United States v. Poellnitz

CourtCourt of Appeals for the Third Circuit
DecidedJune 25, 2004
Docket03-4044
StatusPublished

This text of United States v. Poellnitz (United States v. Poellnitz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Poellnitz, (3d Cir. 2004).

Opinion

Opinions of the United 2004 Decisions States Court of Appeals for the Third Circuit

6-25-2004

USA v. Poellnitz Precedential or Non-Precedential: Precedential

Docket No. 03-4044

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Recommended Citation "USA v. Poellnitz" (2004). 2004 Decisions. Paper 534. http://digitalcommons.law.villanova.edu/thirdcircuit_2004/534

This decision is brought to you for free and open access by the Opinions of the United States Court of Appeals for the Third Circuit at Villanova University School of Law Digital Repository. It has been accepted for inclusion in 2004 Decisions by an authorized administrator of Villanova University School of Law Digital Repository. For more information, please contact Benjamin.Carlson@law.villanova.edu. PRECEDENTIAL MARY BETH BUCHANAN United States Attorney BONNIE R. SCHLUETER UNITED STATES COURT OF Assistant U.S. Attorney, Chief of Appeals APPEALS Division FOR THE THIRD CIRCUIT LAURA S. IRWIN Assistant U.S. Attorney Office of United States Attorney No. 03-4044 700 Grant Street, Suite 400 Pittsburgh, PA 15219

UNITED STATES OF AMERICA Counsel for Appellee

v. LISA B. FREELAND Acting Federal Public Defendner SHAWN L. POELLNITZ, KAREN S. GERLACH Assistant Federal Public Defender Appellant Office of Federal Public Defender 1001 Liberty Avenue 1450 Liberty Center Pittsburgh, PA 15222 On Appeal from the United States District Court Counsel for Appellant for the Western District of Pennsylvania (Dist. Ct. No. 95-cr-00158) District Judge: Honorable William L. Standish OPINION

CHERTOFF, Circuit Judge. Submitted Under Third Circuit LAR Shawn L. Poellnitz appeals from 34.1(a) the District Court’s order finding that he May 14, 2004 violated a condition of his supervised release by committing a state crime. Before: NYGAARD, McKEE and Poellnitz argues that (1) there was CHERTOFF, Circuit Judges. insufficient evidence to prove that he committed a state crime, namely because (Filed: June 25, 2004) he pled nolo contendere (instead of guilty) to the crime in state court and passed a polygraph test, and (2) the delay between

1 the filing of the supervised release petition 2001, the United States Probation Office and the supervised release violation (USPO) issued a “Status Report/Request hearing was not “reasonably necessary,” as for Warrant in Abeyance.” The letter required by 18 U.S.C. § 3583. The reported that Poellnitz was arrested on District Court exercised jurisdiction June 7, 2001, and charged with indecent pursuant to 18 U.S.C. § 3231. This Court assault, corruption of a minor, and has jurisdiction under 28 U.S.C. § 1291. endangering the welfare of a child. On For the reasons stated below, we will November 13, 2001, the probation office reverse the District Court’s order and filed a Petition on Supervised Release remand for a determination of whether (“Petition”), alleging Poellnitz violated there is sufficient evidence (under a conditions of supervised release and preponderance standard) that Poellnitz requesting the court issue a bench warrant committed a crime. to be held in abeyance until the pending state charges were resolved. On I. November 15, 2001, the District Court On November 16, 1995, Poellnitz granted the Petition, and on November 16, pled guilty to engaging in monetary 2001, the District Court issued the arrest transactions in property derived from warrant, to be held in abeyance. specified unlawful activity, in violation of On February 10, 2003, Poellnitz 18 U.S.C. § 1957(a), and making a false, entered a plea of nolo contendere in the ficticious or fraudulent claim, in violation Court of Common Pleas of Allegheny of 18 U.S.C. § 287. The District Court County, Pennsylvania, to the charge of sentenced Poellnitz to 37 months in prison corruption of a minor.2 On February 20, followed by 3 years of supervised release.1 2003, the USPO filed a Supplemental The terms of the sentence included a Petition on Supervised Release provision that “[w]hile on supervised (“Supplemental Petition”), alleging release, the defendant shall not commit violations of the supervised release and any crimes, federal, state, or local and requesting issuance of a summons for shall abide by the standard conditions of Poellnitz to appear to show cause why the supervised release.” App. at 3 (emphasis District Court should not revoke his added). supervised release. On February 25, 2003, Poellnitz was released from custody the District Court granted the and began to serve his term of supervised Supplemental Petition and scheduled the release on November 19, 1998. The term revocation hearing for April 11, 2003. of supervised release was set to expire on The District Court subsequently sua November 18, 2001. On November 9,

2 The other counts—indecent 1 Poellnitz received this sentence assault and endangering the welfare of a for each count, to be served concurrently. child—were withdrawn.

2 sponte rescheduled the hearing on three Amended Order, pursuant to Federal Rule occasions: On February 27, 2003, the of Criminal Procedure 35(a).4 In the hearing was rescheduled for May 2, 2003; Amended Order, the District Court found on April 8, 2003, the hearing was again Poellnitz guilty of violating a state law rescheduled for May 16, 2003; and, on while on supervised release, but contrary May 28, 2003, the hearing was again to the original Order did not find him rescheduled for June 20, 2003. guilty of failing to pay full restitution. Additionally, on July 10, 2003, the The Court treated the state law violation as District Court granted Poellnitz a a grade C violation and, pursuant to 18 continuance due to Poellnitz’s health U.S.C. § 3583(e)(3) and (h), revoked problems, and the hearing was Poellnitz’s supervised release and rescheduled for July 21, 2003. Similarly, sentenced him to a term of one month’s on two occasions the District Court imprisonment, to be served in home granted Government motions to confinement pursuant to 18 U.S.C. § reschedule because of the unavailability of 3583(e)(4) and § 7B1.3(a)(2) and (c)(1) of Probation Officer Verne Howard: On July the United States Sentencing Guidelines. 5 16, 2003, the District Court granted a motion and reset the hearing for 4 September 12, 2003; and on July 24, 2003, “(a) Within 7 days after the District Court granted a motion sentencing, the court may correct a resetting the hearing for September 26, sentence that resulted from arithmetical, 2003. The hearing ultimately took place technical, or other clear error.” Fed. R. on October 2, 2003. There is no Crim. P. 35(a). indication on the docket sheet as to why 5 The Notice of Appeal was filed on the hearing was postponed between October 3, 2003. Pursuant to Federal Rule September 26 and October 2.3 of Appellate Procedure 4(b)(5), “[t]he In an October 3, 2003 Order, the filing of a notice of appeal under this Rule District Court found that Poellnitz had 4(b) does not divest a district court of violated a state law while on supervised jurisdiction to correct a sentence under release and failed to pay full restitution. Federal Rule of Criminal Procedure

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