3:18-cr-00240
S.D.W. VaJan 31, 2019Background
- In April 2018 DHS received an Australian tip about a West Virginia-based website hosting sexually explicit images, including 26 files of a nude 13-year-old girl filmed in a bathroom shower.
- Agent Fleener identified Scott Riggs as the uploader; Riggs admitted producing and posting the minor’s images using a hidden phone under a cabinet and admitted posting other explicit images of family members without their knowledge.
- A federal grand jury indicted Riggs on production and distribution of child pornography (18 U.S.C. §§ 2251(a), 2252A(a)(2)); he was arrested and detained pending trial by Magistrate Judge Eifert.
- Riggs moved to revoke the detention order and be released on bond; the district court conducted a de novo review of the detention record (no new exculpatory evidence warranted a hearing).
- The court found the statutory rebuttable presumption of detention was rebutted by two character witnesses but retained evidentiary weight; the court weighed statutory factors (nature of offense, weight of evidence, history/character, danger).
- The court concluded by clear and convincing evidence that no conditions would reasonably assure community safety and denied the motion to revoke detention.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the magistrate’s detention order should be revoked | Govt: Probable cause, danger to community due to nature of offense and strong evidence supports detention | Riggs: Rebut presumption with character testimony; proposes release on bond and electronic monitoring | Denied — de novo review upholds detention; no conditions will assure community safety |
| Effect of rebuttable presumption under §3142(e)(3) | Govt: Presumption applies because offense involves a minor and child-porn statutes | Riggs: Offered some evidence (two witnesses) to rebut presumption | Rebuttal met but presumption retains evidentiary weight and favors detention |
| Weight of the evidence against defendant | Govt: Strong — IP identification, admissions, identification of victim, filming location established | Riggs: Challenges portability of some online posts as exculpatory; no new evidence presented | Court: Evidence is strong and weighs in favor of detention |
| Whether conditions (custody by wife, electronic monitoring, home restrictions) can mitigate danger | Govt: Proposed conditions insufficient given pattern of boundary violations, wife’s limited supervision, victim’s access | Riggs: Wife would serve as custodian, restrict internet access, home suitable for monitoring | Court: Conditions inadequate — risk to minors in household and community remains; detention ordered |
Key Cases Cited
- United States v. Stewart, [citation="19 F. App'x 46"] (4th Cir. 2001) (district court reviews magistrate’s detention order de novo)
- United States v. Jessup, 757 F.2d 378 (1st Cir. 1985) (defendant need only produce some evidence to rebut detention presumption; rebutted presumption retains evidentiary weight)
