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United States v. Cooper

United States District Court, D. Nevada

October 10, 2014

United States of America, Plaintiff.
Charles Edward Cooper Jr., Defendant.


JENNIFER A. DORSEY, District Judge.

Charles Edward Cooper Jr. Was indicted on one count of being a felon in possession of a firearm after officers responding to a domestic-violence call allegedly found him with a 12-gauge shotgun and two handguns.[1] Magistrate Judge Nancy Koppe found that Cooper poses "a substantial risk of danger to the community" based on his criminal history, which dates to 1983, and based on his "recent brutal attack" on his fiancee, Michelle Basolo, and she ordered him detained.[2] Cooper appeals Magistrate Judge Koppe's detention order based in large part on a new affidavit from Basolo, which offers a newly revised recount of the events leading to the domestic-violence report: she "did not even need to go to the emergency room."[3] The government opposes his release.[4] After reviewing the record and law de novo, I deny Cooper's motion based on the substantial risk of danger his release would create.


District-court review of a magistrate judge's detention order is performed de novo.[5] "The district court is not required to start over in every case, and proceed as if the magistrate's decision and findings did not exist."[6] Instead, "[i]t should review the evidence before the magistrate and make its own independent determination whether the magistrate's findings are correct, with no deference."[7]

Title 18 U.S.C. § 3142(e) requires the court to detain a defendant if "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." The statute requires courts to consider four factors in determining whether to detain or release a defendant: "(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) the history and characteristics of the person; and (4) the nature and seriousness of the danger to any person or the community should the person be released."[8]

A. Risk of Flight

Cooper first argues that he does not present a risk of nonappearance because he has lived in the Las Vegas area nearly his whole life, all his family lives here, his mother and others are willing to act as third-party custodians and to interview with pretrial services, he owns a trucking company and needs to earn money for payments on his $70, 000 semi-truck, and the three failures to appear ("FTAs") listed on his pretrial-services report occurred 10 to 30 years ago.[9] The government disagrees based on Cooper's multiple FTAs, and it argues that Magistrate Judge Koppe did not clearly rule on whether Cooper poses a risk of flight.[10] Magistrate Judge Koppe's order does not directly discuss this prong of the detention test, but instead rules based on a danger-to-the-community finding.[11]

Cooper's criminal history is a long record of arrests, pleas, and convictions for crimes including robbery with a deadly weapon, murder with a deadly weapon, DUI, possession of and trafficking in controlled substances, domestic-violence battery (at least three times before the alleged battery giving rise to the instant arrest), kidnapping and sexual assault with substantial bodily harm on a victim under 16, and other drug-related charges.[12] He does not dispute the list of law-enforcement-related incidents that the government provides "but asks the Court to consider that [his] last contact' with law enforcement, aside from the underlying incident, was in January of 2009."[13]

I am necessarily concerned about the risk of nonappearance when I read that Cooper has sustained 37 arrests, 5 citations, 2 summonses, 6 or 8 felony convictions in 6 cases between1983 and 2005, 11 parole violations, and 3 FTAs.[14] This is not the record of an individual who, at least historically, respected the law or the community in which he lived. I am cognizant of Cooper's ties with this community: the long time he has lived here, his family members' support and willingness to serve as third-party custodians, his responsibility in owning a trucking company, his financial obligations, and the fact that about five years have passed since Cooper's last contact with law enforcement.[15] Cooper's conduct was apparently improving until this incident. At the same time, his community ties did not previously prevent him from violating parole; failing to appear; or, for an undetermined length of time, allegedly violating the law prohibiting felons from possessing firearms. Because I need not decide this issue to rule on Cooper's motion, I note my concern about Cooper's nonappearance and do not presently enter a conclusion on whether he is reasonably likely to appear.

B. Danger to the Community

The second part of the detention test asks whether Cooper's release poses a danger to the community, whether at large or to any person.[16] Cooper argues that substantial time has passed since his last law-enforcement-related incident, the government failed to carry its burden because its argument was overly based on the nature of the charges and weight of the evidence, Magistrate Judge Koppe based her decision on overstatements of Basolo's injuries, and adopting four proposed conditions of confinement will adequately address any potential danger caused by Cooper's release.[17] The government argues that Cooper's extensive criminal history; the language of Basolo's affidavit, which is "consistent with a victim of domestic violence minimizing her attacker's conduct in a subsequent effort to exonerate him"; the fact that Cooper apparently qualifies under 18 U.S.C. § 924(e) as an Armed Career Criminal ("ACC") because he has three or more violent-felony convictions; and the risk to Basolo and her daughter because they are potential witnesses against Cooper are factors that should prevent release.[18]

Magistrate Judge Koppe's detention order finds that Cooper poses a substantial risk of danger based on two factors. First, his criminal history dates back to 1983 and "includes crimes of violence, drug convictions, probation and parole violations, and failures to appear."[19] She notes that she "would be inclined to fashion conditions of release" if Cooper did not have this combination of criminal history and his "recent brutal attack" on Basolo.[20] As it stands, she concludes that "no conditions or combination of conditions... would reasonably protect the community."[21]

On independent review, I find that Cooper's extensive criminal history and his attack on Basolo, when combined, prevent his release at this time.[22] In Michelle Basolo's voluntary statement, handwritten by her daughter Briana Basolo "due to her injured writing arm, " Cooper's fiancee describes a sustained series of attacks.[23] Cooper first followed her to her nail salon, in public; when they were home, he allegedly told her, "From now one we're gonna start doing things my way."[24] In response, she said they had "to have a conversation and communicate about [his] anger, " to which he responded, "[E]xcuse me? Do you want to say that to me again?"[25] Then the beating started.[26]

Basolo's statement says that Cooper "started kicking me and smacking me and hitting me in the face."[27] When she tried to escape over a wall, "he tried pulling [her]."[28] Basolo returned from her escape, apparently to wait for her daughter and thinking that Cooper would leave.[29] He then "pushed [her] to the ground" where she hit her head, "kicked [her] in the ribs and back, " hit her stomach, and "put frozen vegetables on [her] face."[30] She believed she passed out at one point.[31] Cooper allegedly "was holding [her] ...

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