United States v. Andrew Galarza , 625 F. App'x 434 ( 2015 )

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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 14-12900
Non-Argument Calendar
________________________
D.C. Docket No. 1:13-cr-20076-JAL-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
ANDREW GALARZA,
Defendant-Appellant.
________________________
Appeal from the United States District Court
for the Southern District of Florida
________________________
(August 28, 2015)
Before JORDAN, JULIE CARNES, and JILL PRYOR, Circuit Judges.
PER CURIAM:
Defendant Andrew Galarza appeals his sentence for possession of child
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pornography, in violation of 18 U.S.C. § 2252(a)(4)(B). After Defendant pled
guilty, the district court sentenced him to 97 months’ imprisonment and a life term
of supervised release. The court imposed several conditions of supervised release,
including: (1) except for use of a computer permitted by the court for authorized
employment, no other use or possession of computer without the prior approval of
the court and (2) no trading, possession, or production of “visual depictions of
minors or adults engaged in sexually explicit conduct.” Defendant did not object
at sentencing to these conditions. On appeal, Defendant argues that his 97-month
sentence, life term of supervised release, and the above-mentioned conditions of
supervised release are unreasonable. After review, we affirm.
I. Imprisonment Portion of Sentence
A. General Principles
Using a two-step process, we review the reasonableness of a sentence for an
abuse of discretion. United States v. Cubero, 754 F.3d 888, 892 (11th Cir. 2014),
cert. denied, 135 S. Ct. 764 (2014). We first look to whether the district court
committed any significant procedural error, such as miscalculating the advisory
guideline range, treating the Sentencing Guidelines as mandatory, failing to
consider the 18 U.S.C. § 3553(a) factors, 1 selecting a sentence based on clearly
1
The § 3553(a) factors include: (1) the nature and circumstances of the offense and the
history and characteristics of the defendant; (2) the need to reflect the seriousness of the offense,
to promote respect for the law, and to provide just punishment for the offense; (3) the need for
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erroneous facts, or failing to adequately explain the chosen sentence. Id. The duty
to adequately explain the sentence imposed is satisfied when the appellate court
can conclude that the sentencing court considered the parties’ arguments and had a
reasoned basis for exercising its legal decisionmaking authority. Rita v. United
States, 551 U.S. 338, 356 (2007).
Then, we examine whether the sentence is substantively reasonable in light
of the totality of the circumstances and the § 3553(a) factors. Cubero, 754 F.3d at
892. The party challenging a sentence has the burden to show that the sentence is
unreasonable. United States v. Pugh, 515 F.3d 1179, 1189 (11th Cir. 2008). We
will reverse only if “left with the definite and firm conviction that the district court
committed a clear error of judgment in weighing the § 3553(a) factors by arriving
at a sentence that lies outside the range of reasonable sentences dictated by the
facts of the case.” Id. at 1191 (quotation marks omitted).
B. Procedural Reasonableness
Before the district court, Defendant requested a downward variance based on
the Sentencing Commission’s 2013 Report to Congress (“the 2013 Report”), which
recommended revisions to the Guideline’s provisions for non-production child
deterrence; (4) the need to protect the public; (5) the need to provide the defendant with needed
educational or vocational training or medical care; (6) the kinds of sentences available; (7) the
Sentencing Guidelines range; (8) pertinent policy statements of the Sentencing Commission; (9)
the need to avoid unwarranted sentencing disparities; and (10) the need to provide restitution to
victims. 18 U.S.C. § 3553(a).
3
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pornography offenses (U.S.S.G. § 2G2.2) to reflect technological changes in the
way typical offenders receive and distribute child pornography. See U.S.
Sentencing Commission, Report to the Congress: Federal Child Pornography
Offenses (December 2012). Relying on the concerns raised in the 2013 Report
about the § 2G2.2 enhancements, Defendant argued that a within-Guideline
sentence would overstate his level of culpability and potential for dangerousness.
The district court denied Defendant’s request for a variance.
On appeal, Defendant contends that the district court procedurally erred by
not giving sufficient reasons to justify its refusal to downwardly vary. He argues
that the 2013 Report provides a nonfrivolous reason for a downward variance, and
thus the district court should have more extensively articulated its reasons for
declining to vary from the calculated range. We disagree.
We have previously rejected an identical argument that the 2013 Report
requires the district court to give more extensive reasons for the chosen sentence.
