History
  • No items yet
midpage
United States v. Olson
667 F.3d 958
8th Cir.
2012
Check Treatment
Docket

*1 958 suggests gave choosing This that the court judge

followed.” the latter was his improper presumption from an proceeded guidelines. statement about the quick within-guidelines that a sentence was rea- any imposition sentence without further States, v. sonable. See Nelson United 555 explanation suggests judge may that the 350, 352, 890, 129 172 L.Ed.2d U.S. S.Ct. impermissibly placed a on “thumb the curiam) (2009) (per (finding 719 it “beside guideline scale favoring a sentence.” sentencing recog- that point” judge Sachsenmaier, States United 491 F.3d guidelines mandatory); are not nized (7th Cir.2007). 680, 685 In similar circum- Rita, 351, see U.S. at 127 also 551 S.Ct. stances we have remanded for resentenc- (“[T]he sentencing 2456 court does not en- See, Johnson, ing.3 e.g., 635 F.3d 989- legal joy presumption the benefit of a that 90; Panice, 598 F.3d at 441-42. apply.”). Guidelines should Accordingly, Pennington’s we Vacate that Saying guidelines, though non- resentencing. sentence and Remand binding, “are to be followed” and “are Circuit Rule apply 36 shall on remand. [judges] [they] indicators to what line See, e.g., Figueroa, United States v. 622 find,” are to us guessing leaves about the 739, (7th Cir.2010) (Evans, J., 745 Johnson, meaning.2 court’s See 635 concurring). (reaching at 989 a similar conclusion where judge acknowledged that he could dis- regard guidelines range but also said adhering to it would be “prudent” and he imposed guidelines sentence “re-

grettably”). America, UNITED STATES of

Perhaps the judge оnly par- intended Appellee, aphrase the familiar principle that guidelines are initial “the benchmark” for Gall, appropriate an sentence. See Timothy OLSON, Appellant. James 49, U.S. 586. But where a “judge’s subject variety remarks are to a No. 11-1609. interpretations,” arewe left “to wonder Court Appeals, guidelines] whether he treated pre- [the Eighth Circuit. sumptively reasonable.” United States v. Panice, 426, 598 F.3d 441-42 Cir. 18, Nov. Submitted: 2011. 2010). The surrounding discussion adds to 13, Filed: Jan. ambiguity. After finding essentially no difference between 64-month and a sentence,

68-month the only reason calculated, correctly 2. A within-guidelines "sentencing package.” tire See United States appellate Smith, sentence is entitled to rebuttable presumption of reasonableness. United States ("[I]n sentence, judge a district Martinez, (7th Cir.2011); line, quite properly to thе looks bottom see also Rita v. United 551 U.S. (or years guide- number total under the (2007). 127 S.Ct. lines, months) which effectuates a plan, or what we have referred as a ‘sen- Pennington asks to us vacate Counts 1 ”). tencing package.’ We decline to restrict party and 2 because neither advocated for the court’s review on remand to Counts anything other mandatory-minimum than the 2 alone. sentence on A judge's Count 3. sen- tеncing ordinarily concerns the en- *2 Defender, Fulton, Public

Neil Federal Pierre, SD, argued, Duncan McGre- Scott SD, AFPD, Rapid City, Christopher gor, ND, Lancaster, AFPD, Fargo, on the J. brief, Defendant-Appellant. Puhl, AUSA, ar- Jennifer Klemetsrud ND, Plaintiff-Appellee. gued, Fargo, MURPHY, WOLLMAN, Before BENTON, ‍​​​‌​‌‌​‌‌​‌​​‌​​‌​‌​‌​‌‌​‌​​‌​​​​​​​​​​‌​‌‌‌​​​‍Judges. Circuit MURPHY, Judge. Circuit interest was so intense that he could get towait home from work and mastur- pled Timothy guilty pos- James images bate to his collected even when involving session of materials the sexual stepdaughter present. Olson stated *3 minors, of exploitation materials discover- attempts that his to control his addiction during investigation ed state his into unsuccessful, were and he attributed the of stepdaughter. sexual abuse his of stepdaughter part abuse his in his to district court sentenced Olson his fed- consumption of pornography. child He to eral offense 108 months to conseсutive told the district court that he used the his state sentence and to a life of term appetite” material to “whet [his] and to supervised release with special several stepdaughter teach his that sexual conduct conditions. Olson appeals, arguing that was normal. Olson also judge told the district Tapia court violated v. United — that he had been in participating a self U.S.-, 131 S.Ct. help group try in (2011) statе to to over- L.Ed.2d 357 in imposing consec- come his any addiction and was seeking utive sentence and erred in opportunity treatment available. special prohibiting condition him from pos- sessing depicts or material which describes acknowledged district court the rec- sexually explicit conduct. We vacate and ommended total offense in pre- level resentencing. remand for investigation report, but it stated reported

