
truck. They noted that it had been mounted with an aux-
iliary gas tank but that the tank was not connected to the
engine. Upon further examination, they found that the tank
had been fitted with a concealed door. Opening that door,
the agents discovered approximately 72 pounds of cocaine,
which had a wholesale value of almost $1 million. The
agents also found $6,500 in U.S. currency concealed in the
passenger section of the truck. Pet. App. 4a, 17a, 2la, 23a;
Tr. 73-77 (Feb. 23, 1989).

The agents transported respondent to the Customs Ser-
vice’s local office, where they read respondent his nights and
explained them to him. Respondent stated that he had in-
tended to deliver the cocaine to purchasers in Chicago,
Illinows. He agreed to cooperate with the Drug Enforcement
Agency (DEA) by making a “controlled delivery” under
government surveillance. Later that day, several DEA agents
escorted respondent by air carrier to Chicago, while another
agent drove respondent's pickup truck to that destination.
‘The agents parked the truck at a location in Chicago
designaied by respondent, but the anticipated purchasers
tailed to appear to co...plete the transaction. Meanwhile,

4

on Friday, February 10, 1989, the government filed a
criminal complaint in the United States District Court for
the District of New Mexico charging respondent with posses-
sion of cocaine with intent to distribute it, in violation of
21 U.S.C. 841 (1982 & Supp. V 1987). Pet. App. 4a-Sa,
17a-18a; Tr. 81-82 (Feb. 23, 1989).

2. Arrangements were then made to transfer respondent
back to New Mexico. A magistrate in the District of New
Mexico issued a warrant for respondent’s arrest, and respon-
dent was taken before a magistrate in the Northern District
of Illinois for a transfer hearing pursuant to Fed. R. Crim.
P. 40. The magistrate in Illinois adyised respondent, who

was represented by a public defender, that he faced criminal

charges in New Mexico. A local Assistant United States At-
torney then explained that “the government was going to
move for detention.” J.A. 16. After consulting with re-
spondent’s counsel, however, the Assistant United States
Attorney said that the parties had agreed that if respondent
were returned immediately to New Mexico, “we would not
hold the detention hearing here and they would waive their
right at this point and, however, not waive any rights to
preliminary hearings or detention hearings in that district.”
[bid. The magistrate asked whether respondent consented
to the agreement, and he replied through an interpreter,
“Yes. They want me to, | am with them.” /d. at 18. The
magistrate indicated that he would “enter an order of
removal specifically reserving the issues of * * * detention
and probable cause for determination by the District Court
in New Mexico.” /d. at 19. Respondent was returned to New
Mexico on the same evening, Friday, February 10, and was
placed in the custody of local officials. Pet. App. Sa-6a,
18a-19a.

3. On Monday morning, February 13, 1989, the DEA
asked the United States magistrate’s office in New Mexico
to arrange for respondent’s detention hearing. The

magistrate’s office scheduled the hearing for Thursday,
February 16. At the February 16th hearing, the magistrate
described the charges against respondent, who was repre-
sented by retained counsel, and read him his rights. The
magistrate then verified that the Pretrial Services Office had
not yet prepared a report on respondent. The magistrate
stated:
All right. I think, therefore, in the interest of judgment
[sic, justice], that Lshould continue the detention hear-
ing tor a maximum of three working days, as the
United States wishes to request. The detention and mo-
tion for detention will need to be filed. Otherwise, |
will review the conditions of release and consider those
within three working days.

J.A. 23.' Atter observing that Monday, February 20, was
a federal holiday, the magistrate rescheduled the hearing
for Tuesday, February 21. /bid. The government filed a for-
mal motion for detention on February 17, and the
magistrate held the detent.on hearing, as scheduled, on
February 21. At the conclusion of the hearing, the

' Although the magistrate’s statement suggests that the United States
desired a continuance, the district court concluded that neither the
government nor respondent formally moved for a continuance and that
they apparently were prepared to proceed with the detention hearing
on February 16. See Pet. App. 19a. Respondent's counsel (who, like
the government attorney, had not been present at the Illinois proceeding)
did not specifically object to the continuance, but she did contend that
the government had failed to move tor detention in proceeding before
the Illinois magistrate, stating that “it’s my understanding that the
government ts required to move for detention in Chicago where [the
defendant) had his initial appearance. | think that he waived his iden-
tity hearmy, but | don't believe he waived the detention hearing at that
poms.” J.A. 23, The New Mexico magistrate responded that “that's a
matter we will have to take up — you can take up with the district judge
if you want to.” Jbid.

6

magistrate decided to release respondent upon the posting
of a $50,000 bond and compliance with other conditions
and restrictions. Pet. App. 6a-8a, 19a-20a; J.A. 24-38.

4. The government immediately requested that the
district court review the magistrate’s decision (see 18 U.S.C.
3145(a)(1) (Supp. V 1987)), and the district court held a de
novo detention hearing on February 23, 1989. The govern-
ment submitted that respondent posed both a risk of flight
and a danger to the community. Tr. 28, 121-128 (Feb. 23,
1989). Respondent contested that submission, id. at 108-120,
128-130, and argued that he was entitled to release because
the detention hearing had not been held within the time
limits set forth in the Bail Reform Act. /d. at 11-12, 17,
29-31,

On March 1, the district court ruled on the detention mo-
tion. The court found that respondent “has failed to rebut
the resulting statutory presumption that no condition or
combination of conditions will reasonably assure [his] ap-
pearance as required and the safety of the community.” Pet.
App. 16a; see id. at 2la-24a. The court further concluded,
however, that “there has been a failure to comply” with the
Bail Reform Act’s procedural provisions, “which precludes
further detention of [respondent] and mandates the setting
of conditions for his release.” Jd. at 16a-17a.

