Filed: Aug. 25, 2010
Latest Update: Feb. 21, 2020
Summary: Case: 09-40642 Document: 00511214916 Page: 1 Date Filed: 08/25/2010 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED August 25, 2010 No. 09-40642 Summary Calendar Lyle W. Cayce Clerk UNITED STATES OF AMERICA, Plaintiff-Appellee v. MARUICE TURPIN, Defendant-Appellant Appeal from the United States District Court for the Southern District of Texas USDC No. 2:09-CR-59-1 Before KING, BENAVIDES, and ELROD, Circuit Judges. PER CURIAM:* Mauri
Summary: Case: 09-40642 Document: 00511214916 Page: 1 Date Filed: 08/25/2010 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED August 25, 2010 No. 09-40642 Summary Calendar Lyle W. Cayce Clerk UNITED STATES OF AMERICA, Plaintiff-Appellee v. MARUICE TURPIN, Defendant-Appellant Appeal from the United States District Court for the Southern District of Texas USDC No. 2:09-CR-59-1 Before KING, BENAVIDES, and ELROD, Circuit Judges. PER CURIAM:* Mauric..
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Case: 09-40642 Document: 00511214916 Page: 1 Date Filed: 08/25/2010
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT United States Court of Appeals
Fifth Circuit
FILED
August 25, 2010
No. 09-40642
Summary Calendar Lyle W. Cayce
Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee
v.
MARUICE TURPIN,
Defendant-Appellant
Appeal from the United States District Court
for the Southern District of Texas
USDC No. 2:09-CR-59-1
Before KING, BENAVIDES, and ELROD, Circuit Judges.
PER CURIAM:*
Maurice Turpin pleaded guilty to transporting an unlawful alien and was
sentenced to 57 months of imprisonment, to be followed by three years of
supervised release. As a special condition of supervised release, the district
court, in its written judgment, ordered Turpin to participate in mental health
and anger management programs “as deemed necessary and approved by the
probation officer.” When imposing sentence orally, the district court merely
stated that Turpin would be subject to conditions of supervision including “anger
*
Pursuant to 5TH CIR . R. 47.5, the court has determined that this opinion should not
be published and is not precedent except under the limited circumstances set forth in 5TH CIR .
R. 47.5.4.
Case: 09-40642 Document: 00511214916 Page: 2 Date Filed: 08/25/2010
No. 09-40642
management” and “mental health,” and said nothing about the probation
officer’s role.
Turpin contends on appeal that the district court impermissibly delegated
its judicial authority and committed plain error by requiring participation in the
mental health and anger management programs “as deemed necessary and
approved by the probation officer.” There is currently a circuit split on this
issue. The Third, Fourth, and Eleventh Circuits have held that imposing a
sentence, including conditions of probation, is a strictly judicial function that
may not be delegated. United States v. Pruden,
398 F.3d 241, 251 (3d Cir. 2005);
United States v. Johnson,
48 F.3d 806, 808 (4th Cir. 1995) (“[T]he imposition of
a sentence, including any terms for probation or supervised release, is a core
judicial function”); United States v. Heath,
419 F.3d 1312, 1315 (11th Cir. 2005)
(“[D]elegating to the probation office the authority to decide whether a defendant
will participate in a treatment program is a violation of Article III.”).
However, the Eight and Ninth Circuits have held that, as long as a judicial
officer retains ultimate authority and responsibility for approving conditions of
probation, limited authority regarding the details of supervised release may be
delegated to probation officers. United States v. Mickelson,
433 F.3d 1050, 1057
(8th Cir. 2006); United States v. Bowman, 175 F. App’x. 834, 838 (9th Cir. 2006)
(unpublished) (finding that delegating limited authority to probation officer to
recommend whether or not defendant should have unsupervised visits was
permissible, because “if the probation officer arbitrarily or unfairly denies
[defendant] a favorable recommendation, [defendant] is free to seek relief from
the district court . . . .”). The Sixth Circuit has held that, although “fixing the
terms and conditions of probation is a judicial act which may not be
delegated,”delegating such things as the schedule of restitution payments is
permissible. Weinberger v. United States,
268 F.3d 346, 359-61 (6th Cir. 2001)
(quoting Whitehead v. United States,
155 F.2d 460, 462 (6th Cir. 1946)). The
Fifth Circuit has not yet decided whether it is permissible for a court to delegate
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No. 09-40642
to a probation officer the determination of whether mental health treatment will
be required as part of supervised release.
However, we need not reach the delegation issue in Turpin’s appeal,
because Turpin also argues that the case should be remanded for clarification.
Turpin contends that the district court’s intent as to the probation officer’s role
is unclear, and we agree. See, e.g., United States v. Lopez-Muxtay, 344 F. App’x
964, 965-66 (5th Cir. 2009) (unpublished) (vacating and remanding for
resentencing when the written judgment and oral sentencing conflicted). As in
Lopez-Muxtay, the written judgment is unclear regarding “whether the district
court intended to grant [the appellant]’s probation officer the authority not only
to implement the condition but to determine whether [the appellant] should or
should not undergo mental health treatment while on supervised release.”
Id.
at 965. Accordingly, this case is REMANDED for proceedings consistent with
this opinion.
3