Olson himself to North Dakota it that would not apply report’s recom- sexually abusing authorities for step- mended five level enhancement for a pat- daughter. begun The abuse had activity when she of involving tern the sexual abuse years was five old and continued until exploitation she of a minor. Because Olson was twelve or thirteen. In the of course an serving undisсharged prison was term interviewing stepdaughter, police Olson’s for his state offense which was also the learned he possessed child pornogra- basis five en- recommended level phy. Olson consented a search of his hancement, his federal sentence would computer by agents. federal On the com- presumptively have been concurrent puter they 2,000 discovered over images state sentence if the district court had nine depicting videos engaged children used the enhancement increase Olson’s sexually explicit conduct, in including im- 5G1.3(b). § offense level. See U.S.S.G. ages of prepubescent girls, babies, and Application pattern of the recommended sadistic and masochistic conduct. activity enhancement would an have led to a guideline offense level 33 and range

While the federal investigation contin- 151-188 months. ued, Olson in pled guilty state court to continuous sexual abuse of a child and was explained The district court “in- that it by sentenced judge years state to 60 impose portion tend[ed] to at least some imprisonment, half of which suspend- the sentence consecutive to the state sen- pled ed. Olson then guilty in federal court tence.” Since the district cоurt declined to 2252(a)(4)(B) § under 18 posses- U.S.C. enhancement, impose the Olson’s offense sion of involving exploitation materials level was with a guideline range of 87- of minors. 108 months. Without the enhancement

At his sentencing, guideline presumption federal Olson there was no de- concurrent, scribed his pornography interest child sentence would be 5G1.3(c), as an “addiction” and said he had “become U.S.S.G. and under 18 U.S.C. powerless it.” “[m]ultiple Olson testified that his imprisonment terms of any materials ... “possessing] depicting times run consecu- different ‘sexually describing explicit conduct’ [or] orders that tively unless 2256(2) §§ at 18 concurrently.” defined U.S.C. are to run See also terms 2256(8).” Lomeli, argues that the district (8th Cir.2010). court violated the Court’s recent by imposing a consecutive consecutive fed- imposing Olson’s Before purpose sentence for the of treatment and sentence, the court addressed eral objects spe- He also to the rehabilitation. U.S.C. all of the factors prohibits cial condition of release that him 3553(a). on the “ex- It commented first sexually possessing explicit from *4 materials. ceptionally egregious” nature of Olson’s offense, both in terms of the number and Tapia The Court decided images he col- pornographic оf the nature sentencing. Tapia, after Olson’s In it held lected, describing profoundly him “a “may sentencing impose that a court not court then disturbed individual.” The dis- lengthen prison or a enable an the need for the sentence to reflect cussed complete program offender to a treatment offense, of the promote the “seriousness promote or otherwise to rehabilitation.” — law, provide pun- U.S.-, respect just for the and v. United (2011). ishment,” adequate 2382, 2393, and to “afford deter- S.Ct. generally.” to criminal conduct It decision on rence The Court based its 18 U.S.C. 3582(a), emphasized protect public the the which instructs sentencing need “recogniz[e] by imprisonment from crimes the defendant and courts that is further not an of people appropriate promoting that “hands-on offenders are meаns stated correction and rehabilitation.” Id. at historically high been at risk to that have Although sentencing 2388-91. a court can The court also ex- recidivate.” district opportunities for “discuss[ ] the rehabilita- plained that: specif- the prison tion within or benefits of appro- the defendant with the Providing training programs,” may ic it treatment correc- priate and effective medical and length the of the sentence” to ] “select[ in most tional treatment the effective a completion pro- ensure of rehabilitation I possible, manner all of that think is gram. examining Id. at 2392. After the that something needs to be taken into Tapia’s sen- district court’s statements Bureau of consideration. federal reversed, tencing, concluding the Court operates ‍​​​‌​‌‌​‌‌​‌​​‌​​‌​‌​‌​‌‌​‌​​‌​​​​​​​​​​‌​‌‌‌​​​‍system a Prisons ... treatment that [dis- that “the record indicates thе frankly the that Court believes is better may have ... calculated court trict] anything that the of North than State length Tapia’s sentence ensure that the Dakota offers and defendant she certain rehabilitative services.” receive really a can’t be trusted in person that at 2392-93. Tapia, meaningful community without some treatment. Similarly, in this case the district may imposed court Olson’s consecu The district court sentence of consecutively run sentence in order to enable treatment 108 months to to Olson’s tive in a in apparently promote sentence and to ensure rehabilitation federal state did it it “meaningful treat- stitution. Not state that Olson could receive in treatment prison system. in It wanted Olson receive ment” the federal any in addition to services supervised program also for a lifetimе of federal provided prison, specifi he in state it might of the of that receive release. As one conditions release, cally rejected presentence report from rec- prohibited court for a five level tive ommendation enhancement sentence as Olson concedes. dis- 2G2.2(b)(5). trict under The factual basis for court’s references to rehabilitation activity pаttern enhancement and treatment calculating when total undisputed report possible purpose in offense level with the presentence avoiding again sentencing, presumptively concurrent sen- conceded but the en- tence require clarity remand for about hancement would have had the effect of Tapia, court’s intent. See 131 S.Ct. at making presumptively the federal sentence concurrent to the state sentence. U.S.S.G. 5G1.3(b). significance The dissent finds in the dis tance transcript between