The district court relied on Section 3142(f) of the Bail
Reform Act, which states that a detention hearing “shall
be held immediately upon a person’s first appearance before
the judicial officer unless that person, or the attorney for
the Government, seeks a continuance” and further provides
that “[e]xcept for good cause, a continuance on motion of
such person may not exceed five days, and a continuance
on motion of the attorney for the government may not ex-
ceed three days.” See Pet. App. 24a-26a.

The district court concluded that the Illinois magistrate’s
February 10th removal order and the New Mexico

magistrate’s February 16th sua sponte continuance, which
was granted “in the interest of justice,” Pet. App. 19a,
resulted in a violation of Section 3142(f)’s time limits. /d.
at 24a-30a. The court stated that a person may waive those
time limits but concluded that respondent did not “know-
ingly and voluntarily” waive his right to a prompt hearing.
Id. at 27a-28a, 30a.

Turning to the issue of the appropriate remedy, the court
acknowledged that “Congress did not explicitly state that
a failure to comply with § 3142(f) mandates” pretrial release.
Pet. App. 3la. The court nevertheless concluded that “mean-
ing can be given to § 3142(f) and Congress’ intent can be
fulfilled only by pretrial release under conditions.” /bid. The
court amended the magistrate’s release conditions to require
bond in the amount of $88,500 and issued an order allow-
ing respondent’s release. /d. at 16a-17a, 31a.

5. The government appealed and requested a stay of the
district court’s order. The court of appeals issued a tem-
porary stay but ultimately affirmed the district court’s rul-
ing. Pet. App. la-iSa. The court of appeals concluded that
“although the delay between the [respondent’s] appearance
in Illinois on February 10 and his first appearance in New
Mexico on February 16 might be viewed as a minor viola-
tion of the maximum permissible period for a defense re-
quested continuance, the further continuance of the hear-
ing by the magistrate, sua sponte, constituted a material
Violation of the specific instructions Congress provided in
crafting § 3142(f).” Pet. App. «3a. The court further stated:

It the mandatory restrictions on the length of time
a hearing can be continued, delayed, or postponed are
to have any import, we believe the consequences for
Violations, at least where material and not the fault of
the defendant, must likewise be substantive. Under the
circumstances of this case, the subsequent holding of

a de novo hearing by the district court did not cure the
fact that the New Mexico magistrate was without
authority to extend the date of the hearing from
February 16 to February 21 absent a finding of good
cause. Thus, the district court was correct in selecting
the only meaningful remedy available—release on
conditions.

Id.,at 14a-1Sa.

Since his release, respondent has failed to appear, as re-
quired, for subsequent court appearances. Respondent's
counsel has confirmed that respondent is a fugitive. See Br.
in Opp. 4. He is believed to have fled to Mexico.?

SUMMARY OF ARGUMENT

The Bail Reform Act of 1984 specifies the standards that
judicial officers are to apply and the procedures that they
are to follow in making pretrial release and detention deci-
sions. See 18 U.S.C. 3142 (Supp. V 1987). The Act pro-
vides that upon motion for detention, a judicial officer shall
hold a detention hearing “immediately upon the person’s
first appearance before the judicial officer unless that per-
son, Or the attorney for the Government, seeks a con-
tinuance.” 18 U.S.C. 3142(f) (Supp. V 1987). But the Act
does not specify the consequences of a judicial officer's
failure to comply with that requirement.

The court of appeals erred in holding that a failure to
comply with the first appearance provision entitles a per-
son who would otherwise qualify for pretrial detention to
automatic release on conditions. That sweeping remedy
finds no warrant in the Bail Reform Act and is inconsistent
with this Court’s admonition that judicial remedies

* On June 9, 1989, the district court issued a warrant for respond
ent’s arrest, and on August 1, 1989, the court entered an order forfeiting
respondent's bond. Further proceedings in the district court are being
held in abeyance until respondent is reapprehended. See J.A. 8-10

9

should be tailored to the injury suffered and should not im-
pinge unnecessarily On competing interests. As this case
demonstrates, the court’s remedy produces irrational results
al great cost to society and the criminal justice system.

Uncer the court of appeals’ ruling, virtually any infrac-
tion of the ambiguously phrased first appearance provision
requires pretrial release of the defendant — even if, as in this
case, the judicial officer determines that no release condi-
tions can reasonably assure the defendant's subsequent ap-
pearance or the safety of the community. The court’s remedy
has predictable consequences. Upon release, the defendant
is Very likely to fulfill the judicial officer’s expectations and
flee the jurisdiction, resume his criminal activity or harm
a member of the community. At the same time, this costly
remedy does not cure any harm caused by the failure to hold
a timely detention hearing. Indeed, a defendant who would
have been detained following a prompt hearing has lost
nothing by the delay.

[he court of appeals’ overly broad and i'l-conceived
remedy is unnecessary. Where a detention hearing has not
been provided within the prescribed time limits, the com-
peling interests are properly accommodated by ensuring that
the detendant receives a detention hearing at the earliest
practicable opportunity. This accommodation preserves the
Bail Retorm Act’s fundamental objective of protecting the
integrity of the judicial process and the safety of the public
through the detention of persons who pose unavoidable risks
of tlhight or danger to the community. It also protects the
defendant’s interests by assuring that once the court is in-
formed of the delay it will provide the defendant what he
is due—a prompt but deliberate determination of his en-
tillement to release.

