United States v. Cliff Chatelain

360 F.3d 114, 2004 WL 350142
CourtCourt of Appeals for the Second Circuit
DecidedMarch 16, 2004
DocketDocket 02-1654
StatusPublished
Cited by21 cases

This text of 360 F.3d 114 (United States v. Cliff Chatelain) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Cliff Chatelain, 360 F.3d 114, 2004 WL 350142 (2d Cir. 2004).

Opinion

KEARSE, Circuit Judge.

Defendant Cliff Chatelain (“Chatelain”), who was convicted in 1999 of conspiring to fail to file an accurate currency report, see 18 U.S.C. § 371, and was sentenced to, inter alia, three months’ imprisonment to be followed by a three-year term of supervised release, appeals from an order of the United States District Court for the Eastern District of New York, Carol Bagley Amon, Judge, revoking his supervised release on the ground that he violated the conditions of that release by committing a *116 state crime. For this violation, Chatelain was sentenced to incarceration in a halfway house for a period of four months, to be followed by two years of renewed supervised release. On appeal, Chatelain contends principally that he was denied due process in that he received inadequate notice of the charges against him. Finding no merit in any of his contentions, we affirm.

I. BACKGROUND

Chatelain commenced his three-year term of supervised release in April 2000 upon completion of his incarceration for the conspiracy offense. One of the conditions of supervised release was that he “shall not commit another federal, state, or local crime.” (Judgment of Conviction October 18,1999, at 3.)

A. The Events During Chatelain’s Pen-ad of Supervised Release

In January 2002, following a period of marital problems, Chatelain’s wife, Denise Chatelain (“Denise”), obtained a family court order of protection against Chate-lain. The order required Chatelain, in pertinent part, to “[r]efrain from assault, ... harassment, menacing, ... intimidation, threats or any criminal offense against ... Denise Chatelain.” Order of the Family Court, Nassau County, New York, dated January 30, 2002 (“Family Court Protective Order”). In March 2002, Denise complained to local law enforcement officers that, during an argument outside of her home, Chatelain shoved her into a door. As a result, Chatelain was arrested and charged with violating the Family Court Protective Order. Denise also complained to Chatelain’s probation officer, Vincent Danielo, a member of the United States Probation Department (“Probation Department”).

In April 2002, the Probation Department filed a petition in the district court seeking revocation of Chatelain’s supervised release on the ground that Chatelain had violated a “condition[] of supervision,” to wit: “New criminal conduct, on March 24, 2002, the offender was arrested by the Nassau County Police Dept. for Criminal Contempt in the 1st degree, a class E felony.” (Petition for Warrant or Summons for Offender Under Supervision dated April 8, 2002 (“First Revocation Petition” or “First Petition”), at 1.) This petition requested that a summons be issued to Chatelain. A supporting memorandum stated that Chatelain had violated the supervised-release condition that “The defendant shall not commit another federal, state, or local crime.” (Memorandum of Probation Officer Vincent Danielo to District Judge Carol Bagley Amon dated April 8, 2002 (“Danielo Memorandum”), at 2.) In an “Evidentiary Support” section, the Danielo Memorandum stated, inter alia,' that in January 2002, the family court had issued a protective order against Chatelain (id.); that on March 23, 2002, Denise complained to Danielo that Chatelain had become enraged and “pushed her after she informed him that the marriage was un-reeoneilable” and refused to allow him to enter her home (id. at 3); and that, as a result, Chatelain was arrested and “chai'ged with Criminal Contempt in the 1st degree, P.L. 215.51(b), a class E felony” (id.).

The end of the First Revocation Petition consisted of a form on which the court could order the issuance of a warrant or a summons, or order other action or no action. On April 12, 2002, the district judge signed that form and ordered the issuance of a summons. The summons was served on Chatelain by Danielo on April 24, 2002. Following court appearances on the First Petition in May and June, the parties agreed in July, with the approval of the *117 district court, that Chatelain would enter an anger management program and that the government would consider dismissing the supervised-release-violation charge against him. The matter was adjourned to December 2002 to permit Chatelain to complete the program.

In August 2002, in connection with Denise’s March 2002 complaint, the Nassau County Criminal Court issued another order of protection. That order, like the Family Court Protective Order, required that Chatelain “[rjefrain from assault, ... harassment, menacing, ... intimidation, threats, or any criminal offense against ... Denise Chatelain.” Order of the Criminal Court, Nassau County, New York, dated August 8, 2002 (“Criminal Court Protective Order”).

On August 21, 2002, Chatelain and Denise, scheduled to appear in family court for a child-support hearing, arrived at about the same time in that court’s parking lot. According to Denise, Chatelain approached her car, and, as she sat inside, he shouted obscenities at her, verbally threatened her, and slammed his hand against the car window as she tried to close it. Denise complained to nearby officers of the Nassau County Sheriffs Department, who arrested Chatelain inside the courthouse.

The Probation Department submitted to a magistrate judge a new supervised-release-revocation petition against Chatelain on August 22, 2002, alleging a new violation of supervised release based on the above incident, and seeking an arrest warrant. It described the “Nature of Noncompliance” as “New Criminal Conduct: Violation of an Order of Protection.” (Petition for Warrant or Summons for Offender Under Supervision dated August 22, 2002 (“Second Revocation Petition” or “Second Petition”).) An accompanying memorandum to the magistrate judge stated that Chatelain, on leaving family court on August 21, “confronted his wife and threatened her, resulting in his immediate re-arrest by the Nassau County Sheriffs Department.” (Memorandum of United States Probation Officer Dennis M. Stick-ley to Magistrate Judge Robert Levy dated August 22, 2002 (“First Stiekley Memorandum”).) The magistrate judge signed the form at the end of the Second Petition and ordered the issuance of a warrant on August 22, 2002. An August 23, 2002 memorandum submitted by the Probation Department to the district judge stated that the Second Petition had been submitted to the magistrate judge on an emergency basis in order to obtain a warrant that could be filed as a detainer to allow federal detention of Chatelain upon his release from state custody. (See Memorandum of Probation Officer Dennis M. Stiekley to District Judge Carol Bagley Amon dated August 23, 2002- (“Second Stiekley Memorandum”), at 1.) This memorandum to the district judge provided greater detail than the memorandum to the magistrate judge as to the parking lot confrontation between Chatelain and Denise, including a description of Denise’s complaints that Chatelain had “stated, ‘How far do you want to take this, ... you are nothing but a whore’ .... ‘You don’t know, you’re messing with your life,’ ” and had “then slammed his hand into [Denise’s] driver side window.” (Id.)

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Bluebook (online)
360 F.3d 114, 2004 WL 350142, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cliff-chatelain-ca2-2004.