USA v. Philip Gerry

[DO NOT PUBLISH]
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 21-11592
Non-Argument Calendar
____________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
PHILIP GERRY,
Defendant-Appellant.
____________________
Appeal from the United States District Court
for the Northern District of Georgia
D.C. Docket No. 1:08-cr-00198-WMR-RGV-1
____________________
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2 Opinion of the Court 21-11592
Before J ORDAN, J ILL PRYOR , and GRANT, Circuit Judges.
PER CURIAM:
Philip Gerry appeals the district court’s revocation of his su-
pervised release and sentence upon revocation. Gerry argues that
the district court erred in finding that he violated the conditions of
his release by failing to participate appropriately in a sex offender
treatment program. He also argues that the district court plainly
erred in re-imposing the condition that he participate in a treat-
ment program without also expressly limiting his contribution to
his ability to pay. After careful review, we affirm.
I.
Gerry completed a term of incarceration in 2018 and began
a 10-year term of supervised release. As a condition of Gerry’s su-
pervised release, he was to “participate in the mental health after-
care program including a psychosexual evaluation and counseling
if deemed necessary” and “comply with the conditions of the sex
offender contract under the guidance and supervision of the U.S.
Probation Officer.” Doc. 75 at 3.1 Gerry began sex offender treat-
ment at the Medlin Treatment Center but was terminated for non-
compliance. Thereafter, he was treated at the Highland Institute.
After Gerry’s counselor at the Highland Institute advised Gerry’s
probation officer that she had terminated his treatment due to
1 “Doc.” numbers refer to district court docket entries.
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21-11592 Opinion of the Court 3
noncompliance, the probation officer petitioned the district court
to order Gerry to appear before the court to show cause why his
supervised release should not be revoked for failure to cooperate
with sex offender treatment.
The district court held a hearing at which Gerry acknowl-
edged that he was terminated from the Highland Institute but de-
nied that he committed the alleged violation. The government in
turn offered testimony from Gerry’s probation officer and one of
his counselors about the nature of Gerry’s participation in the man-
dated sex offender treatment program.
Gerry’s probation officer, Shekevia Hawkins, testified that
upon his release from prison, Gerry was advised of his responsibil-
ities while on supervised release. As part of that advisement, a pro-
bation officer reviewed his sex offender compliance contract,
which “itemizes and lists out everything that is expected for sex of-
fenders,” including “what’s expected in treatment.” Doc. 126 at 9.
The contract, which was admitted into evidence, stated that Gerry
would “attend and actively participate in sex offender evaluation
and treatment . . . [and] abide by the rules of the treatment pro-
gram.” Doc. 114-2 at 1. Gerry reviewed and signed the contract.
Gerry initially was placed in a sex offender program at Med-
lin, a treatment facility with which the probation office had a con-
tract (and, therefore, for which the probation office paid). Four
months later, however, Medlin terminated his treatment and he
was reassigned to Highland, another facility with which the proba-
tion office had a contract. Hawkins testified that Gerry told her he
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4 Opinion of the Court 21-11592
“hated” the treatment program at Highland, disliked his counselor,
and did not want to continue with the program. Doc. 126 at 22.
Hawkins advised Gerry that he was obliged to be “respectful with
his words and his tone to any of his therapists at Highland.”
Id. She
warned him that if he was terminated from Highland, she would
initiate revocation proceedings.
The district court asked Gerry’s probation officer what “op-
tions would . . . be available” to Gerry if—after revocation and
upon a new term of supervised release—neither Medlin nor High-
land would accept him as a client.
Id. at 32. She responded: “Plan
C would be Mr. Gerry would be tasked with finding his own sex
offender program that would be accessible to us and . . . he would
have to pay the full cost of it because we don’t have a contract with
that provider.”
Id. at 32–33. Gerry did not object.
