United States v. Donald Hathorn
Opinion
*983 Donald Hathorn violated his supervised release ("SR") by testing positive for drug use on multiple occasions. The district court revoked SR and imposed a special condition of SR that Hathorn challenges on appeal. We affirm.
I.
In 2010, Hathorn pleaded guilty of possession with intent to distribute five or more grams of cocaine base. The district court sentenced him to 106 months' imprisonment and 6 years' SR. As a result of changes to the Sentencing Guidelines that lowered the range for Hathorn's crime of conviction, his sentence was reduced to 74 months.
See
In May 2016, Hathorn was released from prison and began his SR. The next month, he tested presumptively positive for marihuana. The district court modified his supervision to require that he "submit [his] person, residence, vehicle, and office to a search, conducted by the U.S. Probation Office at a reasonable time, and in a reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a condition of release." The court explained that the "condition would act both as a deterrent for possible future non-compliance and a valuable tool for the probation office if warranted." Hathorn agreed to the modification.
In October 2016, Hathorn again tested presumptively positive for drug use. Though he denied using cocaine, the lab results confirmed its presence. Hathorn agreed to a modification of SR that included participation in an in-patient drug treatment program.
Nevertheless, in November 2017, Hathorn tested positive for cocaine and methamphetamine, initially denying use but, when confronted with lab confirmation, admitting it. In March 2018, he tested positive for cocaine and again denied use, but lab results confirmed otherwise. Based on these violations of the conditions of SR, the probation office petitioned the court for a warrant to arrest Hathorn.
At his revocation hearing, Hathorn admitted the violations. When Hathorn's counsel asked the court to consider drug treatment in lieu of significant jail time, the probation officer replied that Hathorn "never once brought up any need for treatment, never once admitted to any of his positive drug tests until we got lab confirmation[,] [and] [w]as not honest with [the probation office]." Therefore, "at th[at] point," the probation officer "fe[lt] like we need to control [Hathorn's] behavior."
After hearing from Hathorn, his counsel, and the probation officer, the district court determined that Hathorn had violated the conditions of SR. It revoked SR and sentenced him to six months' imprisonment to be followed by 42 months' SR and imposed a special condition of SR requiring that he "shall submit his person, residence, computers, cellular telephones, all other electronics and vehicles to searches by the United States Probation Officers, at any time, to be conducted in a reasonable manner, *984 under reasonable suspicion of contraband or illegal activity."
Hathorn "object[ed] to the search condition with all the electronics" because it is "typically a special condition for sex offenders, and [he] was originally convicted of possession with intent to distribute." The court overruled the objection, explaining that
[t]he reason that th[e] special condition is being imposed is because [Hathorn] has a conviction for drug dealing. He has shown that he has a drug addiction-apparently a drug addiction, or certainly a drug abuse problem, and one of the best ways to discover using illegal drugs is to look at somebody's cell phone or communication device.
On appeal, Hathorn challenges only the portion of the special condition of SR allowing probation officers to search his computers, cellular telephones, and all other electronics. He asserts that the district court abused its discretion in imposing the special condition because it is not (1) reasonably related to any of the
II.
"We review a preserved challenge to a special condition of [SR] for abuse of discretion."
United States v. Caravayo
,
"A district court has wide discretion in imposing terms and conditions of [SR]."
United States v. Paul
,
First, the condition must be "reasonably related" to one of four factors in § 3553(a) : (1) "the nature and circumstances of the offense and the history and characteristics of the defendant"; (2) the "adequate deterrence [of] criminal conduct"; (3) the "protect[ion] [of] the public from further crimes of the defendant"; and (4) the "provi[sion] [of] needed educational or vocational training, medical care, or other correctional treatment."
III.
Hathorn claims that the district court abused its discretion because the special condition does not satisfy any of the three statutory requirements. Hathorn's assertions are meritless. The court appropriately exercised its wide discretion to craft a special condition it considered proper and that met the three requirements. Highly deferential abuse-of-discretion review reveals no error.
A.
