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Cs F:26-G/ 8083S AUN DSeuMeAtA® Hes GPAB?20 Payerr? of 260
The government bears a dual burden in seeking pre-trial detention. First, the government
must show “by a preponderance of the evidence that the defendant . . . presents an actual risk of
flight.” Sabhnani, 493 F.3d at 75 (emphasis added). If the government is able to satisfy this
burden, it must then “demonstrate by a preponderance of the evidence that no condition or
combination of conditions could be imposed on the defendant that would reasonably assure his
presence in court.” Jd.
In determining whether there are conditions of release that will reasonably assure the
appearance of the defendant, the court must consider (1) the nature and circumstances of the
offense charged; (2) the weight of the evidence against the person; (3) the history and
characteristics of the person; and (4) the nature and seriousness of the danger to any person or
the community that would be posed by the person’s release. 18 U.S.C. § 3142(g).
In this case, unlike in the Epstein case, the government does not contend that Ms.
Maxwell poses any danger to the community, and therefore the fourth factor does not apply.
The Bail Reform Act contains a rebuttable presumption, applicable based on certain of
the crimes charged here, that no conditions will reasonably assure against flight. See 18 U.S.C. §
3142(e)(3)(E). In cases where this presumption applies, the “defendant bears a limited burden of
production—not a burden of persuasion—to rebut that presumption by coming forward with
evidence that [she] does not pose . . . a risk of flight.” See United States v. English, 629 F.3d
311, 319 (2d Cir. 2011) (quotation omitted). This rebuttable presumption can be readily
satisfied, United States v. Conway, No. 4-11—70756 MAG (DMR), 2011 WL 3421321, at *2
(N.D. Cal. Aug. 3, 2011), and “[a]ny evidence favorable to a defendant that comes within a
category listed in § 3142(g) can affect the operation” of the presumption. United States v.
Dominguez, 783 F.2d 702, 707 (7th Cir. 1986); see also United States v. Mattis, No. 20-1713,
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Document Details
| Filename | DOJ-OGR-00000970.jpg |
| File Size | 731.2 KB |
| OCR Confidence | 93.3% |
| Has Readable Text | Yes |
| Text Length | 2,108 characters |
| Indexed | 2026-02-03 16:07:31.669132 |