Filed: Apr. 25, 2016
Latest Update: Mar. 02, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 15-2884 _ UNITED STATES OF AMERICA v. RANDY BAADHIO, Appellant _ ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY (D.C. Crim. No. 13-cr-00004-001) District Judge: Honorable Michael A. Shipp _ Submitted Under Third Circuit LAR 34.1(a) April 6, 2016 _ Before: FISHER, RENDELL and BARRY, Circuit Judges (Opinion Filed: April 25, 2016) _ OPINION* _ BARRY, Circuit Judge On July 30, 2015, Randy Baad
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 15-2884 _ UNITED STATES OF AMERICA v. RANDY BAADHIO, Appellant _ ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY (D.C. Crim. No. 13-cr-00004-001) District Judge: Honorable Michael A. Shipp _ Submitted Under Third Circuit LAR 34.1(a) April 6, 2016 _ Before: FISHER, RENDELL and BARRY, Circuit Judges (Opinion Filed: April 25, 2016) _ OPINION* _ BARRY, Circuit Judge On July 30, 2015, Randy Baadh..
More
NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
____________
No. 15-2884
_____________
UNITED STATES OF AMERICA
v.
RANDY BAADHIO,
Appellant
_____________
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
(D.C. Crim. No. 13-cr-00004-001)
District Judge: Honorable Michael A. Shipp
____________
Submitted Under Third Circuit LAR 34.1(a)
April 6, 2016
____________
Before: FISHER, RENDELL and BARRY, Circuit Judges
(Opinion Filed: April 25, 2016)
____________
OPINION*
____________
BARRY, Circuit Judge
On July 30, 2015, Randy Baadhio pleaded guilty before District Judge Michael A.
Shipp to a Grade C Supervised Release Violation for failure to comply with the condition
*
This disposition is not an opinion of the full court and pursuant to I.O.P. 5.7 does not
constitute binding precedent.
of supervised release that required him to make monthly restitution payments. Baadhio
was sentenced to 60 days’ imprisonment, a one-year extension of supervised release, and
two additional conditions of supervised release─ “treatment in a mental health program”
and “computer monitoring”. He appealed, and argues to us that Judge Shipp erred by
extending his term of supervised release and imposing the two special conditions. He
does not appeal the 60 days of imprisonment. We will affirm.
I. BACKGROUND
Baadhio has a substantial criminal history, which includes convictions for the
unlawful use of an access device and the fraudulent use of a credit card. In 2006,
following a New Jersey conviction for theft of services, Baadhio escaped from a halfway
house, and began using identities he obtained from the internet to apply for and receive
credit cards in others’ names, ultimately building up $142,423.40 in unauthorized
charges.
On June 15, 2007, as a result of this activity, Baadhio was arrested, charged and
eventually pleaded guilty in the District of Connecticut to one count of access device
fraud, in violation of 18 U.S.C. § 1029(a)(2). On May 29, 2009, he was sentenced to 57
months’ incarceration, 3 years of supervised release, and $200 per month in restitution.
He appealed, an appeal the Second Circuit summarily rejected. See United States v.
Baadhio, 439 F.App’x. 43 (2d Cir. 2011).
Baadhio was released from federal prison on August 5, 2011 and his custody was
turned over to the New Jersey Department of Corrections in connection with his escape
2
from the halfway house. The date on which his federal supervision commenced is unclear
— one document lists July 26, 2012 as the start date, SA1, and others list August 5, 2011,
JA10, 26. In any event, on January 2, 2013, jurisdiction over his supervised release was
transferred from the District of Connecticut to the District of New Jersey. On February
19, 2014, Judge Shipp granted a petition to modify the restitution condition of Baadhio’s
supervised release, decreasing his monthly payment to $20.
Between April 2014 and June 2015, Baadhio’s Probation Officer filed three
petitions alleging numerous violations of his supervised release including, inter alia,
allegations that he sent a threatening email to the Officer, failed to make his monthly
restitution payments, opened a line of credit without permission, and committed
aggravated assault by attacking a State parole officer. Magistrate Judge Tonianne J.
