United States v. David Shelby Martin

Court of Appeals for the Eleventh Circuit·Decided June 17, 2024·No. 23-12140·Unpublished

Opinion

[DO NOT PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 23-12140

Non-Argument Calendar

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus DAVID SHELBY MARTIN,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 2:10-cr-14052-DLG-1

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Before JORDAN, BRANCH, and LUCK, Circuit Judges. PER CURIAM:

David Martin appeals his lifetime term of supervised release.

He argues that the district court failed to adequately state the reasons for imposing the lifetime term of supervised release and that the lifetime term of supervised release was substantively unreasonable . We affirm.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY On May 27, 2010, Martin was indicted for two counts of receiving and possessing child pornography. Martin agreed to plead guilty to the first count for receipt of child pornography.

Before his sentencing hearing, the United States Probation Office prepared a presentence investigation report. The presentence report detailed that Martin had possessed thousands of images and a substantial number of videos of child pornography, some of which depicted children engaged in bestiality and sadomasochistic activity.

At the sentencing hearing, the district court sentenced Martin to 120 months’ imprisonment followed by a lifetime of supervised release. Martin’s conditions of supervised release required that he submit a truthful and complete report to the probation officer each month, that he not commit another federal, state, or local crime, and that he not associate with anyone convicted of a felony .

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In response to petitions from the probation office, the district court twice modified Martin’s conditions of supervised release . The first modification—which was made with Martin’s consent a few days into his supervised release term—added a computer possession restriction, prohibiting Martin from possessing or using any computer except with prior court approval for use in connection with authorized employment. The second modification— which was done with Martin’s consent in November 2019—imposed 180 days of home detention as a sanction for Martin associating with a convicted felon and failing to report that association on his monthly supervision report.

In June 2021, the probation office petitioned the district court for a warrant, alleging that Martin had violated the terms of his supervised release. The petition explained that the Martin County Sheriff’s Office had received an anonymous tip that Martin “was obsessed with his girlfriend’s [twelve]-year-old daughter” and that Martin possessed a phone that he was hiding from his probation officer. Detectives spoke to Martin, who admitted that he knowingly possessed an unauthorized personal smartphone and that he had deleted the phone’s contents, performed a master reset, and hidden the phone. The detectives arrested Martin, and he confessed that he had received pornographic images of two women on the phone. The detectives contacted Martin’s employer, which advised the detectives that Martin also had another smartphone that the employer had issued to him for business purposes. The employer had performed a master reset on the smartphone in April 2021 to install additional software for the business. Martin had not

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received approval from the district court to use a smartphone for his employment.

Based on this conduct, the state charged Martin with two counts of failure of a sex offender to report a change in information, in violation of Florida law. And Martin was convicted in Florida state court.

While Martin was serving his sentence for the state offenses, the district court held a revocation hearing to address the probation office’s petition. The petition alleged that Martin committed six violations of his supervised release: (1) Martin violated the law when he failed to report his personal smartphone number; (2) Martin violated the law when he failed to report the business smartphone number; (3) Martin violated the prohibition on possessing a computer when he acquired the personal smartphone; (4) Martin violated the prohibition on possessing a computer when he possessed the business smartphone; (5) Martin failed to submit a truthful and complete report on multiple occasions when he failed to report the personal smartphone; and (6) Martin failed to submit a truthful and complete report on multiple occasions when he failed to report the business smartphone. Martin admitted he committed the six violations.

At the sentencing hearing, the government sought an eightmonth prison term consecutive to his terms for the state offenses, followed by a lifetime term of supervised release. It focused its argument on two of the 18 U.S.C. section 3553(a) factors—the nature and circumstances of the violations and the need for specific

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deterrence—asserting that they weighed in favor of the requested sentence. The government argued that wiping his phone clean and hiding it from law enforcement “display[ed] a certain level of consciousness of guilt,” and that imposing a lifetime supervised release term would ensure Martin was unable to repeat his criminal activity again.

Martin sought a low-end guideline range sentence followed by a term of supervised release of five-to-ten years. He argued that a lifetime term would be greater than necessary to fulfill the purposes of the section 3553(a) factors. He also argued that his family support, his character trait for selflessness, and the need for access to a phone in the workplace in the digital age all weighed in favor of a shorter term of supervised release. And he pointed out that there was no evidence of any impropriety with the twelve-year-old girl, aside from the anonymous tip. In his allocution, Martin told the district court that he did not intend to violate the terms of his supervised release, but he decided to obtain the work phone because he “felt it was necessary to keep my job, as it is essential to my new position.” He said that he was integrating himself back into society, establishing a relationship with his children. Martin added that “I’m proud of the man I am and will continue to be” and that “I’m just a guy making the best of a negative situation” who wants “to put this behind him so he can move on and he can have a happy, productive life.”

The district court imposed a sentence of four months’ imprisonment to run consecutive to his imprisonment for the state

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court offenses, followed by a lifetime of supervised release. The district court did so after it “carefully considered the statements of all parties and the information contained in the violation report.” And it expressly imposed the sentence “[p]ursuant to the Sentencing Reform Act of 1984.”

In explaining why it imposed the sentence, the district court said that it was “concerned about [Martin’s] full acceptance of responsibility .” The district court observed that Martin’s statement focused on his work phone, but not the additional personal smartphone. If the case had been about only the work phone, the district court noted that the probation office probably would not have recommended a violation hearing, but “[t]his case is much more serious than that.” The district court stressed the importance of making “sure that [the defendant] understands the gravity of what it is he is doing and not to try to excuse his conduct as something involving merely the use of a work phone.” The district court also concluded that Martin’s lengthy original prison term “did not deter subsequent misconduct.”

Martin objected to the supervised release term as greater than necessary to fulfill the section 3553(a) factors. This appeal followed .

DISCUSSION

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