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United States v. Washington
904 F.3d 204
2d Cir.
2018
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Background

  • Washington was convicted of failing to register as a sex offender and sentenced to five years of supervised release; the PSR recommended special conditions including sex-offender treatment and "submission to polygraph testing."
  • At the sentencing hearing the district court imposed the sex-offender-treatment condition in abbreviated form and did not orally mention polygraph testing.
  • The written judgment, entered after sentencing, restated the treatment condition using the fuller PSR language and explicitly required "submission to polygraph testing."
  • Washington had reviewed the PSR before sentencing but did not object at the hearing to the PSR’s recommended conditions; he appealed after the written judgment added the polygraph requirement.
  • The Second Circuit considered whether the written judgment impermissibly modified the spoken sentence by adding the polygraph requirement and whether the spoken or written sentence controls.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the written judgment may add a polygraph requirement omitted from the oral sentence The Government (or district court) effectively argues the written judgment can clarify and incorporate PSR-recommended conditions, including polygraph testing Washington argues the polygraph requirement was not pronounced in his presence and thus the written judgment improperly added a burdensome condition without notice The court held the written inclusion of "submission to polygraph testing" impermissibly modified the spoken sentence and must be removed

Key Cases Cited

  • United States v. Jacques, 321 F.3d 255 (2d Cir.) (review of discrepancies between spoken and written sentence is a legal question)
  • United States v. Sofsky, 287 F.3d 122 (2d Cir.) (issues of sentencing terms may be reviewed de novo where defendant lacked notice)
  • United States v. Truscello, 168 F.3d 61 (2d Cir.) (written judgment may clarify spoken sentence but cannot substantively alter it)
  • United States v. Rosario, 386 F.3d 166 (2d Cir.) (spoken sentence generally controls; narrow exceptions for mandatory/standard guideline conditions or basic administrative requirements)
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Case Details

Case Name: United States v. Washington
Court Name: Court of Appeals for the Second Circuit
Date Published: Sep 18, 2018
Citation: 904 F.3d 204
Docket Number: No. 17-2841-cr; August Term 2017
Court Abbreviation: 2d Cir.