DOUGLAS HARPOOL, District Judge.
Before the Court is Defendant's notice of appeal from the Magistrate Judge's denial of Defendant's second supplemental motion for release (Doc. 51). The Court construes this "appeal" as a motion to revoke the detention order pursuant to 18 U.S.C. § 3145(b). Upon prompt and de novo review, the Court hereby
Defendant is a 24-year-old male charged with enticing a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in violation of 18 U.S.C. § 2251(a) and (e) and receiving and distributing a visual depiction that contained a minor engaging in sexually explicit conduct in violation of 18 U.S.C. § 2252(a)(2) and (b)(1). The Indictment charges Defendant with committing the above offenses between January 1, 2014 and June 20, 2014.
After Defendant was indicted in federal court on September 30, 2014, the Government moved for a detention hearing pursuant to 18 U.S.C. § 3142(f). The Government argued that Defendant should be detained in light of the statutory rebuttable presumption contained in 18 U.S.C. § 3142(e)(3)(E), the nature and circumstances of the offenses alleged, and the overwhelming weight of the evidence against Defendant.
On August 25, 2015, after defense counsel moved for a psychiatric examination to determine whether Defendant was competent to stand trial and after Defendant was found competent to stand trial, Defendant filed a "supplemental" motion for release. Defendant's motion raised the same arguments made during the detention hearing and further argued that Defendant had since been diagnosed with Asperger's Disorder. Defendant informed the Court that Dr. Kent Frank found Defendant met the criteria for Autism Spectrum Disorder and found Defendant's prognosis for improvement was good. Defendant highlighted Dr. Franks' statements that Defendant's "inappropriate online and sexual behavior was largely determined by Autistic Spectrum Disorder and internet/gambling addictions"; that his "online social behavior was very different from his real world behavior"; and that "[h]e became addicted to the internet and it was his primary reality." Defendant noted Dr. Franks' recommendation for "a disposition that favored treatment over punishment" and his statement that "[t]reatment and supervision that focused on those disorders would . . . greatly lessen his risk of sexual re-offense." Judge Rush denied Defendant's supplemental motion for release.
On October 29, 2015, Defendant filed a "second supplemental" motion for release. Defendant attached to his motion a report by Dr. Weis, a licensed clinical psychologist, who diagnosed Defendant with Asperger's Disorder and ADHD and recommended that Defendant undergo treatment at least three times per week, court-ordered psychotherapy with family and individual sessions, consultation with a physician about medication, and occupational counseling. Defendant argued that "defendant has no prior criminal record and is not a risk to flee or reoffend." Judge Rush denied Defendant's second supplemental motion for release. Defendant now appeals Judge Rush's order.
Under 18 U.S.C. § 3142(e), a defendant shall be detained pending trial if, after a hearing pursuant to subsection (f), "the judicial officer finds that 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." 18 U.S.C. § 3142(e)(1). To determine whether such condition or combination thereof exists, courts consider available information regarding: (1) the nature of the circumstances charged, (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 of the community that would be posed by the person's release. Id. at § 3142(g). To justify detainment, the government must show by clear and convincing evidence that no such condition(s) will reasonably assure the safety of the community or by a preponderance of the evidence that no such conditions will reasonably assure the defendant's appearance. United States v. Abad, 350 F.3d 793, 797 (8th Cir. 2003).
Where there is probable cause to believe the defendant committed an offense involving a minor victim under 18 U.S.C. § 2252(a)(2), there exists a rebuttable presumption that "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of the community." Id. at § 3142(e)(3). As the Eighth Circuit explained:
Abad, 350 F.3d at 797 (internal quotations and citations omitted).
Applying the facts in this case to the law presented above, the Court finds by clear and convincing evidence that there is "no condition or combination of conditions will reasonably assure . . . the safety of the community" if Defendant is released pending trial.
The presumption in 18 U.S.C. § 3142(e)(3)(E) applies here because there is probable cause to believe that Defendant committed offenses involving a minor in violation of 18 U.S.C. §§ 2251, 2252. Because the statutory rebuttable presumption applies, Defendant bears a limited burden to present evidence showing he does not pose a danger to the community. Defendant has failed to meet that burden here. The fact that Defendant suffers from a mental disorder and would benefit from treatment does not show that he would not pose a risk of danger to the community if released pending trial. Although Defendant's mother is now allegedly home to monitor Defendant's activities, the Court notes that the unlawful activities charged in this case and the state court case allegedly occurred under her roof, including both inappropriate electronic communications with minors and inappropriate physical behaviors with minors. Moreover, the Court need not hinge its dangerousness finding upon the promise of a mother. Although Dr. Franks apparently attributes Defendant's inappropriate behaviors to internet addiction and "online social behavior . . . very different from his real world behavior[,]" the Court notes that Defendant took steps beyond the virtual world including sending photos of his penis to an underage girl, attempting to meet an 11-year-old girl at her elementary school, and engaging in sexual physical conduct with two minor females. On balance, the Court finds the nature and circumstances of the offenses charged, the nature and seriousness of the danger posed to any person and/or the community if Defendant were released, the weight of the evidence against Defendant, and Defendant's mental illness all favor pretrial detention.
In light of the presumption favoring detention in cases involving offenses against minors, and considering all of the § 3142(g) factors, the Court finds by clear and convincing evidence that there are "no condition or combination of conditions will reasonably assure . . . the safety of the community" if Defendant is released pending trial.
For the foregoing reasons, the Court hereby