Court Opinion

ID: 2810246
Source: CourtListenerOpinion
Date Created: 2015-06-19 22:03:10.074214+00
Date Added: 2024-06-11T12:08:34.532924
License: Public Domain

FILED
                                                  United States Court of Appeals
                     UNITED STATES COURT OF APPEALS       Tenth Circuit

                            FOR THE TENTH CIRCUIT                           June 19, 2015

                                                                         Elisabeth A. Shumaker
                                                                             Clerk of Court
UNITED STATES OF AMERICA,

             Plaintiff - Appellant,

v.                                                         No. 15-3107
                                                 (D.C. No. 6:14-CR-10060-JTM-1)
DANIEL HOSIER,                                               (D. Kan.)

             Defendant - Appellee.

                            ORDER AND JUDGMENT*

Before BACHARACH, EBEL, and MORITZ, Circuit Judges.

      The Government appeals the district court’s order continuing the release of

defendant Daniel Hosier pending his sentencing on July 13, 2015, for the crimes of

distribution and possession of child pornography. We have jurisdiction pursuant to

18 U.S.C. § 3731. Because the district court’s determination failed to comply with

the statutory detention scheme, we reverse the district court’s order.

*
       This panel has determined that oral argument would not materially assist the
determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The
case is therefore ordered submitted without oral argument. This order and judgment
is not binding precedent, except under the doctrines of law of the case, res judicata,
and collateral estoppel. It may be cited, however, for its persuasive value consistent
with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
                                           I.

      Hosier was convicted by a jury on April 22, 2015, of one count of distribution

of child pornography, in violation of 18 U.S.C. § 2252(a)(2), and one count of

possession of child pornography, in violation of 18 U.S.C. § 2252(a)(4)(B).

Immediately following the jury’s verdict, the district court scheduled Hosier’s

sentencing hearing for July 13, 2015. It then stated, “Mr. Hosier, you have been

compliant with the terms of your release and I do intend to keep you on bond through

your sentence.” Aplt. App. at 29. When the government requested an opportunity to

be heard on the issue, the district court responded, “No. No, I know you’re going to

tell me it’s mandatory but I’m not going to. . . . And you can appeal it if you want

to.” Id.

                                          II.

      The Mandatory Detention Act of 1990 requires that defendants who are found

guilty of certain categories of offenses must be detained pending sentencing, with

three exceptions. See 18 U.S.C. § 3143(a)(2).1 All three exceptions require an initial

finding “by clear and convincing evidence that the person is not likely to flee or pose

a danger to any other person or the community.” 18 U.S.C. § 3143(a)(2)(B); see also

id. § 3145(c) (requiring defendants subject to detention under § 3143(a)(2) to meet

the conditions of release in § 3143(a)(1)). Under the first exception, a defendant may
1
       Hosier does not dispute that his child pornography convictions qualify as
violent felonies, making him subject to mandatory detention pending sentencing
under § 3143(a)(2), absent an applicable exception.

                                         -2-
be released if “the judicial officer finds there is a substantial likelihood that a motion

for acquittal or new trial will be granted.” 18 U.S.C. § 3143(a)(2)(A)(i). Second, a

defendant may be released if “an attorney for the Government has recommended that

no sentence of imprisonment be imposed on the person.” Id. § 3143(a)(2)(A)(ii).

The third exception provides, in pertinent part:

       A person subject to detention pursuant to section 3143(a)(2) . . . , and
       who meets the conditions of release set forth in section 3143(a)(1)
       [unlikely to flee or pose a danger] . . . , may be ordered released, under
       appropriate conditions, by the judicial officer, if it is clearly shown that
       there are exceptional reasons why such person’s detention would not be
       appropriate.

Id. § 3145(c).

                                            A.

       Hosier concedes that the first two exceptions do not apply in this case. No

judicial officer has found a substantial likelihood that a motion for acquittal or a new

trial will be granted. Nor has the government recommended against a sentence of

imprisonment. Rather, the mandatory minimum sentence on Hosier’s conviction for

distribution of child pornography is five years’ imprisonment. See 18 U.S.C.

§ 2252(b)(1). Thus, only the “exceptional reasons” exception in § 3145(c) is

potentially relevant to Hosier’s case. We say that this section is potentially relevant

because it is not clear that the district court intended to make a determination of

exceptional reasons under § 3145(c). The district court did not cite that section as the

basis for its ruling or state that it found exceptional reasons why Hosier’s detention

                                           -3-
pending sentencing would not be appropriate. But for purposes of the government’s

appeal, we will assume that was the court’s intent.

       “Whether the particular circumstances of a case satisfy a prescribed statutory

standard, such as ‘exceptional reasons,’ presents a mixed question of law and fact.”

