United States v. Castillo
20-11243
5th Cir.Jul 20, 2021Background:
- Raymond Castillo pleaded guilty to being a felon in possession of a firearm and was sentenced to 21 months imprisonment and three years of supervised release.
- The district court imposed a special condition of supervised release requiring participation in sex‑offender treatment.
- Castillo has a 1999 juvenile adjudication for aggravated sexual assault, subsequent probation revocations, a history of treatment, and a conviction for failure to register as a sex offender—facts reflected in the presentence report (PSR).
- Castillo challenged the sex‑offender‑treatment condition on appeal, arguing it was not reasonably related to his offense and raising due‑process/ineffective‑assistance arguments about the timing of the juvenile adjudication.
- The government relied on the PSR and its written response (which included Castillo’s history of abuse) to support the condition; the district court referenced the response but the record shows the court relied on Castillo’s overall history and characteristics.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the sex‑offender‑treatment SR condition was an abuse of discretion | Condition is reasonably related to §3553(a) factors given Castillo’s sexual‑offense history and need for deterrence/public protection | Condition unrelated to the §922(g) conviction and improperly based on remote juvenile adjudication | Affirmed: condition reasonably related to history/characteristics and sentencing goals |
| Whether Castillo could litigate due‑process/ineffective‑assistance challenges to the timing of a 1999 juvenile adjudication at sentencing | Such challenges are not properly entertained at sentencing | Castillo asserted timing raised due‑process and counsel‑ineffectiveness issues | District court may not entertain that challenge at sentencing |
| Whether the PSR sufficiently documented the facts supporting the special condition | PSR documented prior sexual adjudication, probation revocations, treatment history, and failure to register | Castillo argued the PSR was insufficient support for the condition | PSR was sufficient to support the condition |
| Whether the district court improperly relied primarily on the government’s written response (history of abuse) | Government: court cited response but relied on defendant’s total history | Castillo: court relied chiefly on the abuse history outside the record | Court did not rely primarily on that response; relied on overall history/characteristics |
Key Cases Cited
- United States v. Caravayo, 809 F.3d 269 (5th Cir.) (standard: review of SR conditions for abuse of discretion)
- United States v. Fernandez, 776 F.3d 344 (5th Cir.) (§3583(d) limits and §3553(a) relationship requirement)
- United States v. Iverson, 874 F.3d 855 (5th Cir.) (consideration of prior offenses in imposing SR conditions)
- Sealed Appellee v. Sealed Appellant, 937 F.3d 392 (5th Cir.) (permitting sex‑offender conditions based on remote prior sexual misconduct where connected)
- United States v. Fields, 777 F.3d 799 (5th Cir.) (upholding sex‑offender‑related SR conditions tied to defendant’s history)
- United States v. Longstreet, 603 F.3d 272 (5th Cir.) (sentencing court may not entertain certain collateral challenges at sentencing)
- United States v. Miller, 665 F.3d 114 (5th Cir.) (analysis on what the district court may rely upon when imposing SR conditions)
