Court Opinion

ID: 4231739
Source: CourtListenerOpinion
Date Created: 2017-12-22 18:01:02.988708+00
Date Added: 2024-06-11T12:49:07.242116
License: Public Domain

FlLED

UNITED sTATEs DIsTRICT CoURT _ DEC 2 2_ 2017

FOR THE DISTRICT OF COLUMBIA

Clerk, U.S. District and
Bankruptcy Courts

 

UNITED STATES OF AMERICA
v. Criminal Case No. 14-107 (RCL)

NICHOLAS A. SLATTEN,
Defendant.

LIVVVVVVVVV

 

MEMORANDUM OPINION:
FINDINGS OF FACT AND STATEMENT OF REASONS IN SUPPORT OF PRETRIAL
DETENTION
'l`his matter comes before the Court on Defendant Nicholas Slatten’s Motion for Release
Pending Trial. ECF No. 693. Mr. Slatten seeks release pending trial pursuant to 18 U.S.C. §
3142 and requests that the pretrial conditions of release set by the Court on May 13, 2014, be
restored. In the alternative, he requests that additional conditions be imposed to ensure he
appears for his trial. The government opposes Mr. Slatten’s release and urges that he remain
detained pending trial given that “there are no conditions or combinations of conditions that Will
reasonably assure the appearance of the defendant as required or the safety of any other person
and the community.” ECF No. 695 at 1-2. Upon consideration of the pleadings, the oral
representations of both parties at the detention hearing, the relevant legal authorities, and the
record as a Whole, the Court finds that Mr. Slatten is not eligible for release at this time.
Accordingly, the Court WILL DENY Mr. Slatten’s Motion for Release Pending Trial.
I. BACKGROUND

As this case has been summarized on numerous occasions-most recently by the Court of

Appeals in Um`ted Slates v. Slatten, 865 F.3d 767, 810-11 (D.C. Cir. 2017)-_the Court Will only

offer a brief outline of the factual and procedural background, with a focus on the facts most
relevant to Mr. Slatten’s Motion for Release.

Mr. Slatten and his codefendants were security contractors for Blackwater Worldwide
(“Blackwater”) in 2007, at which time Blackwater provided security services to the U.S. State
Department in Iraq. Slatten, 865 F.3d at 776. Mr. Slatten and his codefendants were members of
Raven 23, a Blackwater support team. On September 16, 2007, Raven 23 was called upon to
evacuate a U.S. diplomat in Baghdad. In the course of that mission, the Raven 23 team
attempted to “lock down” Nisur Square, a traffic circle in downtown Baghdad. In doing so, at
least 31 Iraqi civilians were injured or killed.

On December 4, 2008,_ the government indicted Mr. Slatten and his codefendants for
manslaughter, attempted manslaughter, and a firearms charge, all related to their conduct at
Nisur Square on September 16, 2007. Following the indictments, the court released Mr. Slatten
pending trial and set a number of conditions. After a year on pretrial release, during which time
the case was moved from the District of Utah to this Court, Judge Urbina dismissed the charges
on February 22, 2010.

Following the D.C. Circuit’s reversal in Unitea’ States v. Slough, 641 F.3d 544 (D.C. Cir.
2011), the government indicted Mr. Slatten and his codefendants on substantially similar charges
on October 17, 2013. Mr. Slatten was once again released pending trial. That period of
supervision came to an end on April 23, 2014, when the charges Were dropped for a second time
against Mr. Slatten as a result of them being time barred.

Two weeks later, on May 8, 2014, a grand jury returned a third indictment against Mr.

Slatten_this time for first-degree murder. For a final time, he was released pending trial. Trial

began soon thereafter and a jury found Mr. Slatten guilty of first-degree murder on October 22,
2014, at which point he was detained.

