ROSEMARY M. COLLYER, District Judge.
In 2005, Defendant James D. Hill pled guilty to conspiracy to distribute and possess with intent to distribute one kilogram or more of a mixture or substance containing phencyclidine (PCP), ecstasy, and fifty grams or more of cocaine base. The Court imposed a sentence of 108 months of incarceration, which Mr. Hill has now served, to be followed by five years of supervised release. Following Mr. Hill's release to the community, the United States Probation Office petitioned the Court to amend his conditions of supervised release to require a sex offender treatment assessment and possible treatment based on Mr. Hill's 2002 conviction for attempted second degree child sexual abuse. Mr. Hill vigorously opposes the proposed amendment and, in turn, asks the Court to vacate the "no contact with minors" supervised release condition imposed at sentencing. Both requests are fully briefed. For the following reasons, the USPO petition will be denied and Mr. Hill's motion will be granted only in part.
Along with six co-defendants,
Mr. Hill's sentencing was held on April 4, 2006. The Presentence Investigation Report ("PSR") prepared for the Court by the United States Probation Office ("USPO") stated that, in 2002, Mr. Hill was convicted in the District of Columbia Superior Court of attempted second degree child sexual abuse
This Court imposed a sentence of 108 months' incarceration with credit for time served, to be followed by five years of supervised release. Judgment at 2-3. The Court imposed two special conditions of supervised release in addition to the standard conditions:
Id. at 3. Mr. Hill did not appeal his conviction or sentence.
On January 24, 2013, Mr. Hill was released from incarceration, beginning a term of supervised release that will expire on January 24, 2018. The USPO petitioned the Court on February 15, 2013, for a hearing and modification to Mr. Hill's conditions of supervised release. Specifically, the USPO stated:
The parties convened on March 22, 2013, to address the Petition. Mr. Hill was present, as were an AUSA, the petitioning Probation Officer, and Mr. Hill's newly-appointed lawyer from the Office of the Federal Public Defender. Counsel for Mr. Hill and Mr. Hill himself voiced strong opposition to the Petition. Addressing the Court on his own, Mr. Hill stated that he found the potential use of a penile plethysmograph
The Court now has before it two briefs from Mr. Hill's counsel, two briefs from counsel for the government, and a submission from the USPO ("USPO Submission").
18 U.S.C. § 3583(d) governs the imposition of conditions of supervised release at sentencing. In relevant part, that section provides:
18 U.S.C. § 3583(d).
18 U.S.C. § 3583(e)(2) and Federal Rule of Criminal Procedure 32.1(c) govern modification of supervised release conditions.
18 U.S.C. § 3583(e)(2). Federal Rule of Criminal Procedure 32.1(c) requires that the Court hold a hearing prior to modification, unless the hearing is waived or the modification is favorable to the offender in supervision.
Effectively, then, the substantive guide for considering changes in terms of supervision is a subset of the factors governing sentencing at 18 U.S.C. § 3553(a):
See United States v. Begay, 631 F.3d 1168, 1172 (10th Cir.2011). Those factors made relevant for modification of supervised release conditions by 18 U.S.C. § 3583(e)(2) are:
18 U.S.C. §§ 3553(a)(1), (a)(2)(B-D), (a)(4-7).
The Third Circuit recently observed that "there appears to be a split" among circuits as to "whether a district court must find new or unforeseen circumstances before it may modify a person's conditions of supervised release." United States v. Murray, 692 F.3d 273, 278-79 (3d Cir. 2012) (noting possible split between, inter alia, United States v. Miller, 205 F.3d 1098, 1101 (9th Cir.2000) (suggesting changed circumstance required) and, inter alia, Begay, 631 F.3d at 1170-71 (10th Cir.2011) (suggesting no changed circumstance required)). The D.C. Circuit has not spoken directly on this issue, although, as Mr. Hill notes, in a case involving a challenge to conditions of supervised release imposed at sentencing, the D.C. Circuit recently observed that a defendant "remains free throughout his term of supervised release to ask the district court to modify the challenged conditions in light of changed circumstances, which the court is statutorily authorized to do." United States v. Legg, 713 F.3d 1129, 1134 (D.C.Cir.2013). Mr. Hill asserts that the Court should seize upon that language
Because the Court ultimately concludes that new terms sought by the Petition are not warranted and because the "no contact with children" provision in Mr. Hill's original sentence was overbroad, it reaches no conclusion as to whether a changed circumstance must be found as a predicate to any change in terms of supervision.
The Court addresses the Petition before turning to Mr. Hill's counterproposal to vacate the "no contact with children" condition.
As support for its request that the Court require a Sex Offender Treatment Assessment, Mr. Hill's Probation Officer believed it was appropriate "[b]ased on Mr. Hill's prior conviction for ... Attempted Second Degree Sexual Abuse." Probation Pet. at 1. The USPO has expanded on its reasoning, both at the hearing and in its Submission, to explain that the conduct underlying Mr. Hill's 2002 conviction is indicative of a need for sex offender treatment, and an Assessment will determine whether such treatment is necessary. See USPO Submission at 1-2. The government agrees and argues that an Assessment is appropriate because it "directly relate[s] to the purpose of the Sex Offender Registration and Notification Act." Gov't Mem. at 4 (citing 42 U.S.C. § 16901).
