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United States v. Charles Senke
986 F.3d 300
3rd Cir.
2021
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Background

  • Defendant Charles Senke engaged online with an undercover detective he believed was a minor, requested explicit images, arranged a meeting, and was arrested in a mall parking lot with condoms, lubricant, a laptop, a memory card, and a phone in his car.
  • Senke was tried on federal charges for attempted sexual offenses involving a minor, convicted by a jury, and sentenced to the statutory mandatory minimum (10 years) plus 10 years supervised release.
  • Senke repeatedly complained pro se about appointed trial counsel (Matthew Comerford), alleging breakdowns in communication and inadequate preparation; the district court did not conduct an on-the-record inquiry into those complaints before trial.
  • At sentencing the court did not verify on the record that Senke and counsel had read and discussed the presentence report (PSR).
  • The district court imposed multiple special conditions of supervised release (notably broad computer/internet bans, monitoring, and search provisions; and restrictions on contact/places with minors) and a $10,000 JVTA special assessment; the government concedes the JVTA assessment was plain error.

Issues

Issue Plaintiff's Argument (Senke) Defendant's Argument (Government/District Court) Held
1) District Court failed to inquire into defendant's complaints about counsel Court should have probed Senke's pro se complaints and substitute counsel request; error was structural or at least requires relief Gov't: Senke did not clearly request new counsel pretrial; court had no duty to act; post-trial requests sought appellate counsel Court: Failure to inquire was an abuse of discretion under Diaz, but not structural error; no relief on direct appeal—Senke may raise ineffective-assistance claim under §2255 to show prejudice
2) Failure to verify on record that defendant and counsel discussed the PSR (Rule 32(i)(1)(A)) District Court erred by not confirming the PSR was discussed; plain error Gov't: Both filed objections and thus had opportunity to review; sentence was statutory mandatory minimum so no prejudice Court: Court committed plain error but Senke’s substantial rights were not affected (mandatory minimum imposed), so claim fails
3) Special conditions of supervised release (computer/internet, contact with minors, testing/delegation) Conditions 11–15 (broad internet/computer ban, monitoring, searches) are contradictory, overbroad and unlawful; some conditions unconstitutionally vague or impermissibly delegate to probation officer Gov't concedes computer/internet conditions problematic; defends contact-with-minors and testing/polygraph conditions and limited delegation Court: Vacated Conditions 11–15 (computer/internet) and remanded for tailored findings per Holena; upheld Conditions 6–8 (contact/place restrictions) as not vague or contradictory; upheld testing/polygraph and search delegation (scheduling discretion to probation officer is permissible)
4) $10,000 JVTA special assessment (Ex Post Facto) JVTA enacted after offense; imposing assessment violates Ex Post Facto Clause Gov't concedes plain error Court: Vacated the JVTA special assessment and remanded

Key Cases Cited

  • United States v. Diaz, 951 F.3d 148 (3d Cir. 2020) (district court must adequately inquire when alerted to possible breakdown with appointed counsel)
  • United States v. Holena, 906 F.3d 288 (3d Cir. 2018) (internet/computer bans are "draconian"; courts must tailor and make findings when restricting internet use)
  • United States v. Welty, 674 F.2d 185 (3d Cir. 1982) (court must probe reasons for defendant’s dissatisfaction with counsel)
  • Gonzalez-Lopez v. United States, 548 U.S. 140 (2006) (right to counsel of choice is structural error if wrongly denied)
  • Strickland v. Washington, 466 U.S. 668 (1984) (ineffective-assistance claims require prejudice showing)
  • Faretta v. California, 422 U.S. 806 (1975) (standards for valid waiver of counsel and self-representation)
  • Olano v. United States, 507 U.S. 725 (1993) (plain-error review framework)
  • Martel v. Clair, 565 U.S. 648 (2012) (standards for substitution of counsel and remand procedure)
Read the full case

Case Details

Case Name: United States v. Charles Senke
Court Name: Court of Appeals for the Third Circuit
Date Published: Jan 25, 2021
Citation: 986 F.3d 300
Docket Number: 19-1287
Court Abbreviation: 3rd Cir.