United States v. Manley ( 2023 )


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  •                             UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    UNITED STATES OF AMERICA,
    v.                                                        No. 21-cr-691-TSC-ZMF
    CHRISTIAN MATTHEW MANLEY,
    Defendant.
    MEMORANDUM OPINION
    Under the Bail Reform Act, 
    18 U.S.C. §§ 3141
    –56, defendants are entitled to a detention
    hearing “immediately upon the person’s first appearance before the judicial officer unless . . . a
    continuance [is requested].” 
    18 U.S.C. § 3142
    (f)(2)(B). At detention hearings, judges determine
    whether to detain defendants pre-trial or “whether any condition or combination of conditions . . .
    will reasonably assure the appearance of such person as required and the safety of any other person
    and the community[.]” 
    Id.
     § 3142(f). “There is no indication that Congress, in specifying that a
    detention hearing shall occur, absent continuances, upon the defendant’s ‘first appearance’ before
    a judicial officer, considered the context of an arrest in a district other than the district of
    prosecution.” United States v. Melendez-Carrion, 
    790 F.2d 984
    , 990 (2d Cir. 1986). Yet that was
    what happened here. Defendant Christian Matthew Manley (“Mr. Manley”) requested a detention
    hearing in the charging jurisdiction—the U.S. District Court for the District of Columbia—after
    already having a detention hearing in the arresting jurisdiction—the U.S. District Court for the
    District of Alaska. See Def.’s Mot. for Detention Hr’g (“Def.’s Mot.”) 1, ECF No. 11.
    His request raises the issue of whether a defendant is entitled to a second detention hearing
    before a magistrate judge in the charging jurisdiction (i.e., this Court) when he was previously
    afforded a detention hearing before a magistrate judge in the arresting jurisdiction. For the reasons
    1
    set forth below, the Court denied his request because defendants are not entitled to “three bites at
    the apple.” United States v. Cannon, 
    711 F. Supp. 2d 602
    , 607 (E.D. Va. 2010).
    I.     BACKGROUND
    On October 15, 2021, a magistrate judge in the District of Columbia issued a criminal
    complaint and an arrest warrant charging Mr. Manley with the following offenses:
    1. 
    18 U.S.C. § 111
    (a)(1) and (b), Assaulting, Resisting, or
    Impeding Certain Officers Using a Dangerous Weapon or
    Inflicting Bodily Injury;
    2. 
    18 U.S.C. § 231
    , Civil Disorder;
    3. 
    18 U.S.C. § 1752
    (a)(1) and (b)(1)(A), Entering and
    Remaining in a Restricted Building or Grounds with a
    Deadly or Dangerous Weapon;
    4. 
    18 U.S.C. § 1752
    (a)(2), Disorderly and Disruptive Conduct
    in a Restricted Building or Grounds;
    5. 
    18 U.S.C. § 1752
    (a)(4), Engaging in Physical Violence in a
    Restricted Building or Grounds;
    6. 
    40 U.S.C. § 5104
    (e)(2)(D), Disorderly Conduct in a Capitol
    Building; and
    7. 
    40 U.S.C. § 5104
    (e)(2)(G), Parading, Demonstrating, or
    Picketing in a Capitol Building.
    See Compl. 1, ECF No. 1. All charges stemmed from Mr. Manley’s alleged actions at the U.S.
    Capitol on January 6, 2021. See 
    id.
     at 2–8. On October 15, 2021, federal law enforcement arrested
    Mr. Manley in Alaska. See Arrest Warrant 1, ECF No. 5. On October 21, 2021, Mr. Manley
    appeared for a detention hearing before U.S. Magistrate Judge Matthew M. Scoble of the District
    of Alaska. See Min. Entry, United States v. Manley, No. 21-mj-533 (D. Alaska Oct. 21, 2021),
    ECF No. 15. Magistrate Judge Scoble ordered Mr. Manley detained pending trial. See 
    id.
    On November 19, 2021, a grand jury in the District of Columbia returned an eight-count
    indictment against Mr. Manley. See Indictment, ECF No. 6. On December 21, 2021, Mr. Manley
    2
    moved for a new detention hearing in the District of Columbia. See Def.’s Mot. That same day,
    the government filed a memorandum in opposition. See Pl.’s Mem. Opp’n, ECF No. 12. On
    December 23, 2021, the Court denied Mr. Manley’s motion. See Min. Entry, (Dec. 23, 2021). This
    Memorandum Opinion outlines the reasoning for that decision.
