Elawyers Elawyers
Washington| Change

U.S. v. SIMON, 3:12-cr-00101-RCJ-VPC. (2013)

Court: District Court, D. Nevada Number: infdco20130621b90 Visitors: 15
Filed: Jun. 20, 2013
Latest Update: Jun. 20, 2013
Summary: ORDER ROBERT C. JONES, District Judge. A grand jury indicted Defendant Edward David Simon on ten counts each of False Claims Fraud, Unlawful Use of a Means of Identification, Mail Fraud, and Aggravated Identity Theft. ( See Indictment, Oct. 24, 2012, ECF No. 1). The Magistrate Judge ordered Defendant detained pursuant to the Bail Reform Act, 18 U.S.C. 3142, finding that there was a serious risk that Defendant would endanger the safety of another person or the community and that no condition
More

ORDER

ROBERT C. JONES, District Judge.

A grand jury indicted Defendant Edward David Simon on ten counts each of False Claims Fraud, Unlawful Use of a Means of Identification, Mail Fraud, and Aggravated Identity Theft. (See Indictment, Oct. 24, 2012, ECF No. 1). The Magistrate Judge ordered Defendant detained pursuant to the Bail Reform Act, 18 U.S.C. § 3142, finding that there was a serious risk that Defendant would endanger the safety of another person or the community and that no conditions would reasonably assure the safety of the community in light of Defendant's past drug and alcohol use, violent criminal history, parole violations, and offenses allegedly committed while in custody. (See Order, Nov. 8, 2012, ECF No. 14). Defendant asked the Court to review the order of detention pursuant to § 3145(b). The Court denied the motion, ruling that the proper standard of review was under the clearly erroneous standard. Plaintiff has since pleaded guilty and has asked the Court to permit his release pending sentencing.

The present motion is in essence a motion to reconsider the Court's previous order, and Defendant again fails to address the language of the statutes and the rules governing the standard of review of a magistrate's determination of bail, citing only to case law that does not contradict the Court's previous ruling. Defendant also fails to note the extreme lateness of the previous motion. To the extent the present motion is different, the considerations governing the Court's previous denial of release apply with much stronger force in the present context. In the bail context, the presumption is in favor of release, and the Court may deny bail only if "such release will not reasonably assure the appearance of the person as required or will endanger the safety of any other person or the community." 18 U.S.C. § 3142(b). After conviction, however, the presumption is in favor of detention, and the Court may permit release only if "the judicial officer finds by clear and convincing evidence that the person is not likely to flee or pose a danger to the safety of any other person or the community . . . ." Id. at § 3143(a).

There is no clear and convincing evidence that Defendant will not flee or that he will not endanger others in the community. Defendant, despite his recent alleged good acts, is after all a repeat offender, with multiple violent felony convictions in multiple states dating as early as 1978, including robbery and kidnapping with a deadly weapon, contraband smuggling, felon in possession of a firearm, etc. The magistrate judge and the Government variously noted at the November 8, 2012 detention hearing that one or more protective orders had been entered against Defendant in state court even in the relatively recent time since his entry into the community, that he had used multiple aliases and identifying data, that he has only been in the community since June of 2011 when released on parole, and that he committed the current crimes near the end of a lengthy prison sentence, indicating that his previous sentence did not substantially rehabilitate him. Not only has Defendant not shown by clear and convincing evidence that he is likely to appear and will endanger no one in the community during his release, the totality of the evidence indicates there is no substantial basis for such an assessment.

CONCLUSION

IT IS HEREBY ORDERED that the Motion for Release Pending Sentencing (ECF No. 47) is DENIED.

IT IS SO ORDERED.

Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer