United States v. Kristopher Voyles ( 2022 )


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  •                         NOT RECOMMENDED FOR PUBLICATION
    File Name: 22a0352n.06
    No. 21-5634
    UNITED STATES COURT OF APPEALS
    FOR THE SIXTH CIRCUIT
    FILED
    Aug 22, 2022
    )                 DEBORAH S. HUNT, Clerk
    UNITED STATES OF AMERICA,
    )
    Plaintiff-Appellee,                             )
    ON APPEAL FROM THE
    )
    v.                                             UNITED STATES DISTRICT
    )
    COURT FOR THE EASTERN
    )
    KRISTOPHER M. VOYLES,                                         DISTRICT OF TENNESSEE
    )
    Defendant-Appellant.                            )
    OPINION
    )
    )
    Before: COLE, BUSH, and NALBANDIAN, Circuit Judges.
    BUSH, J., delivered the opinion of the court in which NALBANDIAN, J., joined. COLE,
    J. (pp. 11–16), delivered a separate opinion concurring in part and dissenting in part.
    JOHN K. BUSH, Circuit Judge. Police arrested Kristopher Voyles for impersonating a
    veteran, whom we identify as M.H. A federal grand jury then indicted him for theft of government
    property and aggravated identity theft. While Voyles was awaiting transfer back to the Eastern
    District of Tennessee, federal corrections officers found a disturbing, sexually explicit note in
    Voyles’s cell, revealing his desire to commit several sex crimes involving children. Voyles
    pleaded guilty to theft of government property, and, under his plea agreement, the identity-theft
    charge was dismissed. The district court sentenced Voyles to 27 months’ imprisonment, six
    months above Voyles’s Guidelines range, because of his prior repeated impersonations of M.H.
    The court also imposed sex-offender conditions on his supervised release because of the note.
    No. 21-5634, United States v. Voyles
    Voyles appeals, claiming that the district court abused its discretion by imposing the sex-offender
    condition and varying upward at his sentencing. We disagree and affirm.
    I.
    Voyles has a history of impersonating M.H. In December 2017, police in Georgia arrested
    Voyles for stealing M.H.’s identity and using it to obtain prescription drugs from a Veterans
    Affairs Administration (VA) hospital. He was convicted of identity fraud and forgery and
    sentenced to two years, one to be spent in confinement and one on probation.
    Voyles stole M.H.’s identity again in September 2019. That time, he pretended to be M.H.
    after police were called to a university library in Knoxville, Tennessee, where Voyles was
    harassing students. Police arrested him for criminal impersonation.
    Then, in October 2019, Voyles checked himself into the Parkwest Medical Center in
    Knoxville using M.H.’s identity. Voyles complained of abdominal pain and blood in his urine and
    reported having homicidal thoughts. Because hospital staff did not know that Voyles was not
    M.H., they arranged for his transfer to the Mountain Home Medical Center, a VA hospital in
    Johnson City, Tennessee. He began treatment at Mountain Home, pretending to be M.H. until
    Voyles’s relative called the hospital to report his real identity. Police arrested him on an
    outstanding warrant and took him back to Georgia.
    Meanwhile, a federal grand jury indicted Voyles for theft of government property in
    violation of 
    18 U.S.C. § 641
     and aggravated identity theft in violation of 18 U.S.C. § 1028A.
    While en route back to Tennessee, Voyles spent time in the Federal Transfer Center in Oklahoma
    City, Oklahoma. There, while Voyles lacked access to his mental-health medications, officers
    found an alarming note in his cell. The note consisted of two lists (obscenities redacted): “Girls I
    wanna F**k But Can’t!” and “Baby girls I wanna F**k when I get out!” The first list contained
    2
    No. 21-5634, United States v. Voyles
    twenty-one names, including preteens and former child actors with “teen” in parentheses behind
    the names. The second list contained specific lewd descriptions of children and acts of rape he
    wanted to commit against those children. The back of the list contained the name of a female
    corrections officer at Voyles’s facility with the caption (obscenity redacted): “Add to I wanna F**k
    list Officer K.L[].” That said, there is no evidence that Voyles has attempted to commit or
    committed any of these sex-related offenses.
