Petition for Writ of Certiorari — Edward Wright, Petitioner v. United States
Supreme Court briefApr 6, 2022
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No.
In the Supreme Court of the United States
Edward Wright,
v.
Petitioner,
United States of America,
Respondent.
On Petition for a Writ of Certiorari to the
United States Court of Appeals for the Ninth Circuit
Petition for a Writ of Certiorari
RENE L. VALLADARES
Federal Public Defender
*Lauren B. Torre
Assistant Federal Public Defenders
Office of the Federal Public Defender
411 E. Bonneville, Ste. 250
Las Vegas, Nevada 89101
(702) 388-6577
Lauren_Torre@fd.org
*Counsel for Petitioner Edward Wright
Dated: April 6, 2022
Question Presented for Review
I.
Currently, the Circuits are split as to whether the standard federal
supervision condition requiring third-party risk notification is constitutional.
Some Circuits hold the condition is vague and allows the probation officer
unfettered discretion that implicates the defendant’s liberty interests in
violation of the non-delegation doctrine, while others hold that the condition
withstands constitutional scrutiny. Is the standard federal supervision
condition requiring third-party risk notification unconstitutional for its
vagueness, overbreadth, and violation of the non-delegation doctrine?
i
Related Proceedings
In June 2020, Petitioner Edward Wright pled guilty, pursuant to a plea
agreement, to possession of child pornography (Count Two) under 18 U.S.C.
§§ 2252A(a)(5)(B), (b)(2) in United States v. Wright, No. 3:19-cr-00012-MMD-WGC
(D. Nev. June 4, 2020). The district court imposed 57-months in prison and a
lifetime term of supervised release. Petitioner’s Appendix (Pet. App.) B.
Mr. Wright appealed the denial of his motion to suppress and conditions of
supervised release. Specifically, Mr. Wright challenged the third-party risk
notification condition as unconstitutional. In an unpublished opinion, the Ninth
Circuit affirmed the denial of the motion to suppress and the imposition of the
challenged conditions of supervised release, including the risk notification
condition. United States v. Wright, No. 20-10303, 2022 WL 67341, at *1 (9th Cir.
Jan. 6, 2022); see Pet. App. A. Mr. Wright did not seek rehearing.
Mr. Wright remains in federal custody of the Bureau of Prisons, with an
estimated release date of March 14, 2023.
ii
Table of Contents
Question Presented for Review ...................................................................................... i
Related Proceedings....................................................................................................... ii
Table of Contents .......................................................................................................... iii
Table of Authorities ...................................................................................................... iv
Petition for Certiorari .................................................................................................... 1
Opinions Below .............................................................................................................. 1
Jurisdictional Statement ............................................................................................... 1
Relevant Constitutional and Sentencing Guideline Provisions................................... 2
Introduction ................................................................................................................... 4
Statement of the Case ................................................................................................... 6
Reasons for Granting the Petition ................................................................................ 6
I. The third-party risk notification condition’s language is vague and overbroad
rendering it unconstitutional and in violation of the non-delegation doctrine. 7
II.This Court should resolve the circuit split as to whether the third-party risk
notification is unconstitutional........................................................................... 9
Conclusion .................................................................................................................... 17
Appendix A ................................................................................................................... 1a
United States v. Wright, No. 20-10303, 2022 WL 67341,
(9th Cir. Jan. 6, 2022) (unpublished), Memorandum affirming sentence
Appendix B ................................................................................................................... 8a
United States v. Wright, No. 3:19-cr-00012-MMD-WGC, Dkt. 90
(D. Nev. Sept. 9, 2020) (unpublished), Final Judgment of Conviction
iii
Table of Authorities
U.S. Constitution
U.S. Const. amend. V ............................................................................................... 2, 5
