Filed: Oct. 20, 2015
Latest Update: Oct. 20, 2015
Summary: FINDINGS OF FACT, CONCLUSIONS OF LAW AND REASONS FOR ORDER OF DETENTION DAVID L. WEST , Magistrate Judge . THIS MATTER came before the Court for a detention hearing on October 20, 2015. Present were the following: Dondi Osborne, Assistant United States Attorney, Stephen Wells, counsel for the Defendant, and the Defendant. Also present was Erika Ball, Probation/Pretrial Services Officer. The Court heard testimony and reviewed the Pretrial Services' report. In order to sustain a motion for
Summary: FINDINGS OF FACT, CONCLUSIONS OF LAW AND REASONS FOR ORDER OF DETENTION DAVID L. WEST , Magistrate Judge . THIS MATTER came before the Court for a detention hearing on October 20, 2015. Present were the following: Dondi Osborne, Assistant United States Attorney, Stephen Wells, counsel for the Defendant, and the Defendant. Also present was Erika Ball, Probation/Pretrial Services Officer. The Court heard testimony and reviewed the Pretrial Services' report. In order to sustain a motion for d..
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FINDINGS OF FACT, CONCLUSIONS OF LAW AND REASONS FOR ORDER OF DETENTION
DAVID L. WEST, Magistrate Judge.
THIS MATTER came before the Court for a detention hearing on October 20, 2015. Present were the following: Dondi Osborne, Assistant United States Attorney, Stephen Wells, counsel for the Defendant, and the Defendant. Also present was Erika Ball, Probation/Pretrial Services Officer. The Court heard testimony and reviewed the Pretrial Services' report.
In order to sustain a motion for detention, the Government must establish that (a) there is no condition or combination of conditions which could be imposed in connection with pretrial release that would reasonably insure the Defendant's presence for court proceedings; or (b) there is no condition or combination of conditions which could be imposed in connection with pretrial release that would reasonably insure the safety of any other person or the community. The former element must be established by a preponderance of the evidence, while the latter requires proof by clear and convincing evidence.
The Bail Reform Act at 18 U.S.C §3142(g), directs the court to consider the following factors in determining whether there are conditions of release that will reasonably assure the appearance of the Defendant as required and the safety of any other person and the community:
• the nature and circumstances of the offense charged, including whether the offense is a crime of violence or involves a narcotic drug;
• the weight of the evidence against the person;
• the history and characteristics of the person, including —
• the person's character, physical and mental condition, family ties, employment, financial resources, length of residence in the community, community ties, past conduct, history relating to drug or alcohol abuse, criminal history, and record concerning appearance at court proceedings; and
• whether at the time of the current offense or arrest, the person was on probation, on parole, or on other release pending trial, sentencing, appeal, or completion of sentence for an offense under Federal, State or local law; and
• the nature and seriousness of the danger to any person or the community that would be posed by the person's release.
In making my findings of fact, I have taken judicial notice of the information set forth in the Pretrial Services Report and entire court file, and have considered the testimony presented during the detention hearing. Weighing the statutory factors set forth in the Bail Reform Act, I find the following:
First, the Defendant has been charged under 8 U.S.C. 1326(a) and (b)(1), with Re-Entry of a Removed/Deported Alien whose Removal was Subsequent to a Conviction for Commission of a Felony.
Second, the grand jury has found and concluded that probable cause exists that the Defendant committed the charged offense.
Finally, the Defendant's criminal history shows that the Defendant has an active warrant from the District of Arizona for violation of supervised release, defendant is a Mexican citizen, defendant has had four (4) prior deportations, there is an I.C.E. Detainer for the Defendant, Defendant has used at least seven (7) prior aliases, Defendant has three (3) prior felony convictions and numerous misdemeanor arrests.
As a result, after considering all of these factors, I conclude that there is clear and convincing evidence that no condition or combination of conditions for release will reasonably assure the safety of the community. I further find, by a preponderance of evidence, that no condition or combination of conditions of release will reasonably assure the appearance of the Defendant.
IT IS HEREBY ORDERED that the Defendant be committed to the custody of the Attorney General for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal; and
IT IS FURTHER ORDERED that the Defendant be afforded reasonable opportunity for private consultation with counsel; and
IT IS FURTHER ORDERED that, on order of a Court of the United States or on request of an attorney for the Government, the person in charge of the corrections facility in which the Defendant is confined deliver Defendant to the United States Marshal for the purpose of an appearance in connection with a Court proceeding.