    At his initial appearance in court, a still-unmedicated Voyles acted erratically, so the
    magistrate judge ordered him to undergo a psychiatric evaluation. That evaluation found Voyles
    competent to proceed but noted that he exhibited multiple traits consistent with anti-social
    personality disorder and prescribed him medications. The district court found him competent to
    stand trial, but Voyles claims to have no memory of the list or of his first appearance in court.
    In January 2021, Voyles pleaded guilty under a plea agreement to theft of government
    property, and the government dismissed the identity-theft charge. The presentence investigation
    report calculated a Guidelines range of 15 to 21 months’ imprisonment based on a total offense
    level of 8 and a criminal history category of V. Neither party objected. The government then filed
    a sentencing memorandum and a supplemental memorandum addressing, among other things, the
    note found in his cell in Oklahoma City and his statements before his transfer to the VA hospital
    that he was “having homicidal thoughts” and “would end up harming someone” if he did not get
    help. As a result, the government requested a sentence at the top of Voyles’s Guidelines range;
    Voyles countered, asking for time served and assistance with mental health and drug treatment.
    The district court held a sentencing hearing in April 2021. Three aspects of Voyles’s
    history concerned the court: the note expressing his desire to rape children (calling it a “glaring
    red flag”), his harassment of students in Knoxville at the college library, and an alleged attempt to
    3
    No. 21-5634, United States v. Voyles
    get strangers to drink gasoline by putting it into a tea bottle. So the district court continued the
    hearing and attempted to have Voyles undergo a psychosexual evaluation. He objected initially
    and eventually formally asserted his Fifth Amendment right against self-incrimination. The
    district court then cancelled the evaluation.
    When the sentencing hearing resumed, the government sought a 21-month sentence and,
    for the first time, asked that a sex-offender condition be added to his supervised release. Voyles
    continued to seek only a time-served sentence. The district court imposed an above-Guidelines
    sentence of 27 months’ imprisonment “for one reason and one reason only”—the similarity
    between Voyles’s conduct in Atlanta and the offense at hand. The judge noted that Voyles’s
    repeated identity theft “suggests a need for deterrence beyond that already captured by the
    Guidelines.”
    Over Voyles’s objections, the district court also imposed several sex-offender conditions,
    “narrowly tailoring” them to his circumstances and requiring that Voyles:
    1. Participate in a sex-offender mental-health program and waive any rights
    to confidentiality as to his probation officer;
    2. Not have any contact or associations with anyone under age 18, except
    under specific conditions;
    3. Not visit, frequent, or linger about any place primarily associated with
    underage children;
    4. Not associate with anyone he knows to be a sex offender;
    5. Submit to polygraph testing; and
    6. Pre-approve all residences and employment with his probation officer.
    The court found these conditions to be “reasonably related” to the § 3553(a) factors—
    specifically, the need for deterrence, the need to protect the public, and the need to provide
    necessary treatment. The district court noted, though, that if a psychosexual assessment revealed
    that Voyles did not “pose a risk” to children, it had no interest in keeping the sex-offender
    conditions in place. Voyles timely appealed.
    4
    No. 21-5634, United States v. Voyles
    II.
    On appeal, Voyles raises two issues. First, he claims that the district court abused its
    discretion by applying sex-offender conditions of supervision upon his release from custody. And
    second, he claims that his sentence is substantively unreasonable. We take each claim in turn.
    A. Sex-Offender Conditions
    We review a challenge to a special condition of supervised release for abuse of discretion.
    United States v. Childress, 
    874 F.3d 523
    , 526 (6th Cir. 2017). A district court abuses its discretion
    when it “relies on clearly erroneous findings of fact, or when it improperly applies the law or uses
    an erroneous legal standard.” United States v. Carter, 
    463 F.3d 526
    , 528 (6th Cir. 2006) (quotation
    omitted). Ordinarily, we review a special condition like the one here for both procedural and
    substantive lawfulness. 
