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U.S. v. Miller

United States Court of Appeals, Fifth Circuit
May 1, 2009
325 F. App'x 362 (5th Cir. 2009)

Opinion

No. 08-30946 Summary Calendar.

May 1, 2009.

Ian F. Hipwell, Deputy Chief Attorney, U.S. Attorney's Office, Middle District of Louisiana, Baton Rouge, LA, for Plaintiff-Appellee.

Rebecca L. Hudsmith, Federal, Public Defender, Federal Public Defender's Office, Western District of Louisiana, Lafayette, LA, for Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Louisiana, USDC No. 3:06-CR-160-1.

Before JOLLY, BENAVIDES, and HAYNES, Circuit Judges.


Fred Daniel Miller appeals the sentence imposed by the district court following the revocation of his supervised release. He argues that the district court abused its discretion in imposing special conditions of supervised release that require him to undergo psychosexual evaluation and potential treatment and which restrict his ability to have contact with children under the age of 18. Miller contends that the special conditions have no reasonable relationship to his underlying offense of conviction, i.e., wire fraud, and that there is no evidence that he has a propensity to commit future sexual offenses. He asserts that the special conditions are not reasonably related to the sentencing factors set forth in 18 U.S.C. § 3583(d), and involve an unreasonable deprivation of liberty.

This court reviews the imposition of discretionary conditions of supervised release for abuse of discretion. United States v. Ferguson, 369 F.3d 847, 852 (5th Cir. 2004). "A district court abuses its discretion if it bases its decision on an error of law or a clearly erroneous assessment of the evidence." United States v. Castillo, 430 F.3d 230, 238 (5th Cir. 2005) (internal quotation marks and citation omitted). "A factual finding is not clearly erroneous if it is plausible in light of the record read as a whole." United States v. Lopez-Urbina, 434 F.3d 750, 766-67 (5th Cir. 2005).

A district court may impose any condition of supervised release "it considers to be appropriate" so long as certain requirements are met. § 3583(d). The condition must be "reasonably related" to one of the following (1) the nature and characteristics of the offense and the defendant, (2) the deterrence of criminal conduct, (3) the protection of the public from any further crimes of the defendant, and (4) the defendant's correctional needs. § 3583(d)(1); 18 U.S.C. § 3553(a)(1), (a)(2)(B), (a)(2)(C), (a)(2)(D). However, the condition cannot impose any "greater deprivation of liberty than is reasonably necessary" to promote deterrence, protect the public from the defendant, and advance the defendant's correctional needs. See §§ 3583(d)(2), 3553(a)(2)(B), (a)(2)(C), (a)(2)(D). The condition also must be "consistent with any pertinent policy statements issued by the Sentencing Commission." § 3583(d)(3).

Although an unpublished opinion issued alter January 1, 1996 is not controlling precedent, it may be considered as persuasive authority. Ballard v. Burton, 444 F.3d 391, 401 and n. 7 (5th Cir. 2006).

"A district court may impose sex-offender related special conditions when the underlying conviction was for a non-sexual offense under certain circumstances." United States v. Deleon, 280 Fed.Appx. 348, 351 (5th Cir. 2008), cert. denied, ___ U.S. ___, 129 S.Ct. 1307, 173 L.Ed.2d 594 (2009).' A court also may consider the defendant's prior criminal behavior even where the prior criminal conduct did not lead to a conviction if that information was derived from a reliable source. Id. A presentence report (PSR) generally bears sufficient indicia of reliability to be considered as evidence by a sentencing judge when making a factual determination. See United States v. Rome, 207 F.3d 251, 254 (5th Cir. 2000). When a district court relies on information in a PSR as evidence, "the defendant bears the burden of demonstrating that the information is unreliable or untrue." Id.

In the instant case, the PSR identified that Miller previously was convicted of a child sex offense and more recently was arrested for loitering for sex from a person under the age of 18. Miller did not object to the PSR's characterization of his prior sex offense or present rebuttal evidence to establish that his recent arrest did not involve sexual conduct. Because Miller failed to show that the PSR was unreliable or untrue, the district court was entitled to rely upon the PSR's depiction of Miller's past criminal behavior. Rome, 207 F.3d at 254. The record therefore contains sufficient evidence that Miller previously committed a sexual offense, and Miller's past conduct is an adequate basis for the imposition of sex-offender special conditions. Deleon, 280 Fed.Appx. at 351. Thus, Miller has not shown that the district court wrongly imposed sex-offender special conditions following the revocation of his supervised release for his underlying conviction of wire fraud.

Furthermore, the particular special conditions that the district court opted to impose are reasonably related to the appropriate sentencing factors and do not involve a greater deprivation of liberty than is reasonably necessary to achieve the policy objectives of § 3583(d)(2). The conditions specifically are intended to address Miller's history of sex offenses and the need to protect the public from further criminal activity. The conditions also to serve Miller's correctional needs and act to deter potential recidivism. Moreover, the conditions are properly circumscribed to prevent an unreasonable imposition on Miller's liberty interests. This court previously has upheld more onerous restrictions than those at issue in the instant case. United States v. Paul, 274 F.3d 155, 164-65 (5th Cir. 2001).

The judgment of the district court is AFFIRMED.


Summaries of

U.S. v. Miller

United States Court of Appeals, Fifth Circuit
May 1, 2009
325 F. App'x 362 (5th Cir. 2009)
Case details for

U.S. v. Miller

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee v. Fred Daniel MILLER…

Court:United States Court of Appeals, Fifth Circuit

Date published: May 1, 2009

Citations

325 F. App'x 362 (5th Cir. 2009)

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