Memorandum Opinion and Order of Court — United States v. Treverrick Robinson, No. 20-cr-00008-GLR-1 (Dkt. 27, D. Md.)
Summary
In this memorandum opinion and order dated April 11, 2020 in Case No. 20-cr-00008-GLR-1 in the District of Maryland, U.S. Magistrate Judge Thomas M. DiGirolamo granted Treverrick Robinson's motion to reopen the detention hearing but denied the request for release. A grand jury indicted the defendant on January 9, 2020 for distribution of a controlled substance and two counts of possession of a firearm by a felon, after an ATF investigation in the Pigtown area of Baltimore. The government proffered that the defendant sold cocaine base to a confidential informant in May 2019 and semi-automatic assault rifles to undercover officers in October 2019. The motion argued that COVID-19 restrictions at the D.C. Jail on contact with counsel violated the Sixth Amendment; the court found the jail's precautionary measures reasonable under the circumstances.
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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
UNITED STATES OF AMERICA *
*
* Case No. 20-cr-00008-GLR-1
v. *
*
*
TREVERRICK ROBINSON *
*
*
Defendant *
************
MEMORANDUM OPINION AND ORDER OF COURT
This matter is before the Court on the defendant’s Motion to Reopen Detention Hearing
and for Pretrial Release (ECF No. 24) (the “Motion”), the government’s Opposition to Motion to
Reopen Detention Hearing (ECF No. 25) (the “Opposition”), and the defendant’s Reply in
Support of Motion to Reopen Detention Hearing (ECF No. 26) (the “Reply”). The issues have
been fully briefed, and no hearing is necessary. L.R. 105.6. For the reasons stated below, the
Motion is GRANTED IN PART AND DENIED IN PART.
I. PROCEDURAL HISTORY
On January 9, 2020, a federal grand jury returned an indictment charging the defendant
with Distribution of a Controlled Substance, in violation of 21 U.S.C. § 841(a)(1), and two
counts of Possession of a Firearm by a Felon, in violation of 18 U.S.C. § 922(g). Five days later,
on January 14, 2020, the defendant appeared before United States Magistrate Judge J. Mark
Coulson for his initial appearance. Judge Coulson ordered that the defendant be detained
temporarily pending a detention hearing. On January 16, 2020, the defendant appeared before
this Court for a detention hearing.
II. DETENTION HEARING
At the detention hearing, the government argued that the defendant should be detained
pending trial on the grounds of risk of flight and danger to the community. The government
pointed out that a presumption of detention applied in this case under 18 U.S.C. § 3142(e)(3)(A).
It proffered the following facts in support of its argument. The defendant was arrested in
connection with an ATF investigation for drug trafficking and firearms offenses in the Pigtown
area of Baltimore. Pigtown is an area of Baltimore plagued by drug trafficking, shootings, and
homicides. The investigation involved the use of undercover officers and confidential
informants. Controlled purchases of guns and drugs were executed. In May 2019, the defendant
sold a quantity of cocaine base to a confidential informant. Then, on two occasions in October
2019, the defendant sold semi-automatic assault rifles to undercover officers. Although the
defendant was only indicted on these three incidents, the government averred that the defendant
was involved in other illegal transactions. The government argued that the weight of the
evidence against the defendant was strong, as the controlled purchases were captured on audio
and/or video recordings. The government pointed out that the defendant was prohibited from
possessing a firearm as a result of his 2018 conviction for possession of a handgun. Finally, the
government argued that the defendant’s mother would not be a suitable third-party custodian
because she worked during daytime hours and would not be present to supervise the defendant.
The government thus argued for detention based on danger to the community and risk of flight,
noting several failures to appear on the defendant’s record.
The defendant maintained that conditions of release could be fashioned that would both
assure his appearance at future proceedings and the safety of the community. He first reminded
the Court that he is entitled to a presumption of innocence. See 18 U.S.C. § 3142(j). He then
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emphasized that the quantity of cocaine allegedly sold to the confidential informant was small.
Regarding the weapons offenses, the defendant noted that, although he was charged with selling
the weapons, he was not charged with possessing, using, or brandishing them. He asserted that
the weapons at issue are legally sold in sporting goods stores. Although he did not claim he had
been entrapped by the agents, he stressed that this was simply a case where the agents promised a
21-year-old young man cash for guns. The defendant highlighted his strong ties to the area. His
girlfriend was pregnant with his child. Family members were present in the courtroom to
support him. He has worked over the years. He suffered from mental health and substance
abuse issues. He also emphasized that his criminal history was minimal. The defendant
requested that he be released to the third-party custody of his mother. His mother lives far from
the Pigtown area and, significantly, far from the defendant’s prior acquaintances. The defendant
recommended that he be placed on home detention at the residence of his mother and that one of
the conditions of release be mental health counseling.
