United States v. Joel Williams

333 F. App'x 63
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 11, 2009
Docket08-2428
StatusUnpublished
Cited by7 cases

This text of 333 F. App'x 63 (United States v. Joel Williams) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Joel Williams, 333 F. App'x 63 (6th Cir. 2009).

Opinion

OPINION

GRAHAM, District Judge.

Defendant-Appellee Joel Earl Williams (hereinafter “the defendant”) appeals the judgment of the district court entered on November 3, 2008, revoking his supervised release and imposing a term of incarceration of twelve months, to be followed by a new term of supervised release of sixty months. For the following reasons, we AFFIRM the judgment of the district court.

I. BACKGROUND

On May 3, 2004, defendant pleaded guilty to an indictment charging him with one count of the attempted manufacture of methamphetamine in violation of 21 U.S.C. §§ 846, 841(a)(1) and 841(b)(1)(C). (J.A. 1-9) According to the presentence investigation report, the application of the United States Sentencing Guidelines Manual (“U.S.S.G.”) to defendant’s case resulted in a total offense level of 29, Criminal History Category IV, with a range of 121 to 151 months. (Dist.Ct.Doc.26, 8/26/04, p. 14) On August 16, 2004, defendant was sentenced to a term of one hundred months incarceration, to be followed by a five-year term of supervised release. (J.A. 10-13) The record does not disclose the district court’s rationale for imposing a sentence outside the Guidelines sentencing range. Defendant pursued an appeal from his conviction and sentence. On March 22, 2005, defendant’s sentence was vacated and the case was remanded for re-sentencing in light of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). (Dist.Ct.Doc.31, 3/25/05)

On December 23, 2005, the district court entered an amended judgment imposing a term of incarceration of sixty months, to be followed by a five-year term of supervised release. (Dist.Ct.Doc.32, 12/23/05, pp. 1-2) The district court recommended to the Bureau of Prisons that the defendant receive intensive drug abuse therapy and mental health counseling while incarcerated. (Doc. 32, p. 2) The specified conditions of supervision prohibited the defendant from committing another federal, state or local crime, unlawfully possessing and using a controlled substance, and associating with convicted felons without the *65 permission of his probation officer. (Doc. 32, p. 3) The conditions of release also required the defendant to refrain from the use of alcohol. (Doc. 32, pp. 3-4)

On September 25, 2008, defendant appeared before the district court for an impact hearing, at which the court cautioned defendant about adhering to the terms of his supervised release. (Dist. Ct. Doc. 35, 9/25/08; Doc. 52, 11/19/08, p. 33) On October 2, 2008, the probation officer submitted a petition for a warrant to the court, citing alleged violations by the defendant of conditions of his supervised release. (Dist.Ct.Doc.37, 10/2/08) Violation Number 1 concerned defendant’s alleged commission of a state crime, based on his receipt on September 30, 2008, of a misdemeanor citation for operating a motor vehicle in violation of his license restrictions and M.C.L. § 257.312. (Doc. 37, p. 2) Violation Number 2 alleged that defendant violated the prohibitions concerning alcohol use and the unlawful possession of controlled substances. This violation alleged that during the traffic stop on September 30, 2008, police officers searched defendant’s vehicle and found a six-pack of beer, a six-pack of Mike’s Hard Lemonade, a small quantity of pseudoephedrine pills and an open container of cranberry juice containing Amoxicillin and pseudoephed-rine pills. (Doc. 37, p. 2) Violation Number 3 charged that defendant had associated with a convicted felon, based on the defendant’s admission to his probation officer that he had been associating with Carrie Crockett, a convicted felon, and that he was en route to Ms. Crockett’s residence when he was stopped by the police on September 30, 2008. (Doc. 37, p. 2.) The district court ordered that a summons be issued for a violation hearing. (Doc. 37, p. 3)

On October 21, 2008, the probation officer submitted an amended petition to the court charging defendant with three additional violations. (Dist.Ct.Doe.43,10/21/08) Violations 4, 5 and 6 alleged respectively that defendant violated the prohibitions against committing another crime by possessing methamphetamine in violation of M.C.L. § 333.7403(2)(b)(i), a felony punishable by imprisonment for up to ten years; the possession of controlled substances; and the use of controlled substances. The report stated that a random urinalysis sample submitted by defendant on October 15, 2008, was submitted for laboratory analysis and tested positive for amphetamine and methamphetamine. (Doc. 43, p. 3)

Since Violation 4 alleged the commission of an offense punishable by a term of imprisonment exceeding one year, it was classified under the Guidelines as a Grade B violation. See U.S.S.G. § 7Bl.l(a)(2) (2007). Because defendant was in Criminal History Category IV, this violation carried an advisory guideline sentencing range of twelve to eighteen months. See U.S.S.G. § 7B1.4 (a) (2007). This range applied even if the other alleged violations were of a lesser grade. See U.S.S.G. § 7Bl.l(b) (2007) (“Where there is more than one violation of the conditions of supervision, or the violation includes conduct that constitutes more than one offense, the grade of the violation is determined by the violation having the most serious grade.”).

By order filed on October 22, 2008, the magistrate judge found that there was no probable cause to refer Violations 2 and 3 for a final hearing, but that probable cause existed to bind defendant over to the district judge for a final hearing on Violations 1, 4, 5 and 6. (Dist.Ct.Doc.46, 10/22/08)

The district court held a final hearing on the amended violation petition on October 27, 2008. (Dist. Ct. Doc. 52, Transcript of Hearing, filed 11/19/08) Matthew Kaka-beeke, the supervisor of Nicholas Bobo, *66 the probation officer assigned to supervise the defendant since his release from incarceration on August 5, 2008, was called as a witness by the government. Mr. Kaka-beeke testified based upon his review of the defendant’s file. (Tr. p. 4) Mr. Kaka-beeke stated that although defendant had some problems with unemployment, no noncompliance issues were brought to Mr. Bobo’s attention prior to the traffic stop on September 30, 2008. (Tr. pp. 4, 9-10) Upon being stopped on September 30th, defendant informed the officers that he was on federal supervision, and that Mr. Bobo was his supervising officer. (Tr. p. 11)

Upon the commencement of his supervised release, defendant was enrolled in Phase 1 drug testing, and was directed to submit to random urinalysis at the Kalamazoo Probation Enhancement Program (“KPEP”). (Tr. p. 4) He was not enrolled in drug counseling at that time. (Tr. p. 10) Under the terms of the contract between the probation office and Kroll Laboratories, samples were submitted for an initial screening, and if a positive result was obtained, the sample was tested again by gas chromatography/mass spectrometry, which was considered the “gold standard” for this type of testing. (Tr. p.

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Cite This Page — Counsel Stack

Bluebook (online)
333 F. App'x 63, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joel-williams-ca6-2009.