Mr. Hill opposes the Petition. First noting that the crime of conviction was a narcotics offense, he asserts that "it violates [18 U.S.C. § 3583(d)] to impose sex offender conditions that `bear no reasonable relationship to the nature of the convicted offense.'" Def. Opp. at 6 (quoting United States v. Scott, 270 F.3d 632, 636 (8th Cir.2001)). Second, Mr. Hill asserts that "[n]othing else in [his] history even tangentially suggests that he has committed or is likely to commit sexual misconduct," in part because "it is plain from the circumstances of the 2002 offense that Mr. Hill was not seeking to be sexually involved with anyone under age, but instead was initially lied to concerning the victim's age." Id. at 7; see also Def. Reply at 6 (noting that no condition for an Assessment was imposed by the Superior Court judge in 2002). Third, Mr. Hill argues that "[t]he SOTA condition is also not reasonably related to the sentencing goals of deterrence, protection of the public, or rehabilitation" because "[t]here is no evidence that the public will in any way be protected by Mr. Hill's submission to sex offender assessment and treatment." Def. Opp. at 8. Finally, Mr. Hill contends that a Sex Offender Treatment Assessment involves an "extreme deprivation of liberty" that is far greater than necessary to achieve permissible sentencing goals under 18 U.S.C. § 3583(d)(2).
The Court has carefully considered the Petition and declines to require a Sex Offender
District courts are "afforded wide discretion when imposing terms and conditions of supervised release," Legg, 713 F.3d at 1131 (citing United States v. Accardi, 669 F.3d 340, 343 (D.C.Cir.2012)), including imposing conditions that aim at rehabilitation, restitution, or protection of the public in ways that may bear no facial relationship to the offense committed. See, e.g., United States v. Love, 431 F.3d 477, 482 (5th Cir.2005) (affirming condition of payment of outstanding balance of restitution first ordered in an unrelated case). Nonetheless, as the cases cited by Mr. Hill show, courts have repeatedly insisted on a searching inquiry into the need for sex offender treatment when the offense of conviction was not a sex offense. E.g., Scott, 270 F.3d at 636 (reversing imposition of sex offender treatment conditions because they were "not reasonably related to the current offense" of bank robbery, there was "no evidence supporting the need for the special conditions" when the sex-offense conviction was fifteen years old, and "the record contain[ed] no information indicating that [the defendant was] likely to repeat the offense, or that additional restrictions on his freedom [were] necessary to deter him from doing so"). Accordingly, the Court declines to require a Sex Offender Treatment Assessment.
As a condition of his release, Mr. Hill is ordered to have "no contact with children." He argues that this condition must be vacated because it "plainly violates [18 U.S.C. §] 3583(d) under the facts and circumstances of this case and should not have been imposed in the first instance." Def. Opp. & Mot. at 12-13. Mr. Hill contends that the restrictions lack a "reasonable relation" to his situation, that they are impermissibly vague, and that they bar him from "interacting even with his own children." Id. at 13-14.
The USPO does not address Mr. Hill's motion to vacate the "no contact with children" condition, but the government has filed two briefs in opposition. The government asserts that the restriction should remain in place as a reasonable, permissible restriction under 18 U.S.C. § 3583(d) because it will "ensure the defendant is not a danger to children under the age of 18." Gov't Mem. at 4. Moreover, the government contends that the "no contact with children" restriction will carry out the intent of the Sex Offender Registration and Notification Act, with which Mr. Hill was directed to comply in 2002 following his Superior Court conviction.
However, Mr. Hill's protestations that the condition is overly vague and restrictive are well founded. As currently drawn, the "no contact with children" condition provides:
Judgment at 3. The Second Circuit found a similar condition of supervised release "ambiguous and ... excessively broad," and this Court concludes that the instant language should be clarified. The present text impermissibly provides no clarity for when Mr. Hill is interacting with his own children, not even with permission and the supervision of their legal guardians. See Goings v. CSOSA, 786 F.Supp.2d 48, 71-73 (D.D.C.2011) (surveying cases in which "[c]ourts have struck down provisions restricting sex offenders from interacting with their own children as unconstitutional because they were not reasonably related or supported by the record" where sex offenders "had a history of far more egregious behavior than that of the plaintiff," a man with a conviction for sexual battery for sexual relations with a sixteen-year old girl); see also United States v. Voelker, 489 F.3d 139, 153-55 (3d Cir.2007) (finding plain error in imposition of condition prohibiting defendant "from associating with minors without the prior approval of the Probation Officer and mandat[ing] that any such contact be in the presence of an adult who is familiar with [the defendant's] criminal background" because there is no compelling state interest in curtailing parental rights absent "sufficient evidence" to indicate that "children are potentially in danger from their parents" (internal quotation marks and citation omitted)).
The Court will thus modify the "no contact with children" provision accordingly. The revised condition will read:
This amended provision is reasonably related to the factors set forth in 18 U.S.C. §§ 3553(a)(1), (a)(2)(B-D), and (a)(4-7) and involves no greater deprivation of liberty than is reasonably necessary. See 18 U.S.C. § 3583(d).
For the foregoing reasons, the Court will deny the Petition and will grant in part Mr. Hill's motion to vacate the "no contact with children" condition. A memorializing Order accompanies this Memorandum Opinion.