United States v. Theophilus Blackston

940 F.2d 877, 1991 U.S. App. LEXIS 16626, 1991 WL 136792
CourtCourt of Appeals for the Third Circuit
DecidedJuly 29, 1991
Docket90-3750
StatusPublished
Cited by192 cases

This text of 940 F.2d 877 (United States v. Theophilus Blackston) 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. Theophilus Blackston, 940 F.2d 877, 1991 U.S. App. LEXIS 16626, 1991 WL 136792 (3d Cir. 1991).

Opinions

OPINION OF THE COURT

BECKER, Circuit Judge.

This is an appeal by defendant Theophi-lus Blackston from an order of the district court for the District of Delaware revoking a term of supervised release and imposing a sentence of three years imprisonment. The revocation was predicated on evidence that Blackston, shortly after his release from prison, furnished three urine specimens to his probation officer that tested positive for cocaine, and subsequently admitted to using cocaine on three occasions since his release. Concluding that Black-ston had violated a condition of his supervised release, the district court next determined the appropriate sentence under 18 U.S.C. § 3583(g) and the United States Sentencing Commission’s Chapter 7 policy statements for violations of supervised release (the “Chapter 7 policy statements”). The court “rejected” the four-to ten-month sentencing range prescribed by the Chapter 7 policy statements on the ground that Blackston had “possessed” cocaine, and that the two-year mandatory minimum set forth in section 3583(g) therefore applied. Finding Blackston’s violation particularly egregious, the court imposed the maximum sentence permitted under section 3583(e)(3), three years.

The principal issue raised on appeal is whether, as Blackston asserts, the district court erred in holding that the evidence of his “use” of cocaine was sufficient to establish circumstantially “possession” for purposes of section 3583(g). For analytic clarity, we will split this issue into its legal and factual components. The legal question — whether section 3583(g) forecloses resort to evidence of drug use to prove circumstantially prior possession — is exceedingly close. We nonetheless conclude that in light of (1) the lack of a prohibition against considering such evidence in section 3583(g) or its legislative history; (2) the clear relevance of such evidence to a finding of possession; (3) the precedential weight of the prevailing federal and state jurisprudence; and (4) the language of Application Note 5 to Guidelines § 7B1.4, the district court may base a finding of “possession” on evidence of “use.” We empha[879]*879size, however, that this decision should not be read as requiring revocation of supervised release every time a defendant tests positive for drug use. Instead, the supervised release system, as per Congress’s intent, remains flexible. The probation officer still enjoys discretion in deciding whether to commence revocation proceedings, and the district court retains latitude in making the factual finding under section 3583(g) that the defendant “possessed a controlled substance.”

By contrast, the factual question at bar — whether three positive urinalyses plus admitted drug use is sufficient to establish “possession” by a preponderance of the evidence — is relatively straightforward. After reviewing the record, we are satisfied that the district court did not commit clear error in finding that it is “more likely than not” that the defendant “possessed” cocaine prior to ingesting it. We further note that, because the defendant admits to using drugs voluntarily, there is no allegation that the cocaine was administered against his will or by trick. For the foregoing reasons, and because the court’s sentence was not “plainly unreasonable,” 18 U.S.C. § 3742(e)(4), the order of the district court revoking supervised release and imposing a three-year prison sentence will be affirmed.

I.

On September 29, 1989, Blackston pleaded guilty to four counts of a ten-count indictment charging him with distribution of cocaine within 1000 feet of a public elementary school, in violation of 21 U.S.C. § 845a. He thereafter was sentenced to a sixteen-month term of imprisonment to be followed by a six-year term of supervised release. The district court imposed the fourteen standard conditions on the term of supervised release, including the requirement (“Condition # 8”) that Blackston “shall not purchase, possess, use, distribute, or administer any narcotic or other controlled substance.”

