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929 F.3d 1004
8th Cir.
2019
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Background

  • Defendant Robert Eugene Puckett pleaded guilty to failing to register as a sex offender under 18 U.S.C. § 2250(a).
  • District court sentenced Puckett to 10 months’ imprisonment and five years’ supervised release.
  • At sentencing the court imposed two special conditions: (4) sex-offender treatment if recommended by a mental-health professional and approved by probation; (5) no direct unsupervised contact with minors under 18 without written probation approval.
  • The written judgment’s language differed slightly from the oral pronouncement; the oral sentence controls where a conflict exists.
  • The court based the conditions on Puckett’s history: prior convictions for attempted sexual abuse of his minor daughter, and indicated willingness to modify conditions if warranted.
  • Puckett timely objected, so the appellate standard is abuse of discretion.

Issues

Issue Puckett's Argument Government/District Court Argument Held
Whether Special Condition Four (sex-offender treatment) was an abuse of discretion Treatment must be reasonably related to the instant conviction; condition overbroad/unsupported Condition tied to Puckett’s history (attempted sexual abuse of his daughter) and required both clinician recommendation and probation approval Affirmed: condition reasonable, individualized, narrowly triggered by professional and probation determinations
Whether Special Condition Five (no unsupervised contact with minors without probation approval) was an abuse of discretion Condition infringes on constitutional liberty interest in child contact and requires heightened scrutiny Prior conviction involving his own daughter justifies prior-approval restriction; court may modify later Affirmed: restriction reasonable given history; prior-approval requirement permissible under scrutiny

Key Cases Cited

  • United States v. Sherwood, 850 F.3d 391 (8th Cir.) (standard of review for supervised-release condition challenged on appeal)
  • United States v. Wiedower, 634 F.3d 490 (8th Cir.) (requirement for individualized inquiry and on-record findings for special conditions)
  • United States v. Curry, 627 F.3d 312 (8th Cir.) (same—procedural requirements for special conditions)
  • United States v. Foster, 514 F.3d 821 (8th Cir.) (oral sentence controls over conflicting written judgment)
  • United States v. Scott, 270 F.3d 632 (8th Cir.) (addressed limits on relation between condition and convictions)
  • United States v. James, 792 F.3d 962 (8th Cir.) (conditions may relate to defendant’s history and characteristics)
  • United States v. Smart, 472 F.3d 556 (8th Cir.) (upholding conditions related to history and need to protect the public)
  • United States v. Hobbs, 710 F.3d 850 (8th Cir.) (heightened scrutiny where condition restricts contact with children)
  • United States v. Stelmacher, 891 F.3d 730 (8th Cir.) (upholding probation approval requirement for contact with children)
  • United States v. Mickelson, 433 F.3d 1050 (8th Cir.) (prior approval for contact with minors is reasonable for convicted sex offenders)
Read the full case

Case Details

Case Name: United States v. Robert Puckett
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jul 15, 2019
Citations: 929 F.3d 1004; 18-3191
Docket Number: 18-3191
Court Abbreviation: 8th Cir.
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