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United States v. Edgin
92 F.3d 1044
10th Cir.
1996
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*1 be should that examination We believe Congress. are not by We preempted been in the instance Trib- in the first conducted persuaded. of the kind The risks al itself.... Court misconstrues United States The alleg- that has nightmare” “procedural counterclaim, asserting that she Tsosie’s mini- case will be edly developed Navajo any tribal issue “allege[d] has stays its hand court mized if the federal contrary, law,” at 21. To the Aplt. Brief full has had Tribal Court until after the aboriginal she has an Tsosie asserts jurisdic- its own to determine opportunity “Navajo implicates right occupancy ... tion custom, tradition, history, and com culture (footnotes 855-57, at 2453-54 Id. at S.Ct. 774,11 Tsosie, law,” F.Supp. at not mon omitted). validity Mr. Mariano’s withstanding the United Accordingly, where if concedes The United States patent. trespass ejectment and an commences jurisdiction, court exercises district against another Indian on behalf of an action may implicated, be custom “where tribal in Indian coun involving land located Indian in an case could court district exhaust remedies try, required it is to Aplt. at 6- tribal court.” Brief consult initiating an action in prior court tribal any “Adjudication matters of such 7. correctly court court.13 The district district upon law infringes tribal court also nontribal so held this case. authority, tribal courts because apply tribal qualified interpret of the AFFIRM the decision best 16, LaPlante, at 480 U.S. at S.Ct. law.” court. 977. argues it

The United States validity dispute over the “critical” that the application be patent and allotment law in federal on federal based

determined rejected the Supreme has The Court court. America, STATES of UNITED courts cannot address argument that tribal Plaintiff-Appellee, an and “must be that arise under issues law.”12 Na to federal reference swered EDGIN, also known Theo Theodore J. Farmers, 852, at at S.Ct. tional Edgin, Theo known as dore John also held that The Court 2452. Defendant-Appellant. Edgin, dore of a tribal court’s the existence extent No. 95-6409. require a careful examina jurisdiction will sovereignty, the extent tion of tribal Appeals, United States Court altered, sovereignty has been which that Tenth Circuit. diminished, divested, as well as a de 9, Aug. 1996. statutes, study Executive tailed of relevant Policy treaties Branch as embodied

elsewhere, judicial and administrative

decisions. Interior, Navajo apply shall rely- the Courts of Nation Department eases of the In 11. States, appli- ing any 261 U.S. States that on Cramer v. United laws of Navajo determined that S.Ct. 67 L.Ed. 622 or customs of the cable and laws aboriginal examine the there existed a need to by applicable prohibited federal Nation not Aplee. occupancy rights Indians. of individual 204(a) (1985). Navajo Trib.Code tit. laws.” government Supp.App. at 15-16. occupancy Navajo use and stated that “Indian 13."Although [appellant] exhaust available determined with reference are to be instituting suit in remedies federal tribal before App. Joint at and modes of Indian life.” habits court's] determination tribal [tribal 136. subject ultimately review.” jurisdiction La Plante, at 107 S.Ct. at 978. recognizes Navajo the need to deter- code "[i]n and states mine issues of federal law *2 was know

