Filed: Oct. 26, 2012
Latest Update: Mar. 26, 2017
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT October 26, 2012 Elisabeth A. Shumaker Clerk of Court UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 12-3254 (D.C. No. 6:12-CR-10085-MLB-14) SANDRA LOZORIA, (D. Kan.) Defendant-Appellant. ORDER AND JUDGMENT* Before O’BRIEN, EBEL, and HOLMES, Circuit Judges. Defendant Sandra Lozoria appeals from the district court’s denial of release pending trial. We have jurisdiction under 18 U.S.C. § 3
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT October 26, 2012 Elisabeth A. Shumaker Clerk of Court UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 12-3254 (D.C. No. 6:12-CR-10085-MLB-14) SANDRA LOZORIA, (D. Kan.) Defendant-Appellant. ORDER AND JUDGMENT* Before O’BRIEN, EBEL, and HOLMES, Circuit Judges. Defendant Sandra Lozoria appeals from the district court’s denial of release pending trial. We have jurisdiction under 18 U.S.C. § 31..
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FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT October 26, 2012
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 12-3254
(D.C. No. 6:12-CR-10085-MLB-14)
SANDRA LOZORIA, (D. Kan.)
Defendant-Appellant.
ORDER AND JUDGMENT*
Before O’BRIEN, EBEL, and HOLMES, Circuit Judges.
Defendant Sandra Lozoria appeals from the district court’s denial of release
pending trial. We have jurisdiction under 18 U.S.C. § 3145(c) and 28 U.S.C. § 1291
and affirm.
*
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is not binding precedent, except under the doctrines of law of the case, res judicata,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. Background
Defendant has been charged by indictment with violating 21 U.S.C. §§ 841
and 843(b). She made her initial appearance before the magistrate judge on
August 29, 2012. Shortly after that, the Department of Homeland Security,
Immigration Customs and Enforcement (ICE) placed an immigration custody
detainer on defendant based on its belief that she was present in the United States
illegally. The magistrate judge held a detention hearing on August 31 and issued an
order releasing defendant on bond. Because of ICE’s detainer, however, he ordered
defendant detained until September 5. Magistrate Judge’s Order at 3. On
September 4, the United States filed a motion in the district court to revoke the
magistrate judge’s order of release.
The district court held an evidentiary hearing on September 20. Defendant did
not testify, but her counsel argued that she was not a flight risk and that ICE’s
detainer was an insufficient basis on which to deny bond. To demonstrate that she
was a flight risk, the United States presented evidence of defendant’s past actions to
conceal her identity and whereabouts from authorities. In addition, an ICE special
agent testified that ICE’s detainer assured that defendant would be taken into ICE
custody if the district court denied the government’s motion to revoke her release,
that the pending criminal charges would not prevent the agency from initiating
removal proceedings against her, that her deportation would remove her from the
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district court’s jurisdiction, and that she would be deported within a few days if she
were to stipulate to removal.
On September 21, the district court granted the government’s motion to revoke
defendant’s release on bond. Defendant appeals.
II. Discussion
When we review the issue of detention, we review mixed questions of law and
fact de novo, “but we accept the district court’s findings of historical fact which
support that decision unless they are clearly erroneous.” United States v. Cisneros,
328 F.3d 610, 613 (10th Cir. 2003).
Defendant argues, as a question of first impression in this court, that the
district court erred because the government has both the power and the responsibility
under 8 C.F.R. §§ 215.2(a) and 215.3 to prevent her removal from the United States
during the criminal proceedings. But we conclude that we need not decide whether
that argument has merit in this case because the district court had two distinct bases
for revoking her release, the second of which alone justifies the order revoking
release.
First, the district court stated that ICE would take defendant into custody if the
court released her, and that ICE would then seek to remove her from the country and
the court’s jurisdiction. District Court Order at 2-3. Second, the court also stated,
“quite apart from any ICE consequences,” that defendant’s past actions concealing
her identity and whereabouts from authorities showed that “she could present a flight
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risk if released on bond, even if the aforesaid problems with ICE were not present.”
Id. at 3.
Defendant does not challenge the district court’s second ground for
considering her a flight risk or the fact findings upon which it was based. That
ground is sufficient standing alone to support the court’s order revoking release.
AFFIRMED.
Entered for the Court
Per Curiam
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