United States v. Franke

                         UNITED STATES COURT OF APPEALS
Filed 4/22/96
                                       TENTH CIRCUIT



 UNITED STATES OF AMERICA,

           Plaintiff - Appellee,
 v.                                                               No. 95-3355
                                                     (D.C. Nos. 92-20029-01 / 92-20069-01)
 CRAIG R. FRANKE,                                                  (D. Kan.)

           Defendant - Appellant.


                                   ORDER AND JUDGMENT*


Before SEYMOUR, McKAY and LUCERO, Circuit Judges.


       In this case, a federal prisoner appeals the district court’s order revoking

supervised release and ordering a period of incarceration. Craig R. Franke was convicted

in 1994 of mail fraud in connection with his business of collecting unclaimed funds, and

failing to appear at his first trial date for the mail fraud charges. He was sentenced to a

period of incarceration and term of supervised release. His supervised release was

revoked for violations of its terms, specifically, for travelling outside of the District of

Kansas without authorization from the United States Probation Office, and failing to



       *
        The case is unanimously ordered submitted without oral argument pursuant to the
applicable rules. This order and judgment is not binding precedent, except under the doctrines of
law of the case, res judicata, and collateral estoppel. The court generally disfavors the citation of
orders and judgments; nevertheless, an order and judgment may be cited under the terms and
conditions of 10th Cir. R. 36.3.
provide certain financial information to that office. Franke does not dispute the truth of

the allegations, but appeals the district court’s order -- revoking supervised release and

sentencing him to nine months in prison -- on jurisdictional grounds.

       We review the revocation of supervised release for abuse of discretion. United

States v. Reber, 876 F.2d 81, 83 (10th Cir. 1989). In order to revoke supervised release,

“[t]he district court must find by a preponderance of the evidence that the defendant

violated a condition of his supervised release.” United States v. Hall, 984 F.2d 387, 390

(10th Cir.), cert. denied, 113 S. Ct. 2942 (1993). Franke argues that, when he crossed the

Missouri state line from Kansas, the district court lost jurisdiction over him, and was

without power to restrict his travel in that district. This argument reflects a

misunderstanding of the district court’s order, which was that Franke remain in the

District of Kansas.

       The only question before the district court was whether the preponderance of the

evidence proved that Franke had left the District of Kansas without permission. See id.

Franke admitted in his “Motion to Dismiss Alleged Supervised Release Violations” that

he “resides in the State of Missouri, [therefore,] travel within the state is expected.” It is

undisputed that Franke did not have permission to enter that state. The district court did

not err in finding that Franke had violated a term of his supervised release by travelling in

Missouri.

       Franke’s remaining arguments seem to challenge an earlier district court order


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denying his motion to modify the terms of his supervised release. That order is not before

this Court in this appeal, and we do not consider the arguments made against it.

      AFFIRMED. The mandate shall issue forthwith.


                                          ENTERED FOR THE COURT



                                          Carlos F. Lucero
                                          Circuit Judge




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