United States v. Otis Mays, Jr.

United States Court of Appeals
For the Eighth Circuit
___________________________
No. 20-1333
___________________________
United States of America
Plaintiff - Appellee
v.
Otis Ray Mays, Jr.
Defendant - Appellant
___________________________
No. 20-1359
___________________________
United States of America
Plaintiff - Appellee
v.
Otis Ray Mays, Jr.
Defendant - Appellant
____________
Appeal from United States District Court
for the District of Minnesota
____________
Submitted: December 18, 2020
Filed: April 6, 2021
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Before GRUENDER, ERICKSON, and KOBES, Circuit Judges.
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GRUENDER, Circuit Judge.
In this appeal, Otis Ray Mays, Jr. challenges the district court’s denial of his
motion to suppress, argues the district court procedurally erred in sentencing him to
132 months’ imprisonment, and contends the district court abused its discretion in
imposing several special conditions of supervised release. We affirm in part, vacate
in part, and remand for further proceedings consistent with this opinion.
I.
In May 2017, Mays (who is not an attorney) approached a married couple at
the Hennepin County, Minnesota courthouse, told them he was a lawyer named
Chris Harrison, and offered to assist them with some legal issues they were having.
They hired him, and Mays subsequently defrauded them out of more than $300,000.
The couple eventually discovered the fraud and reported Mays to law enforcement.
Thereafter, in September 2017, the Bloomington, Minnesota Police Department and
the Federal Bureau of Investigation (“FBI”) commenced a joint investigation into
Mays’s alleged fraud. Later in 2017, the FBI and the Richfield, Minnesota Police
Department began a joint investigation into allegations that Mays was involved in a
juvenile sex-trafficking ring.
On July 23, 2018, Mays’s uncle, Bernard Holmes, met with an FBI agent and
a Bloomington Police Department detective who were working on the fraud
investigation. Holmes told these investigators that he had heard from more than one
person that Mays had defrauded them by pretending to be an attorney, explaining
that Mays frequently would “run[] through the courthouse . . . playing around like
he’s Perry Mason.” Holmes also told the investigators that Mays “always” had his
laptop with him, including when he went to court, and that Mays constantly used it.
Holmes then told investigators that he had taken Mays’s laptop without Mays’s
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permission in April 2018 and still had it in his possession. Holmes also informed
them that he had accessed the laptop and found on it a file labeled “Evidence” as
well as video recordings of Mays having sex with various women.
Holmes then mentioned how Mays (who was in jail when Holmes took the
laptop but had been released soon thereafter) was “gung ho” about recovering the
laptop and recently had been trying to reclaim it from Holmes,1 possibly going so
far as having someone impersonate a police officer, call Holmes, and leave him
threatening voicemails about returning the laptop. One of the investigators told
Holmes that the investigators wanted to obtain the laptop, and Holmes responded
that he had it at his current residence and that they could come retrieve it. After the
interview ended, the investigators followed Holmes to his residence, and Holmes
gave them Mays’s laptop. They did not have a warrant.
Fifteen days later, an FBI agent working on the sex-trafficking investigation
applied for a search warrant for the laptop, including in the supporting affidavit
extensive details learned about Mays during the joint investigations. A federal
magistrate judge issued a search warrant that same day. Investigators then
discovered what they believed to be child pornography on the laptop, which later
was confirmed to be video recordings of Mays engaged in sexual activity with a
then-seventeen-year-old girl.
Subsequently, in two separate indictments, a federal grand jury charged Mays
with nine counts of producing child pornography, 18 U.S.C. § 2251(a), (e), one
count of receiving child pornography, 18 U.S.C. § 2252(a)(2), (b)(1), and three
counts of wire fraud, 18 U.S.C. § 1343. Mays moved to suppress the video
recordings discovered on his laptop, arguing that they were the fruit of an illegal
warrantless seizure. The district court denied this motion.
1
Mays did not learn that Holmes had taken his laptop until July 9, 2018.
