A13289•Anthony Michael Pisano v State of Alaska
Gesamter Gesetzestext
In the Court of Appeals of the State of Alaska Anthony Michael Pisano, ) ) Court of Appeals No. A-13289 Appellant, ) v. ) Order ) State of Alaska, ) ) Appellee. ) Date of Order: January 16, 2019 ) Trial Court Case # 3AN-17-07343CR [Before: Mannheimer, Chief Judge, and Allard and Wollenberg, Judges.] This case is before us for a second time on bail appeal. The defendant, Anthony Pisano, is charged with three counts of first-degree murder in connection with the shooting deaths of three men in September 2017. Pisano is also charged with one count of third-degree assault for recklessly placing a fourth person, Michael Dupree, in fear of imminent serious physical injury. Pisano is forty-four years old, and he has no prior criminal convictions. Pisano has agreed to (and the court has ordered) the following terms of bail release: 24-hour supervision by a third-party custodian (Pisano’s mother as the primary custodian, and a family friend as a substitute, when needed); 24-hour electronic monitoring through Alaska Pretrial Services; and house arrest with passes only for verified court, medical, and attorney appointments. Pisano has turned his passport over to Alaska Pretrial Services and will be required to sign a waiver of extradition as part of his agreement with the electronic monitoring company. Pisano has also agreed not to
Pisano v. State - p. 2 File No. A-13289 January 16, 2019 possess any weapons, and a representative from Alaska Pretrial Services attested to searching Pisano’s home and removing all weapons. The only contested issue in both bail appeals has been the amount of monetary bail. Pisano originally requested that monetary bail be set at a $50,000 cash performance bond plus a $25,000 cash or corporate appearance bond. The prosecutor argued instead that the court should set monetary bail at $1,000,000 — comprised of a $500,000 cash performance bond plus a $500,000 cash appearance bond. After a series of hearings, the court imposed monetary bail even greater than the prosecutor’s recommendations. The court set a total monetary bail of $1,300,000 cash — comprised of a $900,000 cash performance bond and a $400,000 cash appearance bond. In Pisano’s first bail appeal, we remanded Pisano’s case to the trial court to reconsider the monetary component of Pisano’s bail.1 Based on the record that was then before us, we were unable to determine precisely why the court chose the monetary amounts it did, or how the court reached the conclusion that these monetary amounts were the least amounts necessary to reasonably assure Pisano’s appearance and the safety of the public, particularly given the other components of Pisano’s supervision plan.2 On remand, the superior court held additional hearings. Following these hearings, the court reduced both components of Pisano’s monetary bail, but the court still retained bail at a level significantly greater than the $75,000 Pisano had requested. The 1 See Court of Appeals File No. A-13089 (Order dated May 24, 2018). 2 Id.
Pisano v. State - p. 3 File No. A-13289 January 16, 2019 court set a total monetary bail of $750,000 cash, comprised of a $500,000 cash performance bond and a $250,000 cash appearance bond. Pisano again appeals the monetary bail imposed by the court. Pisano raises three arguments. First, Pisano argues that, in setting bail, the trial court erred in speculating about the possibility that he might raise bail money through financial contributions from third parties and crowd-funding sources. Second, Pisano argues that the trial court failed to sufficiently explain why a lower monetary amount would not reasonably assure Pisano’s appearance and good behavior, given the structured release plan in place. Finally, Pisano argues that, in setting bail, the trial court adopted and relied on an unsupported view of the evidence. For the reasons explained in this order, we again remand Pisano’s case to the superior court for further consideration. The court’s consideration of crowd-funding During the remand proceedings, the trial court questioned Pisano’s attorney about the possibility of Pisano raising the money for his bail through crowd-funding. The court stated that “it’s a whole new world out there,” and that a person could now start a business by soliciting money on the internet. Pisano’s attorney responded that the court should not set bail by speculating about crowd-funding; rather, bail should simply be set as appropriate to motivate Pisano’s compliance, and the attorney argued that Pisano and his parents are the type of people who would respect the authority of the court. Nevertheless, when the court later set bail, the court ruled that “a super-low bail amount . . . a bail amount that could be raised by crowd-funding . . . doesn’t have
Pisano v. State - p. 4 File No. A-13289 January 16, 2019 any effect . . . on the defendant” because “someone can go on the internet and ask people to contribute, and [then] have the bail.” The court found that the amount of bail needed to be “substantial enough” to ensure that the defendant had “skin in the game” — i.e., his own financial interest in complying with the imposed bail conditions. We agree with the trial court that monetary bail may be set in an amount that imposes a financial strain on the defendant, in order to motivate the defendant (and possibly, the defendant’s family) to comply with the conditions of bail. But in this case, there was no evidence of the availability of additional sources of funding beyond Pisano’s family, no indication of how much money, if any, could be raised through possible “crowd-funding,” and therefore no findings as to the amount of bail that was needed to ensure that Pisano or Pisano’s family themselves had “skin in the game.” Rather, the notion that Pisano could raise money for bail through the use of crowd- funding was entirely speculative and was not supported by any evidence in the record.3 We note that if courts could rely on the mere possibility of crowd-funding, then a high bail amount would potentially be justified for anyone, particularly someone with a support network of friends and family, without further evidence that these supporters were willing or able to provide monetary assistance. We therefore agree with Pisano that the trial court erred by relying on speculation regarding crowd-funding to determine the appropriate monetary bail amount. 3 Cf. In re Avignone, 26 Cal.App.5th 195, 208-09, 236 Cal.Rptr.3d 744, 755 (Cal. App. 2018) (holding that the trial court abused its discretion by increasing bail in part based on its finding that the defendant, who was charged with running a fraudulent investment scheme, could convince third parties to give him large amounts of money for bail, a finding that was “entirely speculative”).