After hearing from the parities, the Court reviewed the factors set forth in 18 U.S.C.
§ 3142(g). The Court noted that this case involved firearms and a controlled substance. The
Court also found that the evidence against the defendant was strong. The Court acknowledged
that the defendant has strong ties to the community and strong family support. He was a lifelong
resident of the area. His girlfriend was pregnant with his child. Significantly, the Court
observed that, at the time of at least the alleged drug offense in May 2019, the defendant was on
supervised release for the 2018 handgun conviction and unsupervised probation before judgment
for a 2018 controlled substance offense. Ultimately the Court concluded that the defendant did
not sufficiently rebut the presumption of detention and found by clear and convincing evidence
that there was no condition or combination of conditions of release that would reasonably assure
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community safety. The Court, therefore, ordered that the defendant be detained pending further
proceedings. See Order of Detention (ECF. 13).
III. ANALYSIS
Under 18 U.S.C. § 3142(f), a detention hearing
may be reopened, before or after a determination by the judicial officer, at any
time before trial if the judicial officer finds that information exists that was not
known to the movant at the time of the hearing and that has a material bearing on
the issue whether there are conditions of release that will reasonably assure the
appearance of such person as required and the safety of any other person and the
community.
The defendant argues that new and material information exists that was not known to him at the
time of the detention hearing and that this new and material information justifies his release from
the D.C. Jail where he is detained. In the first instance, the Court must determine if the new
information claimed by the defendant has a material bearing on the issue of whether there are
conditions of release that will reasonably assure his appearance as required and community
safety. If it is, then the Court will consider it in its analysis of the factors set forth in 18 U.S.C.
§ 3142(g).
The defendant first argues that his detention at the D.C. Jail increases his risk of exposure
to COVID-19. He does not allege that he has tested positive for the virus or has exhibited
symptoms consistent with infection. He does not allege that he has been exposed to anyone who
has tested positive for the virus. He does not allege that he is at particular risk of being infected
or suffering complications if infected because of advanced age or a health condition, such as
asthma or diabetes. Rather, he argues that he is at a high risk of contracting COVID-19 due to
the fact of his incarceration at the D.C. Jail and the failure of the D.C. Jail to implement
adequately measures to stop the spread of the virus. See Motion (ECF No. 24 at 1). At the time
of the detention hearing on January 16, 2020, the fact that COVID-19 would become the
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aggressive and pervasive virus it is today was unknown. Its existence was not even raised at the
detention hearing. The Court thus finds that this information was not known to the defendant at
the time of the detention hearing and has a material bearing on the issue of whether conditions of
release are appropriate. See 18 U.S.C. § 3142(g)(3) (stating that one of the factors to be
considered in the determination of release conditions is the physical condition of the defendant).
The defendant also now advises that his mother, whom he offers as a suitable third-party
custodian, is now teleworking from home and would always be physically present to supervise
him if he was released to her custody. At the time of the detention hearing, the defendant’s
mother worked during daytime hours and would not be present during the day to supervise him.
The Court also finds that this is a new and material fact to be considered in the release
determination.
The Court now determines if this new and material information when considered with the
information considered at the detention hearing requires the Court to rescind its original order of
detention and release the defendant on conditions of release.
As mentioned earlier, the defendant contends that his detention at the D.C. Jail enhances
his risk of contracting COVID-19. He asserts that the conditions at the D.C. Jail are unsafe, that
the D.C. Jail is not adequately implementing measures to stop the spread of the virus and that it
is not equipped to offer the defendant necessary treatment should he become infected. The
defendant directs the Court’s attention to recent cases from this Court and the United States
District Court for the District of Columbia ordering the release of defendants detained in
facilities in the District of Columbia because of health concerns created by the COVID-19
pandemic. See Motion (ECF No. 24 at 5-7).
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In response, the government contends that the defendant’s argument runs counter to the
individualized determination required by the Bail Reform Act, and that the defendant has failed
to make a sufficient factual showing for the relief sought. The government cites numerous recent
cases from this Court and the District Court for the District of Columbia that have denied similar
claims by detainees in District of Columbia facilities. See Opposition (ECF No. 25 at 1-2). The
government then summarizes the comprehensive precautionary measures that have been
implemented by the D.C. Jail to protect detainees from exposure to COVID-19. See Opposition
(ECF No. 25 at 7-9). Thus, the government argues that the new information concerning COVID-
19 does not support the defendant’s release.
