United States v. James A. Miller

205 F.3d 1098, 2000 Daily Journal DAR 2565, 2000 Cal. Daily Op. Serv. 1855, 2000 U.S. App. LEXIS 3495, 2000 WL 253690
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 8, 2000
Docket99-10094
StatusPublished
Cited by41 cases

This text of 205 F.3d 1098 (United States v. James A. Miller) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. James A. Miller, 205 F.3d 1098, 2000 Daily Journal DAR 2565, 2000 Cal. Daily Op. Serv. 1855, 2000 U.S. App. LEXIS 3495, 2000 WL 253690 (9th Cir. 2000).

Opinion

BRIGHT, Circuit Judge:

James A. Miller (“Miller”) moved to modify his fíne following his felony conviction, but the district court dismissed Miller’s motion for lack of jurisdiction. In this appeal, Miller argues that-at least where payment of a fine is made an express condition of supervised release-18 U.S.C. § 3583(e)(2) gives the district courts authority to hear such motions. We agree and therefore REVERSE and REMAND.

I. BACKGROUND

Miller-a soldier in the United States Army, stationed in Hawaii-pleaded guilty to one count of transmitting child pornography over the Internet, in violation of 18 U.S.C. § 2252(a)(1). The district court sentenced Miller to six months in prison, three years of supervised release, and a $6,000 fine.

The text of the court’s judgment includes two passages relevant to this appeal. First, a section titled “Supervised Release,” contains a paragraph that states:

[I]t shall be a condition of supervised release that the defendant pay any such fine or restitution that remains unpaid at the commencement of the term of supervised release in accordance with the Schedule of Payments set forth in the Criminal Monetary Penalties sheet of this judgment.

Second, the “Schedule of Payments” states in turn that:

[Miller] shall pay a fine of $6,000.00 of which $3,000.00 is payable within two (2) months and $3,000.00 is payable at a rate of $100.00 per month, as directed by the Probation Office.

After completing his prison sentence, Miller enrolled in a vocational training program near Orlando, Florida. By all accounts, Miller kept his probation officer in the District of Hawaii informed of his plans, and officials at the Probation Office for the Middle District of Florida gave Miller provisional approval to transfer his supervised release to that jurisdiction. Relying on this provisional approval, Miller arranged for the Army to ship his personal belongings from Hawaii to Florida. In the meantime, however, citing a local policy against accepting the supervision of sex offenders from outside its own district, the Probation Office in Florida retracted its earlier agreement to monitor Miller and refused to accept the transfer of his supervised release.

Miller subsequently enrolled in a second vocational program-this time in Arizona- and the Probation Office there agreed to monitor him. Unfortunately, however, Miller was unable to stop the Army before it shipped his belongings to Florida; after his belongings arrived in Florida, Miller was forced to re-ship them to Arizona at a personal cost of $2,438.

*1100 On December 15, 1998, Miller filed a motion with the district court which sought to modify the terms of his supervised release. Arguing that his re-shipment costs arose because of government conduct, Miller’s motion asked the court to credit these costs against the portion of his fine still owing. The government’s written response asserted that the court lacked jurisdiction to modify a fine that was imposed as part of an already-final sentence.

In a brief order, the district court agreed with the government that the court lacked jurisdiction and denied Miller’s motion on that basis. In so doing, the court reasoned, in part, that because Miller’s fine was imposed independently of the conditions of his supervised release, the court had no power to credit Miller’s re-shipment costs against his fine.

On February 26, 1999, Miller filed a timely notice of appeal. He argues, inter alia, that the payment of his fine was made an express condition of his supervised release and that it is thus subject to modification under 18 U.S.C. § 3583(e)(2).

II. DISCUSSION

Whether a district court has authority under 18 U.S.C. § 3583(e) to modify a fine — at least when payment of that fine is made an express condition of supervised release — is a question of law that we review de novo. See United States v. Trenter, 201 F.3d 1262, 1262-63 (9th Cir.2000). Because this is also a question of first impression, we must “look first to the plain language of the statute, construing the provisions of the entire law, including its object and policy.” Id. (quoting United States v. Mohrbacher, 182 F.3d 1041, 1048 (9th Cir.1999)).

The statute at issue here, 18 U.S.C. § 3583(e), under the heading “Modification of conditions or revocation,” provides that:

The court may, after considering the factors set forth in section 3553(a)(1), (a)(2)(B), (a)(2)(C), (a)(2)(D), (a)(4), (a)(5), and (a)(6)' — •
(2) extend a term of supervised release if less than the maximum authorized term was previously imposed, and may modify, reduce, or enlarge the conditions of supervised release, at any time prior to the expiration or termination of the term of supervised release, pursuant to the provisions of the Federal Rules of Criminal Procedure relating to the modification of probation and the provisions applicable to the initial setting of the terms and conditions of post-release supervision; ....

18 U.S.C. § 3583(e) (1999) (emphasis added). Thus, the plain language of the statute indicates that the district courts have broad discretion to alter the conditions of a defendant’s supervised release.

In this case, the district court rejected Miller’s motion for modification and ruled that it lacked jurisdiction under § 3583(e)(2) because Miller’s fine “was imposed independently of the special conditions.” E.R. at 72-73. Although it is true that the fine was “imposed” by the court’s written judgment, rather than by the conditions of supervised release per se, that circumstance does not strip § 3583(e)(2) of its meaning. Indeed, even if the original $6,000 fine was imposed by the court’s judgment, payment of $3,000, in $100 monthly installments, was nevertheless expressly made a condition of supervised release. Therefore, because the payment of $3,000 of Miller’s fine is a condition of his supervised release, § 3583(e)(2) gives the district court the power to modify that portion of the fine. On remand, the sentencing court may consider crediting Miller’s re-shipment costs against his remaining fine. In short, we hold that § 3583(e)(2) may be used to modify the requirement that an individual pay any portion of a fine which is made an express condition of supervised release.

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205 F.3d 1098, 2000 Daily Journal DAR 2565, 2000 Cal. Daily Op. Serv. 1855, 2000 U.S. App. LEXIS 3495, 2000 WL 253690, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-a-miller-ca9-2000.