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United States of America v. Mohammed Albannaa

July 5, 2012


The opinion of the court was delivered by: Honorable Hugh B. Scott United States Magistrate Judge



Pending before the Court is a motion (Dkt. No. 21) by defendant Mohammed Albannaa for release on reasonable bail conditions.*fn1 Defendant has been in custody since he waived his right to a detention hearing on May 16, 2012. In support of his motion, defendant argues that he has consulted an immigration lawyer and has learned that he might have a chance at receiving bail in his parallel immigration proceedings. To help him apply for bail in his immigration proceedings, defendant proposes release on bail in this case with a reinstatement of detention if his immigration bail application fails. The Government opposes the motion on the basis that the evidence of defendant's alleged conduct in this case outweighs any speculation about what might happen in the immigration proceedings. The United States Probation Office ("USPO") recommends continued detention.

The Court held a bail review hearing on June 26, 2012. For the reasons below, the Court denies defendant's motion.


This case concerns allegations that defendant and others conspired to sell controlled substance analogues, known colloquially as "synthetic marijuana" and various trade names, from the Speedy Market at 1799 Genesee Street in Buffalo, New York. The Court signed a complaint and arrest warrant concerning defendant on May 14, 2012. At the detention hearing on May 16, 2012, defendant made a knowing and voluntary waiver of his right to a detention hearing, on the basis that he lacked status in the United States and had an Immigration and Customs Enforcement ("ICE") detainer lodged against him. Defendant waived his right to a detention hearing because he thought that the hearing would be moot, but he reserved his right to request a hearing later if circumstances in his immigration proceedings changed.

The Government subsequently filed a one-count indictment that a grand jury returned against defendant and two co-defendants. In the indictment, filed on May 29, 2012, the Government accuses defendant of violating 21 U.S.C. § 846 and asserts that defendant "did knowingly, willfully and unlawfully combine, conspire and agree together and with others, known and unknown, to commit the following offenses, that is, to possess with the intent to distribute, and to distribute, quantities of mixtures and substances containing AM2201 [1-(5-Fluoropentyl)-3-(1-naphthoyl)indole] and JWH-210 [1-Pentyl-3-(4-ethyl-1-napthoyl)indole], Schedule I controlled substance analogues as defined in Title 21, United States Code, Section 802(32), knowing that the mixtures and substances were intended for human consumption as provided in Title 21, United States Code, Section 813, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)." (Dkt. No. 17 at 1--2.) The indictment also contains a forfeiture allegation.

On June 13, 2012, defendant filed the pending motion for release on reasonable bail conditions, claiming that circumstances in his immigration proceedings have changed. Specifically, defendant asserts that he has retained an immigration lawyer and has learned that immigration detention may not be the certainty that he thought previously. Defendants now contends that "if released by this Court, Mr. Albannaa may be released on a bond by the immigration court pending an application to renew his lawful permanent resident status." (Dkt. No. 21 at 2.) Defendant further proposes that "[i]f the immigration Court does not release Mr. Albannaa, the defense understands that he will remain in immigration custody. In that event, the defense would have no objection to reinstating the order of detention against Mr. Albannaa." (Id. at 3.)

The Government opposes defendant's release. The Government notes procedurally that the immigration lawyer whom defendant has consulted has not even filed a notice of appearance in defendant's immigration proceedings. On substance, the Government argues that, while immigration bail is unlikely given defendant's lack of status and ties to the community, commenting on what might happen in the immigration proceedings is speculation compared to the allegations in this case. The Government argues further that the Court should give more weight to the apparently undisputed contention that defendant's status in the United States expired over five years ago and that defendant never addressed the problem. According to the Government, the expiration of defendant's status demonstrates an unwillingness to follow federal law. The Government concludes that defendant is likely to abscond if released and thus should remain in custody.

The USPO recommends continued detention. When the USPO prepared the pretrial services report on May 15, 2012, it noted that defendant has no family ties to the Western New York area except an ex-wife and son with whom he has no contact. Defendant's father and all six of his siblings live in either Dubai or Yemen. The USPO noted further in the report that defendant provided only six months' worth of employment history-at the Speedy Market-at a nominal salary, even though he claims to have lived in this community for seven years. Finally, the USPO noted that defendant reported no assets that would tie him to the community and no resources that could serve as collateral for bail. The pretrial services report thus concluded with a recommendation of detention. In an update memo dated June 15, 2012, the USPO stood by its recommendation of detention. In that memo, the USPO added the argument that defendant might be deported while his criminal charges are still pending if the Court releases him.


"The Eighth Amendment to the Constitution states that '[e]xcessive bail shall not be required.' U.S. Const. amend. VIII. Consistent with this prohibition, 18 U.S.C. § 3142(b) requires a court to order the pre-trial release of a defendant on a personal recognizance bond 'unless the [court] determines that such release will not reasonably assure the appearance of the person as required or will endanger the safety of any other person or the community.'" U.S. v. Sabhnani, 493 F.3d 63, 75 (2d Cir. 2007). Statutory factors to be considered when assessing non-appearance or danger include the nature and circumstances of the offense charged, the weight of the evidence against the person, the history and characteristics of the person, and the nature and seriousness of the danger to any person or the community that would be posed by the person's release. See 18 U.S.C. § 3142(g).

With respect to non-appearance, "the government carries a dual burden in seeking pre-trial detention. First, it must establish by a preponderance of the evidence that the defendant, if released, presents an actual risk of flight. Assuming it satisfies this burden, the government must then demonstrate by a preponderance of the evidence that no condition or combination of conditions could be imposed on the defendant that would reasonably assure his presence in court." Sabhnani, 493 F.3d at 75 (citations omitted). "To order detention, the district court must find, after a hearing, that the government has established the defendant's dangerousness by clear and convincing evidence. The rules of evidence do not apply in a detention hearing. Further, the government may proceed by proffer." U.S. v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995) (citations omitted).

Before addressing the substance of defendant's motion, the Court will address three unusual, preliminary questions that arise because of defendant's lack of ...

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