United States v. Anthony Williams
21-1280
| 6th Cir. | Nov 22, 2021Background
- Anthony Williams was on federal supervised release for a felon-in-possession conviction when he rear-ended another car in Grand Rapids, MI.
- He had a backpack in his car containing marijuana, drug-dealing paraphernalia, and ammunition; after the collision he ran from the scene with the backpack and later returned without it.
- The other driver reported the hit-and-run to 911; police tracked footprints in fresh snow to a wooded area and recovered Williams’s backpack with the contraband.
- Officers arrested Williams; federal prosecutors moved to revoke his supervised release for new offenses and possession of drugs/ammunition.
- At the revocation hearing officers testified and the government admitted a police report and body-camera footage containing the other driver’s statements; the driver did not testify.
- Williams objected that the driver’s statements were hearsay and that he had a confrontation right; the district court overruled the objection, found violations, revoked supervised release, and Williams appealed.
Issues
| Issue | Williams' Argument | Government's Argument | Held |
|---|---|---|---|
| Whether hearsay and confrontation rules bar admission of the driver’s out-of-court statements at a supervised-release revocation hearing | Admission violated hearsay rule and Williams’ right to confront adverse witnesses | Revocation proceedings are more flexible; hearsay and confrontation protections applicable to criminal trials do not apply | Court held neither hearsay ban nor Confrontation Clause bars admission in revocation proceedings; admission proper |
| Whether the driver’s statements met the minimal indicia of reliability required for hearsay admissibility in a revocation hearing | Statements unreliable (argues inconsistency about number of vehicles) | Statements corroborated by footprints, matching description, wet clothing, and recovered backpack—meeting low reliability threshold | Court held Williams waived a full reliability challenge and, in any event, corroboration satisfied the minimal indicia of reliability; admission proper |
Key Cases Cited
- United States v. Trevino, 7 F.4th 414 (6th Cir. 2021) (abuse-of-discretion review for evidentiary rulings in revocation hearings)
- United States v. Stephenson, 928 F.2d 728 (6th Cir. 1991) (hearsay rule relaxed in supervised-release revocation proceedings)
- United States v. Kirby, 418 F.3d 621 (6th Cir. 2005) (Confrontation Clause does not guarantee same protections in revocation hearings as in criminal trials)
- United States v. Waters, 158 F.3d 933 (6th Cir. 1998) (Rule 32.1(b)(2)(C) does not require hearsay declarants to appear for cross-examination)
- United States v. Lewis, [citation="790 F. App'x 702"] (6th Cir. 2019) (reinforcing Waters’ holding)
- United States v. Silverman, 976 F.2d 1502 (6th Cir. 1992) (hearsay admissible in revocation if it has minimal indicia of reliability)
- United States v. Calvetti, 836 F.3d 654 (6th Cir. 2016) (failure to develop an argument waives the issue on appeal)
- United States v. Rodriguez, [citation="797 F. App'x 933"] (6th Cir. 2019) (corroboration can clear the low reliability hurdle in revocation proceedings)
- United States v. Greene, 71 F.3d 232 (6th Cir. 1995) (describing the relatively low reliability standard for hearsay in revocation hearings)
