United States v. Kenneth Simpson
932 F.3d 1154
| 8th Cir. | 2019Background
- Kenneth Robert Simpson, on supervised release after a child-pornography conviction, had his supervised release revoked for a third time; the district court sentenced him to 24 months imprisonment and reimposed a life term of supervised release with special conditions.
- Simpson objected at sentencing to the length of the revocation sentence and to several special conditions for lack of individualized factual findings.
- Special Condition No. 23 barred use/possession of audio/visual recording or producing equipment without probation approval; Special Condition No. 24 required periodic polygraph testing at the probation officer's discretion.
- The record showed Simpson received between 300 and 600 images of child pornography (all produced with photographic equipment) but was not charged with producing or distributing images; the PSR stated his conduct was limited to receipt/solicitation.
- The district court relied on Simpson’s repeated failures to comply with supervision and his statements of intent not to comply when imposing conditions and the revocation sentence.
- The Eighth Circuit majority affirmed the sentence and conditions as within the court’s discretion; Judge Kelly dissented in part, arguing Special Condition No. 23 lacked individualized findings and should be vacated.
Issues
| Issue | Plaintiff's Argument (Simpson) | Defendant's Argument (Government / District Court) | Held |
|---|---|---|---|
| Whether 24-month revocation sentence was an abuse of discretion | Sentence is "beyond excessive" | Court properly considered § 3553(a) factors and stayed within statutory limits | Affirmed — no abuse of discretion; sentence below statutory maximum |
| Whether reimposed or existing supervised-release conditions can be challenged | Objected to reimposition and sought factual findings for special conditions | Reimposition of prior conditions is collateral attack on underlying sentence; conditions justified by record | Rejected Simpson’s collateral-attack argument; conditions permissible |
| Whether Special Condition No. 24 (polygraph) was justified | Argued lack of necessary factual findings tying condition to individual | Record shows repeated noncompliance and stated refusal to follow terms; testing related to supervision needs | Affirmed — condition reasonably supported by record |
| Whether Special Condition No. 23 (ban on audio/visual equipment without approval) had adequate individualized findings | Condition lacks individualized factual basis; Simpson not accused of producing/distributing images | Government points to large number of images produced with photographic equipment and ties to offense conduct; probation approval available | Majority: Affirmed as reasonably related to offense and supervision needs; Dissent (Kelly): Vacate and remand for lack of individualized findings |
Key Cases Cited
- United States v. Fonder, 719 F.3d 960 (8th Cir. 2013) (standard of review for revocation sentences and conditions)
- United States v. Wiedower, 634 F.3d 490 (8th Cir. 2011) (need for individualized findings for special conditions)
- United States v. Miller, 557 F.3d 910 (8th Cir. 2009) (limits on collateral attack of underlying sentence via supervised-release objections)
- United States v. Larison, 432 F.3d 921 (8th Cir. 2006) (review of sentencing for abuse of discretion under § 3553(a))
- United States v. Poitra, 648 F.3d 884 (8th Cir. 2011) (district courts encouraged to explain how special conditions satisfy § 3583(d); individualized findings)
- United States v. Ristine, 335 F.3d 692 (8th Cir. 2003) (upholding photo-equipment restriction where record showed production/sales and extensive aggravating facts)
- United States v. Koch, 625 F.3d 470 (8th Cir. 2010) (upholding special conditions when record shows more than mere possession and defendant’s sophistication)
