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U.S. v. Leggins, CR-06-127-GF-BMM-01 (2016)

Court: District Court, D. Montana Number: infdco20161128b40 Visitors: 11
Filed: Nov. 08, 2016
Latest Update: Nov. 08, 2016
Summary: FINDINGS AND RECOMMENDATIONS TO REVOKE DEFENDANT'S SUPERVISED RELEASE JOHN JOHNSTON , Magistrate Judge . I. Synopsis The United States accused Mr. Big Leggins of violating his conditions of supervised release by (1) submitting a urine sample that tested positive for marijuana; (2) failing to report for substance abuse testing; and (3) failing to report for substance abuse treatment. Mr. Big Leggins admitted to the violations. Mr. Big Leggin's supervised release should be revoked. He should
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FINDINGS AND RECOMMENDATIONS TO REVOKE DEFENDANT'S SUPERVISED RELEASE

I. Synopsis

The United States accused Mr. Big Leggins of violating his conditions of supervised release by (1) submitting a urine sample that tested positive for marijuana; (2) failing to report for substance abuse testing; and (3) failing to report for substance abuse treatment. Mr. Big Leggins admitted to the violations. Mr. Big Leggin's supervised release should be revoked. He should be sentenced to twelve months and one day in custody, with no supervised release to follow.

II. Status

In March 2007, Mr. Big Leggins pleaded guilty to Assault Resulting in Serious Bodily Injury. (Doc. 19.) United States District Court Judge Sam E. Haddon sentenced Mr. Big Leggins to 63 months in custody and 36 months of supervised release. (Doc. 23.)

On January 20, 2015, Mr. Big Leggins supervised release was revoked because he violated his conditions by consuming methamphetamine, failing to notify his probation officer within 72 hours of law enforcement contact, consuming alcohol, and failing to participate in substance abuse testing. United States District Court Judge Brian Morris sentenced Mr. Big Leggins to five months in custody and 24 months of supervised release. (Doc. 36.) Mr. Big Leggins's next term of term of supervised release began on May 15, 2015.

On September 24, 2015, The district court revoked Mr. Big Leggins's supervised release because Mr. Big Leggins failed to participate in and complete a program of substance abuse treatment; failed to participate in substance abuse testing; failed to participate in a program for mental health treatment; consumed marijuana and possessed drug paraphernalia, marijuana, and methamphetamine. The Court sentenced Mr. Big Leggins to eight months in custody with twelve months of supervised release to follow. His current term of supervised release began on April 29, 2016.

Petition

On September 26, 2016, the United States Probation Office filed a petition asking the Court to revoke Mr. Big Leggins's supervised release. (Doc. 52.) Based on the petition, Judge Morris issued a warrant for Mr. Big Leggins's arrest. (Doc. 53.) The Probation Office accused Mr. Big Leggins of violating his conditions of supervised release by: (1) submitting a urine sample that tested positive for marijuana; (2) failing to report for substance abuse testing; and (3) failing to report for substance abuse treatment. (Doc. 52.)

Initial appearance

On October 11, 2016, Mr. Big Leggins appeared before the undersigned in Great Falls, Montana, for an initial appearance. Federal Defender Evangelo Arvanetes accompanied him at the initial appearance. Assistant United States Attorney Jeffery Starnes represented the United States.

Mr. Big Leggins said he had read the petition and understood the allegations. Mr. Big Leggins waived the preliminary hearing, and the parties consented to proceed with the revocation hearing before the undersigned.

Revocation hearing

On November 1, 2016, Mr. Big Leggins appeared with Mr. Arvanetes before the undersigned for a revocation hearing. Mr. Starnes appeared on behalf of the United States. Mr. Big Leggins admitted that he violated the conditions of his supervised release. The violations are serious and warrant revocation of Mr. Big Leggins's supervised release.

Mr. Big Leggins's violation grade is Grade C, his criminal history category is IV, and his underlying offense is a Class C felony. He could be incarcerated for up to 24 months. He could be ordered to remain on supervised release for 23 months, less any custody time imposed. The United States Sentencing Guidelines call for 6 to 12 months in custody.

Mr. Arvanetes acknowledged that these are serious breaches of the Court's trust and requested a sentence of six months, with no supervised release to follow. Mr. Starnes argued for a longer custodial sentence with no supervised release to follow. Mr. Big Leggins exercised his right of allocution. He was apologetic to the Court and said he understood his actions breached the Court's trust.

