Court Opinion

ID: 4686460
Source: CourtListenerOpinion
Date Created: 2021-05-13 15:00:37.29833+00
Date Added: 2024-06-11T08:04:34.044661
License: Public Domain

20-2713
     United States v. Wood

                             UNITED STATES COURT OF APPEALS
                                 FOR THE SECOND CIRCUIT

                                     SUMMARY ORDER
RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY
ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF
APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER
IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN
ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY
ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

 1                 At a stated term of the United States Court of Appeals for the Second Circuit,
 2   held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of
 3   New York, on the 13th day of May, two thousand twenty-one.
 4
 5   PRESENT:
 6               JON O. NEWMAN,
 7               MICHAEL H. PARK,
 8               STEVEN J. MENASHI,
 9                     Circuit Judges.
10   _____________________________________
11
12   UNITED STATES OF AMERICA,
13
14                            Appellee,
15
16                     v.                                                   20-2713
17
18   ROBERT W. WOOD,
19
20                            Defendant-Appellant.
21
22   _____________________________________
23
24
25   FOR APPELLEE:                                    Tiffany H. Lee, Assistant United States
26                                                    Attorney, for James P. Kennedy, Jr., United
27                                                    States Attorney for the Western District of
28                                                    New York, Buffalo, NY.
29
30   FOR DEFENDANT-APPELLANT:                         Martin J. Vogelbaum, Federal Public
31                                                    Defender’s Office, Western District of New
32                                                    York, Buffalo, NY.
 1            Appeal from the United States District Court for the Western District of New York (Geraci,

 2   C.J.).

 3            UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND

 4   DECREED that the judgment of the district court is AFFIRMED.

 5            Defendant-Appellant Robert Wood appeals from a judgment entered on August 12, 2020,

 6   following his guilty plea, convicting him of possession of child pornography, in violation of

 7   18 U.S.C. §§ 2252A(a)(5)(B), (b)(2). Wood committed this crime while on supervised release

 8   following a prior conviction for possession of child pornography. The district court (Geraci, C.J.)

 9   sentenced him principally to 144 months’ imprisonment, to be served consecutive to a ten-month

10   term for violating his conditions of supervised release, followed by ten years’ supervised release.

11            On appeal, Wood argues that (1) his term of imprisonment is procedurally and

12   substantively unreasonable, (2) his computer monitoring condition is unconstitutionally vague, and

13   (3) the district court erred in ordering him to pay for the cost of computer monitoring and to

14   contribute to the costs of sex offender treatment and truth verification testing. We assume the

15   parties’ familiarity with the underlying facts, procedural history, and issues on appeal.

16            1.     Procedural and Substantive Reasonableness

17            Wood challenges both the procedural and substantive reasonableness of his term of

18   imprisonment. “We review the procedural and substantive reasonableness of a sentence under a

19   deferential abuse-of-discretion standard.” United States v. Yilmaz, 910 F.3d 686, 688 (2d Cir.

20   2018) (citing United States v. Thavaraja, 740 F.3d 253, 258 (2d Cir. 2014)). “A sentence is

21   procedurally unreasonable if the district court fails to calculate (or improperly calculates) the

22   Sentencing Guidelines range, treats the Sentencing Guidelines as mandatory, fails to consider the

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 1   § 3553(a) factors, selects a sentence based on clearly erroneous facts, or fails adequately to explain

 2   the chosen sentence.” United States v. Smith, 949 F.3d 60, 66 (2d Cir. 2020) (internal quotation

 3   marks omitted).    “[O]ur review of a sentence for substantive reasonableness is particularly

 4   deferential, and we will set aside only those sentences that are so shockingly high, shockingly low,

 5   or otherwise unsupportable as a matter of law that allowing them to stand would damage the

 6   administration of justice.” United States v. Muzio, 966 F.3d 61, 64 (2d Cir. 2020) (internal

 7   quotation marks omitted).