Bongiovanni twice released him on bail. She also required him to undergo mental health
testing and warned him about the consequences of sending threatening e-mails to his
Probation Officer. Finally, on June 24, 2015, after being arrested in connection with the
Third Amended Petition, Judge Bongiovanni detained Baadhio pending his violation
hearing.
At the July 30, 2015 violation hearing before Judge Shipp, Baadhio pleaded guilty,
admitting that he failed to pay his $20 monthly restitution. Despite him having a
Guidelines range of 7 to 13 months, the Government argued for a sentence of two
months’ imprisonment with no supervised release to follow. Not surprisingly, Baadhio’s
counsel did not object. As noted above, however, Judge Shipp imposed a 60-day sentence
3
and a one-year term of supervised release because he was “not persuaded that this should
be a case where there is no supervision,” JA4, 23-24, and imposed the two special
conditions. Baadhio, again, did not object and told Judge Shipp that his Probation Officer
“has done the very best for me,” and was treated him “fairly and humanly.” JA22-23. The
remaining violations were dismissed.
Baadhio now argues to us that Judge Shipp erred by (1) imposing a one year
extension of supervised release contrary to the Government’s recommendation and likely
not authorized by statute, and (2) by imposing special conditions that were not reasonably
related to his violation for failing to make his monthly restitution payments. Meanwhile,
Baadhio was sending letters to Judge Shipp, including a pro se request to suspend his
supervised release and the special conditions pending appeal. In that request, Baadhio
alleged misconduct both by his Probation Officer (despite his conflicting statements at his
violation hearing) and by others, and claimed that he was not actually guilty of his failure
to make restitution payments. Judge Shipp denied the request. This appeal followed.
II. JURISDICTION AND STANDARD OF REVIEW
The District Court had jurisdiction under 18 U.S.C. §§ 3231 and 3583(e). We have
jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291. Baadhio did not object to
the terms and conditions of supervised release imposed at his violation hearing. We thus
review for plain error. United States v. Maurer, 639 F.3d 72, 77, 82 (3d Cir. 2011).
4
III. ANALYSIS
A. Whether the District Judge plainly erred by imposing one year of supervised
release.
When revoking supervised release and imposing a sentence of imprisonment, a
court may also impose a supervised release “tail,” which is “the term of supervised
release that may be imposed following a term of post-revocation imprisonment.” United
States v. Williams, 675 F.3d 275, 278-79 (3d Cir. 2012). A supervised release “tail” “
‘shall not exceed the term of supervised release authorized by statute for the offense that
resulted in the original term of supervised release, less any term of imprisonment that was
imposed upon revocation of supervised release.’ ”
Id. (quoting 18 U.S.C. § 3583(h)).
Baadhio argues that it was plain error for Judge Shipp to impose one year of
supervised release in addition to the 60-day prison sentence because: (1) it “was contrary
to the Government’s recommendation;” and (2) it “may exceed the maximum length of
time that may be imposed under his conviction.” Appellant’s Br. at 8. As to the latter, he
states that it is “unclear . . . whether this additional year after his imprisonment on a
revocation exceeds the supervised release that was authorized under the original
sentence[,]” due to the conflicting dates of his supervised release commencement, id. at
11), and argues that because of his intervening incarcerations on both State and Federal
charges, there is no clear calculation as to the actual time he has served on supervision.
First, Baadhio’s argument regarding Judge Shipp’s “failure” to adopt the
Government’s sentencing recommendation is without merit as “a district court is in no
5
way bound by the parties’ sentencing recommendations.” United States v. Schweitzer,
454 F.3d 197, 204 (3d Cir. 2006). Moreover, the record is clear that Baadhio needed
more supervision, as Judge Shipp quite properly found. Second, aside from the fact that it
is not enough on plain error review to simply state that it is “unclear” whether the
additional year of supervised release exceeds what was authorized by statute, Baadhio
was convicted of one count of access device fraud, in violation of 18 U.S.C. § 1029(a)(2).
That offense carried a maximum term of supervised release of thirty-six months. See 18
U.S.C. § 3583(b)(2). As stated above, a supervised release “tail” “‘shall not exceed the
term of supervised release authorized by statute for the offense that resulted in the
original term of supervised release, less any term of imprisonment that had been imposed
upon revocation of supervised release.’” 18 U.S.C. § 3583(h). Under 18 U.S.C. §
3583(h), the maximum term of supervised release permitted was thirty-four months; the
maximum of thirty-six months less the 60-days imprisonment imposed at Baadhio’s
violation hearing. See 18 U.S.C. § 3583(h). Baadhio has simply failed to show plain error
regarding the imposition of one year of supervised release.
