Petition for Writ of Certiorari — Christopher Lee Parker, Petitioner v. United States
Supreme Court briefOct 8, 2024
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NO.
IN THE
SUPREME COURT OF THE UNITED STATES
OF AMERICA
CHRISTOPHER LEE PARKER
Petitioner-Defendant
Vv.
UNITED STATES OF AMERICA
Respondent
On Petition for Writ of Certiorari from the
United States Court of Appeals for the Fifth Circuit.
Fifth Circuit Case No. 24-60211
PETITION FOR WRIT OF CERTIORARI
Omodare B. Jupiter (MB #102054)
Federal Public Defender
N. and S. Districts of Mississippi
2510 14th Street, Suite 902
Gulfport, Mississippi 39501
Telephone: (228) 865-1202
Facsimile: (228) 867-2907
Email: omodare_jupiter@fd.org
Leilani Tynes (MB #100074)
Assistant Federal Public Defender
Email: leilani_tynes@fd.org
Attorneys for Defendant/Petitioner
QUESTION PRESENTED FOR REVIEW
Whether the Fifth Circuit erred by dismissing Mr. Parker’s appeal based on
the waiver of appeal provisions in his Plea Agreement.
PARTIES TO THE PROCEEDING
All parties to this proceeding are named in the caption of the case.
TABLE OF CONTENTS
Page
QUESTION PRESENTED FOR REVIEW ........cscsssssssesecscseeseseeesceceetseseetscaeeesenesees ii
PARTIES TO THE PROCEEDING... escesesesesessesesrenecenseseaeseveeesseneessenceseeaeaes iii
TABLE OF CONTENTS ....0. oe eseesssesesesesssecssesesessscoescseucorsesesssssssrsssssscenssesssvaeeseres iv
TABLE OF AUTHORITIES... ecsssssssssesstereeseseesescecseressssesesesaceeseseessesesessesesees vi
T. OPINIONS BELOW Qu... ccs csesnenereeesenenesecnsssasacacsssensseeseesseesaaeeseasereneeeseas 1
II. JURISDICTIONAL STATEMENT ...0....... cc secsecseescscscscssssscssseescesseneveseceenenseaes 3
III. CONSTITUTIONAL PROVISIONS INVOLVED .........ceseesseeeeeeeeeeteneeeeeseeeees 4
TV. STATEMENT OF THE CASE... ccsssssssssesescscsssescsescseessceeacecaceseeneeseseavecnenss 5
A. Basis for federal jurisdiction in the court of first instance ..........sccceeesseserereees 5
B. Statement of material facts 0... esecececesesesssecseeueececsesetseseeressesseeasnssessseneerass 5
1. The challenged special condition of supervised release ............cccssceseseeseeseeeeeees 5
2. The Plea Agreement and the waiver of appeal provision ............sseseeeceeeseeeeeees 6
V. ARGUMENT: Review on certiorari should be granted in this case..............06 7
A. Introduction ....... ccc ssceesseererenecessseraseenesesssesenesesssenesssasasecsesenesesneseneeseaes 7
B. The waiver of appeal was made unknowingly .........ccccceesssseceseeseeessesseenseneeees 8
C. The waiver of appeal provision is unconstitutional] .............:cccssssseeseneseeteeeseees 9
1. Fifth Amendment due process and Fourteenth Amendment equal protection
rights render the waiver of appeal provision unenforceable under the facts of Mr.
Parker’s Case ....csscscsssessssssssssesessescscscscsssssesscucsonserentacnsasseneesenseesraveseneseesecsenenaneeteteeneees 9
2. A lifetime ban on the use of “any internet-capable device” without advance
permission and approval is an unconstitutional restriction on Mr. Parker’s First
Amendment rights ..0..0...ccccessseseeccecsseeseseeseeseeeesceeeesseceescescnsseaseesseeeesseeseseeeeeeeseenenes 11
a. Packingham v. North Carolina, 582 U.S. 98 (2017) established a fundamental
right to access the Internet ...........cccsssssssesetsssesessesesssceseseresceeesecseseseeseseeeeceeeeeseeeeeeees 11
b. The Fifth Circuit has not yet considered the impact of Packingham beyond
Plain error LeVIOW 20... ce eessesescsseseeesssceeescoeneneacuesetevseecensseacssetssseeeesenasrerssseeenentees 13
c. The approaches taken by other circuits are instructive ......... ce cesseeseeeteeeeeeeeeees 14
3. Conclusion — the waiver of appeal provision is unconstitutional «0.0.00... 17
D. The special condition of supervision at issue is not covered by the waiver of
Appeal PLOVISION 0.0... eeeceseeceecneesenesesceseaerseseceaccscescseeseseaseeenecseaeseeecseeeesseeseseeeesenes 17
1. Introduction ........ccccecsccscsessesecsccscesscessesecsecscssscssceseseessesseessesscssetssasseeeseeseesenensees 17