United States v. Kinslow, 105 F.3d 555, 557 (10th Cir. 1997) (per curiam). “[W]e

review de novo the district court’s determination . . . [of] an ‘exceptional reason’

justifying . . . release, while accepting the district court’s findings of fact which

support that determination, unless ‘clearly erroneous.’” Id.

                                            B.

       The government does not challenge the district court’s sole finding in support

of its determination: that Hosier had been compliant with the terms of his release

pending trial. The government contends that finding is insufficient to support a

determination under § 3145(c) that there are exceptional reasons why Hosier’s

detention pending sentencing would not be appropriate.

       “[E]xceptional means clearly out of the ordinary, uncommon, or rare.” United

States v. Little, 485 F.3d 1210, 1211 (8th Cir. 2007) (per curiam) (internal quotation

marks omitted). “[A] wide range of factors may bear upon the analysis.” United

States v. Garcia, 340 F.3d 1013, 1018 (9th Cir. 2003). And a district court has

“broad discretion . . . to consider all the particular circumstances of the case before it

and draw upon its broad experience with the mainsprings of human conduct.” Id.

(internal quotation marks omitted). But the question is “whether, due to any truly

                                           -4-
unusual factors or combination of factors (bearing in mind the congressional policy

that offenders who have committed crimes of violence should not, except in

exceptional cases, be released . . .) it would be unreasonable to incarcerate the

defendant” pending sentencing. Id. at 1019.

      Hosier argues that the district court was not required to utter the magic words

“exceptional reasons” or cite § 3145(c) as the basis for its ruling, as long as

exceptional reasons had been clearly shown. He maintains further that the district

court necessarily made a finding of exceptional reasons when it took the

extraordinary step of granting him release pending trial based on a finding that he

overcame the presumption against release in 18 U.S.C. § 3142(e)(3)(E). Hosier

argues that the district court was therefore not required to re-articulate the grounds

supporting that previous exceptional-reasons finding in making its determination to

continue his release pending sentencing. Ultimately, Hosier asserts that the district

court “readily concluded that the factors considered at the initial detention hearing

coupled with the evidence heard at trial along with his compliance merited his release

under 18 U.S.C. [§] 3145(c).” Aplee. Br. at 6. We disagree on all points.

      First, we reject Hosier’s assertion that the district court need not make factual

findings in support of its determination under § 3145(c). The case he relies on for

this proposition is inapposite. See United States v. Ruiz-Terrazas, 477 F.3d 1196,

1199-1202 (10th Cir. 2007) (holding that the plain language of 18 U.S.C. § 3553(c)

requires a court to provide only a general statement of the reasons for imposing a

                                          -5-
sentence that is within the applicable Guidelines range). While § 3145(c) itself does

not expressly direct the district court to do so, our standard of review presupposes

that a court will make factual findings regarding its exceptional-reasons

determination. See Kinslow, 105 F.3d at 557. Hosier cites no authority holding

otherwise.

      Second, the district court’s previous ruling releasing Hosier pending trial

cannot substitute for a determination under § 3145(c) that there are exceptional

reasons why Hosier’s detention pending sentencing would not be appropriate. To

obtain release pending trial, Hosier had to rebut a presumption “that no condition or

combination of conditions will reasonably assure the appearance of the person as

required and the safety of the community.” 18 U.S.C. § 3142(e)(3). Release pending

sentencing pursuant to § 3145(c) requires two showings. See Kinslow, 105 F.3d

at 557. Initially there must be “clear and convincing evidence that the person is not

likely to flee or pose a danger to the safety of any other person or the community if

released.” 18 U.S.C. § 3143(a)(1). But in addition the defendant must clearly show

“exceptional reasons why [his] detention would not be appropriate.” Id. § 3145(c).

Thus, the district court did not necessarily make an exceptional-reasons

determination when it granted Hosier release pending trial.

      Finally, Hosier mischaracterizes the district court’s sole finding supporting its

exceptional-reasons determination. The court stated only that Hosier’s release would

continue pending sentencing because he had been compliant with the terms of his

                                         -6-
pretrial release. It did not, contrary to Hosier’s assertion, mention any other factor or

rely in any way on evidence presented at trial. And we agree with the government

that Hosier’s compliance with the terms of his pretrial release does not, by itself,

qualify as an exceptional reason why his detention pending sentencing would be

inappropriate. See United States v. Mahoney, 627 F.3d 705, 706 (8th Cir. 2010)

(per curiam) (“It is well settled that compliance with the terms of pretrial release is

commendable but does not justify release under section 3145(c).”). Again, Hosier

does not cite any authority holding otherwise.

                                           III.

      The district court’s order continuing Daniel Hosier’s release pending

sentencing is reversed and this matter is remanded to the district court for further

proceedings consistent with this order and judgment.

                                                  Entered for the Court
                                                  Per Curiam

                                          -7-