UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,
v.
LUDWELL E. O'QUINN, DEFENDANT-APPELLANT

11th Cir. | 1982-10-25
No. 82-5145
Before TJOFLAT, JOHNSON and HATCHETT, Circuit Judges.
689 F.2d 1359 Court of Appeals for the Eleventh Circuit (1982) Positive Treatment
Cited by 18 cases

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Holding

A court has jurisdiction to revoke probation if the warrant is issued within the probation period, even if the revocation hearing occurs after the period ends. The evidence presented reasonably satisfied the judge that the probationer violated the terms of probation.


Facts & Procedural History

Appellant O'Quinn pleaded guilty to counterfeiting and was placed on probation. Later, probation petitions alleged he violated probation by engaging i…

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Opinion of the Court
PER CURIAM:

PER CURIAM:

On November 17,1977, appellant Ludwell E. O’Quinn pleaded guilty to a charge stating that he had transferred and delivered counterfeit obligations with the intent to pass and publish them in violation of 18 U.S.C.A. §§ 472 & 473. He was given a suspended sentence of two years in prison and was placed on probation for three years.

On November 1, 1980, the district court, acting on a petition from a probation officer charging O’Quinn with a violation of the terms of his probation, ordered a warrant to be issued against O’Quinn but to be held in abeyance pending O’Quinn’s appearance at a probation revocation hearing. The probation officer charged that O’Quinn had been arrested by police on August 25, 1980, and had been charged with conspiracy to deliver more than 100 pounds of marijuana. The probation officer later filed a second petition repeating, with a corrected date of August 23, 1978, the charge in the initial petition and adding two other charges alleging that O’Quinn had continued to associate himself with persons involved in criminal activity. The court, on July 3, 1981, again ordered O’Quinn to appear at a probation revocation hearing. After the hearing the court revoked O’Quinn’s probation and ordered him to serve the remainder of the two year sentence that the court originally had imposed.

O’Quinn raises several questions on appeal. He begins by charging that the second petition supplanted and signified the abandonment of the first petition. Since the second petition was filed after his period of probation had ended, he concludes that the court had no jurisdiction to revoke his probation.

We reject O’Quinn’s argument. Federal law explicitly provides that “[a]t any time within the probation period, or within the maximum probation period permitted by section S651 of this title [5 years], the [district] court . .. may issue a warrant for [probationer’s] arrest for violation of probation occurring during the probationary period.... [T]he court may revoke the probation and require [the probationer] to serve the sentence imposed”. 18 U.S.C.A. § 3653 (emphasis added).

Other circuits have followed the statute’s clear language and have held that a court can issue a warrant and revoke an individual’s probation at any time during the maximum five year probationary period permitted by 18 U.S.C.A. § 3651 so long as the acts causing the revocation occur within a probationer’s period of probation. United States v. Basso, 632 F. 2d 1007, 1012 n.5 (2d Cir. 1980), cert. denied, 450 U.S. 965, 101 S.Ct. 1480, 67 L.Ed.2d 613 (1981); United States v. Swanson, 454 F. 2d 1263 (7th Cir. 1972).

We hold likewise. The second petition, even assum ing it signified the abandonment of the first petition, was filed within five years of the beginning of O’Quinn’s probation.

The district court therefore had jurisdiction to revoke that probation.

O’Quinn next charges that the evidence did not provide grounds sufficient to justify the revocation of his probation. “In a probation revocation proceeding, all that is required is that the evidence reasonably satisfy the judge that the conduct of the probationer has not been as good as required by the conditions of probation; evidence that would establish guilt beyond a reasonable doubt is not required.” United States v. Rice, 671 F. 2d 455, 458 (11th Cir. 1982). We will reverse a revocation of probation only for an abuse of discretion by the district court. E.g., Rice, supra; United States v. Feinberg, 631 F. 2d 388, 391 (5th Cir. 1980). There was no abuse of discretion in this instance.

The terms of O’Quinn’s probation required that he refrain from criminal activity and not associate with individuals engaged in criminal acts. The evidence introduced at the revocation hearing showed that he was arrested for conspiring to deliver marijuana, that he associated with individuals involved in marijuana trafficking, and that he was involved in that trafficking. The district court correctly ruled that the evidence provided a basis for revoking O’Quinn’s probation.

The judgment of the district court is AFFIRMED.


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Citator

Cited By

  • United States v. Penn, 721 F.2d 762 (11th Cir. 1983)
    …would establish guilt beyond a reasonable doubt is not required.” U.S. v. Rice, 671 F. 2d 455, 458 (11th Cir.1982). We will only reverse the revocation of probation where there has been an abuse of discretion by the district court, U.S. v. O’Quinn, 689 F. 2d 1359, 1361 (11th Cir.1982), and there was no abuse here. The terms of Penn’s probation required that he refrain from ingesting illegal drugs. The evidence introduced at the hearing showed that he had taken drugs on several occasions. The district court…
  • United States v. Cartwright, 696 F.2d 344 (5th Cir. 1983)
    …e able to revoke probation for a defendant’s offense committed before the sentence commences; an immediate return to criminal activity is more reprehensible than one which occurs at a later date.” 503 F. 2d at 943. But Cf., United States v. O’Quinn, 689 F. 2d 1359 (11th Cir.1982). The holding in Ross was based upon our decision in Cline v. United States, 116 F. 2d 275, 276 (5th Cir.1940) that a district court had acted properly in revoking the probation of a prisoner who was discovered to be in possession of…
  • United States v. Taylor, 931 F.2d 842 (11th Cir. 1991)
    …or’s criminal acts occurred prior to November 1, 1987. [*845] See United States v. James, 848 F. 2d 160, 162 n. 2 (11th Cir.1988). In that posture, the standard of review for probation revocation is abuse of discretion. See United States v. O’Quinn, 689 F. 2d 1359 (11th Cir.1982). The disputed language of section 3653 provides that probation may be revoked for acts occurring “within the probationary period.”4 18 U.S.C.A. § 3653 (West, Repealed 1987). This court and the Fifth Circuit Court of Appeals have con…

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