2. Special conditions of supervised release must be narrowly tailored to avoid
unreasonable restrictions of a defendant’s liberty ..........sccssecsseseeecsesseecterseneseees 18
3. The lifetime ban on Mr. Parker’s use of “any internet-capable device” without
prior United States Probation Office approval is an impermissible condition of
Supervised release... cesecscesssesessesscssenscseseesesscescsseseseesesesceeesesesssensesceneaceesssaeeeesenes 19
a. Precedent establishes that the supervised release condition is impermissibly
LESETICLIVE v.o.sessseeeseserssenereecenesescnesessnesenseseesessesesecesueesnscasusesscsseseeseacusesesessaetseasacees 19
b. Access to the Internet and Internet-capable devices is fundamental to
functioning in Modern SOCiety 0.0.0... eeceesesseeeeceececescenseceecessscetsescesceusesseseeseaceaeeacees 20
VI. CONCLUSION 0.0. eeseeeeesereeeesecsecsensscacnenensscnescsenenseseasasnsseseseaeersesenesesenenes 23
CERTIFICATE OF SERVICE .........ssscssssssscssesececsssseseecsesesenesceeveseacsesensessaserseacacers 24
(Appendices 1 and 2)
TABLE OF AUTHORITIES
Page(s)
Cases:
Carpenter v. United States,
585 U.S. 296 (2018)... ceeescssecssessessessesceseessesssesssaescecsessssensessuestesesessescssscseesanenses 20
Griffin v. Illinois,
B51 U.S. 12 (1956) oo. cescescsecsseseessessssceeesscssessesseesesssenseeescatessesessssereseuessecsseeses 11
Packingham v. North Carolina,
582 U.S. 98 (2017) on. eecessssessensssesesecssessseeseescssesssccseesenseseeneenee 11, 12, 13, 14, 15, 16
Schweiker v. Wilson,
450 U.S. 221, 101 S. Ct. 1074 (1981) oe ceecssesecccssssceceesesssecssscsessesecseesessesseeeeeee 4
United States v. Becerra,
835 F. App’x 751 (Sth Cir, 2021)... escssessessssessessscsseeeessesavsetsesacesaesesees 16, 19
United States v. Caillier,
80 F.4th 564 (Sth Cir. 2023)... ccscsseseecssssessereesssssesceeeseesesssesseseesesenss 13, 18, 21
United States v. Clark,
784 F. App’x 190 (Sth Cir. 2019)... cc eccsessessesesecsecseeneesessessessesessesesssesseesease 19
United States v. Duke,
788 F.3d 392 (Sth Cir. 2015)... cccccsscssssssscssesssscssescsasssseseseseeenssnssesstensseees 18, 20
United States v. Eaglin,
913 F.3d 88 (2d Cir. 2019) ec ccsccssssessesessscssescesenessscesessssessereeesess 13, 14, 15, 21
United States v. Ellis,
720 F.3d 220 (Sth Cir, 2013)... eesesessssssscsscscsscesesesseeseesseaeeseescsecseeecsessessessseaees 21
United States v. Ellis,
984 F.3d 1092 (4th Cir, 2021)... ccessssssscessssseseeseecsesseasessseseenessseseesesseeeness 13, 15
United States v. Halverson,
vi
897 F.3d 645 (Sth Cir. 2018)... cccscssssesessseesseessesesssesessseaesersseeteseeeneneetenes 13, 16
United States v. Holena,
906 F.3d 288 (3d Cir, 2018)... ccsccsssssssessesesssesscsessesesssesseesencseceeaseeses 13, 15, 16
United States v. Melancon,
972 F.2d 566 (Sth Cir. 1992)... ccccccsccssssesssscscssssescsesserscssenssrssessecess 7, 8,9, 10, 11
United States v. Melton,
753 F. App’x 283 (Sth Cir. 2018)... csscsssssssscssssssssessesessssesscsecseessensenssevscsesseree 19
United States v. Naidoo,
995 F.3d 367 (Sth Cir. 2021)... ccsssssscssescsseseesessscseeseeresensensssesscessnessesesecs 16, 19
United States v. Page,
No. 22-40722, 2023 WL 4015261 (Sth Cir. June 14, 2023) oo... cesessssereseereneeee 19
United States v. Sealed Juvenile,
781 F.3d 747 (Sth Cir. 2015)... eccsessssessessescscensscrsssessessessscsseeseserssesssstscessssee 20
United States v. Sierra,
No. 91-4342 (Sth Cir. Dec. 6, 1991) oo. cccescscesesessessesecsseseescsscssesssesseneee 8, 9, 10
United States v. Taylor,
No. 23-40273, 2024 WL 1134728 (Sth Cir. March 15, 2024)... ceccesesesessesetsees 19
United States v. Winding,
817 F.3d 910 (Sth Cir. 2016) 00... ce ccccessssssssscsscsssesessessesessessessesecsessessesesseesasseenes 18
Statutes:
18 U.S.C. § 2252 ee ccscscsssesessessesseseseesesescesacsesssessesscssssesasssssseaeesseaesscsessseseeeees 1,5
18 U.S.C. § 3231 ec eecsesssscseescsscssessssesessesssssescsscseecseseseessensseesneesscsassesecsesseeesaessenees 5