    Id.
     at 528–29. But Voyles raises only a substantive challenge, so we need
    not address the procedural dimension.
    We “must” uphold a condition of supervised release that is reasonably related to the
    “rehabilitation of the defendant and the protection of the public[.]” United States v. Bortels, 
    962 F.2d 558
    , 560 (6th Cir. 1992) (per curiam) (citations omitted). We have interpreted this language
    to contain three requirements. First, the condition must be “reasonably related” to the § 3553(a)
    factors. Childress, 874 F.3d at 526. These factors include, among other things, the defendant’s
    history and characteristics, the seriousness of the offense, adequate deterrence, and protection of
    the public from further crimes. Id. § 3553(a)(1)–(2). Second, the condition must not be a
    deprivation of liberty greater than reasonably necessary to satisfy these purposes. Carter, 
    463 F.3d at 529
    . And finally, the condition must align with any “pertinent policy statements issued by the
    Sentencing Commission.” 
    Id.
     (quoting 
    18 U.S.C. § 3583
    (d)(3)).
    5
    No. 21-5634, United States v. Voyles
    Based on these requirements, we do not believe sex-offender conditions to be punishments.
    See Willman v. Att’y Gen. of the U.S., 
    972 F.3d 819
    , 825 (6th Cir. 2020) (finding that the Sex
    Offender Registration and Notification Act conditions were not a punishment for Eighth
    Amendment purposes); Cutshall v. Sundquist, 
    193 F.3d 466
    , 477 (6th Cir. 1999) (finding that a
    state sex offender registry law didn’t impose a punishment). Instead, supervised release conditions
    are Congress’s way of “improv[ing] the odds of a successful transition from the prison to liberty.”
    Johnson v. United States, 
    529 U.S. 694
    , 708–09 (2000).
    Voyles argues that the sex-offender condition imposed on him is not reasonably related to
    the offense he committed or his personal history. We disagree. The condition need be reasonably
    related only to the relevant § 3553(a) factors. And the district court specifically imposed narrowly
    tailored conditions for those reasons set out in § 3553(a). His conduct is particularly troubling,
    especially given his troubling behavior and his expressed desire to rape underage children, among
    others, when he leaves prison. As the district court observed, it was left “in the ether” with no way
    to assess the risk Voyles posed to the public given his refusal to undergo psychosexual evaluation.
    Notwithstanding his stated desire to “transition[] into the community” upon his release.
    Regardless of whether Voyles’s note rose to the technical level of a criminal threat, the
    district court believed that it was threatening enough that Voyles posed a risk to the public. The
    district court carefully scrutinized the record and concluded that the evidence favored a need to
    protect the public by imposing the conditions that it did. There was no evidence to rebut the
    dangerous message conveyed by the note, so we cannot say it was an abuse of discretion for the
    district court to conclude that narrowly tailored sex-offender conditions were reasonably related
    to protecting the public from future criminal activity.
    6
    No. 21-5634, United States v. Voyles
    Voyles also makes a one-sentence assertion that the imposition of a sex-offender condition
    “imposes a greater deprivation of liberty than is reasonably necessary[.]” We disagree here as
    well. For one thing, the instant offense need not be a sex offense. See Carter, 
    463 F.3d at
    530
    n.5; see also United States v. Culver, No. 20-4089, 
    2021 WL 4258764
    , at *1–2 (6th Cir. Sept. 20,
    2021). For another, “preventing danger to the community is a legitimate regulatory goal.” United
    States v. Salerno, 
    481 U.S. 739
    , 747 (1987). And we have affirmed special conditions even though
    the crime was not a sex-related offense or committed in a sexual manner. United States v. Barcus,
    
    892 F.3d 228
    , 236 (6th Cir. 2018). That said, similar conditions of supervised release are rare in
    our circuit. Imposing these conditions treads a fine line between the reasonable deprivation of
    liberty and the punishment of a thought-crime. But while we are mindful of avoiding the latter,
    Voyles did more than just think bad thoughts. The district court believed that his actions—writing
    chillingly specific threats about raping young children—were threatening enough to pose a risk to
    the public. Indeed, when prison officials found one of their female staff members listed on one of
    Voyles’s notes, they ensured that she and Voyles were kept apart. So in extreme cases such as this
    one, where an individual does enough to make the sentencing court concerned for the public’s
    safety, these conditions pass muster.1
    As the district court stated, Voyles has no documented history of sexual malfeasance and
    did not suggest that he plans to act on the note upon his release. But the district court’s inquiry
    does not end here; nor does ours. Voyles left an abhorrent note, chockfull of his specific desires.