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Mays then entered into a plea agreement, in which he agreed to plead guilty
conditionally to one count of receiving child pornography and to plead guilty
unconditionally to one count of wire fraud. See Fed. R. Crim. P. 11(a)(2). Mays
reserved the right to appeal the denial of his motion to suppress as well as the right
to appeal his sentence if it exceeded 120 months’ imprisonment. The district court
later sentenced Mays to 132 months’ imprisonment on each count (to be served
concurrently), and it imposed 10 years’ supervised release on the child-pornography
count as well as 3 years’ supervised release on the wire-fraud count (to be served
concurrently). Additionally, the district court imposed a number of special
conditions of supervised release.
Mays appeals, challenging the denial of his motion to suppress, his sentence
of imprisonment, and four special conditions of supervised release.
II.
Mays first argues that the district court erred in denying his motion to suppress
the evidence obtained from his laptop. In reviewing the denial of a motion to
suppress, we review the district court’s findings of fact for clear error and its ultimate
conclusion whether the Fourth Amendment was violated de novo. United States v.
Holly, 983 F.3d 361, 363 (8th Cir. 2020). “We may affirm the district court’s denial
of a motion to suppress on any ground supported by the record.” United States v.
LaGrange, 981 F.3d 1119, 1121 (8th Cir. 2020).
A.
Mays primarily argues that the investigators’ acquisition of his laptop from
Holmes constituted an unreasonable seizure under the Fourth Amendment. The
district court rejected this argument, reasoning that the investigators’ actions did not
constitute a Fourth Amendment seizure. We need not address this rationale because
we agree with the Government’s alternative argument for affirmance that probable
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cause combined with exigent circumstances justified this warrantless seizure. See,
e.g., United States v. Stephen, 984 F.3d 625, 630 (8th Cir. 2021).
Thus, we assume without deciding that the investigators’ acquisition of the
laptop was a Fourth Amendment seizure. The Fourth Amendment prohibits
“unreasonable seizures.” Robbins v. City of Des Moines, 984 F.3d 673, 680 (8th Cir.
2021). “The warrantless seizure of property is per se unreasonable unless it falls
within a well-defined exception to the warrant requirement.” Id. One such exception
is when “law enforcement authorities have probable cause to believe” property
“holds contraband or evidence of a crime” and “the exigencies of the circumstances
demand” immediate seizure “pending issuance of a warrant to examine its contents.”
United States v. Place, 462 U.S. 696, 701 (1983). Accordingly, the investigators’
warrantless seizure of Mays’s laptop was not unreasonable under the Fourth
Amendment if (1) they had probable cause to believe it contained contraband or
evidence of a crime and (2) exigent circumstances demanded immediate seizure.
See Stephen, 984 F.3d at 630-31.
First, based on Holmes’s statements to them, the investigators had probable
cause to believe the laptop contained evidence of a crime. “Probable cause exists
when, viewing the totality of the circumstances, ‘there is a fair probability that
contraband or evidence of a crime will be found in a particular place.’” United States
v. Reed, 921 F.3d 751, 757 (8th Cir. 2019) (quoting Illinois v. Gates, 462 U.S. 213,
238 (1983)). Holmes told investigators that part of Mays’s fraud scheme involved
going to court and pretending to be an attorney as well as that Mays would bring his
laptop to court. He also informed them that he had searched the laptop himself and
found a file labeled “Evidence” on it, which in context sounded like it may have
related to his fraud scheme. In other words, investigators learned from Holmes that
the “laptop likely was used to further [Mays’s] scheme” and that evidence of that
scheme may be on the laptop. See United States v. Smith, 715 F.3d 1110, 1113-14,
1116-17 (8th Cir. 2013) (concluding that the warrantless seizure of the defendant’s
messenger bag was supported by probable cause because the investigators had
learned that a laptop likely was used to further the defendant’s fraud scheme and
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believed the bag contained a laptop given its size and shape). These statements made
it fairly probable that evidence of Mays’s fraud would be found on the laptop,
furnishing investigators with probable cause to seize it.
Mays contends that Holmes was neither a credible nor a reliable informant,
and, because his statements are the only undisputed basis in the record to support a
finding of probable cause, these deficiencies prohibit such a finding. We consider
the totality of the circumstances in determining whether an informant’s statements
provide probable cause. United States v. Lewis, 738 F.2d 916, 922 (8th Cir. 1984).
