United States v. Holuby

Appellate Case: 21-6071     Document: 010110703124       Date Filed: 06/29/2022    Page: 1
                                                                                   FILED
                                                                       United States Court of Appeals
                       UNITED STATES COURT OF APPEALS                          Tenth Circuit

                              FOR THE TENTH CIRCUIT                           June 29, 2022
                          _________________________________
                                                                          Christopher M. Wolpert
                                                                              Clerk of Court
  UNITED STATES OF AMERICA,

        Plaintiff - Appellee,
                                                             No. 21-6071
  v.                                                 (D.C. No. 5:99-CR-00019-F-1)
                                                             (W.D. Okla.)
  ROBERT MACK HOLUBY,

        Defendant - Appellant.
                       _________________________________

                              ORDER AND JUDGMENT*
                          _________________________________

 Before TYMKOVICH, Chief Judge, BALDOCK, and ROSSMAN, Circuit Judges.1
                  _________________________________

       After examining the briefs and appellate record, this panel has determined

 unanimously to honor the parties’ request for a decision on the briefs without oral

 argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore

 submitted without oral argument.

       This appeal arises from a district court’s reimposition of a supervised release

 condition on a sex offender’s third violation of supervised release. The condition

 forbids the defendant from possessing adult pornography, which he argues is a


       *
          This order and judgment is not binding precedent, except under the doctrines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.
        1
          Judge Rossman joins the proposed order and judgment in full, with the
 exception of the discussion of the third and fourth prongs of plain error, which she
 does not believe is necessary to the disposition of this appeal.
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 fundamental right. The district court did not provide reasoning for the condition, as

 it must when a condition impinges on a fundamental right. The defendant did not

 object at sentencing. He now appeals, arguing the district court committed plain

 error.


                                   I.   BACKGROUND

          In 1999, Robert Holuby, then 31 years old, pled guilty to two counts of engaging

 in sex with a minor. He received two sentencing enhancements, one because the sexual

 assaults were violent and the second because one of the children was in his custody at the

 time of the assault. The district court also found he was a career offender, as he had

 previous convictions for forcible sodomy and battery with intent to kill. It sentenced Mr.

 Holuby to 262 months imprisonment and five years of supervised release. At Mr.

 Holuby’s sentencing, the district court imposed a supervised release condition forbidding

 him from possessing pornography.

          Mr. Holuby was released from prison into a halfway house in February 2018. By

 December 2018, Mr. Holuby had violated his supervised release conditions by drinking

 alcohol and possessing adult pornography. At the hearing for the first revocation of Mr.

 Holuby’s supervised release, the district court imposed the condition at issue: “The

 defendant shall not view, purchase, possess, or distribute any form of pornography

 depicting sexually explicit conduct as defined in 18 U.S.C. § 2256(2), unless approved

 for treatment purposes, or frequent any place where such material is the primary product




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 for sale or entertainment is available.” Aple. Br. at 6. It sentenced Mr. Holuby to another

 five months of custody and four years of supervised release.

        In May 2019, Mr. Holuby was released from prison again. By October 2019, Mr.

 Holuby committed myriad supervised release violations, including drinking alcohol and

 again possessing adult pornography. The district court sentenced him to nine months

 custody and 24 months supervised release. It reimposed many of the same conditions of

 release, including the challenged pornography condition. Mr. Holuby did not object to

 the conditions.

        In July 2020, Mr. Holuby was again released from custody. By February 2021,

 Mr. Holuby had again violated his conditions of supervised release. He admitted to

 failing to update his address for the sex offender registry (SORNA), missing sex offender

 treatment sessions, and drinking alcohol. The district court continued the revocation

 hearing for Mr. Holuby to complete 60 days of alcohol monitoring.

        In May 2021, the district court held the revocation hearing. It sentenced Mr.

 Holuby to 14 months of custody and 12 months of supervised release. It reimposed the

 prior conditions of supervised release, including the prohibition on pornography. Mr.

 Holuby again did not object. See App. Vol. III at 22, 23 (Court: “[D]oes anybody desire

 any additional or more detailed statement of reasons or have any other reason that I




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 should not impose sentence at this time?” Defense: “No.”; Court: “[D]oes the defendant

 require me to read those special conditions at length?” Defense: “No.”).

        Mr. Holuby now appeals the unreasoned imposition of the supervised release

 condition prohibiting pornography.


                                    II.   ANALYSIS

        The district court’s failure to provide reasoning for its condition restricting

 pornography was not plain error. To meet the plain error standard, Mr. Holuby must

 show (1) “an error” (2) “that is plain,” (3) “that affects substantial rights,” and (4)

 “that seriously affects the fairness, integrity, or public reputation of judicial

 proceedings.” See United States v. Burns, 775 F.3d 1221, 1223 (10th Cir. 2014).

