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534 F.2d 1186

Docket No. 75-3996.

United States v. Evers

Fifth Circuit Court of Appeals

Decided July 12, 1976.

Fifth Circuit Court of Appeals · decided 1976-07-12

2 counsel of record

Key passage — most relied on by later courts

“Evidence that would establish guilt beyond a reasonable doubt is not required ____ Probably evidence rising to the level of substantial evidence is not even required, absent arbitrary and capricious action in the revocation. All that is required is that the evidence and facts be such as to reasonably satisfy the judge that the conduct of the probationer has not been as good as required by the conditions of probation.”

quoted by 1 later decision, including United States v. Won Cho

“Thereupon the court may revoke the probation and require him to serve the sentence imposed, or any lesser sentence, and, if imposition of sentence was suspended, may impose any sentence which might originally have been imposed.”

quoted by 1 later decision, including Dunn v. United States

Applies 18 U.S.C. § 2312 · 18 U.S.C. § 5010

Relies on Morrissey v. Brewer · Gault · Gagnon v. Scarpelli

Good law ✅— No negative treatment on recordhow we know

Decided 1976-07-12

How this case has been cited

Cited by 19 later decisions — most recently February 2022

10 federal appellate · 3 state decisions

80197619801990200020102020decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1Harry Lee Hudspeth, El Paso, Tex., for defendant-appellant.

¶2John E. Clark, U. S. Atty., San Antonio, Tex., Stanley M. Serwatka, William B. Hardie, Jr., Asst. U. S. Attys., El Paso, Tex., for plaintiff-appellee.

¶3Before TUTTLE, AINSWORTH and CLARK, Circuit Judges.

¶4AINSWORTH, Circuit Judge:

¶5This is an appeal by Jerald Lee Evers from a judgment below ordering revocation of probation and resentence of defendant to a term of five years’ imprisonment.

¶6*1187On September 17, 1974, Evers pled guilty in the United States District Court for the District of Kansas to a charge of interstate transportation of a stolen motor vehicle, in violation of 18 U.S.C. § 2312. Evers appeared for sentencing on November 20, 1974, and the District Court found that defendant was then 22 years of age at the date of conviction and, pursuant to the Young Adult Offenders Act, 18 U.S.C. § 4209,1 suspended the imposition of sentence and placed defendant on probation under the provisions of 18 U.S.C. § 5010(a)2 for a period of two years. Probation was made subject to the conditions that Evers obey all local, state and federal laws and that he eomply with the rules and regulations of the Probation Department.

¶7Four days after imposition of sentence was suspended by the District Court in Kansas, Evers was arrested for possession of marijuana in El Paso, Texas. Thereafter, jurisdiction of the probationer Evers was transferred pursuant to 18 U.S.C. § 36533 from the District of Kansas to the Western District of Texas (El Paso) and the Government moved to revoke Evers’ probation based on his arrest for possession of marijuana. Hearings were conducted in the District Court at which the United States offered the testimony of government agents and no evidence or testimony was introduced by the probationer Evers. At the conclusion of the hearing the District Judge revoked probation and sentenced defendant to a term of five years’ imprisonment.

¶8I.

¶9Appellant Evers asserts that he was denied due process of law under the rationale of Gagnon v. Scarpelli, 411 U.S. 778, 93 S.Ct. 1756, 36 L.Ed.2d 656 (1973) and Morrissey v. Brewer, 408 U.S. 471, 92 S.Ct. 2593, 33 L.Ed.2d 484 (1972), because the motion for revocation failed to give adequate written notice of the claimed violation. The Government’s motion for revocation reads as follows:

Comes now the United States Attorney for the Western District of Texas, and moves the Court to revoke probation granted by virtue of judgment dated November 22, 1974 (sic), certified copy of which judgment is attached hereto and made a part hereof, and as reason for
*1188said motion would show the Court the following:
1. Arrest and possession of marihuana on November 24, 1974.

¶10Appellant concedes that the proceeding to revoke probation is not a criminal prosecution but contends that proper notice must be specific and set forth the alleged misconduct with particularity, citing In re Gault, 387 U.S. 1, 33, 87 S.Ct. 1428, 1446, 18 L.Ed.2d 527 (1967). It is definite that one of the conditions of probation stated in the District Court’s original judgment is that Evers must “obey all local, state and federal laws.” The motion to revoke probation states in clear and unequivocal language that the basis of revocation is “Arrest and possession of marihuana on November 24, 1974.” We hold that the notice was adequate for purposes of the hearing.

