United States v. Fonville
20-7033
10th Cir.Mar 18, 2022Background
- Fonville was convicted of being a felon in possession of a firearm and sentenced to 120 months' imprisonment.
- As a special condition of supervised release, the district court required participation in mental-health treatment and compliance with treatment directives, “including the taking of prescription medications as directed by a mental health professional.”
- The PSR reported a history of mental-health treatment and prior medication while incarcerated, but that Fonville was not currently prescribed psychotropic medication and could not identify diagnoses or prior prescriptions.
- The district court adopted the PSR and imposed the medication requirement without on-the-record, particularized findings or any explanation justifying compulsory future medication.
- Fonville did not object at sentencing and appealed, arguing plain error as to the medication mandate; the government urged the claim was not ripe and that the PSR supported the condition.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Ripeness of appeal | Challenge to procedural imposition is fit for review now; condition is reviewable despite future contingency | Condition is contingent on a mental-health professional prescribing medication, so not ripe | Court: appeal is prudentially ripe; fitness and hardship factors favor review |
| Validity of mandated future medication (plain-error review) | Medication mandate invades liberty; PSR facts insufficient; plain error review applies due to no objection | PSR provides adequate basis; similar conditions have been upheld | Court: plain error established; medication requirement vacated and remanded for resentencing with particularized findings and consideration of compelling circumstances |
Key Cases Cited
- United States v. Malone, 937 F.3d 1325 (10th Cir. 2019) (requiring particularized findings and compelling circumstances before imposing a broad medication condition)
- United States v. Burns, 775 F.3d 1221 (10th Cir. 2014) (special conditions that implicate fundamental rights require heightened justification)
- United States v. Mike, 632 F.3d 686 (10th Cir. 2011) (recognizing significant liberty interest in avoiding involuntary psychotropic drugs)
- United States v. Koch, 978 F.3d 719 (10th Cir. 2020) (district courts must make on-the-record, rigorous analyses when conditions implicate fundamental rights)
- United States v. Cabral, 926 F.3d 687 (10th Cir. 2019) (discussing prudential ripeness doctrine and its factors)
- Tex. Brine Co. v. Occidental Chem. Corp., 879 F.3d 1224 (10th Cir. 2018) (explaining the purpose of prudential ripeness)
- United States v. Bennett, 823 F.3d 1316 (10th Cir. 2016) (setting out the two-factor ripeness inquiry)
- United States v. Ford, 882 F.3d 1279 (10th Cir. 2018) (holding conditions contingent on another actor are generally not ripe)
- United States v. Martinez-Torres, 795 F.3d 1233 (10th Cir. 2015) (plain-error review framework)
- United States v. Barela, 797 F.3d 1186 (10th Cir. 2015) (vacatur of supervised-release conditions is appropriate where the record reveals no basis)