[his case demonstrates concretely the severe consequences
of the court of appeals’ remedy. The government was
prepared to conduct a detention hearing at respondent's

10

initial appearance before a United States magistrate in
Illinois. However, respondent, who was represented by
counsel, agreed to postpone the detention hearing until his
appearance before a United States magistrate in New Mex-
ico. The government also was prepared to conduct a deten-
tion hearing at that time. However, the New Mexico
magistrate continued the proceedings, and respondent, who
again was represented by counsel, did not object to the con-
tinuance. Indeed, respondent did not object to the timing
of the hearing until the day that the hearing took place.
Thus, when the district court reviewed the magistrate’s deci-
sion, the detention hearing had been held, and at that point
no curative steps were necessary. Moreover, since the district
court determined that, but for the delay, respondent should
be detained, it turned out that the delay did not prejudice
respondent at all.

The court of appeals’ remedy has resulted in release of
the respondent under conditions that the district court deter-
mined would not reasonably assure his appearance at trial
or the safety of the community. To no one’s surprise, re-
spondent has fled the jurisdiction to avoid prosecution. The
court's remedy has severely impeded the government’s pros-
ecution of a large-scale drug trafficker even though the pro-
cedural error did not prejudice respondent in any meaningful
way.

ARGUMENT

A FAILURE TO COMPLY WITH THE FIRST APPEARANCE
PROVISION OF THE BAIL REFORM ACT DOES NOT RE-
QUIRE THE RELEASE OF A PERSON WHO WOULD
OTHERWISE BE SUBJECT TO PRETRIAL DETENTION

A. The Bail Reform Act Does Not Require That A Person Who
Has Been Detained Based On An Untimely But Otherwise Ade-
quate Detention Hearing Must Be Released
|. The Bail Reform Act of 1984, 18 U.S.C. 3141 er seq.,
“represents the National Legislature’s considered response

to numerous perceived deficiencies in the federal bail proc-
ess.” United States v. Salerno, 481 U.S. 739, 742 (1987).
The Act substantially revised existing bail practices to ad-
dress, among other matters, “the need to permit the pretrial
detention of defendants as to whom no conditions of release
will assure their appearance at trial or assure the safety of
the community or of other persons.” S. Rep. No. 225, 98th
Cong., Ist Sess. 3 (1983).

The Bail Reform Act specifies the standards that judicial
officers are to apply and the procedures that they are to
follow in making pretrial release and detention decisions.
See 18 U.S.C. 3142 (Supp. V 1987). Section 3142(f) of the
Act states that upon motion of the government (or in cer-
tain circumstances, On a judicial officer’s own motion) the
judicial officer “shall hold a hearing to determine whether
any condition or combination of conditions set forth in
subsection (c) of this section will reasonably assure the ap-
pearance of the person as required and the safety of any
other person and the community.” 18 U.S.C. 3142(f) (Supp.
V 1987). Section 3142(f) additionally states:

The hearing shall be held immediately upon the per-
son’s first appearance before the judicial officer unless
that person, or the attorney for the Government, seeks
a continuance. Except for good cause, a continuance
on mouon of the person may not exceed five days, and
a continuance on motion of the attorney for the
Government may not exceed three days.
Ibid.
This so-called “first appearance” provision has become
a persistent source of pretrial disputés. The Bail Reform
Act does not define the provision’s central terms, such as
“tirst appearance” and “good cause,” which must be applied
to the highly variable circumstances preceding trial; in ad-
dition, the provision is silent with respect to questions such

12
as whether the defendant can waive the right to a prompt
detention hearing and how the time periods set forth in the
statute should be calculated.3

The most significant dispute with respect to the “first ap-
pearance” provision involves the issue of remedy. The Bail
Reform Act does not set forth what, if any, remedy is ap-

. propriate for a failure to observe the “first appearance” re-
quirement. Nor does the legislative history of the statute
shed any light on that question. The Senate Committee Re-
port accompanying the Bail Reform Act, which is the prin-
cipal source of historical guidance, is silent on the issue of
remedy. See S. Rep. No. 225, supra, at 21-22.4 Asa result,

> As we explain in greater detail in our petition (at 9-10), the courts
ot appeals have disagreed on various issues, including whether a de-
fendant may waive his right to an immediate detention hearing (com-
pare United States v. Clark, 865 F.2d 1433, 1436 (4th Cir. 1989) (en
banc), and United States v. Coonan, 826 F.2d 1180, 1184 (2d Cir. 1985),
with United States v. Al-Azzawy, 768 F.2d 1141, 1145 (9th Cir. 1985),
and United States v. Madruga, 810 F.2d 1010, 1014 (11th Cir. 1987));
what constitutes a “first appearance” (compare United States v. Maull,
773 F.2d 1479, 1483 (8th Cir. 1985) (en banc), with United States v.
Al-Azzawy, 768 F.2d at 1144, and United States v. Melendez-Carrion,
790 F.2d 984, 990 (2d Cir. 1986)); when a judicial officer may enter
a continuance sua sponte (compare United States v. Alatishe, 768 F.2d
364, 369 (D.C. Cir. 1985), with United States v. Hurtado, 779 F.2d
1467, 1475 (11th Cir. 1985)); and how weekends and holidays should
be treated in calculating the time periods for a continuance (compare
United States v. Melendez-Carrion, 790 F.2d at 991, with United States
Vv. Hurtado, 779 F.2d at 1474 n.8).

