37 F.4th 962
4th Cir.2022Background
- Nelson convicted in 2002 of two Illinois sex offenses and required to register as a sex offender; later pleaded guilty in federal court to failing to update his registration under 18 U.S.C. § 2250(a).
- At original sentencing, § 3583(k) applied, producing a mandatory supervised-release term of at least five years (and up to life); court imposed 41 months imprisonment and 25 years supervised release.
- Over the years Nelson repeatedly violated supervised release; at his fifth revocation proceeding (Apr. 2021) he admitted violations.
- The probation officer and the district court treated 18 U.S.C. § 3583(h) (revocation-supervised-release provision) and U.S.S.G. § 7B1.3 as creating a five-year minimum at revocation; court imposed 24 months custody plus five years supervised release.
- On appeal (plain-error review because Nelson did not object below), Nelson argued § 3583(h) authorizes supervised release after revocation but sets only a maximum (“shall not exceed”), not a minimum; the Fourth Circuit agreed.
- Court vacated Nelson’s entire revocation sentence and remanded for resentencing so the district court may re-evaluate custody and supervised-release terms under the correct legal framework.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether 18 U.S.C. § 3583(h) requires a minimum supervised-release term at revocation | Nelson: § 3583(h) is permissive (“may”) and limits length only by a ceiling (“shall not exceed”); no minimum | Government: court may impose zero, but if it imposes supervised release § 3583(k)’s original minimum also applies (i.e., zero or at least five years) | § 3583(h) does not create a minimum; it is discretionary and provides only an upper limit mirroring the statute and Guidelines’ text |
| Whether the district court’s error was plain and affected substantial rights | Nelson: miscalculation of statutory and Guidelines range was plain error and likely affected the sentence because court selected the low end (five years) of what it believed to be the range | Government: district court gave reasons and sentence was below the statutory maximum, so defendant cannot show prejudice | Error was plain (textual clarity and circuit consensus) and affected substantial rights under Molina‑Martinez logic; vacatur and resentencing ordered |
Key Cases Cited
- United States v. Teague, 8 F.4th 611 (7th Cir. 2021) (interpreting § 3583(h) as permissive and establishing a ceiling but no floor for post‑revocation supervised release)
- United States v. Campos, 922 F.3d 686 (5th Cir. 2019) (same conclusion that § 3583(h) prescribes a ceiling, not a minimum)
- United States v. Roebuck, [citation="761 F. App'x 98"] (3d Cir. 2019) (unpublished) (concluding § 3583(h) does not impose a mandatory post‑revocation supervised‑release minimum)
- United States v. Green, 996 F.3d 176 (4th Cir. 2021) (discussing plain‑error review in sentencing contexts)
- Molina‑Martinez v. United States, 136 S. Ct. 1338 (2016) (advisory Guidelines miscalculation ordinarily shows reasonable probability of different outcome)
- Olano v. United States, 507 U.S. 725 (1993) (setting plain‑error review framework)
- Puckett v. United States, 556 U.S. 129 (2009) (requiring an error be "clear or obvious" to be plain error)
