Petition for Writ of Certiorari — Kenneth Daywitt, et al., Petitioners v. Jodi Harpstead, Commissioner, Minnesota Department of Human Services, in her Individual and Official Capacity, et al.
Supreme Court briefJan 15, 2025
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No.
3ln tfje
Supreme Court of tJje (Llmti't) States
1—TOED
JAN 1 5 2025
I W«?g
Kenneth Daywitt, Steven Hogy, Michael
Whipple, Russell Hatton, Peter Lonergan,
Petitioners,
v.
JODI HARPSTEAD, ET AL„
Respondents.
On Petition for Writ of Certiorari to the
United States Court of Appeals
for the Eighth Circuit
PETITION FOR WRIT OF CERTIORARI
Peter Lonergan, et al.,
1111 Highway 73
Moose Lake, MN 55767
Petitioners Propria Persona
— 1 —
QUESTIONS PRESENTED
Should Court Specifically Address Whether Access to Internet and
Technology-Based Speech Must Extend First Amendment Protection?
Do federal courts have a duty to citizens of the United States of
America to apply established legal standards, to freedom of religion,
freedom of speech, freedom to vote intelligently, and related First
Amendment claims?
Can the courts of the United States, through bias, undermine
justice and circumvent well established Supreme Court standards of
legal doctrine, the doctrinal standards established in the circuit courts
as a whole, based upon tyrannical and predisposed prejudicial political
ideals that operate outside the United States Constitution?
Did
Court
err,
disposing
the
case
per
curiam,
without
memorandum, where disposition opposes this Court’s Ruling in
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993)?
Does ruling create paper-tiger application of Court Rules? Are
Petitioners harmed where they have a right to free exercise, to vote
intelligently, to participate in society; which is reduced to paper-tiger
rights with no enforcement?
-11 —
PARTIES TO THE PROCEEDING
Petitioner Kenneth Daywitt is in St. Peter Minnesota, Petitioners
Steven Hogy, Michael Whipple, Peter Lonergan, and Russell Hatton,
are in Moose Lake Minnesota; all are serving orders of civil
commitment to a Shadow Prison parading as a hospital; and all are
plaintiffs in the district court and appellants in the Eighth Circuit
Court of Appeals.
Respondents Jodi Harpstead, Marshall Smith, Nancy Johnston,
Jannine Hebert, and Terry Kniesel, in their individual and official
capacities are government agents, operating Minnesota’s beleaguered
International
Human
Rights
Violation,
infamously,
known
as
Minnesota Sex Offender Program (MSOP), being defendants in the
district court and appellees in the Eighth Circuit Court of Appeals.
— Ill -
STATEMENT OF RELATED PROCEEDINGS
Daywitt v. Harpstead, No. 24-1138 (October 7th, 8th Cir. 2024) (pet.
rehearing denied)
Daywitt v. Harpstead, No. 24-1138 (September 19th, 8th Cir. 2024)
Daywitt v. Harpstead, Case No. 20-cv-1743-NEB-ECW (D. Minn.,
January 9, 2024, 2024) (Order on Motion for Amended or Additional
Findings and Relief from Judgment and Motion to Amend Order to
Communicate).
Daywitt v. Harpstead, Case No. 20-cv-1743-NEB-ECW (D. Minn., Sept.
28, 2023) (Final Order & Judgment)
Daywitt v. Harpstead, Case No. 20-cv-1743-NEB-ECW (D. Minn., July
28, 2023) (Report & Recommendation).
Daywitt v. Harpstead, Case No. 20-cv-1743-NEB-ECW WL 2210521
(D. Minn., June 1st 2021) (Order on Motion to Amend, Motion to
Dismiss, and Motion for a Temporary Restraining Order).
— IV —
TABLE OF CONTENTS
Questions Presented
1
Parties to the Proceeding
n
Statement of Related Proceedings
in
Table of Contents
IV
Table of Authorities
vi
Petition for a Writ of Certiorari
1
Opinions Below
1
Jurisdiction
1
Constitutional and Statutory Provisions
2
Introduction
3
Statement Of The Case
9
Reasons For Granting Petition................................................
12
I.
Court Has Never Specifically Addressed Whether
First Amendment Protection Must Extend Access to
Internet and Technology-Based Media...........................
II. The Eighth Circuit Court of Appeals, as well as other
Circuit Courts Disagree with the Judgment Because
the Minnesota District Court and Appellate Panel
Failed To Follow Daubert v. Merrell Dow Pharms.,
Inc., 509 U.S. 579 (1993)....................................................
A. How Daubert Factors are Applied...............................
B. Courts’ Opinion of Internet Access Across the
United States Judiciary.................................................
III. The Eighth Circuit Court of Appeals Ruled Contrary
to It’s Own Circuit Doctrine, That of the Other
Circuits of Our Great Nation, and in Violation of This
Court’s Doctrine?..................................................................
A. First Amendment Argument.........................................
B. Expert Exclusion..............................................................
12
14
14
17
21
21
32
-V-
C. Application of the First Amendment Free Exercise
Claims..................................................................................
34
IV. Does the Eighth Circuit Court of Appeals Hold a
General Bias Toward Any Person Labeled “Sex
Offender?”...............................................................................
35
V.