Mr. Slatten appealed and on August 4, 2017, the D.C. Circuit issued an opinion vacating
his conviction, finding that the Court erred in not allowing Mr. Slatten to introduce statements by
his co-defendant in a separate trial. Slatten, 865 F.3d at 810-11. The D.C. Circuit held that co-
defendant Slough’s statements, made shortly after the attack at Nisur Sqaure to State Department
officials, were admissible under Federal Rule of Evidence 807_the residual hearsay
exception_because they Were “were vital to Slatten's defense and possessed sufficient
circumstantial guarantees of trustworthiness.” Slatten, 865 F.3d at 801. As such, Mr. Slatten’s
case should have been severed to allow him to present that evidence. Id. The D.~C. Circuit
issued the mandate on November 16, 2017.

The Court held an initial status hearing in this matter on November 21, 2017, at which
point the government expressed its intention to retry this case. On December 1, 2017, Mr.
Slatten moved for his release pending trial pursuant to 18 U.S.C. § 3142. Following the
government’s response and Mr. Slatten’s reply, the Court held a hearing on the motion on
December 15, 2017.

II. LEGAL STANDARD

The Bail Reforrn Act, 18 U.S.C. § 3141 et seq., provides that a defendant may be
detained pending judicial proceedings if the district court 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.” Id. at § 3142(€), (f). The government must first establish
one of the predicates: (l) that, beyond a preponderance of the evidence, defendant poses a risk of

flight, United States v. Xulam, 84 F.3d 441, 443 (D.C. Cir. 1996); or (2) that, by clear and

convincing evidence, defendant has been shown to pose a risk to the safety of any person or the
community, 18 U.S.C. § 3142(f); United States v. Peralta, 849 F.2d 625, 626 (D.C. Cir. 1988).
The Court must then determine that the same evidence leads to the conclusion that no condition
or conditions of release will reasonably protect against the risk that has been found.

The district court weighs the following four factors in making its determination: “[1] the
nature and circumstances of the offense charged, including whether the offense is a crime of
violence or involves a narcotic drug; [2] the weight of the evidence against the person; [3]
various personal information including character, employment, past conduct, and so on; and [4]
the nature and seriousness of the danger to any person or the community that would be posed by
the person’s release.” United States v. Smith, 79 F.3d 1208, 1209 (D.C. Cir. 1996) (internal
quotations omitted) (citing 18 U.S.C. § 3142(g)).

III. DISCUSSION

As an initial matter, the Court must address Mr. Slatten’s contention that “Section
3142(f) prevents the government from reopening Slatten’s original detention determination.”
ECF No. 697 at 1. The relevant portion of 3142(f) provides as follows:

The heaiing may be reopened, before or after a determination by the judicial officer, at

any time before trial if the judicial officer finds that information exists that was not

known to the movant at the time of the hearing and that has a material bearing on the
issue whether there are conditions of release that will reasonably assure the appearance of
such person as required and the safety of any other person and the community.
18 U.S.C. § 3142(f). According to Mr. Slatten, his initial detention determination on the present
charge was made by the Court on May 13, 2014. At that time_which Was a few days after Mr.
Slatten was indicted on the murder charge and weeks before the Start of trial_the Court ordered

Mr. Slatten released pending trial on personal recognizance with a number of conditions

attached. See ECF No. 11. According to Mr. Slatten, the government is now basing its

conclusion that Mr. Slatten must be detained on evidence that was already known to the '
government at the time of the detention determination on May l3, 2014. Therefore, he argues
that “[u]nder the law [18 U.S.C. § 3142(f)], none of that evidence can be the basis for
reconsidering Slatten’s detention, and Slatten should therefore be released.” ECF No. 697 at
107. Essentially, Mr. Slatten posits that the Court is barred from reconsidering Mr. Slatten’s
detention and must reinstate the terms set before his trial in May 2014.

At the hearing before the Court on December 15, 2017, the government responded that
this is the first detention hearing on the murder charge against Mr. Slatten. The government does
not understand the teleconferenoe hearing before the Court on May 12, 2014, to have been a

_ detention hearing Therefore, Section 3142(f) does not apply as the Court does not need to
reopen any hearing; rather, it is ruling on detention for the first time on this particular charge. As
such, the Court can consider any information, including his numerous arrests and dangerous
actions and threats prior to his trial in 2014. See ECF No. 695 3-11.

