United States v. Stevenson

601 F. App'x 24
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 11, 2015
Docket14-875-cr
StatusUnpublished
Cited by2 cases

This text of 601 F. App'x 24 (United States v. Stevenson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Stevenson, 601 F. App'x 24 (2d Cir. 2015).

Opinion

SUMMARY ORDER

Aaron Stevenson (“Stevenson”) appeals from a March 17, 2014 judgment of conviction entered in the United States District Court for the Western District of New York (Arcara, J.). Stevenson originally pled guilty in 2008 to possession with intent to distribute five grams or more of crack cocaine, see 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and was sentenced principally to 77 months’ imprisonment followed by five years’ supervised release. In 2012, pursuant to 18 U.S.C. § 3582(c), his sentence was reduced to 57 months’ imprisonment. The five-year supervised release term remained unchanged. In this appeal, Stevenson challenges the sufficiency of the evidence supporting the district court’s finding that he violated two conditions of supervised release: that he “not commit another federal, state or local crime” and that he “not unlawfully possess a controlled substance.” JA at 37. He also argues that the district court erroneously relied on hearsay statements and that his sentence is substantively unreasonable. We assume the parties’ familiarity with the underlying facts, procedural history, and issues on appeal. Because sufficient non-hearsay evidence supports the district court’s findings of guilt on the Violation Petition’s three charges, we do not address Stevenson’s argument as to the hearsay evidence. We also hold that Stevenson’s sentence is not substantively unreasonable.

I. The Sufficiency of the Evidence to Sustain the Violation of Supervised Release

Stevenson challenges the sufficiency of the evidence supporting the district court’s findings of guilt on the Violation Petition’s three charges: violation of a federal law, 21 U.S.C. § 841(a)(1), possession of marijuana with intent to distribute (Charge One); violation of two state laws, N.Y. Penal Law § 221.30, criminal possession of marijuana in the first degree, a Class C felony, and N.Y. Penal Law § 221.05, unlawful possession of marijuana, a violation level offense (Charge Two); and unlawful possession of a controlled substance, marijuana (Charge Three). Stevenson contends that the court’s finding that he unlawfully possessed marijuana was clearly erroneous. Stevenson also challenges the district court’s admission of certain hearsay statements during-the revocation hearing.

*26 Stevenson’s arguments are unavailing because the non-hearsay evidence was sufficient to support the district court’s findings of guilt — and thus its decision that Stevenson violated two of his conditions of supervised release. After considering a subset of the 18 U.S.C. § 3553(a) sentencing factors, a district court may revoke supervised release if it “finds by a preponderance of the evidence that the defendant violated a condition of supervised release.” 18 U.S.C. § 3583(e). “We accord strong deference to a district court’s credibility determinations, particularly where that court based its findings on such determinations.” United States v. Carlton, 442 F.3d 802, 811 (2d Cir.2006). “[W]e review a district court’s finding of a violation of supervised release only for an abuse of discretion and its factual findings for clear error.” Id. at 810.

The following facts are undisputed: Stevenson was present at an apartment just before and just after a package addressed to that apartment was delivered. The package contained eleven pounds of marijuana wrapped in cellophane. Stevenson left the apartment and drove around the block several times just before the package delivery. He returned to the apartment just after it was delivered. Stevenson had a close relationship with Carrillo Prim,- the resident of the apartment. While executing a search warrant, police found a plastic bag of marijuana directly underneath Stevenson and almost $2,000 in cash, much of it in $20 bills, in his pocket. Stevenson was unemployed at the time. Police also found a digital scale, 78 unused plastic vials commonly used for packaging drugs for sale, a piece of mail addressed to Stevenson at the apartment, and two prescription medication bottles bearing his name. After his arrest, Stevenson told the mother of his children that “[Primj’s just got to take the fall for it.” JA at 141-42.

It is true, as Stevenson points out, that he presented innocent explanations for much of this evidence at the revocation hearing — the cash was a loan from his aunt, his behavior surrounding the delivery was that of a jealous lover, the letter addressed to him could have been the result of Prim applying for a credit card in his name, he brought a bottle of prescription medication to the apartment that morning, and his reference to Prim “tak[ing] the fall” was an expression of his hope that Prim would “take full responsibility for [her] actions.” Id. at 132-42. But the district court’s credibility determinations and the reasonable inferences it drew from the evidence informed its findings that Stevenson possessed the marijuana in the package and that he intended to distribute it. Observing Stevenson’s demeanor at the revocation hearing, and in light of its determination that Detective Mulhern and other officers testified credibly, the district court found Stevenson’s denial that he lived at the apartment and his denial that he possessed the marijuana to be “self-serving and not entirely credible.” Id. at 166. The court also did not credit Stevenson’s explanation for his “counter-surveillance” behavior surrounding the package delivery, his denial that he asked an officer not to “throw him under the bus,” or his explanation of his insistence during a phone call that Prim “take the fall.” Id. at 166-67. After listening to the recording of Stevenson’s phone call, the court noted: “At no time during the phone call, wherein defendant discusses at length the circumstances of the charges against him, does defendant deny knowledge or possession of the marijuana.” Id. at 167. Stevenson’s contention that the district court should have placed greater weight on the fact that Prim pled guilty to state crimes is unavailing. Prim’s guilty plea does nothing to resolve the question of whether Stevenson violated his conditions of supervised re *27 lease. The fact that Prim acknowledged her role in the crimes does not mean Stevenson was not also involved.

Because the non-hearsay record evidence amply supports the district court’s findings of guilt by a preponderance of the evidence on all three charges alleged in the Violation Petition, the district court did not err in revoking Stevenson’s supervised release. Therefore, even assuming the court erred in admitting Prim’s hearsay statements, such error was harmless. See Fed.R.Crim.P.

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Cite This Page — Counsel Stack

Bluebook (online)
601 F. App'x 24, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stevenson-ca2-2015.