18 U.S.C. § 3553 oe cecsesesssscescesceceerensecenessvseessessensesesseseceescesssasessesssessensessessseaaes 18
18 U.S.C. § 3583 voc eeecccsscsssesesssessesssssesssssecsecssensessecssteneseuessseseceseessseseeseseserseees 15, 18
18 U.S.C. § 3742 ec ceccssssssecssesssscesssscsessvscscesacsecseesssesesessessesesesesssaeeseeacscesesssseeneeaee 6
28 U.S.C. § 1254 ccc cscscsssssescscseseaveresseneasssnesseesnenesensssssseacsesesenseacseesececieeneees 3
28 U.S.C. § 2255 eecccsccssssssssescesesrenensserenssecsenseacsceeeenesacseensesnssscasecacsensnesseetecseats 6
Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018 ........... 1
Rules:
Rule 10, Supreme Court Rules .........ccccssscsssssesesscssesssescsssssessescsensesesseaccaesrenseaes 7,17
Rule 13.1, Supreme Court Rules .........ccccsesescsssssssscssessescscsscsescaeseesessssceessceeeassessesees 3
Rule 29.5, Supreme Court Rules... esccsesessssesessessescscesesecsseesesceesseeseecseeenseneses 24
United States Constitution:
U.S. Const. amend. I, Free Speech Clause... cece 4,7, 11, 12, 14, 15, 16, 23
U.S. Const. amend. V, Due Process Clause .....cccccccccscssscsscsesssecereres 4, 7, 10, 11, 23
U.S. Const. amend. XIV, Equal Protection Clause..........cccccseeeseees 4, 7, 10, 11, 23
Other:
Kathleen M. Sullivan, Unconstitutional Conditions,
102 Harv.L.R. 1415 (1989) cc ccesseeseseceesessenesscessssessesceseseessesseasseseseeeseeeeseee 10
viii
I. OPINIONS BELOW
A Federal Grand Jury for the Southern District of Mississippi indicted Mr.
Parker for one count of possessing child pornography in violation of 18 U.S.C. §
2252(a)(4)(B) and (b)(2). The Grand Jury returned the Indictment on April 18,
2023.
Mr. Parker accepted full responsibility for his actions by pleading guilty to
the single-count Indictment. The plea was under a Plea Agreement that contained a
waiver of appeal provision.! The district court conducted the plea hearing on
December 18, 2023, and the sentencing hearing followed on April 12, 2024.
The district court sentenced Mr. Parker to serve 136 months in prison,
followed by a lifelong term of supervised release. It ordered him to pay restitution
totaling $31,000, as well as a $2,000 assessment under the Amy, Vicky, and Andy
Child Pornography Victim Assistance Act of 2018. The court also ordered Mr.
Parker to abide by several standard and special conditions of supervised release
during his lifelong term of supervision. The court entered a Judgment reflecting its
sentence on April 17, 2024. The Judgment is attached hereto as Appendix 1.
Mr. Parker filed a timely Notice of Appeal to the United States Court of
Appeals for the Fifth Circuit on April 24, 2024. On appeal, he challenged one of
the special conditions of supervised release. The challenged condition prohibited
1 The specifics of the waiver of appeal provision are set forth below.
1
Mr. Parker from “using any internet-capable device, including computers at
businesses, private homes, libraries, schools, or other public locations, unless he is
granted permission in advance by the supervising U.S. Probation Officer.”
Rather than address Mr. Parker’s argument about the lifelong bar against
using any internet-capable device without prior approval, the prosecution opted to
file a Motion to Dismiss Appeal. The Motion to Dismiss was based on the waiver
of appeal provision in the subject Plea Agreement.” The prosecutor filed the
Motion on June 28, 2024, and the Fifth Circuit granted the Motion via a twosentence Order files on July 15, 2024. The court’s Order did not address the merits
of Mr. Parker’s Response to the Motion to Dismiss Appeal. The Fifth Circuit’s
Order is attached hereto as Appendix 2.
2 See supra, footnote 1.
II. JURISDICTIONAL STATEMENT
The United States Court of Appeals for the Fifth Circuit filed its Order
dismissing Mr. Parker’s appeal on July 15, 2024. This Petition for Writ of
Certiorari is filed within 90 days after entry of the Fifth Circuit’s Order, as required
by Rule 13.1 of the Supreme Court Rules. This Court has jurisdiction over the case
under 28 U.S.C. § 1254(1).
