FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT March 17, 2016
_________________________________
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 16-3026
(D.C. No. 6:15-CR-10152-JTM-5)
ADALBERTO HERNANDEZ-MEDINA, (D. Kan.)
a/k/a Beto, a/k/a Babeto,
Defendant - Appellant.
_________________________________
ORDER AND JUDGMENT*
_________________________________
Before GORSUCH, MATHESON, and McHUGH, Circuit Judges.
_________________________________
Adalberto Hernandez-Medina was arrested in Arizona on a drug conspiracy
charge out of the federal district court in Kansas. Because he is an illegal alien, the
Bureau of Immigration and Customs Enforcement of the Department of Homeland
Security also lodged a detainer (“ICE detainer”). After a pretrial detention hearing, a
magistrate judge in the Arizona federal district court ordered his conditional release,
but stayed the order to permit review. The government promptly moved to revoke
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in 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 This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral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.
the order. Following Mr. Hernandez-Medina’s transfer to Kansas, the district court
there granted the government’s motion and ordered him detained. He now appeals,
challenging the district court’s decision on substantive and procedural grounds. We
exercise jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3145(c), and affirm.
Mr. Hernandez-Medina is charged with conspiracy to distribute 500 grams or
more of methamphetamine. If convicted, he faces a sentence of at least ten years to
life. 21 U.S.C. § 841(b)(1)(A). Pursuant to 18 U.S.C. § 3142(e)(3)(A), (f)(1)(C),
the seriousness of this charge triggers a presumption that no condition(s) of release
will reasonably assure his appearance for trial and the safety of the community, as
required to warrant pretrial release under 18 U.S.C. § 3142(e)(1). Nevertheless, the
magistrate judge in Arizona ordered his release on certain conditions, including
maintaining/actively seeking employment and complying with federal, state and local
law. On de novo reconsideration of the matter, see United States v. Cisneros,
328 F.3d 610, 616 n.1 (10th Cir. 2003), the district court revoked the release order.
Its rationale for doing so included (a) the seriousness of the charge, (b) the evidence
supporting the charge, (c) the fact that, as an illegal alien prohibited from working in
the United States, Mr. Hernandez-Medina could not simultaneously meet the routine
employment and compliance-with-law conditions relied on by the magistrate judge,
and (d) the likelihood that if Mr. Hernandez-Medina were released, DHS would
execute the ICE detainer and ultimately remove him to Mexico, taking him out of the
jurisdiction as effectively as if he voluntarily fled (which the district court did not
deem as likely). See Dist. Ct. Doc. 92, at 18-19, 22-24.
2
On appeal from a pretrial detention order, we review questions of law and
mixed questions of law and fact de novo, but defer to the district court’s findings of
fact unless clearly erroneous. Cisneros, 328 F.3d at 613. Mr. Hernandez-Medina
raises two broad objections to the district court’s order. First, he contends the district
court erroneously relied on the ICE detainer in finding him a potential flight risk,
arguing that “[t]he government cannot create the flight risk and then advocate for a
defendant’s detention because he is a flight risk.” Bail Memo. Br. at 10. As
recounted above, the district court did not rely solely on this consideration but cited
several circumstances pertinent to the detention determination under 18 U.S.C.
§ 3142(g). What this court said under similar circumstances in United States v.
Salas-Urenas, 430 F. App’x 721 (10th Cir. 2011),1 is equally apt here:
We need not resolve whether pre-trial detention would be proper
based solely on a defendant’s immigration status or an ICE detainer
because that situation is not before us. A defendant’s immigration status
and the existence of an ICE detainer are relevant to the detention decision
as part of the history and characteristics of the defendant. The district court
here properly weighed those considerations along with the nature of the
charges and the weight of the evidence, both of which favored detention, in
concluding that [the defendant] should not be released pending trial.
Id. at 723.
In this same vein, Mr. Hernandez-Medina contends the district court erroneously
found that nothing could stop his removal pursuant to the ICE detainer if he were
released before the government had a chance to prosecute. But the district court
never found or stated that Mr. Hernandez-Medina would necessarily be removed if
1
While Salas-Urenas is an unpublished decision, we consider it relevant and
persuasive. See Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
3
released on bail.2 Rather, the district court merely observed it was more likely that
Mr. Hernandez-Medina would leave the country involuntarily through removal than
voluntarily through personal flight.
Mr. Hernandez-Medina’s second general objection is procedural. He contends
the eight-week delay in resolution of the government’s motion to revoke the release
order violated the statutory directive that the matter “shall be determined promptly.”
18 U.S.C. § 3145(a). The delay was a function of complications with the marshal
service completing Mr. Hernandez-Medina’s transfer from Arizona to Kansas. See
Dist. Ct. Doc. 92 at 25-26. As the district court found, the delay did not bespeak any
bad faith interference with the judicial process that might conceivably warrant a
dismissal of the case with prejudice (and a dismissal without prejudice would have no
practical consequence):
I am finding that Mr. Hernandez was brought here as quickly as possible.
There was nothing more that I’m aware of that could have been done on
this end to get him from Arizona to Kansas and [even] if . . . there was a
violation, the only way that I would ever dismiss with prejudice is if I
found that there was bad faith . . . in creating the delay and so if . . . there is
a dismissal, it would be without prejudice to refiling, which simply means
that we go through some of the same steps, of course.
Id. at 27. Further, the district court stated that its “decision would not have been any
different” had the government’s motion been heard earlier. Id.
On appeal, Mr. Hernandez-Medina does not challenge the district court’s
findings about the lack of bad faith and the lack of any effect of the delay on the
2
Indeed, a final order of removal—the threshold trigger for commencement of
the removal period, see 8 U.S.C. § 1231(a)(1)(B)(i)—has not even been issued yet.
4
outcome of the government’s motion.3 In our view, that is essentially the end of the
matter. The Supreme Court has held that delays in review of pretrial detention—even
if they clearly violate time prescriptions in the Bail Reform Act—are properly
deemed harmless “unless the court concludes from the record as a whole that the
error may have had a ‘substantial influence’ on the outcome of the proceeding.”
United States v. Montalvo-Murillo, 495 U.S. 711, 722 (1990).4 In other words, if the
defendant “would have been detained” anyway, the procedural delay in reaching that
conclusion is harmless. Id.
The order of the district court is affirmed.
Entered for the Court
Per Curiam
3
He does complain in general terms that his detention in Arizona “deprived
him and counsel of the ability to meet and work together to prepare for his defense at
trial without undue inconvenience or hardship.” Bail Memo. Br. at 15. If defense
preparation for trial were adversely affected and Mr. Hernandez-Medina convicted as
a result, the appropriate time to advance these complaints would be on appeal from
the conviction.
4
While Montalvo-Murillo involved time limits in 18 U.S.C. § 3142(f) for the
initial detention hearing (which are more specific and stringent than § 3145’s broad
command for promptness in the district court’s determination of detention appeals),
we have invoked its guidance in connection with the latter as well, see United States
v. Meyers, 95 F.3d 1475, 1488 & n.5 (10th Cir. 1996).
5