United States v. Joseph F. Heidebur

417 F.3d 1002, 2005 U.S. App. LEXIS 15247, 2005 WL 1719852
Court of Appeals for the Eighth Circuit·Decided July 26, 2005·No. 04-3712·Published·Cited by 23 cases

Opinion

McMILLIAN, Circuit Judge.

Joseph F. Heidebur (defendant) appeals from a final order entered in the United States District Court 1 for the Eastern District of Missouri granting the government’s petition to modify the conditions of his supervised release. United States v. Heidebur, No. 1:95CR00052 (E.D.Mo. Oct. 29, 2004) (Order Modifying the Terms of Supervision) (hereinafter “Order”). For reversal, defendant argues that the district court abused its discretion in imposing two special conditions of supervised release which, he contends, involve greater deprivation of liberty than is reasonably necessary. We affirm.

Jurisdiction in the district court was proper based upon 18 U.S.C. § 3231. Jurisdiction in this court is proper based upon 28 U.S.C. § 1291. The notice of appeal was timely filed pursuant to Fed. ít.App. P. 4(b).

Background

In the underlying criminal matter, defendant was indicted on August 22, 1995, on one count of possession of materials involving the sexual exploitation of a minor, in violation of 18 U.S.C. § 2252(a)(4)(B). The indictment was based on three sexually explicit photographs, found in defendant’s home, which he had taken of his twelve-year-old stepdaughter. Defendant was tried before a jury and found guilty. On appeal, this court vacated the conviction based upon an evidentiary issue. United States v. Heidebur, 122 F.3d 577 (8th Cir.1997) (holding that district court’s admission of evidence that defendant had sexually molested his stepdaughter was improper because it showed propensity and was not probative of his knowing possession of the photographs). On remand, defendant pled guilty. On January 12, 1998, defendant was sentenced to sixty months imprisonment and two years of supervised release.

After defendant had completed his prison term, the government filed a petition requesting that the conditions of his supervised release be modified. The government proposed numerous additional conditions, of which defendant opposed two on the ground that they would deprive him of *1004 liberty more than is reasonably necessary. The district court held a hearing on the matter, and on October 29, 2004, issued its order modifying the terms of defendant’s supervised release. The district court imposed eight additional special conditions, including the following two which defendant had opposed:

2. The defendant shall participate in a sex-offense specific treatment program. The defendant shall enter, cooperate, and complete said program until released by the United States Probation Officer. The defendant shall abide by all policies and procedures of the sex-offense specific program. During the course of said treatment, the defendant shall be subject to periodic and random physiological testing which may include but is not limited to polygraph testing and/or other specialized assessment instruments. , The defendant shall contribute to the cost of treatment in an amount to be determined by the probation office.
3. The defendant shall be prohibited from contact with children under the age of 18 without the prior written permission of the probation officer and shall report to the probation officer immediately, but in no event later than 24 hours, any unauthorized contact with children under the age of 18.

Order at 1.

Defendant timely appealed.

Discussion

We review the imposition of a special condition of supervised release for an abuse of discretion. United States v. Carlson, 406 F.3d 529, 531 (8th Cir.2005). “District courts are normally afforded wide discretion in imposing terms of supervised release.” United States v. Kent, 209 F.3d 1073, 1075 (8th Cir.2000) (Kent).

In Kent, we noted that the district court, at sentencing, must consider the following factors:

(1) the nature and circumstances of the offense and the defendant’s history and characteristics; and (2) the need for the sentence to (A) reflect the gravity of the offense, promote respect for the law, and justly punish the defendant for the unlawful behavior, (B) adequately deter criminal behavior, (C) protect the public, and (D) effectively provide necessary educational or vocational training, medical attention, or other correctional treatment.

Id. at 1075-76 (citing 18 U.S.C. § 3553(a)(1), (2)(A)-(D) (1998)).

We then went on to explain that each of the above factors, with the exception of subsection (2)(A), are “equally applicable considerations in the imposition of a term of supervised release.” Id. at 1076 (citing 18 U.S.C. § 3583(c)). Moreover, we noted, U.S.S.G. § 5D1.3(b) also addresses conditions of supervised release, and it “mirrors § 3583(c)’s adoption of § 3553(a).” Id. Both 18 U.S.C. § 3583(d)(2) and U.S.S.G. § 5D1.3(b) instruct that conditions of supervised release should not involve a greater deprivation of liberty than is reasonably necessary.

In the present case, defendant argues that special condition No. 2, requiring him to participate in a sex-offense specific treatment program, is not justified by any specific concerns articulated by his probation officer at the hearing and, moreover, it jeopardizes his ability to comply with another condition of his supervised release, retaining employment. See Brief for Appellant at 11-12. In support of the latter contention, he notes that he objected to this special condition at the hearing on the ground that he lives and works in rural Ste. Genevieve County, and it would take him several hours to travel to and from the *1005 City of St. Louis, the only place where he could attend the required type of treatment program. He further points out that, although the probation officer testified that she would not consider it a violation if he were to lose his employment because of his participation in a required treatment program, there is no certainty that she will continue to be his probation officer for the duration of his supervised release.

Upon review, we conclude that special condition No.

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United States v. Joseph F. Heidebur, 417 F.3d 1002, 2005 U.S. App. LEXIS 15247, 2005 WL 1719852 (8th Cir. 2005).

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