    And the district court had specific tools at its disposal to address the note. The Eastern District of
    1
    Admittedly, the facts do not line up cleanly, but other courts have found similar conditions proper. See United
    States v. Prochner, 
    417 F.3d 54
     (1st Cir. 2005) (noting that while there was no direct evidence that the defendant
    had engaged in appropriate conduct with minors, he “at minimum, desired to have [] sexual relationships” with
    them); see also United States v. Ross, 
    475 F.3d 871
    , 874 (7th Cir. 2007) (finding evidence of a desire to commit
    crimes against children sufficient to warrant sex offender treatment under plain-error review).
    7
    No. 21-5634, United States v. Voyles
    Tennessee has promulgated thirteen possible sex-offender conditions as part of its local rules. See
    In re Special Conditions of Supervised Release, Standing Order No. SO-15-06 (E.D. Tenn. Nov.
    6, 2015). The district court specifically considered each condition in the list, removing five of the
    conditions to fashion a sentence “narrowly tailored to these particular facts.” And, because of this
    narrow tailoring, Voyles did not have to register as a sex offender. Instead, he must stay away
    from children and undergo treatment while awaiting the results of his psychosexual assessment.
    The district court’s careful consideration of the unique record here was not an abuse of discretion.
    B. Substantive Reasonableness
    We review sentencing decisions for abuse of discretion as well. Gall v. United States, 
    552 U.S. 38
    , 51 (2007). The essence of this review is procedural and substantive reasonableness,
    United States v. Bailey, 
    27 F.4th 1210
    , 1214 (6th Cir. 2022), but Voyles challenges only the
    substantive reasonableness of his sentence today.
    A sentence is substantively reasonable if it is “proportionate” given the circumstances and
    “sufficient but not greater than necessary, to comply with the purposes of § 3553(a).” United
    States v. Moon, 
    808 F.3d 1085
    , 1090 (6th Cir. 2015) (citations omitted). Sentences above the
    Guidelines range, such as Voyles’s, must have a sufficiently compelling justification to support
    such a variance. Gall, 
    552 U.S. at 50
    . But as we have noted, the district court “gets plenty of
    deference in this area[.]” United States v. Johnson, 
    934 F.3d 498
    , 500 (6th Cir. 2019); see also
    United States v. Faulkner, 
    926 F.3d 266
    , 273 (6th Cir. 2019) (noting that defendants challenging
    the substantive reasonableness of their sentences generally face an “uphill climb”).
    And so the question is whether the district court’s six-month variance was supported by a
    sufficiently compelling justification. It was. The district court said that the variance was for “one
    reason and one reason only”: the similarity between Voyles’s troubling conduct in Atlanta and the
    8
    No. 21-5634, United States v. Voyles
    conduct that places him before us today.2 Voyles has stolen the same veteran’s identity at least
    four times, including three times after serving a year in custody for his first go-round. And the
    offense before us occurred less than a month after police arrested Voyles for impersonating M.H.
    in Knoxville. It was “eminently reasonable” for the district court to consider the nature and pattern
    of Voyles’s conduct and the (apparent lack of) efficacy of his previous sentences. Cf. United States
    v. Sanbria-Bueno, 549 F. App’x 434, 441 (6th Cir. 2013). And we believe the district court’s
    variance to be within the range of proportionality. Moon, 808 F.3d at 1090.