“The credibility and reliability of a person providing information to the police are
important factors to be considered” in this analysis. United States v. LaMorie, 100
F.3d 547, 553 (8th Cir. 1996)
One “important” consideration in assessing an informant’s credibility and
reliability is whether the informant is known or anonymous. United States v. Nolen,
536 F.3d 834, 839-40 (8th Cir. 2008). “[A] tip received from a known informant
will more readily support a finding of probable cause,” as the informant’s
“reputation can be assessed” and she “can be held responsible if her allegations turn
out to be fabricated.” Id. Here, Holmes was known to the investigators—he met
with them in person. This “personal questioning” of Holmes enhances his
“reliability and credibility.” See United States v. Buchanan, 574 F.3d 554, 562 (8th
Cir. 2009).
Also, “statements against the penal interest of an informant naturally carry
considerable weight” in assessing an informant’s credibility. LaMorie, 100 F.3d at
553. Holmes admitted to taking Mays’s laptop without permission. As “[p]eople
do not lightly admit a crime and place critical evidence in the hands of the police in
the form of their own admissions,” Holmes’s admission bolsters his credibility. See
United States v. Harris, 403 U.S. 573, 583-84 (1971) (plurality opinion).
If these two factors were not enough, the investigators also corroborated some
of the information Holmes told them. See Nolen, 536 F.3d at 840 (noting that “some
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independent verification to establish reliability” is required when information is
supplied by an “unproven informant”). Holmes told investigators he had taken
Mays’s HP laptop, had it at his current residence, and invited them to come get it
from him. The investigators then went to Holmes’s residence and obtained from
him an HP laptop. This “corroboration of even innocent, minor details can support
a finding of probable cause.” See United States v. Stevens, 530 F.3d 714, 719 (8th
Cir. 2008).
Mays counters that some of Holmes’s statements to the investigators
undermined his credibility (for instance, some statements revealed a possible motive
to lie) and diminished his reliability (for instance, in some statements he admitted he
was speculating about certain aspects of Mays’s conduct). However, the facts that
Holmes met in person with the investigators, that he made statements against his
own penal interest to them, and that the investigators corroborated some details he
relayed to them bolster his credibility and reliability. In the totality of the
circumstances, we conclude that Holmes’s statements were sufficiently credible and
reliable to furnish probable cause for the warrantless seizure of the laptop. See, e.g.,
United States v. Allen, 297 F.3d 790, 793-95 (8th Cir. 2002) (affirming a finding of
probable cause based on informant’s statements “because his statements were
against his penal interest and because the police were able to corroborate some of
the information he provided”).
Second, based on Holmes’s statements to them, the investigators had an
objectively reasonable belief that exigent circumstances demanded the seizure. “The
existence of exigent circumstances is an objective analysis focusing on what a
reasonable, experienced police officer would believe.” United States v. Williams,
431 F.3d 1115, 1118 (8th Cir. 2005) (internal quotation marks omitted). As relevant
here, exigent circumstances exist when, if the property is not seized immediately,
there is a risk that the evidence contained therein would be lost, see Garmon v. Foust,
741 F.2d 1069, 1074-75 (8th Cir. 1984), or destroyed, see Radloff v. City of Oelwein,
380 F.3d 344, 348 (8th Cir. 2004).
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Holmes told investigators that Mays was “gung ho” about recovering his
laptop. He also told them about threatening-sounding voicemails he had received
seeking the return of the laptop to Mays, which one of the investigators suggested
sounded as if someone acting at Mays’s behest was impersonating a police officer.