* The Senate Report notes that the time limitations in the “first ap-
pearance” provision are the same as those in the pretrial detention pro-
vision of the District of Columbia Code. S. Rep. No. 225, supra, at
22. The District of Columbia Court of Appeals has held, however, that
the government may move for detention under the local statute at any
point in the judicial proceeding. See Blunt v. United States, 322 A.2d
579, 583 (D.C. 1974) (“There is no requirement under the statute that
the government must make a motion for pretrial detention as soon as

13

the courts of appeals have divided sharply over the conse-.
quences that should flow when the detention hearing is not
held “immediately” upon the defendant’s “first appearance”
before a judicial officer (as the particular court interprets
that requirement). Some courts have held that a violation
of the “first appearance” requirement does not prevent the
government from seeking pretrial detention at a subsequent
hearing. See United States v. Vargas, 804 F.2d 157, 162 (Ist
Cir. 1986); United States v. Clark, 865 F.2d 1433, 1436 (4th
Cir. 1989) (en banc); United States v. Hurtado, 779 F.2d
1467, 1481-1482 (11th Cir. 1985). That is, even if the deten-
tion hearing is not held immediately upon the defendant’s
first appearance before a judicial officer, or within the short
periods allowed for continuances, those courts have taken
the position that the violation does not permanently disable
the government from seeking, and the court from granting,
pretrial detention if it is otherwise justified under the statute.
Other courts, including the court below, have taken the op-
posite position, holding that once a violation of the “first
appearance” requirement occurs, then the court may not
grant a detention order no matter how compelling the case
for detention may be. See United States v. Al-Azzawy, 768
F.2d at 1145; Pet. App. 15a.

2. This case presents the problem starkly. The court of
appeals and the district court agreed that no conditions of
release would reasonably assure respondent’s appearance
at trial or the safety of the community. They also concluded,
however, that the magistrate had failed to comply with the

the grounds therefor become apparent or be thereafter foreclosed from
making such a motion.”). For that reason, there is seldom a need for
the prosecution to seek a continuance of the detention hearing in local
District of Columbia cases; the District of Columbia Court of Appeals
theretore has not had occasion to address the question of what conse-
quence should flow from the granting of an improper continuance under
the local District of Columbia statute.

14

first appearance provision and that respondent was therefore
entitled to pretrial release. Pet. App. la-3a, 16a-17a.
Although it is by no means clear that the delay in holding
the detention hearing violated the first appearance require-
ment, we have not challenged that aspect of the court of
appeals’ judgment in this case; instead, the sole question
before this Court is whether the court of appeals fashioned
the appropriate remedy for a “first appearance” violation. °

The court of appeals correctly recognized that the Bail
Reform Act does not provide a remedy for noncompliance
with the first appearance requirement. See Pet. App. 13a.

> As we note in the text, the question whether there was a violation
of the first appearance requirement is not directly presented here;
nonetheless, the Court may regard the point as pertinent to the ques-
tion of remedy if, for example, the Court considers the appropriate
remedy to depend on whether the statutory provision was unambiguous
and the violation therefore clearly established. In our view, there was
no violation here at all, and certainly not a clear-cut violation. We
believe that the “tirst appearance” referred to in the statute means the
first appearance after the filing of a motion for detention. See United
States v. Maull, 773 F.2d at 1483. Once the government (or the judicial
officer) moves for detention, the judicial officer must promptly hold
a detention hearing, unless the judicial officer grants a continuance or
the defendant waives his right to a hearing. In this case, the govern-
ment was prepared to move for detention at respondent’s February 10,
1989, initial appearance in Illinois, but respondent agreed to postpone
the question of bail until his hearing in New Mexico. J.A. 14-19. At
the February 16, 1989, hearing in New Mexico, the government ex-
pressed its intention to seek detention, but the magistrate granted a 3-day
continuance without objection from either party to permit the prepara-
tion of a pretrial services report. J.A. 20-23. The magistrate held the
detention hearing on February 21, 1989. J.A. 24-38. If, as we believe
should be the case, respondent’s “first appearance” for purposes of the
Bail Reform Act is regarded as the February 16 hearing 'n New Mexico
at which tue government stated its intention to seek detention, and it
the intervening weekend and holiday are not counted against the three-
day continuance period, see United States v. Melendez-Carrion, 790
F.2d at 991, then the detention hearing here was timely.

15

It drew the wrong conclusion from that observation,
however. The court reasoned that if the first appearance
requirement is “to have any import,” the consequences must
be “substantive.” Jd. at 14a. Sensing an obligation to pro-
vide some kind of remedy, the court concluded that “the
only meaningful remedy” was “release on conditions.” /d.
at 15a. This analysis was misguided. As we explain below,
in the absence of express instructions from Congress a
judicial remedy should be limited to curing any prejudice
to the party, and non-prejudicial errors should be dis-
regarded. This sensible principle has been endorsed by Con-
gress and embraced in various decisions of this Court. The
court of appeals erred in granting broader relief.

B. The Remedy For Failing To Hold A Detention Hearing at the
Defendant's “First Appearance” Should Be To Hold A Deten-
tion Hearing At the Earliest Opportunity

1. Congress and this Court have consistently recogniz-
ed that the ultimate goal of criminal procedure is a fair and
just adjudication and that remedies for procedural errors
must be responsive to that overarching objective. See Bank
of Nova Scotia v. United States, 108 S. Ct. 2369, 2373-2375
(1988). An unnecessarily broad remedy, as much as an in-
adequately narrow remedy, tends to undermine the criminal
justice process. See, e.g., United States v. Mechanik, 475
U.S. 66, 72 (1986). Thus, for more than a century, Con-
gress has declared by statute that errors that do not affect
substantial rights of the parties shall be disregarded. See
28 U.S.C. 2111; Fed. R. Crim. P. 52(a). Section 2111 pro-
vides that an appellate court “shall give judgment * * *
without regard to errors or defects which do not affect the
substantial rights of the parties.” Similarly, Rule 52(a) pro-
vides that “[a]ny error, defect, irregularity or variance which
does not affect substantial rights shall be disregarded.” Both
provisions reflect Congress’s judgment that prejudice is an

16

essential prerequesite to granting relief in a criminal case.°®
Similarly, this Court has stated that, even in the case of con-
stitutional violations, “remedies should be tailored to the
injury suffered * * * and should not unnecessarily infringe
on competing interests.” United States v. Morrison, 449 U.S.
361, 364 (1981).’