Selecting “length sen- [Olson’s] apply court’s not to a five level tence to ensure that [he] receive certain sentencing enhancement and its discussion rehabilitative services” federal of Olson’s need for rehabilitation. The by would directly proscribed Tapia. be Gall, simply followеd howev recently Id. at 2393. We affirmed in a er, by establishing first the offense level different case where the district court *5 guideline and range hearing before merely responded to the defendant’s dis- requests sentencing of counsel and the de cussion his rehabilitative and needs did statement, own important fendant’s all not appear lengthen to the sentence to steps a before sentence. Gall v. accommodate program. United 38, 49-50, United 552 U.S. 128 Blackmon, 981, (8th States v. 662 F.3d 987 586, (2007); S.Ct. see also Cir.2011) (concluding that there was no Mireles, United 1009, 617 F.3d error). plain Here, the court went (8th Cir.2010). 1012 beyond discussing federal rehabilitative programs may and have imposed the con- sentencing Before Olson the district secutive sentence specifically to address 3553(a) carefully court discussed fac- need for Olson’s treatment but the record tors, but it did not have the benefit of the is not clear. We therefore vacate Olson’s Supreme clarifying Court’s interpretation sentence and 3582(a). remand resentencing. §of In Tapia the Court read Kubeczko, See United States v. 660 F.3d provisions these two sentencing together (7th 260, Cir.2011); 261 United States in way. a They fresh had both been enact- cf. Garciar-Hemandez, 657, 530 F.3d 665- years ed some 25 sepa- earlier and werе (8th Cir.2008) 66 (remanding where dis- rate subparts lengthy in a statute. The trict factor); court relied on erroneous 3582(a)’s Court now has made clear that Roberson, 990, United States v. 517 F.3d statement imprisonment an inap- (8th Cir.2008) (since 995 record was un- propriate means promote to rehabilitation clear whether there was a Kimbrough er- imposition bars imprison- a sentence of ror, remanding for district court exer- ment in rehabilitation, order to achieve cise its discretion under correct legal fourth purpose of sentencing listed in framework). 3553(a)(2)(D). Tapia, 2387, 131 at recognize

We that the district court also crime, discussed the egregiousness of the Many potential Tapia will errors not the use of the pornographic in require plain material remand under error review. Blackmon, abuse stepdaughter, of Olson’s and the See 662 at F.3d 987-88. need for incapacitation. Supreme deterrence and not Court did indicate that its All of those permissible are factors for should have prospective ap- consideration support and could plication, a consecu- however. In order give effect