With Mays “actively searching” for his laptop, the investigators “risked losing
digital evidence” on the laptop “without immediate seizure,” as Mays easily could
have removed or destroyed any evidence it contained upon reclaiming it from
Holmes. See Stephen, 984 F.3d at 631 (finding exigent circumstances on similar
facts). The investigators thus had an objectively reasonable belief that exigent
circumstances demanded immediate seizure. See id.; United States v. Clutter, 674
F.3d 980, 983, 985 (8th Cir. 2012) (concluding that the risk that evidence of child-
pornography offenses believed to be on defendant’s computers would be removed
or destroyed presented an exigent circumstance justifying the warrantless seizure of
those computers, even though the defendant was in jail at the time of the warrantless
seizure); Garmon, 741 F.2d at 1074 (finding that exigent circumstances justified the
warrantless seizure of a package due to the “risk of the package’s disappearance
before a warrant could be obtained,” even though in hindsight it may have
“appear[ed] that the risk of the package’s disappearance was small”).
In short, probable cause and exigent circumstances justified the investigators’
warrantless seizure of Mays’s laptop. Therefore, that seizure did not violate Mays’s
Fourth Amendment rights.
B.
Mays also argues that the investigators’ retention of the laptop for fifteen days
before seeking a warrant to search it was unreasonable under the Fourth
Amendment. The district court analyzed this point and concluded that the fifteen-
day delay between seizure and application for the search warrant was not
unreasonable. We agree.
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“[A] seizure reasonable at its inception because [it is] based upon probable
cause may become unreasonable as a result of its duration . . . .” Segura v. United
States, 468 U.S. 796, 812 (1984). “[T]he duration of the seizure pending the issuance
of a search warrant must still be reasonable,” United States v. Respress, 9 F.3d 483,
488 (6th Cir. 1993), and reasonableness “is measured in objective terms by
examining the totality of the circumstances,” United States v. Farnell, 701 F.3d 256,
261 (8th Cir. 2012); accord United States v. Laist, 702 F.3d 608, 613 (11th Cir.
2012). “There is unfortunately no bright line past which a delay becomes
unreasonable.” United States v. Burgard, 675 F.3d 1029, 1033 (7th Cir. 2012); see
also Illinois v. McArthur, 531 U.S. 326, 329, 331 (2001) (admonishing against
“employing a per se rule of unreasonableness” in case involving the warrantless
seizure of a person). Thus, “in some contexts, a delay as short as 90 minutes may
be unreasonable,” while in other contexts, “a delay of over three months may be
reasonable.” Laist, 702 F.3d at 614.
To determine the reasonableness of a delay, we “must ‘balance the privacy-
related and law enforcement-related concerns’” implicated. Id. at 613 (quoting
McArthur, 531 U.S. at 331); see also Soldal v. Cook Cty., 506 U.S. 56, 71 (1992)
(stating that a Fourth Amendment reasonableness determination involves a “careful
balancing of governmental and private interests”). On the private-interests side,
relevant considerations include the significance of the interference with the person’s
possessory interest, the duration of the delay, whether the person consented to the
seizure, and the nature of the seized property. Laist, 702 F.3d at 613-14. On the
government-interests side, relevant considerations include the government’s
legitimate interest in holding the property as evidence, the nature and complexity of
the investigation, the quality of the warrant application and the amount of time we
expect the application would take to prepare, and any other evidence proving or
disproving law enforcement’s diligence in obtaining the warrant. Id. at 614. “These
factors are by no means exhaustive, but they are the most relevant when we seek to
‘balance the privacy-related and law enforcement-related concerns’” at stake. Id.
(quoting McArthur, 531 U.S. at 331).
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On Mays’s side, the nature of the seized property—his laptop—weighs most
heavily in his favor. See Clutter, 674 F.3d at 984 (recognizing that “[f]or most
people, their computers are their most private spaces”). His lack of consent also
weighs in his favor. See Laist, 702 F.3d at 616. The significance of the seizure’s
interference with his possessory interest in the laptop further weighs in his favor, but
less so. On the one hand, by the time of the seizure, Mays actively was trying to
recover the laptop from Holmes. See Burgard, 675 F.3d at 1033 (considering
whether the person “ever asserted a possessory claim” to the property to determine
if “the seizure in fact affected her possessory interests”). On the other hand, Mays
did not possess the laptop at the time of the seizure. Cf. Clutter, 674 F.3d at 984(concluding that a warrantless seizure of the defendant’s computers “did not
meaningfully interfere with his possessory interests” because he was in jail and so
not in possession of the computers at the time of the seizure). Finally, fifteen days
is a considerable period, which weighs in Mays’s favor. See Laist, 702 F.3d at 616
(weighing in the defendant’s favor the fact that the FBI seized and held his computer
and hard drives for twenty-five days).
