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United States v. Roger Wilson
2013 U.S. App. LEXIS 3100
| 3rd Cir. | 2013
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Background

  • Wilson pled guilty to two drug charges with a broad appellate waiver covering the sentence; the waiver did not expressly include post-sentencing modifications of supervision terms.
  • Sentence: 65 months in prison followed by six years of supervised release.
  • Wilson challenged the waiver’s scope and appealed after the district court modified his supervised-release conditions to require mental-health assessment/treatment.
  • Wilson was released from prison and began supervised release; three months later, a probation officer sought modification based on alleged mental state concerns.
  • District court ordered mental-health evaluation and possible treatment on March 14, 2012; Wilson timely appealed.
  • The panel must decide whether the appellate waiver bars this modification-issue appeal and, if not, review the modification for abuse of discretion.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Does the appellate waiver bar appeal of a post-sentencing modification Government: waiver covers sentence and its terms, including supervised-release conditions Wilson: waiver does not explicitly cover later modifications of sentence terms Waiver does not bar the modification-appeal
Is the modification order reviewed for abuse of discretion under §3583(e)(2) and 3553(a) Government argues the modification is reasonable and supported by §3553(a) factors Wilson pro se; does not negate the hearing or consideration of factors Modification upheld as reasonable and within district court discretion

Key Cases Cited

  • Lonjose, United States v., 663 F.3d 1292 (10th Cir. 2011) (appeal from modification not barred by broad waiver; scope matters)
  • Carruth, United States v., 528 F.3d 845 (11th Cir. 2008) (more detailed waivers may bar modifications; lack of specific language here)
  • Corso, United States v., 549 F.3d 921 (3d Cir. 2008) (threshold question: validity and scope of appellate waiver)
  • Goodson, United States v., 544 F.3d 529 (3d Cir. 2008) (sentence and conditions as part of the judgment; waiver scope)
  • Khattak, United States v., 273 F.3d 557 (3d Cir. 2001) (de novo review of appellate-waiver validity and scope)
  • Murray, United States v., 692 F.3d 273 (3d Cir. 2012) (abuse-of-discretion review for modification of supervised release)
  • Smith, United States v., 445 F.3d 713 (3d Cir. 2006) (abuse of discretion standard for modification)
  • Heckman, United States v., 592 F.3d 400 (3d Cir. 2010) (delegation concerns for mental-health treatment order)
Read the full case

Case Details

Case Name: United States v. Roger Wilson
Court Name: Court of Appeals for the Third Circuit
Date Published: Feb 14, 2013
Citation: 2013 U.S. App. LEXIS 3100
Docket Number: 12-1881
Court Abbreviation: 3rd Cir.