JULIE A. ROBINSON, District Judge.
This matter is before the Court on Defendant George Garcia's Motion for Review of Order Revoking Pretrial Release and Order of Detention Pending Trial (Doc. 184). Defendant appeals from Magistrate Judge Teresa J. James' February 3, 2020 Order that revoked his pretrial release based on her finding that he violated conditions of his bond and is a flight risk.
Defendant is charged in Count I of the Indictment with conspiracy to distribute and possession with intent to distribute more than 100 kilograms of marijuana, and in Counts 8, 10, and 14 for money laundering and conspiracy to commit money laundering. Defendant was arrested on February 20, 2019, in Los Angeles, California, and on February 21, 2019, he was released by a judge in the Central District of California on a $10,000 appearance bond with conditions. Defendant's conditions of release included that he "not use or possess illegal drugs or state-authorized marijuana" and "not use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as prescribed by a medical doctor."
On April 12, 2019, Defendant emailed his probation officer in the Eastern District of California to tell him he was pulled over on March 30, 2019 for having "no insurance" and that marijuana was discovered upon search of his vehicle during the stop.
At a May 1, 2019 hearing on the Petition for Actions of Pretrial Release,
Upon evidence of further violations of conditions of his pretrial release, Magistrate Judge James revoked Defendant's pretrial release and ordered he be detained pending trial at a January 28, 2020 hearing. Defendant asks this Court to review Magistrate Judge James' decision.
The District Court reviews a magistrate judge's order of detention or release de novo.
At the January 28, 2020 hearing, Defendant offered no witnesses, and one exhibit: a document titled "Physician's Statement."
Defendant argues revocation of his pretrial release based on violation of his bond conditions is improper because (1) Defendant did not violate his bond conditions, (2) Defendant is not a flight risk, and alternative bond conditions could be imposed that would reasonably assure his appearance in court and community safety, and (3) Defendant's detention based on his use of state-sanctioned marijuana violates the Consolidated Appropriations Act of 2020 ("appropriations rider"). The Court discusses each in turn.
The Central District of California conditions of release, adopted and supplemented by Magistrate Judge James on May 1, provide in pertinent part that the Defendant must: "Maintain or actively seek employment and provide proof to Supervising Agency," "[N]ot use or possess illegal drugs or state-authorized marijuana," and "[N]ot use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as prescribed by a medical doctor."
Testimony of probation officer Kerns and a toxicology interpretation report offered by the government show that Defendant repeatedly used marijuana while released on bond.
Defendant acknowledges the "Physician Statement" states "this is not a formal prescription."
The Court finds this argument is unpersuasive. Defendant's argument about the relationship of the two bond condition provisions hinges upon the Court's finding that the "Physician's Statement" is a prescription. According to the plain language of the document, it is not a prescription. The language explicitly disclaims its status as a prescription multiple times: "This is not a formal prescription," "This recommendation is no way to be interpreted as a prescription as defined under Federal Law," and "It is merely a recommendation."
A judge may release a defendant pending trial on bond "subject to the condition that the person not commit a Federal, State, or local crime" and "cooperate in the collection of a DNA sample."
"If, after a hearing . . . the judicial officer 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, such judicial officer shall order the detention of the person before trial."
Defendant argues his appearance is reasonably assured, and he is not a flight risk in need of pretrial detention because he has appeared at each of his four court-ordered appearances and meetings with his probation officers. He argues he even appeared at the May 1, 2019 and January 28, 2020 bond revocation hearings where he faced the possibility of detention. Further, he argues the violation of only one condition of release is not a basis to detain him in a complex case with a trial date seven months away.
The government has not shown by a clear and convincing evidence that Defendant poses a danger to the community. However, the Court finds that a preponderance of the evidence shows Defendant has displayed a pattern of disobedience to court orders, and that he does pose a risk of flight. The weight of the evidence falls in favor of the government: although Defendant attended his four court-ordered appearances, he violated his bond condition to refrain from using marijuana six times on record. Further, Defendant has displayed dishonest characteristics: he denied marijuana use during time periods when he tested positive for marijuana and did not report these uses to his probation officer. Finally, the Court finds it significant that the nature and circumstances of Defendant's bond violation (non-medical marijuana use) relates to the type of crimes with which Defendant is charged (conspiracy to distribute and possession with intent to distribute more than 100 kilograms of marijuana). In sum, Defendant's pattern of disobedience to court orders and dishonesty has eliminated any reasonable assurance of his appearance in court.
Instead of detaining him, Defendant argues the Court should alter his bond conditions. First, Defendant asks the Court to remove the condition Defendant continues to violate: the prohibition on marijuana use. He argues using marijuana does not endanger the community, unlike a condition prohibiting alcohol use which could prevent a drunk driver from injuring himself or others.
The Court finds this argument unpersuasive. To remove a condition of bond because a defendant chooses not to follow it rewards violation of a court order, and encourages the very behavior the court seeks to prevent during pretrial release. Moreover, the Court cannot overlook the fact that Defendant is charged with marijuana-related offenses. Although Defendant argues marijuana use does not endanger the community, such use does increase the risk that he commit other offenses similar to those of which he is accused.
Next, Defendant argues that the Court could impose additional conditions as an alternative to detaining him, such as a curfew, house arrest, or inpatient drug treatment. The Court finds neither a curfew nor house arrest would prevent Defendant from continuing to violate the condition of bond that he not use marijuana. Further, the Court finds that inpatient drug treatment is not appropriate here. Defendant's failure to abide by his bond conditions while in outpatient drug treatment suggests inpatient treatment will not be successful, either. In United States v. Acosta,
The rider states "[n]one of the funds made available under this Act to the Department of Justice may be used with respect to [47 States including California, and other U.S. territories] to prevent any of them from implementing their own laws that authorize the use, distribution, possession, or cultivation of medical marijuana."
The Tenth Circuit has acknowledged without deciding the open question of whether the rider prevents the Bureau of Prisons from spending funds to incarcerate a defendant for medical marijuana use in Sandusky v. Goetz.
Regardless, the Court need not reach this issue today. The rider prevents the Department of Justice from expending funds to prevent states from implementing laws regarding medical marijuana. Because the Court finds that Defendant's use was not medical, Defendant's detention does not conflict with the rider.