U.S. Const. amend. VI ............................................................................................. 2, 5
U.S. Const. Art. I, § 1 ........................................................................................... 2, 4, 5
Federal Cases
J.W. Hampton, Jr., & Co. v. United States, 276 U.S. 394 (1928) .............................. 5
Mistretta v. United States, 488 U.S. 361 (1989) ..................................................... 4, 5
United States v. Boles, 914 F.3d 95 (2d Cir.) ........................................................ 9, 10
United States v. Cabral, 926 F.3d 687 (10th Cir. 2019) ............................. 8, 9, 11, 16
United States v. Evans, 883 F.3d 1154 (9th Cir. 2018) ................................ 13, 14, 16
United States v. Gibson, 998 F.3d 415, 423 (9th Cir. 2021),
cert. denied, 142 S. Ct. 832 (2022) ..................................................... 13, 14, 15, 16
United States v. Henderson, ___ F.4th ___, No. 21-50526,
2022 WL 871882 (5th Cir. Mar. 24, 2022) ........................................................... 12
United States v. Janis, 995 F.3d 647 (8th Cir. 2021) ................................................ 12
United States v. Magdirila, 962 F.3d 1152 (9th Cir. 2020) .................... 13, 14, 15, 16
United States v. Martinez, 860 F. App’x 584 (10th Cir. 2021) ........................... 11, 12
United States v. Pendleton, 789 F. App’x 97 (10th Cir. 2019) .................................. 11
United States v. Peterson, 248 F.3d 79 (2d Cir. 2001) ........................................... 9, 10
United States v. Rasheed, 981 F.3d 187, 199 (2d Cir. 2020) .............................. 10, 11
United States v. Robertson, 948 F.3d 912 (8th Cir. 2020) .................................. 12, 13
United States v. Thompson, 777 F.3d 368 (7th Cir. 2015) ......................................... 7
United States v. Traficante, 966 F.3d 99 (2d Cir. 2020) ..................................... 10, 11
iv
Federal Statutes
18 U.S.C. § 3231 ........................................................................................................... 1
18 U.S.C. § 3742 ........................................................................................................... 1
28 U.S.C. § 1254 ........................................................................................................... 1
28 U.S.C. § 1291 ........................................................................................................... 1
Federal Rules
Sup. Ct. R. 10 ............................................................................................................... 4
Sup. Ct. R. Rule 13.1 ................................................................................................... 1
United States Sentencing Guidelines
U.S.S.G. § 5D1.3 ............................................................................................ 2, 5, 7, 15
U.S.S.G. § 5F1.5 ....................................................................................................... 8, 9
v
Petition for Certiorari
Petitioner Edward Wright respectfully petitions for a writ of certiorari to
review the memorandum of the United States Court of Appeals for the Ninth
Circuit.
Opinions Below
The Ninth Circuit opinion denying appellate relief is not published in the
Federal Reporter but is reprinted at: United States v. Wright, No. 20-10303, 2022
WL 67341, at *1 (9th Cir. Jan. 6, 2022). Pet. App. A. The district court’s final
judgment is unpublished and not reprinted. Pet. App. B.
Jurisdictional Statement
The Ninth Circuit entered the final order affirming the denial of the motion
to suppress and imposition of conditions of supervised release on January 6, 2022.
Pet. App. A. The district court had jurisdiction over the initial criminal indictment
under 18 U.S.C. § 3231. The Ninth Circuit had jurisdiction over the final judgment
under 28 U.S.C. § 1291 and 18 U.S.C. § 3742. This Court’s jurisdiction is invoked
under 28 U.S.C. § 1254.
This petition is timely per Supreme Court Rule 13.1 as it is filed within 90
days from the lower court’s judgment.
1
Relevant Constitutional and Sentencing Guideline Provisions
1.
U.S. Const. Art. I, § 1:
All legislative Powers herein granted shall be vested in a Congress of
the United States, which shall consist of a Senate and House of
Representatives.
2.
U.S. Const. amend. V:
No person shall be held to answer for a capital, or otherwise infamous crime,
unless on a presentment or indictment of a Grand Jury, except in cases
arising in the land or naval forces, or in the Militia, when in actual service in
time of War or public danger; nor shall any person be subject for the same
offence to be twice put in jeopardy of life or limb; nor shall be compelled in
any criminal case to be a witness against himself, nor be deprived of life,
liberty, or property, without due process of law; nor shall private property be
taken for public use, without just compensation.
3.
