United States v. Jackie Bernard Harvey ( 2023 )


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  • USCA11 Case: 23-10413    Document: 28-1     Date Filed: 11/22/2023   Page: 1 of 6
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 23-10413
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JACKIE BERNARD HARVEY,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Florida
    D.C. Docket No. 1:18-cr-20222-FAM-1
    ____________________
    USCA11 Case: 23-10413     Document: 28-1      Date Filed: 11/22/2023    Page: 2 of 6
    2                      Opinion of the Court                23-10413
    Before ROSENBAUM, JILL PRYOR, and BRANCH, Circuit Judges.
    PER CURIAM:
    Jackie Harvey appeals the district court’s reimposition of a
    special condition of his supervised release that prohibits him from
    possessing or exchanging visual depictions of sexually explicit con-
    duct involving adults. After careful review of the record and the
    parties’ briefs, we vacate the special condition and remand for fur-
    ther proceedings.
    I.
    In July 2018, Harvey was convicted in federal court of failing
    to register as a sex offender, stemming from prior convictions for
    enticing a child for indecent purposes, and sentenced to 27 months
    in prison to be followed by a life term of supervised release. We
    affirmed his sentence on appeal. United States v. Harvey, 
    824 F. App’x 889
     (11th Cir. 2020). Harvey was released from prison in
    March 2020, and he began serving the life term of supervision.
    In February 2022, the district court revoked Harvey’s super-
    vised release and sentenced him to 24 months’ imprisonment. The
    court also reimposed the life term of supervised release with the
    same conditions as previously imposed. In doing so, the court over-
    ruled Harvey’s objection to a special condition of supervised re-
    lease that prohibited him from possessing or exchanging any visual
    depictions of adults engaged in sexually explicit conduct.
    USCA11 Case: 23-10413     Document: 28-1      Date Filed: 11/22/2023    Page: 3 of 6
    23-10413               Opinion of the Court                        3
    Harvey appealed both his sentence and the adult-pornogra-
    phy special condition. We vacated the sentence and remanded for
    resentencing because the court appeared to base its choice of sen-
    tence in part on an erroneous interpretation of an underlying state
    statute. We declined to consider Harvey’s challenge to the special
    condition at that time. But we noted some ambiguity in the record
    about whether the court viewed the condition as necessary, inviting
    further explanation “should the court choose to reimpose that con-
    dition on remand.” United States v. Harvey, No. 22-10610, 
    2022 WL 16646564
    , *4 (11th Cir. Nov. 3, 2022).
    The district court held a resentencing hearing on remand in
    January 2023. At the hearing, the government conceded that the
    condition was more intrusive than necessary in light of the other
    conditions of release, including internet restrictions. The proba-
    tion officer recommended that the condition remain imposed be-
    cause “defendants who are participating in sex offender treatment
    agree to restrictions of viewing . . . sexually explicit material” as
    “part of the therapeutic process.” The government replied that
    Harvey would be required to comply with any conditions of his
    sex-offender treatment, so a separate pornography condition was
    unnecessary.
    The district court asked for defense counsel’s views before
    quickly interjecting that it was “going to impose it” in light of the
    probation officer’s comments, stating that “[i]t’s just better to stay
    away from that, at least initially,” when undergoing treatment. The
    USCA11 Case: 23-10413        Document: 28-1        Date Filed: 11/22/2023        Page: 4 of 6
    4                         Opinion of the Court                     23-10413
    court indicated that Harvey “could always modify the lifetime su-
    pervised release or reduce it” in the future.
    Harvey objected that the special condition lacked a “suffi-
    cient nexus to the defendant and to the crime charged.” The dis-
    trict court disagreed, stating that probation was “correct in doing
    that and that’s why every other defendant waives it in order to get
    the treatment.” Accordingly, the court sentenced Harvey to 18
    months’ imprisonment and reimposed the same conditions of su-
    pervised release. This appeal followed.
    II.
    We review the imposition of a special condition of super-
    vised release for an abuse of discretion.1 United States v. Moran, 
    573 F.3d 1132
    , 1137 (11th Cir. 2009). Generally, “we will reverse only if
