United States v. Morais
2012 U.S. App. LEXIS 5242
| 8th Cir. | 2012Background
- Morais pleaded guilty to two counts of receiving child pornography under 18 U.S.C. § 2252A(a)(2).
- District court sentenced him to 97 months’ imprisonment on each count, concurrent, plus a $15,000 fine and lifetime supervised release with conditions.
- Evidence showed 8,200 images of child pornography collected over years; some images depicted H.R. with genitals exposed.
- Morais offered an autism diagnosis with expert testimony; the district court considered but did not accept a downward variance or departure.
- Two special conditions are at issue: tracking of whereabouts (special condition one) and internet access restriction (special condition four).
- On appeal Morais challenged the sentence, the $15,000 fine, and the two special conditions; the court affirmed in part and remanded to align written judgment with oral pronouncement on condition one.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the sentence is substantively reasonable | Morais argues autism and nature of images warrant lower sentence. | Morais contends the district court failed to account for his autism and offense nature in § 3553(a). | Sentence within advisory range; not substantively unreasonable. |
| Whether the fine amount and ability to pay were properly determined | Morais cannot pay the $15,000 given assets and earnings. | Court should consider ability to pay; Morais could earn and pay the fine. | Court did not clearly err; minimum $200/mo via future earnings was feasible. |
| Whether the written judgment conflicted with the oral pronouncement on special condition one | Oral sentence allowed tracking devices only when needed due to tracking inability; written judgment tied to sex-offender registration. | Disagreement about scope of tracking, but not about intent. | Oral pronouncement controls; remand to conform written judgment to oral condition. |
| Whether special condition four (internet access restriction) is permissible | Condition is too broad and not individualized here. | Condition reasonably related to deterrence and protection; individualized basis shown by record. | Restriction permissible; not greater than necessary; not per se invalid despite Crume/Wiedower concerns. |
Key Cases Cited
- Gall v. United States, 552 U.S. 38 (U.S. 2007) (substantive reasonableness review under an abuse-of-discretion standard)
- United States v. Ruelas-Mendez, 556 F.3d 655 (8th Cir. 2009) (presumes within-guideline-range sentences are reasonable)
- United States v. Gray, 533 F.3d 942 (8th Cir. 2008) (procedural sufficiency of explanation; not every argument requires a specific rejoinder)
- United States v. Foster, 514 F.3d 821 (8th Cir. 2008) (oral pronouncement controls when there is conflict with written judgment)
- United States v. Berndt, 86 F.3d 803 (8th Cir. 1996) (district court must consider ability to pay when imposing fines)
- United States v. Springston, 650 F.3d 1153 (8th Cir. 2011) (broad discretion to impose special conditions that comply with § 3583(d))
- United States v. Crume, 422 F.3d 728 (8th Cir. 2005) (per se ban on internet use generally disfavored; context matters)
- United States v. Wiedower, 634 F.3d 490 (8th Cir. 2011) (broader computer-use bans require careful tailoring; individualization preferred)
- United States v. Mark, 425 F.3d 505 (8th Cir. 2005) (upholds tailored restrictions; acknowledges potential for narrow restrictions)
- United States v. Zinn, 321 F.3d 1084 (11th Cir. 2003) (internet-use restrictions can be narrowly tailored with prior approval)
- United States v. Lifshitz, 369 F.3d 173 (2d Cir. 2004) (noting the difficulty of completely banning internet use and need for tailoring)
