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Motion for Reconsideration of Court — United States v. Mykia King, No. 21-30178 (Dkt. 20, E.D. Mich.)

Summary

Attorneys John F. Royal and Kathy H. Murphy filed this motion on August 23, 2021 asking the court (Hon. Anthony P. Patti) to reconsider its order (Dkt. 19) revoking the bond of Mykia King, who is charged with conspiracy to commit wire and mail fraud, in Case No. 21-30178 (E.D. Mich.). The motion says that at an August 17, 2021 hearing the court found probable cause of a crime committed while on release and clear and convincing evidence of violating conditions barring possession of others' personally identifiable information and the filing of unemployment claims. It proposes that Ms. King live with father Michael Anthony King and Crystal Thompson in northwest Detroit on 24-hour house arrest with a GPS tether and no access to computers or smart phones; the couple agreed to restrict their phones and laptop and to consent to unannounced searches. The Government does not concur.

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Full text

                    UNITED STATES DISTRICT COURT
                    EASTERN DISTRICT OF MICHIGAN
                         SOUTHERN DIVISION

UNITED STATES OF AMERICA,

                   Plaintiff,
vs.                                    Case No. 21-30178
                                       Hon. Anthony P. Patti
MYKIA KING,

                   Defendant.
                                                                      /

Alyse Wu                               John F. Royal (P27800)
United States Attorney's Office        Attorney for Defendant
Major Crimes Unit                      P. O. Box 393
211 W. Fort Street, Suite 2001         Boyne City, MI 49712
Detroit, MI 48226                      (313) 962-3738
313-226-9589                           Email: jfroyal2000@gmail.com
Email: alyse.wu@usdoj.gov
                                       Kathy H. Murphy (P51422)
John K. Neal                           Attorney for Defendant
United States Attorney's Office        P.O. Box 51164
211 W. Fort Street, Suite 2001         Livonia, MI 48151
Detroit, MI 48226                      (734) 578-1887
(313) 226-9644                         Email: kathyhmurphy@gmail.com
Email: john.neal@usdoj.gov
                                                                          /

            MOTION FOR RECONSIDERATION OF COURT
           ORDER (Dkt. 19) REVOKING DEFENDANT’S BOND

                         CERTIFICATE OF SERVICE




                                   1
            MOTION FOR RECONSIDERATION OF COURT
           ORDER (Dkt. 19) REVOKING DEFENDANT’S BOND

      NOW COMES the Defendant, MYKIA KING (“Ms. King”), by and through

her attorneys, JOHN F. ROYAL and KATHY H. MURPHY, and moves this

Honorable Court pursuant to L.R. 7.1 (h) to Reconsider its Opinion and Order (Dkt.

19) revoking her Bond, for the following reasons:

      1.    Ms. King, who has been charged with conspiracy to commit wire and

mail fraud, was previously released on bond pursuant to the Bail Reform Act, 18

U.S.C. § 3142 et seq.

      2.    The Government moved for revocation of bond based on allegations

that Ms. King violated the conditions of her release and violated state or federal

criminal laws while on bond.

      3.    At a hearing on August 17, 2021, this Honorable Court found, pursuant

18 U.S.C. 3142 (b):

      ☒ probable cause to believe that Defendant has committed a Federal,
      State, or local crime while on release (if a felony, a rebuttable
      presumption arises that no condition or combination of conditions will
      assure that Defendant will not pose a danger to the safety of any other
      person or the community); and

      ☒ clear and convincing evidence that Defendant has violated any other
      condition of release, namely that she refrain from possessing any
      personally identifiable information of any other person and from filing
      any claims for unemployment benefits for herself or any other person.
      (ECF No. 11, PageID.39, ¶¶ x(ii) and x(iii)); AND


                                         2
      ☒ based on the factors set forth in 18 U.S.C. § 3142(g), there is no
      condition or combination of conditions of release that will assure that
      Defendant will not flee or pose a danger to the safety of any other
      person or the community; and

      ☒ Defendant is unlikely to abide by any condition or combination of
      conditions of release.

      4.    At the time of the hearing, as an alternative to bond revocation, counsel

for Ms. King proposed that Ms. King be placed on 24-hour house arrest with a GPS

tether, and be required to remain in the home where she had resided, prior to being

taken into custody, with her mother, sister, brother and cousin, all of whom have

smart phones.

      5.    This Honorable Court felt that it would be impossible to ensure that Ms.

King did not use a smart phone belonging to one of the other residents, and that the

other residents would not consent to unannounced searches of the home.          These

were among the reasons the Court rejected the suggestion of defense counsel and

granted the Government’s motion to revoke Ms. King’s bond.

