United States v. Parrish Kappes

782 F.3d 828, 2015 WL 1546810
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 8, 2015
Docket14-1223, 14-2135, 14-2482
StatusPublished
Cited by243 cases

This text of 782 F.3d 828 (United States v. Parrish Kappes) 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. Parrish Kappes, 782 F.3d 828, 2015 WL 1546810 (7th Cir. 2015).

Opinion

TINDER, Circuit Judge.

We resolve three appeals in a single opinion because the appeals raise similar challenges to conditions of supervised release. Although supervised release has been a feature of the federal criminal justice system for nearly thirty years, with over a million federal defendants having been sentenced to supervised-release terms, during the past several years we have addressed certain aspects of supervised release for the first time. 1 Some defendants, judges, lawyers, and probation officers might characterize our recent focus on these issues as better late than never, while others might grumble that we are trying to fix an unbroken system. In any event, we hope our recent jurisprudence results in the imposition of supervised-release conditions that are properly- *836 noticed, supported by adequate findings, and well-tailored to serve the purposes of deterrence, rehabilitation, and protection of the public.

The first section of this opinion provides an overview of the system of supervised release, including four general sentencing principles judges should consider. Next, we outline the history, crimes, and sentencings of the three defendants at issue. Then, we address the specific supervised-release challenges raised by each defendant, organized by the four general sentencing principles. Lastly, we consider* Defendant Crisp’s contention that the sentencing judge failed to consider one of his principal mitigation arguments.

I. Supervised Release

In 1984, Congress passed the Sentencing Reform Act, which replaced the federal parole system with the system of supervised release. See 18 U.S.C. § 3583; see generally S.Rep. No. 98-225 (1983), reprinted, in 1984 U.S.C.C.A.N. 3182. The parole system allowed a convicted defendant to be released prior to the expiration of his prison term on conditions designed to reduce the likelihood of his committing further crimes. Parole was criticized for creating uncertainty as to how long a particular defendant would actually spend in prison — i.e., the judicially-imposed sentence was not considered the “real sentence” because it was “subject to constant adjustment by the parole commission”— which was viewed as undermining public respect for the law and defendants’ morale. S.Rep. No. 98-225, at 56.

Under the replacement system of supervised release, judges impose conditions at sentencing which take effect after the completion of the defendant’s prison term, and, in contrast to parole, do not reduce the length of the custodial portion of a defendant’s sentence. 2 The purposes of supervised release have been variously described as rehabilitation, deterrence, training and treatment, protection of the public, and reduction of recidivism. See United States v. Johnson, 529 U.S. 53, 59-60, 120 S.Ct. 1114, 146 L.Ed.2d 39 (2000); United States v. Siegel, 753 F.3d 705, 708 (7th Cir.2014); United States v. Evans, 727 F.3d 730, 733 (7th Cir.2013). Supervised release was not intended to be imposed for the purposes of punishment or incapacitation, “since those purposes will have been served to the extent necessary by the term of imprisonment.” S.Rep. No. 98-225, at 125; see also Johnson, 529 U.S. at 59, 120 S.Ct. 1114 (“Supervised release fulfills rehabilitative ends, distinct from those served by incarceration.”); cf. 18 U.S.C. § 3583(c) (directing a court contemplating the imposition of supervised release to consider most sentencing factors set forth in 18 U.S.C. § 3553(a), except the need for the sentence to provide just punishment for the offense). The Supreme Court has described supervised release as “the decompression stage” between prison and full release. Johnson v. United States, 529 U.S. 694, 709, 120 S.Ct. 1795, 146 E.Ed.2d 727 (2000). “Prisoners may, of course, vary in the degree of help needed for successful reintegration. Supervised release departed from the parole system it replaced by giving district courts the freedom to provide postrelease supervision for those, and only those, who needed it. Congress aimed, then, to use the district *837 courts’ discretionary judgment to allocate supervision to those releasees who needed it most.” Id. (citation omitted).

In some felony cases, including certain cases involving drug-trafficking, sex offenses and domestic violence, supervised release is mandated by statute. See, e.g., 18 U.S.C. § 3588(a), (k); 21 U.S.C. §§ 841(b), 960(b). Between 2005 and 2009, approximately 41 percent of sentenced federal defendants were subject to statutes mandating supervised release. See U.S. Sentencing Comm’n, Federal Offenders Sentenced to Supervised Release at 69 n. 275 (2010), available at http://www.ussc. gov/sites/default/files/pdf/research-andpublications/research-publications/2010/ 20100722SupervisedRelease.pdf (last visited Mar. 26, 2015, as were all websites in this opinion). Although the sentencing guidelines call for supervised release in all remaining cases with a prison sentence of more than one year (with limited exceptions), see U.S.S.G. § 5Dl.l(a)(2), the Supreme Court made the relevant provisions of the guidelines discretionary in 2005. See United States v. Booker, 543 U.S. 220, 245, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005); United States v. Parker, 508 F.3d 434, 442 (7th Cir.2007). The change from supervised release being mandatory to discretionary has made little practical difference: between 2005 and 2009, district courts imposed a term of supervised release in 99.1 percent of cases with a prison sentence in excess of one year but not subject to statutorily-mandated supervised release. U.S. Sentencing Comm’n, Federal Offenders Sentenced to Supervised Release at 7, 52 n. 241. So while supervised release may have been intended “for those, and only those, who needed it,” Johnson, 529 U.S. at 709, 120 S.Ct. 1795, the reality is that virtually all federal defendants who spend at least a year in custody are subject to supervised release.

The sentencing procedure generally is as follows. First the probation officer conducts a presentence investigation which culminates in the preparation of a presenfence report. See 18 U.S.C. § 3552(a), (b); Fed.R.Crim.P. 32(c), (d).

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Bluebook (online)
782 F.3d 828, 2015 WL 1546810, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-parrish-kappes-ca7-2015.