86 F.4th 1095
5th Cir.2023Background
- Kersee was convicted in 2013 of transporting a minor for sexual activity, sentenced to 120 months and five years supervised release beginning May 14, 2021.
- State charges arising from incidents with his girlfriend Kalee Marsteller (criminal mischief, aggravated robbery, family assault) were repeatedly dismissed; Marsteller also executed a notarized letter and later an affidavit recanting her accusations.
- Probation filed a federal revocation petition alleging the dismissed offenses; the gov ernment introduced seven documentary exhibits (police complaints and court dismissal orders) but called no live witnesses.
- The admitted police complaints contained multiple layers of hearsay recounting statements by Marsteller and third parties; Kersee submitted Marsteller’s recantation affidavit and objected, invoking his qualified confrontation right.
- The district court overruled the confrontation objection, found the hearsay reliable, revoked supervised release, and sentenced Kersee to six months incarceration plus extended supervision; Kersee appealed.
- The Fifth Circuit vacated the revocation and remanded for a new hearing within 21 days, holding the district court denied Kersee’s qualified right to confront adverse witnesses without making a specific finding of good cause.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether supervised-release revocation proceedings afford a qualified right to confront adverse witnesses | Government accepted that a qualified confrontation right exists but contended hearsay exhibits were reliable and adequate | Kersee argued due-process right to confront adverse witnesses required live testimony where credibility was contested | Court: Qualified right applies; evaluated de novo and requires balancing and good-cause findings |
| Whether the district court made/finds "good cause" to deny confrontation when gov’t relies on hearsay exhibits and victim is absent | Gov’t argued victim likely to lie and that documentary complaints were consistent and probative, so live testimony not needed | Kersee argued the recantation created a credibility contest that heightened his interest in cross‑examination and the government gave no justification for not calling witnesses | Court: No specific, adequate good-cause finding; government’s proffer (victim would lie) insufficient without record support; error not harmless |
| Whether admitting multi-layered hearsay (police reports recounting witnesses) without live testimony was permissible | Gov’t maintained the hearsay exhibits were reliable and probative and that cross‑examination would not add material information | Kersee argued the evidence was the sole proof of violation, involved credibility choices, and was undermined by the recantation | Court: Admission without live testimony and without good cause violated due process; remand for new hearing |
Key Cases Cited
- Grandlund v. United States, 71 F.3d 507 (5th Cir. 1995) (establishes qualified confrontation right in revocation hearings and requires specific good‑cause findings)
- McDowell v. United States, 973 F.3d 362 (5th Cir. 2020) (Confrontation Clause not directly applicable, but due process provides qualified right in revocation)
- Farrish v. Mississippi State Parole Bd., 836 F.2d 969 (5th Cir. 1988) (admission of out‑of‑court statements through an officer can violate right to confront)
- Jimison v. United States, 825 F.3d 260 (5th Cir. 2016) (reliance on agent’s testimony recounting an informant’s identification implicated confrontation right; remand required)
- Minnitt v. United States, 617 F.3d 327 (5th Cir. 2010) (scientifically verifiable evidence may lessen confrontation interest)
- McCormick v. United States, 54 F.3d 214 (5th Cir. 1995) (discusses reliability’s role in good‑cause balancing)
- Alvear v. United States, 959 F.3d 185 (5th Cir. 2020) (victim’s demonstrated fear in record can support denying confrontation)
