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United States v. Puch
3:19-cr-00130
S.D. Ohio
Feb 25, 2020
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Puch
Court Name: District Court, S.D. Ohio
Date Published: Feb 25, 2020
Docket Number: 3:19-cr-00130
Court Abbreviation: S.D. Ohio