    we have a definite and firm conviction that the district court com-
    mitted a clear error of judgment in the conclusion it reached.” 
    Id.
    (cleaned up).
    1 The government’s argument for plain error review is unconvincing, and it
    has not adequately briefed an argument that Harvey’s challenge is barred by
    another doctrine or principle. Even if we agree there is a “difference between
    imposition and reimposition of a special condition,” the government cites no
    authority for its claim that Harvey forfeited his current challenge, which he
    raised and argued below, by failing to object when the condition was first im-
    posed at his original sentencing. As our mandate confirmed, the district court
    retained discretion to reimpose the adult-pornography special condition when
    resentencing Harvey, and the court exercised that discretion over Harvey’s
    objection. Because the issue was properly preserved below, we review for an
    abuse of that discretion.
    USCA11 Case: 23-10413        Document: 28-1        Date Filed: 11/22/2023        Page: 5 of 6
    23-10413                  Opinion of the Court                              5
    In sentencing a defendant, the district court may impose any
    condition of supervised release that (a) “is reasonably related” to
    the history and characteristics of the defendant and the sentencing
    goals of deterrence, protection of the public, and rehabilitation;
    (b) “involves no greater deprivation of liberty than is reasonably
    necessary” to accomplish those goals; and (c) is consistent with the
    Sentencing Commission’s policy statements.             
    18 U.S.C. § 3583
    (d)(1)–(3); see 
    18 U.S.C. § 3553
    (a)(1), (2)(B)–(D); U.S.S.G. §
    5D1.3(b). To be reasonably related, a condition need not be “sup-
    ported by each factor enumerated in § 3553(a),” which merit “in-
    dependent consideration.” United States v. Zinn, 
    321 F.3d 1084
    , 1089
    (11th Cir. 2003). And while “a condition of supervised release
    should not unduly restrict a defendant’s liberty, a condition is not
    invalid simply because it affects a probationer’s ability to exercise
    constitutionally protected rights.” 
    Id.
    Here, the district court abused its discretion in imposing the
    adult-pornography special condition. Apart from Harvey’s com-
    mission of child enticement in 1997, the court did not suggest there
    was anything particular about Harvey’s history and characteristics
    that warranted prohibiting his possession of legal pornography in-
    volving adults.2 Rather, the court imposed the condition because,
    according to the probation officer, “defendants who are
    2 Harvey was convicted in 1997 of exposing his penis to his nephews, ages
    seven and nine, and attempting to force them to perform oral sex on him. He
    also has convictions for failure to register as a sex offender. But the record
    does not indicate any connection between these offenses and pornography.
    USCA11 Case: 23-10413      Document: 28-1      Date Filed: 11/22/2023     Page: 6 of 6
    6                      Opinion of the Court                  23-10413
    participating in sex offender treatment” as a component of their
    supervised release “agree to restrictions of viewing . . . sexually ex-
    plicit material” as “part of the therapeutic process.”
    However, the special condition as written goes well beyond
    prohibiting adult pornography insofar as such a ban remains a re-
    quirement of Harvey’s sex-offender treatment. Instead, the condi-
    tion imposes a lifetime ban on such materials regardless of Har-
    vey’s treatment status, even if it remains subject to later modifica-
    tion. See 
    18 U.S.C. § 3583
    (e). As the government noted below, Har-
    vey is already subject to severe restrictions on internet or computer
    access, and he would be required in any case to comply with any
    conditions of his court-ordered sex-offender treatment, including
    any conditions restricting the viewing of legal pornography. And
    the district court identified no other reason warranting its lifetime
    ban on such materials.
    In sum, neither the district court’s reasoning nor the record
    more generally supports a conclusion that the adult-pornography
    condition as written “involves no greater deprivation of liberty
    than is reasonably necessary” for the purposes of sentencing. See
    
    18 U.S.C. § 3583
    (d)(2). We therefore vacate that condition and re-
    mand for further proceedings.
    VACATED AND REMANDED.
    

Document Info

Docket Number: 23-10413

Filed Date: 11/22/2023

Precedential Status: Non-Precedential

Modified Date: 11/22/2023