United States v. Ford
882 F.3d 1279
10th Cir.2018Background
- Steven Ford had a 1998 Kansas conviction for Indecent Liberties with a Child (victim age 13) and was incarcerated thereafter for most of the intervening years.
- Ford later was convicted in federal court (firearms offenses) and after a §2255 proceeding was re-sentenced to 240 months’ imprisonment plus three years’ supervised release.
- At sentencing the district court imposed two sex-offender-related special conditions: (1) a mandatory sex-offense-specific risk assessment upon release; (2) treatment if recommended by the assessment, which could include probation- or provider-directed clinical polygraph exams.
- Ford objected, arguing the 1998 sex conviction was too temporally remote and unrelated to his federal offenses to justify sex-offender conditions.
- While this appeal was pending Ford pleaded guilty in an unrelated Oklahoma murder case and was sentenced to life without parole; the government argued this made review prudentially unripe.
- The Tenth Circuit considered ripeness and reasonableness: it held the assessment condition was ripe and reasonable, but the polygraph condition was not ripe because it is contingent on the assessment and the probation officer/treatment provider.
Issues
| Issue | Ford's Argument | Government's Argument | Held |
|---|---|---|---|
| Prudential ripeness for review of supervised-release conditions | Appeal is appropriate now; he faces hardship if review is withheld | Case may be unripe because long federal term and new life sentence may prevent supervised release | Ripeness appropriate for assessment condition but not for polygraph condition (polygraph is contingent) |
| Lawfulness of requiring sex-offender risk assessment as a special condition | Prior sex conviction (19 years old, when he was 17) is too temporally remote and unrelated to federal offenses | Condition is justified by prior conviction involving a minor, lack of prior sex-offender treatment, and long incarceration limiting probative value of a clean record | District court did not abuse discretion; assessment condition is reasonable under §3583(d) |
Key Cases Cited
- United States v. Bennett, 823 F.3d 1316 (10th Cir. 2016) (prudential ripeness framework for supervised-release condition challenges)
- United States v. White, 244 F.3d 1199 (10th Cir. 2001) (direct appeals of supervised-release conditions usually ripe)
- United States v. Wayne, 591 F.3d 1326 (10th Cir. 2010) (need to raise supervised-release condition on direct appeal or risk forfeiture)
- United States v. Dougan, 684 F.3d 1030 (10th Cir. 2012) (seventeen-year-old sex-offense conviction found too remote to support sex-offender conditions absent stronger nexus)
- United States v. Bear, 769 F.3d 1221 (10th Cir. 2014) (district courts have broad discretion; sex-offender conditions may be imposed when related to defendant’s history)
- United States v. Hahn, 551 F.3d 977 (10th Cir. 2008) (district court must state reasons on the record for special supervised-release conditions)
- United States v. Vaquera-Juanes, 638 F.3d 734 (10th Cir. 2011) (withholding review where it is certain the defendant will never be subject to supervised release)