    II.    DISCUSSION
    “The United States argues, and the Court agrees, that [the] resolution of this issue is
    governed by the Bail Reform Act.” Cannon, 
    711 F. Supp. 2d at 606
    ; see Pl.’s Mem. Opp’n at 2–
    3. The Bail Reform Act “provides two mechanisms for challenging a detention order prior to
    review by a court of appeals[.]” United States v. Patterson, No. 13-cv-137, 
    2013 WL 5375438
    , at
    *1 (E.D. La. Sept. 24, 2013).
    A.      Challenging a Detention Order Under § 3142(f)
    First, after a judge issues a detention order,
    [t]he [detention] hearing may be reopened . . . 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). “By its terms, this section provides for the reconsideration of a detention
    order only by the same judicial officer that conducted the original detention hearing, and only
    when there is new evidence that is material to the decision of whether detention is appropriate.”
    Cannon, 
    711 F. Supp. 2d at 606
     (emphasis added); see also United States v. Cisneros, 
    328 F.3d 610
    , 614 (10th Cir. 2003) (holding that “review of a detention or release order” under § 3142(f)
    may only be “conducted by the same judicial officer who entered the order”). Mr. Manley’s
    “motion does not fall within the purview of § 3142(f) because . . . [the Court is] not aware of any
    new evidence bearing on the issue of detention.” Cannon, 
    711 F. Supp. 2d at 606
    ; see Def.’s Mot.
    3
    at 2–5. Moreover, the consideration of any new evidence would fall to Magistrate Judge Scoble
    on the District of Alaska, not “a judge of this Court.” Cannon, 
    711 F. Supp. 2d at 606
    .
    B.      Challenging a Detention Order Under § 3145(b)
    Second, after a magistrate judge issues a detention order, “the person may file, with the
    court having original jurisdiction over the offense, a motion for revocation or amendment of the
    order.” 
    18 U.S.C. § 3145
    (b). The majority of circuits have concluded that “original jurisdiction
    over the offense” means the charging jurisdiction only. See, e.g., United States v. Vega, 
    438 F.3d 801
    , 803 (7th Cir. 2006); Cisneros, 
    328 F.3d at 615
    ; United States v. El Edwy, 
    272 F.3d 149
    , 154
    (2d Cir. 2001); United States v. Evans, 
    62 F.3d 1233
    , 1237 (9th Cir. 1995). But see United States
    v. Johnson, No. 96-cv-4173, 
    1996 WL 711592
    , at *4 (6th Cir. Dec. 10, 1996) (unpublished order).
    Here, the District of Columbia “is ‘the court having original jurisdiction over the offense’
    because this is where the indictment was returned and where the prosecution is pending.” Cannon,
    
    711 F. Supp. 2d at 606
     (quoting 
    18 U.S.C. § 3145
    (b)); see Indictment, ECF No. 6. As such, Mr.
    Manley “can seek revocation or amendment of [Magistrate Judge Scoble’s] detention order [before
    a district judge] 1 in this Court pursuant to [§] 3145(b).” Cannon, 
    711 F. Supp. 2d at
    606–607. But
    “a magistrate judge in [the charging jurisdiction], may [not] review the release order of a magistrate
    judge in the arresting [jurisdiction].” United States v. Hassanshahi, 
    989 F. Supp. 2d 110
    , 113
    (D.D.C. 2013) (citing favorably the Tenth Circuit’s holding in Cisneros); see Cannon, 
    711 F. Supp. 2d at 607
    . In other words, defendants receive “two bites at the apple” in district court 2—one hearing
    1
    In the U.S. District Court for the District of Columbia, detention order appeals go to the district
    judge assigned to the criminal case. See LCrR 58(e) (conforming with Fed. R. Crim. P. 58(g)(2)).
    If a district judge is not yet assigned, then “[r]equests for review of [a detention] order by a
    magistrate judge. . . are . . . made to the Chief Judge[.]” LCrR 59.3.
    2
    Once a district court judge rules on pretrial detention, the normal appeals process ensues. Parties
    may seek review of a pretrial detention decision by first appealing to a U.S. Court of Appeals, and
    4
    on pretrial detention before a magistrate judge in either the arresting or charging jurisdiction, and
    one detention hearing before a district court judge in the charging jurisdiction. Cannon, 
    711 F. Supp. 607
    –608.