* Although Rule 52(a) is a court rule and has never formally been
enacted by Congress, it is clear that Congress intended that rule to
govern harmless error questions and that the rule states congressional
policy regarding the principles of harmless error. See United States v.
Lane, 474 U.S. 438, 454-455 (1986) (Brenren, J., concurring in part
and dissenting in part). Rule 52(a) was designed to take the place of
two statutory provisions, 18 U.S.C. 556 (1946), and 28 U.S.C. 391
(1946). When Congress tevised both the Criminal Code and the Judicial
Code several years after adoption of the Federal Rules cf Criminal Pro-
cedure, it relied on Rule 52(a) as the reason for repealing the two
predecessor statutes so as to avoid redundancy. See H.R. Rep. No. 304,
80th Cong., Ist Sess. 8 (1947) (“effect was given to the changes [made
oy the Federal Rules of Criminal Procedure] by revising modified sec-
ions and repealing superseded provisions”); H.R. Rep. No. 308, 80th
Cong., Ist Sess. A236 (1947) (former Section 391 is “superseded by Rule
61 of said Civil Rules, and Rule 52 of said Criminal Rules”). The follow-
ing year, Congress enacted 28 U.S.C. 2111 to ensure that the harmless
error provisions applicable to the district courts through the Civil and
Criminal Rules would be applicable to appellate courts as well. See H.R.
Rep. No. 352, 81st Cong., Ist Sess. 18 (1949).

” See also, e.g., Pope v. Illinois, 481 U.S. 497 (1987) (erroneous jury
instruction); Rose v. Clark, 478 U.S. 570, 577-579 (1986) (due process
violation); Delaware v. Van Arsdall, 475 U.S. €73 (1986) (Confronta-
tion Clause violation); United States v. Lane, 474 U.S. 438 (1986) (mis-
joinder under Fed. R. Crim. P. 8); Rushen v. Spain, 464 U.S. 114,
117-120 (1983) (violation of right to be present at trial); United States
v. Hasting, 461 U.S. 499 (1983) (improper comment on defendant's
silence at trial); Moore v. Illinois, 434 U.S. 220, 232 (1977) (admission
of identification obtained in violation of right to counsel); Milton \.
Wainwright, 407 U.S. 371, 372-373 (1972) (admission of confession
taken in violation of Sixth Amendment); Chambers v. Maroney, 399
U.S. 42, 52-54 (1970) (admigsion of es idence obtained in violation ot

17

Congress and this Court have identified the competing
interests in the Bail Reform Act. On the one hand, the
government has a compelling interest in ensuring that per-
sons are released on bail only under conditions that will
assure their appearance at trial and the safety of oiher per-
sons and the community. See Sa/erno, 481 U.S. at 747-749;
Bell v. Wolfish, 441 U.S. 520, 534 (1979); Stack v. Boyle,
342 U.S. 1, 4 (1951). On the other hand, the government
must pursue that interest through judicial procedures that
produce fair and reasonable pretrial release and detention
determinations. See Salerno, 481 U.S. at 750-752.°

the Fourth Amendmer’); Coleman v. Alabama, 399 U.S. 1, 10-11 (1970)
(denial of right to counsel at preliminary hearing); Harrington v.
California, 395 U.S. 250, 254 (1969) (improper admissicn of statement
of nontestifying co-defendant); Chapman v. California, 386 U.S. 18
(1967) (comments on defendant’s silence).

* As the Senate Committee Report accompanying the Bail Reform
Act explained:

Where there is a strong probability that a person will commit ad-
ditional crimes if released, the need to proiect the community
becomes sufficiently compelling that detention is, on balance, ap-
propriate. This rationale —that a defendant’s interest in remain-
ing free prior to conviction is, In some circumstances, Outweighed
by the need to protect societal interests — has been used to support
court decisions which, despite the absence of any statutory provi-
sion for pretrial detention, have recognized the implicit authority
of the courts to deny release to defendants who have threaten{ed]
jurors Or Witnesses, Or who pose significant risks of flight. In these
cases, the societal interest implicated was the need to protect the
integrity of the judicial process. The need to protect the community
trom demonstrably dangerous defendants is a similarly compelling
basis tor ordering detention prior to trial.

> * * * *

However, the Committee recognizes a pretrial detention statute
may nonetheless be constitutionally defective if ut fails to provide
adequate procedural safeguards or if it does not limit pretrial deten-
tion to cases in which it is necessary to serve the societal interests

18

The remedy for a failure to comply with the Bail Reform
Act’s procedures should take into account these competing
interests. In this case, the government has an obvious,
powerful interest in securing the appearance of drug trat-
fickers at trial and preventing them from resuming their
illicit activities.’ At the same time, any arrested person is
plainly entitled to a prompt judicial assessment and deter-
mination of his entithkement to pretrial release. The remedy
for failure to comply with the Bail Reform Act’s time re-
quirements for a detention hearing should be responsive to
both concerns.