COVID-19 is a worldwide pandemic that has had a profound impact on the health and
daily life of millions of people. In the recent case of Coreas v. Bounds, Civil Action No. TDC-
20-0780, 2020 WL 1663133 (D. Md. Apr. 3, 2020), United States District Judge Theodore D.
Chuang summarized the nature of the virus, the risks of exposure to it, and the steps employed
by local governments and communities to curtail its spread:
The virus identified as SARS-CoV-2, commonly referred to as the novel
coronavirus (“the Coronavirus”), has caused a global pandemic of the condition
known as COVID-19. As of April 3, 2020, there were 932,166 confirmed cases
and 46,764 deaths worldwide. Coronavirus Disease (COVID-19) Pandemic,
World Health Org., https://www.who.int/emergencies/diseases/novel-coronavirus-
2019. As of April 2, 2020, there were 213,144 confirmed cases and 4,513 deaths
in the United States. Cases in U.S., Ctrs. for Disease Control and Prevention,
https://www.cdc.gov/coronavirus/2019-ncov/cases-updates/cases-in-us.html. The
Centers for Disease Control and Prevention (“CDC”) has projected that, without
effective public health intervention, about 200 million people in the United States
may contract the disease, and, under some projections, as many as 1.5 million
people in the United States may die from the disease. Another organization’s
projection puts the potential number of American fatalities at 2.2 million.
Moreover, some evidence suggests that, even when not fatal, COVID-19 results in
long-term, serious illnesses, which may include severe damage to internal organs,
in about 16 percent of cases.
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COVID-19 poses special risks for the elderly and those with certain
preexisting medical conditions. Amici Curiae Public Health and Human Rights
Experts Br. at 6-7, ECF No. 32. The CDC has identified several medical
conditions that place an individual at an increased risk of serious COVID-19
complications: “blood disorders, chronic kidney or liver disease, compromised
immune system, endocrine disorders, including diabetes, metabolic disorders,
heart and lung disease, neurological[,] neurologic and neurodevelopmental
conditions, and current or recent pregnancy.” Greifinger Decl. ¶ 7, Reply Mot.
TRO (“Reply”) Ex. 6, ECF No. 52-6. Of those who have died from COVID-19 in
Italy, another country experiencing a high number of COVID-19 cases, about
three-fourths had high blood pressure, one-third had diabetes, and one-third had
heart disease. According to Dr. Jonathan Louis Golob, an Assistant Professor at
the University of Michigan School of Medicine, there is evidence that in the
highest risk populations, COVID-19 causes death in about 15 percent of cases.
Preliminary data from China has shown that 20 percent of COVID-19 cases
involving high-risk categories have resulted in death.
There is no vaccine, antiviral treatment, or cure for COVID-19. The
Coronavirus is believed to spread through “droplets” that can be transmitted
during close interpersonal contact, though these droplets can also survive on
surfaces for days and spread the disease even absent such close contact. Id. ¶ 21.
There is some evidence that individuals with the Coronavirus can transmit it to
others even when they are not yet symptomatic. Public health measures aiming to
stop the spread of the virus—most notably the practice of social distancing—have
been widespread: “[s]chools, courts, collegiate and professional sports, theater
and other congregate settings have been closed,” id. ¶ 8, and many states have
issued mandatory social distancing polices. The Governor of Maryland issued a
stay-at-home order on March 30, 2020. See Order of the Governor of the State of
Maryland § II, No. 20-03-30-01 (Mar. 30, 2020),
https://governor.maryland.gov/wp-content/uploads/2020/03/Gatherings-
FOURTH-AMENDED-3.30.20.pdf. As of April 2, 2020, 40 states and the
District of Columbia had issued stay-at-home or shelter-in-place orders. See
These States Have Implemented Stay-at-Home Orders, CNN (Apr. 2, 2020),
https://www.cnn.com/2020/03/23/us/coronavirus-which-states-stay-at-home-
order-trnd/index.html.
Coreas, 2020 WL 1663133, at *1-2.
