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United States v. Nathan Melton
2012 U.S. App. LEXIS 1701
| 8th Cir. | 2012
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Background

  • Melton pled guilty in 2008 to bank fraud and was sentenced to 18 months’ imprisonment with 5 years of supervised release and restitution of $9,588.
  • Upon reduction to time served in 2010, Melton began supervised release with a 120-day residential reentry center (RRC) placement and rules to follow the center’s regulations.
  • The first revocation occurred in June 2010 for violations including failure to comply with RRC rules, job-seeking, and treatment; he received six months’ imprisonment with a renewed 120-day RRC term.
  • Melton’s release in December 2010 again placed him in an RRC; on April 4, 2011 his supervised release was revoked for ten violations, including center-rule violations, failure to seek employment, and failure to pay restitution.
  • A second revocation sentence of six months with a renewed supervised release and a 120-day RRC was imposed; Melton appeals the revocation and the 120-day RRC condition.
  • The panel affirms the revocation and the special RRC condition.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Melton’s violations supported revocation as non-technical. Melton argues violations were technical and should not support revocation. Court found violations showed a pervasive unwillingness to comply, not merely technical. Revocation within the district court’s discretion; upheld.
Whether failure to seek employment and to pay restitution justified revocation. Noncompliance with employment and restitution payments supports revocation. Defendant did not make good faith employment efforts; restitution unpaid. Valid grounds for revocation; affirmed.
Whether the imposition of a third 120-day residential reentry center condition was plain error. Melton contends condition is improper given past failures and short sentence. Court acted within wide discretion under §3583(d) and related policy statements. No plain error; condition within discretionary authority; affirmed.

Key Cases Cited

  • United States v. Rhone, 647 F.3d 777 (8th Cir. 2011) (abuse of discretion standard for revocation of supervised release)
  • United States v. Burkhalter, 588 F.2d 604 (8th Cir. 1978) (persistent noncompliance not technical; supports revocation)
  • United States v. Reed, 573 F.2d 1020 (8th Cir. 1978) (technical violations should not necessarily trigger revocation)
  • United States v. Montgomery, 532 F.3d 811 (8th Cir. 2008) (good faith employment effort relevant to restitution)
  • United States v. Leigh, 276 F.3d 1011 (8th Cir. 2002) (per curiam; employment restitution considerations)
  • United States v. McFarlin, 535 F.3d 808 (8th Cir. 2008) (residence in reentry center permitted under guidelines)
  • United States v. Vanhorn, 641 F.3d 296 (8th Cir. 2011) (upholding residential reentry center as reasonable condition)
  • United States v. Boston, 494 F.3d 660 (8th Cir. 2007) (conditions must be related to §3553 factors and permissible under §3583(d))
  • United States v. Curry, 627 F.3d 312 (8th Cir. 2010) (plain error review for unobjected-to special conditions)
  • United States v. Garcia, 646 F.3d 1061 (8th Cir. 2011) (plain error standard for review of conditions)
Read the full case

Case Details

Case Name: United States v. Nathan Melton
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jan 30, 2012
Citation: 2012 U.S. App. LEXIS 1701
Docket Number: 11-1855
Court Abbreviation: 8th Cir.