Ill. CONSTITUTIONAL PROVISIONS INVOLVED
“Congress shall make no law ... abridging the freedom of speech{.]” U.S. Const.
amend. I, Free Speech Clause.
“No person shall be ... deprived of life, liberty, or property, without due process of
law[.]” U.S. Const. amend. V, Due Process Clause.
“No State shail ... deny to any person within its jurisdiction the equal protection of
the laws.” U.S. Const. amend. XIV, Equal Protection Clause.?
3 “This Court repeatedly has held that the Fifth Amendment imposes on the Federal Government
the same standard required of state legislation by the Equal Protection Clause of the Fourteenth
Amendment.” Schweiker v. Wilson, 450 U.S. 221, 227 n.6, 101 S. Ct. 1074, 1079 n.6 (1981)
(citations omitted).
IV. STATEMENT OF THE CASE
A. Basis for federal jurisdiction in the court of first instance.
This case arises out of a criminal conviction entered against Mr. Parker for
possession of child pornography in violation of 18 U.S.C. § 2252. The court of first
instance, which was the United States District Court for the Southern District of
Mississippi, had jurisdiction over the case under 18 U.S.C. § 3231 because the
criminal charge levied against Mr. Parker arose from the laws of the United States
of America.
B. Statement of material facts.
1. The challenged special condition of supervised release.
On appeal to the Fifth Circuit, Mr. Parker challenged one special condition
of supervised release. The condition prohibited Mr. Parker from “using any
internet-capable device, including computers at businesses, private homes,
libraries, schools, or other public locations, unless he is granted permission in
advance by the supervising U.S. Probation Officer.” Specifically, the issue
presented to the Fifth Circuit was:
Should this Court order the district court to construe the “internet-capable
device” condition to not require Mr. Parker to receive prior approval for
every individual of any covered device or use of such a device to access the
Internet? Or, in the alternative, should this Court vacate the condition and
remand to the district court for resentencing?
2. The Plea Agreement and the waiver of appeal provision.
As stated above, Mr. Parker accepted full responsibility for his actions by
pleading guilty to possession of child pornography. His guilty plea was pursuant to
a Plea Agreement entered by the parties. The Plea Agreement contains a waiver of
appeal provision that states in relevant part:
Defendant, knowing and understanding all of the matters aforesaid,
including the maximum possible penalty that could be imposed, and being
advised of Defendant’s rights ... [including his right] to appeal the
conviction and sentence ... hereby expressly waives ... the right to appeal the
conviction and sentence imposed in this case, or the manner in which that
sentence was imposed, on the grounds set forth in Title 18, United States
Code, Section 3742, or on any ground whatsoever...
The Plea Agreement contains a further waiver of “the right to contest the
conviction and sentence or the manner in which the sentence was imposed in any
post-conviction proceeding, including but not limited to a motion brought under
Title 28, United States Code, Section 2255[.]”
The prosecution sought enforcement of the waiver provision via the Motion
to Dismiss Appeal described above. The Fifth Circuit granted the Motion, and this
Petition for Writ of Certiorari followed.
V. ARGUMENT:
Review on certiorari should be granted in this case.
A. Introduction.
As described above, the Fifth Circuit never reached the merits of Mr.
Parker’s appeal. Instead, it ruled that the argument is barred from consideration by
the waiver of appeal provision in the Plea Agreement. Because the Fifth Circuit
never addressed the merits of Mr. Parker’s argument, the only issue presented in
this Petition is whether the Fifth Circuit erred in its analyses and conclusions
regarding the waiver of appeal issue.*
Certiorari is warranted under Rule 10 of the Supreme Court Rules, which
states, “[r]eview on writ of certiorari is not a matter of right, but of judicial
discretion.” The Court should exercise its “judicial discretion” and grant certiorari
because the subject issue involves important constitutional issues under the Free
Speech Clause of the First Amendment, the Due Process Clause of the Fifth
Amendment, and the Equal Protection Clause of the Fourteenth Amendment. As
presented below, the concurrence opinion in United States v. Melancon, 972 F.2d
566 (Sth Cir. 1992) articulates these constitutional concerns in the waiver of appeal
context.
4 As set forth above, the Fifth Circuit’s analyses and conclusions are practically nonexistent. The
Order granting the Motion to Dismiss contains only two sentences and fails to address Mr.
Parker’s arguments regarding why Motion should be denied.
7
We ask this Court to grant certiorari and reverse the Fifth Circuit’s ruling. If
the Court grants certiorari and rules that the waiver of appeal provision is
unenforceable, then the case must be remanded to the Fifth Circuit for
consideration of Mr. Parker’s argument on the merits.
B. The waiver of appeal was made unknowingly.
United States v. Melancon involves the same issue before the Court in Mr.