Judge Chuang also reviewed the vulnerabilities of persons detained in jails and detention
facilities caused by COVID-19:
Prisons, jails, and detention centers are especially vulnerable to outbreaks
of COVID-19. First, even if these facilities suspend in-person visitation, the staff,
contractors, and vendors working at the facilities can still introduce the
Coronavirus into the facility, a risk that is all the more difficult to contain because
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asymptomatic individuals can transmit the virus and because these facilities lack
the capacity to screen for the virus in asymptomatic individuals. According to
Petitioners’ expert, Dr. Robert B. Greifinger, an expert on prison and jail health
care and the former manager of medical care for the New York State prison
system, “[j]ails and detention centers are congregate environments where the risk
of infection and infectious spread are extraordinarily high.” Greifinger Decl.
¶¶ 1-2, 16. Indeed, there have already been confirmed outbreaks of COVID-19 at
several prisons and detention facilities across the United States, including the
Rikers Island detention facility in New York City, the Cook County Jail in
Chicago, Illinois, and the federal prison in Oakdale, Louisiana, as well as certain
New Jersey jails housing ICE detainees. In this region, COVID-19 has been
identified in the Clifton T. Perkins Hospital Center, a psychiatric hospital in
Jessup, Maryland; and the D.C. Jail in Washington, D.C.
Second, once the Coronavirus is introduced into a detention facility, the
nature of these facilities makes the mitigation measures introduced elsewhere in
the country difficult or impossible to implement. Detention facilities often lack
personal protective equipment that helps prevent the transmission of the virus.
Shared facilities, such as bathrooms, dining halls, and telephones, are often not
disinfected between uses. Poor ventilation increases the risk of transmission.
Detained individuals are often not given the opportunity or tools to wash or
sanitize their hands frequently. And the crowded nature of the facilities can make
social distancing recommended by the CDC impossible.
Id. at *2.
In the past few weeks, many pretrial detainees in this district have filed petitions for
release citing the potential increased risk of COVID-19 complications due to advanced age or a
specific health condition. See, e.g., United States v. Bilbrough, Criminal Case No. TDC-20-
0033, 2020 WL 1694362 (D. Md. Apr. 7, 2020) (diabetes); United States v. Gray, Criminal Case
No. GJH-19-407, 2020 WL 1554392 (D. Md. Apr. 1, 2020) (diminished immune system, heart
flutters, shortness of breath); United States v. Williams, Criminal Case No. PWG-13-544, 2020
WL 1434130 (D. Md. filed Mar. 24, 2020) (advanced age); United States v. Martin, Criminal
Case No. PWG-19-140-13, 2020 WL 1274857 (D. Md. Mar. 17, 2020) (diabetes, asthma, high
blood pressure). Some defendants even have claimed to have contracted COVID-19. See, e.g.,
United States v. McCormick, Criminal Case No. GLR-19-0318 (D. Md. filed Apr. 2, 2020);
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United States v. West, Criminal Case No. ELH-19-0364, 2020 WL 1638840 (D. Md. Apr. 2,
2020). The defendant does not claim any of these specific risk factors. Rather, the defendant
relies on the general risk of potential exposure to the virus he faces as a detainee. He argues that
the measures taken by the D.C. Jail to contain the virus are inadequate and ineffective to protect
him from becoming infected. See Motion (ECF No. 24 at 1-7). In recent weeks, the judges of
this Court have received, and continue to receive, an abundance of factual and statistical
information. Defendants continue to update the Court on the purported continued failure of
detention facilities to protect adequately detainees from exposure to COVID-19, while the
government continues to update the Court on the enhanced precautionary measures implemented
by detention facilities to protect detainees. United States Magistrate Judge J. Mark Coulson
recently commented:
COVID-19 is a rapidly evolving event. The Court is faced with multiple
sources of information, both direct and anecdotal, from all levels of government,
health experts (public and private), litigants, and other involved and interested
personnel and entities regarding conditions, protocols, recommendations, suspected
infection rates, and treatments, some of which is, at least in part, conflicting. Such
conflicts notwithstanding, the Court considers all credible sources, which would of
course include organizations like the Union representing these correctional officers
who put themselves at particular risk, even in the absence of a virus about which we
are all still learning. It would also include information it receives from the U.S.
Marshals Service as detailed by the Government, as well as several other sources.
The Court does its best to get the most accurate picture of conditions “on the
ground,” often consulting with multiple sources, multiple times per day.
United States v. Gibson-Bey, No. RDB 19-0563, Order at 3 (D. Md. filed Mar. 31, 2020).
The Court now considers again the factors set forth in 18 U.S.C. § 3142(g) in light of the new
and material information provided by the defendant. The first factor pertains to the nature and
circumstances of the offense charged, including whether the offense involves “a controlled
substance, firearm, explosive, or destructive device.” 18 U.S.C. § 3142(g)(1). The defendant is
charged with two firearms offenses and one controlled substance offense.