    Voyles also argues, for the first time on appeal, that his sentence results in the creation of
    an unwarranted disparity because others with a similar offense level and criminal-history category
    have received lighter sentences. He seeks to bolster his claim using national sentencing data, citing
    United States v. Perez-Rodriguez, 
    960 F.3d 748
    , 756 (6th Cir. 2020), for the proposition that such
    data is “essential” to assessing whether an unwarranted disparity exists. We did note in Perez-
    Rodriguez that courts “should” consider Commission data, 
    id.
     at 756–57 (citation omitted), but,
    we have since “expressly reject[ed]” imposing that consideration as an absolute requirement.
    United States v. Hymes, 
    19 F. 4th 928
    , 936 (6th Cir. 2021).                    And “[n]either consistency,
    transparency, nor reliability are aided by effectively allowing statistical data to override the plain
    terms of the Guidelines.” 
    Id.
    Voyles also provides no specific factual comparisons to support his claim. And without
    these comparisons, we are left with nothing but Voyles’s instant argument, grounded only in an
    2
    Voyles refers to his previous convictions as “mundane” to argue that an upward variance was unreasonable. We
    disagree. There is nothing mundane about the repeated impersonation of a veteran to harass others and defraud the
    government.
    9
    No. 21-5634, United States v. Voyles
    online tool provided by the Commission, that his sentence creates an unwarranted disparity.3
    Without more, we decline to examine it. United States v. Barber, 
    966 F.3d 435
    , 438 (6th Cir.
    2020). The district court did not abuse its discretion in varying upward from Voyles’s Guidelines
    range by six months.
    III.
    The district court did not abuse its discretion in imposing sex-offender conditions or by
    varying upward for Voyles’s sentence. We affirm.
    3
    These factual comparisons presumably could exist in a different case with different facts. But here, after the
    Government pointed out the flaws in Voyles’s argument, Voyles declined to respond, even after requesting an
    extension to do so.
    10
    No. 21-5634, United States v. Voyles
    COLE, Circuit Judge, concurring in part and dissenting in part. I agree with the majority
    that the district court did not abuse its discretion when it varied upward from Voyles’s Guidelines
    range by six months. But I disagree with the majority’s conclusion that the sex offender conditions
    imposed were proper. Finding that the district court abused its discretion by imposing these
    conditions, I respectfully dissent.
    We review a challenge to a special condition of supervised release for abuse of discretion.
    United States v. Childress, 
    874 F.3d 523
    , 526 (6th Cir. 2017). A district court abuses its discretion
    when it “relies on clearly erroneous findings of fact, or when it improperly applies the law or uses
    an erroneous legal standard.” United States v. Carter, 
    463 F.3d 526
    , 528 (6th Cir. 2006) (quotation
    omitted). For the reasons discussed below, the district court abused its discretion by imposing
    conditions normally reserved for sex offenders without satisfying the requirements provided by 
    18 U.S.C. § 3563
    .
    As an initial matter, 
    18 U.S.C. § 3563
     governs a district court in setting conditions of
    supervised release. It provides that a sentencing court may “to the extent that such conditions are
    reasonably related to the factors set forth in section 3553(a)(1) and (a)(2), and to the extent that
    such conditions involve only such deprivations of liberty or property as are reasonably necessary
    for the purposes indicated in section 3553(a)(2)”, impose certain discretionary conditions of
    supervised release. 
    18 U.S.C. § 3563
    (b). Essentially, a sentencing court may only impose
    conditions in this context if those conditions are both (1) reasonably related to the general
    sentencing factors outlined in § 3553(a); and (2) only deprive a defendant of his liberty or property
    if it is “reasonably necessary” to do so. In this case, the district court both failed to show that the
    conditions imposed on Voyles are reasonably related to the general sentencing factors outlined in
    § 3553(a), and that the conditions only deprive Voyles of his liberty or property because it is
    11
    No. 21-5634, United States v. Voyles
    “reasonably necessary” to do so. Because failing to meet either of these required elements means
    the district court abused its discretion, our analysis starts and ends with the “reasonably related”
    prong.