963 sexually explicit or material cases raphy our role as and not abdicate reject court, closely involving examine pornography we must child and reviewing Tapia is- sentencing transcript challenge when here. United States such See (8th v. Ta- raised. See United States 695 Cir. Thompson, sues are 2011). pia, repeatedly 665 F.Sd referred his Olson resentencing remanding for (vacating and and pornography “addiction” to child dis- Court). The on remand from facilitating its role in the abuse of cussed opinion is incon- asserts that this dissent stepdaughter at the hear- Blackmon, with our decisions sistent special condition be tied ing. While must Werlein, 664 F.3d States v. findings, to individualized Cir.2011). (8th The differ- 1146-47 Wiedower, Cir. that there the rec- in those cases is ence 2011), amply sup- statements Olson’s own had that the district courts ords showed imposition of the condition here. port based on the defen- sentences Thompson, See Werlein, 664 rehabilitative needs. dant’s reasons, foregoing For the we vacate Blackmon, 1146-47; F.3d at for resen- Olson’s sentence remand contrast, in a case like this where 987. In tencing Tapia. with consistent clear from the record whether it is not impermissibly based not the district BENTON, dissenting. Judge, Circuit sentence on Olson’s “rehabilita- its needs,” we Tapia, S.Ct. at tive object failed to *6 or not there cannot determine whether The Court left to imposed. when plain error. application appeals the courts of the of Tapia plain-error unpreserved review resentencing A is therefore remand for — States, Tapia issues. v. United U.S. im- the court can appropriate so district 2382, 2393,180 -, 131 S.Ct. L.Ed.2d 357 with the benefit of pose a lawful sentence 52(b) (2011), citing Fed.R.Crim.P. and the district guidance. Because Tapia’s Olano, 725, 731, v. U.S. States 507 may resentencing at reim- court choose (1993) S.Ct. 113 special condition of su- pose particular the the (articulating plain-error standards ‍​​​‌​‌‌​‌‌​‌​​‌​​‌​‌​‌​‌‌​‌​​‌​​​​​​​​​​‌​‌‌‌​​​‍that Olson now chal- pervised release review). lenges, argument that we also consider prohibition possessing material that the on circuit, circuits, applies This like most sexually explicit or con- depicts describes Tapia unpreserved review to plain-error A unwarranted and overbroad. duct is Blackmon, 662 States v. issues. United special may court order a condition Cir.2011) (8th (finding no 986-87 F.3d reasonably release which supervised of is despite the error district court’s dis- plain to the nature and circumstances related rehabilitation, the court did cussion of offense, characteristics of the de-

the the express lengthen an the sen- not intent deterrence, fendant, the protection pub- purposes), citing tence for rehabilitation lic, treatment of the defendant’s cor- and Pirani, 406 F.3d 549 United States 3583(d); rectional needs. 18 U.S.C. Cir.2005) (en (8th banc); United States Bender, 748, 751 566 F.3d (8th Werlein, 1143,1147 Cir.2011) 664 Cir.2009). (8th curiam) find (citing Blackmon to no (per error, as court did not rejected the consistently plain

We intent to the sentence challenges express lengthen an special condi overbreadth generally purposes). See pornog- for rehabilitative possession tions the precluding 964 opinion requirements

