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UNITED STATES v. STINE

August 25, 1981

UNITED STATES of America
v.
Timothy Walter STINE



The opinion of the court was delivered by: HUYETT

MEMORANDUM AND ORDER

Defendant on July 22, 1977 was charged in a two count indictment with unlawful receipt of a firearm (.45 calibre semi-automatic rifle) by one who has been convicted of a crime punishable by imprisonment for a term exceeding one year (18 U.S.C. § 922(h)(1)) and unlawful possession of a firearm (Ruger Super Blackhawk .44 calibre magnum revolver) by one who has been convicted of a felony (18 U.S.C. App. § 1202(a)(1)). At that time he was free on bail from a conviction in the Court of Common Pleas of dBerks County for terroristic threats, possession of marijuana, and firearms violations. Defendant was tried and convicted on both counts on October 21, 1977, but for reasons not pertinent here on June 14, 1978 I granted a new trial as to both counts. See United States v. Stine, 458 F. Supp. 366 (E.D.Pa.1978), aff'd mem. 591 F.2d 1337 (3d Cir. 1979). Following the granting of the government's motion on March 30, 1979 to dismiss count two, defendant was tried for the second time on count one (unlawful receipt of a firearm by one who has been convicted of a crime punishable by imprisonment for a term exceeding one year) and after numerous delays in scheduling trial because of defendant's inability to obtain counsel although he could afford counsel, defendant was again convicted on April 17, 1979 on count 1. On June 25, 1979 I sentenced defendant to three years imprisonment, suspended execution of the sentence, and placed him on five years probation. Condition three of defendant's probation was that:

 
Defendant shall be required to participate on a satisfactory basis within the sole discretion of the U.S. Probation Office in a program of psychological counseling the nature and length of such program to be determined within the sole discretion of the U.S. Probation Office and for a minimum period of ONE (1) YEAR; any lack of cooperation or inability to participate successfully in such program as determined within the sole discretion of the U.S. Probation Office shall be deemed a violation of probation.

 On October 16, 1979 the Probation Office filed a petition for revocation of probation, alleging that defendant had failed to comply with condition three of his probation. I held a hearing on October 30, 1979, during which it became clear that defendant had unilaterally refused to participate in any program of psychological counseling despite the efforts of the Probation Office to accommodate him in every way short of vitiating the counseling requirement altogether. In open court on that date I warned defendant of the seriousness of his behavior, and told him that if he continued to refuse to participate in psychological counseling, I would be forced to incarcerate him. I continued the hearing for six weeks in order to give defendant an opportunity to comply with the counseling requirement. Defendant persisted in his position that he did not need psychological counseling and refused to undergo even preliminary testing by a doctor of his own choice. I held a second hearing on February 8, 1980, at which defendant admitted that he was in violation of the counseling condition. Pursuant to findings of fact and conclusions of law entered on February 13, 1980, I found that defendant had violated the counseling requirement of his probation and ordered him incarcerated for one year, notwithstanding my original three year suspended sentence. I filed additional findings and conclusions on March 25, 1980 and July 8, 1980. Defendant appealed my order on the ground that the counseling requirement "interferes with (his) right of mentation and right of privacy" and that "(t)here has been no showing that the probation condition bears either a reasonable relationship to (his) treatment ... or the protection of the community or that it is based on a compelling state interest." I granted him bail pending appeal. The court of appeals rejected the appeal, ruling that the issues raised should have been presented to me in the first instance. United States v. Stine, 646 F.2d 839 (3d Cir. 1981). Defendant has now filed a motion to correct an illegal sentence or in the alternative motion to reduce the sentence pursuant to Federal Rule of Criminal Procedure 35(a) and (b), arguing that the counseling requirement is unconstitutional in that it violates his right to mentation and privacy. For the reasons set forth below, the motion will be denied.

 "Probation is typically granted on certain standard conditions ... as well as special conditions individually tailored to fit the defendant and the offense of which s/he was charged .... Because the statute permits judges to impose such probation conditions as they "deem best,' the terms and conditions of probation, like the use of probation itself, are matters largely committed to the discretion of the trial court." United States v. Stine, 646 F.2d at 842 (3d Cir. 1981) (footnotes omitted). This discretion is not unlimited, however. The "guiding principle which has emerged in construing the Probation Act is that the only permissible conditions are those that, when considered in context, can reasonably be said to contribute significantly both to the rehabilitation of the convicted person and to the protection of the public." United States v. Consuelo-Gonzalez, 521 F.2d 259, 264 (9th Cir. 1975) (en banc). It should not be forgotten, however, that a probationer is a convicted criminal whose freedom is a matter of grace, and that thus society's interests in protection and punishment should also be considered in determining the propriety of conditions of probation. As the Fifth Circuit has recognized, "a condition of probation satisfies the statute so long as it is reasonably related to rehabilitation of the probationer, protection of the public against other offenses during the term, deterrence of future misconduct by the probationer or general deterrence of others, condign punishment, or some combination of these objectives." United States v. Tonry, 605 F.2d 144, 148 (5th Cir. 1979). Recognizing the legitimacy of society's interest in deterrence and punishment, the Ninth Circuit elaborated on the Consuelo-Gonzalez test as follows:

 
In United States v. Consuelo-Gonzalez, we set out a general test for evaluating probation conditions imposed pursuant to the Federal Probation Act which may impinge upon constitutional freedoms: The conditions must be "reasonably related" to the purposes of the Act. Consideration of three factors is required to determine whether a reasonable relationship exists: (1) the purposes sought to be served by probation; (2) the extent to which constitutional rights enjoyed by law-abiding citizens should be accorded to probationers; and (3) the legitimate needs of law enforcement. A balancing approach was articulated so as to facilitate an accommodation between the practical needs of the probation system and the constitutional guarantees of the Bill of Rights.

 United States v. Pierce, 561 F.2d 735, 739 (9th Cir. 1977), cert. denied, 435 U.S. 923, 98 S. Ct. 1486, 55 L. Ed. 2d 516 (1978). Thus the "reasonably related" test applies to conditions of probation which may impinge upon constitutional rights, and a balancing approach must be taken in determining the propriety of such conditions. Viewed in this manner, it is clear that the counseling condition of defendant's probation based upon reasonable findings, bears a reasonable relationship to legitimate state objectives, and is neither unconstitutional nor improper.

 I note initially that my determination to include the counseling requirement among the terms and conditions of defendant's probation was based upon more than defendant's insistence on wearing an inscribed tee shirt at his trial and his dismissing his counsel while testifying, as defendant suggests in his memorandum. To the contrary, I made numerous careful, considered and complete findings, all of which appear on the record, and all of which I incorporate herein. Among the findings which I considered in imposing the condition are the following:

 
A. Stine appeared for his second trial wearing a T-shirt upon which was inscribed in large letters "My case is a cover up."
 
B. Stine adamantly refused to remove the T-shirt, and finally agreed only to wear it inside out so as to obscure the lettering.
 
C. Stine was unable to retain private counsel after he dismissed his attorney from his first trial although he was willing to pay for one.
 
D. During the course of his second trial, Stine had frequent arguments with his court-appointed attorney and finally dismissed him in front of the jury while Stine was testifying from the witness stand.
 
E. Stine exhibited a consistent inability to interact maturely and harmoniously with his attorneys during his trials.
 
F. Throughout both of his trials Stine insisted that this case is part of a grand conspiracy on the part of certain persons in Reading to prevent him from exposing corruption in Reading. He also contended that his ...

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