U.S. Const. amend. VI:
In all criminal prosecutions, the accused shall enjoy the right to a speedy and
public trial, by an impartial jury of the State and district wherein the crime
shall have been committed, which district shall have been previously
ascertained by law, and to be informed of the nature and cause of the
accusation; to be confronted with the witnesses against him; to have
compulsory process for obtaining witnesses in his favor, and to have the
Assistance of Counsel for his defence.
4.
U.S.S.G. § 5D1.3(c). Conditions of Supervised Release (2018), provides in
relevant part:
(c) “Standard” Conditions (Policy Statement)
The following “standard” conditions are recommended for supervised
release. Several of the conditions are expansions of the conditions
required by statute:
***
(12) If the probation officer determines that the defendant poses a risk
to another person (including an organization), the probation officer
may require the defendant to notify the person about the risk and the
defendant shall comply with that instruction. The probation officer
2
may contact the person and confirm that the defendant has notified
the person about the risk.
3
Introduction
Petitioner Wright was ordered to serve lifetime supervision with 5 mandatory
conditions, 13 standard conditions, and 5 special conditions he must follow after he
completes his prison term. On direct appeal to the Ninth Circuit Court of Appeals,
Mr. Wright challenged multiple conditions as unconstitutional that the Ninth
Circuit affirmed. One condition in particular—the third-party risk notification
condition—warrants this Court’s careful review. Sup. Ct. R. 10.
The standard risk notification condition is unconstitutionally vague,
overbroad, and violates the non-delegation doctrine. The condition delegates to
probation officers the authority to require defendants to notify third parties about
any risks the officers determine defendants may pose and authority to confirm
defendants have done so. Pet. App. B: 11a (standard condition 12). The condition
delegates this authority without identifying any existing risk, without requiring a
nexus between the risk and the underlying offense, without establishing the burden
of proof required to establish the existence of any future risks, without providing
intelligible principles to measure and constrain the notification procedures for any
future risks, and without identifying third parties to be notified. Pet. App. B: 11a.
This condition also exposes defendants to criminal sanctions based on the
unfettered discretion of probation officers without guidance for its application,
violating the Article I non-delegation doctrine. See U.S. Const. art. I, § 1; Mistretta
v. United States, 488 U.S. 361, 372 (1989) (“So long as Congress ‘shall lay down by
legislative act an intelligible principle to which the person or body authorized to
4
[exercise the delegated authority] is directed to conform, such legislative action is
not a forbidden delegation of legislative power.’”) (quoting J.W. Hampton, Jr., & Co.
v. United States, 276 U.S. 394, 408 (1928)).
The Sentencing Commission advocates the routine imposition of the standard
third-party risk-notification. See U.S.S.G. § 5D1.3(c). And district courts
nationwide follow this recommendation, as the condition is printed on the judicial
form used for final criminal judgments. 1 The widespread imposition of the
condition subjects thousands of defendants to an unconstitutionally vague and
overbroad supervision condition. See U.S. Const. amends. V, VI; Johnson v. United
States, 576 U.S. 591, 595 (2015) (holding vagueness exists when a provision “fails to
give ordinary people fair notice of the conduct it punishes,” or is “so standardless
that it invites arbitrary enforcement”).
By affirming the imposition of the standard third-party risk notification here,
the Ninth Circuit perpetuated an unconstitutional condition and deepened the
circuit split. The Second and Tenth Circuits appropriately hold the risk notification
condition is unconstitutional, while the Fifth and Eighth Circuits have affirmed the
condition. Review by this Court is necessary to resolve the circuit split.
1 See Admin. Office of U.S. Courts, Forms, AO 245B - Judgment in a Criminal
Case; AO Form 245C - Amended Judgment in a Criminal Case; AO Form 245D Judgment in a Criminal Case (Revocation of Supervised Release Violation) (eff.
Sept. 1, 2019), available at https://www.uscourts.gov/services-forms/forms?k=
judgment+in+a+criminal+ case&c=All.
5
Statement of the Case
In February 2019, Mr. Wright was federally charged with receipt of child
pornography under 18 U.S.C. § 2252A(a)(2), (b)(1), and possession of child
pornography under 18 U.S.C. §§ 2252A(a)(5)(B), (b)(2).
