United States v. James Reginald Talley

83 F.4th 1296
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 7, 2023
Docket22-13921
StatusPublished
Cited by2 cases

This text of 83 F.4th 1296 (United States v. James Reginald Talley) 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. James Reginald Talley, 83 F.4th 1296 (11th Cir. 2023).

Opinion

USCA11 Case: 22-13921 Document: 48-1 Date Filed: 09/07/2023 Page: 1 of 20

[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

____________________

No. 22-13921 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus JAMES REGINALD TALLEY, a.k.a. Reggie Jones,

Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 8:09-cr-00061-VMC-MAP-1 ____________________ USCA11 Case: 22-13921 Document: 48-1 Date Filed: 09/07/2023 Page: 2 of 20

2 Opinion of the Court 22-13921

Before WILSON, GRANT, and BRASHER, Circuit Judges. BRASHER, Circuit Judge: This appeal requires us to decide whether absconding dur- ing a term of supervised release tolls the supervised release period. James Reginald Talley, a convicted felon, appeals the district court’s judgment revoking his supervised release and ordering him imprisoned based in part on a violation committed after his super- vised release had lapsed but while he was, based on the district court’s findings, a fugitive from justice. We hold that the district court erred in tolling Talley’s period of supervised release based on his fugitive status. In doing so, we join the First Circuit and part company with the Second, Third, Fourth, and Ninth Circuits. Ac- cordingly, we vacate the district court’s judgment and remand for resentencing. I.

In 2010, James Talley pleaded guilty in the United States Dis- trict Court for the Middle District of Florida to one count of pos- sessing a firearm as a convicted felon in violation of 18 U.S.C. § 922(g)(1). The district court sentenced Talley in 2016 to 100 months’ imprisonment followed by three years of supervised re- lease. The court imposed numerous conditions on Talley’s super- vised release, including that Talley “shall not commit another fed- eral, state or local crime”; “shall not leave the judicial district with- out the permission of the court or probation officer”; “shall report to the probation officer in a manner and frequency directed by the court or probation officer”; “shall answer truthfully all inquiries by USCA11 Case: 22-13921 Document: 48-1 Date Filed: 09/07/2023 Page: 3 of 20

22-13921 Opinion of the Court 3

the probation officer and follow the instructions of the probation officer”; “shall notify the probation officer at least ten (10) days prior to any change in residence or employment”; “shall not,” un- less granted permission by the probation officer, “associate with any persons” who are “engaged in criminal activity” or who have been “convicted of a felony”; “shall permit a probation officer to visit him . . . at any time at home or elsewhere”; “shall participate in a substance abuse program,” which will include “submit[ting] to random drug testing”; and “shall cooperate in the collection of DNA, as directed by the Probation Officer.” Talley completed his custodial sentence and began serving his three-year term of supervised release on May 10, 2018. Less than four months before his supervision was set to expire, the pro- bation office filed a petition alleging that Talley violated two con- ditions of his supervised release and asking the district court to is- sue a warrant for his arrest. The first count of the petition alleged that Talley violated Condition Three of the Standard Conditions of Supervision, which required him to “answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer.” Specif- ically, Talley, “[o]n multiple occasions . . . failed to follow the in- structions of his probation officer” by “ma[king] himself unavaila- ble for supervision.” A memorandum accompanying the petition described Talley’s alleged violation in greater detail. The memo- randum explained that the last contact the probation office had with the Talley was on September 15, 2020, when his probation USCA11 Case: 22-13921 Document: 48-1 Date Filed: 09/07/2023 Page: 4 of 20

4 Opinion of the Court 22-13921

officer met with him at his job. During the meeting, Talley pre- sented verification that he had suffered a heart attack the previous month and told the probation officer that his employer “would al- low him to take leave until he was healthy to return to work.” On September 29, 2020, the officer returned to Talley’s place of em- ployment, but the operations manager informed the officer that Talley was out on medical leave. The officer then made many different attempts to contact Talley between October and December 2020, but Talley did not respond. For example, the probation officer visited Talley’s resi- dence on October 28, but no one was home. The officer left a note at Talley’s door directing him to contact the officer immediately, but he never did. On November 24, the officer returned to Talley’s place of employment, but Talley was not there. The officer spoke to the operations manager, who explained that Talley “remained employed but was on long-term disability.” That same day, the of- ficer emailed Talley, directing him to contact her the following day, but he did not respond. The next day, the officer met with Talley’s aunt at her home, and she agreed to tell Talley that the officer was trying to contact him. In December, the probation officer called Talley’s cell phone multiple times, but the outgoing voicemail mes- sage stated that “it was not accepting calls at this time.” The officer made multiple calls to Tampa General Hospital, but “there was no indication that [Talley] was admitted.” USCA11 Case: 22-13921 Document: 48-1 Date Filed: 09/07/2023 Page: 5 of 20

22-13921 Opinion of the Court 5

On January 12, 2021, the probation officer spoke with Tal- ley’s employer, who informed the officer that Talley “was sup- posed to return to employment after his medial situation im- proved,” but that Talley “ha[d] not contacted or returned” to work. The probation officer made a final attempt to contact Talley at his residence on January 20, 2021, but no one was home. The officer again left a note at his door directing Talley “to contact [the officer] immediately,” but Talley did not respond. The memorandum ex- plained that the probation officer “exhausted all resources to locate [Talley] and his whereabouts remain[ed] unknown.” The second count of the petition alleged that Talley violated Condition Nine of the Standard Conditions of Supervision, which prohibited him from associating with anyone “engaged in criminal activity” or “convicted of a felony.” The petition alleged that in September 2020, a probation officer “obtained verified information that [Talley] was associating with . . . a known convicted felon who is presently on a three-year term of supervised release.” That per- son apparently reported to her probation officer that she was in a romantic relationship with Talley. Based on these allegations, the district court issued a warrant for Talley’s arrest on January 26, 2021. But he was not detained un- til May 2022, when he was arrested by Florida law enforcement officers for battery and prosecuted for that offense in Florida state court. Talley was convicted in August 2022. Later that month, he made an initial appearance in federal court on the petition for rev- ocation of supervised release. USCA11 Case: 22-13921 Document: 48-1 Date Filed: 09/07/2023 Page: 6 of 20

6 Opinion of the Court 22-13921

Based on Talley’s battery arrest and conviction, a probation officer filed a superseding petition to revoke Talley’s supervised re- lease. The superseding petition repeated the two original counts and added a third count, premised on the felony battery that Talley had been convicted of in August 2022.

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Cite This Page — Counsel Stack

Bluebook (online)
83 F.4th 1296, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-reginald-talley-ca11-2023.