Parker’s case — whether a waiver of appeal provision in a plea agreement is
enforceable. 972 F.2d at 567. Regarding the prosecution’s motion to dismiss the
appeal, the Melancon Court held, “a defendant may, as part of a valid plea
agreement, waive his statutory right to appeal his sentence.” Jd. at 568.
Accordingly, the Court granted the prosecution’s motion to dismiss Melancon’s
appeal. Id.
Judge Robert M. Parker authored a lengthy and well-reasoned concurring
opinion in Melancon. 972 F.2d at 570-80. He began by stating, “I concur specially
because I cannot dissent. This panel is bound by the unpublished, per curiam
opinion, United States v. Sierra, No. 91-4342 (Sth Cir. Dec. 6, 1991) [951 F.2d 345
(Table)].” Jd. at 570. He went on to state, “I write separately to express why I think
the rule embraced by this Circuit in Sierra is illogical and mischievous — and to
urge the full Court to examine the ‘Sierra rule,’ and to reject it.” Id.
Judge Parker reasoned that “[t]he rule articulated in Sierra is clearly
unacceptable, even unconstitutional policy: the ‘Sierra rule’ manipulates the
concept of knowing, intelligent and voluntary waiver so as to insulate from
appellate review the decision-making by lower courts in an important area of the
criminal law.” Melancon, 972 F.2d at 571. “I do not think that a defendant can ever
knowingly and intelligently waive, as part of a plea agreement, the right to appeal a
sentence that has yet to be imposed at the time he or she enters into the plea
agreement; such a ‘waiver’ is inherently uninformed and unintelligent.” Jd.
Judge Parker acknowledged that waivers can be valid in some scenarios.
However,
[i]n the typical waiver cases, the act of waiving the right occurs at the
moment the waiver is executed. For example: one waives the right to
silence, and then speaks; one waives the right to have a jury determine one’s
guilt, and then admits his or her guilt to the judge. In these cases, the
defendant knows what he or she is about to say, or knows the nature of the
crime to which he or she pleads guilty.
Melancon, 972 F.2d at 571 (citations omitted). But “[t]he situation is completely
different when one waives the right to appeal a Guidelines-circumscribed sentence
before the sentence has been imposed. What is really being waived is not some
abstract right to appeal, but the right to correct an erroneous application of the
Guidelines or an otherwise illegal sentence.” Id. at 572. “This right cannot come
into existence until after the judge pronounces sentence; it is only then that the
defendant knows what errors the district court has made — i.e., what errors exist to
be appealed, or waived.” Id. (emphasis added; citation omitted).
For the reasons thoughtfully articulated by Judge Parker, this Court should
grant certiorari and find that Mr. Parker’s waiver of the right to appeal was made
unknowingly. But the analysis does not end here. Judge Parker’s attack on the
majority’s opinion also extends to constitutional concerns.
C. The waiver of appeal provision is unconstitutional.
1, Fifth Amendment due process and Fourteenth Amendment equal
protection rights render the waiver of appeal provision unenforceable under
the facts of Mr. Parker’s case.
Judge Parker opines that the rule adopted by the majority “reflects the
imposition of an unconstitutional condition upon a defendant’s decision to plead
guilty.” Melancon, 972 F.2d at 577.
Unconstitutional conditions occur “when the government offers a benefit on
condition that the recipient perform or forego an activity that a preferred
constitutional right normally protects from governmental interference. The
‘exchange’ thus has two components: the conditioned government benefit on
the one hand and the affected constitutional right on the other.”
Id. (quoting Kathleen M. Sullivan, Unconstitutional Conditions, 102 Harv.L.R.
1415, 1421-1422 (1989) (emphasis in original)). “With a ‘Sierra Waiver,’ the
government grants to the criminal defendant the benefit of a plea agreement only
on the condition that the defendant accept the boot-strapped abdication of his or
her right to appeal.” Melancon, 972 F.2d at 578 (emphasis in original). This is at
10
least unacceptable, even if the government may withhold the benefit (i.e., the plea
agreement) altogether.” /d. (citation omitted).
Judge Parker recognized that to create the constitutional issue described in
the previous paragraph of this Brief, there must be a constitutional right. “The right
to appeal is a statutory right, not a constitutional right.” Melancon, 972 F.2d at 577
(citation omitted). However,
{e]ven if the Due Process and Equal Protection Clauses of the Constitution
do not require the government to create a statutory system of appellate
rights, these constitutional clauses do require the government, once it has
decided voluntarily to create such a system (as it has), to allow unfettered
and equal access to it.
Id. (citing Griffin v. Illinois, 351 U.S. 12 (1956) (holding that government has a
due process duty not to limit the opportunity of a statutorily created direct appeal
in a criminal case)). In other words, once the statutory right to appeal is
established, due process and equal protection bar the government from infringing
on the right in an improper manner. This Court should grant certiorari to clarify
this issue for the lower courts.
