L. PATRICK AULD, Magistrate Judge.
A federal grand jury for this district indicted the defendant for receiving child pornography in violation of 18 U.S.C. § 2252A(a)(2)(A). (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). (
A United States Probation Officer prepared a report regarding the defendant's history, residence, family ties, employment, financial resources, health (including as to mental health and substance abuse issues), and prior record. Both parties had an opportunity to review that report before the detention hearing. At the hearing, the defendant conceded the majority of the accuracy of the material factual information in the report and 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).
Given the nature of the charge 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 has considered 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) as reflected by the above-discussed presumption of detention, the applicable penalties, and the language of the Bail Reform Act, the offense charged against the defendant is serious in nature and involved circumstances that endangered the community,
2) the weight of the evidence against the defendant is strong in that:
A) a local law enforcement officer began investigating a BitTorrent website
B) the officer subsequently obtained a subpoena that revealed that the IP address belonged to the defendant;
C) the officer obtained a search warrant for the defendant's residence;
D) the officer executed the search warrant on May 14, 2015;
E) upon executing the search warrant the officer recovered a Macbook Pro and an external hard drive — with the defendant's name written on it — that contained child pornography;
F) the external hard drive contained approximately 284 images and 106 videos of child pornography, including some child pornography described as "BDSM"
G) the files listed creation dates ranging from December of 2014 to April of 2015; and
H) the defendant had arranged the child pornography into different subfolders (each labeled with different titles consistent with child pornography terminology) within a folder entitled "Word Docs"; and
3) the history and characteristics of the defendant raise the following concerns regarding the risk of non-appearance his release would present:
A) the defendant has ties to a foreign country through familial connections and a history of living and working overseas.
Even if the Court assumes that the defendant has rebutted the statutory presumption of detention, the Court concludes nonetheless that the record establishes by clear and convincing evidence that no available release conditions reasonably would assure the safety of the community and a preponderance of the evidence establishes that the defendant poses a risk of non-appearance. As to the risk of danger to the community, the Court notes the serious nature of the offense (including as reflected by the presumption of detention), the aggravated nature of some of the child pornography possessed by the defendant, and the high amount of child pornography found in his possession. As to the risk of non-appearance, the Court notes the defendant's ties to a foreign country. The Court further finds the defendant's proffered release plan inadequate.
In that regard, the proposed-third-party custodian has several internet accessible devices within the proposed residence. Although password protected, such protections do not reasonably assure that the defendant would lack access to the internet to continue accessing child pornography. As to electronic monitoring and third-party custody, such restrictions, at most, would serve to alert Probation Officers that the defendant had departed his home without authorization. The defendant could then flee before any reasonable response could occur. Therefore, the Court will order the defendant's detention.