One of Gerry’s counselors at Highland, Janai Jones, testified
that clients at Highland were advised of the expectations involved
in their treatment. Clients were given a treatment handbook,
which set out in writing expectations and rules for the treatment
process; counselors reviewed the handbook with their clients. One
of the rules in the handbook, “Behavior During Treatment Ses-
sions” (the “Behavior Rule”), set forth behavioral obligations for
clients. Doc. 114-3 at 7. The rule required that clients “use appro-
priate language and behaviors to demonstrate respect for” counse-
lors, explaining that “[s]treet talk, cursing[,] or name-calling will
not be tolerated.”
Id. Gerry received and signed a copy of the hand-
book.
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21-11592 Opinion of the Court 5
Reviewing treatment notes from Gerry’s first counselor at
Highland, Jones testified that, beginning in his second session,
Gerry violated Highland’s Behavior Rule. In this session, Gerry
“stat[ed] passive aggressively [‘]I assume you have some
knowledge of psychology[’] to his therapist.”
Id. at 46. Throughout
the sessions that followed, Gerry told his counselor “that Highland
was just out to get money,” or was a “sham,” that “there was no
basis” for his counseling.
Id. at 46–47, 53. He initially refused to
complete several assignments despite admonitions from his coun-
selor that the assignments were mandatory. (Later, he completed
them.) When his probation officer warned him that his failure to
comply could result in revocation of supervised release, “he at-
tempted to blame [his counselor] for his lack of effort . . . even
though he had gotten warnings and feedback previously.”
Id. at 63.
Nevertheless, he continued to refuse to complete assignments. His
counselor at the time terminated the relationship, and Gerry began
seeing Jones.
During his first session with Jones, Gerry “was very com-
bative.”
Id. at 67. He “was very angry in that session and angry that
he was in treatment again.”
Id. He yelled at Jones and called her “a
Nazi.”
Id. Jones asked Gerry to “write about the inappropriateness
of that behavior,” and instead he wrote about “why he was the vic-
tim” and why his behavior during treatment was not inappropriate.
Id. at 68.
Jones nevertheless continued counseling Gerry. During
those sessions, Jones testified, “about 98, 99 percent of the session
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6 Opinion of the Court 21-11592
was about his inappropriate behavior,” rather than actual counsel-
ing.
Id. at 76. Gerry yelled at Jones, once “demand[ing] that [she]
shut up.”
Id. When Jones warned Gerry that his behavior could re-
sult in his termination from Highland, Gerry blamed Jones. Gerry
mocked Jones and, in his last session, told her she was “horrible” at
counseling, “lack[ed] empathy,” and was “cruel.”
Id. at 77. In re-
sponse, knowing “that there was going to be no improvement after
continuously having the same sessions over and over again,” Jones
terminated Gerry from Highland.
Id. at 78. Jones testified that it
was Gerry’s “disrespectful behavior” that caused his termination,
not his failure to meet treatment goals.
Id. at 110.
The district court found that Gerry had violated the terms
of his supervised release because he had deliberately caused his ter-
mination from the program with his “attitude and the way [he]
spoke to [his] counselors.”
Id. at 133. Specifically, the court found
that Gerry had “caused [him]self to be terminated because of [his]
offensive behavior and attitude towards [his] counselor and [his]
treatment providers and . . . created a condition that was so hostile
that it was impractical, at least at the time, for [him] to continue to
be treated.”
Id. at 135. Gerry objected to the district court’s finding
that he had violated the conditions of his supervised release.
The court imposed a 60-day sentence, followed by an 8-year
term of supervised release. As to conditions of the new term of su-
pervised release, the court ordered that they be “all of the condi-
tions that were originally assessed.”
Id. at 136. The court expressed
its hope that either Medlin or Highland would accept Gerry upon
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21-11592 Opinion of the Court 7
his release from prison, but noted that if not, Gerry would have “to
find a suitable replacement,” and that if he couldn’t, “the case will
be back” in court to find a solution.
Id. at 137.
This is Gerry’s appeal.
II.
We review the revocation of a defendant’s supervised re-
lease for an abuse of discretion.
United States v. Vandergrift, 754
F.3d 1303, 1307 (11th Cir. 2014). A district court’s findings of fact
during a revocation of supervised release hearing “are bind-
ing . . . unless clearly erroneous.”