Did Court err, disposing the case per curiam, without
memorandum, where disposition opposes this Court’s
Ruling in Daubert v. Merrell Dow Pharms., Inc., 509
U.S. 579 (1993)?....................................................................
39
VI. Does Ruling Create Paper-Tiger Application of Eighth
Circuit Rules? Are Petitioners Harmed Where They
Have a Right to Free Exercise, to Vote Intelligently,
to Participate in Society; Which is Reduced to PaperTiger Rights with No Enforcement?.................................
39
Conclusion
40
Index to Petitioners Appendix
41
— VI —
TABLE OF AUTHORITIES
SUPREME COURT
Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986)..................
22
Ashcroft v. Iqbal, 556 U.S. 665 (2009)..............................................
22
Banks v. Dretke, 540 U.S. 668 (2004)...............................................
31
Bell v. Wolfish, 441 U.S. 520 (1979)..................................................
28
Biden v. Knight First Amendment Institute at Columbia Univ.,
141 S. Ct. 1220 (2021)..............................................................
12
Brockett v. Spokane Arcades, Inc., 472 US 491 (1985).........
29
Brown v. Entm’t Merchants Ass’n, 564 U.S. 786 (2011).......
30
Carpenter v. United States, 585 U.S. 296 (2018)...........
28
Church of the Lukum Babalu Aye v. City of Hialeah,
508 US 520 (1993).............................................................
35
Cruz v. Beto, 405 U.S. 319 (1972)......................................
34
Daubert v. Merrell Dow Pharms., Inc.,
509 U.S. 579 (1993)........................................................... 5, 14, 16, 19, 32
DeShaney v. Winnebago Soc. Serv., 489 US 189 (1989)
20
Edenfield v. Fane, 507 U.S. 761 (1993)............................
26
Foucha v. Louisiana, 504 U.S. 71 (1992).........................
37
Fulton v. City of Philadelphia, 593 U.S. 522 (2021)......
35
Gitlow v. New York, 268 U.S. 652 (1925)........................
29
Glossip v. Gross, 576 U.S. 863 (2015)...............................
17, 19
Griswold v. Connecticut, 381 U.S. 479 (1965)................
23
Holt v. Hobbs, 574 U.S. 352 (2015)...................................
6
Kansas v. Hendricks, 521 U.S. 346, 358 (1997).............
37
Kingsley v. Hendrickson, 576 U.S. 389 (2015)...............
28
Kumho Tire Co. v. Carmichael, 526 U.S. 137 (1999)....
16
Linmark Assoc., Inc. v. Willingboro Tp., 431 U.S. 85 (1977)
24
Los Angeles v. Preferred Communications, Inc.,
476 U.S. 488 (1986)...................................................................
26
Moody v. NetChoice, 144 S.Ct. 2383 (2024).............................
30
N.Y. Times Co. v. Sullivan, 376 U.S. 254 (1964)....................
29
O’Lone v. Estate of Shabazz, 482 U.S. 342 (1987).................
34
Packingham v. North Carolina, 582 U.S. 98 (2017)............... 27, 28, 30
Pell v. Procunier, 417 U.S. 817 (1974)......................................
13
Perry Ed. Assn. v. Perry Local Ed. Assn., 460 US 37 (1983)
27
Reno v. ACLU, 521 U.S. 844 (1997)..........................................
27, 30
Riley v. California, 573 U.S. 373 (2014)...................................
28
Sable Communications v. FCC, 492 U.S. 115 (1989)............
25, 26
Schneider v State (Town of Irvington), 308 U.S. 147 (1939)
30
- Vll -
Snyder v. Phelps, 562 U.S. 443 (2011)...........................................
31
Texas v. Lesage, 528 U.S. 18 (1999)..............................................
23
Turner Broadcasting System, Inc. v. FCC 512 U.S. 622 (1994)
26
Turner v. SafLey, 482 U.S. 78 (1987)..........................
4, 9, 13, 23
U.S. v. Treasury Employees, 513 US 454 (1994)....
26
U.S. v. Williams, 553 U.S. 285 (2008).......................
29
Ward v. Rock Against Racism, 491 U.S. 781 (1989)
24
Whitney v. California, 274 U.S. 357 (1927).............
26
Wisconsin v. Yoder, 406 US 205 (1972)....................
35
CIRCIUT COURTS
Andrews v. Schafer, 888 F.3d 981 (8th Cir. 2018)..............................
37
Arkwright Mut. Ins. Co. v. Gwinner Oil, Inc.,
125 F.3d 1176 (8th Cir. 1997)......................................... ....................
15
Artis v. Santos, 95 F.4th 518 (7th Cir. 2024).......................................
17
Beaulieu v. Ludeman, 690 F.3d 1017 (8th Cir. 2012)........................ 11, 23
Branson v. Piper, No: 23-1160 (8th Cir. 2019)....................... ............
37
Clark v. Heidrick, 150 F.3d 912 (8th Cir. 1998)..................................
15
Foust v. United States, 989 F.3d 842 (10th Cir. 2021)......................
17
Gordon v. Arcanum Investigations, Inc.,
646 Fed. Appx. 18 (2nd Cir. N.Y., Apr. 15, 2016)............................
19
Gutierrez-Brizuela v. Lynch, 834 F.3d 1142 (10th Cir. 2016).........