See Cubero, 754 F.3d at 901 (holding that “the 2013 [R]eport does not heighten the
district court’s statutory duty to state the reasons for imposing a particular
sentence”). Moreover, in this case, the district court did give a detailed
explanation of its sentencing decision. In imposing sentence, the district court
specifically acknowledged Defendant’s arguments regarding the 2013 Report and
noted that, in the report, the Sentencing Commission indicated that the following
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factors should be the primary considerations: (1) the contents of an offender’s
child pornography collection and the nature of his collection behavior; (2) the
offender’s degree of involvement with other offenders; and (3) the offender’s
history of engaging in sexual abuse or exploitative or predatory conduct. The court
then went on to explain its consideration of these factors as they applied to
Defendant. First, the court acknowledged that Defendant had no history of
engaging in other sexually abusive or predatory conduct. But the court also
expressed its concern with (1) Defendant’s involvement with other offenders in the
internet community through his participation in a peer-to-peer file-sharing
network; (2) the presence of a shared folder on Defendant’s computer that
advertised and made available more than 650 files with hashtags and names
consistent with child pornography; and (3) the contents of Defendant’s
pornography collection which included 58 videos (the equivalent of over 4,000
images) of minors engaging in sexually explicitly conduct. With regard to these
videos, the district court noted that the vast majority of the videos were longer than
five minutes, at least six of the videos involved very young children, and some of
the videos involved sadistic and masochistic images, including one that showed the
bondage of a nine-year old girl.
The district court also weighed and discussed the § 3553(a) factors as
applied to Defendant’s case, including the nature and circumstances of the offense,
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Defendant’s history and characteristics, and the need to promote respect for the
law, provide adequate deterrence and just punishment, and protect the public. In
light of this detailed explanation, we conclude that the district court adequately
explained its chosen sentence, and thus Defendant’s sentence is procedurally
reasonable.
C. Substantive Reasonableness
Defendant has also not shown that his sentence is substantively
unreasonable. Defendant’s 97-month sentence is at the low end of the advisory
Guideline range of 97 to 121 months’ imprisonment, and well below the 20-year
statutory maximum under 18 U.S.C. § 2252(b)(2). See United States v. Hunt, 526
F.3d 739, 746 (11th Cir. 2008) (explaining that, while we do not apply a
presumption, we ordinary expect a sentence inside the advisory guidelines range to
be reasonable); United States v. Gonzalez, 550 F.3d 1319, 1324 (11th Cir. 2008)
(citing the fact that the sentence imposed was well below the statutory maximum
as an indication of reasonableness).
The record does not support Defendant’s arguments on appeal that the
district court “gave no weight” to either the 2013 Report or the mitigating facts he
presented at sentencing.2 In imposing sentence, the district court acknowledged it
2
Defendant argued that: (1) his offense involved no physical abuse of, or any contact
with, any minor; (2) his offense did not involve any actual distribution or intent to distribute the
images downloaded using the peer-to-peer software, but rather the images he downloaded and
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had considered Defendant’s arguments, but ultimately concluded that Defendant’s
arguments were insufficient to warrant a downward variance. A district court is
not required to expressly address each mitigation argument advanced by a
defendant. United States v. Scott, 426 F.3d 1324, 1329 (11th Cir. 2005). Even so,
the district court here addressed the concerns raised by the 2013 Report and
acknowledged the existence of a psychosexual evaluation report, which opined that
Defendant was not likely to reoffend. See part I.B, supra. Additionally, the
district court specifically noted Defendant’s argument that his history of mental
illness justified a sentence at the low end of the Guideline range. 3
We discern no abuse of discretion by the district court when it denied
Defendant’s request for a downward variance after concluding that his alleged
mitigating factors were outweighed by (1) the nature of certain videos that
Defendant had downloaded; (2) the number and length of the videos he
downloaded; (3) the fact that he had been downloading child pornography since
2005 and that he could easily do so through the internet; (4) the fact that
Defendant’s shared folder advertised more than 650 files of child pornography; and
(5) the seriousness of child pornography offenses, given the continuing harm
saved were for his own personal use; and (3) a psychosexual evaluator found that Defendant
posed little risk of recidivism.
3
Defendant was diagnosed with schizophrenia in 2006, but during the course of his
criminal proceedings he refused to take medication necessary to control the mental instability
that this condition can cause.
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suffered by the victims. See United States v. Clay, 483 F.3d 739, 743 (11th Cir.
2007) (stating that “[t]he weight to be accorded any given § 3553(a) factor is a
matter committed to the sound discretion of the district court.” (quotation marks
omitted)).