      6.    After the revocation hearing, Ms. King’s father, Michael Anthony

King, came forward and informed defense counsel that, if the Court agreed to release

Ms. King, she would be welcome to live in his home. Michael King lives in a single-

family home in northwest Detroit, the address of which can be provided to the Court,

the Pretrial Services Officer, and the Government. Mr. King resides in that home

with his fiancée, Crystal Thompson, and their two small children, ages five and two.

                                         3
         7.    Michael Anthony King, whose birthdate can be provided to the Court,

the Pretrial Services Officer, and the Government, reported to counsel that he was

convicted of a federal drug conspiracy offense in 1992 for which he served a five-

year federal prison sentence. Ms. Thompson, upon information and belief, has no

criminal history.

         8.    Mr. King and Ms. Thompson each possess a smart phone.               Ms.

Thompson also possesses a laptop computer for remote work which has been

provided by her employer. She works part-time in the home and part-time at her

office in the Children’s Center Building in Detroit. There are no other devices in the

home.

         9.    Mr. King and Ms. Thompson have agreed to set up restrictions to keep

Ms. King from using either of their phones, and from using Ms. Thompson’s laptop,

during the time that Ms. King resides in their home.

         10.   Mr. King and Ms. Thompson have agreed to consent to unannounced

searches of their home by Pretrial Services Officers during the time Ms. King lives

there.

         11.   Reconsideration     is   warranted      because     the    above    new

information demonstrates “a palpable defect by which the Court and the parties and

other persons entitled to be heard on the motion have been misled ...[and] correcting

the defect will result in a different disposition of the case.” L. R. 7.1(h)(3).


                                            4
       12. This Court should grant reconsideration and reverse its revocation of Ms.

King’s bond, and amend the conditions of her release to state that Ms. King must

live in the home of Michael King and Crystal Thompson and remain there on 24-

hour house arrest, to be monitored by a GPS tether. Further, Ms. King is not to have

access to any computers or smart phones while on bond to this Court.

      13. The Government does not concur in this motion.

      WHEREFORE, the movant, Mykia King, respectfully requests that this

Honorable Court grant reconsideration; withdraw its Order in this matter (Dkt. 19),

and then enter an Order reinstating Ms. King’s bond with whatever bond conditions

it deems appropriate.

                                      Respectfully submitted,

                                      s/John. F. Royal
                                      John F. Royal (P27800)
                                      P. O. Box 393
                                      Boyne City, MI 49712
                                      (313) 962-3738
                                      Email: jfroyal2000@gmail.com

                                      s/Kathy H. Murphy
                                      Kathy H. Murphy (P51422)
                                      P.O. Box 51164
                                      Livonia, MI 48151
                                      (734) 578-1887
                                      Email: kathyhmurphy@gmail.com


August 23, 2021



                                         5
                    UNITED STATES DISTRICT COURT
                    EASTERN DISTRICT OF MICHIGAN
                         SOUTHERN DIVISION

UNITED STATES OF AMERICA,
             Plaintiff,
vs.                                          Case No. 21-30178
                                             Hon. Anthony P. Patti
MYKIA KING,
                   Defendant.
                                                                              /
Alyse Wu                                     John F. Royal (P27800)
United States Attorney's Office              Attorney for Defendant
Major Crimes Unit                            P. O. Box 393
211 W. Fort Street, Suite 2001               Boyne City, MI 49712
Detroit, MI 48226                            (313) 962-3738
313-226-9589                                 Email: jfroyal2000@gmail.com
Email: alyse.wu@usdoj.gov
                                             Kathy H. Murphy (P51422)
John K. Neal                                 Attorney for Defendant
United States Attorney's Office              P.O. Box 51164
211 W. Fort Street, Suite 2001               Livonia, MI 48151
Detroit, MI 48226                            (734) 578-1887
(313) 226-9644                               Email: kathyhmurphy@gmail.com
Email: john.neal@usdoj.gov
                                                                                  /

                         CERTIFICATE OF SERVICE

I hereby certify that on August 23, 2021, I electronically filed the foregoing paper
with the Clerk of the Court using the ECF system which will send notification of
such filing to the following: Alyse Wu and John K. Neal.

                                      Respectfully submitted,
                                      s/ Kathy H. Murphy
                                      Kathy H. Murphy
                                      Phone: (734) 578-1887
                                      Email: kathyhmurphy@gmail.com



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