United States v. Leon-Bustamante
2:18-mj-01497
D. Ariz.May 16, 2018Background
- Defendant Gabriel Leon-Bustamante faced a detention hearing under the Bail Reform Act, 18 U.S.C. § 3142(f).
- Court found facts supporting detention by clear and convincing evidence as a danger to the community and by a preponderance of the evidence as a serious flight risk.
- The record identifies prior criminal history, lack of significant U.S. contacts or resources, substantial ties to Mexico, and prior failures to comply with court orders or to evade law enforcement.
- The court invoked the statutory rebuttable presumption under 18 U.S.C. § 3142(e) (based on prior qualifying offenses and related findings) and found the defendant did not rebut that presumption.
- The order commits the defendant to the custody of the Attorney General (or designee) for confinement in a corrections facility, with instructions about counsel access and transfer for court appearances.
- The order sets deadlines and responsibilities for counsel if appealing the detention decision or proposing third-party custodians (reference to Fed. R. Crim. P. 59(a)).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether conditions will reasonably assure community safety | Government: statutory presumption applies; defendant is dangerous and has qualifying prior conduct | Defendant: (not expressly detailed in order; implication: attempted rebuttal of presumption) | Court: Presumption applies and defendant failed to rebut; detention required as danger |
| Whether defendant is a flight risk | Government: lacks U.S. ties/resources, has strong ties to Mexico, prior noncompliance/flight | Defendant: (no successful rebuttal presented) | Court: By preponderance, defendant is a serious flight risk; detention required |
| Proper custodial/housekeeping orders while detained | Government: request commitment to Attorney General for appropriate confinement and counsel access | Defendant: (no contrary custody proposal) | Court: Ordered commitment to Attorney General, separate housing, counsel access, transfer procedures |
| Procedures for appeal/third-party release consideration | Government: requires counsel to provide Pretrial Services notice and filings timely | Defendant: (no procedural dispute stated) | Court: Set Rule 59(a) 14-day objection deadline and required Pretrial Services involvement for third-party custodians |
Key Cases Cited
- No reported cases were cited in this detention order.
