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779 KB

Extraction Summary

3
People
4
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Court order / legal opinion (page 7 of 16)
File Size: 779 KB
Summary

This document is page 7 of a court order filed on February 6, 2020, regarding 'Mr. Robertson' (Case 1:17-cr-02949-MV). The court discusses the legal standards for detention under 18 U.S.C. § 3142 and finds that Mr. Robertson has successfully rebutted the presumption of detention. Factors cited for his release include his voluntary surrender, family ties, and placement at La Pasada Halfway House.

People (3)

Name Role Context
Mr. Robertson Defendant
Subject of a detention hearing; court finds he successfully rebutted presumption of detention.
Cisneros Cited Case Defendant
Referenced in United States v. Cisneros case citation regarding burden of proof.
Stricklin Cited Case Defendant
Referenced in United States v. Stricklin case citation regarding burden of production.

Organizations (4)

Name Type Context
The government
Bears the burden of persuasion regarding risk-of-flight and danger.
Tenth Circuit
Cited for legal precedence (10th Cir.).
La Pasada Halfway House
Proposed location for defendant's placement as a condition of release.
DOJ-OGR
Department of Justice - Office of Government Information Services (Source of document release).

Timeline (2 events)

2020-02-06
Filing of Document 306 in Case 1:17-cr-02949-MV
District Court (10th Circuit jurisdiction implied)
Unknown
Defendant voluntarily turned himself in
Unknown

Locations (1)

Location Context

Relationships (1)

Mr. Robertson Familial Family
He has also produced evidence that he will not flee the jurisdiction due to his family’s presence here.

Key Quotes (3)

"the Court finds that he has successfully rebutted the presumption."
Source
DOJ-OGR-00001297.jpg
Quote #1
"he voluntarily turned himself in on the instant offense, despite consistently maintaining his innocence and knowing the extremely long prison sentence he faced if convicted."
Source
DOJ-OGR-00001297.jpg
Quote #2
"placement at La Pasada Halfway House is a condition of release that could reasonably assure his appearance and the safety of the community."
Source
DOJ-OGR-00001297.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,289 characters)

Case 1:17-cr-02949-MV Document 306 Filed 02/06/20 Page 7 of 16
hearing, a judicial officer finds that no condition or combination of conditions will reasonably
assure the defendant’s appearance as required and the safety of any other person and the
community. 18 U.S.C. § 3142(e)(1). The government bears the burden of proving flight risk by
a preponderance of the evidence and dangerousness to any other person or the community by clear
and convincing evidence. United States v. Cisneros, 328 F.3d 610, 616 (10th Cir. 2003). A district
court’s review of a Magistrate Judge’s order of detention is de novo. See Cisneros, 328 F.3d at
616.
Section 3142(e)(2) creates a rebuttable presumption that no condition or combinations of
conditions exist to reasonably assure a defendant’s appearance or the safety of the community
where there is probable cause to believe the defendant violated 18 U.S.C. § 924(c). See 18 U.S.C.
§ 3142(e)(3)(B). As the Tenth Circuit has held:
Once the presumption is invoked, the burden of production shifts to the defendant.
However, the burden of persuasion regarding risk-of-flight and danger to the
community always remains with the government. The defendant’s burden of
production is not heavy, but some evidence must be produced. Even if a
defendant’s burden of production is met, the presumption remains a factor for
consideration by the district court in determining whether to release or detain.
United States v. Stricklin, 932 F.2d 1353, 1354–55 (10th Cir. 1991).
Here, although Mr. Robertson is subject to a presumption of detention due to his § 924(c)
charge, see Doc. 86 at 1–2, the Court finds that he has successfully rebutted the presumption. He
has produced evidence, for example, that he is not a danger to the community nor a flight risk
because he voluntarily turned himself in on the instant offense, despite consistently maintaining
his innocence and knowing the extremely long prison sentence he faced if convicted. Doc. 274 at
5. He has also produced evidence that he will not flee the jurisdiction due to his family’s presence
here. Id. And he has produced evidence that his placement at La Pasada Halfway House is a
condition of release that could reasonably assure his appearance and the safety of the community.
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DOJ-OGR-00001297

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