United States v. Morales-Cruz

712 F.3d 71, 2013 WL 1364263
Court of Appeals for the First Circuit·Decided April 5, 2013·No. 12-1593·Published·Cited by 21 cases

Opinions

LYNCH, Chief Judge.

This case concerns whether a district court abused its discretion when, in sentencing José Felipe Morales-Cruz, it imposed a particular condition of supervised release: that “[t]he defendant shall participate in a sex offender treatment[ ] and|7]or mental health treatment program arranged by the probation officer.” Morales-Cruz, who had a 1994 conviction for criminal sexual assault, had failed to register as required under the Sex Offender Registration and Notification Act (“SOR-NA”), 18 U.S.C. § 2250(a), when he moved to Puerto Rico in 2010, and he was indicted for that failure. He had also failed to register as required by law in 2009 when he lived in Florida. And he was convicted in 2002 for failure to register as a sex offender when he lived in New Jersey. In addition to Morales-Cruz’s sex offense and his two prior failures to register as a sex offender, he had an extensive criminal record. Further, he had a 2010 conviction for battery on the woman he lived with, a battery which ended only when a security officer intervened.

Morales-Cruz pled guilty to the federal charge of failure to register in this case. The court sentenced him to 48 months of imprisonment, with a ten-year term of supervised release, subject to a number of conditions. These included non-standard conditions tailored particularly to Morales-Cruz. On the recommendation of the Probation Department in the presentence investigation report (“PSR”), one condition imposed was that Morales-Cruz would have to participate in sex offender treatment and/or mental health treatment programs arranged by the probation office. He appeals.

I.

Morales-Cruz does not appeal from his 48-month sentence and agrees that he is in need of at least mental health treatment. Nor does he take any issue with the delegation to the probation officer to choose which type of treatment program he should receive after his imprisonment. His sole objection is to the possibility that the probation officer may deem a sex offender treatment program to be appropriate. His primary argument is that his one conviction for a sex offense was in 1994, some 16 years before his present offense, that date is too long ago to justify the present condition, and nothing else about his history of other offenses, including his multiple failures to comply with SORNA, provided a permissible justification for the condition. As a result, he says the condition is not reasonably related to the nature of the offense or his history or characteristics. We disagree.

II.

Our review of the conditions of supervised release is for abuse of discretion. United States v. Sebastian, 612 F.3d 47, 50 n. 2 (1st Cir.2010). We take the undisputed facts from the record.

Morales-Cruz’s PSR included specific facts concerning the defendant’s characteristics. At the time of sentencing, Morales-Cruz was 58 years old, had a seventh-grade education, and was single and without dependents, though he had two adult daughters. His employment was in jobs such as a butcher, a carpenter, an assistant [73]*73mechanic, and in maintenance. He had never paid any income tax. Morales-Cruz admitted to using cocaine and heroin daily since he was twenty years old and had last used these substances the day before his arrest for the present offense. He had never participated in any drug treatment program.

Morales-Cruz had ten prior convictions, several of which we highlight. At age 41, he pled guilty in New Jersey to attempted criminal sexual assault on an adult female victim. The crime is described in the record:

[O]n September 24, 1994 in Passaic NJ, the defendant assaulted [the victim], and tried to force her to have sexual intercourse. The defendant fought with the victim, and she sustained a bruise on her right cheek and ear, a cut on her right hand, and both knees were bruised. The defendant left the apartment on foot. An attempt to arrest the defendant at his residence was made, to no avail.

Morales-Cruz was arrested four days later and sentenced to 4 years of imprisonment.

Morales-Cruz’s record shows a pattern of failure to comply with court orders and conditions of probation imposed for his crimes. At ages 44 and 45, Morales-Cruz was found in contempt of court by two separate courts in New Jersey, arising out of state offenses. At age 48, in 2002, Morales-Cruz was convicted in New Jersey of failure to register as a sex offender and was originally put on 18 months of probation. Within six months, his probation was revoked and he was sentenced to 15 months of imprisonment. At age 50, he was convicted of theft and placed on probation; probation was then revoked and he was sentenced to three years of imprisonment. There were also drug crimes and a bench warrant outstanding for him.