    The district court imposed the following conditions of supervised release, normally
    reserved for sex offenders, on Voyles: sex-offender-specific mental health treatment at his own
    expense, associational restrictions that prohibit him from visiting, frequenting, or lingering in an
    area associated with minors without permission, associational restrictions that prohibit him from
    knowingly interacting with sex offenders, a psychosexual assessment at his own expense,
    polygraph testing at his own expense, and a requirement that all his residences and employment
    are approved in advance by a probation officer. Not one of these conditions is reasonably related
    to the sentencing factors in § 3553(a).
    The sentencing factors outlined in 3553(a) are the nature and circumstances of the offense,
    the history and characteristics of the defendant, and the need for the sentence imposed to reflect:
    (1) the seriousness of the offense, (2) deter the defendant from criminal conduct, (3) protect the
    public from further crimes of the defendant, and (4) provide the defendant with correctional
    treatment in the most effective manner. 18 U.S.C § 3553(a)(1), (2); U.S.S.G. § 5B1.3(b). We
    have held that conditions can be based on any one of these factors. See Carter, 
    463 F.3d at 529
    .
    The “history and characteristics” of the defendant includes not only the crime of conviction, but
    also the history of the defendant generally, including whether he committed any sex offenses.
    Childress, 874 F.3d at 527 n. 2.
    I start with the nature and circumstances of the offense. Voyles’s crime of conviction is
    not related to the conditions. Voyles pleaded guilty to theft of government property, which has
    “nothing to do with sex.” Carter, 
    463 F.3d at 530
    . Put simply, it is hard to imagine what
    12
    No. 21-5634, United States v. Voyles
    impersonation of a veteran, to access VA services, has to do with sex crimes. Accordingly, that
    factor cannot support the conditions imposed by the district court. This is particularly true for the
    requirement that all Voyles’s employment be approved in advance by a probation officer. District
    courts may only impose occupational restrictions as a condition of supervised release if it complies
    with U.S.S.G. § 5F1.5. Occupational restrictions are any restrictions that limit the terms through
    which a defendant may engage in a specific occupation. U.S.S.G. § 5F1.5(a). By requiring Voyles
    to obtain approval before taking any job, the district court placed an occupational restriction on
    him. See, e.g. United States v. Souser, 
    405 F.3d 1162
     (10th Cir. 2005) (mandatory notification
    condition is an occupational restriction). And occupational restrictions may only be imposed if
    the restriction bears “a reasonably direct relationship to the conduct constituting the offense[.]”
    
    18 U.S.C. § 3563
    (b)(5); U.S.S.G. § 5F1.5(a)(1); See also United States v. Stepp, 
    680 F.3d 651
    , 672
    (6th Cir. 2012) (voiding condition barring drug-trafficking defendant from employment in boxing).
    In this case, there is no evidence in the record to suggest that theft of government property supports
    such a broad employment restriction.
    The “history and characteristics” factor does not support the conditions either. Although
    Voyles wrote a troubling note, he has no history of sex offenses, and nothing in the record suggests
    that he has a history of attraction to minors. In fact, the PSR makes no reference to previous sexual
    misconduct at all. Voyles’s note, which he wrote while incarcerated and while experiencing a
    mental health crisis, seems to be nothing more than an isolated incident. The majority expresses
    its concern that “similar conditions of supervised release are rare in our circuit,” and that the court
    should be hesitant to impose such conditions in all but extreme cases. I agree. But given the
    absence of previous sexual misconduct, this is not an extreme case.
    13
    No. 21-5634, United States v. Voyles
    Importantly, the absence of previous sexual misconduct distinguishes Voyles from
    analogous cases in our sister circuits. For example, in United States v. Prochner, 
    417 F.3d 54
     (1st
    Cir. 2005), the First Circuit held that a district court may impose a sex-offender condition even
    when “the special condition . . . is not related to the crime of conviction.” “Nothing contained in
    the statute underlying U.S.S.G. § 5D1.3 limits the condition of sex offender treatment just to
    individuals convicted of sex crimes.” 
