United States v. Domingo Blount
777 F.3d 368
| 7th Cir. | 2015Background
- The court consolidated four appeals challenging conditions of supervised release imposed at sentencing; defendants did not appeal their prison terms (except Blount who also challenged enhancement).
- Supervised release (18 U.S.C. § 3583) is imposed at sentencing and takes effect after imprisonment; it augments, rather than shortens, punishment and may lead to reimprisonment for violations.
- The opinion identifies systemic problems: long check‑the‑box condition lists, vague/overbroad conditions, judges’ failure to state § 3553(a) reasoning for conditions, late notice to defendants, and underresourced probation offices.
- The court emphasized that conditions are part of the sentence and thus the judge must apply the § 3553(a) factors and state reasons on the record at sentencing; vague or unjustified conditions are reversible.
- In each of the four cases (Thompson, Ortiz, Bates, Blount) the district courts imposed numerous nonmandatory or ambiguous conditions without adequate explanation; the judgments were vacated and remanded for resentencing to reconsider and explain supervised‑release conditions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether conditions of supervised release require consideration of § 3553(a) and on‑the‑record reasons | Plaintiffs (appealing defendants) argued some conditions were vague, overbroad, or unsupported by § 3553(a) analysis | Government argued conditions were proper and that probation officers can clarify vague terms post‑sentence | Court: Conditions are part of the sentence; judges must apply § 3553(a) and state reasons on the record; vague/unjustified conditions vacated and remanded |
| Whether lifetime or long future terms are permissible without explanation | Plaintiffs argued indefinite/long terms imposed without justification (e.g., lifetime supervised release) are improper | Government asserted courts have discretion and terms can later be modified | Court: Long or lifetime terms can be imposed but require on‑the‑record justification; misunderstanding about modification (judge’s error) noted and corrected |
| Whether the oral sentence or written judgment controls when they conflict | Plaintiffs relied on oral pronouncement when condition omitted from oral sentence | Government relied on written judgment | Court: Oral sentencing controls; conditions appearing only in written judgment but absent from oral statement may not be binding |
| Whether broadly worded standard conditions (e.g., "answer truthfully," "allow visits and plain‑view searches") violate rights or are too vague | Plaintiffs argued these conditions abridge constitutional rights or are unconstitutionally broad | Government argued supervisory need and probation officer discretion cure ambiguities | Court: Such conditions may implicate constitutional concerns and are too broad without individualized § 3553(a) justification; remand required |
| Whether judges may rely on probation officers or parties’ agreement to justify conditions | Plaintiffs argued judge must independently apply § 3553(a) rather than defer to parties or probation | Government argued reliance on probation recommendations and negotiated agreements is acceptable | Court: Judge cannot abdicate sentencing judgment; agreements/recommendations do not relieve duty to apply § 3553(a) and explain reasons |
| Whether appellate courts should narrow ambiguous conditions or remand | Plaintiffs sought vacatur/remand for clarification | Government urged upholding and practical cure by probation officer interpretation | Court: Prefer district courts narrow/justify conditions; appellate narrowing is less desirable—remand for resentencing and explanation |
Key Cases Cited
- United States v. Siegel, 753 F.3d 705 (7th Cir. 2014) (criticizes vagueness and administration of supervised‑release conditions)
- United States v. Booker, 543 U.S. 220 (2005) (requirement that sentencing courts consider statutory factors in imposing sentence)
- Irizarry v. United States, 553 U.S. 708 (2008) (notice at sentencing and Rule 32 practice; courts should permit opportunity to address surprising sentencing facts)
- United States v. Goodwin, 717 F.3d 511 (7th Cir. 2013) (conditions must be reasonably related to offense and defendant; district court must explain)
- United States v. Murray, 692 F.3d 273 (3d Cir. 2012) (interpretation of primary purpose of supervised release and § 3553(a) scope)
- United States v. McKissic, 428 F.3d 719 (7th Cir. 2005) (upholding certain supervised‑release employment/GED conditions on particular records)
- United States v. Bryant, 754 F.3d 443 (7th Cir. 2014) (notice requirements for non‑statutory conditions)
- United States v. Johnson, 765 F.3d 702 (7th Cir. 2014) (oral pronouncement controls over written judgment)
- United States v. Tejeda, 476 F.3d 471 (7th Cir. 2007) (probation officer cannot exercise unfettered discretion to define sentence terms)
