United States of America v. Michael J. Vandenberg

United States Court of Appeals
For the Eighth Circuit
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No. 18-1322
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United States of America
lllllllllllllllllllllPlaintiff - Appellee
v.
Michael J. Vandenberg
lllllllllllllllllllllDefendant - Appellant
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Appeal from United States District Court
for the Northern District of Iowa - Dubuque
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Submitted: January 14, 2019
Filed: February 15, 2019
[Unpublished]
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Before GRUENDER, WOLLMAN, and SHEPHERD, Circuit Judges.
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PER CURIAM.
Michael J. Vandenberg pled guilty to one count of possessing child
pornography in violation of 18 U.S.C. § 2252A(a)(5)(B) and (b)(2). After
Vandenberg repeatedly violated his conditions of supervised release while living with

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his parents, the district court 1 revoked his supervised release, sentenced him to an
additional 12 months imprisonment and 9 years of supervised release, and imposed
a new special condition of supervised release that barred him from living with his
parents. Vandenberg appeals, challenging this condition. Having jurisdiction under
28 U.S.C. § 1291, we affirm.
While living with his parents and adult sister in Dubuque, Iowa in May 2003,
Vandenberg used his computer to send a threatening message to a police department
website. While investigating the threats, law enforcement discovered child
pornography on Vandenberg’s computer. Pursuant to a plea agreement, Vandenberg
pled guilty to one count of possession of child pornography, and the district court
sentenced him to 64 months imprisonment and 15 years supervised release. It
imposed a special condition of supervised release prohibiting Vandenberg from
having contact with minors without the prior written consent of his probation officer.
Furthermore, it required that Vandenberg register as a sex offender in his home state.
In 2011, following his release from prison, Vandenberg moved back into his parents’
home and began supervised release.
In October 2017, probation officers visited the Vandenberg home for an
inspection and found Vandenberg in the front yard, raking leaves with a 12-year-old
boy. Vandenberg told the officers the child was his nephew who lived in another
town. When the officers spoke to Vandenberg’s mother, however, she revealed that
the boy was actually the next-door neighbor, who frequently came to do yard work
with Vandenberg. Mrs. Vandenberg said that she did not feel her son’s contact with
the minor was a problem because she was home with them supervising. She shared
her view that the no-contact requirement was “ridiculous” and told the officers that
the boy’s mother knew of Vandenberg’s sex-offender status. Revocation Hr’g Tr. 33,
1The Honorable Linda R. Reade, United States District Judge for the Northern
District of Iowa.
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Dist. Ct. Dkt. 130. Vandenberg, upon further questioning, continued to lie to
probation officers about the boy’s identity and whether he had been alone with the boy
until finally Mrs. Vandenberg said, “All right, Mike, we might as well be honest.”
Revocation Hr’g Tr. 11, 28, Dist. Ct. Dkt. 130. Vandenberg then admitted he had
been in the garage with the boy for several hours the previous day.
At Vandenberg’s revocation hearing, the boy’s mother testified that her son
regularly helped Vandenberg with yard work since the fall of 2016 and that Mrs.
Vandenberg paid the boy for his work. She said no member of the Vandenberg family
had told her that Vandenberg was a registered sex offender. When Mrs. Vandenberg
testified, she denied telling the probation officers that the boy’s mother knew that
Vandenberg was a sex offender. She stated that, based on information she claimed to
have received from a probation officer, she did not believe having the boy at her
residence violated Vandenberg’s terms of release because it occurred outside the
home. However, a testifying probation officer denied this, stating, “I always instruct
[people] that no contact with children meant at all times, no contact at any place,
anywhere.” Revocation Hr’g Tr. 25, Dist. Ct. Dkt. 127.
In finding that the government proved Vandenberg had violated his terms of
release, the district court emphasized both Vandenberg’s and his mother’s dishonesty,
explaining that their behavior led the court to doubt the family’s compliance with
future terms of release. It stated that it did not find Mrs. Vandenberg credible because
“she lied to the probation office. There would be no reason to do that if she believed
[she and her son] were in full compliance with the conditions of release.” Revocation
Hr’g Tr. 27, Dist. Ct. Dkt. 127. The district court then revoked Vandenberg’s
supervised release and sentenced him to 12 months imprisonment and 9 years of
supervised release. It added a new condition of supervised release which barred
Vandenberg from residing with his parents. In doing so, the court stated, “I don’t see
Mr. Vandenberg returning to the home of his parents, because they do not support the
Probation Office. . . . His mother lies in order to protect him. She does not appreciate
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the seriousness of his conviction in federal court and does not feel that the Court’s
orders need to be followed.” Revocation Hr’g Tr. 32, Dist. Ct. Dkt. 127.
