United States v. Roberto Cruz-Rivera

74 F.4th 503
Court of Appeals for the Seventh Circuit·Decided July 20, 2023·No. 22-1325·Published

Opinion

In the

United States Court of Appeals For the Seventh Circuit

No. 22-1325 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

ROBERTO CRUZ-RIVERA, Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. 1:21-cr-00160 — Tanya Walton Pratt, Chief Judge.

ARGUED MAY 17, 2023 — DECIDED JULY 20, 2023

Before RIPPLE, SCUDDER, and LEE, Circuit Judges. RIPPLE, Circuit Judge. Roberto Cruz-Rivera was convicted of failing to register as a sex offender, in violation of 18 U.S.C. § 2250(a). The district court sentenced him to forty-one months’ imprisonment and five years of supervised release. Mr. Cruz-Rivera now challenges one aspect of his sentence. He submits that the district court erred in imposing a discretionary condition of supervised release that allows a probation officer, with the assistance of law enforcement, to search 2 No. 22-1325

his person and property upon reasonable suspicion that he has violated a condition of supervised release or has committed other unlawful conduct.

We conclude that the district court did not err in imposing the challenged supervised release condition. We therefore affirm the judgment of the district court.

I

A

Mr. Cruz-Rivera was convicted of first-degree rape and first-degree assault in New York in 2001 after he violently attacked two women who suffered from a mild mental disability . He had stabbed both women and raped one woman. He was released from prison for those offenses in October 2015. Because of the rape conviction, he was required to register as a sex offender under the Sex Offender Registration and Notification Act (“SORNA”), 34 U.S.C. § 20901 et seq.

Between September 2017 and March 2020, Mr. Cruz-Rivera lived and worked in Indiana. During this time, he was employed by a staffing agency and worked throughout Indianapolis , including at the Convention Center, Lucas Oil Stadium , the JW Marriott Hotel, Butler University, and an elementary school. He also was convicted of two felonies—resisting law enforcement and auto theft—in Indianapolis during that time.

Mr. Cruz-Rivera never registered as a sex offender in Indiana .

B

A grand jury indicted Mr. Cruz-Rivera on one count of failing to register as a sex offender, in violation of 18 U.S.C.

No. 22-1325 3

§ 2250(a), between September 15, 2017, and March 14, 2020. Mr. Cruz-Rivera chose to proceed pro se in the district court. The district court conducted a bench trial and found him guilty.

Before his sentencing hearing, the Probation Office prepared a Presentence Investigation Report (“PSR”) in which it recommended the following condition of supervised release:

You shall submit to the search by the probation officer of your person, vehicle, office/business, residence, and property, including any computer systems and hardware or software systems , electronic devices, telephones, and Internet -enabled devices, including the data contained in any such items, whenever the probation officer has a reasonable suspicion that a violation of a condition of supervision or other unlawful conduct may have occurred or be underway involving you and that the area(s) to be searched may contain evidence of such violation or conduct. Other law enforcement may assist as necessary. You shall submit to the seizure of contraband found by the probation officer. You shall warn other occupants these locations

1

may be subject to searches.

1 R.284 ¶ 87(m).

4 No. 22-1325

The PSR explained that, “[d]ue to the nature of the instant offense and the defendant’s criminal history, this condition

2

[wa]s recommended to protect society.”

Mr. Cruz-Rivera objected to this proposed condition of supervised release. He contended that the condition, which allows search and seizure “without a search warrant supported by probable cause,” violated his Fourth Amendment right “to

3

be free from unreasonable search and seizure.” He objected in particular to “[a] blanket justification for the search of electronics , electronic communications, and their data,” noting that “[t]he instant offense did not involve[] the use of computers , electronic devices, telephones, internet enabled devices, and their data, nor [wa]s the nature of the offense related to the use of computers, electronic devices, telephones, internet

4

enabled devices, and their data.” He stated that he did not “object to the search of his person if there is reasonable suspicion of evidence that could be obtained indicating a violation

5

of the conditions of supervised release.”

The Probation Office, citing U.S.S.G. § 5D1.3(b), responded as follows:

Search and seizure is undoubtably important for public safety purposes in monitoring offenders following their release into the community. It is a condition of supervised release that is

2 Id.

3 R.235 at 1.

4 Id. at 2, 4.

5 Id. at 4.

No. 22-1325 5

imposed on all monitored offenders. Searches are not conducted without probable cause and only after approval from the Deputy Chief

6

and/or Chief Probation Officer.

At the sentencing hearing, the district court overruled Mr. Cruz-Rivera’s objection to the search condition. The court stated:

You object to the condition of supervised release that concerns certain seizure of electronic devices , electronic communication, and all electronic data without a search warrant supported by probable cause. Okay. And I’m going to overrule the objection, because when you’re on probation or supervised release, you’re under a different standard.

And under the guidelines, Section 5D1.3(b), the Court may impose conditions of supervised release to the extent that such conditions are reasonably related to the nature and circumstances of the offense and the history and characteristics of the defendant, the need for the sentence imposed to afford adequate deterrence to criminal conduct, the need to protect the public from further crimes, the need to provide the defendant with needed vocational, medical, correctional treatment in the most effective manner .

6 R.284 at 25.

6 No. 22-1325

And it says that the conditions the Court impose should involve no greater deprivation of liberty than is reasonably necessary for the purposes set forth above and are consistent with any pertinent policy statements issued by the Sentencing Commission. So the search and seizure of your computer devices is reasonable in this case because of the nature of your conviction for failing to register as a sex offender, and the searches that would not be conducted without probable cause. So they would—the Probation Department would have to have probable cause to search your devices; okay? It will be a condition that you not have—I don’t know if we have the condition of child pornography or anything like that. Is that one of the conditions? (Off the record.) Okay. All right. So if there was some suspicion or probable cause that you were involved in some criminal activities, then they would be able to do a search; okay? But if there’s—they would have to have some sort of probable cause, some reason, some suspicion, some reasonable suspicion, in order to exercise any

7

searches on your devices.

7 Sentencing Tr. at 17:9–18:18.

No. 22-1325 7

The court then accepted the PSR “for the record under seal with the changes and notifications that the Court requested to

8

be made to the report.”

The court imposed a sentence of forty-one months’ imprisonment and five years of supervised release. This sentence reflected “the seriousness of the offense, promote[d] respect for

9

the law, and provide[d] just punishment.” The court explained that it was ordering Mr. Cruz-Rivera to comply with the additional conditions of supervised release listed in the PSR “[t]o promote respect for the law, prevent recidivism,

10

and aid in adequate supervision.” The court read the conditions of supervised release into the record so that Mr. Cruz-

11

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United States v. Roberto Cruz-Rivera, 74 F.4th 503 (7th Cir. 2023).

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