Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca10-15-04102/USCOURTS-ca10-15-04102-0/pdf.json

Parties Involved:
Andrew Marshall
Appellant
United States of America
Appellee

Document Text:

FILED

United States Court of Appeals

Tenth Circuit

June 17, 2016

Elisabeth A. Shumaker

Clerk of Court

UNITED STATES COURT OF APPEALS

TENTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

ANDREW MARSHALL,

Defendant - Appellant.

No. 15-4102

(D.C. No. 2:14-CR-00330-DS-1)

(D. Utah)

ORDER AND JUDGMENT*

Before KELLY, GORSUCH, and PHILLIPS, Circuit Judges.

After Andrew Marshall pleaded guilty to using a controlled substance while

in possession of a firearm and ammunition, the district court sentenced him to two

years in prison and ordered him to abide special supervised release conditions

after finishing his prison term. Some of these conditions prohibited him from

affiliating with known gangs. Others restricted his ability to live in a home with

a surveillance system. In this appeal, Mr. Marshall asks us to revisit the propriety

of both sets of conditions.

*

 This order and judgment is not binding precedent, except under the

doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,

however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th

Cir. R. 32.1.

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Mr. Marshall begins by pointing out that Rule 32(i)(3)(B) of the Federal

Rules of Criminal Procedure requires the district court to rule on a defendant’s

challenge to the accuracy of facts asserted in a presentence report. And Mr.

Marshall argues that the district court failed its Rule 32 obligations twice, first by

failing to rule on his challenge to the presentence report’s discussion of his

history of gang ties, and second by failing to rule on his challenge to his pretrial

release report’s discussion of the recent installation of surveillance equipment at

the home where he lived. 

The trouble for Mr. Marshall isn’t his legal premise but his factual one. 

The record reveals that in neither instance did he challenge the accuracy of the

facts stated in the reports. Indeed, the presentence report’s discussion about his

gang ties came from Mr. Marshall himself, and there seems no dispute that

surveillance equipment was indeed recently installed at his home. What Mr.

Marshall did argue to the district court was that these facts should be given little

weight. And while the district court has certain duties imposed by other laws to

explain its sentencing decision in light of the given facts (one such duty we will

encounter at the end of this opinion), Rule 32 simply does not speak to that

question but to the antecedent question of deciding disputes over the facts that

feed into the ultimate sentencing decision. See United States v. Rodriguez-Delma,

456 F.3d 1246, 1253 (10th Cir. 2006).

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When it comes to the substance of the district court’s ultimate sentencing

decision, Mr. Marshall argues that the district court abused its discretion by

imposing the gang and surveillance system special conditions. He notes that

under 18 U.S.C. § 3583(d), a district court “may order . . . [a special condition of

release] to the extent” it is “reasonably related” to any one of certain 18 U.S.C.

§ 3553(a) factors, including the character of the defendant and the need to protect

the public from further crime. And, he says, the conditions the court imposed fail

to satisfy that standard.

We discern no abuse of discretion here. Take the gang conditions first. 

Mr. Marshall argues that his admitted gang affiliations ended over a decade

before the charges in this case and so cannot be “reasonably related” to any

relevant § 3553(a) factors today. But the record reveals that while some of Mr.

Marshall’s gang affiliations are as old as he suggests, others are not: only months

before his arrest in this case he was arrested for drug dealing and admitted then

that he still had “cartel connections.” Neither does he attempt to suggest that this

recent gang connection lacks a “reasonabl[e] relat[ion]” to the relevant statutory

sentencing factors. 

When it comes to the surveillance system special condition, Mr. Marshall

suggests it is not reasonably related to any § 3553(a) factor because the system

was only installed by his mother and only in response to vandalism after his arrest

in this case. The difficulty, though, is that courts across the country have

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recognized a link between drug dealing and the use of surveillance systems and

Mr. Marshall does not dispute this link as a general matter. See, e.g., United

States v. Perry, 560 F.3d 246, 255 (4th Cir. 2009); United States v. Webster, 775

F.3d 897, 906 (7th Cir. 2015); United States v. Schwarck, 719 F.3d 921, 923 (8th

Cir. 2013). Neither does he dispute that he has a long history of addiction that

includes a recent drug dealing conviction and failed drug tests between his arrest

and sentencing in this case. Or that, even if the impetus for installing the system

was unrelated to Mr. Marshall’s drug problems, it could still facilitate a return to

drug dealing after his prison term by permitting him advance warning of

unwanted visitors like, say, the police. Under these circumstances, we cannot

agree that the district court abused its discretion when determining that the

condition was reasonably related to the need to protect the public or to specifics

of Mr. Marshall’s character.

Finally and returning to the adequacy of the district court’s explanations as

opposed to the substance of its decision, Mr. Marshall argues that the district

court failed to explain sufficiently the basis for its decision to impose its 

supervised release conditions. And he points out that this court has said that,

after deciding disputes over the relevant facts, a district court imposing special

supervised release conditions usually must provide an “individualized

assessment” explaining why it thinks them appropriate. United States v.

Martinez-Torres, 795 F.3d 1233, 1238 (10th Cir. 2015). But even assuming that

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the district court’s explanations in this case failed to meet this standard, we can

easily tell from the narrow and clear record before us the reasons why the court

ordered the gang and surveillance equipment conditions, reasons indeed we have

already set forth. Neither does this court reverse to cure potentially deficient

explanations where, as here, we can be certain of them from the record at hand. 

See 28 U.S.C § 2111; Fed. R. Crim. P. 52(a); Martinez-Torres, 795 F.3d at 1238,

1241 (examining whether the record justified the imposition of special conditions

in the absence of an adequate individualized assessment); United States v.

Gutierrez-Lujan, 566 F. App’x 696, 700 (10th Cir. 2014). 

Affirmed. 

ENTERED FOR THE COURT

Neil M. Gorsuch

Circuit Judge

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