On the Government’s side, a “key factor” in its favor is that, as discussed
above, the investigators had probable cause to believe the laptop contained evidence
of Mays’s fraud. See Burgard, 675 F.3d at 1033 (“The state has a stronger interest
in seizures made on the basis of probable cause than in those resting only on
reasonable suspicion.”). The complexity of the nearly year-long investigation into
Mays also weighs in the Government’s favor. There were four investigative teams
here working on two distinct tracks: one FBI team and a team from the Bloomington
Police Department were investigating the fraud matter, while another FBI team and
a team from the Richfield Police Department were investigating the sex-trafficking
matter. See Laist, 702 F.3d at 617 (weighing in the government’s favor the fact that
the “investigation took roughly a year and involved the efforts of numerous FBI
agents”). Relatedly, the “considerable effort” it took to prepare the affidavit
supporting the warrant application is a “critical fact[]” in the Government’s favor
and shows its diligence. See id. at 616-17. The affidavit was eighteen pages long
and included seven pages of specific information about Mays’s alleged conduct
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learned by each of the four investigation teams during their respective investigations.
See id. at 617 (characterizing approximately three pages of specific information
about the defendant’s conduct as “very substantial”).
Balancing all these considerations, we agree with the district court that the
fifteen-day delay was not constitutionally unreasonable. A fifteen-day seizure based
solely on probable cause may be “far from ideal,” but, in the totality of the
circumstances here, we conclude it was reasonable. See id. at 616-17 (holding that
the twenty-five-day warrantless seizure of the defendant’s computer and hard drives
was reasonable).
III.
Mays next argues that the district court committed procedural error in
sentencing him to 132 months’ imprisonment. Specifically, he claims (1) that the
district court failed to explain adequately the sentence imposed by failing to address
Mays’s arguments for a downward variance and (2) that the district court based its
sentence on clearly erroneous facts, which is ostensibly demonstrated by the district
court’s taking issue with Mays’s lack of remorse for the child-pornography offense
and referring to the seventeen-year-old whom Mays video-recorded as his “victim.”
See United States v. Luscombe, 950 F.3d 1021, 1031 (8th Cir. 2020) (identifying
“failing to sufficiently explain the sentence” and “basing the sentence on clearly
erroneous facts” as procedural errors).
A.
As for Mays’s challenge to the adequacy of the district court’s explanation,
the Government asserts that ordinarily we review this issue for an abuse of
discretion. Our precedent is not entirely clear on this point. Compare United States
v. Morris, 918 F.3d 595, 597-98 (8th Cir. 2019) (appearing to review this issue de
novo, although not stating specifically what standard of review applied), with United
States v. Martinez-Hernandez, 593 F.3d 761, 762 (8th Cir. 2010) (noting that we
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review “a sentence for an abuse of discretion,” then commenting that the “first step”
in reviewing a sentence is ensuring that the district court did not commit a significant
procedural error such as “failing to adequately explain why a sentence was chosen”).
And there is a circuit split as to the proper standard of review for this issue. Compare
United States v. Davis, 764 F.3d 690, 694 (7th Cir. 2014) (“We review de novo
whether a judge adequately explained her chosen sentence.”), and United States v.
Upshaw, 918 F.2d 789, 792 (9th Cir. 1990) (treating this issue as a question of law
and reviewing it de novo), with United States v. Lynn, 592 F.3d 572, 575-76 (4th Cir.
2010) (holding that abuse-of-discretion review is the proper standard of review for
this issue). Additionally, the Government argues that we should review this issue
for plain error in this case because, although Mays objected before the district court
to its ostensible “failure to give any consideration” to his arguments for a downward
variance, that objection was not enough to preserve the inadequate-explanation
argument Mays raises on appeal. See United States v. White, 863 F.3d 1016, 1021
(8th Cir. 2017) (“Because [the defendant] failed to object to the adequacy of the
district court’s explanation at sentencing, we review for plain error.”).