    C.      Mr. Manley’s Arguments are Unpersuasive
    Mr. Manley argues that the Bail Reform Act provides broad discretion to judges in the
    charging jurisdiction. See Def.’s Mot. at 4. Specifically, Mr. Manley asserts that a judge in the
    charging jurisdiction has the authority to make a new bail determination, notwithstanding the
    decision made in the arresting jurisdiction. See 
    id.
     To support this contention, Mr. Manley relies
    on weak conclusions 3 from non-binding caselaw. See 
    id.
     at 2–4. But the law is clear: “Congress
    did not intend to cloak magistrate judges with the authority to review the detention or release orders
    of other judges.” Patterson, 
    2013 WL 5375438
    , at *3. If Congress meant “to give a defendant who
    is arrested in one district on charges pending in another district an extra ‘bite at the apple,’ the Bail
    Reform Act would provide as much.” Cannon, 
    711 F. Supp. 2d at 608
    .
    Mr. Manley further argues that his request for a detention hearing in the District of
    Columbia is not an extra bite at the apple because the District of Alaska only held a “pre-removal
    then to the Supreme Court. See, e.g., United States v. Munchel, 
    991 F.3d 1273
    , 1275 (D.C. Cir.
    2021) (considering an appeal of a pretrial detention order after a magistrate judge and a district
    court judge held detention hearings).
    3
    For example, Mr. Manley favorably quotes United States v. Savader, in which the Court stated
    that “[c]ase law unambiguously provides that greater deference must be given to detention
    determinations in the charging district, and, conversely, far less weight should be accorded to
    determinations rendered in the district of arrest.” 
    944 F. Supp. 2d 209
    , 213 (E.D.N.Y. 2013)
    (emphasis added). Respectfully, the Court does not find this line of reasoning persuasive because
    the Savader Court cites only one case in support of this proposition: United States v. El Edwy. See
    Def.’s Mot. at 4. Notably, El Edwy does not stand for the proposition that courts should defer to
    detention determinations from other jurisdictions; rather, the Second Circuit held that the
    magistrate judge in the charging jurisdiction cannot review the detention determination of a
    magistrate judge in the arresting jurisdiction. See 
    272 F.3d at 154
    .
    5
    hearing,” as opposed to a full detention hearing. Def.’s Mot. at 2. Yet this argument is unavailing.
    “[T]he function of . . . a pre-removal hearing is ‘to determine whether the arrestee shall be released
    to bail or summons pending his return to the district where the charge originated.’” United States
    v. Altamirano-Nunez, No. 7-cr-100, 
    2007 WL 2783161
    , at *1 (D.R.I. Sept. 21, 2007) (quoting
    United States v. Gonzalez, 
    852 F.2d 1214
    , 1215 n.1 (9th Cir. 1988)). In contrast, the function of a
    detention hearing is to determine whether the arrestee should be detained pending trial. See United
    States v. Smith, 
    79 F.3d 1208
    , 1210 (D.C. Cir. 1996). Here, Magistrate Judge Scoble ordered Mr.
    Manley “detained pending trial,” not pending his removal to the District of Columbia. Order of
    Detention at 2, United States v. Manley, No. 21-mj-533 (D. Alaska Oct. 21, 2021), ECF No. 18
    (emphasis added). The District of Alaska docket corroborates this conclusion. 4 See Min. Entry,
    United States v. Manley, No. 21-mj-533 (D. Alaska Oct. 21, 2021), ECF No. 15; Order of
    Detention, United States v. Manley, No. 21-mj-533 (D. Alaska Oct. 21, 2021), ECF No. 18.
    III.   CONCLUSION
    Because the Bail Reform Act does not allow for a magistrate judge in the charging
    jurisdiction to take an appeal from a magistrate judge’s detention decision in the arresting
    jurisdiction, Mr. Manley was not entitled to a detention hearing before the undersigned.
    Accordingly, this Court DENIED Mr. Manley’s motion and directed him to take his appeal up
    with the assigned district judge.                               2023.03.01
    15:21:35
    Date: March 1, 2023
    -05'00'
    ___________________________________
    ZIA M. FARUQUI
    UNITED STATES MAGISTRATE JUDGE
    4
    Had Magistrate Judge Scoble ordered detention pending removal, Mr. Manley would have been
    entitled to a hearing on pretrial detention before a magistrate judge “in the district of prosecution
    [(i.e., this Court)] after removal [occurred].” Melendez-Carrion, 
    790 F.2d at 990
    .
    6