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United States v. Thompson, 07-4742 (2008)

Court: Court of Appeals for the Fourth Circuit Number: 07-4742 Visitors: 18
Filed: Oct. 21, 2008
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 07-4742 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. SAMUEL ALVIN THOMPSON, a/k/a Supreme, a/k/a Heat Mizer, Defendant - Appellant. Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Frank D. Whitney, District Judge. (3:98-cr-00076-FDW) Submitted: July 31, 2008 Decided: October 21, 2008 Before WILKINSON, TRAXLER, and AGEE, Circuit Judges. Affirmed by unpublished per cur
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                              UNPUBLISHED

                    UNITED STATES COURT OF APPEALS
                        FOR THE FOURTH CIRCUIT


                              No. 07-4742



UNITED STATES OF AMERICA,

                  Plaintiff - Appellee,

             v.


SAMUEL ALVIN THOMPSON, a/k/a Supreme, a/k/a Heat Mizer,

                  Defendant - Appellant.



Appeal from the United States District Court for the Western
District of North Carolina, at Charlotte.   Frank D. Whitney,
District Judge. (3:98-cr-00076-FDW)


Submitted:    July 31, 2008                 Decided:   October 21, 2008


Before WILKINSON, TRAXLER, and AGEE, Circuit Judges.


Affirmed by unpublished per curiam opinion.


Janna D.    Allison, JANNA D. ALLISON, PLLC, Waynesville, North
Carolina,   for Appellant. Douglas Scott Broyles, Michael E. Savage,
Assistant   United States Attorneys, Charlotte, North Carolina; Amy
Elizabeth   Ray, Assistant United States Attorney, Asheville, North
Carolina,   for Appellee.


Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:

           Samuel     Alvin       Thompson    appeals   the    district      court’s

judgment revoking his supervised release and sentencing him to

sixty months in prison, a sentence within the applicable range

based on the non-binding federal sentencing guidelines policy

statement.    Thompson’s counsel filed a brief pursuant to Anders v.

California,    
386 U.S. 738
  (1967),    stating    that    there    are   no

meritorious issues for appeal, but questioning whether the district

court erred by revoking Thompson’s supervised release and imposing

a prison sentence based on charges that were subsequently dropped.

Thompson’s pro se supplemental brief also challenges the revocation

of supervised release and the sentence.

           A decision to revoke a defendant’s supervised release is

reviewed for abuse of discretion.                United States v. Pregent, 
190 F.3d 279
, 282 (4th Cir. 1999).            The district court need only find

a violation of a condition of supervised release by a preponderance

of the evidence.        18 U.S.C.A. § 3583(e)(3) (West 2000 & Supp.

2008). We review for clear error factual determinations underlying
the   conclusion     that    a    violation      occurred.     United      States   v.
Carothers, 
337 F.3d 1017
, 1019 (8th Cir. 2003).

           The district court found that Thompson violated the terms

of his supervised release by committing another crime; namely,

possession    of   cocaine       with   the   intent    to    sell   and     deliver.

Thompson argues that the evidence was insufficient to support this

finding because the state drug charges were subsequently dismissed.




                                        - 2 -
             Pursuant to § 3583(e)(3), the district court may revoke

a defendant’s supervised release “if it finds by a preponderance of

the    evidence    the   person    violated      a   condition    of    supervised

release.” Because the standard of proof is less than that required

for a criminal conviction, the district court may find that the

defendant has violated a condition of his supervised release based

on its own findings of new criminal conduct, even if the defendant

is acquitted on criminal charges arising from the same conduct, or

if    the   charges   against     him   are     dropped.     United     States    v.

Stephenson, 
928 F.2d 728
, 731 (6th Cir. 1991).

             The   Government     presented      evidence    at   the   supervised

release revocation hearing that, while Thompson was serving his

supervised release term, a confidential informant made a controlled

purchase of crack cocaine from Thompson.              Authorities subsequently

executed a search warrant of Thompson’s motel room and found a

quantity of crack consistent with distribution and other indicia of

drug trafficking. Accordingly, we find that the district court did

not clearly err by finding that a preponderance of the evidence
showed that Thompson had committed a crime while on supervised

release and that the court did not abuse its discretion in revoking

Thompson’s supervised release.

             Next,    Thompson    argues      that   the   sentence     imposed   is

plainly unreasonable.       We will affirm a sentence imposed following

revocation of supervised release if it is within the applicable

statutory limits and is not plainly unreasonable. United States v.
Crudup, 
461 F.3d 433
, 437, 439-40 (4th Cir. 2006), cert. denied,


                                        - 3 -

127 S. Ct. 1813
(2007).                The sentence first must be assessed for

reasonableness,          “follow[ing]           generally        the   procedural       and

substantive considerations that we employ in our review of original

sentences, . . . with some necessary modifications to take into

account       the    unique    nature      of    supervised        release       revocation

sentences.”         
Id. at 438-39; see
United States v. Finley, ___ F.3d

___, ___, 
2008 WL 2574457
, at *5 (4th Cir. June 30, 2008) (No. 07-

4690) (“In applying the ‘plainly unreasonable’ standard, we first

determine, using the instructions given in Gall [v. United States,

128   S.       Ct.     586,      597     (2007)],       whether        a    sentence    is

‘unreasonable.’”).            If we find the sentence to be reasonable, we

affirm.       
Crudup, 461 F.3d at 439
.                Only if a sentence is found

procedurally or substantively unreasonable will this Court “decide

whether the sentence is plainly unreasonable.”                         Id.; see Finley,

___ F.3d at ___, 
2008 WL 2574457
, at *5.                      Although the district

court must consider the Chapter 7 policy statements in the federal

sentencing          guidelines    and     the     requirements         of   18    U.S.C.A.

§§ 3553(a), 3583 (West 2000 & Supp. 2008), “the [district] court
ultimately has broad discretion to revoke its previous sentence and

impose    a    term    of   imprisonment         up   to   the    statutory       maximum.”

Crudup, 461 F.3d at 439
(internal quotation marks and citations
omitted).       Applying these standards, we have thoroughly reviewed

Thompson’s          sentence     and     conclude      that      it    is   not     plainly

unreasonable.         Gall, 128 S. Ct at 597; see Finley, ___ F.3d at ___,

2008 WL 2574457
, at *9.




                                           - 4 -
              In accordance with Anders, we have reviewed the record in

this case and have found no meritorious issues for appeal.                       We

therefore     affirm    the   judgment    revoking     Thompson’s    supervised

release and imposing a sixty-month term of imprisonment.                       This

court requires that counsel inform Thompson, in writing, of the

right to petition the Supreme Court of the United States for

further review. If Thompson requests that a petition be filed, but

counsel believes that such a petition would be frivolous, then

counsel   may    move    in   this    court    for   leave   to   withdraw     from

representation.        Counsel’s motion must state that a copy thereof

was served on Thompson. We dispense with oral argument because the

facts   and    legal    contentions     are    adequately    presented    in    the

materials     before    the   Court    and     argument   would    not   aid   the

decisional process.

                                                                         AFFIRMED




                                       - 5 -

Source:  CourtListener

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