United States v. Livesay

CourtDistrict Court, District of Columbia
DecidedJanuary 29, 2021
DocketCriminal No. 2019-0016
StatusPublished

This text of United States v. Livesay (United States v. Livesay) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Livesay, (D.D.C. 2021).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

) UNITED STATES OF AMERICA ) ) v. ) Magistrate Case No. 19-0016 (DAR) ) DUSTIN MICHAEL LIVESAY, ) ) Defendant. ) )

MEMORANDUM OPINION AND ORDER

Defendant Dustin Michael Livesay (“Defendant”), through his counsel, has requested that

he be temporarily released from pretrial detention due to the ongoing coronavirus pandemic. See

Emergency Mot. for Immediate Release to Home Confinement (“Emergency Motion”), ECF No.

34. Upon consideration of the relevant filings, the Emergency Motion is Denied.1

I. Background

Defendant is charged by criminal complaint with one count of knowingly receiving and

distributing child pornography, in violation of 18 U.S.C. § 2252(a)(2). See Crim. Complaint

(“Compl.”), ECF No. 1. Defendant was arrested in January 2019 and he appeared before a

magistrate judge in the Eastern District of Missouri. See Rule 5(c)(3) Documents at 1-3, ECF

1 The relevant filings are: Emergency Motion; the Government’s Opposition to Defendant’s Request for Review of Order of Detention (“Gov’s Opp’n”), ECF No. 35; Defendant’s Reply to Government’s Opposition to Defendant’s Emergency Motion for Immediate Release to Home Confinement (“Def’s Reply”), ECF No. 36; Defendant’s Supplement to Defendant’s Emergency Motion for Immediate Release to Home Confinement (“Def’s Suppl.”), ECF No. 43; Sealed Exhibits to Def’s Suppl., ECF No. 44, Government’s Opposition to Defendant’s Supplemental Motion for Emergency Release (Gov’s Opp’n to Def’s Suppl.”), ECF No. 45; Defendant’s Second Supplement to Defendant’s Emergency Motion for Immediate Release to Home Confinement (“Def’s Second Suppl.”), ECF No. 46; and June 16, 2020 Pretrial Services Report (“June 2020 Pretrial Report”), ECF No. 47. No. 2. Defendant was then transferred to the District of Columbia, and he had his initial

appearance in this jurisdiction before Magistrate Judge G. Michael Harvey on February 28, 2019.

See Feb. 28, 2019 Minute Entry. At that time, Magistrate Judge Harvey granted the

government’s oral motion for a detention hearing. See id. The detention hearing has been

continued upon Defendant’s request or with his consent since that time, and he has remained

held without bond pending trial.2 On March 13, 2020, the President of the United States

declared a national emergency due to the novel coronavirus, a virus that causes the COVID-19

disease. See Proclamation No. 9994, 85 Fed. Reg. 15,337 (Mar. 13, 2020). Thereafter,

Defendant filed the pending Emergency Motion requesting that he be released from pretrial

detention to home confinement “until such time that the D.C. Department of Corrections can

assure inmates that the facility is reasonably free from exposure to the virus.” Emergency

Motion at 1. He proffered that he has Type II diabetes3 and asthma, and that these conditions

make him more susceptible to the coronavirus. See id. The United States opposed this request,

arguing that Defendant’s release was not warranted by the Bail Reform Act under either the four

statutory factors or the temporary release provision. Gov’s Opp’n at 3–6, 10 n.2. In response,

2 See March 9, 2019 Minute Entry; March 19, 2019 Minute Entry; May 1, 2019 Minute Entry; June 11, 2019 Minute Entry; Motion to Continue, ECF No. 5; July 17, 2019 Order; Motion to Continue, ECF No. 8; Aug. 13, 2019 Order, ECF No. 9; Motion to Continue, ECF No. 10; Sept. 17, 2019 Order, ECF No. 11; Motion to Continue, ECF No. 13; Oct. 15, 2019 Order, ECF No. 14; Motion to Continue, ECF No. 15; Nov. 19, 2019 Order, ECF no. 16; Motion to Continue, ECF No. 17; Dec. 3, 2019 Order, ECF No. 18; Consent Motion, ECF No. 19; Dec. 18, 2019 Order, ECF No. 20; Motion to Continue, ECF No. 21; Jan. 3, 2020 Minute Order; Motion to Continue, ECF No. 23; Feb. 3, 2020 Order, ECF No. 24; Motion to Continue, ECF No. 26; Feb. 21, 2020 Order, ECF No. 28; Motion to Continue, ECF No. 29; March 10, 202 Order, ECF No. 30; Motion to Continue, ECF No. 31; March 17, 2020 Order, ECF No. 33; Motion to Continue, ECF No. 37; April 3, 2020 Order, ECF No. 39; Motion to Continue, ECF No. 40; May 5, 2020 Order, ECF No. 42; June 9, 2020 Minute Entry. 3 The Emergency Motion stated that Defendant has Type I diabetes, but later filings indicate that he has Type II diabetes. See, e.g., Def.’s Suppl. at 5. 2 Defendant clarified that he was not seeking a detention hearing, and also argued that his

continued detention at the D.C. Jail violated his constitutional rights. Def.’s Reply at 1.

On May 26, 2020, Defendant filed a supplement to his motion, noting that he had

contracted the coronavirus. Def.’s Suppl. at 1. Defendant again indicated that he requested his

release pursuant to 18 U.S.C. § 3142(i), which provides for “the temporary release of the person”

in certain circumstances. The United States continued to oppose Defendant’s request for release.

See Gov’s Opp’n to Def’s Suppl. The undersigned began a hearing on Defendant’s Emergency

Motion on June 9, 2020, and the hearing was continued to and concluded on June 15, 2020. See

June 9, 2020 Minute Entry; June 15, 2020 Minute Entry. During the hearings, counsel for

Defendant reiterated that the request was for Defendant’s temporary release during the

coronavirus pandemic, but agreed that the matter could be considered a detention hearing. At the

conclusion of the hearing the undersigned took the Emergency Motion under advisement. In

addition, the undersigned requested that an officer with the Pretrial Services Agency provide the

Court with information on whether Pretrial Services in Missouri—where Defendant requested to

reside—had the capability of monitoring Defendant’s electronic devices. See June 15, 2020

Minute Entry. The Pretrial Services Agency filed a report responding to that request on June 16,

2020. See June 2020 Pretrial Report.

II. Legal Standard

The Bail Reform Act provides for the detention of certain individuals pending trial. See

18 U.S.C. § 3142. Defendant is charged with a violation of 18 U.S.C. § 2252, which qualifies as

a crime of violence under the Bail Reform Act. See 18 U.S.C. § 3156(a)(4)(C). As such, he falls

within the category of defendants for whom the United States may request a detention hearing.

See 18 U.S.C. § 3142(f)(2)(A) (a judicial officer shall hold a detention hearing upon a motion by

3 the government where a defendant is charged with a crime of violence). In addition, if there is

probable cause to find that Defendant committed an offense in violation of 18 U.S.C. §

2252(a)(2), a rebuttable presumption that no such release conditions exist is triggered. See 18

U.S.C. § 3142(e)(3)(E). At the conclusion of a detention hearing, if “the judicial officer finds

that no condition or combination of conditions will reasonably assure the appearance of the

person as required and the safety of any other person and the community, such judicial officer

shall order the detention of the person before trial.” 18 U.S.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Livesay, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-livesay-dcd-2021.