2. A lifetime ban on the use of “any internet-capable device” without
advance permission and approval is an unconstitutional restriction on Mr.
Parker’s First Amendment rights.
a. Packingham v. North Carolina, 582 U.S. 98 (2017)
established a fundamental right to access the Internet.
The supervised release condition banning Mr. Parker from using any
Internet-capable device without prior permission unconstitutionally restricts Mr.
11
Parker’s First Amendment rights and constitutes an unconstitutional deprivation of
his liberty. In Packingham v. North Carolina, this Court struck down as
unconstitutional a North Carolina criminal statute that made it a felony for sex
offenders to access certain social media websites. The Court analyzed the issue
under the First Amendment right to freedom of speech. 582 U.S. at 187.
The restriction considered in Packingham created a permanent restriction
applicable to all registered sex offenders, including those persons who were no
longer subject to the supervision of the criminal justice system. See 582 U.S. at
109. The Court found that prohibiting sex offenders from using social media
websites “bars access to what for many are the principal sources for knowing
current events, checking ads for employment, speaking and listening in the modern
public square, and otherwise exploring the vast realms of human thought and
knowledge.” Jd. at 107. Accordingly, the Court held that “to foreclose access to
social media altogether is to prevent the user from engaging in the legitimate
exercise of First Amendment rights.” Jd. at 108. “Even convicted criminals—and
in some instances especially convicted criminals—might receive legitimate
benefits from these means for access to the world of ideas, in particular if they seek
to reform and to pursue lawful and rewarding lives.” Id.
12
b. The Fifth Circuit has not yet considered the impact of
Packingham beyond plain error review.
The Fifth Circuit considered, on plain error review, Packingham’s
application to an Internet ban in United States v. Halverson, 897 F.3d 645, 650-59
(Sth Cir. 2018). Whereas the Packingham statute only banned access to certain
social networking sites where minors might be present, 582 U.S. at 101, the
condition imposed in Halverson was a lifetime ban on Internet access, unless
approved in advance in writing by probation, 897 F.3d at 650. The Fifth Circuit
ultimately held that the defendant could not “plainly” show that Packingham
applied to the context of supervised release, but the court did not squarely decide if
Packingham applied to defendants still serving their sentence on supervised
release. Id. at 658.°
Other circuits, however, have held that Packingham established a
constitutional right to access the internet, regardless of current imprisonment
status. See, e.g., United States v. Eaglin, 913 F.3d 88, 95-96 (2d Cir. 2019)
(recognizing that citizens have a First Amendment right to access the Internet);
United States v. Ellis, 984 F.3d 1092, 1105 (4th Cir. 2021) (same); see also United
States v. Holena, 906 F.3d 288, 290 (3d Cir. 2018) (holding that supervised release
5 The Fifth Circuit also referenced Packingham in United States v. Caillier, 80 F.4th 564, 568
(5th Cir. 2023), but only in reference to the defendant’s argument that United States Probation
Office was seeking modification of his supervised release condition because it was now
unconstitutional in light of Packingham.
13
restrictions may not restrict First Amendment rights more than reasonably
necessary or appropriate to protect the public).
c. The approaches taken by other circuits are instructive.
In United States v. Eaglin, the Second Circuit considered a ban on Internet
access without special permission as a condition of a multi-year term of supervised
release. 913 F.3d at 91, 96 n.7. Noting that the restriction in Packingham was
different from that applying to an individual subject to the supervision of the
criminal justice system, the court nevertheless determined that “[i]n our view,
Packingham nevertheless establishes that, in modern society, citizens have a First
Amendment right to access the internet.” Jd. at 96.
The Eaglin court noted that the substance of the Internet ban at issue was
even broader than the restriction in Packingham: “[w]hereas the Packingham
statute banned access only to certain social networking sites where minors may be
present, such as Facebook and Twitter, the condition imposed on [the defendant]
prohibits his access to all websites.” 913 F.3d at 96 (emphasis in original).
Accordingly, the Second Circuit determined that the supervised release condition
implicated the same First Amendment concerns present in Packingham,
establishing that the defendant “has a First Amendment right to be able to email,
blog, and discuss the issues of the day on the Internet while he in on supervised
release.” Id.
14
The Second Circuit also noted that the ban would prevent him from
maintaining employment because “to search for a job in 2019, the Internet is nearly
essential, as the Court in Packingham recognized.” Eaglin, 913 F.3d at 96.
Accordingly, the Second Circuit held that in light of its precedent and “as
emphasized by Packingham’s recognition of a First Amendment right to access
certain social networking websites, the imposition of a total Internet ban as a
condition of supervised release inflicts a severe deprivation of liberty.” Jd. at 97.