¶11A revocation hearing need not be as rigid or as formal as a criminal trial either with respect to notice or specification of charges, fairness of the proceedings being the prime factor. Burns v. United States, 287 U.S. 216, 221, 53 S.Ct. 154, 156, 77 L.Ed. 266 (1932). The District Judge considered the defendant’s claim of inadequate notice but decided, adversely to him, that the notice given was sufficient. We find that there was no abuse of discretion under the circumstances.

¶12II.

¶13Appellant Evers also contends that the evidence was insufficient to prove that defendant violated any condition of his probation. The District Court, of course, ruled adversely to Evers in this regard by his judgment of revocation of probation.

¶14Probation revocation is committed to the sound discretion of the District Court and should be overturned only on a clear showing of abuse of discretion. See Pickens v. Texas, 5 Cir., 1974, 497 F.2d 981, 982; United States v. Clanton, 5 Cir., 1969, 419 F.2d 1304, 1305-1306; Burns v. United States, 287 U.S. 216, 221, 53 S.Ct. 154, 156, 77 L.Ed. 266 (1932). In a recent case this Court pointed out that “revocation of probation does not require proof sufficient to sustain a criminal conviction. All that is required is enough evidence, within a sound judicial discretion, to satisfy the district judge that the conduct of the probationer has not met the conditions of the probation.” United States v. Garza, 5 Cir., 1973, 484 F.2d 88, 89. See also Manning v. United States, 5 Cir., 1947, 161 F.2d 827, 829; United States v. Clanton, supra.

¶15The Government’s evidence at the revocation proceeding showed that the government agent received information from a confidential informant that Evers and a female companion were staying in Room 115 of the Caballero Motel in El Paso and that they had a 1974 Ford sedan with a Texas registration loaded with a large quantity of marijuana in its trunk. Surveillance was established on the motel on November 23 and 24. The motel records disclosed that the registrants in Room 115 were listed as Mr. and Mrs. Conrad Crafft, Asheville, North Carolina. The vehicle was parked directly in front of Room 115 of the motel. On November 24, a government agent observed two individuals (Evers and a female later identified as Adelle White), who came out of the room, went to the Ford automobile, opened the trunk, and removed two or three suitcases from the trunk into the motel room. A search warrant was obtained by the agents and executed on the vehicle in which Evers and the female companion were driving as they proceeded in the direction of the El Paso International Airport, having been observed by an agent leaving the motel in the vehicle. Three suitcases were found in the car containing a total of 105 pounds of marijuana. Evers was in possession of a driver’s license with his picture thereon but his name being shown under the alias of Marc Conrad Krafft. According to testimony of one of the DEA agents, Evers stated to him after his arrest, in part, as follows:

He also asked me if we considered this a very big case. He asked me how long we had been watching them, and also he asked me how we had found out about this particular occurrence.

¶16*1189Under the circumstances and in view of the standard of proof required in probation revocation proceedings, the evidence was sufficient to sustain the revocation.

¶17III.

¶18Finally, appellant Evers contends that the District Court erred in refusing after revocation to impose sentence under the Youth Corrections Act. Appellant refers to the finding of the District Judge in the District of Kansas when suspension of sentence was granted and the District Court there found that the defendant, then 22 years of age, was suitable for handling under the Federal Youth Corrections Act as a young adult offender.

¶19However, that finding is not binding on the District Judge of the Western District of Texas to whom the case was transferred from the District of Kansas. New circumstances in the marijuana possession arrest which occurred only four days after Evers received a suspended sentence initially, fully warranted the court in making a new determination. When the District Court revokes probation it may impose any sentence which might have been imposed at the time of original sentencing. 18 U.S.C. § 3653(see n. 3 supra); see also Baber v. United States, 5 Cir., 1966, 368 F.2d 463, 465; Smith v. United States, 5 Cir., 1974, 505 F.2d 893, 894-896. There is, therefore, no merit to this contention.

¶20AFFIRMED.

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