Court Opinion

ID: 9388768
Source: CourtListenerOpinion
Date Created: 2023-04-21 17:01:06.538534+00
Date Added: 2024-06-11T17:18:22.460472
License: Public Domain

NOT FOR PUBLICATION                           FILED
                    UNITED STATES COURT OF APPEALS                       APR 21 2023
                                                                      MOLLY C. DWYER, CLERK
                                                                       U.S. COURT OF APPEALS
                           FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,                       No.    22-50194

                Plaintiff-Appellee,             D.C. No.
                                                2:12-cr-00548-PA
 v.

AARON SANDUSKY,                                 MEMORANDUM*

                Defendant-Appellant.

                   Appeal from the United States District Court
                      for the Central District of California
                    Percy Anderson, District Judge, Presiding

                            Submitted April 18, 2023**
                              Pasadena, California

Before: WARDLAW and KOH, Circuit Judges, and ROSENTHAL,*** District
Judge.

      *
             This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
      **
             The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
      ***
            The Honorable Lee H. Rosenthal, United States District Judge for the
Southern District of Texas, sitting by designation.
      Aaron Sandusky appeals the district court’s denial of his motion for early

termination of supervised release. We have jurisdiction under 28 U.S.C. § 1291.

We vacate and remand to allow the district court to reconsider Sandusky’s motion

under the correct legal standard.

     We review a denial of a motion for early termination of supervised release for

abuse of discretion. United States v. Ponce, 22 F.4th 1045, 1046 (9th Cir. 2022)

(citing United States v. Emmett, 749 F.3d 817, 819 (9th Cir. 2014)). “‘Application

of the wrong legal standard constitutes an abuse of discretion.’” Id. (quoting

United States v. Ruiz, 257 F.3d 1030, 1033 (9th Cir. 2001) (en banc)).

     Sandusky argues that the district court abused its discretion when it denied his

motion on the ground that he failed to demonstrate “exceptionally good behavior”

while on supervised release, contrary to our precedent. We agree. In Ponce, we

clarified that requiring a defendant to demonstrate “exceptional behavior” as a

condition of early termination of supervised release “is incorrect as a matter of

law.” Id. at 1047. The proper legal standard is set forth in 18 U.S.C. § 3583(e)(1),

which “provides that, after considering a subset of the sentencing factors set forth

in 18 U.S.C. § 3553(a), a court may terminate a 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.” Id. (internal quotation marks and citation omitted).

     The district court stated the legal standard as follows:

                                           2
      Early discharge is appropriate to “account for new or unforeseen
      circumstances” not contemplated at the initial imposition of
      supervised release. See [United States v.] Lussier, 104 F.3d [32, 36
      (2d Cir. 1997)]. Changed circumstances that justify early termination
      include a defendant’s exceptionally good behavior that makes the
      previously imposed term of supervised release “either too harsh or
      inappropriately tailored to serve” general punishment goals. Id.

The district court then found that Sandusky “has failed to present facts and

circumstances that demonstrate ‘exceptionally good behavior.’”

     The district court’s misplaced reliance on Lussier follows our erroneous

statement in United States v. Smith, 219 F. App’x 666 (9th Cir. 2007), which

declared, citing Lussier, that “early termination [is] reserved for rare cases of

‘exceptionally good behavior.’” Id. at 668 (quoting Lussier, 104 F.3d at 36). The

Ponce court expressly noted the error in Smith, recognizing that Lussier “[did] not

require new or changed circumstances relating to the defendant in order to modify

conditions of release, but simply recognize[d] that changed circumstances may in

some instances justify a modification.” Ponce, 22 F.4th at 1047 (quoting United

States v. Parisi, 821 F.3d 343, 347 (2d Cir. 2016)).

     The government asks us to infer from fragments of the district court’s order

that the district court properly considered the motion for early termination. We

decline to draw these inferences. The district court previously denied a

codefendant’s motion for early termination of supervised release using the same

incorrect standard. The denial of the codefendant’s motion in identical terms

                                           3
supports Sandusky’s position that the district court erroneously believed that

Sandusky’s failure to demonstrate “exceptionally good behavior” was sufficient to

deny his motion.

     In its order, the district court stated that early termination is only

“‘occasionally’ justified.” This standard is contrary to the Sentencing

Commission’s policy statement “encourag[ing]” early termination “in appropriate

cases.” U.S.S.G. § 5D1.2 cmt. 5. Whether a term of supervision is “appropriate”

for early termination does not turn on how often early termination is granted. The

district court’s emphasis on the unusual or exceptional nature of early termination

suggests that the court did not evaluate relevant policy statements of the

Sentencing Commission, as required by 18 U.S.C. §§ 3583(e) and 3553(a)(5), and

is further evidence that the court applied an incorrect legal standard.

     Accordingly, we vacate and remand to allow the district court to reconsider

the motion for early termination consistent with this decision.

     VACATED and REMANDED.

                                            4