Jerrad him in a told until his father telephone conversation. March 1995 this, sought to upset Heiser was Pub- Earley, Federal Assistant P. William away. response, *3 Oklahoma, for Defender, City, Oklahoma lic to rights his would told her he establish Defendant-Appellant. name seek to have his in court and visitation certificate.2 birth added to Jerrad’s Attorney, States Ryan, Patrick M. Richardson, Assistant United A. and Ted time, a Heiser started this Ms. Around Oklahoma, City, Attorney, Oklahoma co-worker, Mr. relationship with a Plaintiff-Appellee. Edgin and Mr. called spring of In the respect him to Highman to ask Mr. wrote SEYMOUR, Judge, and Chief Before relationships with Ms. Heiser Edgin’s Mr. LUCERO, Judges. Circuit KELLY and Highman point, Mr. At some and Jerrad. leaving thanking Edgin Mr. responded SEYMOUR, Judge. Chief residence, as at Ms. Heiser’s a bathrobe using pled guilty to Edgin Theodore John got out of Mr. handy in he bed. came when a threat in viola- telephone to communicate a Edgin then told Highman Jerrad 875(c), and was tion of 18 U.S.C. sentenced anymore and father not want to be his imprison- thirty-seven months to a term again. would not visit by thirty-six months of to be followed ment 4, upset by Mr. night May On special conditions. supervised release under drunk, Edgin called Mr. Highman and Mr. part, but we re- in appeals. He We affirm North Dakota from Highman’s in residence super- conditions mand one of Shawnee, Al- in Oklahoma. his own home by the consideration for further vised release Edgin hung up on Mr. though Highman Mr. court.1 once, Edgin called back. more than Mr. message on Mr. Eventually, Edgin left a Mr. I. answering machine in which he Highman’s Heiser Mr. met Mischelle clear, Highman hurt threatened to they years following thirteen over the and forceful terms: relationship. Mr. tumultuous had a you with gonna physically hurt I mean I’m incarcerated, was not and when he often was badly possibly I can. my as hands bare Ms. Heiser lived lived in Oklahoma while he fucking with the most You’re around OK? Nevertheless, Decem- on in North Dakota. can; family. thing you a man’s dangerous gave to Jerrad Ms. birth ber Heiser your ass my You sit on You’re half size. thereafter, Heiser, son. Soon a day office. I do in an air conditioned When he again was incarcerated. day. I 11 hours a went man’s work August he visited was released beating out of penitentiary for the shit Dakota. -Over and in North Heiser Jerrad wipe going to be able to cops. You’re not periodi- years, visited them the next four he get I done with .your own ass when cally. Shelly go anywhere you.... you If near life, Jerrad, again your you’re, ever to end February Heiser chose know, you himself won’t be able unwilling you, God relationship. Edgin was you. gonna I’m some get off bust his con- me accept change, and escalated this fingers. I’m jaws. gonna I’m some repeatedly called bust He tacts with Ms. Heiser. himself letters, bust some arms.... God her, going sent flowers. mailed legally Apparently estab- appellate has not examining briefs and rec- 1. After father, ord, unanimously panel but Ms. Heiser has determined lished himself as Jerrad's parties' request Edgin. for a decision on probation honor is Jerrad's told officers that R.App. P. argument. See Fed. suggest without oral government briefs does not other- father. 34(f); the case is 10th Cir. R. Therefore 34.1.9. wise. argument. submitted oral ordered without you; gonna cannot me off and I am A. your physically hurt Yankee sawed-off ass We first consider conten possible I as bad as can. tion that the court in declining erred to re ¶ later, days PSR at 10. Some eleven n duce his sentence under U.S.S.G. Edgin again called Mr. and dis- 2A6.1(b)(2), provides four-point for a cussed these threats. reduction in the base offense level “if the was for one count of indicted single offense involved instance evidencing a threat via an interstate little or no Although deliberation.” Mr. Ed- arrested, communication. He re- was gin repeatedly called wrote High- to Mr. on bond. Although leased condition of his man, only he maintains he threatened Mr. Heiser,

release was that he not contact Ms. Highman during May 4 telephone call. *4 Jerrad, Mr. Highman Edgin Mr. never- many theless wrote letters to Ms. Heiser in At the sentencing hearing, parole both the repeatedly professed which he his love for officer and Edgin Mr. testified about the her and his desire to work out their differ- May 15 Highman. call to Mr. The ences. parole officer testified that “Miss Heiser con- tacted the FBI for a second time on May Edgin guilty plea. Mr. entered a 16th Special Agent told the Louks that imprison- court sentenced him to a term of she had phone received four night calls the thirty-seven months, ment of followed before Edgin from Mr. and that he had years supervised three of release. As repeated the threats that he had made to ... release, conditions of the court ordered that Mr. to her.” parole Id. at 25. The Edgin not with communicate or travel to officer understood Mr. had Edgin admitted Heiser, Jerrad, the state of residence of Ms. to the FBI that he had made a second or Mr.

