United States v. Ferguson

369 F.3d 847, 2004 U.S. App. LEXIS 8999, 2004 WL 1041519
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 7, 2004
Docket03-20365
StatusPublished
Cited by70 cases

This text of 369 F.3d 847 (United States v. Ferguson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Ferguson, 369 F.3d 847, 2004 U.S. App. LEXIS 8999, 2004 WL 1041519 (5th Cir. 2004).

Opinion

PER CURIAM:

William Ferguson seeks to vacate his sentence imposed for violating a condition of his supervised release. Specifically, he asserts that his twenty-three-month term of incarceration and subsequent six-month term of home detention during supervised release combine to exceed the maximum statutory term for his violation. He further asserts that the court erroneously conditioned his supervised release on his abstention from tobacco products and over-the-counter medications without a prescription. We VACATE in part and REMAND for resentencing.

I

In July 1999, Appellant William Ferguson pleaded guilty to possession of a machine gun in violation of 18 U.S.C. § 922(o). The district court sentenced Ferguson to thirty-six months’ incarceration and three years of supervised release.

In October 2002, the United States Probation Office filed a petition to revoke Ferguson’s supervised release, alleging six violations, and Ferguson pleaded true to five of the six allegations. The district court sentenced Ferguson to twenty-three months of incarceration pursuant to *849 § 3583(e)(3) and thirteen months of supervised release under § 3583(h). The court ordered Ferguson’s first six months of supervised release to be served in home detention, and subjected the entire term of supervised release to the conditions that he “not smoke, use snuff, or drink alcohol,” and that he “take no patent medicines without a prescription, and nothing stronger in terms of caffeine, a cup of coffee or Coca Cola.” Further, the court ordered that Ferguson must obtain a prescription to take “[a]spirin and cough syrup with codeine,” and “NyQuil or sleeping potions with drugs and alcohol in them.”

On appeal, Ferguson challenges the six-months’ home detention imposed in addition to the twenty-three months of incarceration, 1 and he contends that the court erred by barring him from using tobacco products and OTC medications without a prescription during his supervised release. 2

II

A

A defendant’s failure to contemporaneously object to an alleged error generally results in plain error review. 3 However, we review de novo a sentence that allegedly exceeds the statutory maximum term. 4

Section 3583 of Title 18 governs the imposition, modification, or revocation of a term of supervised release. 5 Section 3583 provides that when sentencing a defendant to a term of incarceration, a court may include a term of supervised release to follow imprisonment. 6 The court may impose conditions on the defendant’s term of supervised release. 7 In addition to certain mandatory conditions, § 3583(d) provides that a court may impose “any condition set forth as a discretionary condition of probation in section 3563(b)(1) through (b)(10) and (b)(12) through (b)(20), and any other condition it considers to be appropriate.” 8 Section 3563(b)(19) governs home detention, providing that a court may require a defendant to “remain at his place of residence during nonworking. hours ..., except that a condition under this paragraph may be imposed only as an alternative to incarceration.” 9 Similarly, the Sentencing *850 Guidelines allow home detention only as an alternative to incarceration. 10

If a court finds that a prisoner violated a condition of his supervised release, the court may revoke the supervised release and “require the defendant to serve in prison all or part of the term of supervised release authorized by statute for the offense that resulted in such term of supervised release.” 11 However, when the offense that resulted in the term of supervised release is a Class C felony, as it was in this case, two years is the maximum term of incarceration. 12 Alternatively, a court may impose home detention “except that an order [of home detention] may be imposed only as an alternative to incarceration.” 13

In addition to imposing a term of incarceration in response to a defendant’s supervised release violation, a court may reimpose a term of supervised release when the defendant “is required to serve a term of imprisonment that is less than the maximum term of imprisonment authorized under subsection (e)(3).” 14 The reimposed term “shall not exceed the term of supervised release authorized by statute for the offense that resulted in the original term of supervised release, less any term of imprisonment that was imposed upon revocation of supervised release.” 15

B

Ferguson contends that after sentencing him to twenty-three months’ incarceration, the court could only sentence him to one-month of home detention without violating the two-year statutory maximum term. He bases this argument on the plain language of § 3583. The government reads the statutory language differently. It claims that “[ijnterpreting section 3563(b)(19) [home detention allowable as an alternative to incarceration] to mean that home detention may only be ordered as a substitute to incarceration makes no sense in the context of section 3563(b) and section 3583(d).” It would make no sense, according to the government, because a defendant is not in prison when probationary conditions are imposed under § 3563; therefore, “as an alternative to incarceration” must refer to subsections (b)(10) [intermittent custody by the Bureau of Prisons] and (b)(ll) [confinement at community corrections facility]. Alternatively, the government asserts that the catchall provision of discretionary conditions could justify the court’s order of home detention.

Given the language and interplay of § 3583 and § 3563, Ferguson’s argument is more faithful to the plain meaning of the applicable statutory provisions. The statutory framework governing revocation and punishment for violating a condition of supervised release — § 3583(e) — alone implies that incarceration and home detention are alternative punishments that may not combine in excess of the maximum statutory term of incarceration. When a defendant violates a condition of his supervised release, a court may choose to (I) impose the maximum sentence of incarceration allowed under § 3583(e)(3); (2) order home detention “as an alternative to incarceration” under § 3583(e)(4); or (3) order an incarceration term less than the maximum allowable term and reimpose a term of *851 supervised release under § 3583(h).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Trevino
125 F.4th 198 (Fifth Circuit, 2024)
United States v. Spezzia
Fifth Circuit, 2024
United States v. Urquidi
71 F.4th 357 (Fifth Circuit, 2023)
United States v. Rondell Hall
64 F.4th 1200 (Eleventh Circuit, 2023)
United States v. Grzywinski
57 F.4th 237 (Fifth Circuit, 2023)
Barhoumi v. United States
E.D. Missouri, 2022
United States v. Brian Floss
42 F.4th 854 (Eighth Circuit, 2022)
United States v. Lopez-Pastrana
889 F.3d 13 (First Circuit, 2018)
Nevada v. United States Department of Labor
218 F. Supp. 3d 520 (E.D. Texas, 2016)
United States v. Juan Joel Melendez
667 F. App'x 735 (Eleventh Circuit, 2016)
United States v. Tyrone Bradshaw
653 F. App'x 325 (Fifth Circuit, 2016)
United States v. Timothy Luke
667 F. App'x 128 (Fifth Circuit, 2016)
United States v. Derosun Boatner
648 F. App'x 451 (Fifth Circuit, 2016)
United States v. Eric Carpenter
647 F. App'x 397 (Fifth Circuit, 2016)
United States v. Pelly Mason
626 F. App'x 473 (Fifth Circuit, 2015)
United States v. Matthew Simpson
796 F.3d 548 (Fifth Circuit, 2015)
United States v. Jose Cortez-Guzman
606 F. App'x 241 (Fifth Circuit, 2015)
United States v. Tourloukis
558 F. App'x 112 (Second Circuit, 2014)
United States v. Terry Lee Taylor
550 F. App'x 819 (Eleventh Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
369 F.3d 847, 2004 U.S. App. LEXIS 8999, 2004 WL 1041519, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ferguson-ca5-2004.