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United States v. Thurlow

Court: Court of Appeals for the First Circuit
Date filed: 1995-01-19
Citations: 44 F.3d 46
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21 Citing Cases
Combined Opinion
                United States Court of Appeals
                            United States Court of Appeals
                    For the First Circuit
                                For the First Circuit
                                         

No. 94-1785

                        UNITED STATES,

                          Appellee,

                              v.

                   FREDERICK L. THURLOW IV,
                      A/K/A LEE MCQUADE,

                    Defendant, Appellant.

                                         

         APPEAL FROM THE UNITED STATES DISTRICT COURT

                  FOR THE DISTRICT OF MAINE

           [Hon. Gene Carter, U.S. District Judge]
                                                             

                                         

                            Before

                    Torruella, Chief Judge,
                                                      
                Coffin, Senior Circuit Judge,
                                                        
                  and Stahl, Circuit Judge.
                                                      

                                         

Tina Schneider for appellant.
                          
Margaret  D.  McGaughey, Assistant  United  States Attorney,  with
                                   
whom  Jay P. McCloskey, United  States Attorney, and  John S. Gleason,
                                                                             
Assistant United States Attorney, were on brief for appellee.

                                         

                       January 19, 1995
                                         


          Per  Curiam.   Defendant Frederick  Thurlow appeals
                      Per  Curiam.
                                  

from the  district court's imposition of  a special condition

of  supervised release.   Thurlow  was sentenced  following a

guilty  plea to  three counts  of an  eleven-count indictment

that  alleged possession  of stolen  mail, theft  of property

used  by the United States Postal  Service and other offenses

resulting  from a  crime spree  engaged in  by Thurlow  and a

coconspirator.     As  part  of  a   three-year  sentence  of

supervised release,  the  district court  ordered Thurlow  to

abstain from the  use or  possession of  alcohol and  illegal

drugs  during   this  period.     Thurlow  argues   that  the

requirement  of   total  abstinence   from  alcohol  was   an

unwarranted abuse of discretion.  We do not agree.

          Thurlow  argues  that  U.S.S.G.     5D1.3(b), which

requires  that special  conditions  imposed by  the court  be

"reasonably related  to the  nature and circumstances  of the

offense   and  the   history   and  characteristics   of  the

defendant," does not authorize  the type of special condition

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imposed.1  Specifically, Thurlow  claims that he exhibited no

particular attributes warranting the condition imposed.  

          Thurlow  argues too  much.   Thurlow  comes from  a

family with an active history of alcohol abuse and his record

indicated  that substance  abuse was  and continued  to be  a

serious problem for him.   Indeed, Thurlow's counsel admitted

as  much in  the presentence  conference before  the district

court.  Cf. United  States v. Ruiz-Garcia, 886 F.2d  474, 476
                                                     

(1st   Cir.  1989)   (concessions  voluntarily   made  during

sentencing   cannot   be   withdrawn   absent   extraordinary

circumstances).   Moreover,  the record reveals  that Thurlow

used proceeds  from the  crime spree  to purchase  alcohol on

several  occasions.     The  district  court   gave  thorough

consideration  to the  defendant's  history  in reaching  its

decision to  impose the  special condition.   Accordingly, we

                    
                                

1.  U.S.S.G.   5D1.3 provides in relevant part:

          (b)      The  court   may   impose  other
          conditions of supervised release,  to the
          extent    that   such    conditions   are
          reasonably  related to (1) the nature and
          circumstances  of  the  offense  and  the
          history   and   characteristics  of   the
          defendant,  and  (2)  the  need  for  the
          sentence   imposed  to   afford  adequate
          deterrence   to   criminal  conduct,   to
          protect the public from further crimes of
          the   defendant,   and  to   provide  the
          defendant  with   needed  educational  or
          vocational  training,  medical  care,  or
          other correctional treatment in  the most
          effective   manner.      18   U.S.C.     
          3553(a)(2) and 3583(d).

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find no abuse of  discretion.  See United States  v. Johnson,
                                                                        

998 F.2d  696, 699 (9th Cir. 1993) (no abuse of discretion to

impose,  along with  other restrictions,  condition requiring

that defendant  abstain from alcohol use  where defendant had

history of substance abuse and  had been involved in alcohol-

related incidents).2

          The decision  of the  district court to  impose the

special condition of supervised release is affirmed.3
                                                       affirmed
                                                               

                    
                                

2.  The cases cited by  Thurlow are not apposite.   He relies
principally on  United States v. Prendergast,  979 F.2d 1289,
                                                        
1292-93 (8th  Cir. 1992), in  which the  Eighth Circuit  held
that the  district court abused its  discretion in requiring,
inter   alia,   the   complete   abstinence   from   alcohol.
                        
Prendergast is  off the mark,  however, because in  that case
                       
there was no  evidence that  the defendant had  a history  of
alcoholism.  Id.  See also United States v. Stoural, 990 F.2d
                                                               
372  (8th  Cir.  1993)  (relying on  Prendergast  to  reverse
                                                            
imposition of condition requiring abstinence from alcohol).  

3.  In  so holding, we do not give approval to the imposition
of  such a special  condition as a  standard practice without
evidentiary support for it in the record.

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