Blackston was released from prison on September 7, 1990, and commenced his supervised release term. His performance, however, proved less than exemplary. According to the averments of his probation officer in the petition to revoke supervised release: (1) three consecutive urine specimens, submitted by Blackston on September 20th, September 27th, and October 4th respectively, tested positive for cocaine metabolites; (2) Blackston admitted on October 4th to using cocaine on three occasions since his release from prison; and (3) Blackston failed to submit a urine specimen for testing during the week of October 8th. Based on these allegations, the probation officer asked the district court to issue a warrant for Blackston to determine whether he had violated Condition # 8 of his supervised release. The district court issued the requested warrant.

On November 1, 1990, the district court held a hearing on this charged violation. Because Blackston admitted to the probation officer’s allegations (i.e., his submission of three positive urine samples and his confession to use of cocaine on three occasions), the only disputed issues at the hearing were whether his supervised release should be revoked, and, in the event that it was, what the appropriate sentence should be. Blackston contended that, if the court revoked his supervised release, the appropriate sentence should be four to ten months, as prescribed by section 7B1.4(a) of the Chapter 7 policy statements, which in fact became effective on the sentencing date.1 The government, however, argued that by statute, 18 U.S.C. § 3583(g), the district court was required to impose at least a two-year term of imprisonment,2 [880]*880and that this mandatory minimum prevailed over the sentence recommended by the Chapter 7 policy statements.3 Noting that Blackston had proven himself unamenable to treatment,4 the government recommended that the court impose the three-year statutory maximum for violation of supervised release, 18 U.S.C. § 3583(e)(3).5

At the conclusion of the revocation hearing, the district court found that Blackston had violated Condition #8 of his supervised release. The court “rejected” the four- to ten-month sentencing range prescribed by the Chapter 7 policy statements, concluding that the mandatory minimum of section 3583(g) applied because Blackston had “possessed” cocaine:

the presence of cocaine in [Blackston’s] urine as evidenced by the urinalysis constitutes possession as effectively as proven otherwise. Certainly it is circumstantial evidence and certainly for purposes of this hearing I find it has been established by a preponderance of the evidence.

(Emphasis added). This finding, the district court stated, required it to sentence Blackston to a minimum term of two years imprisonment — irrespective of the sentencing range recommended by the Chapter 7 policy statements.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Hernandez
Air Force Court of Criminal Appeals, 2023
United States v. Private First Class DOMINIC S. MYERS
Army Court of Criminal Appeals, 2020
United States v. Parrish Barnes
629 F. App'x 459 (Third Circuit, 2015)
United States v. Enrique Torruella-Torres
622 F. App'x 146 (Third Circuit, 2015)
United States v. Eric Chambers
597 F. App'x 707 (Third Circuit, 2015)
United States v. Larry Walters
580 F. App'x 101 (Third Circuit, 2014)
United States v. Tyrone Bullock
576 F. App'x 120 (Third Circuit, 2014)
United States v. Brian Mizwa
574 F. App'x 220 (Third Circuit, 2014)
United States v. Kenneth Smith
568 F. App'x 187 (Third Circuit, 2014)
United States v. Rhone
647 F.3d 777 (Eighth Circuit, 2011)
United States v. Young
634 F.3d 233 (Third Circuit, 2011)
United States v. Barton
633 F.3d 168 (Third Circuit, 2011)
United States v. Jamarow Trowery
401 F. App'x 642 (Third Circuit, 2010)
United States v. Reginald Young
334 F. App'x 477 (Third Circuit, 2009)
United States v. Webster
608 F. Supp. 2d 583 (D. Delaware, 2009)
United States v. Hawkins
280 F. App'x 117 (Third Circuit, 2008)
United States v. Hudicek
270 F. App'x 164 (Third Circuit, 2008)
United States v. Lewis
261 F. App'x 384 (Third Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
940 F.2d 877, 1991 U.S. App. LEXIS 16626, 1991 WL 136792, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-theophilus-blackston-ca3-1991.