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United States v. Jones

United States District Court, Ninth Circuit

September 9, 2013

United States of America, Plaintiff,
v.
Robert Jones, Defendant.

ORDER OF DETENTION

LAWRENCE O. ANDERSON, Magistrate Judge.

In accordance with Title 18 U.S.C. § 3142 of the Bail Reform Act, a detention hearing was held in the above-captioned matter. The Court finds that the Government has established: (Check one or both, as applicable)

[X] by clear and convincing evidence, Defendant is a danger to the community and shall be detained pending trial.

[X] by a preponderance of the evidence, Defendant is a serious flight risk and shall be detained pending trial.

PART I - FINDINGS OF FACT

[] (1) There is probable cause to believe that Defendant has committed the following:

[ ] an offense for which a maximum term of imprisonment of ten years or more is prescribed in 21 U.S.C. §§ 801 et seq., 951 et seq., or 46 U.S.C. App. § 1901 et seq.

[ ] an offense under 18 U.S.C. §§ 924(c), 956(a), or 2332(b).

[ ] an offense listed in 18 U.S.C. § 2332b(g)(5)(B) (crimes of terrorism) for which a maximum term of imprisonment of ten years or more is prescribed.

[ ] an offense involving a minor victim prescribed in _______________.

[] (2) Defendant has not rebutted the presumption established by finding (1) that no condition or combination of conditions will reasonably assure Defendant's appearance as required at future court proceedings and the safety of the community.

Alternative Findings

[X] (1) There is a serious risk that Defendant will flee and no condition or combination of conditions will reasonably assure Defendant's appearance as required at future court proceedings.

[X] (2) No condition or combination of conditions will reasonably assure the safety of the community or others if Defendant were released from detention.

[] (3) There is a serious risk that the defendant will (obstruct or attempt to obstruct justice) (threaten, injure, or intimidate a prospective witness or juror).

[] (4) _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________

PART II - WRITTEN STATEMENT OF REASONS FOR DETENTION (Check one or both, as applicable)

[X] (1) The Court finds that credible testimony and information submitted at the hearing establish by clear and convincing evidence as to danger that:

1. Defendant, age 52, has a criminal history, beginning at age 18 years, that include, at least, three prior felony convictions (Dangerous Drugs (1997), Attempted Possession of Dangerous Drugs (1998), and Misconduct Involving Weapons (2010)), resulting in two separate sentences to ADOC; 2. Defendant admits to daily usage of methamphetamine and his criminal history reflects illicit drug (marijuana) usage dating back to age 27. 3. The Government has proven that, after only seven days from signing a release order pro-missing "[n]ot to commit any criminal offense" while on release for drug charges (Possession of Dangerous Drugs) in Mohave County, AZ, Defendant allegedly committed the crimes in the subject Indictment, purportedly captured on video and audio recorders, selling firearms and ammo to a confidential source to pay his lawyer's fees in the Mohave County case, Case No. FR13 390. It is clear and convincing from the totality of evidence evidence that Defendant is out of control, gives no weight to a court's release order, and constitutes a danger to the community.

[X] (2) The Court finds by a preponderance of the evidence as to risk of flight that:

[ ] Defendant has no significant contacts in the District of Arizona;
[ ] Defendant has no resources in the United States from which he/she might make a bond reasonably calculated to assure his/her future appearance;
[X] Defendant has a prior criminal history;
[ ] Defendant has a record of failure(s) to appear in court as ordered;
[ ] Defendant attempted to evade law enforcement contact by fleeing from law enforcement;
[ ] Defendant is facing a minimum mandatory of ______ incarceration and a maximum of ______ if convicted;

[] Defendant does not dispute the information contained in the Pretrial Services Report, and all supplements, if any, except:

[X] In addition:

1. The Court incorporates all the findings herein on danger by this reference. 2. Because Defendant claims he is disabled and in poor health (poor circulation, limited use of his right arm and suffers from back issues from a car accident in 1981, needs surgery for groin issues, and may have tuberculosis) which means he does not have stable employment which increases the risk of flight; 3. Based on the weight of the evidence, the Government has a very strong case against Defendant which means he is likely motivated to flee an almost certain sentence to BOP with his criminal history. See United States v. Townsend , 897 F.2d 989, 995 (9th Cir. 1990) 4. Defendant's daily use of meth renders him inherently unreliable and untrustworthy.

The Court incorporates by reference the findings of the Pretrial Services report and all supplements, if any, which were reviewed by the Court at or before the time of the hearing in this matter.

PART III - DIRECTIONS REGARDING DETENTION

IT IS ORDERED that Defendant is hereby committed to the custody of the Attorney General or his/her designated representative for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. 18 U.S.C. § 3142(i)(2). Defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. 18 U.S.C. § 3142 (i)(3). Upon order of a court of the United States or request of an attorney for the Govern-ment, the person in charge of the corrections facility shall deliver Defendant to the United States Marshal Service for the purpose of an appearance in connection with a court proceeding. 18 U.S.C. § 3142(i)(4).

PART IV - APPEALS AND THIRD PARTY RELEASE

IT IS FURTHER ORDERED that should a review of this detention order be filed pursuant to 18 U.S.C. § 3145, it is the responsibility of the movant's attorney to deliver a copy of the motion for review to U.S. Pretrial Services, at least, one day prior to the review hearing set before the assigned District Judge. Pursuant to Rule 59(a), Fed.R. Crim.P. (2010), a party seeking review shall have fourteen (14) days to file a motion for review after being served with a copy of this written order, after the oral order is stated on the record, or at some other time the assigned District Judge may set. Failure to timely file a motion for review in accordance with Rule 59(a) may waive the right to review. Rule 59(a), Fed.R.Crim.P.

IT IS FURTHER ORDERED that the issue of detention may be reopened at any time before trial upon a finding that information exists that was not known to the movant at the time of the detention hearing and such information has a material bearing on the issue whether there are conditions of release that will reasonably assure the appearance of Defendant as required and the safety of any other person and the community. Title 18 U.S.C. § 3142(f).


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