SHERI POLSTER CHAPPELL, District Judge.
This matter comes before the Court on the Defendant Zacharias Abab Aguedo's Objection and Appeal to the United States District Court of the Honorable Magistrate Judge's Detention Order (
On September 2, 1015, a federal grand jury issued a six count indictment against the Defendant, Zacharias Abab Aguedo and his co-defendants. Aguedo was charged with knowingly and willfully combining and conspiring to possess with intent to distribute a kilogram or more of heroin in violation of 21 U.S.C. § 841(a)(1) and § 841(b)(1)(A)(i) (Count I), and possession with intent to distribute and aid and abet such possession of heroin in violation of 21 U.S.C. §841(a)(1) and §841(b)(1)(C) (Count 5).
On September 16, 2015, United States Magistrate Judge Carol Mirando held a detention hearing in this matter. In her decision detaining Aguedo, Magistrate Judge Mirando relied on the Government's proffer which included: Defendant's prior criminal convictions; at least two failures to appear; two violations of probation; a long history of addiction; distribution of controlled substances; engaging in criminal activity while on supervised release; lack of financial ties to the community; no employment; no stable residence; the pretrial services report, and the presumption of detention based upon the amount of narcotics and potential sentence if convicted at issue in this case. The Magistrate Judge also heard argument from the Defense.
After hearing the Government's proffer and Defendant's arguments, Magistrate Judge Mirando found that Defendant would be a risk of flight and a danger to the community and ordered him detained pending trial. Defendant objects to Magistrate Judge Mirando's Order detaining him and now appeals her decision to the United States District Court. For the reasons stated herein, this Court will uphold the Magistrate Judge's Order of Detention pending trial.
When requested, the district court must promptly undertake an evaluation of the propriety of a magistrate judge's pre-trial detention order.
Defendant objects to the Court's Detention Order arguing that he desired to cross examine the Government's case agent but was not allowed to do so by the Magistrate Judge. Instead of taking testimony, the Magistrate Judge relied on the Government's proffer. Defense Counsel further avers that the Government offered no proof at the hearing of the charges in the indictment that his client possessed with the intent to distribute a specified quantity of heroin and participated in a conspiracy to distribute same.
The Bail Reform Act expressly and specifically permits a defendant to proceed by way of proffer, but is silent as to whether the Government may do so. 18 U.S.C. § 3142(f);
The legislative history of the statute confirms Congress' intent that the information upon which the judicial officer makes his findings need not be sworn testimony, and that the hearing is not designed to afford defendants a discovery device. Thus, in providing that the finding of substantial probability is to be based upon information presented `by proffer or otherwise,' the House report anticipates `that, as is the present practice under the Bail Reform Act, . . . the use of sworn testimony will be the exception and not the rule. . . .' [B]ail hearings under the Bail Reform Act, which frequently result in detention of the accused, proceed primarily by way of proffers. They are not formal trials requiring strict adherence to technical rules of evidence. If the court is dissatisfied with the nature of the proffer, it can always, within its discretion, insist on direct testimony. But discretion should be left to the court without imposing on it the burden of limiting admissibility to that it would permit a jury to hear.
Contrary to Defendant's arguments, Magistrate Judge Mirando was not required to take testimony at the detention hearing nor was she required to take evidence regarding the guilt or innocence of Aguedo. Magistrate Judge Mirando acted within the scope of her discretion when she relied on the Government's proffer in making her determination to detain Aguedo.
Accordingly, it is now