The Fourth Circuit has also invalidated Internet bans as conditions of
supervised release in light of Packingham. In United States v. Ellis, the court relied
on Holena and Eaglin to discuss the “vast liberty [an Internet ban] deprives” and to
likewise hold that “an internet ban implicates fundamental rights,” endorsing the
Second Circuit’s determination that defendant has a First Amendment right to
access the Internet while on supervised release. Ellis, 984 F.3d at 1104-05.
In United States v. Holena, the Third Circuit considered a special condition
of supervised release that forbade the defendant from using the Internet without his
probation officer’s approval and from possessing or using any computers,
electronic communications devices, or electronic storage devices. 906 F.2d at 290.
The court determined that § 3583’s tailoring requirement reflects constitutional
concerns and that district courts must consider First Amendment implications of
conditions imposed on supervised release. Id. at 294.
15
In Holena, both the defendant’s “computer ban and internet ban limit[ed] an
array of First Amendment activity” not related to his crime. 906 F.2d at 2940.
Accordingly, the Third Circuit determined that the supervised conditions
“suffer[ed] from the same ‘fatal problem’ as North Carolina’s restriction on using
social media” because “‘[t]heir wide sweep precludes access to a large number of
websites that are most unlikely to facilitate the commission of a sex crime against a
child.’” Jd. at 295 (quoting Packingham, 582 U.S. at 114 (Alito, J., concurring)). It
further noted that such “blanket internet restrictions will rarely be tailored enough
to pass constitutional muster” under Packingham. Holena, 906 F.3d at 295.
The bans that the Second, Third, and Fourth Circuits determined
unconstitutionally infringed upon a defendant’s First Amendment rights were all
less restrictive than that imposed upon Mr. Parker. While Halvorsen determined
that Packingham did not “plainly” apply to defendants still completing their
sentence, this Court has rejected absolute internet bans “[w]here they effectively
preclude a defendant from meaningfully participating in modern society for long
periods of time.” United States v. Becerra, 835 F. App’x 751, 756 (5th Cir. 2021)
(internal quotation marks and citation omitted); see also, e.g., United States v.
Naidoo, 995 F.3d 367, 384 (Sth Cir. 2021).
16
3. Conclusion — the waiver of appeal provision is unconstitutional.
Under Rule 10(a) of the Supreme Court Rules, certiorari should be granted
when “a United States court of appeals has entered a decision in conflict with the
decision of another United States court of appeals on the same important matter[.]”
The Fifth Circuit’s decision in Mr. Parker’s case conflicts with the rulings of the
Second, Third, and Fourth Circuits.
The defense recognizes that the issue before the Court is the enforceability
of the waiver of appeal provision in Mr. Parker’s Plea Agreement. However, under
the facts of Mr. Parker’s case, the constitutional concerns implicated by the subject
waiver provision support ruling that the waiver provision is unenforceable.
Therefore, we ask this Court to grant certiorari.
D. The special condition of supervision at issue is not covered by the waiver
of appeal provision.
1. Introduction.
The lifetime condition of supervised release prohibiting Mr. Parker from
“using any internet-capable device, including computers at businesses, private
homes, libraries, schools, or other public locations, unless he is granted permission
in advance by the supervising U.S. Probation Officer” must be reformed or vacated
because it is impermissibly restrictive and overly broad.
17
2. Special conditions of supervised release must be narrowly tailored
to avoid unreasonable restrictions of a defendant’s liberty.
Although a district court has “wide discretion” in imposing terms and
conditions of supervised release, United States v. Winding, 817 F.3d 910, 914 (Sth
Cir. 2016), a condition must be “reasonably related” to the factors set forth in 18
U.S.C. §§ 3553(a)(1), (a)(2)(B), (a)(2)(C), and (a)(2)(D), 18 U.S.C. § 3583(d)(1).
The condition cannot involve a “greater deprivation of liberty than is reasonably
necessary” to afford adequate deterrence, to protect the public from further crimes
of the defendant, and to provide the defendant with needed training, medical care,
or other treatment. § 3583(d)(2); see § 3553(a)(2)(B)-(D); United States v. Caillier,
80 F.4th 564, 569 (Sth Cir. 2023). Thus, a ban on computer or internet use must be
“narrowly tailored either by scope or by duration.” United States v. Duke, 788 F.3d
392, 399 (Sth Cir. 2015).
Of particular significance, “[n]Jo circuit court of appeals has ever upheld an
absolute, lifetime Internet ban.” Duke, 788 F.3d at 399. In Duke, the Fifth Circuit
stated that “it is hard to imagine that such a sweeping, lifetime ban could ever
satisfy § 3583(d)’s requirement that a condition be narrowly tailored to avoid
imposing a greater deprivation than reasonably necessary” and that such a ban is
“the antithesis of a narrowly tailored sanction.” /d. (internal quotation marks and
citation omitted).
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3. The lifetime ban on Mr. Parker’s use of “any internet-capable
device” without prior United States Probation Office approval is an
impermissible condition of supervised release.
a. Precedent establishes that the supervised release condition
is impermissibly restrictive.
