U.S. v. Carothers

Decision Date30 July 2003
Docket NumberNo. 03-1303.,03-1303.
PartiesUNITED STATES of America, Appellee, v. Linda D. CAROTHERS, Appellant.
CourtU.S. Court of Appeals — Eighth Circuit

Cyril Mehrle Hendricks, argued, Jefferson City, MO, for appellant.

Anthony P. Gonzalez, argued, Asst. U.S. Atty., Jefferson City, MO, for appellee.

Before MELLOY, HANSEN, and SMITH, Circuit Judges.

HANSEN, Circuit Judge.

Linda Carothers was sentenced to time served and three years of supervised release after pleading guilty to use of interstate commerce facilities in the commission of murder for hire. One condition of her release was that she "not commit any other federal, state or local crime." After serving approximately 14 months of supervised release, Carothers was charged with second-degree assault, a Class C felony in Missouri. After a hearing, the district court1 revoked Carothers' supervised release and sentenced her to 24 months in prison. Carothers appeals, arguing that the district court abused its discretion in revoking her supervised release because the government failed to prove by a preponderance of the evidence that she violated a condition of her supervised release.

If the government proves by a preponderance of the evidence that a defendant violated a condition of supervised release, unrelated to firearms or controlled substances, the district court has discretion to revoke supervised release. See 18 U.S.C. § 3583(e)(3), (g) (2000) ("The [district] court may ... revoke a term of supervised release, and require the defendant to serve in prison all or part of the term of supervised release ... if the court finds by a preponderance of the evidence that the defendant violated a condition of supervised release..."). "On appeal, the district court's decision to revoke supervised release based on its finding of a violation is reviewed only for abuse of discretion." United States v. Whalen, 82 F.3d 528, 532 (1st Cir.1996) (cited in United States v. Reeves, No. 96-2905, 1997 WL 215381, at *1 (8th Cir. May 1, 1997) (unpublished)). "And, as in other contexts where a district court has discretion to take certain action based on its findings of fact, the court's subsidiary factfinding as to whether or not a violation occurred is reviewed for clear error." Id.

After an alleged "road rage" incident on December 18, 2002, Carothers was arrested and charged in Callaway County, Missouri, with second-degree assault. Under Missouri law, "[a] person commits the crime of assault in the second degree if he... [a]ttempts to cause or knowingly causes physical injury to another person by means of a deadly weapon or dangerous instrument." Mo. Ann. Stat. § 565.060(2) (West 1999). A car can be a "dangerous instrument depending upon the circumstances under which it is used." State v. Dunn, 852 S.W.2d 157, 158 (Mo.Ct.App. 1993) (internal marks omitted). At Carothers' probation revocation hearing, the alleged...

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  • U.S. v. Riesselman
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • July 22, 2011
    ...because the drugs were found in his pocket. However, the district court found his testimony not credible. See United States v. Carothers, 337 F.3d 1017, 1019 (8th Cir.2003) (“[C]redibility determinations [by the district court] are virtually unreviewable on appeal.”) (internal quotation mar......
  • United States v. Henderson
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • August 30, 2018
    ...occurred is reviewed for clear error." United States v. Boyd , 792 F.3d 916, 919 (8th Cir.2015) (quoting United States v. Carothers , 337 F.3d 1017, 1019 (8th Cir.2003) ). But when an appellant fails to raise his objections before the district court, we review for plain error. United States......
  • United States v. Wallace
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • April 25, 2013
    ...very cooperative, responsive, and apologetic, while Agent Perugini corroborated Detective Smith's testimony. See United States v. Carothers, 337 F.3d 1017, 1019 (8th Cir.2003) (noting that a district court's “credibility determinations are ‘virtually unreviewable on appeal’ ”) (quoting Unit......
  • U.S. v. Rogers, 07-1790.
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • September 23, 2008
    ...evidence—that he violated the conditions of his supervised release by committing an assault under state law. See United States v. Carothers, 337 F.3d 1017, 1019 (8th Cir.2003) (district court did not clearly err in concluding that defendant had violated condition of supervised release by co......
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1 books & journal articles
  • Termination, modification and revocation of probation and supervised release
    • United States
    • James Publishing Practical Law Books Federal Criminal Practice
    • April 30, 2022
    ...for an abuse of discretion. United States v. Nolan , 932 F.2d 1005, 1006 (1st Cir. 1991). See also United States v. Carothers, 337 F.3d 1017, 1919 (8th Cir. 2003) (standard of review: clear error with respect to findings of fact and abuse of discretion PROBATION, SUPERVISED RELEASE §16:82 F......

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