United States v. Timothy Olson

CourtCourt of Appeals for the Fourth Circuit
DecidedAugust 20, 2024
Docket20-4564
StatusPublished

This text of United States v. Timothy Olson (United States v. Timothy Olson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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 Olson, (4th Cir. 2024).

Opinion

USCA4 Appeal: 20-4564 Doc: 75 Filed: 08/20/2024 Pg: 1 of 17

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 20-4564

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

TIMOTHY SCOTT OLSON,

Defendant – Appellant.

Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Robert J. Conrad, Jr., District Judge. (3:18-cr-00233-RJC-DCK-1)

Argued: March 19, 2024 Decided: August 20, 2024

Before KING, THACKER, and RUSHING, Circuit Judges.

Affirmed by published opinion. Judge Rushing wrote the opinion, in which Judge King and Judge Thacker joined.

ARGUED: Jonathan D. Byrne, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charleston, West Virginia, for Appellant. Anthony Joseph Enright, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. ON BRIEF: Wesley P. Page, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charleston, West Virginia; S. Frederick Winiker, III, WINIKER LAW FIRM, PLLC, Charlotte, North Carolina, for Appellant. Dena J. King, United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlotte, North Carolina, for Appellee. USCA4 Appeal: 20-4564 Doc: 75 Filed: 08/20/2024 Pg: 2 of 17

RUSHING, Circuit Judge:

Timothy Olson used peer-to-peer software to download child pornography. After

Olson pled guilty to two child pornography offenses, the district court sentenced him to

120 months’ imprisonment and a 30-year term of supervised release, with numerous special

conditions. On appeal, Olson challenges six of those conditions, arguing that they are

substantively unreasonable. Because none of these conditions is substantively

unreasonable, we affirm.

I.

Over several months, Olson, a fifth-grade elementary school teacher, used peer-to-

peer software to download approximately 100 child pornography videos. The videos

depicted the sexual abuse of prepubescent children as young as six under titles such as “9yo

. . . pedo,preteen.mpeg.” J.A. 169. A forensic examination of Olson’s computer found

searches for “8 yo brunette,” “school and rape,” and an acronym for “preteen hard core,”

as well as for methods to hide IP addresses. J.A. 137, 170. When law enforcement

searched his home and seized his devices, Olson admitted in a recorded interview that he

had downloaded the videos and knew how peer-to-peer software worked because of his

master’s degree in information systems management. Olson was arrested and pled guilty

to knowingly transporting child pornography, in violation of 18 U.S.C. § 2252A(a)(1), and

to knowingly possessing child pornography involving a prepubescent minor or a minor

under the age of twelve, in violation of 18 U.S.C. § 2252A(a)(5)(B), (b)(2).

At sentencing, the district court calculated Olson’s recommended Guidelines range

as 151 to 188 months’ imprisonment. Olson requested a downward variance. He stressed

2 USCA4 Appeal: 20-4564 Doc: 75 Filed: 08/20/2024 Pg: 3 of 17

that he did not “require a longer than necessary prison sentence” because he could “benefit

from supervision” and “treatment.” J.A. 126. To support this argument, Olson submitted

and relied upon an expert report evaluating his condition. The report found that Olson had

certain “protective factors” that would “assist desistance from sexual offending” and

“contribute to a lower likelihood of recidivism.” J.A. 87 (internal quotation marks

omitted). Those factors included “Sobriety,” which the report defined as “No Excessive

Use of Alcohol/Drugs.” J.A. 87. However, the report also found that Olson had

“[v]olunteer[ed] for roles that result in high access to children,” J.A. 84, and had the same

“predicted recidivism rate for both a future non-contact and/or contact sexual offense,” J.A.

86. Summing up, the report acknowledged that Olson would have to serve time in prison

but “recommended Mr. Olson be place[d] on long-term community supervision.” J.A. 90.

The district court granted a downward variance, sentencing Olson to 120 months’

imprisonment. Discussing the 18 U.S.C. § 3553(a) factors, the district court noted “various

. . . factors that speak well” of Olson, such as his lack of criminal history and his “successful

behavior on pretrial release.” J.A. 148. Nevertheless, a “significant” sentence was

required. J.A. 148. The district court explained that child pornography is a “horrific” and

“difficult to detect crime”; that the “need for deterrence is dramatic”; that Olson, “as a

teacher of young children,” should have known the damage his crime would cause the

victims; that his “downloading activity” was “significant”; and that his “scientific

background” and “awareness of the peer-to-peer ability to share [the child pornography]

with others [made] the commission of this criminal activity more repugnant.” J.A. 149.

3 USCA4 Appeal: 20-4564 Doc: 75 Filed: 08/20/2024 Pg: 4 of 17

Consistent with Olson’s request for a reduced sentence combined with long-term

supervision, the district court then imposed a 30-year term of supervised release, below the

statutory maximum of lifetime supervision. The court imposed about three dozen special

conditions of supervision, most of which reflected the district’s “standard” conditions for

supervised release generally and for sex offenders in particular. To explain these

conditions, the district court “incorporate[d] by reference” the details from its discussion

of the Section 3553(a) sentencing factors. J.A. 153. Olson did not object to any of these

conditions.

II.

On appeal, Olson now challenges six of his conditions of supervised release as

substantively unreasonable. 1 Because he did not object to the conditions at the time of

sentencing, we review for plain error. See United States v. McMiller, 954 F.3d 670, 675

(4th Cir. 2020). Under that standard, Olson must show that an error occurred, it was plain,

it affected his substantial rights, and it seriously affects the fairness, integrity, or public

reputation of the judicial proceedings. Id. at 674. We first consider whether the district

court erred.

1 Olson’s previous counsel filed a brief pursuant to Anders v. California, 386 U.S. 738 (1967), stating that there are no meritorious grounds for appeal but questioning whether the district court abused its discretion by failing to hold an evidentiary hearing on Olson’s motion to withdraw his guilty plea. After reviewing the record, this Court ordered supplemental briefs addressing two issues (in addition to the substantive reasonableness of the supervised release conditions): (1) whether Olson’s guilty plea was knowing and supported by a factual basis, and (2) whether the district court adequately explained its reasons for imposing a 30-year term of supervised release. We have considered the original and supplemental briefs and find no reversible error as to any of those issues. 4 USCA4 Appeal: 20-4564 Doc: 75 Filed: 08/20/2024 Pg: 5 of 17

We review the imposition of special conditions for abuse of discretion, recognizing

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