the Table at end this of plain-error review Blackmon, adopted cases from other circuits. in Blackmon. an 987-88. Even if oc- “error” panel by This bound is Blackmon “plain,” curred that was is remand and Werlein Mader v. Unit- decisions. See automatic. Olson must demonstrate “an ed 654 F.3d rights.” error affected his substantial (en banc) (“one panеl by is bound Id., Bain, citing United panel.”). prior decision of a Cir.2009) curiam). (per review, inqui- plain-error Under the first [Wjhere the effect of the on error ry whether there is indeed an is error. result in the district court is uncertain Blackmon, Werlein, 987-88; F.3d at or indeterminate —where we would have at 1146-47. Just before speculate appellant has not met sentence, —the the district here ad- showing his burden of a reasonable dresses, name, by order each sen- probability the result would have 3553(a). tencing factor in 18 U.S.C. been different but for the error. once, district court mentions rehabilitation quoted in the paragraph panel’s Id., Pirani, quoting 406 F.3d at 553. The opinion. Ante at The district court district court here straightfor- makes a discusses the benefits of the federal 3553(a) analysis ward of the factors. system. treatment The district court com- consecutivе, top-of-guidelines sentence “by no discussing mitted error oppor- exceptional is based on the egregiousness tunities for rehabilitation prison within crime, of the the use of pornography child specific the benefits of treatment or train- in the stepdaughter, abuse of Olson’s ing programs. To contrary, a court need for deterrence and incapacitation. properly may persоn address a is who important case, The “most part” of the begin about to term about these says court, the district protecting important Tapia, matters.” public from future by crimes Olson. The *7 district court emphasizes the risk panel community opinion “profoundly from emphasizes the dis- disturbed” trict rejection court’s individual who is a of a en- hands-on Al- five-level offender. though hancement due the district in- the district cоurt court’s addresses the 3553(a) impose tent a consecutive sentence. factor of “medical and correc- treatment,” This intent is announced at the start of the tional has not met his hearing any reference to showing rehabil- burden of probability reasonable —without case, itation. Unlike the the district case, a lesser sentence. In this if even court’s statements suggest occurred, here do not uncertain, an error its effect is that may it or lengthened indeterminate, and speculative. the sentence to enable Olson to ‍​​​‌​‌‌​‌‌​‌​​‌​​‌​‌​‌​‌‌​‌​​‌​​​​​​​​​​‌​‌‌‌​​​‍complete judgment Because the of the district treatment program pro- or otherwise to affirmed, court should be I dissent. mote rehabilitation. Id. at 2392-93. No Tapia error occurred. TABLE panel opinion finds an error Applying plain-error review analysis. ends its It asserts that a remand required if the Martin, district court is “not United States v. Fed.Appx. [445 clear” that rely it did not 692, 09-5047, on rehabilitation No. 696-97] 2011 WL (4th to impose or lengthen 3849889, 2011) a sentence. at 1, Ante at *4 Sept. Cir. 961-62, curiam) 963. is contrary This standard to (unpublished) (per review, applying de novo 223, apparently Henderson, but v. States United review) Cir.2011) (5th 1059, Tapia, 665 v. States United (9th 6091308, *2 Cir.

1061-62, WL (on 2011) 8, remand from

Dec.

Court) Grant, 276, 279- v.

United (9th 6016182, Cir. Dec. 80, at *3 2011 WL GONZALEZ, Petitioner- Jesse 2011) 5, Appellant, 1103, Cordery, 656 F.3d United States WONG, of California Robert Warden Cardenas-Mireles, 446 United States Quentin, Prison at State San 991, 11-2138, 2011 993-94 No. Fed-Appx. Respondent-Appellee. 21, (10th *2 Cir. Dec. WL No. 08-99025. 2011) Appeals,

United States Court Acknowledging plain-error review as Ninth Circuit.

proper standard Jan. Argued and Submitted 1, 2 Molignaro, Filed Dec. (1st Cir.2011) plain-error (assuming 1n. novo applying but de apply,

review would sentencing judge made

review because objected at defendant

clear he understood

sentencing) Orrellana-Rosales, 446 States v. 11-11395, 2011 241-42 No.

Fed.Appx. 5420830, at *1 n. 1 Cir. Nov.

WL

2011) “ordinarily (noting that the court *8 stringent plain error apply

would more review,” applying but abuse

standard of the defendant’s claim

discretion because the court’s comment

error was based on an- after the sentence was

a sidebar

nounced)

Others Walker, Cir.2011) (reviewing ‍​​​‌​‌‌​‌‌​‌​​‌​​‌​‌​‌​‌‌​‌​​‌​​​​​​​​​​‌​‌‌‌​​​‍under a deferen- standard)

tial abuse-of-discretion 660,F.3d 260, Kubeczko, no standard (mentioning

Case Details

Case Name: United States v. Olson
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jan 13, 2012
Citation: 667 F.3d 958
Docket Number: 11-1609
Court Abbreviation: 8th Cir.
Read the detailed case summary
AI-generated responses must be verified and are not legal advice.