In June 2020, Mr. Wright pled guilty to possession of child pornography
pursuant to a plea agreement. In September 2020, Mr. Wright was sentenced to 57
months’ imprisonment and a lifetime term of supervised release. Pet. App. B. The
district court imposed the standard supervised release conditions recommended by
the Sentencing Commission without objection by Mr. Wright.
Mr. Wright timely appealed and the Ninth Circuit affirmed his sentence
finding, in part, that the standard third-party risk notification condition was legal.
Pet. App. A. Mr. Wright did not seek rehearing.
Reasons for Granting the Petition
In affirming the imposition of the third-party risk condition, the Ninth
Circuit deepened the existing circuit split. A large population of criminal
defendants are subject to the same unconstitutionally vague and overbroad
supervision condition and will be subject to it in the future. Thus, guidance from
this Court is necessary to protect and preserve defendants’ constitutional rights and
ensure courts are adjudicating those rights in accord with the Constitution and this
Court’s precedent.
6
I.
The third-party risk notification condition’s language is vague
and overbroad rendering it unconstitutional and in violation of
the non-delegation doctrine.
Mr. Wright’s risk notification condition permits the probation officer to
require the defendant to give notice to yet-to-be-identified third parties of yet-to-be
identified risks the probation officer identifies through yet-to-be identified means.
The condition at issue here specifically requires that, if a probation officer
determines Mr. Wright poses an unidentified risk to an unidentified person or
organization:
(1)
the probation officer may require Mr. Wright to notify that
unidentified person or organization about the unidentified risk
posed;
(2)
Mr. Wright must comply with the probation officer’s notification
instruction; and
(3)
the probation officer may contact the unidentified person or
organization to confirm compliance.
Pet. App. B: 11a.
This is a standard condition promulgated by the Sentencing Commission that
was amended in an attempt to “address criticism by the Seventh Circuit regarding
potential ambiguity in how the condition is currently phrased.” See U.S.S.G.
§ 5D1.3(c)(12) (amend. 803 eff. Nov. 1, 2016) (citing United States v. Thompson, 777
F.3d 368, 379 (7th Cir. 2015)). The Seventh Circuit found the prior version
requiring the notification to third parties of risks that may be posed by the
defendant’s “criminal record or personal history or characteristics” was “riddled
with ambiguities” and impermissibly vague. Thompson, 777 F.3d at 37.
7
Despite the Commission’s efforts to fix the condition, it remains vague
because it lacks any means for Mr. Wright or his probation officer to identify an
alleged risk, how to assess whether a risk warrants notification, or how to identify
the parties who would be affected by the risk. It is also overbroad in that it extends
to everyone, including Mr. Wright’s family and future employers—a protected entity
the Sentencing Commission was otherwise careful to carve out special requirements
for before a court or probation officer could interfere. See U.S.S.G. § 5F1.5 (allowing
occupational restrictions only where district court makes specific findings linking
defendant’s occupation to “the conduct relevant to the offense of conviction” and
establishing that such a restriction is “reasonably necessary to protect the public”).
Given the lack of guidance to probation officers to determine the condition’s
application, Mr. Wright’s liberty interests are significantly affected by the probation
officer’s discretion. And because “allowing a probation officer to make the decision
to restrict a defendant’s significant liberty interest constitutes an improper
delegation of the judicial authority to determine the nature and extent of a
defendant’s punishment,” the condition surpasses the proper delegation of tasks
probation officers may assume. United States v. Cabral, 926 F.3d 687, 697 (10th
Cir. 2019).
As written, the condition grants the probation officer broad discretion to
make decisions that could infringe on Mr. Wright’s liberty interests, an improper
delegation of judicial power. The condition’s language is so vague and overbroad
8
that “it would be impossible [] to delineate all the ways in which the condition may
or may not be permissibly enforced.” Cabral, 926 F.3d at 698.
II.
This Court should resolve the circuit split as to whether the
third-party risk notification is unconstitutional.
A line is now firmly drawn between the federal circuit courts, with the
Second and Tenth Circuits holding the standard risk condition is unconstitutional
as written, and the Fifth, Eighth, and Ninth Circuits holding it is constitutional.
Given this divide, this Court’s guidance is necessary.
The Second and Tenth Circuits hold the condition is
unconstitutional.