 8          Wood claims that the district court committed procedural error by failing to consider “his

 9   abusive childhood and mental retardation as factors in mitigation.” Appellant’s Br. 13. We are

10   unpersuaded.    This Court entertains “a strong presumption that the sentencing judge has

11   considered all arguments properly presented to h[im], unless the record clearly suggests

12   otherwise.” United States v. Fernandez, 443 F.3d 19, 29 (2d Cir. 2006), abrogated on other

13   grounds by Rita v. United States, 551 U.S. 338 (2007). “This presumption is especially forceful

14   when, as was the case here, the sentencing judge makes abundantly clear that []he has read the

15   relevant submissions and that []he has considered the § 3553(a) factors.” Id. Here, the district

16   court made clear that it had read the relevant submissions and considered the § 3553(a) sentencing

17   factors. See App’x at 136 (concluding that the 120-month sentence Wood requested would be

18   “[in]sufficient to meet the criteria for sentencing, which includes considering the seriousness of

19   the offense here, which is outrageous continuous conduct; your history and character; a sentence

20   that’s necessary to deter you and others from engaging in this type of activity in the future, but not

21   something that’s greater than necessary to accomplish the purpose of sentencing”). In addition,

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 1   the district court discussed Wood’s misconduct at length and explained the basis for its sentence.

 2   See id. at 131–37. We thus reject Wood’s claim of procedural error.

 3           Wood’s contention that his sentence is substantively unreasonable likewise fails. The

 4   district court reasonably explained why the upper limit of the 120-to-121-month Guidelines range

 5   was insufficient based on “the seriousness of the offense here, which is outrageous continuous

 6   conduct” that took place “after the defendant had been previously convicted of a similar offense.”

 7   Id. at 134, 136. After describing Wood’s criminal history and misconduct at length, it concluded

 8   that he is “a sick man” with “some serious, serious issues” and that it could not “do much

 9   except . . . protect the community and protect children from [him] in the future.” Id. at 136.

10   Based on the need for deterrence and incapacitation, Wood’s sentence is not so “unsupportable as

11   a matter of law that allowing [it] to stand would damage the administration of justice.” Muzio,

12   966 F.3d at 64 (internal quotation marks omitted). 1

13           2.        Computer Monitoring Condition

14           As a special condition of supervised release, the district court conditioned Wood’s use of

15   certain electronic devices on his participation in a computer and internet monitoring program.

16   App’x at 150. As part of that program, Probation can search Wood’s devices whenever it detects

17   “impermissible/suspicious activity.” Id. 2 Wood claims that this condition “provides inadequate

             1
                Wood was initially convicted of possessing child pornography in 2011. Within a year of
     completing his term of imprisonment in 2015, Wood violated his conditions of supervised release and was
     sentenced to 90 days in jail. Despite these warnings, Wood committed the offense at issue here just a few
     years later, less than a quarter of the way into his term of supervised release. In light of Wood’s admitted
     compulsion to consume child pornography, his participation in a residential sex offender treatment program
     may be advisable. See 18 U.S.C. § 3621(f)(1)(B) (providing for “residential sex offender treatment
     programs to provide treatment to sex offenders who volunteer for such programs”).
             2
                 The district court’s written judgment differs slightly from its oral pronouncement on this point.

                                                           4
 1   guidance—inviting inadvertent but consequential transgressions by Wood, and arbitrary

 2   enforcement by Probation—and thereby violates due process.” Appellant’s Br. 23. Wood failed

 3   to raise this objection below, so we review only for plain error. See United States v. Green,

 4   618 F.3d 120, 122 (2d Cir. 2010).

 5           We recently rejected a similar challenge in United States v. Vietor, 806 F. App’x 60, 63

 6   (2d Cir. 2020). Evaluating an identically worded condition, we noted that “the search authority

 7   granted to probation is not without limitation.” Id. “Under the condition’s terms, probation ‘is

 8   authorized to install any application as necessary to surveil all activity on computer(s),’ but

 9   probation is notified only of ‘impermissible/suspicious activity or communications occurring on

10   such computer,’ not of all activity, and searches of the computer are authorized only ‘[a]s triggered

11   by impermissible/suspicious activity.’”        Id.       Additionally, “[m]onitoring and searches are

12   required to be ‘designed to avoid, as much as possible, reading any privileged information or any

13   private material that is not illegal or reasonably likely to lead to illegal material or evidence related

14   to illegal activity.’”    Id.   Thus, “[a]lthough the condition does not clarify the bounds of

15   ‘suspicious’ activity, beyond that likely to lead to illegal material, any error is not ‘clear or obvious’

16   in the context of our past cases.” Id. (quoting United States v. Marcus, 560 U.S. 258, 262 (2010)).

     Specifically, the district court stated both orally and in writing that Probation shall be notified of
     impermissible or suspicious activity and that Wood must submit to Probation’s examinations of his devices,
     but it clarified only in writing that Probation may conduct such examinations only “[a]s triggered by” the
     surveillance program’s detection of “impermissible/suspicious activity.” App’x at 139, 150. Wood raises
     no concern with this discrepancy, presumably because he benefits from the version as written. Cf. United
     States v. Rosario, 386 F.3d 166, 169 (2d Cir. 2004) (noting that the defendant did not challenge a
     modification in the written judgment that “added a limitation that inured to [his] benefit and afforded him
     no basis on which he could complain”).

