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973 F.3d 49
2d Cir.
2020
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Background

  • Eric Birkedahl pleaded guilty to possession of child pornography and was sentenced to 24 months' imprisonment followed by five years of supervised release. He appealed three supervised-release conditions.
  • The district court imposed: (1) a sex-offense treatment condition (probation will "supervise the details" including selection of provider and schedule); (2) a verification-testing condition permitting polygraph, CVSA, or other court-approved tests; and (3) a standard risk-notification condition allowing probation to require notification if the court determines the defendant poses a risk.
  • At sentencing Birkedahl objected: the treatment condition is unconstitutionally vague/delegates too much authority; the CVSA is scientifically unreliable and a hearing (Daubert-style) was required before allowing its use; and the risk-notification condition gives probation excessive discretion.
  • The district court overruled the objections, retained the CVSA reference in the verification condition (allowing probation to use CVSA and polygraph without prior court approval), and imposed the sentence.
  • On appeal the Second Circuit affirmed the treatment condition, dismissed as unripe Birkedahl’s challenge to the CVSA and the risk-notification condition, and otherwise affirmed the district court’s judgment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Vagueness/delegation of sex-offense treatment condition Condition is vague and impermissibly delegates core liberty decisions to probation Condition only delegates administrative details (provider, schedule) which courts may leave to probation Affirmed—delegation limited to administrative details and permissible under precedent
Inclusion of CVSA in verification-testing condition CVSA is scientifically unreliable; court abused discretion by including it without a reliability hearing Court may include CVSA as a verification tool and need not hold a pre-supervision scientific hearing Dismissed as unripe—reliability is technology-dependent and may change before supervision; challenge may be raised during supervision
Standard risk-notification condition Condition delegates too much discretion to probation to require third-party notification Notification is contingent on a future court determination that defendant poses a risk Dismissed as unripe—contingent event may never occur; challenge not ripe for appeal

Key Cases Cited

  • United States v. MacMillen, 544 F.3d 71 (2d Cir.) (standard of review and district court discretion on supervised-release conditions)
  • United States v. Parisi, 821 F.3d 343 (2d Cir.) (special conditions must be reasonably related to sentencing goals)
  • United States v. Boles, 914 F.3d 95 (2d Cir.) (polygraph/verification testing can further sentencing objectives)
  • United States v. Johnson, 446 F.3d 272 (2d Cir.) (polygraph reliability and deterrent value discussed)
  • United States v. Matta, 777 F.3d 116 (2d Cir.) (cannot delegate liberty decisions to probation; minor administrative delegations allowed)
  • United States v. Balon, 384 F.3d 38 (2d Cir.) (ripeness—technology-dependent conditions are unripe on direct appeal)
  • United States v. Traficante, 966 F.3d 99 (2d Cir.) (risk-notification delegation challenge unripe where conditioned on future court finding)
  • United States v. Peterson, 248 F.3d 79 (2d Cir.) (permitting probation discretion over selection of therapy provider and schedule)
  • Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993) (standards for admissibility of scientific evidence; distinguished as inapplicable to supervised-release verification conditions)
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Case Details

Case Name: United States v. Birkedahl
Court Name: Court of Appeals for the Second Circuit
Date Published: Aug 25, 2020
Citations: 973 F.3d 49; 19-2304
Docket Number: 19-2304
Court Abbreviation: 2d Cir.
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    United States v. Birkedahl, 973 F.3d 49