United States v. Tom

464 F. App'x 746
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 29, 2012
Docket11-2206
StatusUnpublished

This text of 464 F. App'x 746 (United States v. Tom) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Tom, 464 F. App'x 746 (10th Cir. 2012).

Opinion

ORDER AND JUDGMENT *

STEPHEN H. ANDERSON, Circuit Judge.

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist in the determination of this appeal. See Fed. R.App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.

Defendant and appellant Ronald Tom pled guilty to one count of abusive sexual contact, in violation of 18 U.S.C. §§ 1153, 2244(a)(3) and 2246(3). He was sentenced to sixteen months’ imprisonment, followed by one year of supervised release. Shortly before Mr. Tom was scheduled to be released from prison to commence his term of supervised release, the United States Probation Department (“USPO”) filed an ex parte petition with the district court requesting that an additional condition be added to Mr. Tom’s conditions of supervised release. Specifically, the USPO asked that Mr. Tom be required to “reside at residential re-entry center ... for a period of up to 6 months as approved by the probations officer.” Motion at 2, R. Vol. 2 at 37. After three hearings, the district court imposed this special additional condition, which Mr. Tom now appeals. We affirm.

BACKGROUND

In the fall of 2008, The Federal Bureau of Investigation and the Navajo Department of Law Enforcement began investigating allegations of abusive sexual contact involving a 14-year-old girl known as T.W. T.W. disclosed that for nearly a year and a half, beginning in April 2007, Mr. Tom had been touching her inappropriately. T.W. described various types of touching, from her inner thigh to her breasts and buttocks.

Mr. Tom admitted during an interview with investigators that he had touched T.W. over her clothing on at least four different occasions. Specifically, he admitted to an incident in September 2008, when he walked into T.W.’s room where she was sleeping and began touching her leg until she awoke and told him to stop. When T.W. told Mr. Tom that she was going to tell her grandmother about the incident, Mr. Tom left the room.

Mr. Tom also admitted to a second incident that occurred the following evening. He stated that he entered T.W.’s room while she was sleeping and began touching her on her inner thigh. T.W. woke up and became upset and again told Mr. Tom that she was going to tell her grandmother. Mr. Tom then left the room. He admitted that he became excited when he touched T.W., including getting an erection.

When asked about his relationship with T.W., Mr. Tom stated he was the step-grandfather of T.W. He had helped to raise T.W. since the age of three, along with T.W.’s grandmother, Elise Long, and a woman with whom Mr. Tom had had a *748 long-term relationship. T.W. and her grandmother moved out of Mr. Tom’s house after the sexual abuse allegations were made.

As indicated, Mr. Tom pled guilty to the one count of abusive sexual contact. In preparation for sentencing, the USPO prepared a presentence report (“PSR”), which recommended an advisory sentence under the United States Sentencing Commission, Guidelines Manual (“USSG”) (2009). With a total offense level of 12 and a criminal history category of I, the advisory sentencing range was ten to sixteen months. At sentencing, the district court sentenced Mr. Tom to sixteen months’ imprisonment, followed by one year of supervised release. The court’s judgment provided that the terms of Mr. Tom’s supervised release included a number of standard and special conditions, including that he would “not have contact with children under the age of 18 without prior written permission of the probation officer.” Amended Judgment at 5, R. Vol. 1 at 26. The Judge did not order that Mr. Tom reside at a residential re-entry center after his release from prison prior to his return home.

When the USPO filed its ex parte petition with the district court requesting that an additional condition be imposed of residence in a Residential Re-Entry Center for an additional six months, Mr. Tom opposed the motion.

The Probation Office’s reasons for imposing the condition were that, upon his release from supervised release, Mr. Tom would live in close proximity (in the family compound which Mr. Tom has inhabited for the prior thirty years) to his now-eight-year-old granddaughter, and that a mental health counselor, Dr. Bobby Sykes, believed Mr. Tom could not safely be in the community (and in particular the compound near his granddaughter) without further treatment. Dr. Sykes noted that Mr. Tom had a recurring, and chronic, alcohol abuse problem, interspersing periods of sobriety with periods of moderate to little to considerable consumption of alcohol.

On the other hand, Mr. Tom’s own daughter, as well as the father of the eight-year old granddaughter, opposed the imposition of the special condition, testifying that they had already kept their daughter away from Mr. Tom when he lived in the compound on his own recognizance before his trial. The daughter testified that she would do the same upon his release from supervised release. In particular, she testified that the granddaughter would be away at school for much of the day, and then would be under the supervision of one or the other of her parents when she was home.

Not surprisingly, Mr. Tom objected to the testimony of Dr. Sykes. Dr. Sykes interviewed Mr. Tom four times, entirely in English without an interpreter, despite the fact that Mr. Tom had essentially spent his entire life within the Navajo community. Dr. Sykes admitted that he never established a rapport with Mr. Tom, and he further agreed that Mr. Tom did not express himself or understand English well. Dr. Sykes claimed, however, that he took care to make sure that Mr. Tom understood him. Dr. Sykes’ examination of Mr. Tom revealed that all four formal sex-offender-risk instruments indicated there was a low risk that Mr. Tom would re-offend. Nonetheless, he determined that Mr. Tom was at a high risk of re-offending because Mr. Tom was an introverted man from an introverted culture with limited ability in the English language, with whom Dr. Sykes had admittedly established no rapport and because Mr. Tom was very reluctant to talk about his first sexual experiences.

*749 On the other hand, Dr. Eric Westfried, who was a licensed clinical psychologist, strongly disagreed with Dr. Sykes’ reasoning and methodology. Dr. Westfried relied on a number of factors to conclude that Mr. Tom would not re-offend if released as scheduled and not required to attend extra time in the Residential ReEntry Center: Mr. Tom had done well living in his family compound while on pretrial release, he had appeared to abstain from alcohol, and he had significant family support.

Faced with these conflicting opinions, the district court determined to follow neither one.

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Bluebook (online)
464 F. App'x 746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tom-ca10-2012.