III. Analysis

Mr. Big Leggins's supervised release should be revoked because he admitted violating its conditions. Mr. Big Leggins should be sentenced to twelve months and one day in custody, with no supervised release to follow. This sentence would be sufficient given the serious violation of the Court's trust, but it would not be greater than necessary.

IV. Conclusion

Mr. Big Leggins was advised that the above sentence would be recommended to Judge Morris. The Court reminded him of his right to object to these Findings and Recommendations within 14 days of their issuance. The undersigned explained that Judge Morris would consider Mr. Big Leggins's objection, if it is filed within the allotted time, before making a final determination on whether to revoke Mr. Big Leggins's supervised release and what, if any, sanction to impose.

The Court FINDS:

Robert Lynn Big Leggins violated the conditions of his supervised release by (1) submitting a urine sample that tested positive for marijuana; (2) failing to report for substance abuse testing; and (3) failing to report for substance abuse treatment. .

The Court RECOMMENDS:

The district court should enter the attached Judgment, revoking Mr. Big Leggins's supervised release and committing Mr. Big Leggins to the custody of the United States Bureau of Prisons for twelve months and one day, with no supervised release to follow.

NOTICE OF RIGHT TO OBJECT TO FINDINGS AND RECOMMENDATIONS AND CONSEQUENCES OF FAILURE TO OBJECT

The parties may serve and file written objections to the Findings and Recommendations within 14 days of their entry, as indicated on the Notice of Electronic Filing. 28 U.S.C. § 636(b)(1). A district judge will make a de novo determination regarding any portion of the Findings and Recommendations to which objection is made. The district judge may accept, reject, or modify, in whole or in part, the Findings and Recommendations. Failure to timely file written objections may bar a de novo determination by the district judge, and may waive the right to appear and allocute before a district judge.

UNITED STATES DISTRICT COURT District of Montana, at Great Falls UNITED STATES OF AMERICA Judgment in a Criminal Case (For Revocation of Probation or Supervised Release) v. ROBERT LYNN BIG LEGGINS aka ROBERT LYNN BIRTHMARK Case No. CR 06-127-GF-BMM-01 USM No. 05805-046 Anthony R. Gallagher (Appointed) ___________________________________________ Defendant's Attorney

THE DEFENDANT:

[✓] admitted guilt to violation of condition(s) as listed below of the term of supervision.

[] was found in violation of condition(s) after denial of guilt.

[] The defendant is adjudicated guilty of these violations:

Violation Number Nature of Violation Violation Ended 1 (Standard condition 3) Use of controlled substance 07/11/2016 2 (Special condition 3) Failure to participate in substance abuse treatment 09/08/2016 3 (Special condition 2) Failure to participate in substance abuse testing 09/19/2016

The defendant is sentenced as provided in pages 2 through 3 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.

[] The defendant has not violated condition(s) __________ and is discharged as to such violation(s) condition.

It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.

Last Four Digits of Defendant's Soc. Sec. No.: 4623 ___________________________________________ Date of Imposition of Judgment Defendant's Year of Birth: 1975 ____________________________________________ Signature of Judge City and State of Defendant's Residence: Poplar, MT ________________________________________________ Brian Morris United States District Judge ____________________________________________ Name and Title of Judge ____________________________________________ Date

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:

12 months and one day

[] The court makes the following recommendations to the Bureau of Prisons:

[✓] The defendant is remanded to the custody of the United States Marshal.

The defendant shall surrender to the United States Marshal for this district:18718754443648131078

[] at ___________________ [] a.m. [] p.m. on ______________________ as notified by the United States Marshal.

[] The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

[] before 2 p.m. on ____________________ [] as notified by the United States Marshal. [] as notified by the Probation or Pretrial Services Office.

RETURN

I have executed this judgment as follows:

Defendant delivered on _________________ to _________________________ at _________________ with a certified copy of this judgment.

____________________________________ UNITED STATES MARSHAL By ____________________________________ DEPUTY UNITED STATES MARSHAL

SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of:

0 months.

The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons.

The defendant shall not commit another federal, state or local crime.

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter as determined by the court.

[] The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.) [] The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if [] The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.) [] The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a student, as directed by the probation officer. (Check, if applicable.) [] The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)

If this judgment imposes a fine or restitution, it is be a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment.

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page.

STANDARD CONDITIONS OF SUPERVISION

1) the defendant shall not leave the judicial district without the permission of the court or probation officer; 2) the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer; 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other acceptable reasons; 6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a felony, unless granted permission to do so by the probation officer; 10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer; 11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission of the court; and 13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendant's compliance with such notification requirement.
Source:  Leagle

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