ERIC F. MELGREN, District Judge.
A criminal defendant should be released pretrial unless a court determines that no set of conditions will reasonably assure the defendant's appearance and the defendant poses a risk to the community. The United States contends that Defendant Hugo Hernandez is a flight risk and a danger to the community and should be detained pretrial. Thus, the United States is before this Court on the United States's Motion for Continued Stay and Revocation of Magistrate's Order of Release (Doc. 24). For the reasons set forth below, the Court concludes that the United States's motion should be granted, and Defendant should be detained pending trial.
On March 2, 2012, pursuant to 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 841(b)(1)(B), Defendant was charged by Complaint with one count of possession with intent to distribute more than 100 kilograms of marijuana. On March 7, 2012, the grand jury indicted Defendant on the same charge. On March 14, 2012, Magistrate Judge Gale held a detention hearing. The government moved for detention under 18 U.S.C. § 3142(e). Magistrate Judge Gale denied the government's motion, but he stayed the Order of Release for twenty-four hours. That same day, Magistrate Judge Gale issued an order setting forth the conditions for Defendant's release.
The government immediately filed a Motion for a Continued Stay of Release and a Review of the Magistrate's Order Denying Detention. The government argues that Defendant is a flight risk and a danger to the community. Thus, the government contends that Defendant should be detained until trial.
Pursuant to 18 U.S.C. § 3145(a)(1), the government may seek review of a magistrate judge's order of release. The district court's review of a magistrate judge's order of release is de novo.
Under the Bail Reform Act of 1984, the Court must order an accused's pretrial release, with or without conditions, unless it "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."
When making the determination of whether there are conditions of release that will both reasonably assure a defendant's required appearance and the safety of the community, the Court must take into account the available information concerning:
Because Defendant was charged with an offense under the Controlled Substance Act and the maximum term of imprisonment is ten years or more, a rebuttable presumption of detention arises. Defendant was charged with possession with intent to distribute more than 100 kilograms of marijuana. This count carries a minimum sentence of 5 years and a maximum sentence of 40 years imprisonment. Thus, the nature of the offense favors detention.
The second factor is the weight of the evidence against Defendant. During the detention hearing before this Court, the government proffered evidence demonstrating that Defendant was involved in a controlled delivery in a motel parking lot in Park City. Prior to the controlled delivery, Codefendant Roberto Hernandez ("Hernandez") communicated with a government cooperator about a marijuana delivery. While the Drug Enforcement Agency conducted surveillance, the cooperator drove a vehicle containing 147 kilograms of marijuana to the motel parking lot. Hernandez drove a separate vehicle to meet with the cooperator, and Defendant was a passenger in this vehicle.
Upon meeting in the motel parking lot, the cooperator exited the vehicle containing the marijuana and entered Hernandez's vehicle, sitting in the back seat. While in the back seat of Hernandez's vehicle, and in the presence of Defendant, the cooperator called another individual to say that the cooperator's vehicle contained the marijuana in a hidden compartment. The cooperator also discussed with the individual on the phone that payment for the marijuana should be placed in the hidden compartment after delivery of the marijuana.
After the cooperator exited the vehicle to obtain a motel room, surveillance observed Defendant exit the passenger side of Hernandez's vehicle. Defendant then opened the driver's side door of the vehicle containing the marijuana. Authorities arrested Defendant. When the officers went to drive both vehicles away from the scene, they found the keys to the vehicle containing the marijuana in the front seat of Hernandez's vehicle.
Based on the foregoing, the Court finds that the evidence is sufficient to demonstrate that Defendant was in the proximity of a large drug transaction, and he was likely involved in the transaction. For that reason, the case against Defendant is strong. This factor also favors detention.
As to the third factor, Defendant is forty-two years old. He came to the United States illegally approximately twenty-six years ago, when he was seventeen years old. He has lived in the Wichita area for approximately seven years. Currently, Defendant is unemployed. Defendant is married and has three children. His three children range in age from seven to nineteen, and all are United States citizens. Defendant also has two brothers and two sisters living in Mexico.
Immigration and Customs Enforcement ("ICE"), a department of Homeland Security, placed a detainer on Defendant due to his illegal status. The government argues that Defendant is a flight risk due to the detainer and the significant term of imprisonment he may face. In arguing that Defendant is a flight risk because ICE may deport Defendant, which will thus prevent the Department of Justice from prosecuting Defendant because he would no longer be in the United States or would be unable to return to the United States for prosecution, the government directs the Court's attention to a 2009 letter from ICE to the Acting United States Attorney for the District of Kansas.
The Court, however, will not consider Defendant a flight risk on the basis that two executive branches cannot work together. Defendant does not create this flight risk, but rather, ICE and the Department of Justice create the situation by their inability to work together. The Court cannot fathom why ICE will not cooperate with the Department of Justice in prosecuting an alien for an alleged crime committed in the United States. And it will not hold the two executive branches' inability to work together against a defendant. Consequently, the fact that ICE might choose to deport an individual prior to the Department of Justice's desire or ability to prosecute that individual plays no part in this Court's flight risk analysis.
An ICE detainer, however, remains a factor when considering whether Defendant is a flight risk. As the Tenth Circuit has noted, "A defendant's immigration status and the existence of an ICE detainer are relevant to the detention decision as part of the history and characteristics of the defendant."
Finally, with regard to the fourth factor, the Court must be satisfied that Defendant does not present a danger to the community. Defendant has no criminal history. The government argues that Defendant may be related to an individual who is the head of a large drug-trafficking organization. Defendant, however, disputes the familial relationship. Thus, this allegation cannot be a part of the analysis.
But Defendant was likely involved in the potential distribution of a large quantity of marijuana. Generally, large amounts of controlled substances are associated with weapons and are correlated with violence. This gives rise to a safety to the community issue. Furthermore, although electronic monitoring may be an option and can be valuable in certain cases, it does not ensure that Defendant will not engage in future illegal activity. Accordingly, this factor also favors detention.
Based on the arguments and the evidence proffered at the hearing, and in consideration of the statutory presumption for detention, the Court concludes that no set of conditions for Defendant's release will protect the community from the danger of additional crimes or ensure Defendant's appearance at future required court proceedings. The government has carried its burden of proving that pretrial detention is warranted.