38
Hartley v. Dillard’s, Inc., 310 F.3d 1054 (8th Cir. 2002)...................
15
Hogy v. Ludeman, No: 23-1177 (8th Cir. Minn., June 22, 2023)....
37
Hose v. Chicago Nw. Transp. Co., 70 F.3d 968, 975 (8th Cir. 1995)
15
In re: SemCrude L.P., 648 Fed. Appx. 205 (3rd Cir. 2016).......
17
Independence of the Disabled v. Metro. Transp. Auth.,
11 F.4th 55 (2nd Cir. 2021)..........................................................
17
Karsjens v. Harpstead, 74 F.4th 561 (8th Cir. 2023)................. 11, 36, 37
Karsjens v. Harpstead, WL 5920137 (8th Cir. Sept. 12, 2023)
36
Karsjens v. Lourey, 988 F.3d 1047 (8th Cir. 2021)....................
28, 37
Karsjens v. Piper, 845 F.3d 394 (8th Cir. 2017)..........................
11, 37
Kinder v. Acceptance Components Inc. Cos.,
423 F.3d 899 (8th Cir. 2005)........................................................
31
Lauzon v. Senco Prods., Inc., 270 F.3d 681 (8th Cir. 2001)......
15
Lawes v. CSA Architects & Eng’rs LLP, 963 F.3d 72 (1st Cir. 2020).... 17
McAllen Grace Brethren Church v. Salazar,
764 F.3d 465 (5th Cir 2014).......................................................
35
Mead v. Palmer, 794 F.3d 932 (8th Cir. 2015)........... ................
11
Patel v. U.S. Bureau of Prisons, 515 F.3d 807 (8th Cir. 2008)
34
Phelps-Roper v. City of Manchester, Mo.,
697 F.3d 678 (8* Cir. 2012).............................................
28
— Vlll -
Piasecki v. Court of Common Pleas, 917 F.3d 161 (3rd Cir. 2019)
18
Polski v. Quigley Corp., 538 F.3d 836 (8th Cir. 2008).....................
14
Robinson v. GEICO Gen. Ins. Co., 447 F.3d 1096 (8th Cir. 2006)... 14, 32
Senty-Haugen v. Goodno, 462 F.3d 876 (8th Cir. 2006)....
11
Serna v. Goodno, 567 F.3d 944 (8th Cir. 2008)...................
11
Smith v. BMW N. Am., Inc., 308 F.3d 913 (8th Cir. 2002)
15
Strutton v. Meade, 668 F.3d 549 (8th Cir. 2012)................
11, 37
Thomas v. Gunter, 32 F.3d 1258 (8th Cir. 1994)................
34
U.S. v. Ali, 508 F.3d 136 (3«* Cir. 2007)..............................
5
U.S. v. Arthur, 51 F.4th 560 (5th Cir. 2022).......................
17
U.S. v. Becerra, 977 F.3d 373 (5th Cir. 2020).....................
17, 18
U.S. v. Crume, 422 F.3d 728 (8th Cir. 2005)......................
18, 21
U.S. v. Duke, 788 F.3d 392 (5th Cir. 2015)..........................
18
U.S. v. Eaglin, 913 F.3d 88 (2nd Cir 2019).....................
U.S. v. Finch, 630 F.3d 1057, 1062 (8th Cir. 2011).........
U.S. v. Greenberg, 2021 WL 5373355 (6th Cir. 2024).....
U.S. v. Holm, 326 F.3d 872 (7th Cir. 2003).....................
U.S. v. Norris, 62 F. 4th 441 (8th Cir. 2023)......................
U.S. v. Peterson, 248 F.3d 79 (2nd Cir. 2001).....................
U.S. v. Sealed Juvenile, 781 F.3d 747 (5th Cir. 2015).......
U.S. v. Ullmann, 788 F.3d 1260, 1261 (10th Cir. 2015)...
U.S. v. Vesey, 338 F.3d 913 (8th Cir. 2003)........................
U.S. v. Zafar, 291 Fed. Appx. 425 (2nd Cir. 2008).............
Van Orden v. Stringer, 937 F.3d 1162 (8th Cir. 2018).....
Van Orden v. Stringer, 937 F.3d 1162 (8th Cir. 2019)......
Voigt v. Coyote Creek Mining Co., LLC,
980 F.3d 1191 (8th Cir. 2020)............................................
17
14, 15, 33
18
17
21, 22
17
17
18
15
19
11
37
Willet v. Smith, 627 Fed. Appx. 580 (8th Cir. 2015)......
38
11
DISTRICT COURTS
Consulnet Computing, Inc. v. Moore,
2008 U.S. Dist. LEXIS 10132 (E.D. Pa., Feb. 12, 2008).................
Daywitt v Harpstead, Case No. 20-CV-1743 (NEB/ECW).................
Doe v. Neb., 898 F. Supp. 2d 1086 (D.Neb. 2012)...............................
Gering v. Geo Group Inc.,
Case No: 2:16-cv-267-FtM-99MRM (D. Fla. 2017)...........................
Ivey v. Ludeman, No. 05-2666 (JRT/FLN) (D. Minn. Feb. 12, 2007)
Lonergan v. Ludeman,
Civil No. 16-02066 (JRT/LIB), (D. Minn., Dec. 29, 2022)...............