United States v. Almand, 992
F.2d 316, 318 (11th Cir. 1993) (quotation marks omitted). “Where
the evidence has two possible interpretations, the district court’s
choice between them cannot be clearly erroneous.”
United States
v. Foster, 155 F.3d 1329, 1331 (11th Cir. 1998).
Generally, we review a district court’s “imposition of special
conditions of supervised release for abuse of discretion.”
United
States v. Carpenter, 803 F.3d 1224, 1237 (11th Cir. 2015) (internal
quotation marks omitted). However, when “a defendant fails to
clearly state the grounds for an objection in the district court,” we
review only for plain error.
Id. (internal quotation marks omitted).
Under the plain error standard, we will reverse a judgment only if
“(1) the district court committed a legal error; (2) that error was
plain; and (3) it affected the appellant’s substantial rights.”
United
States v. Reese, 775 F.3d 1327, 1329 (11th Cir. 2015). Still, we exer-
cise our discretion to correct the error “only if the error seriously
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8 Opinion of the Court 21-11592
affects the fairness, integrity, or public reputation of the judicial
proceedings.”
Id. (internal quotation marks omitted). “When the
explicit language of a statute or rule does not specifically resolve an
issue, there can be no plain error where there is no precedent from
the Supreme Court or [us] directly resolving it.”
United States v.
Castro, 455 F.3d 1249, 1253 (11th Cir. 2006) (internal quotation
marks omitted).
III.
Gerry challenges the district court’s finding that he violated
the terms of his supervised release. He also challenges, for the first
time on appeal, the district court’s failure to expressly state on the
record that, if he should have to secure sex offender treatment from
a facility without a contract with the government, he would only
be required to pay based on his ability. We address these claims in
turn.
First, we address Gerry’s argument that the district court
erred in finding that he violated the terms of his supervised release
by engaging in such hostile conduct that he caused his termination
from Highland. Gerry does not dispute that his alleged hostility
caused his termination. He disputes that the record sufficiently
demonstrated that he was in fact hostile
to his counselors rather
than to the treatment process. Gerry acknowledges that during his
treatment at Highland he conveyed “strongly held views about
topics that were the subject of the counseling and about the appro-
priateness of the counseling itself,” but he argues that “[d]espite his
disdain for the treatment,” he “participated in the treatment and
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21-11592 Opinion of the Court 9
satisfactorily performed the assignments given to him.” Appellant’s
Br. at 15.
A district court may revoke a defendant’s supervised release
if it “finds by a preponderance of the evidence that the defendant
violated a condition of supervised release.” 18 U.S.C. § 3583(e)(3).
The preponderance of the evidence standard “simply requires the
trier of fact to believe that the existence of a fact is more probable
than its nonexistence.”
United States v. Trainor, 376 F.3d 1325,
1331 (11th Cir. 2004) (internal quotation marks omitted).
As a preliminary matter, Gerry’s argument that he per-
formed the assignments given to him is a red herring. He was not
terminated for failing to complete assignments. He was terminated
for repeatedly violating Highland’s Behavior Rule. And the govern-
ment presented ample evidence that Gerry had shown hostility to-
ward Highland’s counselors, rather than merely toward the treat-
ment process. Gerry mocked and demeaned his counselors, repeat-
edly suggesting that they were inept at their jobs, lacked empathy,
or were “cruel.” Doc. 126 at 77. He yelled at a counselor, demanded
that she “shut up,” and called her a Nazi.
Id. We acknowledge that
there may in some instances be a fine line between hostility for a
treatment program and hostility for the person implementing the
program. But Gerry’s conduct falls easily on the hostility-toward-
his-counselor side of this line. Indeed, even assuming it were a rea-
sonable construction of this evidence to conclude that Gerry was
hostile toward the treatment protocol and not toward his counse-
lors, the district court’s finding otherwise was not clearly
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10 Opinion of the Court 21-11592
erroneous.
