There's been a lot in the circuits in the last week, but perhaps the most surprising bit is that the Seventh Circuit issued four opinions on supervised release conditions.
Supervised release may not be the sexiest of issues, but, especially in child pornography cases, it matters a lot. I'm not sure what's in the water in Chicago, but whatever it is reaffirms that these conditions need to be narrowly tailored and properly justified.
To the victories!
1. United States v. Ganias, Second Circuit: Following a jury trial, Appellant was convicted for tax evasion. That conviction was vacated because the district court erred in denying a motion to suppress personal computer records. Those records were retained by the Government for more than two-and-a-half years after Appellant's computer was copied pursuant to a search warrant. This unauthorized retention of personal files violated Appellant's Fourth Amendment rights.
Defense Attorneys: Stanley A. Twardy, Jr. and Daniel E. Wenner
2. United States v. Adepoju, Fourth Circuit: Appellant was convicted by a jury of bank fraud and aggravated identity theft and sentenced to 70 months' imprisonment. During sentencing, Appellant was given a sentencing enhancement for sophisticated means. Completing paperwork to open a bank account in another's name, including obtaining that personal information via internet searched, did not constitute sophisticated means, so the sentence was vacated and the case remanded for resentencing.
Defense Attorney: John O. Iweanoge, II
3. United States v. Henriquez, Fourth Circuit: The Fourth Circuit determined that first degree burglary in Maryland did not constitute a generic burglary and therefore does not qualify as a crime of violence under the U.S. Sentencing Guidelines. Appellant's sentence was reversed because he received a sentencing enhancement for having committed a crime of violence.
Defense Attorneys: Paresh S. Patel and James Wyda
4. United States v. Blevins, Fifth Circuit: Appellant received a sentencing enhancement for having a prior felony drug conviction. In order to apply that enhancement, the Government was required to serve notice on Appellant. The Government's service of such information under a first indictment was insufficient when that indictment was dismissed and the Government then filed a second, separate indictment. The notice must be served as part of the prosecution to which the sentencing is connected, so the case was remanded for further proceedings.
5. United States v. Escobedo, Fifth Circuit: During trial, the Government introduced evidence of Appellant's withdrawn guilty plea and related inculpatory statements. Appellant withdrew the guilty plea prior to its acceptance by the district court and proceeded to trial instead. The plea included a waiver of Appellant's ability to challenge the introduction of his withdrawn guilty plea and related inculpatory statements. Because the plea was ambiguous about whether that waiver took effect immediately or only upon the acceptance of the plea, the case was reversed and remanded.
6. United States v. Mackay, Fifth Circuit: After pleading guilty to conspiracy to distribute and possession with intent to distribute marijuana. Because of a clerical error, Appellant's PSR and judgment listed cocaine instead of marijuana. Appellant filed a motion to correct that error. The refusal to correct the PSR was reversed. The Fifth Circuit concluded that the PSR is a part of the record under Rule 36 and because the BOP uses the PSR for classification and designation, the error was not harmless.
7. United States v. Rodriguez-Lopez, Fifth Circuit: Appellant was convicted by a jury of conspiracy to distribute marijuana. The district court applied a three-level sentencing enhancement for his managerial or supervisor role in the drug conspiracy. On appeal, the Court vacated and remanded for resentencing because there was no evidence that Appellant had exercised supervisory control over other members of the conspiracy, nor was he involved in the planning of operations of the organization. Instead, he only recruited another to purchase firearms, and that person recruited others. That involvement was insufficient to prove a managerial position for the sentencing enhancement.
8. United States v. Baker, Seventh Circuit: Appellant pled guilty for failing to register as a sex offender and was sentenced to 77 months' imprisonment followed by a life term of supervised release. The judge also imposed eight special conditions of supervised release. The life term of supervised release was vacated because the judge improperly calculated the guidelines and failed to provide for any justification for exceeding the correct 5-year guidelines term. Three special conditions were also vacated because they were not reasonably tailored or properly defined. Finally, the order was deficient in failing to account for Appellant's potential inability to pay for some of the required treatment and tests of his supervision.
9. United States v. Benhoff, Seventh Circuit: Appellant pled guilty to knowingly transporting and shipping child pornography and, along with his sentence, was given special conditions of supervised release. The court's order on two of the special conditions was remanded sot that the trial court can narrowly tailor them. The trial court must clarify what materials are "sexually stimulating" as well as narrow the scope of the no contact with minors order so it does not block Appellant's access to protected speech.