2. The court of appeals’ sweeping remedy of automatic
release on conditions fails to strike a proper balance. As
this case graphically illustrates, a rule of automatic re-

it is designed to protect. The pretrial detention provisions of this
section have been carefully drafted with these concerns in mind.
S. Rep. No. 225, supra. at 7, 8 (lootnotes omitted).
* The Senate Report explains:

I, is well known that drug trafficking is carried on to an unusual
degree by persons engaged in continuing patterns of criminal ac-
tivity. Persons charged with major drug felonies are often in the
business of importing or distributing dangerous drugs, and thus,
because of the nature of the criminal activity with which they are
charged, they pose a s‘gnificant risk of pretrial recidivism. Fur-
thermore, the Committee received testimony that flight to avoid
prosecution ts particularly high among persons charged with ma-
jor drug offenses. Because of the extremely lucrative nature of drug
trafficking, and the fact that drug traffickers often have established
substantial ties outside the United States from whence most
dangerous drugs are imported into the country, these persons have
both the resources and foreign contacts to escape to other coun-
tries with relative ease to avoid prosecution for offenses punishable
by lengthy prison sentences. Even the prospect of forfeiture of bond
in the hundreds of thousands of dollars has proven to be ineftec-
tive in assuring the appearance of major drug traffickers.

S. Rep. No. 225, supra, at 20 (.ootnote omitted).

19

lease thwarts Congress’s objective of providing rational and
fair bail procedures. Prior to respondent’s release, the
government urged — and the district court determined — that
no release conditions would reasonably assure respondent’s
appearance at trial or the safety of the community. The
court of appeals nevertheless ordered conditional release.
For his part, respondent immediately took the very step that
the government and the court had predicted —hc« fled the
jurisdiction to avoid prosecution. See p. 8, supra.

That result is fundamentally incompatible with “socie-
ty’s interest in the administration of criminal justice.”
Morrison, 449 U.S. at 364. Occasional procedural errors
in the handling of detention hearings are inevitable, par-
ticularly since the Bail Reform Act requires the parties and
the court to act with great dispatch in the often chaotic
period following a defendant’s arrest. If a procedural foul-
up —even a minor one such as exceeding by one day the per-
missible period for holding a detention hearing — requires
automatic release, no matter how strong the case for deten-
tion, many defendants charged with serious crimes can be
expected to flee before trial—as respondent did here — or
commit serious crimes while on release.

Indeed, we can say without exaggeration that the nor-
mal and expected consequence of the court of appeals’ rule
is increased fugitivity and criminality. After all, the only
persons tor whom the rule of automatic release will make
a difference in their detention status are those who would
otherwise be detained pending trial, /.e., those for whom
conditions of release will not “reasonably assure” their ap-
pearance at trial or the safety of the community. 18 U.S.C.
3142(e) (Supp. V 1987). A rule requiring release of such per-
sons makes it highly likely that they will flee or harm other
members of the community.

The court of appeals’ rule of automatic release is especially
perverse because it fails to provide any substantial counter-

20

vailing benefits. At the time a violation of the first ap-
pearance requirement is discovered, the defendant will have
been detained without a hearing for a period of time. If the
defendant would have been detained following a prompt
hearing, then he has lost nothing by the delay. Indeed, a
delay will often work to the defendant’s advantage by pro-
viding him with additional time to prepare for the deten-
tion hearing. Cf. Barker v. Wingo, 407 U.S. 514, 521 (1972).
In fact, it is commonly the case that where detention hear-
ings have been found untimely, the defendant has requested
or agreed to the delay. See United States v. Hurtado, 779
F.2d 1467, 1469, 1474 n.7 (11th Cir. 1985); United States
v. Al-Azzawy, 768 F.2d 1141, 1144 (9th Cir. 1985). Com-
pare United States v. Clark, 865 F.2d 1433 (4th Cir. 1985)
(en banc) (defendant waived right to an immediate hear-
ing); United States v. Coonan, 826 F.2d 1180, 1184 (2d Cir.
1985) (accord).'°

On the other hand, if the defendant would have been
released following a prompt detention hearing, and the
defendant has sought a prompt hearing, he has lost
something because of the delay. But what he has lost —a
period of time in detention — obviously cannot be returned
to him. For that defendant, a prompt detention hearing after
discovery of the violation will presumably lead to his release,
so a rule of automatic release serves that defendant little
better than a requirement that he be afforded a prompt
detention hearing, with release to follow if he is found not
to be detainable.

'’ As these cases demonstrate, the court of appeals’ rule cannot be
justified on the ground that the remedy is necessary to deter govern.
mental misconduct. The violations of the first appearance provision
in each of those cases resulted, as in this case, from difficulties that
judicial officers encountered in interpreting the requirements of the first
appearance provision.

A rule of automatic release thus provides defendants with
an unjustified windfall; it does not remedy any prejudice
that any defendant has suffered from the delay, and it may
gravely prejudice the government and the public.'' What
is more, the court of appeals’ rule, which absolves a defen-
dant of any obligation to move to protect his own interests,
produces a manifestly unfair situation of permitting a defen-
dant to “sandbag” the government by remaining silent un-
til the time limits have run, and then claiming immunity
from detention. Cf. Wainwright v. Sykes, 433 U.S. 72, 88-90
(1977). In fact, a rule of automatic release creates the
greatest incentive for “sandbagging” in the cases in which
the need for detention is the most compelling. Where it is
clear that the likelihood is very high that the defendant will
flee or commit other crimes while on release, the defendant’s
only hope for release is to remain silent and hope that the
court stumbles into a violation of the first appearance
requirement.