Hathorn maintains that the special condition is not reasonably related to any of *985 the factors in § 3553(a). His contentions are unpersuasive.
First, Hathorn asserts that the special condition does not reasonably relate to "the nature and circumstances of the offense" and "the history and characteristics of the defendant." He states that his underlying conviction was for drug dealing, but it occurred "over ten years ago," and "[t]here is no indication or implication of any kind that he is still a drug dealer." But Hathorn fails to acknowledge that he repeatedly violated the conditions of his SR by using drugs. The district court was not attempting to address a past violation but was imposing the condition to help combat Hathorn's continued involvement with illegal drugs. It determined that "one of the best ways to discover using illegal drugs is to look at somebody's cell phone or communication device." The special condition thus permits the probation office to search those devices, critical instruments that facilitate drug use, upon reasonable suspicion. Therefore, the special condition reasonably relates to "the nature and circumstances of the offense" and "the history and characteristics of the defendant."
In
United States v. Erwin
,
Second, Hathorn avers, without elaboration, that the special condition is not reasonably related to deterring criminal conduct adequately "[f]or the same reasons" as why it is not reasonably related to the nature and circumstances of his offense and his history and characteristics. Hathorn's claim strains credulity. Subjecting Hathorn's electronic devices to searches by the probation office "in a reasonable manner, under reasonable suspicion of contraband or illegal activity" is reasonably related to deterring him from entangling himself with drugs. Cell phones, computers, and other electronic devices are vital to the modern-day drug trade. 1 Consequently, knowing that the probation office might search his electronic devices and discover his drug use, Hathorn could decide not to use drugs because the risk of apprehension is too high. Therefore, the special condition reasonably relates to adequate deterrence of criminal conduct.
Third, Hathorn perfunctorily asserts that there is "no reason that subjecting [him] to searches of his electronic devices protects the public." To the contrary, subjecting *986 him to the specter of searches of his electronic devices, on reasonable suspicion, protects the public from Hathorn's further crimes by deterring him from perpetuating the drug trade and using drugs. Again, Hathorn could decide that the risk of detection is too high, so he will refrain from using or trafficking in drugs, thereby protecting the public from further crimes.
We therefore easily determine that three of the four § 3553(a) factors are satisfied. We need not assess whether the special condition is related to providing Hathorn with educational or vocational training, medical care, or other correctional treatment.
Hathorn contends that the special condition involves a greater deprivation of liberty than is reasonably necessary to advance deterrence, protect the public from him, and advance his correctional needs because it is "overly broad," "allow[ing] a probation officer to access all aspects of [his] life, which will reveal a wealth of private information that has nothing to do with drug use." Relying on
Riley v. California
,
In
United States v. Knights
,
In
United States v. Winding
,
Like the defendant in
Winding
, Hathorn has a "recent history of repeated ... offenses, a history that bears a reasonable relationship to the search condition."
Riley
is not to the contrary. First,
Riley
addressed whether a warrant was required to search an arrestee's cell phone,
B.
Hathorn claims that the special condition is inconsistent with the Sentencing Commission's policy statements. He asserts that the only policy statement that "relates to" the special condition is U.S.S.G. § 5D1.3(d)(4) because his underlying offense is for drug dealing, and his SR violations involved drug use. Consequently, because § 5D1.3(d)(4) mentions only drug treatment, drug testing, and alcohol abstention, Hathorn contends, "[i]t has nothing to do with the subject special condition," and, therefore, the condition is inconsistent with the Commission's policy statements, so the district court abused its discretion.
Nevertheless, "[a] district court has discretion to craft conditions of [SR], even if the Guidelines do not recommend those conditions."
United States v. Windless
,
Accordingly, the special condition satisfies the three § 3583(d) factors. The district court did not abuse its discretion in imposing it.
AFFIRMED.
See
United States v. Mozingo
,
See, e.g.
,
United States v. Jackson
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Donald Lee HATHORN, Defendant-Appellant.
- Cited By
- 11 cases
- Status
- Published