United States v. Carlos Alberto Ossa-Gallegos

491 F.3d 537, 2007 U.S. App. LEXIS 14708, 2007 WL 1772064
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 21, 2007
Docket05-5824
StatusPublished
Cited by30 cases

This text of 491 F.3d 537 (United States v. Carlos Alberto Ossa-Gallegos) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Carlos Alberto Ossa-Gallegos, 491 F.3d 537, 2007 U.S. App. LEXIS 14708, 2007 WL 1772064 (6th Cir. 2007).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

We reheard this case en banc to resolve the narrow question of whether the practice of tolling a period of supervised release for a deported offender is authorized by the sentencing statutes. Defendant-Appellant Carlos Alberto Ossa-Gallegos (“Ossa-Gallegos”) appealed his sentence arguing, inter alia, that the district court did not have the authority to toll the period of supervised release while he was outside the jurisdiction of the United States as the result of deportation.

A panel of this court, constrained by our earlier opinion in United States v. Isong, 111 F.3d 428 (6th Cir.), cert. denied, 522 U.S. 883, 118 S.Ct. 212, 139 L.Ed.2d 147 (1997), was obliged to affirm the district court’s decision to toll the period of supervised release. United States v. Ossa-Gallegos, 453 F.3d 371, 376-77 (6th Cir.2006) (citing Salmi v. Sec’y of Health & Human Servs., 774 F.2d 685, 689 (6th Cir.1985) (“A panel of this [c]ourt cannot overrule the decision of another panel. The prior decision remains controlling authority unless an inconsistent decision of the United States Supreme Court requires modification of the decision or this [cjourt sitting en banc overrules the prior decision.”)).

For the reasons set forth in Parts II.B and II.C of the panel opinion written by Judge Gilman (attached at Appendix A), we conclude that there was no constitutional error with respect to the district court’s classification of Ossa-Gallegos’s prior felony as violent, and that the district court’s sentence was procedurally and substantively reasonable. Ossa-Gallegos, 453 F.3d at 374-76. However, because we overrule Isong, and hold both that tolling is not a “condition” under 18 U.S.C. *539 § 3583(d), and that the statutory scheme evidences Congress’s intent that the period of supervised release would not be tolled while the defendant is outside the United States as the result of deportation, we VACATE the judgment of the district court and REMAND the case for resen-tencing with instructions that the remand be limited to setting forth lawful conditions of supervised release.

I. BACKGROUND

Ossa-Gallegos pleaded guilty to a one-count indictment charging him with illegal reentry by a previously deported aggravated felon, a violation of 8 U.S.C. §§ 1326(a) and 1326(b)(2). Joint Appendix (“J.A.”) at 278 (J. at 1). The district court sentenced Ossa-Gallegos to thirty-three months of imprisonment, two years of supervised release, and a $100.00 special assessment. At issue in this case is one of the special conditions of supervised release imposed by the district court. The special condition provided that if Ossa-Gallegos were deported

the Defendant shall not reenter the United States without the express permission of the United States Attorney General. The term of supervised release shall be tolled while the Defendant remains outside the jurisdiction of the United States. Within 24 hours of returning to the United States, the Defendant shall report in person to the nearest U.S. Probation Office. Any undischarged term of supervised release shall not recommence unless the Defendant is available for supervision.

J.A. at 281 (J. at 4).

On appeal to a panel of this court, Ossa-Gallegos challenged the district court’s authority to toll the period of supervised release while he remained outside the jurisdiction of the United States. While acknowledging that the panel was bound by our earlier precedent in United States v. Isong, 111 F.3d 428 (6th Cir.1997), Ossa-Gallegos urged us to reconsider our previous position via en banc review. Osso- Gallegos, 453 F.3d at 376. Citing Isong, the panel affirmed the district court’s decision to toll supervised release, and we subsequently vacated the panel opinion and granted en banc review. Like the original panel, we have jurisdiction over this appeal pursuant to both 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).

II. ANALYSIS

We review de novo this pure legal question regarding sentencing. United States v. Graham, 327 F.3d 460, 464 (6th Cir.2003). An examination of the language and structure of the sentencing statutes leads us to conclude that district courts are not authorized to toll the period of supervised release while the defendant is deported and outside the United States. First, tolling is not a “condition” of supervised release under 18 U.S.C. § 3583(d). Second, the statutory scheme evidences Congress’s intent that the period of supervised release not be tolled while the defendant is deported and outside the United States.

A. Tolling Is Not a “Condition” of Supervised Release Under 18 U.S.C. § 3583(d).

Congress has authorized district courts to include supervised release as part of a defendant’s sentence, even in the case where the statute violated does not mandate a term of supervised release. 18 U.S.C. § 3583(a). In addition to specific, enumerated conditions that the district court must impose as part of supervised release, 18 U.S.C. § 3583(d) provides that “[t]he court may order, as a further condition of supervised release ... any other condition it considers to be appropriate,” if *540 the condition is reasonably related to the factors set forth in 18 U.S.C. § 3553(a)(1) and (a)(2)(B)-(D), 1 “involves no greater deprivation of liberty than is reasonably necessary for the purposes set forth in” 18 U.S.C. § 3553(a)(2)(B)-(D), and “is consistent with any pertinent policy statements issued by the Sentencing Commission pursuant to 28 U.S.C. [§ ] 994(a).” 18 U.S.C. § 3583(d).

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Bluebook (online)
491 F.3d 537, 2007 U.S. App. LEXIS 14708, 2007 WL 1772064, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlos-alberto-ossa-gallegos-ca6-2007.