However, the Court does not need to resolve whether the hearing on May 12, 2014, was a
detention hearing, Even if the Court adopts Mr. Slatten’s argument_that the terms of his release
set in May 2014 can only be reexamined if there is newly discovered information--there is more
than enough new information that has come to light allowing the Court to reconsider his
detention. First and foremost, Mr. Slatten stood trial on his murder charge and the Court had the
opportunity to hear the evidence against him. A jury convicted him on that charge and he has
already served more than three years in custody since his trial. Those facts alone “have a
material bearing on the issue whether there are conditions of release that will reasonably assure
the appearance of such person as required and the safety of any other person and the

community.” 18 U.S.C. § 3142(f). In fact, the D.C. Circuit case cited by Mr. Slatten for the

proposition that a court can “reopen the detention hearing when previously nonexistent, material
information [is] brought to light,” United States v. Peralta, 849 F.2d 625, 626 (D.C. Cir. 1988),
speaks directly to this issue. In Peralta, the D.C. Circuit ruled that district court was authorized
to revoke the defendant’s bond and order him detained, afier having been previously released
pending trial. Id. The D.C. Circuit held that the district court’s ruling against the defendant at a
suppression hearing constituted “previously nonexistent, material information” sufficient to
“reopen the detention hearing.” Id.

If the outcome of a suppression hearing is enough to reexamine a detention finding,
certainly the fact that Mr. Slatten stood trial and was convicted is sufficient to reopen his
detention hearing, The Court heard Weeks of testimony that spoke to his danger to the
oommunity. Furthennore, as the government notes, the defendant now knows that the evidence
presented at trial was strong enough for a jury to convict_a fact that speaks to Whether he is a
greater flight risk. Mr. Slatten argues that none of this is relevant because the D.C. Circuit
vacated his conviction and ordered a new trial in which he can present potentially exculpatory
statements from Mr. Slough. But while the conviction was vacated, the Court in detention
hearing proceedings can still consider any and all relevant information, including the fact of a
trial having occurred, the fact of a conviction having being rendered, and the facts presented at
trial. These newly discovered facts provide the Court with clear justification to reopen a
detention hearing,

Even if that were not sufficient evidence to reopen a detention hearing, the government
also stipulated at the December 15, 2017, hearing that there were two incidents involving Mr.

Slatten that were not known to the government nor the Court when the Court made its initial

detention determination in May 2014. The government summarized the two incidents as
follows:

0 “On May 16, 2012, a police report indicates that during a phone call to a
pharmacy regarding the denial of his request for a prescription refill, the
defendant asked the employee if she knew who he was dealing with and told her
to read the newspaper and watch the news. After having his doctor approve the
refill, the defendant went to the pharmacy and told the employees that he would
file a lawsuit but made no additional threats.” ECF No. 695 at 6.

0 “On May 8, 2014, the defendant was also charged with obtaining by fraud
Alprazolam, a Schedule IV controlled substance, on or about April 22, 2014.
According to the Office of the Clerk for White County, Tennessee, this case was
ultimately dismissed on or about March l 1, 2015, after the defendant was
convicted in the case before this Court.” Id. at 10.

These newly discovered incidents provide to the Court additional evidence warranting a
reexamination of the original detention determination The incidents display a willingness to
threaten others and a disregard for rules. Simply put, there is more than enough information
warranting a reopening of the detention hearing. As such the Court will proceed to analyze
under the four statutory factors whether Mr. Slatten should be detained pending trial. See
generally Um`tea' States v. Hite, 76 F. Supp. 3d 33 (D.D.C. 2014) (ruling that the four factors
favored detention pending retrial even though the defendant had been released pending his first
trial).