See Foster, 155 F.3d at 1331 (“Where the evidence has
two possible interpretations, the district court’s choice between
them cannot be clearly erroneous.”).
Gerry was required by the terms of his supervised release to
“comply with the conditions of the sex offender contract.” Doc. 75
at 3. That contract, which Gerry signed, required him to “attend
and actively participate in sex offender evaluation and treatment at
a program approved by my U.S. Probation Officer . . . [and] abide
by the rules of the treatment program . . . .” Doc. 114-2 at 1. The
rules of his treatment program at Highland required that he “use
appropriate language and behaviors to demonstrate respect for” his
counselors and prohibited “[s]treet talk, cursing[,] or name-call-
ing.” Doc. 114-3 at 7. Gerry violated this rule. Because he failed to
“abide by the rules of the treatment program” at Highland, Doc.
114-2 at 1, he violated the terms of his sex offender contract. And
because he failed to “comply with the conditions of the sex of-
fender contract,” Doc. 75 at 3, he violated the terms of his super-
vised release. We affirm in this respect.
Second, we address Gerry’s argument that the district court
erred in, he says, “implicitly requiring [him] to pay for the cost of
sex offender counseling and treatment.” Appellant’s Br. at 16 (cap-
italizations omitted). Gerry notes that the government stated at his
revocation hearing that he would be responsible for paying for sex
offender treatment if neither Medlin nor Highland would accept
him as a client. And he notes that the district court explained that
if neither Medlin nor Highland would take him, he would need to
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21-11592 Opinion of the Court 11
find another place to receive treatment. From these two facts,
Gerry posits that the district court implicitly required him to pay
the cost of sex offender treatment if that treatment did not occur at
Medlin or Highland. Gerry argues that such a condition violates
principles of equal protection. Because Gerry raises this challenge
for the first time on appeal, we review it only for plain error.
Car-
penter, 803 F.3d at 1237.
The record does not support Gerry’s assertion that the dis-
trict court impliedly ordered that he pay for a substitute sex of-
fender treatment provider. Rather, the court expressed its hope
that either Medlin or Highland would readmit him. And, the court
stated,
if neither would do so,
and if Gerry could not find a suitable
replacement, then “the case [would] be back” in court to resolve
the matter. Doc. 126 at 137. In other words, the district court ex-
pressly reserved any ruling on what to do under those circum-
stances; it did not impliedly rule that Gerry would be obligated to
pay for sex offender treatment if he could not receive treatment at
Medlin or Highland.2
2 The terms of Gerry’s supervised release did, as explained above, require him
to abide by the sex offender contract. That contract provided that Gerry would
“be financially responsible for all evaluations and treatment unless other ar-
rangements have been made by [the] U.S. Probation Officer or treatment pro-
vider.” Doc. 114-2 at 1. Gerry does not say whether he is still bound by this
initial contract, or whether another one—perhaps one with different lan-
guage—has been executed. Nor does he challenge this term in his contract or
otherwise argue that he did not voluntarily accept the obligation when he
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12 Opinion of the Court 21-11592
At this juncture, Gerry has not represented that both Medlin
and Highland would refuse to accept him as a client. He has not
represented that he is or would be unable to find a replacement
that was suitable to him and to the government. Even if we could
read the record to indicate that the district court might order him
to pay for treatment if both “ifs” came to fruition, “it would be pure
speculation to assume such facts now simply because they might
conceivably come to exist at some future time.”
United States v.
Zinn, 321 F.3d 1084, 1091 (11th Cir. 2003). Thus, the issue is not
ripe for our review, and we affirm the conditions the district court
imposed.
Id. at 1088–92.
AFFIRMED.
signed the contract. And he has not asserted that the payment obligation in
the sex offender treatment contract is part of the conditions of his supervised
release so as to challenge the two in tandem. Thus, we need not address the
merits of any challenge to the payment obligation in Gerry’s initial sex of-
fender treatment contract. And even if we did, in the absence of controlling
precedent on the issue, we would find no plain error.
See Castro, 455 F.3d at
1253.
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