3. Where a detention hearing has not been provided
within the prescribed time limits, the competing interests
at stake are properly accommodated by ensuring that the
defendant receives a detention hearing at the earliest prac-
ticable opportunity. This accommodation preserves the Bail
Reform Act’s fundamental objective of protecting the in-
tegrity of the judicial process and the safety of the public
through the detention of persons who pose unavoidable risks
of flight or danger to community.

This solution also serves the defendant’s legitimate interest
in a prompt detention hearing. Federal courts will, we
believe, conscientiously attempt to comply with the “first

'' Notably, the court of appeals’ rule appears to prevent the judicial
otficer trom detaining a person even if the failure to comply with the
lirst appearance requirement Occurs while the person ts released on
bond. See United States v. O'Shauehnessy, 764 F.2d 1035, appeal
dismissed on rehearing as moot, 772 F.2d 112 (Sth Cir. 1985).

22

appearance” requirement, and the prosecutor and the de-
fendant’s counsel will remind judicial officers of their obliga-
tion to do so. If a court fails to conduct a detention hear-
ing in a timely manner, or the prosecutor fails to notify the
court of the need to do so, a defendant normally can be
expected to bring that error immediately to the court's
attention. Once informed of the delay, the court can then
be expected to provide the defendant what he is die—a
prompt but deliberate determination of his entitlement to
release.

The defendant can, of course, minimize the possibility
that a judicial officer or the prosecutor may neglect to follow
the prescribed time limits by affirmatively asserting his right
to a timely detention hearing. There is nothing unreasonable
or unfair in requiring a defendant to shoulder responsibili-
ty for protecting his own interests in this respect. And there
is nO reason to believe that defense counsel will fail to pro-
tect their clients’ interests in securing a prompt detention
hearing. Indeed, a defendant’s failure promptly to assert
his rights provides strong indication that he has suffered
no prejudice from the delay, or even that he preferred hav-
ing the additional time to prepare for the detention hearing.

The accommodation that we suggest, and particularly the
requirement that the hearing be held as soon as practicable,
also takes into account the judicial system’s limited resources
and the fact that in some circumstances, delays will simply
be unavoidable. See United States v. Ewell, 383 U.S. 116,
120 (1966). The Bail Reform Act recognizes that the federal
judicial system cannot react instantaneously to every pro-
blem, and it therefore authorizes judicial officers to con-
tinue detention hearings for “good cause.” 18 U.S.C. 3142(1)
(Supp. V 1987). By the same token, a judicial officer's
obligation to correct a failure to hold a prompt detention

hearing must take into account other competing respon-
sibilities and demands. We submit that requiring a judicial]
officer to take curative action as soon as practicable gives
appropriate recognition to that concern.

4. Although the Bail Reform Act provides for a prompt
detention determination, it does not impose that require-
ment at all costs. As previously explained, a judicial officer
may continue a hearing for “good cause.” 18 U.S.C. 3142(f)
(Supp. V 1987). The Act, which does not require a judicial
officer to make his decision within a specified time, also
provides that a defendant may be detained pendin, com-
pletion of the hearing and that the judicial officer may
reopen the hearing at a later date. 18 U.S.C. 3142(f) (Supp.
V 1987).'? And even the court of appeals in this case ap-
parently recognized that a judicial officer may stay a release
order (as was done here, Pet. App. 8a) pending further
review. Cf. Hilton v. Braunskill, 481 U.S. 770 (1987). Thus,
the structure of the detention procedure under the Bail
Reform Act indicates that the requirement for a prompt
determination of the detention issue is not as rigid as the
court of appeals’ ruling would suggest, and that the defend-
ant’s interest in a prompt detention determination may at
times be subordinated to other competing concerns.

The court of appeals’ rule of automatic release is also dif-
ficult to reconcile with other provisions of the Bail Reform
Act applying to the conduct of detention hearings. The Act

'? Section 3142(f) also provides:

The person may be detained pending the completion of the hear-
ing. The hearing may be reopened before or after a determination
by the judicial officer, at any time before trial if the judicial of-
ficer tinds that information exists that was not known to the mc-
vant at the time of hearing and that has a material bearing on the
issue Whether there are conditions of release that will reasonably
assure the appearance of the person as required and the satety of
any other person and the community.

IS U.S.C. 314202) (Supp. V 1987).

24

confers a variety of other procedural protections on per-
sons subject to detention motions, including protections that
are at least as important as the “first appearance” require-
ment. Yet those protections are undoubtedly subject to
harmless error analysis. For example, Section 3142(f) states
that the arrested person shall have the right to be represented
by counsel and, if financially unable to obtain adequate
representation, to have counsel appointed. 18 U.S.C. 3142(f)
(Supp. V 1987). It also states that the person shall be en-
titled to present evidence through testimony or proffer, that
the rules of evidence shall not apply in the hearing, and that
the facts upon which a judicial officer relies in imposing
detention must be supported by clear and convincing
evidence. 18 U.S.C. 3142(f) (Supp. V 1987). No one has
suggested that a mistaken but non-prejudicial application
of any of these procedural provisions would warrant reversal
of a detention decision. There is nothing unique about the
“first appearance” requirement, and thus no reason to create
a special remedy for violations of that provision.

