United States v. Stephen A. Balon

384 F.3d 38, 2004 U.S. App. LEXIS 19547, 2004 WL 2093139
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 20, 2004
DocketDocket 03-1680
StatusPublished
Cited by90 cases

This text of 384 F.3d 38 (United States v. Stephen A. Balon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Stephen A. Balon, 384 F.3d 38, 2004 U.S. App. LEXIS 19547, 2004 WL 2093139 (2d Cir. 2004).

Opinion

WINTER, Circuit Judge.

Stephen A. Balón appeals from aspects of the special conditions of supervised release imposed by Judge Arcara. Balon’s principal argument is that the conditions providing for probation-office monitoring of Balon’s use.of computers are not reasonably related to the offense of conviction and involve a greater deprivation of liberty than reasonably necessary. We find that the conditions reasonably relate to his offense, but whether they involve a greater deprivation of liberty than reasonably necessary is a question that is governed by the state of computer technology. Because it is currently impossible to predict the state of computer technology at the commencement of Balon’s supervised release period, we find most of his challenges premature. We therefore leave the technology-dependent conditions with instructions to the district court to reconsider them at Balon’s or the government’s request near the time of Balon’s supervised release term. As to the challenged conditions not directly dependent upon computer technology, we affirm.

*41 BACKGROUND

Balon pleaded guilty to and was convicted of one count of transporting child pornography in interstate commerce through the use of a computer in violation of 18 U.S.C. § 2252A(a)(l). Balon’s conviction arose from his trading in movies and still images of prepubescent children engaged in explicit sexual activity with adults. At the time of his arrest, Balon’s computer contained approximately 2000 still images and 200 movie files depicting young children engaged in sexual conduct. Balon also had a prior conviction relating to Internet trade of child pornography, was a convicted sexual offender for having abused his nine-year-old step-sister, and, upon his arrest, admitted to police that he was sexually interested in prepubescent children. Additionally, FBI agents found in Balon’s car eight compact disks containing video files of children who had entered Balon’s workplace and whom he had filmed using a hidden camera. At the time of his arrest Balon was working as a computer technician at a personal computer store.

Balon was sentenced to a 60-month term of imprisonment, the bottom of the sentencing range agreed upon in the plea agreement, and to a supervised release term of five years. The district court also recommended that Balon participate in the Bureau of Prisons’ sex offender program. Among other special conditions of supervised release relating to Balon’s status as a child sex offender and his admitted sexual interest in children, the district court imposed the following conditions on Balon’s use of computers:

The defendant must provide the U.S. Probation Office advance notification of any computer(s), automated service(s), or connected device(s) that he will use during the term of supervision. The U.S. Probation Office is authorized to install any application as necessary on computer(s) or connected device(s) owned or operated. The U.S. Probation Office shall randomly monitor the defendant’s computer(s), connected device(s), and/or storage media. The defendant shall consent to and cooperate with unannounced examinations of any computer equipment owned or used by the defendant, including but not limited to retrieval and copying of all data from the computer(s), connected device(s), storage media, and any internal or external peripherals, and may involve removal of such equipment for the purpose of conducting a more thorough inspection for a reasonable period of time.

On appeal Balon challenges these conditions incrementally and under various theories, but principally on the grounds that they are not reasonably related to his offense of conviction and constitute a greater deprivation of liberty than reasonably necessary. 1

*42 DISCUSSION

Under 18 U.S.C. § 3553(a), “[t]he court, in determining the particular sentence to be imposed, shall consider—

(1) the nature and circumstances of the offense and the history and characteristics of the defendant;
(2) the need for the sentence imposed—
(A) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes of the defendant; and
(D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner”

Special conditions of supervised release may be imposed to the extent that each condition:

(1) is reasonably related to the factors set forth in section 3553(a)(1), (a)(2)(B), ' (a)(2)(C), and (a)(2)(D); '
(2) involves no greater deprivation of liberty than is reasonably necessary for the purposes set forth in section 3553(a)(2)(B), (a)(2)(C), and (a)(2)(D); and
(3) is consistent with any pertinent policy statements issued by the Sentencing Commission ....

18 U.S.C. § 3583(d). These provisions match the supervised release provisions set out in Section 5D1.3(b) of the United States Sentencing Guidelines. 2 Therefore, “sentencing courts have broad discretion to tailor conditions of supervised release to the goals and purposes outlined in § 5D1.3(b),” and “a condition may be imposed if it is reasonably related to any one or more of the specified factors.” United States v. Chaklader, 232 F.3d 343, 348 (2d Cir.2000) (internal quotation marks omitted); United States v. Amer, 110 F.3d 873, 883 (2d Cir.1997).

a) Advance Notification of Any Computers Used

Balon’s first challenge to the special conditions deals with the notification provision requiring him to “provide the U.S. Probation Office advance notification of any eom-puter(s), automated service(s), or connected device(s) that he will use during the term of supervision.” Balón argues that the condition is overbroad because it covers a vast array of devices or services, such as automated banking and electronic airport check-in machines, that have nothing to do with the transfer of child pornography. He also argues that the provision occasions too great a deprivation of liberty because the purpose of the computer search condition is to monitor only his home computer.

*43

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

Related

United States v. Thompson
143 F.4th 169 (Second Circuit, 2025)
United States v. Daniel Lockridge
140 F.4th 791 (Sixth Circuit, 2025)
United States v. Cook
Second Circuit, 2025
United States v. Robinson
134 F.4th 104 (Second Circuit, 2025)
United States v. Arguedas
134 F.4th 54 (Second Circuit, 2025)
United States v. Singh
Second Circuit, 2025
United States v. Joshua Hall
Third Circuit, 2025
United States v. Lewis
125 F.4th 69 (Second Circuit, 2025)
United States v. Burnash
Second Circuit, 2024
United States v. Pepio
Second Circuit, 2024
United States v. Vanier
Second Circuit, 2024
United States v. Deutsch
Second Circuit, 2024
United States v. Alexander
Second Circuit, 2024
United States v. Syed
Second Circuit, 2024
United States v. Jimenez
Second Circuit, 2024
United States v. Oliveras
96 F.4th 298 (Second Circuit, 2024)
United States v. Sims
92 F.4th 115 (Second Circuit, 2024)
United States v. Hall
Second Circuit, 2023
United States v. LaVancher
Second Circuit, 2023

Cite This Page — Counsel Stack

Bluebook (online)
384 F.3d 38, 2004 U.S. App. LEXIS 19547, 2004 WL 2093139, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stephen-a-balon-ca2-2004.