United States v. Espersen
2:16-cr-00302
D. IdahoApr 12, 2021Background
- Defendant Donnie J. Espersen has a 2005 Washington felony conviction for rape of a four‑year‑old; sentenced to 111 months and lifetime state supervision.
- In December 2016 he violated state supervision at the Canadian border (gave false name/no ID); search revealed a rifle (Ruger 10/22), ammunition, a rifle magazine, multiple edged weapons, and camping gear.
- He was federally convicted in August 2017 of unlawful possession of a firearm/ammunition (18 U.S.C. § 922(g)(1)); sentenced to time served and 36 months supervised release; state added two years for the release violation.
- Federal supervised release began in June 2019; as of the decision he had served ~20 months of the 36‑month term without incident.
- The Government opposes early termination; the supervising U.S. Probation Officer does not endorse early termination; Espersen argues he is rehabilitated and no longer needs supervision.
- The Court denied Espersen’s motion for early termination of supervised release.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to grant early termination under 18 U.S.C. § 3583(e)(1) | Oppose termination; supervision remains appropriate | Seeks early termination based on rehabilitation and compliance | Denied — court exercises discretion; defendant has not met the high burden for early termination |
| Whether mere compliance with conditions justifies termination | Mere compliance is insufficient to justify early termination | Points to ~20 months of incident‑free supervision as evidence of rehabilitation | Mere compliance alone is not enough; movant must show something unusual or extraordinary |
| Role of offense severity and public‑safety concerns | Seriousness of underlying offenses and weapons seizure weigh against termination | Argues rehabilitation mitigates risk | Court gives weight to nature of offense (history of child rape and weapons) and lack of probation endorsement; these factors weigh against termination |
Key Cases Cited
- United States v. Emmett, 749 F.3d 817 (9th Cir. 2014) (district court has discretion to terminate supervised release after one year and must provide a brief explanation of factors considered)
- United States v. Etheridge, 999 F. Supp. 2d 192 (D.D.C. 2013) (early termination requires more than mere compliance; movant must show something extraordinary)
- United States v. Smith, [citation="219 F. App'x 666"] (9th Cir. 2007) (courts should review the § 3553(a) factors when considering termination of supervised release)