(. Respondent Suffered No Prejudice As A Result Of The Delay
In This Case

Respondent was apprehended on February 8, 1989, was
charged in a criminal complaint on Friday, February 10,
1989, and was taken before a United States magistrate in
Illinois on that date. The government was prepared to con-
duct a detention hearing at that time; however, the govern-
ment reached agreement with respondent, who was
represented by counsel, to postpone respondent’s detention
hearing until he was returned to New Mexico. The govern-
ment returned respondent to New Mexico the same even-
ing (February 10) and promptly contacted the magistrate’s
ottice on Monday morning, February 13, to arrange for a
detention hearing. The magistrate’s office scheduled the

25

hearing tor February 16, 1989. Respondent took no steps
between February 10 and February 16 to accelerate the
hearing.

At the February 16th hearing, respondent’s counsel (who
apparently was unaware that respondent had specifically
agreed to a detention hearing in New Mexico) objected to
the government’s failure to move for detention before the
magistrate in Illinois. But she did not even suggest, much
less argue, that the New Mexico magistrate’s decision to con-
tinue the hearing for “three working days” to permit the
preparation of a pretrial services report violated the first
appearance provision, and she did not object to the con-
tinuance. Respondent took no steps between February 16
and February 21 to accelerate the hearing. Indeed, respon-
dent did not interpose an objection to the timing of the hear-
ing until February 21, 1989, the date that the hearing took
place. See Opposition to Detention of the Defendant
Without Bond (Feb. 21, 1989).

Thus! when the district court reviewed the magistrate’s
decision, the detention hearing hac been held, and at that
point no curative steps were necessary. Furthermore, the
magistrates’ supposed errors (but see note 5, supra) in per-
mitting respondent to postpone a detention hearing at the
February 10th removal proceeding, in scheduling the deten-
tion hearing for February 16, and in continuing the February
iéth detention hearing did not prejudice respondent. The
lower courts did not find, nor is there any basis for assum-
ing, that the delays prejudiced respondent in his ability to
defend against the detention motion or to defend against
the underlying allegations in the case. To the contrary,
respondent presumably agreed to the February 10th
postponement because it was in his interest: the postpone-
ment, after all, allowed him to retain counsel from his home
town and to contest detention in a more convenient forum.
furthermore, there is no indication in the record that
respondent was prepared to proceed with a detention hear-

26

ing prior to February 16th. Indeed, it is likely that respon-
dent’s retained counsel, who “was hired by [respondent’s]
family about three hours [before the February 16th hear-
ing]” (J.A. 21), welcomed the continuance.

The only prejudice respondent could have suffered from
the delay in holding the detention hearing arose from the
prospect that he might be held in custody for a few days
longer than he would have been if the hearing had been held
earlier and the district court had decided that respondent
should be released. Since the district court determined that,
but for the delay, respondent should be detained, it turns
out that the delay did not prejudice respondent at all. The
district court presumably would have reached the same con-
clusion following an earlier detention hearing and would
have ordered respondent detained for the entire period
before trial.

Respondent’s own conduct suggests that he did not view
the delays as prejudicial. Although represented by counsel,
respondent did not insist on a prompt detention hearing.
Quite to the contrary, he specifically waived his right to an
immediate detention hearing before the Illinois magistrate;
he did not object to the New Mexico magistrate’s decision
to continue the hearing for three working days; and he did
not move to accelerate the hearing during that period.
Respondent’s failure to insist on a prompt hearing butresses
the conclusion that he suffered no prejudice, and indeed
perhaps obtained some advantage, from the delay. See, e.g.,
United States v. Fortna, 769 F.2d 243, 248-249 (5th Cir.
1985).

Finally, in examining the issue of prejudice, it is worth
noting that the case against respondent on the merits was
virtually airtight. He was caught in possession of a huge
amount of cocaine and a large amount of cash. He admitted
that he was aware of the drugs in his truck and intended
to deliver them to Chicago. His guilt was therefore clear.

27

And because he was found in possession of more than five
kilograms of cocaine, he was subject to a mandatory
minimum sentence of not less than 10 years’ imprisonment.
21 U.S.C. 841(b)(1)(A). Besides bearing on the propriety
of detention in the first place, the strength of the case against
respondent helps establish that the delay in holding the
detention hearing did not work to his prejudice. Not only
was respondent not likely to be released pending trial, but
he was also singularly unlikely to be acquitted. Respondent
was therefore not a person for whom the procedural pro-
tections of the pretrial detention statute are the most im-
portant: one who stands a good chance of not being con-
victed and for whom detention, if it is ordered, may result
in pretrial incarceration in spite of his ultimate vindication
after trial.

* * * * *

As this case shows, the court of appeals’ overly broad
and ill-conceived remedy imposes great costs on the criminal
justice system with no corresponding benefits. A rule of
automatic release, regardless of the degree of prejudice and
the risks associated with release, converts the pretrial deten-
tion process into “ ‘a game in which a wrong move by the
judge means immunity for the prisoner.’ ” Jones v. Thomas,
109 S. Ct. 2522, 2528 (1989). This surely does not serve Con-
gress’s intent in crafting the Bail Reform Act’s pretrial deten-
tion provisions. In contrast, the alternative that we urge cii-
sures that the defendant is afforded a prompt detention
hearing as soon as practicable after a first appearance in-
fraction is discovered, and thus fully protects the individual’s
interests without infringing the competing interests of socie-
ty, the courts, and the criminal justice system.

28

CONCLUSION

The judgment of the court of appeals should be reversed.

Respectfully submitted. R

KENNETH W. STARR
Solicitor General

EDWARD S.G. DENNIS, JRO _
Assistant Attorney General

WILLIAM C. BRYSON
Deputy Solicitor General

JEFFREY P. MINEAR
Assistant to the Solicitor General

NOVEMBER 1989

" US GOVERNMENT PRINTING OFFICE 1989— 262 203 0060

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385012_0658%3A6. Public record. Not legal advice.
