United States v. Gardner

523 F. Supp. 2d 1025, 2007 U.S. Dist. LEXIS 87843, 2007 WL 4219410
CourtDistrict Court, N.D. California
DecidedNovember 28, 2007
DocketCR-07-0454 PJH (EMC)
StatusPublished
Cited by19 cases

This text of 523 F. Supp. 2d 1025 (United States v. Gardner) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gardner, 523 F. Supp. 2d 1025, 2007 U.S. Dist. LEXIS 87843, 2007 WL 4219410 (N.D. Cal. 2007).

Opinion

ORDER GRANTING GOVERNMENT’S MOTION TO AMEND RELEASE CONDITIONS

EDWARD M. CHEN, United States Magistrate Judge.

Defendant Latosha Gardner was indicted on July 17, 2007 on one count of conspiracy to engage in sex trafficking of a minor under 18 U.S.C. § 371, and one count of sex trafficking of a minor under 18 U.S.C. § 1591. On August 16, this Court held a detention hearing. After considering the parties’ proffers and the report and recommendation of Pretrial Services, the Court granted Ms. Gardner pretrial release subject to numerous conditions. The conditions of release required that Ms. Gardner (1) shall appear at all proceedings as ordered by the Court; (2) shall not commit any federal, state, or local crime; (3) shall not harass, threaten, intimidate, injure, tamper with, or retaliate against any witness, victim, informant, juror, or officer of the Court, or obstruct any criminal investigation; (4) shall not travel outside the Northern District of California; (5) shall report to Pretrial Services as directed; (6) shall not possess any firearm, destructive device, or other dangerous weapon; (7) shall maintain current employment, or if unemployed shall seek and maintain verifiable employment; (8) shall have no contact with any co-defendant out of the presence of counsel; (9) shall not change residence without prior approval of Pretrial Services; (10) shall comply with a curfew as determined by Pretrial Services; and (11) shall have no contact with minor victim and Daphne Vickers. See United, States v. Gardner, No. CR07-0454 PJH (N.D.Cal. Aug. 16, 2007) (order setting conditions of release and appearance of bond).

On October 22, the government moved to amend Ms. Gardner’s pretrial release conditions to include the condition of electronic monitoring pursuant to 18 U.S.C. *1027 § 3142(c)(1)(B) as amended by the Adam Walsh Child and Protection Safety Act of 2006. Having reviewed the parties’ briefs and accompanying submissions, as well as the oral argument of counsel, the Court hereby GRANTS the government’s motion.

I. FACTUAL & PROCEDURAL BACKGROUND

A. The Instant Case

On July 17, 2007, a grand jury indicted Ms. Gardner for her alleged part in a March 2007 conspiracy with co-defendants Shannon Blaylock and Tawakoni Seaton. All parties are charged with conspiring to engage in the sex trafficking of a 17-year old minor female, V.S. On March 10, 2007, Ms. Gardner is alleged to have accompanied Mr. Blaylock to pick up V.S. at the San Francisco Greyhound station whereupon they transported V.S. to Ms. Gardner’s home to prepare V.S. for work as a prostitute. Indictment ¶¶ 2b(l)-(2). Thereafter, Ms. Gardner is alleged to have rented a car on March 20, 2007 for Mr. Blaylock to allow him to transport V.S. and collect money from V.S. Id. ¶ 2k. Further, the indictment alleges that, throughout the criminal enterprise, Ms. Gardner’s residence was used to house V.S. between prostitution calls. Id. ¶21(3). Ms. Gardner was arrested pursuant to this indictment on August 13.

At her detention hearing on August 16, this Court ordered that Ms. Gardner be released subject the posting of a $75,000 unsecured bond and the numerous conditions described above. The release conditions were found by this Court to be the least restrictive conditions necessary to secure her appearance and protect the safety of the community, consistent with the Bail Reform Act of 1984. See 18 U.S.C. § 3142(c)(1)(B).

In a letter dated October 4, almost two months after Ms. Gardner was initially released on bond, the government notified Pretrial Services and Defendant that it would seek to impose electronic monitoring. The decision to review the conditions was spurred by the assistant U.S. attorney’s (“AUSA”) subsequent realization that the Adam Walsh Act mandated electronic monitoring, notwithstanding the Court’s finding that it was not required.

The Adam Walsh Child and Protection Safety Act of 2006 (“the Adam Walsh Act”), Pub.L. No. 109-248, 109 Stat. 587, amended the Bail Reform Act of 1984 (“the Bail Reform Act”), 18 U.S.C. § 3142, to require that defendants charged with certain listed crimes be placed on a prescribed minimum set of release conditions. As amended, the Bail Reform Act now requires that these defendants be (1) placed on electronic monitoring; (2) “abide by specific restrictions on personal associations, place of abode, or travel”; (3) “avoid all contact with [the] alleged victim of the crime and with [any] potential witnesses] who may testify concerning the offense;” (4) “report to on a regular basis to a designated law enforcement agency, pretrial services agency, or other agency”; (5) “comply with a specified curfew”; and (6) “refrain from possessing a firearm, destructive device or other dangerous weapon.” 18 U.S.C. § 3142(c)(1)(B). These mandatory conditions are meant to “protect children from sexual attacks and other violent crimes.” Pub.L. No. 109-248, tit. II, 109 Stat. at 611.

At the October 22 bond hearing, the AUSA formally requested the imposition of electronic monitoring. 1 Ms. Gardner’s *1028 defense counsel objected to the imposition of electronic monitoring, arguing that the Adam Walsh Act’s amendment to the Bail Reform Act is unconstitutional. Ms. Gardner argued that the conditions imposed by the Adam Walsh Act (1) constituted excessive bail in violation of the Excessive Bail Clause of the Eighth Amendment; (2) violated procedural due process; and (3) contravened the separation of powers doctrine. She relied on United States v. Crowell, Nos. 06-M-1095, 06-CR-291E(F), 06-CR-304S(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006), which held the Adam Walsh Act amendments unconstitutional on all three grounds.

The parties were provided with an opportunity to provide supplemental briefing on the constitutionality of the Act. An additional hearing was also held to afford counsel an opportunity to argue the matter.

B. The Crowell Case

In Crowell, the defendants were charged with crimes involving child pornography. 2006 WL 3541736, at *1. The defendants were initially released subject to certain conditions which did not include all the conditions required by Adam Walsh Act. Id, Notably absent were the Adam Walsh Act’s mandatory conditions of curfew and electronic monitoring. Upon discovering the Adam Walsh Act’s mandated conditions, the court, on its own direction, contacted the defendants to see whether they would voluntarily accept the modification of their pretrial bond to include the Adam Walsh Act conditions. Id. The defendants objected, claiming that the additional conditions were unconstitutional. Id.

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Bluebook (online)
523 F. Supp. 2d 1025, 2007 U.S. Dist. LEXIS 87843, 2007 WL 4219410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gardner-cand-2007.