Filed: Sep. 17, 2020
Latest Update: Sep. 17, 2020
Summary: NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS SEP 17 2020 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-10273 Plaintiff - Appellee, D.C. No. 2:17-cr-50125-DJH-1 v. MEMORANDUM* CRAIG ALLEN STEPHENS, AKA Craig Stephens, Defendant - Appellant. Appeal from the United States District Court for Arizona Diane J. Humetewa, District Judge, Presiding Argued and Submitted July 17, 2020 San Francisco, California Before: SILER,** LEE, and BUMATA
Summary: NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS SEP 17 2020 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 19-10273 Plaintiff - Appellee, D.C. No. 2:17-cr-50125-DJH-1 v. MEMORANDUM* CRAIG ALLEN STEPHENS, AKA Craig Stephens, Defendant - Appellant. Appeal from the United States District Court for Arizona Diane J. Humetewa, District Judge, Presiding Argued and Submitted July 17, 2020 San Francisco, California Before: SILER,** LEE, and BUMATAY..
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NOT FOR PUBLICATION FILED
UNITED STATES COURT OF APPEALS SEP 17 2020
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 19-10273
Plaintiff - Appellee, D.C. No. 2:17-cr-50125-DJH-1
v.
MEMORANDUM*
CRAIG ALLEN STEPHENS, AKA Craig
Stephens,
Defendant - Appellant.
Appeal from the United States District Court
for Arizona
Diane J. Humetewa, District Judge, Presiding
Argued and Submitted July 17, 2020
San Francisco, California
Before: SILER,** LEE, and BUMATAY, Circuit Judges.
Craig Stephens challenges two conditions of supervised release in his
sentence. We affirm both conditions.
Stephens did not object to these conditions before the district court.
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The Honorable Eugene E. Siler, United States Circuit Judge for the
U.S. Court of Appeals for the Sixth Circuit, sitting by designation.
Therefore, we review for plain error. United States v. Watson,
582 F.3d 974, 981
(9th Cir. 2009).
1. First, Stephens challenges special condition #4. This condition of
supervised release states:
You must participate in a mental health assessment and participate in
mental health treatment as determined to be necessary by a medical or
mental health professional and follow any treatment directions by the
treatment provider.
Stephens argues that the district court plainly erred by delegating the decision of
whether he would participate in mental health treatment to a medical professional.
Under the Constitution, the power to punish is exclusively judicial. See United
States v. Stephens,
424 F.3d 876, 881 (9th Cir. 2005) (citing Ex parte United States,
242 U.S. 27, 41–42 (1916)). Therefore, a district court may delegate “the details of
where and when the condition will be satisfied,” but it alone must “make[] the
determination of whether a defendant must abide by a condition.” United States v.
Dailey,
941 F.3d 1183, 1194 (9th Cir. 2019) (quoting
Stephens, 424 F.3d at 880). For
example, in Stephens, the district court stated that the defendant “shall comply” with
the special condition that he “participate in . . . a program of mental health treatment
as directed by the probation
officer.” 424 F.3d at 882. On review, this court held that
this did not constitute an improper delegation of judicial power, because when a
court uses mandatory language such as “shall comply” regarding probation
conditions, it has already answered the question of whether the probation condition
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is required.
Id. That left for the probation officer only “the ministerial task[]” of
choosing the appropriate method for how the offender will comply with the court's
condition.
Id.
Here, Stephens urges this court to read everything following the coordinating
conjunction (“and”) in special condition #4 as an independent clause, such that he need
only participate in treatment “as determined to be necessary” by a nonjudicial actor.
However, “must participate” applies to both the assessment and the treatment by a
medical provider. The condition is constitutional. Cf. United States v. Ching Tang Lo,
447 F.3d 1212, 1233–34 (9th Cir. 2006) (discussing how when an acceptable reading
would raise serious constitutional issues, courts are obligated to adopt a construction
that avoids such problems where an alternative interpretation is “fairly possible”).
Accordingly, the district court did not commit plain error.
2. Second, Stephens challenges standard condition #8. This condition
states
You must not communicate or interact with someone you know is
engaged in criminal activity. If you know someone has been convicted
of a felony, you must not knowingly communicate or interact with that
person without first getting the permission of the probation officer.
Stephens argues that the district court erred by implementing this condition because it
restricts a significant liberty interest by preventing him from interacting with his
fiancée, who is a convicted felon, and because the court did not make the required
heightened findings on the record to justify imposing this condition.
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If a court imposes a supervised release condition that restricts a defendant’s
significant liberty interest, such as an intimate relationship, it must justify the condition
by making heightened findings on the record. United States v. Stoterau,
524 F.3d 988,
1005 (9th Cir. 2008); see also United States v. Weber,
451 F.3d 552, 568 (9th Cir. 2006)
(describing these “enhanced procedural requirements”). A fiancée qualifies as an
intimate relationship that implicates a significant liberty interest. United States v. Wolf
Child,
699 F.3d 1082, 1095 (9th Cir. 2012).
Here, Stephens did not raise this issue or mention his fiancée at the relevant
August 2019 disposition hearing. Also, the disposition report that was prepared for the
hearing did not mention a fiancée. However, Stephens argues that the district court
knew or should have known that he had a fiancée who was a convicted felon because it
was discussed several months earlier at a prior disposition hearing, and it was
mentioned in a prior disposition report for a separate violation of his supervised release.
In essence, Stephens argues that it was plain error for the district court judge to not
piece together facts, spread out across multiple hearings, that would have indicated
that this condition would restrict him from seeing his fiancée.
We conclude that based on the facts of this particular case the district court did
not plainly err by imposing the condition without heightened findings on the record.
For purposes of judicial efficiency, the burden is not on the district court to search the
record to determine if the supervised release conditions will interfere with any of the
4 19-10273
defendant’s liberty interests. Instead, it is the defendant’s responsibility to raise such
issues to the court. We have not found any case to the contrary and it would otherwise
place an unreasonably high burden on the district courts.
AFFIRMED.
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