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United States v. Schaefer
675 F.3d 1122
8th Cir.
2012
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Background

  • Schaefer convicted of knowingly possessing child pornography in 18 U.S.C. §§ 2252A(a)(5)(B), 2252A(b)(2).
  • District court sentenced him to 97 months’ imprisonment and 10 years’ supervised release.
  • Schaefer challenges two special conditions of supervision (7 and 8).
  • Court reviews special conditions for abuse of discretion under 18 U.S.C. § 3583(d).
  • District court found an individualized basis, including motive to distribute pornography, supporting the conditions.
  • Court affirms the two challenged conditions as reasonably related and appropriately tailored.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Are the two challenged conditions validly tailored restrictions? Schaefer argues conditions are not narrowly tailored. Schaefer relies on Davis and argues need individualized basis. Yes; individualized basis supports the conditions.
Did the district court properly conduct an individualized inquiry supporting the conditions? Record lacks sufficient individualized findings. Record shows motive to distribute and individualized considerations. Record supports individualized findings and proper de novo review when needed.

Key Cases Cited

  • United States v. Springston, 650 F.3d 1153 (8th Cir. 2011) (guides deference to reasoned, individualized findings for conditions)
  • United States v. Mayo, 642 F.3d 628 (8th Cir. 2011) (findings may be based on information other than false information)
  • United States v. Kreitinger, 576 F.3d 500 (8th Cir. 2009) (limits on speculative or improper considerations)
  • United States v. Fenner, 600 F.3d 1014 (8th Cir. 2010) (prohibition on relying on pure speculation)
  • United States v. Smith, 655 F.3d 839 (8th Cir. 2011) (abuse-of-discretion review of conditions, with deference to § 3583(d) factors)
  • United States v. Walters, 643 F.3d 1077 (8th Cir. 2011) (three-part abuse-of-discretion standard for conditions)
  • United States v. Asalati, 615 F.3d 1001 (8th Cir. 2010) (factors for evaluating restrictions on liberty must be weighed on record)
  • United States v. Kelly, 625 F.3d 516 (8th Cir. 2010) (strong caution against sweeping restrictions on constitutional rights)
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Case Details

Case Name: United States v. Schaefer
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Apr 9, 2012
Citation: 675 F.3d 1122
Docket Number: 11-2293
Court Abbreviation: 8th Cir.