    417 F.3d at
    63 (citing United States v. York, 
    357 F.3d 14
    ,
    20 (1st Cir. 2004)). But unlike in Voyles’s case, the district court in Prochner pointed to multiple
    pieces of circumstantial evidence to support imposing sex-offender conditions. Specifically, (1)
    Prochner wrote multiple journal entries expressing his desire to have sexual relationships with
    adolescent males, and he indicated that he may have already had such relationships; (2) there was
    evidence of frequent contact between Prochner and young boys in his work history; and (3) a report
    by Prochner’s mental health expert and an evaluation by a clinical social worker that stated he has
    a “potential problem” with adolescent males.
    In contrast, the district court sentencing Voyles could not point to adequate evidentiary
    support in the record. The only thing the government pointed to in support of these conditions was
    the note Voyles wrote while incarcerated. In court, the Government said: “I don’t have any
    evidence that he’s committed a hands-on sexual offense against a child, I don’t have any evidence
    that he’s looked at child pornography, I have this note that arose after he was indicted through the
    competency evaluation process.”
    In United States v. Ross, 
    475 F.3d 871
    , 874 (7th Cir. 2007), the Seventh Circuit relied on
    Prochner to affirm the district court’s imposition of sex-offender conditions even though Ross was
    not convicted of a sex crime. But like Prochner, the facts in Ross are materially different from
    those in Voyles’s case. The district court in Ross cited the following evidence in the record:
    14
    No. 21-5634, United States v. Voyles
    (1) Ross expressed fantasies of having sex with minors; (2) Ross made several statements to the
    FBI about his involvement in a child sex ring; (3) while incarcerated, Ross engaged in sexual
    activities with other inmates, most of whom were victims of sexual abuse or in the sex offender
    program; and (4) a psychological evaluation concluded that Ross was likely to target vulnerable
    individuals.
    In both Prochner and Ross, the sentencing courts relied on numerous pieces of evidence to
    establish that the defendants had “history and characteristics” that supported the imposition of sex-
    offender conditions. To summarize, both defendants had, on multiple occasions, expressed an
    interest in having sex with children, and both defendants implied they had done so in the past. In
    both cases, mental health professionals also concluded that the defendants were likely to either
    prey on vulnerable people or have some sort of “issues” with children. What’s more, Prochner’s
    employment history indicated that he had frequent contact with children, and Ross engaged in
    sexual misconduct while incarcerated. Differently, and as the government made clear in court,
    there was no evidence that Voyles had any kind of history with sexual misconduct or attraction to
    minors and/or vulnerable communities. Accordingly, the “history and characteristics” factor does
    not apply here.
    Because the first two factors—the nature of the underlying offense and the history and
    characteristics of the defendant—are not reasonably related to the conditions imposed, the district
    court would need to find that one of the three remaining factors relates. These are (1) whether the
    imposed condition “afford[s] adequate deterrence to criminal conduct,” 
    18 U.S.C. § 3353
    (a)(2)(B);
    (2) whether the condition “protect[s] the public from further crimes of the defendant,” 
    18 U.S.C. § 3353
    (a)(2)(C); and (3) whether the condition “provide[s] the defendant with needed . . . medical
    care, or other correctional treatment,” 
    18 U.S.C. § 3353
    (a)(2)(D). The majority argues that “[t]here
    15
    No. 21-5634, United States v. Voyles
    was no evidence to rebut the dangerous message conveyed by the note, so [it] cannot say it was an
    abuse of discretion for the district court to conclude that the sex-offender condition was reasonably
    related to protecting the public from future criminal activity.”
    I disagree with this reasoning. The government carries the burden to present evidence that
    a defendant may commit a sexual offense in the future. Carter, 
    463 F.3d at 531
    . And here, it
    failed to do so. Without evidence that Voyles may commit a sexual offense in the future, the
    imposed conditions cannot be reasonably related to deterrence, protection of the public, or medical
    care and correctional treatment.
    Because the sex-offender conditions imposed by the district court fail to “reasonably
    relate” to any of the § 3553(a) factors, the district court abused its discretion. As a result, there’s
    no need to address whether the sex-offender conditions are no greater than necessary or whether
    they are consistent with applicable policy statements. See Carter, 
    463 F.3d at 529
    .
    Accordingly, I respectfully dissent.
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