A. Nature and Circumstances of the O]j"ense Charged

The charge against Mr. Slatten weighs heavily in favor of detention. Mr. Slatten is
charged with first-degree murder. That is quite obviously a serious charge on a crime of
violence. Mr. Slatten faces life imprisonment if convicted on this charge. In an ordinary case, a
charge of this magnitude would provide a defendant with strong incentive to flee. See Um‘ted
States v. El Hage, 213 F.3d 74, 80 (2d Cir. 2000) (prospect of life imprisonment creates strong
motive to flee). Mr. Slatten argues that he already faced this charge once while he was released
and did in fact show up for trial. He further contends, and provides letters from friends and
farnin indicating, “that there is no way that [he] ‘would ever run’ from the chance to clear his
name.” ECF No. 697 at 7 (intemal citations omitted).

However since Mr.' Slatten was last on pretrial release he has been convicted by a jury on
a first-degree murder charge. He’s faced the reality of a life sentence in prison. Given that new
inforrnation, the Court must consider his statement to police officers on August 20, 2012 in a
new light. As the government explains in its pleading Mr. Slatten was stopped by two officers
because he was “was acting suspiciously, walking with a holster and loaded clips on his person.”
ECF No. 695 at 7. The government described the incident that transpired as follows:

Two officers ultimately approached the defendant to investigate, and the defendant was

uncooperative and belligerent from the start. The defendant Was handcuffed, and the

officers removed two pistols and several 30-round magazines from the defendant’s
person with 45-caliber ammunition as well as four pocket knives. The defendant said that
he had served in the military and that he had a valid carry permit. Upon learning that one
of the officers had called his girlfriend to check on her welfare due to a suspected
domestic abuse incident, the defendant became upset and said that he was not “going
back to jail.” The defendant also said that they would need 12 more officers [presumably
to subdue him] and that “he would rather take a round to his face than go back to
jail.” (Emphasis added). After the officers confirmed that the defendant had a valid
permit for the firearms, and the girlfriend did not cooperate and refused to admit that
anything had happened, the officers released the defendant and no charges were filed.

Id. at 6-7. While it is true that the Court was aware of this incident when it released Slatten

pending his first trial, it must reconsider this information in light of the fact that Mr. Slatten has

since been convicted by a jury and started serving a life sentence Even though his conviction
was vacated, Mr. Slatten was still forced to come to terms with the fact that a jury convicted him
and that he was sentenced to life in piison. Actually experiencing that, as opposed to the
theoretical possibility he felt before his first trial, increases the risk that he will not be present for
his next trial, even though he can now present Mr. Slough’s statements. As the Ninth Circuit
indicated in United States v. Gebro, the defendant’s “knowledge of the fact that he was
sentenced to a lengthy period of incarceration makes it more likely that he will flee.” 948 F.Zd
1 118, 1122 (9th Cir.1991). ln Gebro, the defendant (prior to reversal of his conviction) faced
132 months in prison. Id. at lll9. Here, Mr. Slatten’s charge carries a mandatory life sentence
As such, the risk of flight is considerable._ Accordingly, the Court finds that this factor weighs
heavily in favor of Mr. Slatten’s detention pending trial_both because of the flight risk and the
fact that a first-degree murder charge indicates that Mr. Slatten is a danger to others.
B. Weight of the Evidence

The weight of the evidence against Mr. Slatten also supports his detention. This case is
unique from other detention proceedings as the Court does not need to rely on government
proffers or evidence presented at a suppression hearing. The Court heard all of the evidence
first-hand. While it is true that the Court’s determination of this factor “neither requires nor
permits a pretrial determination of guilt,” Gebro, 948 F.2d 1121 , the Court can still weigh the
evidence and determine whether it proves that the defendant poses a risk to others and/or is at
risk offlight. 18 U.S.C. § 3142(g).

The Court finds that the weight of the evidence against Mr. Slatten remains strong. At
trial, the jury believed the evidence was strong enough to find that he committed first-degree

murder beyond a reasonable doubt. All of the evidence that the original jury heard will likely be

admissible at the new trial.. The only difference is that Mr. Slough’s hearsay statements will also
be admissible in the new trial. The effect that those statements will have on the jury is
speculative The Court notes that there are many reasons to doubt Mr. Slough’s statements,
including that Mr. Slough himself made inconsistent statements As the government argues,
many of Mr. Slough’s statements are contradicted by evidence that was presented at the last trial.
ECF No. 695 at 14-15.

