United States v. Aaron Scarborough

CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 15, 2020
Docket20-11968
StatusUnpublished

This text of United States v. Aaron Scarborough (United States v. Aaron Scarborough) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aaron Scarborough, (11th Cir. 2020).

Opinion

Case: 20-11968 Date Filed: 09/15/2020 Page: 1 of 6

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 20-11968 Non-Argument Calendar ________________________

D.C. Docket No. 5:19-cr-00070-MTT-CHW-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

AARON SCARBOROUGH,

Defendant-Appellant. ________________________

Appeal from the United States District Court for the Middle District of Georgia ________________________

(September 15, 2020)

Before WILSON, BRANCH, and FAY, Circuit Judges.

PER CURIAM:

Aaron Scarborough appeals his 12 month and 1 day sentence for escape. On

appeal he challenges a third-party warning requirement imposed as a condition of Case: 20-11968 Date Filed: 09/15/2020 Page: 2 of 6

his supervised release. Scarborough first argues that the condition is

unconstitutionally vague and an unconstitutional delegation of judicial authority.

Second, he argues that the condition was not reasonably related or no greater a

deprivation of his liberty than necessary. We reject both arguments and affirm.

I.

Usually we review constitutional law questions de novo, but when raised for

the first time on appeal, we review them for plain error. United States v. Nash, 438

F.3d 1302, 1304 (11th Cir. 2006) (per curiam). Plain error requires: (1) an error;

(2) which was plain; and (3) the defendant’s substantial rights were affected. Id.

Where those preconditions are met, “we may reverse . . . if it ‘seriously affects the

fairness, integrity, or public reputation of judicial proceedings.’” Id. “A plain

error is an error that is ‘obvious’ and is ‘clear under current law.’” United States v.

Lange, 862 F.3d 1290, 1296 (11th Cir. 2017). “[T]here can be no plain error

where there is no precedent from the Supreme Court or this Court directly

resolving it.” Id. “In other words, [Scarborough] must show that some controlling

authority clearly established that the court erred in imposing the challenged

condition[].” United States v. Carpenter, 803 F.3d 1224, 1239 (11th Cir. 2015).

When a defendant cannot meet a prong of plain error, we need not reach the other

plain error prongs. Id. at 1238–39. “Under the prior precedent rule, we are bound

to follow a prior binding precedent ‘unless and until it is overruled by this court en

2 Case: 20-11968 Date Filed: 09/15/2020 Page: 3 of 6

banc or by the Supreme Court.’” United States v. Vega-Castillo, 540 F.3d 1235,

1236 (11th Cir. 2008) (per curiam).

“A statute is void for vagueness under the Fifth Amendment’s Due Process

Clause if it ‘fails to provide a person of ordinary intelligence fair notice of what is

prohibited, or is so standardless that it authorizes or encourages seriously

discriminatory enforcement.’” United States v. Ruggiero, 791 F.3d 1281, 1290

(11th Cir. 2015). The Supreme Court has held “that the advisory Guidelines are

not subject to vagueness challenges under the Due Process Clause.” Beckles v.

United States, 137 S. Ct. 886, 890 (2017). Beckles specifically addressed the

Guidelines’ residual clause, which defined a crime of violence. Id. The Court

further explained that it “ha[d] invalidated two kinds of criminal laws as ‘void for

vagueness’: laws that define criminal offenses and laws that fix the permissible

sentences for criminal offenses.” Id. at 892. The Guidelines though, only

“guide[d] the exercise of a court’s discretion in choosing an appropriate sentence

within the statutory range.” Id.

“To determine if a court improperly delegated the judicial authority of

sentencing, we have drawn a distinction between the delegation to a probation

officer of ‘a ministerial act or support service’ and ‘the ultimate responsibility’ of

imposing the sentence.” Nash, 438 F.3d at 1304–05. “Where the court makes the

determination of whether a defendant must abide by a condition, it is permissible

3 Case: 20-11968 Date Filed: 09/15/2020 Page: 4 of 6

to delegate to the probation officer the details of where and when the condition will

be satisfied.” Id. at 1305 (alterations accepted).

An issue in Nash was whether a special condition improperly delegated

judicial authority in a third-party warning condition. Id. at 1304, 1306. The

condition obligated Nash to “‘notify third parties of risks that may be occasioned

by Nash’s criminal record or personal history or characteristics’ ‘as directed by the

probation officer.’” Id. at 1306 (alterations accepted).1 We explained that the

language did not permit the probation officer to “unilaterally decide whether Nash

‘shall’ do” something, but that “[t]he probation officer may ‘direct’ when, where,

and to whom notice must be given.” Id. We held that it was not plain error to

impose this condition as it “direct[ed] the probation officer to oversee the

enforcement of Nash’s supervised release, but d[id] not relegate the ‘ultimate

responsibility’ of determining Nash’s sentence to the unfettered discretion of the

probation officer.” Id. We noted that the Sentencing Guidelines “specifically

recommended” the condition’s language as a supervised release term. Id.

Nash also considered the constitutionality of the third-party warning

condition under plain error, specifically whether it was “vague and overbroad

1 The full text of the condition was as follows: “As directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s criminal record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendant’s compliance with such notification requirement.” Nash, 438 F.3d at 1304 (emphasis added). 4 Case: 20-11968 Date Filed: 09/15/2020 Page: 5 of 6

because it d[id] not state the risks, third parties, or history and characteristics that

would otherwise guide a probation officer in the enforcement of th[e] condition.”

See id. at 1303–04, 1306. We explained the requirements for imposing supervised

release conditions, specifically that they: (1) “are ‘reasonably related’ to the

sentencing factors”; (2) “involve no greater deprivation of liberty than is

reasonably necessary for the purposes set forth”; and (3) “are consistent with any

pertinent policy statements issued by the Sentencing Commission.” Id. at 1306–

07. We stated that “[c]onditions of supervised release are not vague and overbroad

when they are ‘undeniably related’ to the sentencing factors.” Id. at 1307. We

held that the condition “‘undeniably related’ to Nash’s” history and characteristics,

the offense’s circumstances and nature, and the need to protect the public from

Nash’s future crimes—which stemmed from some of the 18 U.S.C. § 3553(a)

factors a court could consider. See id. We also explained that “Nash’s convictions

inform[ed] the probation officer as to which parties ‘may be occasioned’ to be

harmed by Nash,” and “Nash’s criminal history and restitution obligation

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Related

United States v. Gloria Newell Nash
438 F.3d 1302 (Eleventh Circuit, 2006)
United States v. Louis Ruggiero
791 F.3d 1281 (Eleventh Circuit, 2015)
United States v. Glen Sterling Carpenter
803 F.3d 1224 (Eleventh Circuit, 2015)
United States v. Arthur Kyle Lange
862 F.3d 1290 (Eleventh Circuit, 2017)
Beckles v. United States
580 U.S. 256 (Supreme Court, 2017)
United States v. Vega-Castillo
540 F.3d 1235 (Eleventh Circuit, 2008)

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