United States v. Christopher Ronald Aime

701 F. App'x 925
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 25, 2017
Docket16-17766 Non-Argument Calendar
StatusUnpublished

This text of 701 F. App'x 925 (United States v. Christopher Ronald Aime) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Christopher Ronald Aime, 701 F. App'x 925 (11th Cir. 2017).

Opinion

PER CURIAM:

Christopher Ronald Aime appeals the sentence imposed after he violated the conditions of his supervised release. In this appeal, Aime argues that the district court denied him due process and Sixth Amendment confrontation rights by sentencing him based on conduct related to a charge that the government declined to pursue. After careful review, and for the reasons below, we affirm.

I. BACKGROUND

Aime pled guilty to conspiracy to transport stolen motor vehicles in interstate and foreign commerce, in violation of 18 U.S.C. §§ 371 and 2312. Aime completed his sentence of imprisonment in May 2016 and began a three-year term of supervised release. As relevant here, his supervised release was conditioned on his refraining from violating the law; securing permission of his probation officer before leaving the judicial district; notifying his probation officer within 72 hours of being arrested or questioned by law enforcement; and answering truthfully all inquiries by the probation officer. One month into his supervised release, Aime was arrested outside of his judicial district at an auto mall. He had tools and latex gloves in his possession.

Aime’s probation officer petitioned the district court for revocation of Aime’s supervised release, alleging that Aime had committed two violations of the terms of his supervised release: violating Florida law by giving an officer a false name, loitering and prowling, and driving on a suspended license- (“violation 1”); and leaving the judicial district without permission from his probation officer (“violation 2”).

A magistrate judge conducted a revocation hearing at which Aime admitted to violation 2 in whole and to violation 1 only in so far as he failed to refrain from violating the law by giving a police officer a false name and driving on a suspended license. Aime did not admit to loitering and prowling, but conceded that he was arrested for that charge. Although the government prepared to present evidence on the loitering and prowling charge, it did not pursue the charge because Aime’s admission to the other two charges within violation 1 sufficed to adjudicate him in violation of his supervised release. Aime un *927 derstood that the charges he admitted constituted a violation of his conditions. The magistrate judge recommended that his supervised release be revoked. The district court issued an order following this recommendation and adjudicated Aime in violation of the terms of his supervised release.

Before his sentencing hearing for violations 1 and 2, Aime’s probation officer filed a superseding petition alleging that Aime had committed three additional violations of his supervised release, including: leaving the judicial district without permission from his probation officer (“violation 3”); failing to notify the probation officer within 72 hours of being questioned by law enforcement (“violation 4”); and failing to answer truthfully all inquiries by the probation officer (“violation 5”). Aime denied the additional violations. The district court held a joint revocation and sentencing hearing. The hearing began as a revocation hearing, at which the government presented evidence on violations 3, 4, and 5. The court determined, based on a preponderance of the evidence, that Aime committed the additional violations and adjudged him again in violation of the conditions of his supervised release.

The district court then closed the revocation hearing and “moved into the sentencing part of the proceeding.” Eviden-tiary Hrg. Trans., Doc. 144 at 55. 1 At sentencing, the government requested that Aime receive the statutory maximum sentence of two years’ imprisonment. In making this request, the government relied on the facts pertaining to violation 1 — that is, Aime’s arrest in an auto mall car lot while in possession of tools and latex gloves. Aime objected to the government’s use of these facts, asserting that the government had abandoned reliance on them in the initial revocation hearing. He argued that the facts of his location in a car lot and the items in his possession were directly related to the loitering and prowling charge the government declined to prove with evidence or witnesses.

The government then requested an opportunity to present the evidence to the court regarding the facts and circumstances of Aime’s arrest. The district court noted that those facts were not in evidence and, over Aime’s objection, permitted the government to present evidence of the location of his arrest and the items in his possession. Although the district court characterized its acceptance of evidence as a “reopening” of the hearing, it clarified: “This is not a probation violation hearing. We have already had the hearing. This is a sentencing.” Evidentiary Hrg. Trans., Doc. 144 at 79. After hearing the evidence, the district court turned to the factors in 18 U.S.C. § 3553(a) and considered the circumstances of Aime’s violations, his history and characteristics, and the concept of general deterrence. The district court noted that although Aime’s violations were technical, the circumstances of those violations indicated that he was preparing to steal a car, which was the conduct of his original conviction. Based on these considerations, the court sentenced him to 15 months’ imprisonment with 15 months’ supervised release to follow.

II. DISCUSSION

On appeal, Aime argues he was denied due process and his Sixth Amendment right to confront witnesses because the government abandoned the loitering and prowling charge and then relied on the facts of that charge when arguing for revocation of his supervised release. Essentially, Aime argues that the government *928 made a bait and switch by initially abandoning the charge and then convincing the district court to reopen evidence and consider the facts of Aime’s arrest on that charge without giving him the chance to confront witnesses against him. For the following reasons, we affirm the district court’s sentence.

We review de novo challenges to the constitutionality of a defendant’s sentence. United States v. Ghertler, 605 F.3d 1256, 1268 (11th Cir. 2010). Although the Federal Rules of Evidence do not apply at a supervised release revocation hearing, a defendant is entitled to minimal due process protections such as the right to confront witnesses. United States v. Frazier, 26 F.3d 110, 114 (11th Cir. 1994). A district court may revoke a term of supervised release and require a defendant serve a term of imprisonment if the court finds, based on a preponderance of the evidence, that the defendant violated the conditions of his supervised release. 18 U.S.C. § 3583(e).

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Bluebook (online)
701 F. App'x 925, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-christopher-ronald-aime-ca11-2017.