Mainstream Loudoun v. Brd. of Trustees of the Loudoun Cty. Lib.,
2 F. Supp. 2d 783 (E.D. Va. 1998).......................................................
19
1
30
37
5
37
17
— IX —
Marconi Wireless Telegraph Co. v. Kilbourne & Clark Mfg. Co.
235 F. 719 (Ca. D. 9th Cir. 1916)...................................................
White v. Dayton, No. ll-cv-3702 (NEB/DJF)................................
38
4
UNITED STATES CODE
28 U.S.C. § 1254..............
42 U.S.C. § 1983..............
42 U.S.C. §§ 2000bb.........
2
2
6
FEDERAL RULES
Eighth Circuit Rule 47B
3
FOREIGN AUTHORITIES
European Convention on Human Rights
7
CONSITUTIONAL PROVISIONS
U.S. Const, Preamble.........................
U.S. Const, amend. I............................
U.S. Const, amend. XIV, § 1..............
20
2
2
OTHER AUTHORITIES
29 Charles A. Wright & Victor J. Gold, Federal Practice and
Procedure: Evidence § 6268.1 (2d ed. Apr. 2023 Update)................ 33
www.mitchellhamline.edu/sex-offense-litigation-policy, Sex Offense
Civil Commitment, Minnesota’s Failed Investment and the $100
Million Opportunity to Stop Sexual Violence..................................... 8
-1-
PETITION FOR A WRIT OF CERTIORARI
Kenneth Daywitt, Steven Hogy, Michael Whipple, Russell Hatton,
and Peter Lonergan respectfully petition for a writ of certiorari to the
United States Court of Appeals for the Eighth Circuit in Daywitt v.
Harpstead, Case No. No. 24-1138 (8th Cir. Sept.19, 2024) rehearing
denied, (8th Cir. Oct. 29, 2024).
OPINIONS BELOW
The Judgment, Findings of Fact, Conclusions of Law, and Order of
the United States District Court of Minnesota related to the issues on
appeal are not reported at Daywitt v Harpstead, Case No. 20-CV-1743
(NEB/ECW) (D. Minn. Sept. 28, 2023) and reproduced in the appendix
(“Pet.App.”) hereto, at 103-152.
The Opinion of the United States Court of Appeals for the Eighth
Circuit is at Pet.App. 2. The Order Denying Petition for Rehearing En
Banc in the United States Court of Appeals for the Eighth Circuit is at
Pet.App. 1.
JURISDICTION
The United States Court of Appeals for the Eighth Circuit denied
Petitioner’s petition for rehearing en banc and rehearing on October
-229, 2024. The jurisdiction of this Court is invoked under 28 U.S.C. §
1254(1); and Rule 10 of Rules of this Supreme Court.
The Eighth
Circuit Court of Appeals “has entered a decision in conflict with the
decision of another United States court of appeals on the same
important matter; Q has so far departed from the accepted and usual
course of judicial proceedings, or sanctioned such a departure by a
lower court, as to call for an exercise of this Court’s supervisory power.
Id.
CONSTITUTIONAL AND STATUTORY PROVISIONS
U.S. Const, amend. I, “Religious and political freedom. Congress
shall make no law respecting an establishment of religion, or
prohibiting the free exercise thereof; or abridging the freedom of
speech, or of the press; or the right of the people peaceably to assemble,
and to petition the Government for a redress of grievances.”
U.S. Const, amend. XIV, § 1 - “[N]or shall any State deprive any
person of life, liberty, or property, without due process of law.”
42 U.S.C. § 1983 - “Civil Action for Deprivation of Rights - Every
person who, under color of any statute, ordinance, regulation, custom,
or usage, of any State or Territory or the District of Columbia, subjects,
or causes to be subjected, any citizen of the United States or other
-3person within the jurisdiction thereof to the deprivation of any rights,
privileges, or immunities secured by the Constitution and laws, shall
be liable to the party injured in an action at law, suit in equity, or
other proper proceeding for redress, except that in any action brought
against a judicial officer for an act or omission taken in such officer’s
judicial capacity, injunctive relief shall not be granted unless a
declaratory decree was violated or declaratory relief was unavailable.”
Eighth Circuit Rule 47B - “Affirmance or Enforcement without
Opinion. A judgment or order appealed may be affirmed or enforced
without opinion if the court determines an opinion would have no
precedential value and any of the following circumstances disposes of
the matter submitted to the court for decision: (1) a judgment of the
district court is based on findings of fact that are not clearly erroneous;
(2) the evidence in support of a jury verdict is not insufficient.”
INTRODUCTION
This case represents whether a novel, but fundamental free speech
right must include internet access for all people under the First
Amendment, whom desire internet access.
Interned Petitioners are
banned from all internet access, including any possession of computers,
cellphones, tablets, etc... without any due process of law.
-4This Court has upheld the premise that ALL citizens enjoy the
freedom to communicate with society; worship God in a meaningful
way; and have the ability to make intelligent choices when voting, as
applicable to a fundamental First Amendment Right. The biggest of
these: there is one God, who is worshipped by and through differing
distinct standards/doctrines. Petitioners’ announce they do not enjoy
any of these, being citizens in good standing; due to the restrictions by
Respondents, as described previously and herein.