        As for whether the district court erred, “when a court imposes a special

 condition that invades a fundamental right or liberty interest, the court must justify

 the condition with compelling circumstances.” Id. at 1223. If the district court had

 failed to justify the first imposition of such a condition, it would constitute error. It

 is not clear whether the district court erred when it failed to reason the second

 imposition of the supervised release condition. We have not established whether a

 district court must explain a condition upon reimposition of the condition.2 Thus, it


        2
         It is not clear that the district court ever provided reasoning for this special
 condition. But if Mr. Holuby truly objects to the initial imposition without
 reasoning, he has missed his window to appeal that decision. See United States v.
 Henry, 979 F.3d 1265, 1270 (10th Cir. 2020) (“[The defendant’s] objection to the
 court reimposing old supervised release conditions amounts to an improper collateral
 attack of the underlying sentence.” (quoting United States v. Simpson, 932 F.3d 1154,
 1156 (8th Cir. 2019), cert. denied, 140 S. Ct. 826 (2020))).
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 is not clear that the district court erred here. See United States v. Henry, 979 F.3d

 1265, 1270 (10th Cir. 2020) (concluding there were no “Tenth Circuit or Supreme

 Court cases dealing with the procedural requirements for reimposing a special

 condition of supervised release.”). Even assuming error, the error is not plain.

       “An error is plain if it is ‘clear and obvious under current law.’” Id. (quoting

 United States v. Brown, 316 F.3d 1151, 1158 (10th Cir. 2003)). Here, there is no

 current law that makes it clear and obvious that a district court must provide

 reasoning for the reimposition of a sentencing condition. The “lack of Tenth Circuit

 precedent” on the issue of reasoning a reimposed condition “as well as these cases

 from other circuits indicate that any error the district court made here was not plain.”

 United States v. Henry, 979 F.3d 1265, 1270 (10th Cir. 2020) (collecting cases).

       As for whether the error affected Mr. Holuby’s substantial rights, it did only if

 there is “a reasonable probability that the error affected the outcome of the

 proceedings.” Burns, 775 F.3d at 1224. “In the sentencing context, we ask: Is there

 a reasonable probability that but for the court’s error, [the defendant] would have

 received a lesser sentence?” Id. Since this case is about a special condition, we look

 to the requirements for the imposition of a special condition. Those two

 requirements are: (1) “The condition is reasonably related to the nature and

 circumstances of the offense and the history and characteristics of the defendant;”

 and (2) “The condition involves no greater deprivation of liberty than is reasonably

 necessary.” Id. We will vacate a special condition only if there is “no basis” in the

 record for such a condition. Henry, 979 F.3d at 1270. Here, Mr. Holuby’s parole

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 officer recommended the imposition of the condition. Further, the condition was

 plainly related to Mr. Holuby’s underlying conviction for sexual assault. Thus, it is

 likely the district court could and would have provided reasoning and still imposed

 the condition.

       Some courts collapse prongs (3)—affecting substantial rights—and (4)—

 affecting the integrity of the proceedings—of the plain error test. But we do not

 “subscribe to this approach.” United States v. Gonzalez-Huerta, 403 F.3d 727, 736

 (10th Cir. 2005) (holding Supreme Court precedent requires that prongs (3) and (4)

 must be given separate meaning). Thus, even if an error affects substantial rights, it

 must also seriously affect the integrity of the proceedings to constitute plain error.

 To seriously affect the fairness, integrity, or public reputation of judicial proceedings,

 a non-constitutional error must be “particularly egregious” or, left uncorrected, result

 in a “miscarriage of justice.” Id. (quoting United States v. Gilkey, 118 F.3d 702, 704

 (10th Cir. 1997)). This is a demanding standard. Id. “[S]entencing error meets the

 fourth prong of plain-error review only in those rare cases in which core notions of

 justice are offended.” Id. at 739. This unreasoned reimposition of a supervised

 release condition is not particularly egregious, nor does it constitute injustice. The

 public reputation of the judiciary is unlikely to suffer because a violent sex offender

 is denied access to pornography without explanation. This is especially true because

 Mr. Holuby did not request additional explanation of the condition even when the

 district court specifically asked him. See App. Vol. III at 22, 23.



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       Mr. Holuby has failed to show that the district court committed plain error.

 Even if the district court erred, the error was not plain, did not affect Mr. Holuby’s

 substantial rights, and did not affect the integrity of the proceedings.


                                III.   CONCLUSION

    For the reasons above, we find that the district court did not commit plain error.

 Thus, we AFFIRM.


                                              Entered for the Court


                                              Timothy M. Tymkovich
                                              Chief Judge




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