We need not resolve what the proper standard of review is, whether in general
or in this case, because Mays’s challenge fails even under de novo review. See, e.g.,
United States v. Wanna, 744 F.3d 584, 588 (8th Cir. 2014). “All that is required”
for an adequate explanation is for the sentencing judge to “‘set[] forth enough to
satisfy [us] that he has considered the parties’ arguments and has a reasoned basis’”
for the sentence imposed. United States v. Saguto, 929 F.3d 519, 525 (8th Cir. 2019)
(quoting Rita v. United States, 551 U.S. 338, 356 (2007)). “[N]ot every reasonable
argument advanced by a defendant requires a specific rejoinder by the judge.”
United States v. Lee, 553 F.3d 598, 600 (8th Cir. 2009). “In determining whether a
district court has adequately explained its reasons for imposing a particular sentence,
the context for the appellate court’s review is the entire sentencing record, not merely
the district court’s statements at the hearing.” United States v. Robinson, 516 F.3d
716, 718 (8th Cir. 2008).
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Mays’s grievance is that the district court failed to respond explicitly to
arguments he raised both in his sentencing memorandum and at the sentencing
hearing for a downward variance. These arguments, in essence, were that Mays’s
advisory sentencing guidelines range of 121 to 151 months’ imprisonment was
inflated by “irrational” (albeit applicable) child-pornography guidelines provisions
and, relatedly, that the guidelines range should be disregarded for policy reasons.
Although the district court did not address these arguments directly, we
nevertheless find its explanation adequate. To begin, where, as here, “issues are
raised in sentencing position papers and at the sentencing hearing, a district court is
presumed to consider them.” See United States v. Campbell, 976 F.3d 775, 777 (8th
Cir. 2020) (per curiam). We thus “presume that the district court considered” Mays’s
arguments for a downward variance and implicitly “rejected them.” See United
States v. Timberlake, 679 F.3d 1008, 1012 (8th Cir. 2012). This presumption is
corroborated here by the district court’s comment at the start of its explanation that
it did not presume the guidelines range was “reasonable,” which in context seems to
be an acknowledgment of Mays’s claim that his guidelines range was “irrational.”
The district court then explained that it saw “no clear mitigating factors” in Mays’s
background, while it noted a number of aggravating factors about Mays’s offense
conduct and criminal history as well as its concerns about Mays’s likelihood to
recidivate. In other words, the district court “concluded that a sentence within the
advisory range was appropriate in light of several aggravating factors,” and it simply
“implicitly rejected” Mays’s arguments to the contrary. See United States v. Banks,
960 F.3d 982, 985 (8th Cir. 2020). No further explanation was required. See id.B.
Mays also contends that the district court procedurally erred by basing its
sentence on clearly erroneous facts. According to Mays, the district court’s error
here is demonstrated by its reference to the seventeen-year-old as Mays’s “victim”
and its statement that Mays had failed to “own[] up to his mistakes or demonstrate[]
sincere remorse” toward her. Mays correctly notes that the district court agreed to
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disregard objected-to statements in the Presentence Investigation Report (“PSR”)
that he “played a role” in sex trafficking the seventeen-year-old and that he raped
her. He then points out that, with these statements disregarded for sentencing
purposes, his child-pornography offense conduct consisted of nothing more than
consensually, albeit illegally, video-recording himself having consensual, legal sex
with a seventeen-year-old. See United States v. Bach, 400 F.3d 622, 628-29 (8th
Cir. 2005) (noting that the age of consent in Minnesota is sixteen but that a minor
for purposes of 18 U.S.C. § 2252 includes anyone under the age of eighteen). Thus,
according to Mays, the seventeen-year-old was not his “victim,” and he did not have
anything about which to be remorseful. Because the district court made such
comments, however, Mays claims the district court must have taken into
consideration the objected-to statements and thus “commit[ted] procedural error . . .
by basing [the] sentence on unproven, disputed allegations rather than facts.” See
United States v. Trung Dang, 907 F.3d 561, 565 (8th Cir. 2018).