It is well-established that the supervised release condition Mr. Parker
challenges is unreasonably restrictive. Indeed, the Fifth Circuit invalidated the very
same condition on multiple occasions. In Naidoo, 995 F.3d at 384, the Fifth Circuit
determined that the same ban Mr. Parker faces—a “condition of supervised release
which requires him to seek permission from a Probation Officer prior to using any
Internet-capable device”—was unreasonably restrictive and that “individual
approval is not required every single time [the defendant] must use a computer or
access the Internet.” Accordingly, it affirmed the condition subject to the
interpretation that individual approval is not required each time the defendant
needed to use a computer or access the Internet. Id.; see United States v. Melton,
753 F. App’x 283, 289 (5th Cir. 2018) (same); United States v. Clark, 784 F.
App’x 190, 193-94 (Sth Cir. 2019); United States v. Page, No. 22-40722, 2023 WL
4015261, *1 (Sth Cir. June 14, 2023); United States v. Taylor, No. 23-40273, 2024
WL 1134728, *2 (Sth Cir. March 15, 2024); see also Becerra, 835 F. App’x 751 at
756-58 (quote at 756) (vacating a ten-year ban on computer and Internet use and
stating that even USPO “prior approval requirements must generally be applied in
such a way as to give defendants meaningful access to computers or the Internet”).
19
b. Access to the Internet and Internet-capable devices is
fundamental to functioning in modern society.
In Duke, the Fifth Circuit vacated an absolute computer and Internet ban,
determining that such a ban “narrowed neither by scope nor by duration.” 788 F.3d
at 400. In so holding, it addressed the difficulties facing a defendant subject to such
ban for the rest of his life, including “prevent[ing] him from using a computer for
benign purposes such as word processing,” prohibiting him “from using the
Internet for other innocent purposes such as paying a bill online, taking online
classes, or video chatting and emailing with his family.” Jd. The Fifth Circuit
further recognizes that “access to computers and the Internet is essential to
functioning in today’s society. The Internet is the means by which information is
gleaned, and a critical aid to one’s education and social development.” United
States v. Sealed Juvenile, 781 F.3d 747, 756 (Sth Cir. 2015).
This reasoning also extends to cell phones. As this Court reiterated in
Carpenter v. United States, 585 U.S. 296, 315 (2018), “cell phones and the
services they provide are such a pervasive and insistent part of daily life that
carrying one is indispensable to participation in modern society.” (Internal
quotation marks and citation omitted). Such access to participation in modern
society cannot be forever denied purely based on an individual’s prior conduct or
incarceration status. “Although Internet access through smart phones and other
devices undeniably offers the potential for wrongdoing, to consign an individual to
20
a life virtually without access to the Internet is to exile that individual from
society.” United States v. Eaglin, 913 F.3d 88, 91 (2d Cir. 2019). Thus, even where
the Fifth Circuit upheld absolute Internet bans, it has only done so where they were
limited in duration. See Caillier, 80 F.4th at 570.
As worded, the “internet-capable device” ban here includes not only laptops,
desktops, tablet devices, and any modern smart phone, but would also even apply
to modern cars and appliances.® Moreover, the condition not only bans all
unapproved uses of such devices for the purposes of accessing the Internet, but it
bans their unapproved possession and use for offline purposes, as well. Under the
condition as worded, without advance permission Mr. Parker cannot use a
computer to update his resume in Microsoft Word, use a gaming device to play
video games or watch movies offline, or use a modern smart phone to text message
family and friends. He cannot search for jobs online, use Google Maps to obtain
directions, look up the meaning of a word on Dictionary.com, make an order on
Amazon.com, or even access this a court’s website. Moreover, the condition of
supervision restricts Mr. Parker, who is currently navigating severe health issues,
6 In United States v. Ellis, 720 F.3d 220, 225 (5th Cir. 2013), the Fifth Circuit considered a
special condition that a defendant not “possess, have access to, or utilize a computer or internet
connection device . . . without prior approval of the court.” Although the court noted that
“modern devices such as cars and appliances do not come under the purview of the ban because
the categorical term ‘computers’ is subject to a commonsense understanding of what activities
the category encompasses,” id. (internal alterations, quotation marks, and citation omitted), the
restriction at issue here goes far beyond “computers or internet connection device” to extend to
any Internet-capable device.
21
from receiving telehealth medicine or easily communicating with medical
professionals.
None of these activities puts the public at risk. Additionally, the condition
places no qualification on the prior-approval requirement, and it reads to require
advanced permission and approval for every single use of a covered device without
offering guidance on the sorts of usage that United States Probation Office should
approve within the permissible goals of supervised release. These facts support a
ruling that the waiver of appeal provision at issue is unenforceable as overly broad
and overly restrictive.
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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.