United States v. Puch
3:19-cr-00130
S.D. OhioFeb 25, 2020Background
- Lawrence Puch, a Vietnam veteran with a 100% VA disability rating for PTSD, attended a February 28, 2018 appointment at the Dayton VA Medical Center.
- During the exam Puch demanded tramadol, became agitated, and called the treating nurse Dr. Donna Beaven a “fucking idiot” and a “fucking nigger,” then walked out.
- Dr. Beaven testified she felt threatened, exited her exam room, called the police, and that the incident disrupted her ability to provide care that day.
- VA Police responded but did not locate Puch; VA disruptive-behavior committee later issued an administrative warning (no formal law-enforcement sanction).
- Magistrate Judge Newman conducted a three-day bench trial, convicted Puch of disorderly conduct under 38 C.F.R. § 1.218(b)(11), and sentenced him to six months unsupervised probation.
- Puch appealed to the district court arguing inadequate notice of the charge, insufficiency of the evidence, and a First Amendment violation; the district court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Adequacy of notice of charge | Gov't: Violation Notice and Probable Cause Statement provided sufficient notice and the citation to penalty provision is adequate under Williams. | Puch: Was not given constitutionally adequate notice of the charge; incorporated trial-court briefing. | Court: Notice was adequate; Puch either waived or failed to show constitutional deficiency. |
| Sufficiency of the evidence to support disorderly conduct conviction | Gov't: Puch’s abusive language disrupted VA operations, caused nurse to call police, and impeded care—satisfying §1.218(b)(11). | Puch: Name-calling alone could not meet the regulation’s threshold for disorderly conduct. | Court: Viewing evidence in light most favorable to prosecution, a rational trier of fact could find elements proven beyond a reasonable doubt. |
| First Amendment challenge | Gov't: Regulation is constitutional as applied; VA facilities are nonpublic forums so restrictions are reasonable and viewpoint neutral. | Puch: His speech was mere name-calling (no threat) protected by the First Amendment. | Court: Regulation is viewpoint neutral and reasonable for a nonpublic forum (VA hospital); conviction did not violate the First Amendment. |
Key Cases Cited
- Jackson v. Virginia, 443 U.S. 307 (1979) (standard for sufficiency review: evidence must permit any rational trier of fact to find guilt beyond a reasonable doubt)
- United States v. Evans, 581 F.3d 333 (6th Cir. 2009) (standard of review on appeal from magistrate judge: legal issues de novo, factual findings for clear error)
- United States v. Fekete, 535 F.3d 471 (6th Cir. 2008) (defendant bears heavy burden on insufficiency challenge)
- United States v. Williams, 892 F.2d 1044 (6th Cir. 1990) (VA regulation forbids conduct that disturbs routine operations; citation to penalty provision can be sufficient notice)
- United States v. Szabo, 760 F.3d 997 (9th Cir. 2014) (VA medical facilities are nonpublic forums; exclusion of disruptive speakers is permissible)
- United States v. Kokinda, 497 U.S. 720 (1990) (forum analysis: nonpublic-forum restrictions judged for reasonableness and viewpoint neutrality)
- Schenck v. United States, 249 U.S. 47 (1919) (First Amendment is not absolute; certain categories of speech may be restricted)