It is the Petitioners position they are denied these First
Amendment rights by Respondents; with blessing from the Eighth
Circuit.
Respondents hold unwarranted animus and irrational suspicion
toward Petitioners; too autocratic to allow Petitioners into the modern
age, due to the irrational suspicious fears/resulting animus, under the
guise of public safety; hiding behind this Court’s narrow ruling in
Turner v. Safley, 482 U.S. 78 (1987), the oft misapplied/abused “go-to”
for these respondents.
White v. Dayton, No. ll-cv-3702 (NEB/DJF)
(“Courts of this District have long applied a modified version of the test
established in [Turner] to evaluate such claims when raised by MSOP
clients.”); first case Ivey v. Ludeman, No. 05-2666 (JRT/FLN) (D. Minn.
-5Feb. 12, 2007) (analyzing plaintiffs First Amendment claims under
Turner analysis); see Pet.App. 217.
The Eighth Circuit in this case (see Pet.App. 2), departed
dramatically from itself and other circuits, in a per curiam ruling,
affirming the District Court with one paragraph. Id. When District
Court excluded Petitioners’ expert witness, it did so directly against
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993); Pet.App.
17-20; 34-52;87-89.
district
court,
Based upon the expert witness exclusion, the
applying
the
wrong
doctrinal
standard,
denied
Petitioners Summary Judgment and granted Summary Judgment to
Respondents. The Eighth Circuit failed to apply the correct Daubert
standard with a memorandum opinion, but instead gave a per curiam
ruling; affirming the District Court, even though there are disputed
facts. Pet.App. 52-64.
All circuits uniformly hold that the prevailing standard of law to be
applied to expert witness is Daubert, because the federal court has a
duty to apply the correct law, as this Court interprets it. U.S. v. Ali,
508 F.3d 136, 144 n.9 (3rd Cir. 2007) (“While a party can waive his or
her ability to appeal a ruling for failure to object, there can be no
waiver here of the Judge’s duty to apply the correct legal standard.”).
-6This case represents five individual religious distinctions.
Our
First Amendment claims respect for them all. If plaintiffs’ retain a
right to “free exercise” under the First Amendment, “government shall
not substantially burden a person’s exercise of religion even if the
burden results from a rule of general applicability, unless the
government demonstrates that application of the burden to the person
(1) is in furtherance of a compelling governmental interest; and (2) is
the least restrictive means of furthering that compelling governmental
interest.” Holt v. Hobbs, 574 U.S. 352, 357 (2015) (cleaned up); quoting
42 U.S.C. §§ 2000bb Respondents herein, and the United States courts
above have not produced valid justification how internet restrictions to
petitioners’ serves a compelling government interest; and failed to
implement the least restrictive means.
The Eight Circuit failed to apply Youngberg’s professional
judgment standard to Petitioners’ case about how civil commitment
must avoid punishment.1
Petitioner’s argued the professional
judgment doctrine to no avail. Id. Pet.App. 26-27; and 90-93. The one
i
See Karsjens v. Harpstead, 74 F.4th 561 (8th Cir. 2023), certiorari
denied Feb. 20, 2024) (proclaiming professional judgment can be
waived/supporting arbitrary government action); Beaulieu v.
Ludeman, 690 F.3d 1017, 1031 (8th Cir. 2012) (protection from
arbitrary governmental action, quoting Youngberg v. Romeo, 457 U.S.
307, 316 (1982).
- 7(1) paragraph outcome in this case is particularly egregious, because
the factual record is in dispute.
Respondents freely admit their acts/restrictions, claiming they are
authorized to commit these unconstitutional acts for public safety
(misusing Turner. supra), but then failed to produce one IOTA of
credible
evidence
to
support
their
claim.
The
International
Community has determined that the treatment Petitioners receive at
the hands of Respondents amount to Human Rights violations under
the European Convention on Human Rights. Pet.App. 160-162.
Philosophically, anytime “MSOP Clinicians” have attempted to
treat patients with any sort of decency, any professional judgment was
expressly countermanded either by MSOP leadership, Minnesota’s
Legislature, or Minnesota’s Governor; due to lack of political support
from divergent political leaders.
Pet.App. 234 generally.
Thus,
although exercising professional judgment to the facts of this case,
indicate petitioners can safely navigate online services, respondents do
nothing to implement any necessary form of internet access—and in
fact, deliberately restrict it with blanket policy—to deny any First
Amendment protection for petitioners.
-8Litigation with the MSOP is nearly constant, which has now
spanned more than three (3) decades with approximately 55 appeals
before the Eighth Circuit.
According to these appeals, the Eighth
Circuit has only once ruled to protect Petitioners’ constitutional rights;
a case later lost in further litigation.
All while various reports
authored by relevant professionals, organizations, and countries,
continuously regard MSOP as constitutionally deficient.
One such
report recently published by www.mitchellhamline.edu/sex-offenselitigation-policy, (Pet.App. 163), describes the essence of petitioners’
civil commitment to MSOP; with the dismal statistic that petitioners
are “five times more likely to die at MSOP than be released.” Id. at
166.
As United States citizens in good standing, Petitioners’ deserve to
have the Court apply the proper legal standard to their claims and
make a merit-based determination, regarding their fundamental right
to free speech, free exercise of religion, and political freedom through
current/modern/necessary communication models, as determined by
two Presidents of the United States and the United Nations. Pet.App.