threatening phone Edgin call. Mr. said they “talked about the that I’d left time that mes- II. sage on threatening his machine bust him attacks his sentence on three Rec., up some.” vol. Questioned II at 17. First, grounds. he maintains the court erred by his counsel as to whether he had made in denying him a reduction under the Sen- another, conversation, in threat second this tencing involving Guidelines for an offense “a said, did, “I don’t believe I no.” single instance evidencing little or no deliber- Questioned by court, Id. at 20. 2A6.1(b)(2). Second, § U.S.S.G. ation.” he feel, Edgin indicated that “I would bad if I contends the court in declining erred to re- it, did I didn’t want to I do it. knew it wasn’t acceptance duce his sentence for responsi- right thing to do I’d tried everything but bility pursuant Third, 3E1.1. U.S.S.G. he world, in else I writing respect- tried him spe- maintains the court in erred a letters, ful talking decently, to him and he prevents cial condition of release just keep wants to going.” Id. at 18. The from contact with his son. prodded court explain his ac- Eventually, tions. he evidentiary trying We review the said he “was court’s de way find a Highman] a to scare sentencing hearing [Mr. terminations at off Cruz, error. him from telling clear United States v. [Jerrad] 58 F.3d kind of (10th Cir.1995). again, stuff purpose served no We review the other than guidelines’ application my to hurt feelings.” de novo. Id. son’s “Condi Id. at 19. release, supervised light evidence, tions of as ordered the district court did clearly finding reviewed for abuse of dis err Pugliese, cretion.” United States single v. 960 F.2d threats occurred on than more a in- (10th Cir.1992). 913, 915 stance.3 — (9th Edgin's Cir.1994), denied, —, 3. Mr. reliance States v. on United Ra cert. U.S. cione, (7th Cir.1991), denied, 950 F.2d 1348 cert. S.Ct. L.Ed.2d mis placed 505 (1992) 120 L.Ed.2d 920 because both cases involved threats which Sanders, and United period States v. 41 F.3d 480 occurred over the aof few hours or less. traveling Edgin from court barred B. Ms. Heiser or Jerrad in which either state the district contends next Edgin contends court Id. Mr. resides. declining to reduce his sen erred court authority statutory to im- not have pursu responsibility acceptance tence respect to Jarrad. conditions with pose these After to U.S.S.G. ant 3E1.1. statement which guilty, he submitted pled cases, may impose a a court In most my responsibility for accept “I concluded: after a term supervised release term of threatening over someone I know actions. 3583(a).' A court imprisonment. of the wrong and telephone is violation setting enjoys broad discretion ¶ 14. at law.” PSR release, v. supervised see United (8th Cir. Prendergast, guilty plea “will constitute Although a Showalter, 1992); 933 F.2d United States respon acceptance significant evidence (7th Cir.1991), a term must but such notes indicate sibility,” application requirements: meet three outweighed by conduct may be “this evidence order, as a further condi- The court acceptance such with that is inconsistent release, to the extent tion of (n.3). § 3E1.1 responsibility.” U.S.S.G. that such condition— n repeated Indeed, the court found *5 (1) reasonably related to the factors Heiser demonstrated attempts to contact 3553(a)(1), (a)(2)(B), set forth section accept respon “stubbornly refuses that he (a)(2)(C), (a)(2)(D); and all, for, is a course of after sibility what Rec., appeal, II at 36. On vol. (2) conduct.” deprivation of greater involves no that his contacts with Edgin counters reasonably necessary liberty than is for here because he not relevant Heiser are forth purposes the section set However, the sen (a)(2)(D); her. 3553(a)(2)(B), (a)(2)(C), never threatened and and unique capacity to assess judge tencing has (3) any pertinent poli- consistent with regards his ac demeanor the defendant’s Sentencing cy the statements issued See U.S.S.G. responsibility. ceptance of 994(a); pursuant to 28 U.S.C. Commission reason, (n.5). the determi § “For this 3E1.1 appro- any considers to be condition it judge is entitled sentencing of a nation priate. light on Id. great deference review.” 3583(d). to contact Edgin’s efforts determined scheme, statutory a condition Under this presented and the other evidence Ms. Heiser reasonably supervised release must be relat- hearing, the district court sentencing at the circumstances of the ed to.“the nature.and finding Clearly that not err history the and characteristics of offense and responsibility. accepted had not 3553(a)(1). § U.S.C. the defendant.” ' Moreover,, no the condition involve C. liberty than greater deprivation is reason- challenges,the district Finally,: ably necessary given needs “to afford special condition of imposition of a court’s conduct,” adequate deterrence to criminal id. him from con- preventing release 3553(a)(2)(B), public protect “to sentenc- At close of the tacting his son. defendant,” crimes of id. “first, during hearing, ruled ing the court 3553(a)(2)(C), provide and “to the defen- Edgin may not have supervised release Mr. dant with or vocational needed educational whatsoever, any form communication in care, training, or other correctional medical letter, call, personally-delivered manner,” in the effective treatment most id. visit, note, through personal intermedi- visit 3553(a)(2)(D).4 whatsoever, with.Miss ary any. form other Heiser, argument Heiser, raises the re or with Mr. with Jerrad Rec., Second, appeal. on garding his son for first time II at 47. Highman.” vol. statute, supervised release are set forth sentencing guidelines see conditions of echo the 4. The 1.3(b), §'5D add: U.S.S.G. and "Recommended §5B1.4,"id. However, (“Zaekson’s the Federal Rules of Criminal Pro claim of abuse of discretion can- require sentencing cedure “[a]t properly reviewed without some state- hearing, a court must afford counsel for the ment in the justifi- record which reveals the defendant and for the oppor Government an cation imposition for the the-particular tunity to probation comment on the officer’s sentence.”). determinations and on other relating matters sentence_” Fed. Accordingly, we remand the case 82(c)(1). R.Crim.P. The court imposed the for the district court to staté its reasoning special condition after had resolved special super conditions of objections report to the presentenee had vised Edgin. release on Mr. doing, In so we permitted to make a final state 3583(d)(2) reiterate that requires section con ment. Mr. was afforded no notice of restricting ditions liberty a defendant’s to be opportunity special to comment on the especially fine-tuned goals to achieve the set circumstances, condition. Under these (C) 3553(a)(2)(B), (D).5 forth in section Edgin’s special attack on the condition was regarding not waived his failure to assert it below. implicates son liberty. As a See Esqueda-Moreno, United States v. matter, general a father has fundamental (5th Cir.) (“[A] Rule viola liberty in maintaining interest his familial tion be addressed for the first time on relationship, Quilloin with his son. See — ....”), denied, appeal —, cert. Walcott, 246, 255, 434 U.S. 98 S.Ct. 554- (1995). 116 S.Ct. L.Ed.2d 244 See (1978). “have, L.Ed.2d 511 in the States, also Burns v. United context, Fourteenth Amendment recognized 2182, 2185, 115 L.Ed.2d 123 relationship parent between (1991) (“Federal Rule Criminal Procedure constitutionally protected.” child is Wise v. focused, provides develop adversarial *6 Bravo, (10th 1328, Cir.1981); 666 F.2d 1331 ment of the legal factual and issues relevant J., see also id. at (Seymour, 1336-37 concur to determining the Guidelines ring) sentence.”). (relating recognizing cases “right the' child”). relationship with one’s Unwed fa

