L. PATRICK AULD, Magistrate Judge.
A federal grand jury for this district indicted the defendant for transporting a minor in interstate commerce for purposes of unlawful sexual activity, in violation of 18 U.S.C. § 2423(a), and for traveling in interstate commerce for purposes of unlawful sexual activity, in violation of 18 U.S.C. § 2423(b). (Docket Entry 1.) The case thereafter came before the Court for a hearing on an oral motion for detention by the United States, pursuant to 18 U.S.C. § 3142(f)(1)(A) and (B). (
Before the hearing, United States Probation Officers assigned to the Pretrial Services Units in this district and the district of the defendant's arrest prepared reports regarding the defendant's history, residence, family ties, employment history, financial resources, health (including as it relates to mental health and substance abuse issues), and prior record. Both parties had an opportunity to review those reports before the hearing. At the hearing, the defendant stipulated to the accuracy of the factual information in those reports. The Pretrial Services Unit for this district also provided the parties and the Court with a copy of a law enforcement report underlying a state charge of attempted escape pending against the defendant in the district of his arrest based on events that occurred while he was in state custody for related charges. In addition to that law enforcement report, the United States relied on testimony by a law enforcement official familiar with the investigation. The defendant was "afforded an opportunity to testify, to present witnesses, to cross-examine witnesses who appear[ed] at the hearing, and to present information by proffer or otherwise." 18 U.S.C. § 3142(f)(1). The defendant declined to present evidence other than to proffer that he enjoyed strong support from family members, three of whom agreed to serve as third-party custodians.
Given the nature of the charges in this case, "[s]ubject to rebuttal by [the defendant], it shall be presumed that no condition or combination of conditions will reasonably assure the appearance of the [defendant] as required and the safety of the community," 18 U.S.C. § 3142(e)(3).
"Even when a defendant satisfies his burden of production, however, `the presumption favoring detention does not disappear entirely, but remains a factor to be considered among those weighed by the district court.' The presumption remains as a factor because it is not simply an evidentiary tool designed for the courts. Instead, the presumption reflects Congress's substantive judgment that particular classes of offenders should ordinarily be detained prior to trial."
In resolving the issue of release or detention, along with the statutory presumption, the Court considers the following statutorily-prescribed factors: "(1) the nature and circumstances of the offense charged . . .; (2) the weight of the evidence against the [defendant]; (3) the history and characteristics of the [defendant] . . .; and (4) the nature and seriousness of the danger to any person or the community that would be posed by the [defendant's] release." 18 U.S.C. § 3142(g). Based on the record before it, the Court makes the following findings of fact and/or conclusions of law:
1) the charged offenses are of a very serious nature (as reflected by both the mandatory minimum prison sentence of 10 years and the maximum sentence of life imprisonment applicable to violations of Section 2423(a) and the thirty-year maximum prison sentence applicable to violations of Section 2423(b), as well as by the terms of the Bail Reform Act),
2) the weight of the evidence against the defendant is strong, in that:
A) law enforcement officials located the defendant (then 18) and a 13-year-old in South Carolina and both admitted that the defendant had traveled from West Virginia to North Carolina, where he had picked up the 13-year-old (whom he had met over the internet and whose age he knew) and had transported her to a motel in South Carolina, where the two had engaged in sexual intercourse; and
B) South Carolina law makes such sexual activity a crime,
3) the history and characteristics of the defendant raise serious concerns regarding whether his release poses a danger to another (i.e., continued pursuit of a sexual relationship with the minor victim) and a risk of non-appearance in that:
A) while the defendant was in state custody for related charges he attempted to escape by cutting a hole in the ceiling of a bathroom; and
B) the defendant's family support and good job did not deter him from setting off on the reckless course of conduct underlying the instant charges.
The Court will assume that the defendant has rebutted the presumption of detention based on risk of danger and of non-appearance by proffering that he enjoys strong family support, including in the form of willing third-party custodians. The Court nonetheless finds that the record establishes by clear and convincing evidence that no available condition or combination of conditions short of detention reasonably would assure the safety of others and establishes by a preponderance of the evidence that no such conditions reasonably would assure the defendant's appearance. In this regard, the Court notes the serious nature of the offenses charged (including as reflected by the presumption of detention), the strong evidence against the defendant, and the defendant's lack of judgment shown both by the circumstances underlying the instant charges and by his escape attempt. Simply put, the Court lacks any basis to conclude that the defendant has the stability to refrain from cutting off any electronic monitoring device, evading the oversight of any third-party custodian, and ignoring any home confinement condition to pursue contact with the minor victim and/or to avoid appearing in court.