93. Each has explicitly detailed Rights of Petitioners in this case. Id.
(White House claims internet has become a “pillar,” is “fundamental,”
and is “essential” to free speech and active participation in society. * *
-9* «
High-speed Internet service is no longer a luxury—it’s a necessity.”);
Id. (“President Barack Obama, who in 2015 said that ‘today, high
speed broadband is not a luxury, it’s a necessity.’”); and Id. (“Since
2012, the United Nations considers access to the internet as a human
right, stating every individual has the right to freely connect and
express themselves on the internet.”).
Such denial of rights should prompt Supreme Court scrutiny, to
determine what rights petitioners fundamentally retain as Americans.
STATEMENT OF THE CASE
Petitioners’ position is: They retain a First Amendment Right to
access the internet while hospitalized at MSOP; where petitioners are
five times more likely to die in captivity than be released by the
Shadow Prison.2 Pet.App. 166. Respondents were never required to
prove Turner concerns. This case is literally the result of the Eighth
Circuit’s refusal to issue proper memorial opinion on the merits of a
pro se civil case.
It’s petitioners’ belief this is due to intolerance
toward any citizen labeled sex offender within the Eighth Circuit’s
jurisdiction. The term sex offender itself, is a derogatory political term
used by unsavory politicians, government agents, and the American
2 www.thevoicesofocean.net
-10press to describe any citizen ever accused or convicted of a sexual
crime; but holds no rational description beyond the prejudicial political
defamation.
It is petitioners claim that the Eighth Circuit failed to write an
opinion on the merits, because petitioners obtained victory over the
respondents, under law, at every turn of the litigation.
Petitioners
aver they lost their case due to the political status—sanctioned
government animus—they are burdened with as citizens, whose
distant past include convictions for sexual offenses within the United
States.
For this case, Petitioners not only contracted an IT Expert to
support their First Amendment claims, but contracted an expert whom
literally developed and implemented some of the earliest security
software for internet applications; and continues to write internet
security software and applications to this very day. See Pet.App. 407;
484-525.
Mr. O’Leary has worked for 13 corporations, including major
airlines and the Santa Fe Railroad.
Pet.App. 462-63.
expert also recently earned his “JD law degree.”
Id.
Petitioners
Petitioners’
produced this quality case, while Respondents produced nothing to
-11support
their
claims,
but
empty
prejudicial
animus-driven
declarations, without any expert/factual support.
Notwithstanding the above, the District Court Granted a Motion to
Exclude petitioners’ expert and dismissed their case.
Petitioners’
appealed to the Eighth Circuit Court of Appeals and did not receive a
memorial opinion, but a one (1) paragraph, two (2) sentence per
Curiam ruling denying relief; demonstrating a judicial bias that has
existed for an extended period. See Karsjens v. Harpstead, 74 F.4th
561 (8th Cir. 2023); Van Ordenv. Stringer, 937 F.3d 1162 (8th Cir. 2018)
(endorsing paper-tiger procedures); Karsjens v. Piper, 845 F.3d 394
(8th Cir. 2017); Mead u. Palmer, 794 F.3d 932 (8th Cir. 2015); Willet v.
Smith, 627 Fed. Appx. 580 (8th Cir. 2015); Strutton v. Meade, 668 F.3d
549, 557 (8th Cir. 2012); Beaulieu v. Ludeman, 690 F.3d 1017 (8th Cir.
2012); Serna v. Goodno, 567 F.3d 944 (8th Cir. 2008); and SentyHaugen v. Goodno, 462 F.3d 876 (8th Cir. 2006); to name a few of more
than 55 appeals from these Shadow Prisons playing loose with the
United States Constitution.
The sheer number of litigations—both
frivolous and not—ought to demonstrate something is wrong with
these Shadow Prison programs.
-12What warrant’s this case to receive oversight?
This Court has
never ruled specifically whether internet access extends First
Amendment protection fundamentally.
If the United States of
America and it’s Constitution still means any Thing, then this
Supreme Court should Grant Certiorari, appoint counsel, and
determine what constitutional rights United States Citizens on the
bottom rung of American society retain under the First Amendment.
REASONS FOR GRANTING PETITION
I.
Court Has Never Specifically Addressed Whether First
Amendment Protection Must Extend Access to Internet
and Technology-Based Media.
Justice Thomas acknowledged there are issues that “highlight!] the
principal legal difficulty that surrounds digital platforms-namely, that
applying
old
doctrines
straightforward.”
to
new' digital
platforms
is
rarely
Biden v. Knight First Amendment Institute at
Columbia Univ., 141 S. Ct. 1220, 1221 (2021) (Justice Thomas,
concurring).
The Court has addressed Internet-related cases on approximately
50 specific occasions.
But it has never answered directly, whether
First Amendment protection is extended to access the Internet and
constitutes a free speech right. But historically, as our society evolves,
-14II.
The Eighth Circuit Court of Appeals, as well as other
Circuit Courts Disagree with the Judgment Because
the Minnesota District Court and Appellate Panel
Failed To Follow Daubert v. Merrell Dow Pharms., Inc.,
509 U.S. 579 (1993).
A.
How Daubert Factors are Applied.
