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United States v. Robert Morin
832 F.3d 513
| 5th Cir. | 2016
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Background

  • Defendant Robert Morin pleaded guilty under 18 U.S.C. § 2250 for failing to register as a sex offender after moving to Texas.
  • The PSR recommended sex-offender treatment, a condition to follow therapist-imposed “lifestyle restrictions,” and an alcohol-abstinence special condition.
  • At sentencing the court orally ordered sex-offender evaluation/treatment and to “follow all lifestyle restrictions as determined by the therapist,” but did not orally mention alcohol abstinence.
  • The written judgment, however, included (1) a special condition requiring abstinence from alcohol and intoxicants and (2) a condition that Morin must follow all lifestyle restrictions/treatment requirements imposed by the therapist and continue them throughout supervision.
  • Morin appealed, challenging (A) Condition No. 4 as an improper delegation of judicial authority to the therapist, and (B) Condition No. 1 (alcohol abstinence) as inconsistent with the court’s oral pronouncement.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Condition No. 4 impermissibly delegates judicial authority to a therapist Condition vests therapist with power to impose independent, lasting restrictions that affect liberty and could be enforced as conditions of supervised release Government: challenge is not ripe; therapist may only choose treatment modalities and may never impose objectionable restrictions Vacated Condition No. 4 — as written it impermissibly delegates authority because it allows therapist to impose independent lifestyle restrictions without court review
Whether written Condition No. 1 (alcohol abstinence) conflicts with oral sentence Written abstinence condition was not pronounced orally; Morin lacked opportunity to object at sentencing Government conceded conflict; argued condition was appropriate Vacated Condition No. 1 — oral pronouncement controls; remand to amend written judgment to conform to oral sentence

Key Cases Cited

  • United States v. Tang, 718 F.3d 476 (5th Cir. 2013) (ripeness of challenges to optional treatment conditions)
  • United States v. Fellows, 157 F.3d 1197 (9th Cir. 1998) (upholding therapist-tethered condition limited to compliance with treatment program)
  • United States v. Bender, 566 F.3d 748 (8th Cir. 2009) (upholding therapist-imposed restrictions where court retained ultimate authority)
  • United States v. Mickelson, 433 F.3d 1050 (8th Cir. 2006) (no improper delegation where district court signaled it would retain and exercise ultimate responsibility)
  • United States v. Kent, 209 F.3d 1073 (8th Cir. 2000) (improper delegation where court deferred oversight to probation officer)
  • United States v. Pruden, 398 F.3d 241 (3d Cir. 2005) (court must decide nature and extent of punishment; cannot delegate core sentencing authority)
  • United States v. Matta, 777 F.3d 116 (2d Cir. 2015) (limitations on delegating decisions that make liberty contingent on non-judicial discretion)
  • United States v. Bigelow, 462 F.3d 378 (5th Cir. 2006) (oral pronouncement controls over written judgment; defendant’s right to be present at sentencing)
Read the full case

Case Details

Case Name: United States v. Robert Morin
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Aug 8, 2016
Citation: 832 F.3d 513
Docket Number: 15-50197
Court Abbreviation: 5th Cir.