United States v. Perez
4:21-cr-01724
D. Ariz.Mar 1, 2022Background
- Arrested June 22, 2021 at DeConcini Port of Entry; charged with importation of heroin (21 U.S.C. §§952, 960).
- Initially detained, then released on personal recognizance bond with a condition requiring residential drug treatment; completed a 90‑day program at Community Bridges.
- Pretrial Services filed a petition to revoke after multiple violations: failure to report, failure to report for intake, and a urine test positive for methamphetamine, fentanyl, THC, and alcohol; warrant issued and defendant arrested.
- At the admit/deny hearing defendant admitted to the drug-use violation and admitted avoiding PTS to evade testing; Magistrate Judge Ferraro revoked release and ordered detention.
- Defendant moved for review seeking placement/screening for residential treatment; the Government did not oppose screening but reserved the right to argue for detention.
- After de novo review the district court affirmed detention, finding defendant unlikely to abide by conditions given deceptive evasion, admitted substance use, and criminal history; the court did not rely on a separate DUI arrest.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether revocation and detention under 18 U.S.C. §3148 is warranted because defendant is unlikely to abide by release conditions | Government supported revocation/detention (reserved right to argue detention) | Perez argued placement in residential treatment would assure compliance and permit release | Court affirmed revocation/detention: defendant unlikely to abide by any condition; treatment placement insufficient given deception, admitted drug use, and prior record |
Key Cases Cited
- United States v. Koenig, 912 F.2d 1190 (9th Cir. 1990) (de novo review of a magistrate judge's detention order)
- United States v. Reynolds, 956 F.2d 192 (9th Cir. 1992) (discussing use of 18 U.S.C. § 3148 for revocation/detention after release-condition violations)