                                                          5
 1          Wood asserts that “Vietor is wrongly decided” and “a summary order having no

 2   precedential effect.” Reply Br. 6. “Although we decided [Vietor] by nonprecedential summary

 3   order, rather than by opinion, our ‘[d]enying summary orders precedential effect does not mean

 4   that the court considers itself free to rule differently in similar cases.’” United States v. Payne,

 5   591 F.3d 46, 58 (2d Cir. 2010) (quoting Order dated June 26, 2007, adopting 2d Cir. Local R.

 6   32.1). We appropriately rely on Vietor because it is “particularly apposite.” Agosto v. N.Y.C.

 7   Dep’t of Educ., 982 F.3d 86, 101 n.8 (2d Cir. 2020). Moreover, Vietor shows, at a minimum, that

 8   any error by the district court would not be “clear or obvious.” Marcus, 560 U.S. at 262 (citation

 9   omitted); cf. United States v. Irving, 554 F.3d 64, 78 (2d Cir. 2009) (“An error is ‘plain’ if the

10   ruling was contrary to law that was clearly established by the time of the appeal.”).

11          3.      Cost-Contribution Conditions

12          Finally, Wood objects to the special conditions mandating that he pay for computer

13   monitoring and contribute to the costs of sex offender treatment and truth verification testing.

14   According to Wood, “[t]he District Court should not have imposed these requirements . . . because

15   it did not make a finding that funds were available for him to contribute to the cost of these services,

16   and because it did not clarify that the amount of Wood’s contributions, if any, would be subject to

17   judicial review.” Appellant’s Br. 24.

18          Wood’s challenge to the requirement that he “contribute to” the costs of sex offender

19   treatment and truth verification testing is foreclosed by United States v. Rasheed, 981 F.3d 187 (2d

20   Cir. 2020). In that case, we “construe[d] the cost-contribution conditions to provide that the

21   requirement that Rasheed contribute to the cost of services rendered is contingent upon a finding

22   that he is able to pay such a contribution.” Id. at 198–99. Here, we likewise construe the special

                                                        6
 1   conditions mandating that Wood “contribute to” the cost of treatment programs and truth

 2   verification testing as contingent on his ability pay.

 3          Finally, Wood’s challenge to the cost of the monitoring program is not ripe for review.

 4   Wood is not scheduled to be released from prison until February 16, 2030. We have noted that

 5   the technology used for such monitoring is subject to change and thus, we have found challenges

 6   to computer-monitoring conditions that will not be imposed for several years to be unripe. See,

 7   e.g., United States v. Balon, 384 F.3d 38, 46 (2d Cir. 2004). The cost of such monitoring

 8   programs years in the future is similarly contingent on rapidly changing technology and is thus

 9   unripe for review. Wood’s ability to pay for computer monitoring also depends on his future

10   financial position, which is similarly subject to change and unripe for review. This is especially

11   true considering that he is required to work a full-time job upon release. See, e.g., United States

12   v. Leone, 813 F. App’x 665, 670 (2d Cir. 2020) (“At present, we do not know what the cost of

13   participating in the monitoring program will be when Leone is released, whether Probation will

14   hold Leone responsible for paying those costs, whether Leone will have the financial means to

15   pay, and whether the district court will require him to pay if he says that he cannot. If it proves

16   to be the case that the district court requires an indigent Leone to pay to participate in monitoring

17   services, he may mount a challenge at that time.”); Vietor, 806 F. App’x at 63–64 (“[A]t this

18   juncture, it is unclear what the costs of the monitoring program will be and whether Vietor will be

19   able to afford those costs upon her release from prison. The issue is therefore not ripe for

20   review.”). In sum, Wood’s challenge to the requirement that he pay for computer monitoring

21   years from now is unripe because it “depends upon contingent future events that may not occur as

                                                       7
1   anticipated, or indeed may not occur at all.” United States v. Traficante, 966 F.3d 99, 106 (2d

2   Cir. 2020) (internal quotation marks omitted).

3          We have considered Wood’s remaining arguments and conclude that they are without

4   merit. For the foregoing reasons, we AFFIRM the district court’s judgment.

5                                                FOR THE COURT:
6                                                Catherine O’Hagan Wolfe, Clerk of Court

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