In numerous rulings prior to the instant one, the Eighth Circuit
has acknowledged, under Rule 702, the trial judge acts as a
gatekeeper, screening evidence for relevance and reliability. Polski v.
Quigley Corp., 538 F.3d 836, 838 (8th Cir. 2008) (internal marks
omitted); quoting Daubert, 509 U.S. at 589.
“Rule 702 reflects an
attempt to liberalize the rules governing the admission of expert
testimony.” Id. “The rule clearly is one of admissibility rather than
exclusion.” Id.; also see Robinson v. GEICO Gen. Ins. Co., 447 F.3d
1096, 1100 (8th Cir. 2006) (Rejection of expert testimony is “the
exception rather than the rule.”); U.S. v. Finch, 630 F.3d 1057 (8th Cir.
2011) (resolving doubts about the usefulness of expert testimony in
favor of admissibility). “The exclusion of an expert’s opinion is proper
only if it is so fundamentally unsupported that it can offer no
assistance...” Id.
District court’s gatekeeper “role should not, [j invade the province
of the jury, whose job it is to decide issues of credibility and to
-15determine the weight that should be accorded evidence.” U.S. u. Vesey,
338 F.3d 913, 917 (8th Cir. 2003).
“Expert testimony should be
admitted if it is based on sufficient facts, it is the product of reliable
principles and methods, and the witness has applied the principles and
methods reliably to the facts of the case.” Id.
Petitioners’
expert,
Mr.
O’Leary
“read
transcripts
of
[depositions/declarations] and reviewed documents that related to the”
case establishing “fundamental support” for his opinion. Vesey, at 917;
also see Finch, 630 F.3d at 1062; Hartley v. Dillard’s, Inc., 310 F.3d
1054, 1060-61 (8th Cir. 2002) (“[T]he factual basis of an expert opinion
goes to the credibility of the testimony, not the admissibility, and it is
up to the opposing party to examine the factual basis for the opinion in
cross-examination.”); Smith v. BMWN. Am., Inc., 308 F.3d 913, 920-22
(8th Cir. 2002) (describing case-specific information expert used to
support his opinion); Lauzon v. Senco Prods., Inc., 270 F.3d 681, 685693 (8th Cir. 2001) (same); Clark v. Heidrick, 150 F.3d 912, 914 (8th Cir.
1998) (same); Arkwright Mut. Ins. Co. v. Gwinner Oil, Inc., 125 F.3d
1176, 1183 (8th Cir. 1997) (same); Hose v. Chicago Nw. Transp. Co., 70
F.3d 968, 975 (8th Cir. 1995) (same).
-16This Court has determined “specific factors, such as testing, peer
review, error rates, and ‘acceptability’ in the relevant scientific
community, some or all of which might prove helpful in determining
the reliability of a particular scientific ‘theory or technique.’” Kumho
Tire Co. v. Carmichael, 526 U.S. 137, 150 (1999); quoting Daubert. 509
U.S. at 593-594.
“Daubert’s general holding-setting forth the trial
judge’s general gatekeeping obligation-applies [] to testimony based on
technical and other specialized knowledge.” Id.
Court “endorses trial court discretion in choosing the manner of
testing expert reliability is not discretion to abandon the gatekeeping
function. I think it worth adding that it is not discretion to perform
the function inadequately.
Rather, it is discretion to choose among
reasonable means of excluding expertise that is fausse and science that
is junky. Though, as the Court makes clear today, the Daubert factors
are not holy writ, in a particular case the failure to apply one or
another of them may be unreasonable, and hence an abuse of
discretion.” Id. Kumho, 526 U.S. at 159 (Justice Scalia concurring).
The doctrine of Rule 702 is shared throughout the United States
Judiciary:
-17Lawes v. CSA Architects & Eng’rs LLP, 963 F.3d 72, 98-99 (1st
Cir. 2020); Independence of the Disabled v. Metro. Transp. Auth.,
11 F.4th 55 (2nd Cir. 2021); Foust v. United States, 989 F.3d 842,
846 (10th Cir. 2021); U.S. v. Arthur, 51 F.4th 560 (5th Cir. 2022);
Artis v. Santos, 95 F.4th 518 (7th Cir. 2024); In re: SemCrude
L.P., 648 Fed. Appx. 205, 213 (3rd Cir. 2016); and Mainstream
Loudoun v. Brd. of Trustees of the Loudoun Cty. Lib., 2 F. Supp.
2d 783, 793-97 (E.D. Va. 1998).
This case was not a close call, District Court clearly abused it’s
discretion. Glossip v. Gross, 576 U.S. 863, 890 (2015) (“District Court’s
conclusion that his testimony was based on reliable sources is reviewed
under the deferential abuse-of-discretion standard.”)
B.
Courts’ Opinion of Internet Access Across the United
States Judiciary.
When it comes to technology and internet access, all United States
courts are in agreement with petitioners. Just a sample of the several
circuits across the nation that have clearly stated:
U.S. v. Becerra, 977 F.3d 373, 379 (5th Cir. 2020) (“We have
repeatedly emphasized that ‘access to computers and the
Internet is essential to functioning in today’s society;”’ quoting
U.S. v. Sealed Juvenile, 781 F.3d 747, 756 (5th Cir. 2015) (“The
Internet is the means by which information is gleaned, and a
critical aid to one’s education and social development.”); U.S. v.
