United States v. Timothy Lantz

443 F. App'x 135
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 22, 2011
Docket09-4243
StatusUnpublished
Cited by22 cases

This text of 443 F. App'x 135 (United States v. Timothy Lantz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Timothy Lantz, 443 F. App'x 135 (6th Cir. 2011).

Opinion

ALICE M. BATCHELDER, Chief Judge.

Timothy Lantz pled guilty to distribution of child pornography. He now appeals several special terms of the supervised release to which he will be subject when he completes his 15-year prison sentence in 2024, at age 72. He also appeals the imposition of a $10,000 fíne. We VACATE part of Condition 1, VACATE the $10,000 fine, AFFIRM the rest of the sentence, and REMAND for resentencing proceedings consistent with this opinion.

FACTS & PROCEDURAL HISTORY

On June 21, 2006, an undercover FBI agent monitored an Internet Relay Chat (“IRC”) channel where people advertised and traded child pornography. The agent found an IRC account that made available for download a number of child pornography videos and images. The agent downloaded 7 video files and 44 images of child pornography from that account. The FBI traced the files and account to Lantz. On January 19, 2007, in executing a search warrant at Lantz’s residence in Columbus, Ohio, FBI agents recovered computer equipment containing approximately 9,000 images and 1,200 videos of child pornography. Agents also discovered evidence that Lantz had been contacting a 15-year old boy in Michigan by the name of “Joshie,” telling the boy that he had a crush on him and engaging in sexually explicit discussions with the boy.

One week later, Lantz fled the country, going first to Amsterdam, then to Spain, where he claims to have invested all of his money in a bar that failed, and finally to the Philippines. In April 2008, he contacted the American embassy to secure help getting back to the United States. He claims that in the Philippines he had been targeted for kidnaping and ransom by a local Muslim terrorist group known as Abu Saief. The United States government indeed assisted Lantz in returning home, but not in the way he probably would have liked. The government revoked his passport, took him into custody, and on July 28, 2008, transported him back to the United States, in the process spending more than $50,000.

The government charged Lantz with numerous offenses pertaining to child pornography. He entered into a plea agreement in which he pled guilty to one count of transporting child pornography and one count of failing to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA) (Lantz acknowledges that he has at least one prior conviction for an offense that requires SORNA registration), and in return, the government dismissed the remaining charges. The parties agreed to a sentence of 15 years’ imprisonment.

At sentencing, the court adopted the facts set out in the PSR. According to that report, Lantz has a substantial history of sexual deviancy. At age 16, he was arrested for engaging in sexual activity with a 10 year-old boy. At age 22 he was convicted and served 4.5 years in prison for sexual contact with 4 boys, ages 9 to 10. He served 18 months in prison for forcibly restraining his 16 year-old stepdaughter for sexual purposes. He served 84 months in prison in New Hampshire after selling child pornography to an undercover agent. As late as 2005, as part of his post-release control for the New Hampshire conviction, *138 he revealed that he was still having sexual fantasies regarding children. He also revealed to his counselor at that time a much more extensive history of sexual offenses with minors than was previously known. Lantz raised no objection to those factual findings.

The district court then accepted the plea agreement and imposed the 15-year sentence. The court also imposed a life term of supervised release, including the standard conditions of release and several special conditions, of which the following are of interest in this appeal:

(1) The Defendant shall neither possess nor have under his control any matter that is pornographic or that depicts or alludes to sexual activity or depicts minors under the age of 18. This includes, but is not limited to, any matter obtained through access to any computer or any material linked to computer access or use.
(3) The Defendant is prohibited from possessing a computer for recreational purposes....
(4) The Defendant shall not possess any computer equipment and shall not access the Internet or Intranet for recreational purposes.
(5) The Defendant shall not possess, or use, a computer with access to any “online computer service” at any location (including employment) without the pri- or written approval of the probation department. ...

Lantz did not object to any of these conditions, either before or after the court asked the Bostic question. 1

The court also imposed a fine, but the procedure it followed was a bit irregular. The Guidelines recommended a fine between $20,000 and $200,000. The PSR noted that Lantz was in poor financial condition: he had a negative balance in a savings account, he filed for bankruptcy in the 1980s, he owed a few debts totaling around $1,800, and he believed he had outstanding taxes. The PSR stated that he did not appear to have the ability to pay a fine and recommended not imposing a fine.

When the court initially sentenced him, it stated, “The Court finds that the defendant does not have the ability to pay a fine,” and assessed no fine. R.72 (Sentencing Tr.) at 14. After the court announced the sentence, however, the government objected, asking for a fine of some sort. Id. at 17. The government’s theory was that Lantz inherited a large sum of money when his mother died in 2007, and it suspected he might still have some of that money or some more might be due to him out of the estate. Lantz argued that he was “totally indigent.” See id. at 17-22. Lantz and the court went back and forth until the court stated, “That may be the case, Mr. Lantz, but I don’t know. But instead of us sitting here for the rest of the afternoon guessing, we will go check it out. Okay?” Id. at 21-22. The court then imposed a $10,000 fine, advising Lantz, “You may enter an objection to that, if you wish.” Id. at 21. Lantz entered no further objection.

DISCUSSION

On appeal, Lantz argues that several of the special conditions imposed are substantively unreasonable, and that the court committed procedural error in imposing the fine. The government counters that not only are the special conditions of release reasonable, any challenge is unripe, *139 and the court did not abuse its discretion in imposing the fíne.

1. Special Conditions

A. Ripeness

First, the government argues that any challenges to the special conditions are unripe. Generally, “[t]his Court has held that conditions of supervised release may be ripe for appellate review immediately following their imposition at sentence.” United States v. Lee, 502 F.3d 447, 449-50 (6th Cir.2007). However, there are exceptions. In Lee,

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Bluebook (online)
443 F. App'x 135, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-lantz-ca6-2011.