While Mays objected to the aforementioned statements in the PSR, he did not
object to the district court’s comments that Mays contends show the district court
relied on those statements, so we review this issue for plain error. See United States
v. Cottrell, 853 F.3d 459, 461-62 (8th Cir. 2017) (reviewing this issue for plain error
because, although the defendant objected to statements in the PSR about a prior
conviction, he did not object when the district court referred at sentencing to that
prior conviction as recounted in the PSR); accord United States v. Walker, 802 F.
App’x 209, 210-11 (8th Cir. 2020) (per curiam). Even so, in “[l]ooking to the record
as a whole,” we “conclude that the district court did not commit a procedural error,
much less a plain error,” because Mays “simply misinterprets the district court’s
statements.” See Walker, 802 F. App’x at 211. In context, the district court’s
“victim” reference was based on the undisputed fact that the seventeen-year-old was
the victim of Mays’s child-pornography crime. This is made clear by the district
court’s first reference to her during the sentencing hearing as “the then minor victim
of the child pornography offense.” Referring to the seventeen-year-old as a “victim”
in this sense and taking issue with Mays’s lack of remorse for involving her in his
child-pornography offense is unsurprising given it is widely recognized that “the use
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of children as subjects of pornographic materials is harmful to the physiological,
emotional, and mental health of the child.” See New York v. Ferber, 458 U.S. 747,
758 (1982). We find no error here, let alone plain error.
IV.
Finally, Mays contests the district court’s imposition of four special
conditions of supervised release. When, as here, “a defendant properly objects at
sentencing, we review special conditions for abuse of discretion.” See United States
v. Jennings, 930 F.3d 1024, 1026 (8th Cir. 2019).
“Special conditions may be imposed so long as the conditions are reasonably
related to the sentencing factors enumerated in 18 U.S.C. § 3553(a), involve no
greater deprivation of liberty than is reasonably necessary, and are consistent with
the Sentencing Commission’s pertinent policy statements.” United States v.
Cramer, 962 F.3d 375, 383 (8th Cir. 2020) (internal quotation marks omitted). “In
fashioning a special condition of supervised release, a court must make an
individualized inquiry into the facts and circumstances underlying a case and make
sufficient findings on the record so as to ensure that the special condition satisfies
the statutory requirements.” United States v. Deatherage, 682 F.3d 755, 758 (8th
Cir. 2012). That said, we must disregard errors that do not affect a defendant’s
substantial rights. Fed. R. Crim. P. 52(a). Thus, we may affirm the district court’s
imposition of special conditions, even if it did not conduct the requisite
individualized inquiry and make sufficient findings, “if the basis for the imposed
condition can be discerned from the record.” United States v. Thompson, 653 F.3d
688, 694 (8th Cir. 2011). “The burden of proving that an error does not affect
substantial rights is upon the ‘beneficiary of the error,’ here, the government.”
United States v. Haidley, 400 F.3d 642, 644 (8th Cir. 2005).
Mays challenges special conditions (c), (d), (f), and (g). Special condition (c)
prohibits him from possessing or using a computer or having access to any online
service capable of accessing pornography or engaging in financial transactions
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without the prior approval of the U.S. Probation Office. Special condition (d), in
pertinent part, prohibits him from possessing, viewing, accessing, or otherwise using
“any material that is sexually stimulating or sexually oriented deemed to be
inappropriate by the U.S. Probation Officer in consultation with the treatment
provider.” Special condition (f) prohibits him from associating with persons under
the age of eighteen “except in the presence of a responsible adult who is aware of
the nature of [his] background and current offense and who has been approved by
[his] probation officer.” Special condition (g) requires him, as relevant here, to
participate in sex-offender treatment. The district court did not make findings as to
why it concluded imposing these special conditions satisfied the requisite criteria.
For special conditions (c), (f), and (g), the Government nevertheless asks us
to discern from the record the basis for these conditions and to affirm them based on
the facts of Mays’s child-pornography offense conduct assumed by the district court
for sentencing purposes (namely, that Mays illegally, albeit consensually, video-
recorded himself having legal, consensual sex with a seventeen-year-old). In
support, the Government cites only three cases where we upheld special conditions
like these, all of which involve inapposite facts. See United States v. Wiedower, 634
F.3d 490, 494 (8th Cir. 2011) (affirming sex-offender-treatment special condition in
light of defendant’s demonstrable addiction to child pornography); United States v.
