Lying to Probation Officer is a Federal Crime

Everyone knows that a person has the right to remain silent when faced with questioning by police and most people understand that you have the right to have an attorney present during questioning. Perhaps fewer people know that it is a crime to lie to federal agents.

In Vreeland, the court was faced with these issues in the context of a man who lied to his probation officer during his monthly probation meeting. Vreeland denied knowing a man involved in a crime. He too was a suspect in this crime. His probation officer pressed on these facts. Vreeland’s statements are what formed the basis of both a probation violation and the substantive new crime of lying to the PO–a federal agent. This is a novel issue in the Sixth Circuit.

In Vreeland the Court was face with two questions: whether his false statements to a probation officer during the course of a monthly supervisory meeting are protected by the Fifth Amendment privilege against self-incrimination, and whether such statements fall within the “judicial function exception” to prosecution set forth in 18 U.S.C. § 1001(b). The answer to both questions is no.

The Court reasoned that:
We have held that “the Fifth Amendment privilege against self-incrimination is not self-executing in the context of a meeting with a probation officer.” United States v. Miller, 910 F.2d 1321, 1326 (6th Cir. 1990) (holding that the defendant’s voluntary revelation to his probation officer during a presentence meeting that he regularly purchased cocaine to support his habit, resulting in the probation officer’s recalculation of the defendant’s base offense level and sentencing range for his drug offense, was not a compelled incrimination); see also United States v. Humphrey, 34 F.3d 551, 555 (7th Cir. 1994) (“[U]nless a state overtly threatens to revoke probation in retaliation for the legitimate exercise of the self-incrimination privilege, there is no reasonable basis for a probationer to believe that his Fifth Amendment rights are in jeopardy.”) (citing Murphy, 465 U.S. at 438).

As to the notion that these are protected communications that are not subject to prosecution, the Court rejected that idea.
A meeting between a probation officer and a defendant under supervision is not a “judicial proceeding” protected by § 1001(b) because it serves an administrative, not an adjudicative, function.

Vreeland received a two year sentence for lying to his PO and an additional two years for his probation violation.

The full opinion can be found here.

All Charges Against Tawana Blair In 1999 Cleveland Triple Murder

All Charges Against Tawana Blair In 1999 Cleveland Triple Murder

Home 5 2021 5 June ( Page 4 )

A special judge has dismissed all charges against Tawana “Tart” Blair in the 1999 triple murder in Cleveland, Tn.

Judge Jon Kerry Blackwood, in a 13-page ruling, noted that a jury in 2009 had deadlocked on most of the charges facing Ms. Blair. Then she faced new charges four years later.

The state at one time was seeking the death penalty against her.

Judge Blackwood also removed former prosecutor Richard Fisher from the case and put Steve Crump in his place.

After the jury deadlock in 2009, Judge Amy Reedy proceeded to dismiss all counts of first-degree murder and second-degree murder (three of each) against Ms. Blair.

Ms. Blair had been shot herself in the Valentine’s Day triple slaying along with the three people who died – O.J. Blair, 18; Cayci Higgins, 19; and Dawn Rogers, 25.

The judge also acquitted Ms. Blair on especially aggravated robbery charges.

The only remaining charge had been facilitation of murder.

Her attorney, Lee Davis of Chattanooga, at the time said he believed that the state would be precluded from pursuing the remaining charge after the acquittals.

He said, “An acquittal on these charges is, in my opinion, a bar to later proceedings on facilitation. But, ultimately that will remain a decision that we will put to the court and Judge Reedy shall decide.”

He said, “Tawana has lived with this tragedy for more than a decade. On Feb. 14, 1999, she was shot and left for dead. In this senseless quadruple shooting, she lost her partner, Ms. Rogers, her best friend, O.J. Blair, and his girlfriend, Ms. Higgins. Tawana is relieved that Judge Reedy took the care to hear this case and she is deeply respectful for the time and care that this jury took in their deliberations.

“Tawana’s thoughts and prayers are first for the Rogers, Higgins and Blair families and the many relatives who attended the week-long trial.”

Maurice Johnson earlier was found guilty of murder and sentenced to life without parole.
Michael Younger went to trial, but a mistrial was declared based on prosecutorial misconduct.