In United States v. Boles, 914 F.3d 95, 110-11 (2d Cir.), cert. denied, 139 S.
Ct. 2659 (2019), the Second Circuit reviewed the identical risk condition imposed on
Mr. Wright. Like Mr. Wright, Boles argued the condition was too vague to be
related to any supervision goal because the district court did not define any risk at
the time of sentencing and therefore gave the probation officer too much discretion
in assessing the existence of any such risk and who should be notified. Id. at 111.
The Second Circuit agreed on both fronts. Id.
The Second Circuit found that the condition improperly permitted warning
employers about risks unrelated to Boles’s federal conviction given that
“occupational restrictions must be related to the offense of conviction.” Boles, 914
F.3d at 112 (citing United States v. Peterson, 248 F.3d 79, 86 (2d Cir. 2001) (per
curiam); see also U.S.S.G. § 5F1.5 (Occupational Restrictions). The condition also
improperly gave the probation officer unfettered discretion on issues concerning
employment notification, a matter district courts must determine. Boles, 914 F.3d
9
at 112 (citing Peterson, 248 F.3d at 86). For these reasons, the Second Circuit
vacated the risk condition and remanded to the district court for clarification as to
the scope of the condition. Boles, 914 F.3d at 112.
Following Boles, the District Court for the Western District of New York
entered a standing district-wide order modifying the standard risk-notification
condition that reads:
“If the court determines in consultation with your
probation officer that, based on your criminal record,
personal history and characteristics, and the nature and
circumstances of your offense, you pose a risk of
committing further crimes against another person (including
an organization), the probation officer may require you to notify
the person about the risk and you must comply with that
instruction. The probation officer may contact the person and
confirm that you have notified the person about the risk.”
United States v. Rasheed, 981 F.3d 187, 199 (2d Cir. 2020) (quoting Am. Standing
Order in re: United States v. Boles (W.D.N.Y. Mar. 22, 2019) [hereinafter “standing
order”] (emphasis added).
The standing order’s revisions to the standard risk-notification condition
cured two central constitutional issues. First, the revisions limited the condition to
risks of future crimes based on the defendant’s criminal record, personal history and
characteristics, and the nature and circumstances of the underlying federal
offense—as determined by the court. Rasheed, 981 F.3d at 199. Second, the nondelegation doctrine was no longer violated because the probation officer must
consult the district court before the condition is triggered. Id.; see United States v.
Traficante, 966 F.3d 99, 104 (2d Cir. 2020), cert. denied, 141 S. Ct. 2634, (2021)
10
(explaining that the standing order “clarifies that any obligation to notify at-risk
individuals is wholly contingent on a subsequent determination by the district court
that the supervisee poses a specific risk to such persons.” And “[g]iven the
conditional nature of the revised condition, the standing order can have no impact
on Traficante unless and until the district court makes such a finding.”). 2
The Tenth Circuit similarly struck the standard risk condition resting its
decision on the non-delegation doctrine. In Cabral, 926 F.3d at 699, the Tenth
Circuit found the risk-notification condition grants the “probation officer decisionmaking authority that could infringe on a wide variety of liberty interests,”
rendering it “an improper delegation of judicial power.” Among the liberty interests
Cabral identified susceptible to impermissible intrusion were the defendant’s
fundamental familial interests and employment interests. Id. at 698-99. It
therefore struck the condition. Id.
After Cabral, the government joined in requests seeking new judgments
omitting the risk-notification condition of supervised release. See, e.g., United
States v. Pendleton, 789 F. App’x 97, 98 (10th Cir. 2019) (per curiam) (unpublished
disposition). The District of Colorado also revised its standard risk-notification
condition to require probation officers to first obtain district court approval before
notifying third parties of risks presented by defendants or directing defendants to
2 Because the standing order restates what courts are already authorized to
do, the Second Circuit subsequently held a defendant’s non-delegation challenge to
the condition issued in compliance with the standing order was not ripe for review.
Rasheed, 981 F.3d at 200.
11
do so. United States v. Martinez, 860 F. App’x 584, 585 (10th Cir. 2021)
(unpublished disposition).
The Fifth, Eighth, and Ninth Circuits affirm the risk
condition.