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The second factor requires the Court to determine the weight of the evidence against the
defendant. Id. § 3142(g)(2). As mentioned earlier, the Court found at the detention hearing that the
weight of the evidence is strong. The government has video and/or audio surveillance showing the
defendant selling drugs to a confidential informant on one occasion and selling semi-automatic
assault rifles to undercover agents on two occasions when he was prohibited from possessing a
firearm.
The third factor requires the Court to consider the history and characteristics of the
defendant, including his physical condition and whether at the time of the current offense he was on
probation. Id. § 3142(g)(3). Here, the Court adopts the findings made at the conclusion of the
detention hearing. The Court now also considers the defendant’s risk of exposure to COVID-19.
Further, as noted earlier, the defendant was on supervised probation in one case and unsupervised
probation before judgement in another case at the time of the drug offense.
The fourth and final factor requires the Court to consider the nature and seriousness of the
danger to any person or the community that would be posed by the defendant’s release. Id.
§ 3142(g)(4). Here, the Court considers that there is now a suitable third-party custodian who will be
present in the residence to supervise the defendant 24 hours a day.
The Court has considered all the 18 U.S.C. § 3142(g) factors, including the new and material
information. The Court again finds that the defendant has not sufficiently rebutted the presumption
of detention and again finds by clear and convincing evidence that there are no conditions or
combinations of release that would reasonably assure the safety of the community.
The Court acknowledges the potential risk of exposure to COVID-19 the defendant faces
while detained. On the other hand, the Court also recognizes the risks to the community if the
defendant is released. The defendant, a 21-year-old man, was caught up in an ATF investigation
of illegal drug and firearms activities in the Pigtown area of Baltimore, an area known for drug
10
trafficking, shootings, and homicides. Because of his prior conviction for possession of a
handgun, he was prohibited from possessing a firearm, let alone selling semi-automatic assault
rifles to undercover agents on two occasions. He also was charged with selling drugs to a
confidential informant. Any person engaged in such conduct must be considered a danger to the
community. Further, the offenses occurred while the defendant was on supervised probation for
the prior weapons offense and unsupervised probation before judgment for a prior drug offense.
This gives little comfort to the Court that he will follow the rules the Court would impose if
released.
Although the Court finds that the defendant would pose a danger to the community if
released, the Court must now determine if there are release conditions to mitigate that danger
short of detention. The defendant recommends that the Court place the defendant on home
detention at the residence of his mother and appoint his mother as third-party custodian. His
mother is now teleworking from home and is available to supervise him 24 hours per day, which
was not the case at the time of the detention hearing. The Court has been advised by the United
States Probation Office that traditional location monitoring, requiring the probation officer to
install a transmitter on a defendant’s ankle, is currently suspended because of CDC guidance on
social distancing. Other alternatives are available; however, none are sufficient, in the Court’s
opinion, to assure adequately the safety of the community.
Finally, the Court will address the defendant’s Fifth and Sixth Amendment claims. See
Motion (ECF No. 24 at 9-11). The defendant argues he should be released because restrictions
imposed by the D.C. Jail on contacts and communications between counsel and the defendant as
a result of COVID-19 unduly infringes upon his Sixth Amendment right to adequate
representation. See Motion (ECF No. 24 at 9-10). The Court first notes that access to counsel is
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not a factor to be considered under 18 U.S.C. § 3142(g). Further, the restrictions on access to
counsel identified by the defendant do not appear to be unreasonable under the circumstances.
Finally, even assuming that the restrictions on contact and communications with counsel
identified by the defendant constitute an infringement of his Sixth Amendment rights, he has not
cited any authority that his release is an appropriate remedy. Regarding the defendant’s Fifth
Amendment due process claim, the Court finds that the precautionary measures implemented by
the D.C. Jail are reasonable under the circumstances and do not arise to the level of a
constitutional violation. See United States v. Lee, Criminal No. ELH 19-0159, 2020 WL
1663364 (D. Md. Apr. 3, 2020); United States v. Moran, Criminal No. SAG-19-0585, 2020 WL
1663366 (D. Md. Apr. 3, 2020).
For the reasons above, the Court GRANTS the defendant’s motion to reopen the
detention hearing but DENIES his request for release.
Date: April 11, 2020 /s/
Thomas M. DiGirolamo
United States Magistrate Judge
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