United States v. John Wesley McMillan

167 F. App'x 785
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 16, 2006
Docket05-13474; D.C. Docket 97-00206-CR-BAE-4
StatusUnpublished

This text of 167 F. App'x 785 (United States v. John Wesley McMillan) 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. John Wesley McMillan, 167 F. App'x 785 (11th Cir. 2006).

Opinion

PER CURIAM:

John Wesley McMillan appeals the district court’s decision revoking his supervised release sentence and imposing a 24-month term of incarceration. McMillan argues on appeal that the district court plainly erred (1) in making a credibility determination and finding by a preponderance of the evidence that he violated a condition of his supervised release when he was arrested for stealing a purse at a club and (2) in sentencing McMillan to the statutory maximum sentence. Each issue is discussed in turn.

Generally, a district court’s decision regarding revocation of supervised release is reviewed for abuse of discretion. United States v. Frazier, 26 F.3d 110, 112 (11th Cir.1994). However, because McMillan failed to object below on the grounds asserted on appeal, we review the revocation and sentence for plain error. See United States v. Gresham, 325 F.3d 1262, 1265 (11th Cir.2003). Under the plain error standard, McMillian “must show that: (1) an error occurred; (2) the error was plain; (3) it affected his substantial rights; and (4) it seriously affected the fairness of the judicial proceedings.” Id. The test for showing that the error affected McMillian’s substantial rights and thus “the outcome of the district court proceedings” is the formulation of a reasonable probability of a different result, which means a probability “sufficient to undermine confidence in the outcome.” United States v. Rodriguez, 398 F.3d 1291, 1299 (11th Cir.), cert denied, — U.S. -, 125 S.Ct. 2935, 162 L.Ed.2d 866 (June 20, 2005).

Issue 1: Credibility Determination

McMillan argues that the evidence presented at the probation revocation hearing was insufficient for the district court to determine by a preponderance of the evidence that McMillan violated the terms of his supervised release. McMillan explains that three distinct versions of what occurred were presented: that of Miacah Cooper, who was the boyfriend of the woman whose purse was stolen, that of Officer Zearing, who apprehended McMillan, and that of McMillan. Because all three contradicted one another, he argues that Cooper’s and Officer Zearing’s testimonies were unreliable.

The revocation of supervised release is authorized when a defendant violates any term of his supervised release. 18 U.S.C. § 3583(e)(3). “The credibility of a witness is in the province of the factfinder and [we] will not ordinarily review the factfinder’s determination of credibility.” United States v. Copeland, 20 F.3d 412, 413 (11th Cir.1994). The district court’s credibility determinations are entitled to deference and its factual findings will be accepted, unless clearly erroneous. United States v. Holland, 874 F.2d 1470, 1473 (11th Cir.1989). Contrary to McMillan’s assertions, “[i]n a probation revocation proceeding, all that is required is that the evidence reasonably satisfy the judge that the conduct of the probationer has not been as good as required by the conditions of probation; evidence that would establish guilt beyond a reasonable doubt is not required.” United States v. O’Quinn, 689 F.2d 1359, 1361 (11th Cir.1982). When confronted with a *787 violation of supervised release, the court may, after considering the factors enumerated in 18 U.S.C. §§ 3553(a), among other things, “revoke a term of supervised release, and require the defendant to serve in prison all or part of the term of supervised release authorized by statute for the offense that resulted in such term of supervised release.... ” 18 U.S.C. § 3583(e)(3).

The district court did not plainly err when it determined that McMillan violated the terms of his supervised release. The evidence presented at the revocation hearing established that (1) two witnesses testified to seeing the stolen purse drop from under McMillan’s shirt; (2) the same two witnesses also testified to the identity of McMillan based on his blue shirt with red stripes; (3) McMillan admitted to lying to his probation officer about his being at the club the night of his arrest; and (4) McMillan has a criminal history of stealing.

Issue Two: Statutory Maximum Sentence

McMillan argues that the district court erred in sentencing him to 24 months imprisonment because in making its decision, the district court considered the incorrect guidelines range. McMillan argues that according to Georgia law, his state charge of theft by taking should have been treated as a misdemeanor rather than a felony. However, for guidelines purposes, the district court treated the offense as a Grade B violation, rather than a Grade C violation. McMillan argues further that, if the district court had treated his offense as a Grade C violation, with his criminal history of V, he should have received a guidelines sentence of 7 to 13 months, rather than the 18 to 24 months recommended by the guidelines for a Grade B violation.

Chapter 7 policy statements of the Sentencing Guidelines are merely advisory and thus, non-binding; however, courts must at least consider them in determining a defendant’s sentence upon revocation. United States v. Cook, 291 F.3d 1297, 1301-02 (11th Cir.2002); see also 18 U.S.C. § 3553(a)(4)(B) (stating that in determining the particular sentence to be impose, the court shall consider, in the case of a violation of probation or supervised release, the applicable guidelines or policy statements issued by the Sentencing Commission). Chapter 7 provides three grades of probation and supervised release violations, the two most relevant to McMillan’s case being:

(2) Grade B Violations — conduct constituting any other federal, state, or local offense punishable by a term of imprisonment exceeding one year;
(3) Grade C Violations — conduct constituting (A) a federal, state, or local offense punishable by a term of imprisonment of one year or less; or (B) a violation of any other condition of supervision.

U.S.S.G. § 7B1.1. Another policy statement in Chapter 7, U.S.S.G. § 7B1.4, provides recommended ranges of imprisonment applicable upon revocation. See U.S.S.G. § 7B1.4. When a Class B violation is coupled with a criminal history category of V, the guidelines recommend a 18 to 24 month sentence and when a Class C violation is coupled with a criminal history category of V, the guidelines recommend a 7 to 13 month sentence.

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Related

United States v. Sandra Cook
291 F.3d 1297 (Eleventh Circuit, 2002)
United States v. Darrell B. Gresham
325 F.3d 1262 (Eleventh Circuit, 2003)
United States v. David William Scott
426 F.3d 1324 (Eleventh Circuit, 2005)
United States v. Ludwell E. O'Quinn
689 F.2d 1359 (Eleventh Circuit, 1982)
United States v. James S. Holland
874 F.2d 1470 (Eleventh Circuit, 1989)
United States v. Dwaine Copeland
20 F.3d 412 (Eleventh Circuit, 1994)
United States v. William Joseph Frazier
26 F.3d 110 (Eleventh Circuit, 1994)
United States v. Rodriguez
398 F.3d 1291 (Eleventh Circuit, 2005)

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Bluebook (online)
167 F. App'x 785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-wesley-mcmillan-ca11-2006.