Federal Circuits, 11th Cir. (October 21, 2005)
Docket number: 95-00448
04-15782
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U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 2 - Sec. 2. Principals
US Code - Title 21: Food and Drugs - 21 USC 841 - Sec. 841. Prohibited acts A
U.S. Supreme Court - Montanye v. Haymes, 427 U.S. 236 (1976)
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IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT FILED U.S. COURT OF APPEALS ELEVENTH CIRCUIT October 21, 2005 No. 04-15782 THOM AS K. KAHN Non-Argument Calendar CLERK D. C. Docket No. 95-00448-CR-JLKUNITED STATES OF AMERICA, Plaintiff-Appellee, versus DERRICK CUNNINGHAM, Defendant-Appellant. Appeal from the United States District Court for the Southern District of Florida (October 21, 2005)Before BIRCH, DUBINA and BARKETT, Circuit Judges.PER CURIAM: Appellant Derrick Cunningham, a state prisoner proceeding pro se, appeals the district court's order denying his request for a hearing on his supervised release violation. While Cunningham was on supervised release after completion of his sentence for possession with intent to distribute cocaine, in violation of 21 U.S.C. 841(a)(1) and 18 U.S.C. 2, the Probation Officer ("PO") petitioned the district court for the issuance of a warrant for Cunningham's arrest for violating the conditions of his supervised release. The PO alleged that Cunningham violated a mandatory condition of the terms of his supervised release, i.e., he failed to refrain from violating the law. The PO stated that Cunningham was arrested on state charges of sale and trafficking of cocaine in Miami-Dade County. The district court ordered the issuance of an arrest warrant. Although the warrant was issued, it was not executed because Cunningham was serving his state sentence at that time. Cunningham filed a motion asking the district court to hold a hearing in the revocation proceedings and to transfer him to federal custody, which the district court denied. On appeal, Cunningham argues that the district court erred in denying his requests for disposition of his pending supervised release1 revocation proceeding and transfer to federal custody. Cunningham also claims that the district court's refusal to afford him a prompt hearing in the supervised release revocation proceeding violated his due process rights. Cunningham contends that the government's failure to bring him into federal custody for the supervised release violation deprived him of the ability to serve his state sentence concurrently with any federal sentence that might be imposed for the supervised release violation. Moreover, because a federal detainer has been lodged based on the supervised release violation proceeding, he was prevented from attending his mother's funeral, and his state custody level and status cannot be lowered. Cunningham asserts that his guilty pleas on the Florida state charges were "predicated entirely upon concurrent federal and state sentences to be serve[d] in federal prison, as opposed to the consecutive federal and state sentences that would result from the federal district court judge [continuous] refusal to afford appellant a preliminary probation hearing, pursuant to Rule 32.1 of the Fed.R.Crim.P." (emphasis in original). We review legal questions concerning the Rules of Criminal Procedure and constitutional claims de novo. See United States v. Noel, 231 F.3d 833, 836 (11th Cir. 2000). Federal Rule of Criminal Procedure 32.1(a)(1) provides, that "[a] person held in custody for violating . . . supervised release must be taken without unnecessary delay before a magistrate judge." See 32.1(a)(1) (emphasis added). Rule 32.1(b)(1)(A) provides, in relevant part, that "[i]f a person is in custody for violating a condition of . . . supervised release, a magistrate judge must promptly conduct a hearing to determine whether there is probable cause to believe that a violation occurred." See Fed.R.Crim.P. 32.1(b)(1)(A) (emphasis added). "If the judge finds probable cause, the judge must conduct a revocation hearing." See Fed.R.Crim.P. 32.1(b)(1)(C). The revocation hearing must be conducted "within a reasonable time" in the district court having jurisdiction. See Fed.R.Crim.P. 32.1(b)(2). Rule 32.1 applies only to those individuals in custody solely for the violation of probation or supervised release. See United States v. Pardue, 363 F.3d 695, 697-98 (8th Cir. 2004); see also Fed.R.Crim.P. 32.1(a)(1) & (b)(1)(C). Rule 32.1 is triggered only when the defendant is taken into federal custody for violations of supervised release, not by issuance of a warrant for the defendant's arrest. See Fed.R.Crim.P. 32.1(a)(1) & (b)(1)(A). There is no constitutional duty to provide petitioner an adversary parole hearing until he is taken into custody as a parole violator by execution of the warrant. See Moody v. Daggett,Try vLex for FREE for 3 days
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