Significantly, in 2010, after he had moved to Florida, he did not contest the battery charges he faced for assaulting an adult female victim. The record states:

On September 4, 2009 ... [a] security guard for the apartment complex and [sic] while he was on patrol he could hear yelling and screaming in the area of apartment 7-5. When he approached the apartment, the door was open and he noticed the defendant, Jose F. Morales, grabbing the victim ... by the hair and tossing her around the room. Tava-rez then saw Morales strike her in the head area with an open hand. Tavarez pulled his taser and ordered Morales to the ground. Morales complied and went to the ground. Tavarez radioed to his supervisor who called 911. She further stated that the defendant arrived home intoxicated and began to argue with her. Morales then grabbed her hair and hit her in the head. [The victim] never gave Morales permission to hit her or pull her hair. Morales and [the victim] had been living together as a couple for a period of two years.

Morales-Cruz was sentenced to a jail term and 320 days of probation. He violated the terms of probation and had an active Florida warrant at the time of his arrest in Puerto Rico.

At the April 2012 sentencing hearing, the court correctly stated the legal requirements for imposing sentencing and supervised release. Morales-Cruz does not suggest otherwise, and there is no claim of procedural error. The court assessed Morales-Cruz’s particular history, characteristics, and conduct, and stated it found the sentence and conditions appropriate because of a need to protect the community and for deterrence, avoiding recidivism, and to promote defendant’s rehabilitation:

[74]*74The Court in making an assessment to impose a sentence takes into account other factors in 18 U.S.C. 3553(a) and understands that the nature and the circumstances of the offense of Defendant reflects that he has a lack of respect for other individuals. He has prior records that include criminal sexual assault, failure to register, and battery, among others. It reflects that as an individual he has a lack of control, and there is a need to protect the community from this individual.

The court then concluded:

The Court must promote that Mr. Morales make insight of his wrongdoings and that he be afforded adequate — and that adequate deterrence to the criminal — his criminal conduct be afforded.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Morales-Cruz, 712 F.3d 71, 2013 WL 1364263 (1st Cir. 2013).

712 F.3d 71 (United States v. Morales-Cruz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Cabrera-Rivera
893 F.3d 14 (First Circuit, 2018)
United States v. Charles Douglas
850 F.3d 660 (Fourth Circuit, 2017)
United States v. DaSilva
844 F.3d 8 (First Circuit, 2016)
United States v. Webster
819 F.3d 35 (First Circuit, 2016)
United States v. Pabon, Jr.
819 F.3d 26 (First Circuit, 2016)
United States v. Del-Valle-Cruz
785 F.3d 48 (First Circuit, 2015)
United States v. Medina
779 F.3d 55 (First Circuit, 2015)
United States v. Michael Fields
777 F.3d 799 (Fifth Circuit, 2015)
United States v. Mercado
777 F.3d 532 (First Circuit, 2015)
United States v. Bryan Huntley
594 F. App'x 108 (Fourth Circuit, 2014)
United States v. Charles Naumann
590 F. App'x 211 (Fourth Circuit, 2014)
United States v. Bear
769 F.3d 1221 (Tenth Circuit, 2014)
United States v. Mollohan
41 F. Supp. 3d 1024 (D. New Mexico, 2014)
United States v. Roy Baker
755 F.3d 515 (Seventh Circuit, 2014)
United States v. James Cuneo
554 F. App'x 313 (Fifth Circuit, 2014)
United States v. Rodriguez-Santana
554 F. App'x 23 (First Circuit, 2014)
United States v. Ronald Johnson
549 F. App'x 229 (Fourth Circuit, 2014)