United States v. Donnie Joe Singleton

Court of Appeals for the Eleventh Circuit·Decided April 18, 2024·No. 23-11464·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 23-11462

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus DONNIE JOE SINGLETON,

Defendant-Appellant.

Appeals from the United States District Court for the Southern District of Alabama D.C. Docket No. 1:14-cr-00104-KD-N-1

2 Opinion of the Court 23-11462

No. 23-11464

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus DONNIE JOE SINGLETON,

Defendant-Appellant.

Appeals from the United States District Court for the Southern District of Alabama D.C. Docket No. 1:03-cr-00089-KD-C-1

Before ROSENBAUM, GRANT, and LAGOA, Circuit Judges. PER CURIAM:

Donnie Joe Singleton appeals the district court’s revocation of his supervised release and his 24-month split sentence that the district court imposed after revoking his supervised release.

23-11462 Opinion of the Court 3

Singleton first argues that the district court erred in considering the results of his polygraph tests and the resulting admissions because his conditions of supervised release allowed only for non-supervisory polygraph tests for the purpose of his mental health treatment . Singleton next argues that the district court plainly erred in finding that he had violated the condition of supervised release limiting his access to the internet. Finally, Singleton asserts that his 24- month split sentence is substantively unreasonable. For the reasons discussed below, we affirm.

I.

We review questions of law from a revocation proceeding de novo. United States v. Frazier, 26 F.3d 110, 112 (11th Cir. 1994). We review the revocation of a defendant’s supervised release for an abuse of discretion. Id. A district court’s findings of fact during a revocation of supervised release hearing “are binding on this [C]ourt unless clearly erroneous.” United States v. Almand, 992 F.2d 316, 318 (11th Cir. 1993) (quotation marks omitted). “Where the evidence has two possible interpretations, the district court’s choice between them cannot be clearly erroneous.” United States v. Foster, 155 F.3d 1329, 1331 (11th Cir. 1998). But arguments not raised before the district court are reviewed for plain error. United States v. Moore, 22 F.4th 1258, 1264 (11th Cir. 2022.

Issues not raised in an appellant’s initial brief are deemed abandoned and will not be addressed absent extraordinary circumstances . United States v. Campbell, 26 F.4th 860, 873 (11th Cir. 2022) (en banc).

4 Opinion of the Court 23-11462

A district court may revoke a defendant’s supervised release if it “finds by a preponderance of the evidence that the defendant violated a condition of supervised release.” 18 U.S.C. § 3583(e)(3). The preponderance of the evidence standard “simply requires the trier of fact to believe that the existence of a fact is more probable than its nonexistence.” United States v. Trainor, 376 F.3d 1325, 1331 (11th Cir. 2004) (quotation marks omitted).

We have held that the Sixth Amendment does not apply in hearings for the revocation of supervised release, probation, or parole . United States v. Reese, 775 F.3d 1327, 1329 (11th Cir. 2015). We have similarly held that the Federal Rules of Evidence do not apply in supervised release revocation hearings. Frazier, 26 F.3d at 114. “Although the Federal Rules of Evidence do not apply in supervised release revocation hearings…[d]efendants involved in revocation proceedings are entitled to certain minimal due process requirements .” Id. (citing Morrissey v. Brewer, 408 U.S. 471 (1972) (involving parole revocation) and Gagnon v. Scarpelli, 411 U.S. 778 (1973) (involving probation revocation)).

In examining the admissibility of polygraph tests at trial under the Federal Rules of Evidence, we have limited such evidence to two situations, namely: (1) where the parties have stipulated to the circumstances of the test and the scope of its admissibility; or (2) to impeach or corroborate witness testimony. United States v. Piccinonna, 885 F.2d 1529, 1536 (11th Cir. 1989) (en banc). However, in the context of supervised release, we have recognized that a district court may impose polygraph testing as a condition of

23-11462 Opinion of the Court 5

supervised release. United States v. Taylor, 338 F.3d 1280, 1283-84 (11th Cir. 2003); United States v. Zinn, 321 F.3d 1084, 1089-90 (11th Cir. 2003).

In Zinn, the district court imposed a special condition of supervised release that ordered Zinn to “participate as directed in a program of mental health treatment including a sexual offender treatment program” and to “abide by the rules, requirements and conditions of the treatment program, including submitting to polygraph testing…to aid in the treatment and supervision process.” Zinn, 321 F.3d at 1086. We held that the requirement was permissible as polygraph testing to ensure compliance with probationary terms was both reasonably related to Zinn’s offense and personal history, and as the tests, when reasonably applied, would not unduly burden his rights. Id. at 1090.

In Taylor, the district court imposed a special condition of supervised release that ordered Taylor to “participate in a mental health program specializing in sexual offender treatment approved by the probation officer, and abide by the rules, requirements and conditions of the treatment program, including submitting to polygraph testing to aid in the treatment and supervision process.” Taylor, 338 F.3d at 1283. We held that the condition was permissible as it helped ensure Taylor’s compliance with the terms of supervised release and helped ensure that he received the required mental treatment. Id. We noted that examinations of this kind help ensure compliance with the conditions of supervised release. Id.

6 Opinion of the Court 23-11462

n.2 (citing Owens v. Kelley, 681 F.2d 1362, 1364, 1369-70 (11th Cir.1982)).

We have “recognized the vital role probation officers fulfill in effectuating the district court’s sentence.” Zinn, 321 F.3d at 1092. We have held that a probation officer is an “arm of the court” and a “liaison between the sentencing court . . . and the defendant.” United States v. Bernardine, 237 F.3d 1279, 1283 (11th Cir. 2001) (quotation marks omitted). A probation officer is statutorily mandated to perform enumerated duties and any other duty that the court may designate. Id.; see 18 U.S.C. § 3603(10).

As an initial matter, the government argues on appeal that Singleton’s arguments about his post-polygraph statements should be reviewed for plain error as he failed to raise them before the district court. But during his revocation hearing, Singleton objected to both the consideration of the polygraph results and the things leading from it. This was sufficient to preserve his current challenge . Additionally, on appeal Singleton challenges the district court’s consideration of his polygraph test results only on the ground that the use of supervisory polygraph testing was not within the scope of his conditions of supervised release. He has not challenged the general admissibility of polygraph results at a revocation hearing nor raised any constitutional challenges arising from the use of the polygraph testing in revoking his supervised release. Accordingly, he has abandoned any such arguments. Campbell, 26 F.4th at 873.

23-11462 Opinion of the Court 7

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