So evidence sufficient to convict Mr. Slatten will be presented at trial. There will also be
presented exculpatory evidence Whose effect on the jury is speculative As between evidence
that has already proved to be sufficient to convict and untried evidence, the Court finds that the
“weight of the evidenc`e” factor cuts in favor of detaining Mr. Slatten pending trial.

C. Historjy and Characteristics of Mr. Slatten

This factor also favors detention. The letters that Mr. Slatten submitted to the Court from
friends and farnin attesting to his good character speak to the “deep ties [he] has to the
community.” ECF No. 697 at 697. And by all accounts, Mr. Slatten has been on good behavior
in prison since his conviction However, the Court must weigh this evidence against the
evidence presented by the government related to Mr. Slatten’s several confrontations with law
enforcement and other persons since 2011. The government describes seven separate incidents
leading up to Mr. Slatten’s trial in 2014:

l. June 2011 arrest for firing a handgun and an attempt to evade arrest;

2. November 2011 arrest for aggravated assault while arrned;

3. Threatening a pharmacy employee in May 2012 (described by the Court at pg. 6-
7);

4. July 2012 confrontation With an officer;

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5. August 2012 investigative stop for possession of firearms and ammunition
(described by the Court at pg. 8);
6. Combative attitude towards U.S. pretrial personnel from January to February
201 4;
7. May 2014 arrest for obtaining drugs by fraud (described by the Court at pg. 7)
See ECF No. 695 3-11. The Court agrees with the government that all of these instances_which
include an assault, numerous threats, and possession of firearmsl_taken together indicate that
Mr. Slatten poses a threat to others if released before trial. The Tennessee probation officer
responsible for his pretrial supervision deemed him a “security risk” and that “it would not be
safe for officers to h`ave contact with him.” ECF No. 696-l at 5. The Court also believes that his`
behavior reflects a pattern of disregard for rules and authority, indicative of a heightened risk that
he might flee if released pending trial.

Mr. Slatten contends that all of these instances occurred prior to the Court’s
determination in May 2014 that he could be released pending trial. And at that point in time, the
Court did not determine that he was a risk to others or at risk of flight. However, as previously
discussed, all of this evidence can be considered differently in light of the fact that Mr. Slatten
was convicted by a jury of first-degree murder. For example, his pattern of confrontational
behavior with law enforcement and others takes on a new meaning considering a jury found
beyond a reasonable doubt that he committed first-degree murder. And his claim that “he would

rather take a round to his face than go back to jail” cannot be ignored now that he knows what it

 

l To be clear, Mr. Slatten’s possession of firearms during the incidents described by the government was
neither illegal nor a violation of his pretrial release conditions (since he was not on pretrial release at the time). But
it is still relevant to the Court’s analysis of the danger he poses to others because he possessed those firearms while
confronting police officers and others and at one time brandished a gun in the course of committing an assault. ECF
695 at pg. 6.

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feels like to start serving a life sentence Therefore, even though there are certain elements of
this factor that weigh in favor of Mr. Slatten, the totality of the evidence tips in favor of detention
pretrial.
D. Nature and Seriousness of Danger Also Favors Detention

For all the reasons described herein, the Court believes that Mr. Slatten poses a danger to
others. The Court agrees that the instances described by the government between 2011 and 2014
indicate that Mr. Slatten is prone to confrontation and known to have been in possession of
weapons at times of confrontation Moreover, the evidence at trial was sufficient to find that Mr.
Slatten committed first-degree murder. Accordingly, the Court finds this factor weighs in favor
of detention pending trial.

