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United States v. Timothy Postley
663 F. App'x 484
| 8th Cir. | 2016
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Background

  • Postley was arrested after Mali reported he kicked in her apartment door, slapped and choked her; she said they had broken up and he did not live there. Police arrested Postley at the scene; he admitted the assault but denied burglary. He was on supervised release at the time.
  • At the revocation hearing Postley admitted several Grade C supervised-release violations (substance-testing noncompliance, refusing program costs) but disputed the Grade A allegation of second‑degree burglary.
  • Postley’s mother and sister testified he often stayed at Mali’s apartment and had a key; the mother acknowledged a key was not on his key ring when she retrieved his belongings.
  • The probation officer testified Postley had reported living with his mother, admitted Mali was an ex‑girlfriend, and that jail calls showed Mali referring to being evicted (not “they”) and asking Postley to go home; Postley asked Mali in calls to drop burglary charges.
  • The district court found by a preponderance of the evidence that Postley lacked a right, license, or privilege to enter Mali’s apartment (citing his admissions, Mali’s statements, and the need to kick the door down), revoked supervised release, and sentenced him to 30 months (within a 27–33 month advisory range).
  • The Eighth Circuit affirmed, concluding the district court’s credibility-based factual findings were not clearly erroneous and that the sentence was not an abuse of discretion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Postley committed second‑degree burglary under Iowa law Postley: He had a right, license, or privilege to enter Mali’s apartment (they lived together/or he had permission), so no burglary Government: Evidence shows relationship had ended, he did not live there, permission had expired, and he forced entry and assaulted Mali Court: Affirmed burglary finding; permission had expired and district court’s credibility determinations were not clearly erroneous
Whether district court clearly erred by crediting government witnesses over Postley’s family Postley: Family testimony showed ongoing access and a key; district court should have credited them Government: Multiple objective indicia and Postley’s own admissions corroborate Mali and probation officer, undermining family testimony Court: Credibility is for the factfinder; district court reasonably discounted family testimony; no clear error
Whether sentencing on revocation was an abuse of discretion given burglary finding Postley: Sentence relied on erroneous Grade A burglary finding, so 30‑month term was abusive Government: Burglary was proven; sentence within the advisory range presumptively reasonable Court: No abuse of discretion; sentence within advisory range and defendant bore burden to rebut presumption

Key Cases Cited

  • United States v. Rhone, 647 F.3d 777 (8th Cir.) (standard of review for factual findings on revocation)
  • United States v. Cates, 613 F.3d 856 (8th Cir.) (credibility determinations are virtually unassailable on appeal)
  • United States v. Bolden, 596 F.3d 976 (8th Cir.) (credibility deferential review)
  • United States v. Growden, 663 F.3d 982 (8th Cir.) (revocation sentence reviewed for substantive reasonableness)
  • United States v. Scales, 735 F.3d 1048 (8th Cir.) (presumption of reasonableness for within‑guideline sentences)
  • United States v. Goodale, 738 F.3d 917 (8th Cir.) (defendant bears burden to rebut presumption of reasonableness)
  • United States v. Jones, 254 F.3d 692 (8th Cir.) (when factual findings are not internally inconsistent or contradicted by objective evidence, they are not clearly erroneous)
  • State v. Hagedorn, 679 N.W.2d 666 (Iowa 2004) (possession/occupancy factors indicating expired right to enter a residence)
Read the full case

Case Details

Case Name: United States v. Timothy Postley
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Oct 11, 2016
Citation: 663 F. App'x 484
Docket Number: 16-1558
Court Abbreviation: 8th Cir.