Vandenberg appeals, first contending that the new condition constitutes a
“sweeping restriction[] on [an] important constitutional right[]” that our court should
be “particularly reluctant to uphold.” United States v. Crume, 422 F.3d 728, 733 (8th
Cir. 2005). As Vandenberg notes, we have previously held that a district court erred
in imposing a condition of supervised release that prevented a father from having any
unsupervised contact with his daughter. United States v. Davis, 452 F.3d 991, 994-95
(8th Cir. 2006); see also United States v. Hobbs, 845 F.3d 365, 369 (8th Cir. 2016)
(vacating a condition that barred all contact between a defendant and her husband).
However, Vandenberg’s condition does not impose the same broad restriction on his
familial relationships as did the conditions in Davis and Hobbs. Here, Vandenberg
may have contact with his parents under the district court’s condition; he simply may
not live with them. Thus, this limited restriction as to Vandenberg’s place of
residence is not a “sweeping restriction[]” on familial association which we have been
reluctant to uphold. Crume, 422 F.3d at 733.
For this reason, we test the condition under the typical statutory standard set by
18 U.S.C. § 3583(d). Section 3583(d) has two requirements:
[First,] the condition [must] be ‘reasonably related’ to the nature
and characteristics of the offense and the defendant, the deterrence
of criminal conduct, the protection of the public from any further
crimes of the defendant, and the defendant’s correctional needs.
Second, the condition must not involve any ‘greater deprivation
of liberty than is reasonably necessary’ to advance deterrence,
protect the public from further crimes by the defendant, and
promote the defendant’s correctional needs.
Davis, 452 F.3d at 994 (internal citations omitted).
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Here, the district court tied the special condition to Vandenberg’s specific
circumstances, namely Vandenberg’s mother’s role in helping Vandenberg violate his
terms of release and her subsequent lies about the violations. Unlike Hobbs, in which
“the evidence did not justify effectively divorcing [the defendant] during supervision
to achieve any valid sentencing purpose[,]” 845 F.3d at 369, the district court
expressly noted the evidence that Vandenberg’s parents were uncooperative with the
probation office and imposed the condition with the goal of increasing Vandenberg’s
future cooperation. Furthermore, the probation officer discovered Vandenberg in the
presence of a child at his parents’ residence, and through testimony at the revocation
hearing, the district court learned that the child regularly visited the residence. It thus
tailored the condition to suit Vandenberg’s characteristics and correctional needs, as
required by § 3583(d). While it is true that Vandenberg will have to find a new place
to reside, he receives $800 a month in disability income, and although he contends
that he has a limited ability to care for himself, he has been able to help his father and
sister with various activities including yard work, car repairs, and other necessities of
daily life. Therefore, the condition does not involve a great deprivation of liberty than
necessary.
Vandenberg also alleges the district court made various clearly erroneous
factual findings in justifying the special condition. We review a district court’s
findings of fact related to conditions of supervised release for clear error. See United
States v. Goodon, 742 F.3d 373, 376 (8th Cir. 2014). Here, testimony at the
revocation hearing supported the district court’s conclusion that Vandenberg could
and should live separately from his parents. For instance, though we note that the
“district court’s credibility determinations are virtually unreviewable on appeal[,]”
United States v. Bridges, 569 F.3d 374, 378 (8th Cir. 2009), we emphasize that the
district court’s conclusion that Mrs. Vandenberg was lying at the revocation hearing
is supported by her inconsistent statements throughout the record. Additional
testimony at the hearing revealed that Vandenberg helped his family members with
various activities of daily life and received $800 a month in income. With respect to
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Vandenberg’s contention that the district court overestimated his mental cognizance,
one of his probation officers testified that depression, not memory, was Vandenberg’s
most prominent psychological complaint, and three mental health professionals who
evaluated Vandenberg in prison determined that he exaggerated the severity of his
memory problems. Thus, there is plenty in the uncontested record to support the
district court’s interpretation of Vandenberg’s case, and its factual findings were not
clearly erroneous.
For the foregoing reasons, we affirm.
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