E. Balancing of the Factors

Upon consideration of these factors, the Court concludes that there are no conditions or
combination of conditions that would reasonably assure Mr. Slatten’s appearance at trial or that
would eliminate the risk he poses to others. The first three factors described above demonstrate
by a preponderance of the evidence that Mr. Slatten poses a risk of flight. Specifically, the first
two factors, the nature of the offense charged and the weight of the evidence, weigh heavily in
favor of detention Mr. Slatten is about to stand trial on a first-degree murder charge, faces a
mandatory life sentence, and knows that the evidence at his first trial was enough for a jury to
find him guilty. He’s already spent more than three years in a federal facility. And while it is
true that he already faced the possibility of a life sentence and showed up for trial the first time,
“there is a significant difference between being aware of a potential sentence and actually
beginning to serve the sentence after it has been imposed.” Hite, 76 F. Supp. 3d at 41-42. The

Court finds that in this case the risk of flight is heightened and that electronic monitoring will not

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suffice See U.S. v. Townsena', 897 F.2d 989, 994-95 (9th Cir. 1990) (firrding that wearing an
electronic device cannot assure against flight). Mr. Slatten has stated that “he would rather take
a round to his face than go back to jail.” ECF No. 695 at 7. Now that he has faced the reality of
a life sentence, the Court does not believe he should be given the opportunity to take matters into
his own hands.

The Court’s finding regarding Mr. Slatten’s risk of flight is sufficient to support detention
pending retrial. But the Court also finds that the balancing of the factors establishes by clear and
convincing evidence that Mr. Slatten poses a risk to others. To begin with, Mr. Slatten stands
accused of first-degree murder_clearly a crime of violence To be sure, he was previously
released on this very charge in May 2014. But at this point, the Co`urt cannot igriore.that Mr.
Slatten stood trial on this charge and the evidence was sufficient for a jury to find him guilty.
That fact is certainly mitigated by the Court of Appeal’s decision to vacate his conviction and
allow him to present Mr. Slough’s statements-statements that are potentially critical to his
defense However, as previously discussed, the impact that evidence will have on the jury is still
speculative at this stage And the Court already knows that there was enough evidence in the
past case to find him guilty of a crime that reflects his danger to the community.

The Court does not need to stop there The Court can consider other evidence beyond the
charged crime The government presented seven independent dangerous acts committed by Mr.
Slatten between 2011 and 2014. Among those events was an arrest in July 2011 for firing a
handgun and attempting to evade arrest. The police reported that Mr. Slatten argued with them,
resisted handcuffs, stated that he could kill them if he wanted to, and noted that they would pay
for what they were doing. ECF No. 695 at 5. In another instance that is emblematic of Mr.

Slatten’s danger to the community, he was arrested in November 2011 for aggravated assault and

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ultimately found guilty of simple assault, Again, the evidence reflected that Mr. Slatten was in
possession of a firearm during the confrontation Ia'. at 5-6. The other five examples also
feature confrontations and threats by Mr. Slatten to law enforcement officials, probations
officers, and other persons. Id. at 3-l l. ln short, when viewing those actions in light of what the
Court learned about Mr. Slatten at trial, the evidence indicates that Mr. Slatten has a history of
confrontations (often While armed) when he is out of prison Accordingly, the Court finds that
no conditions can protect others in the community if Mr. Slatten is released pending trial. See
U.S. v. Smith, 79 F.3d 1208, 411 (D.C. Cir. 1996) (ruling that the district court did not err when it
found the defendant-who was charged with first-degree murder, armed robbery, and weapons
and narcotics charges_was a danger to the community)._
IV. CONCLUSION

For the reasons stated herein, the Court finds by a preponderance of the evidence that no
combination of conditions will ensure Mr. Slatten’s appearance at trial. The Court further finds
by clear and convincing evidence that Mr. Slatten poses a danger to others and that no combination
of conditions can protect against that risk. Accordingly, the Court WILL DENY Mr. Slatten’s
Motion for Release Pending Trial. A separate Order consistent with this Memorandum Opinion

shall issue this date

siGNED this ‘~"“'Zlay of December, 2017,

QU,(¢¢£M

Royce C. Lamberth
United States District Judge

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