DAVID H. HENNESSY, Magistrate Judge.
The United States moves (Doc. 24) to reopen the detention hearing in the above-captioned case. Defendant, Gary S. Spring ("Spring") has filed an opposition (Doc. 25). This matter is ripe for decision. For the reasons stated below, the motion to reopen the detention hearing is denied.
On September 19, 2014, Spring was arrested and made an initial appearance on a criminal complaint charging him with Possession of Child Pornography, in violation of 18 U.S.C. §§ 2252(a)(4)(B) and 2252A(a)(5). (Doc. 3). The United States moved for detention.
The United States moves pursuant to 18 U.S.C. § 3142(f). In relevant part, it provides:
In support of its motion to reopen, the United States cites the following information which it asserts it learned after the detention hearing and Spring's release:
(Doc. 24 at pp. 2-3).
Spring opposes the motion of the United States. He notes that the investigation that led to his arrest and the execution of a search warrant of his condominium unit has been ongoing since June 30, 2014 — some 85 days before the detention hearing — and that the United States had ample time during the investigation to discover the information cited above. Similarly, he notes that agents had followed Spring from his residence to a nearby business on the morning of Spring's arrest and thus were familiar with his neighborhood, the nature of foot traffic in the neighborhood, and its proximity to a school and park. Finally, Spring contends that, during the execution of a search warrant at Spring's residence on the morning of Spring's arrest, law enforcement officers interacted with the mother of the children the United States claims it did not know about before the original detention hearing. Spring separately argues that even if the information cited by the United States were found to be new, it is not material because the children have been removed from the house in which the condominiums are located, and because Spring is in the process of selling his unit and moving. (Doc. 25 at pp. 2-3).
In applying Section 3142(f) of the Bail Reform Act, courts have interpreted the language "not known to the movant at the time of the hearing" to include information about which the litigant should have known and presented at the original detention hearing. For example, in
Applying these decisions and the plain language of Section 3142(f), this court finds that the information cited by the United States in support of the motion to reopen does not meet the standard of "not known to the movant." It seems clear that the cases interpret this statutory language to mean not just actual knowledge, but also constructive knowledge,
What should a court charge a litigant with knowing actually or constructively in a given criminal case? The cases suggest it depends: what a defendant may be charged with knowing in connection with his argument for release surely differs from what the prosecution may be charged with knowing. What the prosecution may be charged with knowing depends on factors such as the scope and length of the investigation, the nature of the conduct under investigation, and the characteristics of the target. Certainly there are boundaries to what the prosecution should be charged with constructively knowing; however, regardless of the definition of such boundaries, I find that the information on which the United States moves here is well within them. It is clear that at the time of Spring's arrest, Spring resided in Victorian-style home that had been converted to a handful of condominium units. Using reasonable care and diligence, the United States could have easily determined whether children resided in one or more of the other units. Interviewing neighbors, speaking with a building custodian, even taking account of evidence of children in common areas — shoes, toys, backpacks— would have revealed as much. Similarly, schools, parks, and playgrounds populate our towns. It is almost fair to assume that no residence is so far from one of these that the United States could not in the exercise of reasonable care and diligence be charged with constructive knowledge of their proximity to a defendant's residence. Indeed, databases such as "Googlemap" can easily establish whether or not such a facility is near a home at which a defendant may reside. As Spring accurately notes, the United States has been investigating Spring since June 2014. In an investigation of nearly three months, with the exercise of reasonable care and diligence, the United States could have learned of the matters about which it now claims ignorance.
The motion of the United States to reopen the detention hearing (Doc. 24) is denied.