United States v. Sistrunk

612 F.3d 988, 2010 U.S. App. LEXIS 14582, 2010 WL 2790907
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 16, 2010
Docket08-3732
StatusPublished
Cited by28 cases

This text of 612 F.3d 988 (United States v. Sistrunk) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Sistrunk, 612 F.3d 988, 2010 U.S. App. LEXIS 14582, 2010 WL 2790907 (8th Cir. 2010).

Opinion

SHEPHERD, Circuit Judge.

For a second time, the district court 2 has revoked Edward Sistrunk’s supervised release. On this occasion, the district court found that Sistrunk violated the terms of his supervised release when, on three instances, he applied for, and received, Minnesota identification cards using other persons’ names and Social Security numbers. The district court imposed a sentence of 15 months imprisonment. Sistrunk appeals the revocation and the sentence imposed. We affirm.

I.

In its petition for revocation, the government alleged that Sistrunk applied for, and was issued, three Minnesota identification cards under the names: “Michael Gellar,” “David Metzger,” and “Thomas Anzur.” The petition also claimed that Sistrunk applied for a credit card under the David Metzger name. Although the petition stated these incidents violated the mandatory condition of Sistrunk’s release that he not commit another federal, state, or local crime, the petition did not specify which law Sistrunk’s actions violated.

The district court conducted a revocation hearing on October 15, 2008. At this hearing, Sistrunk’s probation officer Richard Hermes and Postal Inspector Troy Sabby testified. Officer Hermes testified that he knew Sistrunk’s address and had visited Sistrunk at his residence. Officer Hermes stated he received information that Sistrunk was being investigated by the postal service for fraudulent behavior. In response, Officer Hermes accessed the Minnesota Department of Public Safety website and was able to secure a copy of a Minnesota identification card with Sis-trunk’s address and photo, but which bore the name Michael Gellar. Subsequently, Officer Hermes discovered Sistrunk had received other Minnesota identification cards in the names of David Metzger and Thomas Anzur. As with the Michael Gellar identification card, these cards also bore Sistrunk’s picture and address. Officer Hermes testified that, with each application for a Minnesota identification card, Sistrunk submitted a falsified birth certificate and Social Security card.

Inspector Sabby testified Discover Card officials notified him of a suspected fraudulent application for a credit card made in the name of David Metzger. Upon further investigation, Inspector Sabby discovered that the address used by David Metzger was the same as that listed for Sistrunk. Inspector Sabby learned that Sistrunk had also received a Minnesota identification card in the name of Michael Gellar. When Inspector Sabby made contact with the actual Michael Gellar, he learned that Gellar had moved from Minnesota to Chicago, Illinois. Upon Inspector Sabby’s request, the Social Security Administration confirmed that the Social Security number used by Sistrunk matched Gellar’s actual Social Security number.

The district court found that the government met its burden of proving Sistrunk used his personal address but others’ names to fraudulently obtain three Minne *991 sota identification cards. Sistrunk moved to dismiss his revocation petition on the basis that the government had failed to cite any specific laws that had been violated, and thus, the revocation petition violated Sistrunk’s due process rights. The district court denied the claim, however the court continued the hearing to allow the government an opportunity to submit a letter to the court and to Sistrunk specifying which laws were violated.

The district court reconvened the hearing on October 22. At that time, the government argued that Sistrunk violated 42 U.S.C. § 408(a)(7), (8) (illegal use of a Social Security number) and Minnesota Statutes §§ 609.527 (identity theft), 609.821 (financial transaction card fraud), and 171.22 (unlawful acts relating to driver’s license). The district court again found that the government had proven Sistrunk fraudulently obtained the Minnesota identification cards, that his actions violated at least Minnesota Statute § 609.527 and likely the other statutes cited by the government, and that the petition had not violated Sis-trunk’s due process rights. The court imposed a revocation sentence of 15 months imprisonment.

II.

On appeal, Sistrunk argues that his due process rights were infringed upon and requirements of the Federal Rule of Criminal Procedure 32.1 were not met when the government accused Sistrunk of violating a condition of his supervised release but failed to give notice of the specific crime Sistrunk allegedly committed until after it had presented its evidence at the revocation hearing. Sistrunk further claims that the evidence presented by the government was insufficient to prove that he had violated a federal or state criminal statute.

“We review the district court’s decision to revoke supervised release for an abuse of discretion.” United States v. Ahlemeier, 391 F.3d 915, 919 (8th Cir. 2004). “If the government proves by a preponderance of the evidence that the defendant violated a condition of supervised release, the district court has the discretion to revoke supervised release.” Id. “[T]he court’s subsidiary factfinding as to whether or not a violation occurred is reviewed for clear error.” United States v. Carothers, 337 F.3d 1017, 1019 (8th Cir. 2003) (quotation omitted). “Under clear error review, we may reverse only if we have a definite and firm conviction that the District Court was mistaken.” United States v. Willis, 433 F.3d 634, 636 (8th Cir.2006) (quotation omitted).

A.

When a person is charged with violating a condition of supervised release, he is entitled to minimal due process rights prior to revocation of supervised release. See Morrissey v. Brewer, 408 U.S. 471, 480-82, 92 S.Ct. 2593, 33 L.Ed.2d 484 (1972) (parole revocation); see also Gagnon v. Scarpelli, 411 U.S. 778, 781-82, 93 S.Ct. 1756, 36 L.Ed.2d 656 (1973) (probation revocation). Among these minimal rights is the right to “written notice of the alleged violation.” Fed.R.Crim.P. 32.1(b)(2)(A).

Relying on the Ninth Circuit’s case of United States v. Havier, 155 F.3d 1090 (9th Cir.1998), Sistrunk argues that, at a minimum, he was “entitled to receive notice of the specific statute he [was] charged with violating.” Id. at 1093. In Havier, the defendant was similarly charged with violating the standard condition of his supervised release that he “not commit another federal, state, or local crime.” Id. at 1092.

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Bluebook (online)
612 F.3d 988, 2010 U.S. App. LEXIS 14582, 2010 WL 2790907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sistrunk-ca8-2010.