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6:21-cr-00014
E.D. Tex.
Jan 30, 2024
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Background

  • 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)
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Case Details

Case Name: United States v. Smith
Court Name: District Court, E.D. Texas
Date Published: Jan 30, 2024
Citation: 6:21-cr-00014
Docket Number: 6:21-cr-00014
Court Abbreviation: E.D. Tex.
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    United States v. Smith, 6:21-cr-00014