United States v. Xavier Grogan
977 F.3d 348
| 5th Cir. | 2020Background
- Grogan was arrested in Midland, Texas, with methamphetamine and an empty pocket where a recently sold .22 revolver had been; he pleaded guilty to aiding and abetting possession with intent to distribute methamphetamine and unlawful possession of a firearm.
- The PSR, provided six weeks before sentencing, recommended three special supervised-release conditions: substance-abuse treatment (including abstinence and testing), a probation search condition, and disclosure/release of financial information.
- At sentencing Grogan and counsel confirmed they had reviewed the PSR multiple times and raised no objections; the district court adopted the PSR and orally imposed truncated versions of the three recommended conditions, referencing the district’s standing search condition.
- The written judgment entered days later included the PSR’s full, verbatim text for those three conditions; Grogan appealed, claiming the written judgment imposed more burdensome conditions than were pronounced orally.
- The Fifth Circuit, after awaiting its en banc decision in United States v. Diggles, analyzed whether the court’s oral shorthand constituted adoption of the PSR/standing-order conditions and affirmed the judgment.
Issues
| Issue | Plaintiff's Argument | Grogan's Argument | Held |
|---|---|---|---|
| Whether the written judgment added more burdensome supervised-release conditions than the court orally pronounced | Government: The oral pronouncement adopted the PSR/standing-order conditions; the written judgment merely restated those adopted conditions | Grogan: The written judgment contains fuller, more burdensome conditions than the truncated oral pronouncement and thus expands supervision without the defendant present | Court: Affirmed — the district court’s oral shorthand constituted adoption of the PSR and standing-order conditions; Grogan had advance notice and forfeited objection, so no plain error and no disparity between oral and written terms |
Key Cases Cited
- United States v. Diggles, 957 F.3d 551 (5th Cir. 2020) (district court may orally adopt written PSR or standing-order conditions; oral adoption gives defendant opportunity to object)
- United States v. Martinez, 250 F.3d 941 (5th Cir. 2001) (sentences must be orally pronounced)
- Gagnon v. Scarpelli, 470 U.S. 522 (1985) (defendant’s right to be present at sentencing proceedings)
- United States v. Bigelow, 462 F.3d 378 (5th Cir. 2006) (written judgment cannot add burdensome restrictions the court did not pronounce)
- United States v. Rosario, 386 F.3d 166 (2d Cir. 2004) (same principle regarding written judgments adding restrictions)
- Puckett v. United States, 556 U.S. 129 (2009) (plain-error standard for forfeited sentencing objections)
- United States v. Bloch, 825 F.3d 862 (7th Cir. 2016) (confirming that oral adoption of PSR-recommended conditions gives defendant opportunity to object)
- United States v. Vega, 332 F.3d 849 (5th Cir. 2003) (courts may orally adopt judge-specific standing orders listing conditions)
