6:21-cr-00014
E.D. Tex.Jan 30, 2024Background
- Michael Bruce Smith pled guilty in 2019 to conspiracy to transport an undocumented alien, a Class C felony, and was sentenced to 30 months' imprisonment and 3 years' supervised release.
- After completing his prison sentence, Smith began his supervised release on January 20, 2021; the case was transferred to the Eastern District of Texas.
- The government filed a petition to revoke Smith's supervised release, alleging violations including new drug possession offenses, positive drug tests, and failure to report law enforcement contact.
- At the revocation hearing, Smith and the government agreed to a plea of “true” to one drug possession allegation and a recommended 6-month imprisonment with no further supervised release.
- Smith had already spent time in custody related solely to the revocation proceeding, which both parties agreed should be credited toward his new sentence.
- Smith requested to serve his sentence at FCI Seagoville.
Issues
| Issue | Government's Argument | Smith's Argument | Held |
|---|---|---|---|
| Whether Smith violated supervised release by new crimes | Smith committed new controlled substance crimes | Admitted violation by pleading “true” | Smith guilty of Grade B violation, release revoked |
| Appropriate sentence after revocation | 6 months' imprisonment, no new supervised release | Jointly recommended 6 months, no further supervision | 6-month imprisonment imposed, no further supervision |
| Credit for prior custody time served | Credit time served specifically on revocation | Sought credit for June 1-19, Oct 25-present | Credit for relevant prior custody granted |
| Designation to preferred facility | No opposition to Smith's request | Requested FCI Seagoville | Bureau of Prisons recommendation granted |
Key Cases Cited
- United States v. Brown, 122 Fed.Appx. 648 (Sentencing guidelines for revocation proceedings are advisory only)
- United States v. Davis, 53 F.3d 638 (Supervised release revocation guidelines are non-binding)
- United States v. Mathena, 23 F.3d 87 (Policy statements on revocation are advisory)