B. Whether it was plain error to impose two special conditions of supervised release.
The District Judge imposed two special conditions of supervised release: (1)
“undergo treatment in a mental health program approved by the United States Probation
Office until discharged by the Court;” and (2) “submit to an initial inspection by the U.S.
Probation Office, and to any unannounced examinations during supervision, of your
computer equipment” and “allow the installation on your computer of any hardware or
6
software systems which monitor computer use.” JA4. Courts may impose special
conditions of supervised release where those conditions are “‘reasonably related to the
factors set forth in [§ 3553(a)],’” and “‘involve[] no greater deprivation of liberty than is
reasonably necessary’ to deter future crime, protect the public, and rehabilitate the
defendant.” United States v. Thielemann, 575 F.3d 265, 272 (3d Cir. 2009) (quoting 18
U.S.C. § 3583(d)(1)-(2)); see also United States v. Pruden,
398 F.3d 241, 248 (3d Cir.
2005).
Baadhio argues that the imposition of “computer monitoring” and “mental health
treatment are not reasonably related to the factors in 18 U.S.C. § 3553(a)(1) & (2), as the
conditions impose a greater deprivation of liberty than “is reasonably necessary to
achieve the § 3553(a)(2) purposes.” (Appellant’s Br. at 12) However, as he concedes in
his brief (Id.), “[t]he § 3553(a) factors are fairly broad,” and “[c]ourts generally can[]
impose…a condition [as long as there is] evidence that the condition imposed is
“reasonably related” …to the crime or to something in the defendant's history.” Pruden,
398 F.3d at 248-49. While “a district court should state on the record its reasons for
imposing [a] condition,”
Id. at 249, we nevertheless “may ... affirm [a special] condition
if we can ascertain any viable basis for the ... restriction in the record before the District
Court ... on our own.”
Heckman, 592 F.3d at 405. Judge Shipp did not make explicit
findings to support the imposition of the two special conditions, but the record provides a
substantial basis for their imposition.
As to the condition requiring mental health treatment, Baadhio’s Probation Officer
7
stated that his “behavior has become increasingly alarming,” and that he sent her a
threatening email stating that “if you keep pushing…I will put you on the ground.” SA27.
Id. Baadhio, of course, had praised his Probation Officer at his sentencing hearing, but
then alleged misconduct by she and others in his pro se letter to Judge Shipp, and in the
raft of bizarre allegations and civil actions that followed. Magistrate Judge Bongiovanni,
we note, had earlier seen the need for this special condition when she required that he
undergo mental health testing and treatment. There is “ample support” in the record for
the imposition of this special condition. See United States v. Heckman,
592 F.3d 400, 409
(3d Cir. 2010).
The record also well supports the imposition of the computer monitoring
condition. At least one of Baadhio’s previous convictions involved the use of a computer
in connection with fraudulently opening and using lines of credit, and he used the internet
in connection with his Unlawful Use of an Access Device Conviction in the District of
Northern California in 2001. (PSR ¶¶ 8-15, 32). Judge Bongiovanni warned Baadhio
about his computer and internet use after he sent the threatening e-mail. And there is
more, as detailed in the Government’s brief.
Despite Baadhio’s contention that monitoring of his computer vests his Probation
Officer with unlimited authority to intrude on his fundamental rights, “probation officers
must be allowed some discretion in dealing with their charges,” as “courts cannot be
expected to map out every detail of a defendant's supervised release.” Heckman, 592 F.3d
at 410. The computer monitoring restriction lasts just one year, is authorized by statute,
8
and is a practical way to protect the public from further crimes similar to those Baadhio
has repeatedly committed. Moreover, the Probation Officer will not have, as Baadhio
asserts, “unfettered powers of interpretation,” as the terms of the supervised release state
that “[a]ny dispute as to the applicability of this condition shall be decided by the Court.”
A4.
IV. CONCLUSION
The judgment of the District Court will be affirmed.
9