Indeed, relationships protected thers’ imposed district court because of the the special practical “a recognition condition at biology issue here at the of that close and as sentencing hearing the without together factu sociation can a relationship establish findings providing any al or in sup reasons between father may and child that be essen port. stated, previously As we have “the happiness both, tial to the of even if the generalized district court make a state formality marriage missing.” is Pena v. ment reasoning of its a particu Mattox, (7th 894, Cir.1996). 84 F.3d lar appellate sentence so that review does not However, a support lack of for or relation ” speculation.’ flounder the ‘zone of Unit ship with the child is weighti relevant (10th Slater, 626, ed States v. 971 F.2d s ness liberty of the unwed father’ interest. Cir.1992)(quoting United States v. Under generally See id. wood, 1086, (10th 938 F.2d 1091-92 Cir. 1991)). 3553(c) appealed has not (“The See also 18 U.S.C. prevent at the conditions which sentencing, time of him from contact shall state in open with imposition Highman. court'the reasons for Ms. Heiser or Mr. its These particular sentence....”); supervised may States terms of United release suffice to Zackson, 911, (2d Cir.1993) v. 6 F.3d deter further criminal conduct 3583(d)(1) 5. requires While section only 3583(d)(2) Compare that a medical care. 18 U.S.C. "reasonably release be (10th Templar, with v. Forth ends, 3583(d)(2) related” to certain section re- Cir.1971) ("The only pro- [on terms of limitation quires deprivation liberty more: that the bation] the conditions have a reasonable “reasonably necessary” to deter Mr. relationship to the treatment the accused and conduct, protect public, further criminal protection the'public.”). provide training with educational Heiser at Ms. directed SKRZYPCZAK, contact with an on his Oklahoma prohibition Monica a total

without remand, citizen, Appellant, the district court On his son.6 Plaintiff - tuning” supervised- “fine to consider free so that release conditions Ms. Heis- to harass his son contacts with use Lavender, KAUGER, E. Robert Yvonne and Mr. er Simms, Hardy Summers, Jo Robert D. Watt, Ralph Hodges, Ru seph B. M. court for the district REMAND to Wilson, Hargrave, and Ma dolph Alma findings. capacities Opala, in official rian P. Supreme of the Oklahoma as Justices KELLY, Jr., Judge, Circuit PAUL Appellees. Court, Defendants - concurring. No. 95-6156. opinion, with the I concur in the court’s concerning a con exception of the discussion Appeals, Court is no need liberty interest. There stitutional Tenth Circuit. general “a matter” this issue even to reach 3583(d)(2), statute, because Aug. liberty. any deprivation of limits the extent facts to de point, we lack sufficient At this Edgin has a constitutional

cide whether relationship with the in his

liberty interest Quilloin v. Wal both

child. I note 254-56,

cott, 554- Pena v. Mat 54 L.Ed.2d (7th Cir.1996), tox, 84 F.3d gain unsuccessful

biological fathers were claims.

ing relief on constitutional

case, liberty interest would any constitutional against government’s

have to be balanced liberty of a convicted

right to restrict *7 Edgin, whether it be for

person such as Mr. pur or rehabilitative

punitive, deterrence

poses. cerns, sentencing Edgin's contemplate would in no directly and Mr. Although § does interests, seeking the terms of way Jerrad Heiser's Ms. Heiser from bar Mr. prevent contact with release would his father. Of rights respective and Jerrad Heis- to resolve course, possess state courts interests. er’s expertise con- jurisdiction to address these

Case Details

Case Name: United States v. Edgin
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Aug 9, 1996
Citation: 92 F.3d 1044
Docket Number: 95-6409
Court Abbreviation: 10th Cir.
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