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United States v. Warren

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA GREAT FALLS DIVISION
May 10, 2021
CR 07-126-GF-BMM-JTJ (D. Mont. May. 10, 2021)

Opinion

CR 07-126-GF-BMM-JTJ

05-10-2021

UNITED STATES OF AMERICA, Plaintiff, v. DEMETRIUS DMIRAL WARREN, Defendant.


FINDINGS AND RECOMMENDATIONS

John Johnston, United States Magistrate Judge

I. Synopsis

Defendant Demetrius Dmiral Warren (Warren) has been accused of violating the conditions of his supervised release. Warren admitted alleged violations 2 and 3. Warren denied alleged violation 1. The government failed to satisfy its burden of proof with respect to alleged violation 1. Warren's supervised release should be revoked. Warren should be placed in custody for 12 months, with 17 months of supervised release to follow. Warren should serve the first 60 days of supervised release in a secure inpatient drug treatment facility. Warren should be required to perform 40 hours of community service each month while on supervised release.

II. Status

Warren pleaded guilty to one count of Conspiracy to Deal Firearms Without a License, one count of Unlawful Possession of a Firearm, two counts of Making a False Statement During a Firearms Transaction, and two counts of Aggravated Identity Theft, on January 16, 2008. (Doc. 50). The Court sentenced Warren to a total term of custody of 121 months, followed by 3 years of supervised release. (Doc. 61). Warren's current term of supervised release began on October 6, 2020. (Doc. 133 at 2).

Petition

The United States Probation Office filed a Petition on April 2, 2021, requesting that the Court revoke Warren's supervised release. (Doc. 133). The Petition alleged that Warren violated the conditions of his supervised release: 1) by committing another crime; 2) by possessing a firearm; and 3) by consuming alcohol. (Doc. 133 at 3).

Initial Appearance

Warren appeared before the undersigned for his initial appearance on April 6, 2021. Warren was represented by counsel. Warren stated that he had read the petition and that he understood the allegations. Warren waived his right to a preliminary hearing. The parties consented to proceed with the revocation hearing before the undersigned.

Revocation Hearing

The Court conducted a revocation hearing on April 6, 2021. Warren admitted that he had violated the conditions of his supervised release: 1) by possessing a firearm; and 2) by consuming alcohol. Warren denied alleged violation 1. The government failed to satisfy its burden of proof with respect to alleged violation 1.

Warren's violations are Grade C violations. Warren's criminal history category is II. Warren's underlying offenses are Class C and Class D felonies. Warren could be incarcerated for up to 24 months. Warren could be ordered to remain on supervised release for up to 29 months, less any custody time imposed. The United States Sentencing Guidelines call for a term of custody of 4 to 10 months.

III. Analysis

Warren's supervised release should be revoked. Warren should be incarcerated for 12 months, with 17 months of supervised release to follow. This sentence is sufficient but not greater than necessary. Warren should serve the first 60 days of supervised release in a secure inpatient drug treatment facility. Warren should be required to perform 40 hours of community service each month while on supervised release.

IV. Conclusion

The Court informed Warren that the above sentence would be recommended to United States District Judge Brian Morris. The Court also informed Warren of his right to object to these Findings and Recommendations within 14 days of their issuance. The Court explained to Warren that Judge Morris would consider a timely objection before making a final determination on whether to revoke his supervised release and what, if any, sanction to impose.

The Court FINDS:

That Demetrius Dmiral Warren has violated the conditions of his supervised release: by possessing a firearm; and by consuming alcohol.

The Court RECOMMENDS:

That the District Court revoke Warren's supervised release and commit Warren to the custody of the United States Bureau of Prisons for 17 months, with 12 months of supervised release to follow. Warren should serve the first 60 days of supervised release in a secure inpatient drug treatment facility. Warren should be required to perform 40 hours of community service each month while on supervised release.

NOTICE OF RIGHT TO OBJECT TO FINDINGS AND RECOMMENDATIONS AND CONSEQUENCES OF FAILURE TO OBJECT

The parties may serve and file written objections to the Findings and Recommendations within 14 days of their entry, as indicated on the Notice of Electronic Filing. 28 U.S.C. § 636(b)(1). A United States district court judge will make a de novo determination regarding any portion of the Findings and Recommendations to which objection is made. The district court judge may accept, reject, or modify, in whole or in part, the Findings and Recommendations. Failure to timely file written objections may bar a de novo determination by the district court judge, and may waive the right to appear and allocute before a district court judge.


Summaries of

United States v. Warren

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA GREAT FALLS DIVISION
May 10, 2021
CR 07-126-GF-BMM-JTJ (D. Mont. May. 10, 2021)
Case details for

United States v. Warren

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. DEMETRIUS DMIRAL WARREN, Defendant.

Court:UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MONTANA GREAT FALLS DIVISION

Date published: May 10, 2021

Citations

CR 07-126-GF-BMM-JTJ (D. Mont. May. 10, 2021)