United States v. Medina

779 F.3d 55, 2015 WL 900148
CourtCourt of Appeals for the First Circuit
DecidedMarch 4, 2015
Docket13-1936
StatusPublished
Cited by24 cases

This text of 779 F.3d 55 (United States v. Medina) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Medina, 779 F.3d 55, 2015 WL 900148 (1st Cir. 2015).

Opinion

BARRON, Circuit Judge.

Moisés Medina failed to register as a sex offender when he moved to Puerto Rico in May of 2012, even though he had been convicted of a state sex offense four years earlier. As a result, Medina was arrested for violating the Sex Offender Notification and Registration Act, also known as SOR-NA, 18 U.S.C. § 2250. He then pled guilty and was sentenced to a thirty-month prison term, to be followed by a twenty-year term of supervised release.

The supervised release portion of the sentence included various conditions that Medina must follow or face returning to prison. Medina now challenges two of those conditions as well the length of the supervised release term. One of the two conditions restricts Medina from accessing or possessing a wide range of sexually stimulating material. The other requires Medina to submit to penile plethysmo-graph testing—a particularly intrusive procedure—if the sex offender treatment program in which he must participate as a condition of his supervised release chooses to use such testing.

We hold that the District Court erred in setting the length of the supervised release term. We further hold that the District Court inadequately justified the imposition of the supervised release conditions that Medina challenges. We therefore vacate Medina’s supervised release sentence term and the conditions challenged on this appeal, and remand for re-sentencing.

I.

Medina has a long criminal history, including robbery, attempted robbery, and (non-domestic) battery convictions. His only sex offense, and the source of his registration obligations under SORNA, is a 2008 conviction in Indiana for sexual battery of a minor. The pre-sentence report’s description of the circumstances of the Indiana offense—a description Medina did not dispute—is very disturbing.

*58 According to the report, Medina’s three-year-old stepdaughter told his then-wife in 2007 that Medina had “ ‘peed’ in her mouth.” Medina’s then-wife proceeded to ask her three other children if Medina had “had any inappropriate contact with them.” The report stated that Medina’s then-wife learned that Medina had “fondled” his seven-year-old stepdaughter on “three or four separate occasions.”

Medina ultimately pled guilty to a single count of sexual battery of a minor. The conviction was based on Medina’s abuse of the seven-year-old stepdaughter. Medina was sentenced to seven-and-a-half years in prison, of which he served three years before he was released on probation in July of 2011.

After release on probation, Medina lived in Indiana and held a job there. On April 29, 2012, however, he quit that job. Then, on May 3, he failed to report for a polygraph examination that the terms of his probation required. On May 11, he was suspended from Indiana’s Sex Offender Treatment Program. Some time that same month, Medina moved to Puerto Rico.

On January 10, 2013, Medina was arrested in Puerto Rico for violating SORNA because he had failed to register there as a sex offender, as he was required to dp as a consequence of his earlier Indiana conviction. See 18 U.S.C. § 2250(a). Two months later, on April 5, 2013, Medina entered into a plea agreement. The District Court accepted Medina’s plea to the SORNA offense that same day. On July 8, 2013, the District Court sentenced Medina to thirty months of incarceration, followed by twenty years of supervised release.

Medina now appeals to this court. 1 He challenges certain aspects of the supervised release portion of his sentence. We consider those challenges in turn.

II.

Medina first argues that the District Court erred when it imposed a supervised release term of twenty years. Medina traces that error to the District Court’s classification of his failure-to-r'egister offense under SORNA as a “sex offense.”

Under the Sentencing Guidelines, a conviction for a “sex offense” results in a recommended range for a term of supervised release that spans from a lower bound of the statutory minimum of five years to an upper bound of life. See 18 U.S.C. § 3583(k); U.S.S.G. § 5D1.2(b)(2). But Medina argues that the guidelines do not actually treat a SORNA violation as a “sex offense.” And thus Medina argues that, under the guidelines, the’ actual recommended term of supervised release for the SORNA offense is only the statutory minimum of five years, with no higher maximum term. See United States v. Goodwin, 717 F.3d 511, 520 (7th Cir.2013).

The guidelines are not binding on the District Court. United States v. Booker, 543 U.S. 220, 245, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). A mistaken application of the guidelines, however, can constitute a reversible sentencing error. That is because “[o]nly after a court has correctly calculated the applicable [guidelines recommendation] ... can it properly exercise its discretion to sentence a defendant within or outside the applicable Guidelines range.” United States v. Millán-Isaac, *59 749 F.3d 57, 66 (1st Cir.2014). Thus, Medina contends, we must vacate his supervised release sentence because the District Court mis-classified his SORNA offense as a “sex offense” and thus committed a guidelines calculation error.

In determining the appropriate standard of review, we note that Medina did object to the recommended term of supervised release set forth in the probation office’s pre-sentence report. That report classified Medina’s SORNA offense as a “sex offense.” That report thus recommended that Medina receive a term of supervised relief somewhere within a range from five years to life. Medina did not, however, press that same objection to the District Court at the sentencing hearing. And Medina failed to do so even though he had an opportunity to make that objection, and even though the District Court adopted the same guidelines calculation as the report.

In consequence, the government argues that we may review Medina’s challenge to the proper classification of his SORNA offense only under the strict, plain error standard. Medina disputes that. For purposes of this appeal, however, we may assume the plain error standard applies without prejudicing Medina. 2 And that is because Medina’s challenge succeeds even under that more onerous standard.

The District Court set the term of supervised release after calculating the guidelines range for that term to be five years to life. That calculation was erroneous, as the government now concedes. The term “sex offense” in section 5D1.2(b) of the sentencing guidelines does not encompass a SORNA violation for failing to register as a sex offender. Our reasons for so concluding are the same as those set forth in the Seventh Circuit precedent that the government invokes in conceding the District Court’s error. See Goodwin, 717 F.3d at 519-20.

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Cite This Page — Counsel Stack

Bluebook (online)
779 F.3d 55, 2015 WL 900148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-medina-ca1-2015.