In contrast, the Fifth, Eighth, and Ninth Circuits are content with the lack of
limits for identifying risks and the carte blanche delegation to probation officers to
trigger the risk-notification to third parties without juridical guidance or
meaningful guidelines.
The Fifth Circuit affirmed the same standard risk condition in United States
v. Henderson, ___ F.4th ___, No. 21-50526, 2022 WL 871882 (5th Cir. Mar. 24, 2022).
There, Henderson argued “that the district court improperly delegated ‘the
imposition of the [risk-notification] condition’ to the probation officer,” and conceded
that he was subject to plain error review. Id. at *1. The Fifth Circuit held the
imposition of the condition was not a “clear or obvious” error because the Circuit
had not yet addressed the merits of the notification condition and whether it
constituted an improper delegation of judicial authority. Id. at *2. Finding no plain
error, the court affirmed. Id.
In United States v. Janis, 995 F.3d 647, 653 (8th Cir.), cert. denied, No. 21-68,
2021 WL 5284611 (U.S. Nov. 15, 2021), the Eighth Circuit declined to find the risknotification condition vague or a violation of the non-delegation doctrine. Janis
relied on a prior decision reviewed for plain error, United States v. Robertson, 948
F.3d 912, 920 (8th Cir.), cert. denied, 141 S. Ct. 298 (2020). Robertson addressed the
vagueness challenge rather circularly stating “the ‘scope of this condition can be
12
ascertained with sufficient ease,’ . . . because the probation officer will identify and
communicate the risk to” the defendant before the defendant has a duty to notify
anyone of the risk. 948 F.3d at 920. Robertson also disagreed with the nondelegation challenge because it had previously “held a special condition of
supervised release is an impermissible delegation of authority ‘only where the
district court gives an affirmative indication that it will not retain ultimate
authority over all of the conditions of supervised release.’” Id. Having found no
“affirmative indication” that “the district court disclaimed ultimate authority over”
supervision, the Eighth Circuit affirmed the condition as written.
Finally, the Ninth Circuit held in United States v. Gibson, 998 F.3d 415, 423
(9th Cir. 2021), cert. denied, 142 S. Ct. 832 (2022), that the risk notification
condition allows “limited discretion vested in the probation officer” and although the
condition “may be flexible, [] it is sufficiently certain to withstand constitutional
scrutiny.” Here, the Ninth Circuit affirmed Mr. Wright’s condition relying entirely
on Gibson. Pet. App. A; Gibson, 998 F.3d at 422–23. But Gibson (1) improperly
read absent language into the condition that (2) still does not resolve the
constitutional problems. Relying on its prior precedent, the Ninth Circuit
interpreted the condition “to limit the ‘risks’ to those “posed by the defendant’s
criminal record.” Id. at 422 (citing United States v. Magdirila, 962 F.3d 1152, 1159
13
(9th Cir. 2020), pet. for reh’g denied; 3 United States v. Evans, 883 F.3d 1154, 1159
(9th Cir. 2018)). The Gibson panel was mistaken for two reasons.
First, the Gibson panel erroneously believed the Ninth Circuit’s prior
Magdirila decision appropriately confined the scope of the risk that would be
subject to third-party notification. Magdirila considered a prior version of the risk
condition and a compilation of general orders from the Central District of California
modifying it. 4 The Ninth Circuit remanded with instructions that the district court
3 In his petition for rehearing, Magdirila noted he agreed with the Ninth
Circuit that the condition, as modified, allowed the probation officer to require him
to “notify specific persons and organizations of specific risks [he] posed” to third
parties, but requested the “criminal history” language be struck as it “was nearly
identical to and just as unconstitutionally vague as the notification condition”
language the court struck down in United States v. Evans, 883 F.3d 1154, 1163–64
(9th Cir. 2018). Appellant’s Petition for Panel Rehearing, United States v.
Magdirila, No. 18-50430, Dkt. 51 (9th Cir. June 23, 2020). In Evans, the Ninth
Circuit remanded a condition requiring the defendant to “notify third parties of
risks that may be occasioned by [his] criminal record or personal history or
characteristics.” Evans noted the Sentencing Commission amended the risk
condition to remove the ambiguous phrase “personal history or characteristics” and
to make clear that probation officers “may only require a defendant to notify specific
persons of specific risks that the defendant poses to those persons.” 883 F.3d at
1164.
