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United States v. Flaugher
2015 U.S. App. LEXIS 19801
| 10th Cir. | 2015
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Background

  • Walter Flaugher pled guilty (2006) to conspiracy to distribute methamphetamine; originally sentenced to 57 months and 5 years supervised release.
  • In 2014 Probation alleged supervised-release violations; Flaugher admitted methamphetamine use; district court revoked release and imposed 12 months + 1 day imprisonment and 3 years supervised release.
  • Over defense objection, the district court added a supervised-release condition authorizing warrantless searches of person, residence, vehicles, papers, business, and other property based on reasonable suspicion, and requiring warning to other residents.
  • Flaugher appealed, arguing 18 U.S.C. § 3583(d) permits warrantless-search conditions only for felons required to register under SORNA (Sex Offender Registration and Notification Act), and he is not such a registrant.
  • The Tenth Circuit affirmed, holding § 3583(d) authorizes warrantless-search conditions beyond just SORNA felons when the statute’s limitations are satisfied.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 3583(d) permits warrantless-search conditions only for SORNA-registered felons Flaugher: the SORNA clause limits warrantless searches to felons required to register under SORNA Government: § 3583(d) contains broader authority—the “any other condition” cross-reference and § 3563(b)(23) permit such conditions when § 3583(d)(1)–(3) are met; SORNA clause is an additional grant, not a limit Court: Rejected Flaugher; § 3583(d) authorizes warrantless-search conditions for non‑SORNA felons provided the § 3583(d)(1)–(3) limits are satisfied, and the SORNA clause separately authorizes warrantless searches for SORNA felons without those three limitations

Key Cases Cited

  • United States v. Dougan, 684 F.3d 1030 (10th Cir. 2012) (standard of review for objected special supervised-release conditions)
  • United States v. Bear, 769 F.3d 1221 (10th Cir. 2014) (standard for disturbing district court supervised-release rulings)
  • United States v. Handley, 678 F.3d 1185 (10th Cir. 2012) (de novo review for statutory-authority challenges)
  • United States v. Hanrahan, 508 F.3d 962 (10th Cir. 2007) (affirming warrantless-search condition imposed on non‑SORNA felon)
  • Young v. United Parcel Serv., Inc., 135 S. Ct. 1338 (2015) (statutory-construction canon against rendering clauses superfluous)
  • TRW Inc. v. Andrews, 534 U.S. 19 (2001) (same statutory-construction principle)
  • In re Dawes, 652 F.3d 1236 (10th Cir. 2011) (noting canon to give effect to all statutory provisions)
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Case Details

Case Name: United States v. Flaugher
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Nov 13, 2015
Citation: 2015 U.S. App. LEXIS 19801
Docket Number: 14-3206
Court Abbreviation: 10th Cir.