Further, the court’s refusal to vary downward based on the 2013 Report does
not render Defendant’s sentence substantively unreasonable. We have previously
held that “[w]hile a district court may certainly consider the 2013 [R]eport in
choosing the ultimate sentence, the report does not invalidate § 2G2.2,” and “use
of § 2G2.2 as an advisory guideline” does not make the resulting sentence
substantively unreasonable, “limit the district court’s discretion to determine what
weight to give each § 3553(a) factor,” or “require the district court to vary from the
§ 2G2.2-based guidelines range.” See Cubero, 754 F.3d at 900.
For all these reasons, Defendant has failed to show that his 97-month
sentence is substantively unreasonable.
II. Supervised Release
Defendant challenges both the length of the term of his supervised release
and two conditions of his release: specifically, (1) a condition restricting his
computer use without prior permission of the court and (2) a condition prohibiting
his trading, possession, or production of visual depictions of persons engaged in
sexually explicit content. We ordinarily review a district court’s imposition of
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special conditions of supervised release for an abuse of discretion. See United
States v. Zinn, 321 F.3d 1084, 1087-88 (11th Cir. 2003). But because Defendant
never objected at sentencing to either the term or conditions of his supervised
release, we review only for plain error. See United States v. Hoffman, 710 F.3d
1228, 1231 (11th Cir. 2013) (where defendant failed to raise challenges to
sentencing decision before the district court, plain error standard applied). Under
plain error review, we will reverse where there is “(1) an error (2) that is plain and
(3) that has affected the defendant’s substantial rights; and . . . (4) the error
seriously affects the fairness, integrity, or public reputation of judicial
proceedings.” United States v. Madden, 733 F.3d 1314, 1322 (11th Cir. 2013)
(quotation marks omitted). “An error is not plain unless it is contrary to explicit
statutory provisions or to on-point precedent in this Court or the Supreme Court.”
United States v. Schultz, 565 F.3d 1353, 1357 (11th Cir. 2009).
A. Life Term of Supervised Release
On appeal, Defendant argues that because he had no prior criminal history
and there was no evidence that he ever had any actual contact with a child, the
district court acted unreasonably when it imposed on him a life term of supervised
release. Since 2003, the statutorily-authorized term of supervised release for a
child pornography offense under § 2252 is “any term of years not less than 5, or
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life.” 18 U.S.C. § 3583(k); PROTECT Act, Pub.L. No. 108-21, § 101, 117 Stat.
650 (2003). Congress provided this option in response to the
long-standing concerns of Federal judges and prosecutors regarding
the inadequacy of the existing supervision periods for sex offenders,
particularly for the perpetrators of child sexual abuse crimes, whose
criminal conduct may reflect deep-seated aberrant sexual disorders
that are not likely to disappear within a few years of release from
prison.
See United States v. Moriarty, 429 F.3d 1012, 1025 (11th Cir. 2005) (quoting H.R.
Rep. No. 108–66, at 49–50 (2003) (Conf. Rep.), 2003 U.S.C.C.A.N. 683, 684)
(holding that a life term of supervised release for several child pornography-related
offenses did not constitute cruel and unusual punishment in violation of the Eighth
Amendment). Thus, pursuant to the Guidelines, a life term of supervised release
may be imposed for convictions pursuant to § 2252. See U.S.S.G. § 5D1.2(b)(2) &
comment. (n.1). Indeed, the relevant policy statement states, “[i]f the instant
offense of conviction is a sex offense, however, the statutory maximum term of
supervised release is recommended.” Id. § 5D1.2(b), p.s.
Defendant has failed to demonstrate that the district court committed plain
error when it imposed a life term of supervised release. First, as noted, an error
can be considered to be plain only when it is contrary to explicit statutory
provisions or to on-point precedent in this Court or the Supreme Court. The
relevant statute permits a term of this length and Defendant can point to no
Supreme Court case or Eleventh Circuit case holding that a life term is per se
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unreasonable or presumptively invalid. To the contrary, this Court has concluded
that a life term of supervised release was substantively reasonable for a defendant
who had been convicted of one count of distribution of child pornography and two
counts of possession of such materials. See Cubero, 754 F.3d at 898. While our
non-published decisions carry no precedential weight, 4 and we therefore do not
rely on their particular reasoning, the fact that we have, on several occasions in
such decisions, affirmed as substantively reasonable a life term of supervised
release, tends to diminish an argument that the district court’s imposition of such a
term here was particularly suspect or that the court’s action placed it in “plain
error” territory. See, e.g., United States v. Aguayo, 563 F. App’x 727, 729 (11th
Cir. 2014); United States v. Everhart, 562 F. App’x 937, 942 (11th Cir. 2014);
United States v. Ashcraft, 562 F. App’x 791, 794 (11th Cir. 2014); United States v.