4 The three risk conditions addressed in Magdirila were modified from the
standard condition and provided:
General Order Condition 14: “As directed by the probation officer, the
defendant shall notify third parties of risks that may be occasioned by
the defendant’s criminal record or personal history or characteristics,
and shall permit the probation officer to make such notifications and to
confirm the defendant's compliance with such notification
requirement,” . . .
14
“may wish to consider the language in United States Sentencing Guideline Manual
§ 5D1.3(c)(12)” (the version at issue in Gibson and here) “which suggests that a
defendant’s notification obligations should be limited to specific persons regarding
specific risks posed by the defendant’s criminal record.” 962 F.3d at 1159. Thus,
Magdirila did not simply remand to the district court with a blanket endorsement
of the Guidelines risk condition language. Magdirila instead remanded with a
proviso: any risk condition that is imposed using the Guidelines’ risk condition
language should be limited to (1) specific persons and (2) specific risks, (3) posed by
this defendant’s criminal record, (4) as crafted by the district court.
In Gibson, the Ninth Circuit overstated Magdirila’s holding. Gibson assumed
the Sentencing Commission’s current version of the risk condition, as written,
passed constitutional muster without requiring more information from the district
court to limit the notification provisions to specific persons of specific risks posed by
the defendant’s criminal record. Gibson, 998 F.3d at 422–23. Based on its
4. Specific Condition 2: “As directed by the probation officer, the
defendant shall notify specific persons and organizations of specific
risks and shall permit the probation officer to confirm the defendant’s
compliance with such requirement and to make such notifications”;
5. Standard Condition 14: “As directed by the probation officer, the
defendant must notify specific persons and organizations of specific
risks posed by the defendant to those persons and organizations and
must permit the probation officer to confirm the defendant’s
compliance with such requirement and to make such notifications.”
962 F.3d at 1156 (quoting United States District Court for the Central District of
California General Order 05-02).
15
misinterpretation of Magdirila, Gibson affirmed the unguided discretion the risk
condition delegates to probation officers.
Second, even with the interpretive gloss the Gibson decision placed on the
condition—reading in absent language that requires the risks be posed by the
defendant’s criminal record—the standard risk condition remains unconstitutional.
Finding that the condition is limited to “specific risks posed by the defendant’s
criminal record” is still vague. This added language does not identify the specific
risks. This added language does not put the probation officer “on clear notice of
what conduct will (and will not) constitute a supervised release violation.” Evans,
883 F.3d at 1164 (quoting United States v. Soltero, 510 F.3d 858, 867 n.10 (9th Cir.
2007)). Thus, this reading of the condition still “open[s] the door to boundless
scenarios implicating various liberty interests.” Cabral, 926 F.3d at 698.
This Court should resolve the circuit split.
“Few legislative or judicial guidelines prescribe the degree of clarity” that
supervised release conditions require. See Cohen, Neil, Informing probationer or
parolee of release conditions—Vague or incomprehensible conditions, Law of
Probation & Parole § 7:19 (2d Sept. 2021 update). When clarity is lacking as it is
here, this Court should provide it.
Neither the Sentencing Guidelines nor any judicial guidelines address the
vagueness, overbreadth, and delegation issues that cause confusion over this risk
notification condition. It remains a standard condition in all but the small minority
of districts who have modified its language. Given the ongoing circuit split, it
weighs disparately on defendants’ fundamental liberty interests, and for Mr.
16
Wright, it will weigh on him for life. This Court should grant certiorari to review
and provide the necessary clarity.
Conclusion
Petitioner Wright requests that the Court grant this petition for a writ of
certiorari.
Dated: April 6, 2022.
Respectfully submitted,
RENE L. VALLADARES
Federal Public Defender
/s/ Lauren B. Torre
Lauren B. Torre
Assistant Federal Public Defender
Office of the Federal Public Defender
411 E. Bonneville, Ste. 250
Las Vegas, Nevada 89101
(702) 388-6577
Lauren_Torre@fd.org
*Counsel for Edward Wright
17
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.