United States v. Paul Hamilton, Jr.

986 F.3d 413
Court of Appeals for the Fourth Circuit·Decided January 22, 2021·No. 19-4852·Published·Cited by 24 cases

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 19-4852

UNITED STATES OF AMERICA, Plaintiff – Appellee,

v. PAUL GLEN HAMILTON, JR., Defendant - Appellant.

Appeal from the United States District Court for the Northern District of West Virginia, at Martinsburg. Gina M. Groh, Chief District Judge. (3:19-cr-00010-GMG-RWT-1)

Argued: December 11, 2020 Decided: January 22, 2021

Before WILKINSON, AGEE, and RICHARDSON, Circuit Judges.

Affirmed in part and vacated and remanded in part by published opinion. Judge Wilkinson wrote the opinion, in which Judge Agee and Judge Richardson joined.

ARGUED: Kristen Marie Leddy, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Martinsburg, West Virginia, for Appellant. Kimberley DeAnne Crockett, OFFICE OF THE UNITED STATES ATTORNEY, Martinsburg, West Virginia, for Appellee. ON BRIEF: William J. Powell, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Wheeling, West Virginia, for Appellee.

WILKINSON, Circuit Judge:

In July 2019, Paul Glenn Hamilton, Jr., pled guilty to one count of possession of child pornography under 18 U.S.C. § 2252A(a)(5)(B), (b)(2). He was sentenced to ten years of incarceration to be followed by a lifetime of supervised release. In this appeal, he challenges three of the special conditions of his supervised release. With one exception, we reject those challenges.

I.

The record in this case reflects the disturbing manipulation and brutal sexual exploitation of a fourteen-year-old girl, A.C., by a twenty-three-year-old man. Hamilton met A.C. online and corresponded with her for nine months before meeting her in person. He admitted to police that, soon after he started messaging her, he realized that she was fourteen years old but said that he was okay with her young age. During that time, Hamilton directed her to send him sexually explicit photographs of herself and instructed her in performing sexual conduct. Hamilton also sent her nude videos of himself. A search of his phone revealed fifty-three photographs and twenty-six videos of A.C. that were sexually explicit.

On September 11, 2018, at Hamilton’s direction, A.C. took a Lyft from her home in West Virginia to Hamilton’s house in Maryland. During the hour-and-a-half drive, A.C. was on the phone giving a road-by-road accounting of the route. Hamilton directed her to be dropped off a few houses down from his residence, so as not to alert his parents with whom he was living. Hamilton hid her in his closet for several hours until his parents left the house and raped her twice before taking her into Virginia on the way to South Carolina.

During the trip, Hamilton took her cell phone, so that she had no way of contacting her parents. She was able to steal her phone back briefly and contacted her parents, who alerted the police. Hamilton and A.C. stopped at a motel in Suffolk, Virginia, where he sexually assaulted her a third time and photographed the two of them together in bed. Defendant forced A.C. into the shower with him, at which point the police knocked on the door. He threatened to kill A.C. if she responded to the police, but the police were able to retrieve her from the hotel room.

The officers took A.C. to a medical facility in Virginia for a rape kit, which positively identified Hamilton’s DNA in the sample collected. While the officers were at the medical center, Hamilton’s cell phone pinged at A.C.’s address in West Virginia. Defendant was then arrested in Berkeley County, West Virginia. Despite a protective order prohibiting Hamilton’s contact with A.C., he later tried to get a message to her through a friend of hers on social media.

Hamilton was indicted on one count of possession of child pornography in the Northern District of West Virginia on January 23, 2019. On July 24, he pled guilty to that charge. He was later sentenced to ten years of imprisonment and a lifetime of supervised release with the standard conditions of supervision, as well as twenty-five special conditions. He objected to the following conditions as being overbroad and not sufficiently related to his conduct: (7) “You must not work in any type of employment without the prior approval of the probation officer;” (11) “You must not access the Internet except for reasons approved in advance by the probation officer;” and (12) “You must not go to, or remain at, any place where you know children under the age of 18 are likely to be, including

parks, schools, playgrounds, ball fields, childcare facilities, movies, and arcades.” J.A. 104. The district court overruled his objections and Hamilton timely appealed.

II.

A.

As part of an overhaul of the federal criminal code in the 1980s, Congress abolished parole for federal prisoners and replaced it with a system of supervised release. See Sentencing Reform Act of 1984, Pub. L. No. 98-473, 98 Stat. 1987, 1999–2000, 2027. Unlike parole, supervised released is imposed by district courts for a particular term at sentencing and “does not replace a portion of the sentence of imprisonment.” U.S.S.G. § 7A2(b) (2018).

District judges exercise significant discretion in setting the length and conditions of supervised release within parameters set by both federal statutes and the Sentencing Guidelines. First and foremost, 18 U.S.C. § 3583 sets out the general authority for district courts to impose a term of supervised release with the maximum length dictated by the felony class. The statute provides an exception to these maximums for crimes under § 2252A that requires a minimum of five years and allows up to a lifetime of supervised release. Id. § 3583(k). When setting the duration and terms of supervised release, district courts must take into account factors similar to those that guide their discretion in imposing a term of imprisonment. Id. § 3583(c). These factors include

(1) “the nature and circumstances of the offense and the history and characteristics of the defendant,”

(2) “adequate deterrence to criminal conduct,”

(3) “protect[ion of] the public from further crimes of the defendant,”

(4) effective education, training, and treatment for the defendant,

(5) “the applicable guidelines or policy statements issued by the Sentencing Commission,”

(6) “the need to avoid unwarranted sentence disparities among defendants with similar records,” and (7) “the need to provide restitution to any victims.” Id. § 3553(a).

In addition to a set of mandatory conditions, the district court may order a “further condition of supervised release, to the extent such [a] condition . . . is reasonably related to the” aforementioned factors, “involves no greater deprivation of liberty than is reasonably necessary for the purposes set forth” above, and “is consistent with any pertinent policy statements issued by the Sentencing Commission.” Id. § 3583(d). Section 3583 also provides for the modification, termination, extension, and revocation of supervised release by the district court. See id. § 3583(e).

Second, the Sentencing Guidelines supplement the statutory provision with additional guidance for the imposition of supervised release. For example, they include a policy statement that “the statutory maximum term of supervised release is recommended” for those convicted of sex offenses. U.S.S.G. § 5D1.2 (2018). The Guidelines provide further detail and expand upon the mandatory conditions of supervised release provided by statute. See id. § 5D1.3(c). They also similarly explain the special conditions that are recommended for particular cases, such as when the defendant has dependents, debt obligations, substance abuse problems, mental health difficulties, or, as relevant to this case, sex offense convictions. See id. § 5D1.3(d). For sex offenders, the Guidelines recommend requiring participation in a treatment program, limiting computer use, and requiring consent to random, warrantless searches of person and property. See id. § 5D1.3(d)(7).

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United States v. Paul Hamilton, Jr., 986 F.3d 413 (4th Cir. 2021).

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