United States v. Robert Starnes, Jr.

501 F. App'x 379
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 26, 2012
Docket11-3446
StatusUnpublished
Cited by4 cases

This text of 501 F. App'x 379 (United States v. Robert Starnes, Jr.) 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. Robert Starnes, Jr., 501 F. App'x 379 (6th Cir. 2012).

Opinion

*381 CLAY, Circuit Judge.

A jury convicted Defendant Robert F. Starnes, Jr. on two counts of armed bank robbery and one count of bank robbery, in violation of 18 U.S.C. § 2113(a) and (d). Defendant now appeals an order by the district court that denied his motion to suppress evidence of the robberies that was seized from his home during his initial arrest for a parole violation. He also challenges the sentence issued by the district court. For the reasons that follow, we REVERSE the district court’s denial of the motion to suppress, VACATE Defendant’s convictions, and REMAND for further proceedings consistent with this opinion.

BACKGROUND

I. Defendant’s Parole Status

Although Defendant is before us on charges of armed bank robbery, the central issue in the case concerns his parole status at the time of his arrest. Defendant’s pertinent criminal history dates back to 1993, when he was charged and convicted in Ohio’s Lorain County Court of Common Pleas for aggravated burglary, breaking and entering, and drug abuse (the “1993 convictions”). Defendant served seven years imprisonment before being released on parole into the supervision of the Ohio Adult Parole Authority (“APA”) on October 18, 2000.

Following his release, Defendant spent the next five years bouncing in and out of state custody for numerous parole violations. In 2005, while serving time for one these violations, he was convicted again in Lorain County on new charges of theft and escape (the “2005 convictions”). 1 Instead of receiving a new term of incarceration, the sentencing judge placed Defendant on “community control” with the Lorain County Adult Probation Department (“Lo-rain County Probation”). At the same time, the sentencing judge also “resen-tenced” Defendant’s 1993 convictions “[t]o 3 years community control sanctions under [the] same terms and conditions [imposed on the 2005 convictions], pursuant to [Ohio Rev.Code Ann.] § 2929.141(B)(2).”

Defendant was released on October 3, 2005 into the supervision of the APA and Lorain County Probation. In keeping with his general pattern, Defendant promptly violated his community control within six months. On February 3, 2006, Lorain County Probation revoked Defendant’s community control and sent Defendant back to prison for an additional four years. On August 15, 2009, Defendant was once again released into the dual supervision of the APA and Lorain County Probation.

Meanwhile, sometime in 2009, the Ohio Supreme Court issued decisions that affected several of Ohio’s post-release sentencing laws and prompted an audit of the APA’s case files. During this process, the APA discovered that Defendant was not properly sentenced for the 2005 convictions and consequently terminated his supervision on December 3, 2009. The APA maintained, however, that this termination related only to the 2005 convictions, and that Defendant nevertheless remained under its supervision for the 1993 convictions.

Defendant disagreed. He contended that because the sentencing judge “resen-tenced” his 1993 convictions to the same conditions as his 2005 convictions, the APA should have terminated his supervision entirely. At some point, Defendant dis *382 cussed the matter with an APA supervisor, Steve Vukmer, who advised Defendant that if he wished to challenge his supervision status, the proper means was by “fil[ing] an appeal or something” with the court.

Defendant followed Vukmer’s advice, returning to the original sentencing judge for a clarification on the status of his supervision. On March 3, 2010, the isentenc-ing judge issued an order — filed under the ease number for the 1993 convictions— stating that the earlier ruling converted Defendant’s sentences for both the 1993 and the 2005 convictions to community control, and held:

the court finds that the defendant should no longer be under the control of the Ohio Adult Parole Authority ... having served any sentence given to him by this court. The Ohio Adult Parole Authority is hereby ordered to release the defendant from any supervision or control in the above captioned case.

Defendant brought a copy of the order to the APA and informed his parole officer that he intended to rely on its contents and not report any further. Defendant’s parole officer responded that, “as far as [the APA was] concerned, until this was settled, Defendant was on parole, and he was still obligated to report to us, until either the court of appeals ruled on it, or until he was granted a final release [from the APA chief].” The APA believed that the sentencing judge lacked the authority to convert Defendant’s supervision on the 1993 convictions to community control and that, because the court’s orders in 2005 and 2010 were legally incorrect, they were thus ineffective.

The APA’s legal office did not file any formal appeal with the court. Instead, T. Austin Stout, Assistant Chief Counsel in the APA’s legal office, sent the sentencing judge the following email on March 31, 2010, as reproduced in its entirety:

Dear Judge Rothgery:
I am writing in regard to your order dated 3/3/10 directing the Ohio [APA] to cease parole supervision of Robert Starnes. On behalf of the Ohio [APA] I must respectfully inform the court that it is our position that the law requires the APA to continue to supervise Mr. Starnes on parole until a final release is issued pursuant to ORC 2967.16. Mr. Starnes is currently eligible for a final release recommendation on 8/15/10. While the former version of ORC 2929.141 (first effective in 2002), did authorize sentencing courts to impose some sanctions on paroleesf,] it did not authorize the courts to terminate parole. (State v. Ricks (Ohio App 8th Dist.) 2006 Ohio 4268, 2006 WL 2374362; unreported, copy attached)!.] The former statute did not provide for converting parole to community control and thereby effectively terminating parole.
Therefore, the APA believes that it is unable to lawfully release Mr. Starnes from supervision at this time and must continue to supervise him. Since the APA’s statutory duty appears to conflict with the Court’s recent order, I felt obligated to bring this matter to the Court’s attention on behalf [of] the APA.

The record does not indicate whether the sentencing judge ever acknowledged or responded to the email.

Defendant did not report to parole again. On May 27, 2010, the APA declared Defendant a parole violator based on his failure to report. On July 20, 2010, Defendant’s supervising parole officer, Bert Fitzgerald, received a copy of a Violator-at-Large-Notice issued by the Superintendent and the Chief of the APA. Pursuant to APA protocol, Officer Fitzgerald *383 believed that the notice granted him the authority to execute an arrest.

II.

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Related

State v. Posa
500 P.3d 1212 (Court of Appeals of Kansas, 2021)
United States v. Dwayne Sheckles
996 F.3d 330 (Sixth Circuit, 2021)
United States v. Robert Starnes, Jr.
552 F. App'x 520 (Sixth Circuit, 2014)
United States v. Phillips
931 F. Supp. 2d 783 (E.D. Michigan, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
501 F. App'x 379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-starnes-jr-ca6-2012.