United States v. Michael Fields

777 F.3d 799, 2015 U.S. App. LEXIS 2030, 2015 WL 525525
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 9, 2015
Docket13-51060
StatusPublished
Cited by77 cases

This text of 777 F.3d 799 (United States v. Michael Fields) 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. Michael Fields, 777 F.3d 799, 2015 U.S. App. LEXIS 2030, 2015 WL 525525 (5th Cir. 2015).

Opinion

PATRICK E. HIGGINBOTHAM, Circuit Judge:

In this case, we must decide whether the district court’s imposition of a condition of supervised release prohibiting the defendant from “residing or going to places where a minor or minors are known to frequent without prior approval of the probation officer” was plainly erroneous. We conclude it was not and AFFIRM.

I.

In January 1990, Michael Fields was convicted in Wisconsin state court of second degree sexual assault of a child. 1 He was sentenced to five years in prison, but only served one year; the rest of his term was probated. Fields was required to register as a sex offender in Wisconsin for the rest of his life. Because of this conviction, he must also register as a sex offender in Texas. Fields has thrice been arrested and convicted for failing to register as a sex offender. 2 He has also been repeatedly told by state authorities in both Wisconsin and Texas that he must register as a sex offender, instructions with which it appears he has never complied. 3

Fields was arrested by the Austin Police Department for failing to register as a sex offender in April 2013. The next month, he was indicted in federal court and charged with one count of failing to register as a sex offender in violation of the Sex Offender Registration and Notification Act (“SORNA”). 4 After unsuccessfully moving to dismiss the indictment on the grounds *802 that SORNA was unconstitutional, Fields pled guilty in July 2013.

In November 2013, Fields appeared before the district court for his sentencing hearing. At that hearing, the court reviewed Fields’s criminal history record, and concluded that, even discounting several convictions where it was disputed as to whether Fields committed the crime, he had “a solid criminal record since 1974.” After hearing from counsel, the court then sentenced Fields to a 27-month sentence of imprisonment, followed by ten years of supervised release. The supervision included a number of conditions, including, as relevant here, a requirement that:

The defendant shall follow all other lifestyle restrictions or treatment requirements imposed by the therapist, and continue those restrictions as they pertain to avoiding risk situations throughout the course of supervision. This includes not residing or going to places where a minor or minors are known to frequent without prior approval of the probation officer.

Fields did not object to this condition. This timely appeal follows.

II.

We normally review conditions of supervised release for abuse of discretion. 5 In this case, because Fields did not object to his supervised release condition while before the district court, we review for plain error. 6 As the Supreme Court has made clear, plain error is a demanding standard:

First, there must be an error or defect — some sort of deviation from a legal rule — that has not been intentionally relinquished or abandoned, ie., affirmatively waived, by the appellant. Second, the legal error must be clear or obvious, rather than subject to reasonable dispute. Third, the error must have affected, the appellant’s substantial rights, which in the ordinary case means he must demonstrate that it affected the outcome of the district court proceedings. Fourth and finally, if the above three prongs are satisfied, the court of appeals has the discretion to remedy the error — discretion which ought to be exercised only if the error seriously affects the fairness, integrity or public reputation of judicial proceedings. Meeting all four prongs is difficult, as it should be. 7

In considering whether an érror is “clear or obvious” we look to the “state of the law at the time of appeal,” 8 and we must decide whether controlling circuit or Supreme Court precedent has reached the issue in question, or whether the legal question would be subject to “reasonable dispute.” 9

a.

In imposing special conditions of supervised release, the district court has “extensive,” but not unbridled, discretion. 10 That discretion is bound in two ways. First, the condition must be “reasonably related” to one of four statutory factors:

(1) the nature and characteristics of the offense and the history and characteristics of the defendant, (2) the deterrence *803 of criminal conduct, (3) the protection of the public from further crimes of the defendant, and (4) the provision of needed educational or vocational training, medical care, or other correctional treatment to the defendant. 11

Second, “the condition cannot impose any greater deprivation of liberty than is reasonably necessary” to accomplish the purposes set out in 18 U.S.C. § 3553(a). 12 Fields challenges his special condition on both grounds.

Set against these permissive standards, it is not obvious to us that the district court’s decision to impose a condition restricting Fields’s ability to “re§id[e] or go[ ] to places where a minor or minors are known to frequent without prior approval of the probation officer” was error. And even if there were error, we could not hold that the error was plain.

1.

The first statutory condition is “the nature and characteristics of the offense and the history and characteristics of the defendant.” 13 Two points of history are relevant: Fields’s underlying sexual assault conviction in 1990 and his repeated convictions for failing to register as a sex offender.

Turning first to the original sexual assault conviction, we have held that “[b]e-cause district courts must consider the defendant’s history and characteristics, they may take into account !a defendant’s prior conviction for a sex offense when imposing sex-offender-related special conditions when the underlying conviction is for a non-sexual offense.’ ” 14 Our court, along with our sister circuits, has under such circumstances repeatedly affirmed special conditions that require sex offender treatment or, as here, limit where the defendant may go. We have done so even when, as here, the underlying sexual offense occurred many years before, and the conviction leading to the imposition of the special condition was non-sexual in nature. 15 In doing so, we do not require a perfect fit between past offense and current condition.

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Cite This Page — Counsel Stack

Bluebook (online)
777 F.3d 799, 2015 U.S. App. LEXIS 2030, 2015 WL 525525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-fields-ca5-2015.