United States v. Jones
2016 U.S. App. LEXIS 6211
| 10th Cir. | 2016Background
- Cameron Jones was on supervised release after a 2007 federal drug conviction; probation petitioned to revoke after a September 27, 2014 gang-related murder of Miles.
- Government’s sole witness at the revocation hearing was homicide Inspector Benavides, who relayed out-of-court statements by eyewitness Ms. Palmore and by Trenton Nguyen and described investigative and physical-scene evidence.
- Ms. Palmore told Benavides she saw Jones shoot into the car; she initially misidentified a photo in a lineup but later (to Benavides) insisted Jones was the shooter; she refused to testify at state prosecution and did not appear at the revocation hearing (was not subpoenaed).
- The district court found, by a preponderance, that Jones violated two conditions (committing a crime and firearm possession) and revoked supervised release, relying heavily on Benavides’s hearsay recounting of Ms. Palmore’s statements.
- Jones moved to strike the hearsay; the district court denied the motion as to Benavides’s testimony, finding it reliable and probative; Jones appealed arguing Rule 32.1(b)(2)(C) requires a balancing test and the court failed to apply it.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Rule 32.1(b)(2)(C) requires a balancing test before admitting hearsay at a revocation hearing | Jones: Rule 32.1(b)(2)(C) and its advisory notes require balancing defendant’s confrontation interest against government’s good cause before admitting hearsay | Govt: District court applied appropriate inquiry (reliability/gravity) and therefore satisfied Rule 32.1 | Court: Rule 32.1(b)(2)(C) requires applying the advisory-note balancing test (confrontation interest vs. government good cause) |
| Whether the district court actually applied the Rule 32.1(b)(2)(C) balancing test | Jones: Court did not adequately address the releasee’s confrontation interest or the government’s justification for not producing the witness | Govt: Court quoted the rule/notes and weighed reliability and gravity, so balancing was performed | Court: District court abused its discretion by failing to apply the required balancing test on the record |
| Whether the failure to apply the balancing test was harmless error | Jones: Error affected substantial rights because Benavides was sole witness and the court gave his hearsay ‘‘decisive effect’’; Jones had strong cross-examination interests | Govt: Any error was harmless because other corroborating evidence supported revocation and witness was likely unavailable due to fear/retaliation | Court: Error reversible — grave doubt remains whether testimony would have been admitted under balancing test; government cannot show harmlessness |
Key Cases Cited
- Morrissey v. Brewer, 408 U.S. 471 (1972) (parole revocation requires certain due process protections including right to confront adverse witnesses unless good cause found)
- Gagnon v. Scarpelli, 411 U.S. 778 (1973) (confrontation right at revocation hearings is flexible; substitutes for live testimony may be appropriate)
- Curtis v. Chester, 626 F.3d 540 (10th Cir. 2010) (discussing reliability test for hearsay at revocation and acknowledging post‑2002 Rule 32.1 changes)
- Kell v. U.S. Parole Comm’n, 26 F.3d 1016 (10th Cir. 1994) (pre‑2002 adoption of a reliability test for hearsay at revocation hearings)
- United States v. Chin, 224 F.3d 121 (2d Cir. 2000) (adopting balancing test for confrontation in revocation contexts)
- United States v. Comito, 177 F.3d 1166 (9th Cir. 1999) (adopting balancing approach to confrontation at revocation)
- United States v. Jordan, 742 F.3d 276 (7th Cir. 2014) (applying balancing test post‑Rule 32.1 amendment)
- United States v. Doswell, 670 F.3d 526 (4th Cir. 2012) (applying balancing test under Rule 32.1)
- United States v. LeCompte, 800 F.3d 1209 (10th Cir. 2015) (standard: revocation decisions reviewed for abuse of discretion)
- Chapman v. California, 386 U.S. 18 (1967) (constitutional error reversible unless harmless beyond a reasonable doubt)