Dalimonte, 188 F. App’x 931, 933 (11th Cir. 2006).
Of course, even if not presumptively unreasonable, a life term of supervised
release, like any other condition of that release, could be invalidated upon a
showing by the defendant that the condition in his case was substantively
unreasonable. Yet, contrary to Defendant’s argument, the district court did not
reflexively impose a life term of supervised release, but instead identified the facts
and circumstances of Defendant’s case that rendered this term reasonable,
4
See 11th Cir. R. 36-2.
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including the length of time Defendant had been involved in child pornography, his
mental health issues, the characteristics of the child pornography he possessed, and
the number of images involved, as well as the extended length of the videos
Defendant possessed. Thus, Defendant has failed to show that the district court
committed an error that was plain when it decided that a life term of supervised
release was reasonable under these circumstances.
Beyond failing to show the existence of governing caselaw that forbids
imposition of such a condition, Defendant also fails another prong of the plain
error test: a showing that the error has affected the defendant’s substantial rights.
That is, the particular length of a defendant’s term of supervised release, as
articulated at sentencing, is not written in stone because a defendant has a statutory
right, after serving at least one year of the term, to petition the district court to
terminate early supervised release. And the court is free to so shorten the term of
supervised release “if it is satisfied that such action is warranted by the conduct of
the defendant released and the interest of justice.” 18 U.S.C. § 3583(e)(1).
Moreover, the defendant has recourse to contest a district court’s denial of his
motion to terminate early (or shorten) supervised release. Specifically, he can
appeal the denial of such a motion, and the district court’s decision in that appeal
will be subject to an abuse of discretion standard. See, e.g., United States v.
Mathis-Gardner, 783 F.3d 1286 (D.C. Cir. 2015); United States v. Gammarano,
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321 F.3d 311 (2d Cir. 2003); United States v. Pregent, 190 F.3d 279 (4th Cir.
1999); United States v. Joseph, 109 F.3d 34 (1st Cir. 1997). 5
Given the ability of a defendant, once on supervised release, to seek to
shorten the term of that release and given the availability of appellate review upon
a denial of that request, it is difficult to discern a violation of Defendant’s
substantial rights through the district court’s failure to intuit Defendant’s objection
to the term of his release. In short, we conclude that Defendant has failed to
demonstrate that the district court committed plain error when it imposed a life
term of supervised release.
B. Special Conditions
A district court is permitted to impose any condition of supervised release it
deems appropriate, so long as it comports with the factors enumerated in § 3553(a).
18 U.S.C. § 3583(d)(1). The Guidelines permit the sentencing court to impose
conditions of supervise release that:
(1) are reasonably related to (A) the nature and circumstances of the
offense and the history and characteristics of the defendant; (B) the
need for the sentence imposed to afford adequate deterrence to
criminal conduct; (C) the need to protect the public from further
5
As best we can determine, this Court has issued no published (precedential) decisions
that have reviewed such a motion. But we have issued several non-precedential decisions in
which, applying an abuse of discretion standard on review, we have entertained an appeal of a
district court’s denial of a motion for early termination of supervised release. See, e.g., United
States v. Boyd, 606 F. App’x 953 (11th Cir. 2015); United States v. McClamma, 548 F. App’x
598 (11th Cir. 2013); United States v. Fu Qian Danny Pan, 540 F. App’x 945 (11th Cir. 2013);
United States v. Keshishian, 507 F. App’x 913 (11th Cir. 2013); United States v. Perry, 397 F.
App’x 521 (11th Cir. 2010).
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crimes of the defendant; and (D) the need to provide the defendant
with needed educational or vocational training, medical care, or other
correctional treatment in the most effective manner; and (2) involve
no greater deprivation of liberty than is reasonably necessary for the
purposes set forth above and are consistent with any pertinent policy
statements issued by the Sentencing Commission.
U.S.S.G. § 5D1.3(b).