10. United States v. Farmer, Seventh Circuit: Once again, the Seventh Circuit vacated the special conditions of Appellant's supervised release and remanded for further consideration. In this case, the special conditions bore no reasonably direct relationship to Appellant's underlying crime. Appellant pled to attempted extortion and using interstate communications in that attempt. The two conditions--a prohibition on self-employment and a requirement that Appellant submit to a search of his person, vehicle, office, residence, and property without a warrant--were not reasonably related to his convictions.
11. United States v. Garrett, Seventh Circuit: Appellant's sentencing guidelines were miscalculated after his drug offense conviction. The court did not clearly state the drug quantity that it found attributable to Appellant or adequately indicate the evidence it found reliable in determining Appellant's relevant conduct. Appellant's sentence was vacated and the case remanded for resentencing.
12. Henderson v. Ghosh, Seventh Circuit: Appellant, a prisoner, filed suit against health care providers and corrections employees alleging deliberate indifference to his medical needs. During litigation, Appellant's motions for recruitment of counsel were denied. Only once the defendants filed a summary judgment motion was Appellant's motion for recruitment of counsel granted. This trial court did not properly assess Appellant's competence to litigate his claims, which was only exacerbated by his incarceration. In addition, the factual and legal complexity of the claims necessitated the appointment of counsel in this case.
13. United States v. Glover, Seventh Circuit: Appellant's motion to suppress guns, drugs, and paraphernalia seized from his home pursuant to a search warrant was improperly denied. The search warrant had no information regarding the informant's credibility, which undermined the magistrate's ability to be a neutral arbiter of probable cause. The complete absence of that information was sufficient to raise an inference of reckless disregard for the truth, which warranted reversal.
14. United States v. Johnson, Seventh Circuit: Appellant's special condition of supervised release which required him to participate in sex offender treatment was not supported. Appellant's only sex-related offense was a misdemeanor conviction fifteen years before sentencing in the immediate case. That condition of supervised release was therefore vacated.
15. United States v. Nelson, Eighth Circuit: Appellant's currency was seized pursuant to a lawful traffic stop, where Appellant was found to be carrying a small amount of marijuana and paraphernalia. Appellant had gathered the currency in advance of a road trip from his own savings account, stock dividends, and family. Despite the legitimate sources of the currency, the government instituted a forfeiture proceeding claiming that the currency was substantially connected to drug trafficking. The trial court's ruling allowing the forfeiture was reversed because the Government failed to prove that Appellant was planning to purchase and transport large amounts of drugs and other evidence indicated that Appellant was not engaged in trafficking.
16. United States v. Aguilera-Rios, Ninth Circuit: Appellant's conviction for illegal reentry was reversed. The Ninth Circuit found that Appellant's removal order was invalid because it was based on a conviction under the California Penal Code which was not a categorical match for the federal firearms aggravated felony.
Defense Attorney: Kara Hartzler
17. United States v. Jackson, Ninth Circuit: The Ninth Circuit reversed Appellant's conviction for unlawfully manufacturing or possessing an identification card of the design prescribed by the head of any department or agency of the United States. No rational fact-finder could conclude beyond a reasonable doubt that the fake card Appellant was "of the design prescribed by the head of any department or agency of the United States," because the card was created by the maintenance center at a Marine Corps base and Appellant created a copy of the card previously issued to him because he constantly lost his actual card.
Defense Attorney: Davina T. Chen
18. Boyd v. United States, Eleventh Circuit: Appellant's fourth §2255 motion was dismissed as successive. That dismissal was reversed because the term "successive" does not refer to all habeas petitions filed second or successively in time. Instead, it bars only motions which could have been raised in a claim for relief in an earlier motion but were not. Appellant's three previous §2255 motions did not render the fourth successive because the wrong which he now asserts was not obvious until 2003 and the first §2255 motion was in 2001. The second and third §2255 motions were not decided on the merits and therefore did not make this motion successive either.
19. United States v. Dougherty, Eleventh Circuit: Two Appellants' sentences of 428 months were vacated. The trial court improperly applied six-level sentencing enhancements for assaulting a police officer during immediate flight from an offense. The Eleventh Circuit determined that "immediate flight" did not encompass the assault on a police officer which occurred eight days after the flight began. That is, continuing flight does not qualify as immediate flight.
About This BlogThe Federal Criminal Appeals Blog is published by The Kaiser Law Firm PLLC in Washington, DC. The Kaiser Law Firm represents people who have been charged with federal crimes, are under federal investigation, or have a federal criminal appeal.
If you'd like to speak with us, please call (202) 640-2850. Odds are we'd love to talk to you.