United States v. Benjamin McMiller
954 F.3d 670
| 4th Cir. | 2020Background
- Benjamin McMiller, an elementary-school teacher, was arrested after sharing child pornography on Omegle; a consensual search found an external hard drive with 88 images and 54 videos, including sexualized images of infants and toddlers.
- He pleaded guilty to transportation and possession of child pornography under 18 U.S.C. § 2252A.
- Initial Guidelines range was 151–188 months; the district court reduced two levels by removing the computer-enhancement, yielding a Guidelines range of 121–151 months.
- The court sentenced McMiller to 121 months’ imprisonment (concurrent) and imposed lifetime supervised release with the Western District of North Carolina’s standing “standard sex offender conditions.”
- Two special conditions (conditions 9 and 13) barred internet-capable devices and social‑network accounts without probation approval; the court did not separately explain these conditions and McMiller did not object at sentencing.
- The court also imposed two $5,000 special assessments under 18 U.S.C. § 3014 based on the PSR’s assessment of future earnings potential.
Issues
| Issue | McMiller’s Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether the district court plainly erred by imposing $5,000 § 3014 special assessments based on future earning potential | Court lacked an explicit finding of non‑indigence and may not rely on future earnings to find ability to pay | PSR supported an implicit finding of non‑indigence; future earning potential is an appropriate factor | Affirmed — district court did not plainly err; may consider future earnings for § 3014 ability‑to‑pay determinations |
| Whether the district court procedurally erred by imposing unexplained, lifetime internet/social‑networking restrictions as special conditions of supervised release | Conditions are onerous and were imposed without individualized explanation; procedural error | Court’s overall sentencing explanation sufficed and standing order justified conditions | Vacated and remanded — district court plainly erred by failing to explain/tailor conditions 9 and 13; remainder of sentence affirmed |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (establishes duty to explain sentence sufficiently for appellate review)
- Olano v. United States, 507 U.S. 725 (plain‑error review and standard for correcting forfeited errors)
- United States v. Arbaugh, 951 F.3d 167 (4th Cir. 2020) (district court must adequately explain special conditions of supervised release)
- United States v. Ross, 912 F.3d 740 (4th Cir. 2019) (vacating unexplained internet‑restriction conditions; need individualized rationale)
- United States v. Shepherd, 922 F.3d 753 (6th Cir. 2019) (district courts may consider future earnings for § 3014 assessments)
- United States v. Graves, 908 F.3d 137 (5th Cir. 2018) (same: future earning potential relevant to § 3014 ability‑to‑pay)
- United States v. Kelley, 861 F.3d 790 (8th Cir. 2017) (same: future income may be considered for assessments/fines)
- United States v. Caravayo, 809 F.3d 269 (5th Cir. 2015) (special conditions must be individualized; courts may not impose boilerplate district‑wide conditions)
- United States v. Lynn, 592 F.3d 572 (4th Cir. 2010) (plain‑error standard applied where defendant failed to object at sentencing)
- United States v. Lockhart, 947 F.3d 187 (4th Cir. 2020) (en banc) (elements and application of plain‑error review)