In addition to the standard conditions of supervised release, the district court
imposed several special conditions of release intended to restrict Defendant’s
ability to again possess or distribute child pornography, as well as to curb any
temptation that he might have to again trade in images portraying prohibited
sexually explicit conduct. These conditions permit Defendant, with the approval of
the court, to possess a computer, which computer will be subject to periodic
unannounced inspections to insure Defendant’s compliance with the conditions for
its use. Defendant, however, is directed “not [to] possess or use a computer [or
any phone or access device] that contains an internal, external or wireless modem
without the prior approval of the [c]ourt.” But Defendant would, with the prior
approval of the court, be allowed to use such devices “in connection with
authorized employment.” The court also directed Defendant not to “buy, sell,
exchange, possess, trade, or produce visual depictions of minors or adults engaged
in sexually explicit conduct.”
Although Defendant made no objections to the above conditions at his
sentencing hearing, he now argues on appeal that these conditions are unreasonable
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because they are overly broad, violate his constitutional rights, and are not
specifically tailored to his circumstances. Given his earlier failure to object,
Defendant must now show that the district court committed plain error in imposing
these conditions. He has failed to do so.
Defendant first challenges, as being unreasonable, the condition of
supervised release disallowing his use of a computer or other item with internet
access, absent prior permission of the district court. Yet, because he points to no
case of this Court or the Supreme Court finding to be unreasonable such a
restriction, Defendant fails to establish plain error. See Schultz, 565 F.3d at 1357.
To the contrary, we have upheld the imposition of a condition that prohibited the
use of a computer with connection to the internet for any purpose, even
employment, without the prior permission of the probation officer. See United
States v. Moran, 573 F.3d 1132, 1136, 1140-41 (11th Cir. 2009); Zinn, 321 F.3d at
1092-93. Here, the restriction was less onerous because Defendant was expressly
permitted to use such devices for employment purposes, as long as he first got the
permission of the court.
Defendant acknowledges the existence of the above cases, but argues that
they are distinguishable because the term of supervised release in those cases was
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only three years, whereas here the term of release is potentially 6 for the remainder
of Defendant’s life, meaning that his inability to use the internet could likewise
potentially7 span the rest of his life. Yet, whether or not the above cases are
distinguishable, Defendant acknowledges that neither we nor the Supreme Court
have ever addressed the question whether a potential lifetime ban on using the
internet is unreasonable. And, as noted in our earlier discussion, because he never
objected below to the conditions imposed, Defendant cannot meet the plain error
test without first showing that these conditions are contrary to explicit statutory
provisions or to on-point precedent in this Court or the Supreme Court.
Accordingly, Defendant has failed to show that the district court clearly erred in
imposing a condition of supervised release that restricted his access to computers
and the internet, absent prior court approval.
Defendant’s second challenge—to the condition that he not possess, trade, or
produce visual depictions of minors or adults engaged in sexually explicit
conduct—fails for the same reason as does his challenge to the computer condition.
6
The district court imposed a term of lifetime supervised release here. As discussed
supra, a defendant on supervised release may move for early termination of that release, and may
appeal if the district court denies the motion.
7
For completeness sake, we note that, just as a defendant on supervised release may
move for an early termination of his supervised release, he may also move for a modification of
the conditions of his supervised release. See 18 U.S.C. § 3583(e)(2). If that motion is denied by
the district court, the defendant may appeal that ruling. See, e.g., United States v. McClamma, __
F. App’x __, 2015 WL 3478012 (11th Cir. June 3, 2015); United States v. Valdoquin, 586 F.
App’x 513 (11th Cir. 2014).
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He never objected and has failed on appeal to identify any decision by this Court or
the Supreme Court barring the imposition of such a condition of supervised
release. Moreover, a special condition of supervised release is not invalid simply
because it affects a defendant’s ability to exercise constitutionally-protected First
Amendment rights. See Zinn, 321 F.3d at 1089. Accordingly, the district court did
not plainly err in prohibiting Defendant from possessing, trading, or producing
sexually explicit materials.
We further note that, beyond just being a procedural requirement, the need
to object to conditions of supervised release that are arguably inapt or unduly
burdensome satisfies a practical objective. The imposition by a district court of
conditions of supervised release is often an interactive process. If a defendant
informs the court that a particular condition is insufficiently specific to insure the
defendant’s ability to comply or that a condition may create real problems for a
defendant based on his employment or other personal situation, a district court will
be able to work with the Defendant to tweak the condition. At the least, by
objecting, a defendant gives the sentencing court, which may well be unaware of
any problem with a particular condition, a chance to do so.
III. Conclusion
For the reasons stated above, Defendant’s sentence is AFFIRMED.
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