Pisano v. State - p. 5 File No. A-13289 January 16, 2019 Our continuing concerns regarding the court’s setting of monetary bail When we remanded Pisano’s case for reconsideration of the previous $1,300,000 bail, we noted three aspects of the trial court’s order that made it difficult to evaluate the trial court’s ruling. First, we noted that the court had not explained the purpose that the large monetary amounts were designed to serve, given the other components of the release plan, which includes both 24-hour electronic monitoring and a live third-party custodian. Second, we noted that the court appeared to calibrate its choice of monetary bail against an unspecified “typical” amount of bail, rather than attempting to assess the least restrictive bail conditions necessary to reasonably assure Pisano’s appearance and the protection of the community. In particular, we noted that the court had not sufficiently explained why any monetary amount greater than what Pisano could afford was required. Finally, in the absence of further findings as to Pisano’s available assets, we were unable to discern exactly how far outside Pisano’s means the bail was, or how the court had integrated Pisano’s assets and ability to pay into its analysis. On appeal, Pisano argues that the trial court has still failed to sufficiently respond to these questions. Having reviewed the court’s findings on remand, we continue to have concerns, particularly regarding the appearance bond. In its bail remarks, the trial court’s primary focus and concern was the safety of the community and the risk that Pisano posed to the public. In particular, the court stated that the “safety of the community [was] the bigger concern” and “the reason [why] the court initially set substantial bail.” Despite the court’s finding that public safety was its main concern, and despite the court’s acknowledgment of the infrequency
Pisano v. State - p. 6 File No. A-13289 January 16, 2019 of defendants actually fleeing from Alaska, the court continued to require a significant appearance bond — a $250,000 all-cash bond. It is not clear why such a large, all-cash appearance bond is necessary, given the court’s findings and given the other protective measures in place — in particular, the 24-hour electronic monitoring and the 24-hour third-party custodian. We remain concerned that the court is evaluating the need for monetary bail in a vacuum rather than as a component of the bail conditions as a whole. To the extent that the court has evaluated Pisano’s bail conditions as a package, it remains unclear why the court believes that the non-monetary components of Pisano’s bail would insufficiently assure Pisano’s appearance if paired with a monetary bail of less than $250,000. With respect to the question of how much monetary bail Pisano could afford, the trial court said that determining how much money Pisano in fact had access to was “hard to do in this situation.” We understand the court’s difficulty; after the court received evidence about the family’s finances, Pisano hired private counsel, and Pisano apparently did not thereafter seek to update his financial information with the court. At the same time, while the court did not make explicit findings as to the amount of bail that Pisano could afford, the court found that the monetary bail it imposed — a $500,000 cash performance bond and a $250,000 cash appearance bond — was “substantially more than Mr. Pisano has in his bank account, or has [in] assets.” When addressing why a bail amount greater than Pisano could afford was necessary, the court said that it did not believe that an “absurdly low” bail amount would be appropriate in a case involving three homicides. But the court’s options were not limited to the amount Pisano requested and the original bail amount set at arraignment ($500,000). The court appears to have continued to calibrate its choice of monetary bail
Pisano v. State - p. 7 File No. A-13289 January 16, 2019 by reference to this original amount of $500,000, requiring Pisano to justify any downward deviation from that number. We remind the court that it must impose the “least restrictive condition or conditions that will reasonably assure the person’s appearance and protect . . . the community.”4 Thus, one possible starting place for the court’s analysis is Pisano’s own proposed monetary bail, which presumably represents an amount he believes he can afford. We recognize that the “assets available to the [defendant] to meet the monetary conditions of release” is only one factor for the court to consider in setting bail.5 But it remains difficult to discern from the record how the trial court meaningfully integrated this factor into its analysis. And because, under the Alaska Constitution, a court may not set bail in an amount whose purpose is to keep a defendant in jail,6 a bail order must sufficiently explain why a particular monetary bail is necessary in a given case, so that this Court can conduct meaningful appellate review. Conclusion For these reasons, we again REMAND Pisano’s case to the trial court for reconsideration of the monetary components of Pisano’s bail. Given this remand, we need not address Pisano’s claim that the trial court relied on an unsupported view of the evidence. On remand, Pisano may raise this issue, and the court may take supplemental evidence as necessary. 4 Former AS 12.30.011(b) (2017). 5 Former AS 12.30.011(c) (2017). 6 Alaska Const. art. I, § 11.
Pisano v. State - p. 8 File No. A-13289 January 16, 2019 We do not retain jurisdiction. Entered at the direction of the Court. Clerk of the Appellate Courts /s/ M. Montgomery Meredith Montgomery cc: Court of Appeals Judges Judge Marston Central Staff Trial Court Clerk Distribution: Kevin T Fitzgerald Ingaldson & Fitzgerald PC 813 W 3rd Ave Anchorage AK 99501 Donald Soderstrom Office of Criminal Appeals 1031 W. 4th Ave, Suite 200 Anchorage AK 99501
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