United States v. Rudd
2011 U.S. App. LEXIS 23383
| 9th Cir. | 2011Background
- Rudd pled guilty to one count of illicit sexual conduct in foreign places in violation of 18 U.S.C. § 2423(c) under a Rule 11(c)(1)(C) plea agreement.
- The plea agreement initially contemplated a ten-year supervised release with standard and certain agreed-upon special conditions; the government proposed a longer term and additional conditions, including residency limits.
- The Probation Office recommended a 2,000-foot residency restriction near places primarily used by persons under 18, to be approved by the Probation Officer with changes pre-approved.
- The district court accepted the plea and adopted the Probation Office’s recommendations, including the 2,000-foot restriction, over Rudd’s objections.
- Rudd preserved his right to appeal conditions not listed in the plea agreement, and his sentencing memorandum objected to Probation Office terms while requesting adoption of the plea terms.
- The district court provided a tentative ruling and rationale focusing on two conditions (victim contact and international travel) as warranted, but offered no adequate explanation for the 2,000-foot restriction, prompting appellate review.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 2,000-foot residency restriction was properly explained | Rudd preserved appeal; record lacks explanation for 2,000 feet. | Rudd objected; district court can adopt Probation Office terms with explanation. | Procedural error; remanded to explain or reconsider the 2,000-foot restriction. |
| Whether the district court adequately explained the restriction chosen over the plea agreement | Court overstated minor variations and failed to justify 2,000 feet versus direct view. | Court reasonably rejected other terms as minor variations. | Insufficient explanation; vacate restriction and remand for justification. |
| Whether the 2,000-foot restriction is substantively reasonable under §3583(d) and 3553(a) | Restriction tailored to protect public from offender; supported by record. | Unclear how 2,000 feet reduces risk; other jurisdictions show smaller distances. | Court does not decide substantive reasonableness; focus on procedural defect and remand. |
Key Cases Cited
- United States v. Lakatos, 241 F.3d 690 (9th Cir. 2001) (abuse of discretion standard for supervised-release conditions; burden on government)
- United States v. Weber, 451 F.3d 552 (9th Cir. 2006) (necessity and relation of conditions under § 3583; burden on government)
- United States v. Autery, 555 F.3d 864 (9th Cir. 2009) (preservation of issues and appellate review after plea agreements)
- United States v. Blinkinsop, 606 F.3d 1110 (9th Cir. 2010) (explanation may be inferred from record; remand for explicit reasoning when missing)
- United States v. Carty, 520 F.3d 984 (9th Cir. 2008) (need for explicit sentencing explanation; appellate review requires reasoned decision)
- United States v. Daniels, 541 F.3d 915 (9th Cir. 2008) (record may reveal reasons for imposing conditions; not always explicit on record)
- United States v. Rearden, 349 F.3d 608 (9th Cir. 2003) (balance of liberty interests and necessity of restrictions; § 3583 considerations)
- Lorillard Tobacco Co. v. Reilly, 533 U.S. 525 (S. Ct. 2001) (constitutional and practical limits on geographic restrictions)
- Pollard v. Indiana, 908 N.E.2d 1150 (Ind. 2009) (residency restrictions can create substantial housing disadvantage)
- Baker v. Commonwealth, 295 S.W.3d 444 (Ky. 2010) (1,000-foot residency restriction may overly constrain housing)
- Galloway v. Township of Galloway, 951 A.2d 236 (N.J. Super. Ct. App. Div. 2008) (2,500-foot restrictions can exclude large portions of community)
- Fross v. County of Allegheny, 20 A.3d 1193 (Pa. 2011) (2,500-foot restrictions scrutinized for impact on mobility)