Durham, 618 F.3d 921, 944-45 (8th Cir. 2010) (majority opinion) (affirming a
special condition restricting the defendant’s internet access after taking account of
the facts that the defendant used the internet to acquire a large collection of child
pornography and to distribute child pornography); United States v. Stults, 575 F.3d
834, 838-39, 839 n.2, 850-51 (8th Cir. 2009) (affirming restricted-contact-with-
minors special condition where defendant’s criminal past included attempted sexual
assault of his eleven-year-old niece and defendant’s instant child-pornography
offense conduct involved possessing child pornography depicting prepubescent
children and sadomasochistic conduct).
Of course, the “specific facts” matter because “a court may not impose a
special condition on all those found guilty of a particular offense.” United States v.
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Davis, 452 F.3d 991, 995 (8th Cir. 2006). At this juncture, the Government has
failed to persuade us that these special conditions are warranted on the record as it
currently stands, so we are unable to conclude that the district court’s failure to
explain why it found these special conditions warranted was harmless. Accordingly,
we will vacate and remand special conditions (c), (f), and (g) to the district court so
that it may conduct the requisite “individualized inquiry” and “make sufficient
findings on the record” if it decides to reimpose them. See Deatherage, 682 F.3d at
758.
As for the portion of special condition (d) Mays challenges, the Government
acknowledges that, while this portion of that condition was in the written judgment,
it was not part of the district court’s oral pronouncement of this special condition.
At sentencing, the district court prohibited Mays from possessing, viewing,
accessing, or otherwise using only child pornography. “The oral pronouncement by
the sentencing court is the judgment of the court,” United States v. Tramp, 30 F.3d
1035, 1037 (8th Cir. 1994), and, “[t]o the extent there is any conflict between the
district court’s oral announcement of the special condition at sentencing and its
written judgment, the oral sentence controls,” United States v. Puckett, 929 F.3d
1004, 1006 (8th Cir. 2019) (per curiam). Granted, if a district court’s written
judgment is “consistent” with its discernible intent in the oral pronouncement and
simply “clarified” an “imprecisely” pronounced special condition, there is no
conflict and we may treat the written judgment as operative. United States v. Carter,
652 F.3d 894, 897 (8th Cir. 2011); see also United States v. Thompson, 888 F.3d
347, 354 (8th Cir. 2018) (“While an oral sentence controls over a conflicting written
judgment, mere imprecise language at a hearing will not negate the court’s obvious
intent.” (internal quotation marks omitted)). But the Government makes no
argument that the district court’s oral pronouncement of special condition (d) was
merely ambiguous. Instead, it concedes that the broader written judgment conflicts
with the narrower oral pronouncement. See United States v. Mudd, 685 F.3d 473,
480 (5th Cir. 2012) (“If the written judgment broadens the restrictions or
requirements of supervised release from an oral pronouncement, a conflict exists.”).
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When such conflicts exist, the portion of the written judgment “that is broader
than the oral version is void.” United States v. Brave, 642 F.3d 625, 627 (8th Cir.
2011). The Government thus asks us to remand this special condition to the district
court with instructions for it to reconcile the written judgment with the oral
pronouncement by striking the disputed portion of this special condition. See, e.g.,
United States v. Morais, 670 F.3d 889, 895 (8th Cir. 2012) (remanding in these
circumstances “with instructions to amend the written judgment to conform to the
oral pronouncement” of a special condition). As this is the “appropriate remedy,”
see United States v. Mireles, 471 F.3d 551, 558 (5th Cir. 2006), we will do so.
V.
For the foregoing reasons, we affirm the district court’s denial of Mays’s
motion to suppress; we affirm the sentence of imprisonment it imposed; we vacate
special conditions (c), (f), and (g), and we remand them to the district court for
further proceedings consistent with this opinion; and we remand special condition
(d) to the district court for it to amend its written judgment to conform to its oral
pronouncement regarding this special condition.
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