United States v. John Bloch, III

825 F.3d 862, 2016 U.S. App. LEXIS 10999, 2016 WL 3361724
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 17, 2016
Docket15-1648
StatusPublished
Cited by76 cases

This text of 825 F.3d 862 (United States v. John Bloch, III) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. John Bloch, III, 825 F.3d 862, 2016 U.S. App. LEXIS 10999, 2016 WL 3361724 (7th Cir. 2016).

Opinion

*866 KANNE, Circuit Judge.

Defendant John W. Bloch III has had three sentencing hearings in four years. He now seeks a fourth. Bloch argues he is entitled to such relief because the district court committed error in imposing the length and conditions of supervised release.

The third time happens to be a charm in this instance though, as Bloch is not entitled to another sentencing hearing. The district court not only adequately explained its justification for imposing a term of supervised release, it also adopted a “best practice” suggested by this court for providing adequate notice to. defendants of proposed conditions of supervised release and justification for the same. Therefore, we affirm the district court’s sentence.

I. Background

Bloch’s journey through the federal criminal system has so far included a trial, two appeals, and three sentencings. We first recount how his case entered into the system before discussing these subsequent proceedings.

A. Arrest, Indictment, Trial, and Sentencing

In November 2011, police responded to a report of gunfire at an apartment belonging to Bloch’s girlfriend in Elkhart, Indiana. An obviously intoxicated Bloch greeted the officers who had knocked on the door. The officers asked Bloch and his girlfriend to step outside the apartment so they could perform a sweep inside to ensure no one was hurt. During their sweep, the officers discovered a loaded Gloek .40 caliber semi-automatic handgun, a SKS assault rifle, and ammunition for the firearms near both guns.

As the officers proceeded to remove the guns and ammunition from the apartment, Bloch objected to the officers removing the firearms, claiming the guns belonged to him. Bloch’s status as a convicted felon made his possession of those firearms illegal, which prompted the officers to arrest him. Bloch continued to demand the return of his firearms, even as the police took him to jail.

In January 2012, a grand jury returned a two-count indictment against Bloch for: (1) unlawful possession of a firearm by a felon in violation of 18 U.S.C. § 922(g)(1); and (2) unlawful possession of a firearm after having been convicted of a domestic-violence misdemeanor in violation of 18 U.S.C. § 922(g)(9). A jury convicted him on both counts in April 2012. Three months later, the district court sentenced Bloch to a total of 138 months’ imprisonment and a 3-year term of supervised release. The district court’s sentencing memorandum filed on the same day of sentencing indicates it incorporated the twenty-two conditions of supervised. release contained in Bloch’s presentence investigation report.

B. First Appeal and First Resentenc-ing

Bloch appealed both his conviction and sentence. We upheld the jury’s verdict but remanded for resentencing because his “convictions arose from the same incident of firearm possession, and the only difference between them is the disqualified class to which Bloch belonged.” United States v. Bloch, 718 F.3d 638, 644 (7th Cir. 2013). As a result, Bloch’s two § 922(g) convictions had to be merged — one conviction is vacated and merged into the other — because “a person cannot be convicted of more than one § 922(g) crime based on a single incident of possession.” Id. at 643-44.

On remand, the district court sentenced Bloch to 120 months’ imprisonment in October 2013. The district court also imposed a 3-year term of supervised release with the same conditions it imposed during Bloch’s first sentencing.

*867 C. Bloch’s Second Appeal and Second Resentencing

Bloch again appealed, but on this occasion, he only challenged his sentence. According to Bloch, the district court miscalculated his sentencing guidelines range by determining that a battery by bodily waste conviction qualified as a crime of violence under U.S.S.G. §§ 2K2.1(a)(1) and 4B1.2(a). Even though Bloch had failed to object to the miscalculation, the government agreed and joined in a motion seeking an order vacating Bloch’s sentence and a remand to the district court so he could be resen-tenced. Agreeing with the government and Bloch, we granted the motion in December 2014 and issued an order vacating Bloch’s sentence and remanding his case for re-sentencing.

Prior to Bloch’s March 23, 2015, resen-tencing, 1 the district court filed in the electronic docket a document captioned “Notice of Proposed Conditions of Supervision.” The document begins by noting that “[sentencing courts in this circuit must give advance notice of proposed supervised release conditions, and the law concerning supervised release conditions has changed since the previous judgments in this case.” (citations omitted). The district court then stated that it would not “re-impose the conditions originally ordered” and proposed “the following 13 conditions, which [it] believefd] to be less onerous than those originally imposed.” After each proposed condition, the district court provided an explanation in italics for why it was imposing the condition.

At Bloch’s second resentencing hearing, the district court posed this question to both the government and Bloch: “did you get a chance to review the March 18th notice of proposed conditions of supervision, and, if so, do you have any objection to any of those proposed conditions?” Both the government and Bloch acknowledged they had received and reviewed a copy of the district court’s notice of proposed conditions.

Bloch objected to only one condition, the condition which required him to “permit a probation officer to meet the defendant at any time, at home or elsewhere, and shall permit confiscation of any contraband the probation officer observes in plain view” (“home-visit condition”). According to Bloch, his concern was with the word “elsewhere” and its possible infringement on the Fourth Amendment rights of people with whom he associates.

The district court attempted to allay Bloch’s concern with the condition by stating the following:

When I set forth — proposed to provide that the probation officer — that you have to permit a probation officer to meet with you at any time, at home or elsewhere, my “or elsewhere” didn’t suggest people’s places where you were not living. The idea was that you could — the probation officer could make you come to this building to meet with you or meet you at a Starbucks or something. I would like to maintain that option because it doesn’t seem like every visit should have to be at your home. There should be home visits, but not necessarily every visit. So I guess what I would propose to do is to provide that you shall permit a probation officer to meet you at any time, at home, at the Probation Office, or at some public place, and shall permit confiscation, of any contraband the probation officer observes in plain view.

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Cite This Page — Counsel Stack

Bluebook (online)
825 F.3d 862, 2016 U.S. App. LEXIS 10999, 2016 WL 3361724, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-bloch-iii-ca7-2016.