Filed: Dec. 17, 2015
Latest Update: Dec. 17, 2015
Summary: ORDER OF DETENTION PENDING TRIAL ANTHONY P. PATTI , Magistrate Judge . After conducting a detention hearing under the Bail Reform Act, 18 U.S.C. 3142(f), I conclude that these facts require that Defendant be detained pending trial. Part I — Findings of Fact A. Eligibility. This case is eligible for a Detention Hearing (18 U.S.C. 3142(f)), for the reasons checked below in this Part I A: [X](1) Under 18 U.S.C. 3142(f)(1), upon the government's motion in a case that involves [X](a)
Summary: ORDER OF DETENTION PENDING TRIAL ANTHONY P. PATTI , Magistrate Judge . After conducting a detention hearing under the Bail Reform Act, 18 U.S.C. 3142(f), I conclude that these facts require that Defendant be detained pending trial. Part I — Findings of Fact A. Eligibility. This case is eligible for a Detention Hearing (18 U.S.C. 3142(f)), for the reasons checked below in this Part I A: [X](1) Under 18 U.S.C. 3142(f)(1), upon the government's motion in a case that involves [X](a) a..
More
ORDER OF DETENTION PENDING TRIAL
ANTHONY P. PATTI, Magistrate Judge.
After conducting a detention hearing under the Bail Reform Act, 18 U.S.C. § 3142(f), I conclude that these facts require that Defendant be detained pending trial.
Part I — Findings of Fact
A. Eligibility. This case is eligible for a Detention Hearing (18 U.S.C. § 3142(f)), for the reasons checked below in this Part I A:
[X](1) Under 18 U.S.C. § 3142(f)(1), upon the government's motion in a case that involves
[X](a) a crime of violence, a violation of section 1591, or an offense listed in 2332b(g)(5)(B) for which a maximum term of imprisonment of 10 years or more is prescribed; or
[](b) an offense for which the maximum sentence is life imprisonment or death; or
[](c) an offense for which a maximum term of imprisonment of ten years or more is prescribed in the Controlled Substances Act (21 U.S.C. §§ 801-904), the Controlled Substances Import and Export Act (21 U.S.C. §§ 951-971), or Chapter 705 of Title 46; or
[](d) any felony if such person has been convicted of two or more offenses described in subparagraphs (a) through (c) of this paragraph, or two or more State or local offenses that would have been offenses described in subparagraphs (a) through (c) of this paragraph if a circumstance giving rise to Federal jurisdiction had existed, or a combination of such offenses; or
[](e) any felony that is not otherwise a crime of violence but involves:
[](i) a minor victim, or
[](ii) the possession or use of a firearm or destructive device (as defined in section 921), or
[](iii) any other dangerous weapon, or
[](iv) involves a failure to register under 18 U.S.C. § 2250.
[](2) Under 18 U.S.C. 3142(f)(2), upon the government's motion or the court's own motion in a case that involves
[](a) a serious risk that such person will flee; or
[](b) a serious risk that such person will obstruct or attempt to obstruct justice, or threaten, injure, or intimidate, or attempt to threaten, injure, or intimidate, a prospective witness or juror.
B. Rebuttable Presumption. A rebuttable presumption for detention exists in this case if reasons are checked below in this Part I B.
(1) Defendant on Release Pending Trial (18 U.S.C. § 3142 (e)(2)): A rebuttable presumption that no condition or combination of conditions will reasonably assure the safety of another person or the community arises when
[](a) Defendant is charged with an offense described in 18 U.S.C. § 3142(f)(1), and has previously been convicted of a crime listed in 18 U.S.C. § 3142(f)(1), or comparable state or local offense; and
[](b) The offense was committed while Defendant was on release pending trial for a federal, state, or local offense; and
[](c) A period of less than five years has elapsed since
[](i) the date of conviction, or
[](ii) Defendant's release from prison.
(2) Probable Cause Findings (18 U.S.C. § 3142(e)(3)): A rebuttable presumption that no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of the community arises when there is probable cause to believe that Defendant has committed an offense
[](a) for which a maximum prison term of ten years or more is prescribed in the Controlled Substances Act (21 U.S.C. §§ 801-904), the Controlled Substances Import and Export Act (21 U.S.C. §§ 951-971), or Chapter 705 of Title 46; or
[X](b) under 18 U.S.C. § 924(c) (use of a deadly or dangerous weapon or device in relation to a crime of violence or drug trafficking crime), 18 U.S.C. § 956(a) (conspiracy to kill, kidnap, maim, or injure persons or damage property in a foreign country), or 18 U.S.C. § 2332b (acts of terrorism transcending national boundaries); or
[](c) listed in 18 U.S.C. § 2332b(g)(5)(B) (federal crimes of terrorism) for which the prison term is 10 or more years; or
[](d) under Chapter 77 of Title 18, United States Code, for which a maximum term of imprisonment of 20 years or more is prescribed (i.e., 18 U.S.C. §§ 1581, 1583, 1584, 1589, and 1594)(slavery); or
[](e) involving a minor victim as listed in 18 U.S.C. § 3142(e)(3)(E).
Part II — Statement of the Reasons for Detention
I find that the testimony and information submitted at the detention hearing establishes
[X] by clear and convincing evidence that, for the reasons set forth below, there is no condition or combination of conditions which will reasonably assure the safety of the community; or
[] by a preponderance of the evidence that, for the reasons set forth below, there is no condition or combination of conditions which will reasonably assure Defendant's appearance; or
[] both of the above.
Statement of reasons for detention pursuant to 42 U.S.C. § 3142(i):
The Court finds that the nature of this case warrants a rebuttable presumption favoring detention pursuant to 18 U.S.C. §3142(e)(3), and that this presumption has not been rebutted here. Alternatively, even if the presumption in favor of the detension had been rebutted, the Court finds that the defendant should be detained pending trial for the reasons stated on the record, including but not limited to: (1) Defendant's prior juvenile felony weapons offense; (2) Defendant's September 26, 2015 traffic stop, in which a weapon was discovered under his seat in the car; (3) Defendant's involvement in three recent undercover sales of methamphetamine to undercover agents totaling more than 7 ounces, all of which were of 99% purity, and thus extremely dangerous; (4) multiple requests by the defendant to purchase significant quantities of guns, grenades, grenades launchers, and for weapons or ammunition which could be used to pierce armor, which the defendant claims would be sent to Mexico; (5) evidence through text messaging that the defendant was already attempting to sell narcotics even as they were just arriving from an out-of-state supplier; (6) Defendant's ties to a foreign country and to other districts within the United States; (7) the retrieval of two high-powered rifles, including an AK-47, at Defendant's homestead, including over 700 rounds of ammunition, as depicted in photographic exhibits presented by the prosecution, the ownership of one of which was acknowledged by Defendant and (8) Defendant's strong incentive to flee from this jurisdiction in light of the potential sentence he faces if convicted, i.e., a minimum of 10 years to life in prison.
Part III — Directions Regarding Detention
Defendant is committed to the custody of the Attorney General or a designated representative for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or held in custody pending appeal. Defendant must be afforded a reasonable opportunity to consult privately with defense counsel. On order of a United States Court or on request of an attorney for the Government, the person in charge of the corrections facility must deliver Defendant to the United States Marshal for a court appearance.
Review of this Order is governed by 18 U.S.C. § 3145 and E.D. Mich. L.R. 57.2.
