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U.S. v. SMITH, 2:14-cr-00052-JAD-VCF. (2014)

Court: District Court, D. Nevada Number: infdco20140514d85 Visitors: 13
Filed: May 13, 2014
Latest Update: May 13, 2014
Summary: ORDER C. W. HOFFMAN, Jr., Magistrate Judge. This matter came before the Court on April 30, 2014, for hearing on the Government's Petition for Action on Conditions of Pretrial Release (#20), filed on April 16, 2014. Defendant Joshua Daniel Smith made his Initial Appearance on the Government's petition on April 17, 2014, wherein he was detained pending revocation proceedings under 18 U.S.C. 3148. See Mins. of Proceedings (#24). BACKGROUND On February 25, 2014, the Grand Jury returned an
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ORDER

C. W. HOFFMAN, Jr., Magistrate Judge.

This matter came before the Court on April 30, 2014, for hearing on the Government's Petition for Action on Conditions of Pretrial Release (#20), filed on April 16, 2014. Defendant Joshua Daniel Smith made his Initial Appearance on the Government's petition on April 17, 2014, wherein he was detained pending revocation proceedings under 18 U.S.C. § 3148. See Mins. of Proceedings (#24).

BACKGROUND

On February 25, 2014, the Grand Jury returned an Indictment charging Defendant Smith with one count of receipt of child pornography in violation of 18 U.S.C. § 2252A(a)(2) and (b). The Indictment includes a forfeiture allegation pursuant to 18 U.S.C. §§ 2253(a)(1) and 2253(a)(3). Defendant made his Initial Appearance on the Indictment on February 27, 2014 before the undersigned United States Magistrate Judge. Upon entry of a plea of not guilty, the Court went forward with a detention hearing under 18 U.S.C. § 3142. Defendant was released on a personal recognizance bond with several conditions, including that he not possess "any pornographic or erotic images" and that he is "prohibited from having any access to computers or connecting devices . . . at home or employment which has internet access. . . ." (#6). The bond was modified on March 6, 2014. (#15). The modification did not alter the previously imposed conditions regarding the prohibition on possession of pornographic or erotic images or to any access to devices with internet access.

Subsequently, on April 16, 2014, the Court issued a warrant for Defendant's arrest for violating the conditions of his pretrial release by possessing a portable device having access to the internet. The device had several saved pornographic images. Defendant was arrested that same day and, on April 30, 2014, appeared before the undersigned for revocation proceedings under 18 U.S.C. § 3148.

DISCUSSION

Defendant Smith was initial released pursuant to 18 U.S.C. § 3142 and placed under Pretrial Services supervision with several conditions. If a condition of pretrial release is violated, a request to revoke release is heard under 18 U.S.C. § 3148, not section 3142. The standards under the two sections are markedly different. United States v. Gill, 2008 WL 2120069 (E.D. Cal.). Pursuant to 18 U.S.C. § 3148, "[a] person who has been released under section 3142 . . . and who has violated a condition of his release, is subject to revocation of release, an order of detention, and a prosecution for contempt of court." See 18 U.S.C. § 3148(a). Section 3148 further provides that:

The judicial officer shall enter an order of revocation and detention if, after a hearing, the judicial officer (1) finds that there is— (A) probable cause to believe that the person has committed a Federal, State, or local crime while on release; or (B) clear and convincing evidence that the person has violated any other condition of release; and (2) finds that— (A) based on the factors set forth in section 3142(g) of this title, there is no condition or combination of conditions of release that will assure that the person will not flee or pose a danger to the safety of any other person or the community; or (B) the person is unlikely to abide by any condition or combination of conditions of release. If there is probable cause to believe that, while on release, the person committed a Federal, State, or local felony, a rebuttable presumption arises that no condition or combination of conditions will assure that the person will not pose a danger to the safety of any other person or the community. If the judicial officer finds that there are conditions of release that will assure that the person will not flee or pose a danger to the safety of any other person or the community, and that the person will abide by such conditions, the judicial officer shall treat the person in accordance with the provisions of section 3142 of this title and may amend the conditions of release accordingly.

Section 3148 gives the judicial officer a choice between two alternatives. First, if there is probable cause to believe that a defendant has committed a crime while on release, "a rebuttable presumption arises that no condition or combination of conditions will assure that the person will not pose a danger to the safety of any other person or the community." 18 U.S.C. § 3148(b)(1)(A). There is no limitation in section 3148(b) regarding the types of categories of Federal, State, or local crimes that will support an order revoking pretrial release. United States v. Soria, 2011 WL 3651272 *6 (D. Nev.) (citation omitted). Although preferable, the failure of the government to identify the specific crimes allegedly committed while on release is not fatal to revocation. C.f., Soria, 2011 WL 3651272 *8.

Second, the court may find that there is clear and convincing evidence that the person has violated the terms of release. 18 U.S.C. § 3148(b)(1)(B). If so, the court must determine whether, based on the factors set forth in section 3142(g), "there is no condition or combination of conditions that will assure that the person will not flee or pose a danger to the safety of any other person or the community." 18 U.S.C. § 3148(b)(2)(A). Alternatively, if there is clear and convincing evidence of a violation and the court determines that "the person is unlikely to abide by any condition or combination of conditions of release" revocation is appropriate. 18 U.S.C. § 3148(b)(2)(B).

The Petition for Action on Conditions of Release (#20) indicates that revocation proceedings were initiated because Defendant failed to comply with his conditions of release. There is no allegation that he committed a Federal, State, or local crime. Thus, the revocation hearing went forward under the provisions of 18 U.S.C. § 3148(b)(1)(B). There is no dispute that Defendant violated the terms of his release. Having found the violation by clear and convincing evidence, the Court must determine (1) whether, based on the factors set forth in section 3142(g), there is a condition or combination of conditions that will assure the defendant will not flee and is not a danger to the community or, alternatively, (2) whether the person is unlikely to abide by any condition or combination of conditions. 18 U.S.C 3148 §§ (b)(2)(A) and (b)(2)(B). After review, the Court finds by a preponderance of the evidence that Defendant has demonstrated himself unlikely to abide by any conditions or combination of conditions. Consequently, revocation is appropriate under 18 U.S.C. § 3148(b)(2)(B).

Based on the foregoing and good cause appearing therefore,

IT IS HEREBY ORDERED that Defendant Joshua Daniel Smith's pretrial release is revoked.

IT IS FURTHER ORDERED that Defendant Joshua Daniel Smith be detained pending trial.

Source:  Leagle

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