United States v. Ramon Alvear

959 F.3d 185
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 13, 2020
Docket19-10041
StatusPublished
Cited by7 cases

This text of 959 F.3d 185 (United States v. Ramon Alvear) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Ramon Alvear, 959 F.3d 185 (5th Cir. 2020).

Opinion

Case: 19-10040 Document: 00515414519 Page: 1 Date Filed: 05/13/2020

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit

No. 19-10040 FILED May 13, 2020 c/w No. 19-10041 Lyle W. Cayce Clerk Consolidated with 19-10041

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

RAMON ALVEAR,

Defendant – Appellant.

Appeals from the United States District Court for the Northern District of Texas

Before HAYNES and OLDHAM, Circuit Judges, and HANEN, District Judge. * PER CURIAM: The district court revoked Ramon Alvear’s supervised release and sentenced him to 27 months imprisonment. On appeal, Alvear argues that the district court violated his right to confront adverse witnesses by considering hearsay during his revocation hearing. On the facts of this case, we affirm. I. The United States prosecuted, convicted, and incarcerated Alvear for various drug crimes. The Bureau of Prisons released him, and he began serving

* District Judge for the Southern District of Texas, sitting by designation. Case: 19-10040 Document: 00515414519 Page: 2 Date Filed: 05/13/2020

No. 19-10040 c/w No. 19-10041 his term of supervised release. But according to Alvear’s probation officer, he violated the terms of that release by: (1) choking his wife, Lilia Alvarez, (2) failing to file a “truthful and complete written report” with his probation officer by falsely claiming that he lived with his mom, and (3) failing to inform his probation officer that he had, in fact, moved in with Alvarez. 1 To support these allegations, the probation officer alleged the following facts. On March 19, 2018, Dallas police officers responded to a call from Alvarez’s house. Alvarez told the officers that Alvear had choked her the night before. During the altercation, Alvear had told Alvarez, that “[i]t’s not worth killing you. I’m not gonna get my hands dirty. I’ll just get someone else to do it.” An arrest warrant soon issued for Alvear for “Assault” of a “Family/Household Member” by “Imped[ing] Breath/Circulation,” a third- degree felony in Texas. Alvarez also sought and obtained a temporary protective order against Alvear. But this was not the only incident between Alvear and Alvarez. Several weeks prior to this altercation, Alvarez filed a different police report and alleged that Alvear was “making threats against her.” She said Alvear told her that he was going to post nude pictures of her, taken without her consent, on the internet. And on a different occasion, Alvarez told an officer at the hospital where she works that she sought a divorce from Alvear. Despite the protective order, Alvear had “followed her home from her” job at the hospital for a “few weeks” and repeatedly called and texted her. With these allegations, the district court held a revocation hearing. Alvarez did not testify. Instead, the court heard testimony from Alvear’s

The probation officer also alleged that Alvear had not made payments towards a fine 1

imposed for one of his convictions. Alvear admitted to this violation and does not contest it on appeal. 2 Case: 19-10040 Document: 00515414519 Page: 3 Date Filed: 05/13/2020

No. 19-10040 c/w No. 19-10041 probation officer, a Dallas police officer, and Alvear’s mom. Both the probation officer’s and Dallas police officer’s testimony included out-of-court statements from Alvarez. First, the probation officer spoke with Alvarez “on numerous occasions” and “most of [their] conversations [were] about” her relationship with Alvear. The probation officer testified that Alvarez and Alvear lived together. And Alvarez reached out to the probation officer “on multiple occasions” about “concerns for her safety.” During one such call, Alvarez told the probation officer about the choking incident the morning after it occurred. The probation officer testified that Alvear and Alvarez “were in an argument the night prior, and [Alvear] accused her of being . . . a name, and she accused him of putting his hands around her neck.” The probation officer also discussed her conversations with Alvear about the incident. Alvear “denied being physically abusive towards [Alvarez] previously.” But one day, Alvear offered more detail of the alleged incident. He said that he “put his hands on her cheek[s]” as a “sign of love and affection” that night. Only later did he learn that she had “cut her cheeks” on “her braces when he did that.” Next, a Dallas police officer testified. He was one of the officers who responded to Alvarez’s March 2018 call regarding the choking incident. The officer recounted that Alvarez told him that “she was assaulted by” Alvear. Alvear “grabbed her by the neck while she was driving . . . and began choking her.” She had a “hard time breathing,” but she waited until the next morning to call because “she was scared.” While there was no sign of physical injuries, the police officer described how Alvarez’s mannerisms showed “that she was nervous; she was kind of crying” and clearly afraid. The police officer further

3 Case: 19-10040 Document: 00515414519 Page: 4 Date Filed: 05/13/2020

No. 19-10040 c/w No. 19-10041 described his experience in “domestic violence situations.” And he agreed that it is “very common” for “victims to have a reluctance or refusal to testify.” After the Government presented its witnesses, Alvear’s counsel established that Alvarez had filed an “affidavit of non-prosecution” to no longer cooperate with the Dallas DA on Alvear’s assault charge. Then counsel called one witness—Alvear’s mother, Felipa—to rebut the Government’s accusations about where Alvear lived. Felipa described how Alvear stayed at her house every single night—including after Alvear and Alvarez got married. Despite their marriage, she said Alvear never moved in with Alvarez. After the testimony, the district court considered Alvear’s objection to those parts of the probation officer’s and policer officer’s testimony that incorporated Alvarez’s out-of-court statements. Alvear argued that he had a right to cross-examine Alvarez. But the district court found there was good cause to forgo cross-examination. And the district court subsequently found that Alvear committed the supervised release violations by a preponderance of the evidence. Choking Alvarez constituted a Grade A violation of the supervised-release conditions. So the district court revoked Alvear’s supervised release and sentenced him to 27 additional months of imprisonment. Alvear timely appealed, arguing the district court erred in its finding of good cause. Our review is de novo. United States v. Jimison, 825 F.3d 260, 262 (5th Cir. 2016). II. In Morrissey v. Brewer, the Supreme Court established “the minimum requirements of due process” in parole revocation hearings. 408 U.S. 471, 488– 89 (1972). Among these requirements, the Court held that a parolee must have “the right to confront and cross-examine adverse witnesses (unless the hearing officer specifically finds good cause for not allowing confrontation).” Id. at 489.

4 Case: 19-10040 Document: 00515414519 Page: 5 Date Filed: 05/13/2020

No. 19-10040 c/w No. 19-10041 Subsequent to Morrissey, Congress abolished parole and established the current system of supervised release. We have applied Morrissey ’s due process “minimum” rights to supervised release revocation hearings. See United States v. McCormick, 54 F.3d 214, 221 (5th Cir. 1995). In articulating the Morrissey standard, we have established a two-step inquiry. We start by determining if the supervisee’s “right to confront witnesses” has been “implicated.” Jimison, 825 F.3d at 263.

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Cite This Page — Counsel Stack

Bluebook (online)
959 F.3d 185, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ramon-alvear-ca5-2020.