Holm, 326 F.3d 872, 878 (7th Cir. 2003) (a ban on all Internet
use “renders modern life Q exceptionally difficult”); U.S. v.
Peterson, 248 F.3d 79, 83 (2nd Cir. 2001) (per curiam) (vacating a
special condition imposing restrictions on computer ownership
because, in part, “[cjomputers and Internet access have become
virtually indispensable in the modern world of communications
and information gathering”); U.S. v. Eaglin, 913 F.3d 88, 98 (2nd
Cir 2019) (“access to the Internet is essential to reintegrating
-18supervisees into everyday life k k k when imposing the sweeping
Internet ban challenged here, the District Court did not address
on the record the likely adverse impact of isolating Eaglin from
these important positive uses of the Internet or engage in any
explicit balancing of these competing interests.”); Becerra, 977
F.3d at 380 (affecting Petitioners’ “substantial rights because of
the ubiquity and importance of the Internet to the modern
world.”); Piasecki u. Court of Common Pleas, 917 F.3d 161, 170,
n. 73 (3rd Cir. 2019) (“in a time where the daily necessities of life
and work demand not only internet access but internet fluency,
0 courts need to select the least restrictive alternative for
achieving their □ purpose.”); U.S. v. Ellis, 984 F.3d 1092, 11041105 (4th Cir. 2021) (“the majority of circuits have held that a
complete ban on internet access is overbroad even where the
record contains evidence of non-contact child pornography
activity, or similar conduct, on the internet, k k k ...it is unclear
whether any internet restriction could be established as
reasonably necessary Q, let alone a complete ban.”); U.S. v.
Crume, 422 F.3d 728, 733 (8th Cir. 2005) (“We are not convinced
that a broad ban from such an important medium of
communication, commerce
and information-gathering is
necessary given the absence of evidence demonstrating more
serious abuses of computers or the Internet.”); U.S. u. Ullmann,
788 F.3d 1260, 1261 (10th Cir. 2015) (An absolute Internet ban
prohibits “a means of communication that has become a
necessary component of modern life.”); U.S. u. Duke, 788 F.3d
392, 400 (5th Cir. 2015); U.S. v. Greenberg, 2021 WL 5373355, at
* 3 (6th Cir. 2024) (“We acknowledge that the internet’s
ubiquitous nature in today’s modern life is practically
unavoidable.”); and United States v. Holm, 326 F.3d 872, 878
(7th Cir. 2003) (“Various forms of monitored Internet use might
provide a middle ground between the need to ensure that Holm
never again uses the Worldwide Web for illegal purposes and the
need to allow him to function in the modern world.”).
The above-cases repeatedly cited the ideals of the Judiciary
regarding this case.
The Eighth Circuit’s inability to apply the
doctrine of the Judiciary, or even it’s own doctrine, means the Eighth
Circuit has abused it’s reviewable power.
-19Patrick O’Leary’s been admitted as an internet expert by other
courts.
Consulnet Computing, Inc. v. Moore, 2008 U.S. Dist. LEXIS
10132 (E.D. Pa., Feb. 12, 2008) Case No. 04-3485 (“The court will
admit testimony from O’Leary in the area of website programming and
development.”); Gordon v. Arcanum Investigations, Inc., 646 Fed.
Appx. 18 (2nd Cir. N.Y., Apr. 15, 2016) (Mr. O’Leary “who was an
expert in credit-card vending transactions.”); and U.S. v. Zafar, 291
Fed. Appx. 425, 426, n. 1 (2nd Cir. 2008) (“...limiting the testimony of
his computer expert, Patrick O’Leary k k k district court did allow
O’Leary to offer a more general expert opinion...”).
At most, Court could have restricted some subject-matter of Mr.
O’Leary’s testimony, but it was an abuse of discretion to exclude it
altogether. Daubert, 509 U.S. at 590 (“Proposed testimony must be
supported by appropriate validation-i.e., ‘good grounds,’ based on what
is known. In short, the requirement that an expert’s testimony pertain
to
‘scientific knowledge’
establishes
a
standard of evidentiary
reliability.”); also see Glossip, 576 U.S. at 890 (“we are not persuaded
[[testimony should have been rejected because of some of the sources
listed in his report.
k k k
[whereas court determined expert was] ‘well-
qualified to give the expert testimony that he gave’ and that ‘his
-20testimony was the product of reliable principles and methods reliably
applied to the facts of this case.”’).
Does America practice one set of ideals for haves and a different set
of ideals for the have not’s? The Eighth Circuit is just wrong! The
Eighth Circuit needs to be reigned in and told they are wrong to hold
these apparent distinctions.
Petitioners deserved, but were instead
denied by the Eighth Circuit “the opportunity to have the facts of their
case considered in the light of the constitutional protection that 42
USC § 1983 is meant to provide.” DeShaney v. Winnebago Soc. Serv.
489 US 189, 213 (1989) (Justice Blackmun, dissenting.)
Our Constitution literally and proudly proclaims: “We the People of
the United States, in Order to form a more perfect Union, establish
Justice, insure domestic Tranquility, provide for the common defence,
promote the general Welfare, and secure the Blessings of Liberty to
ourselves and our Posterity, do ordain and establish this Constitution
for the United States of America.”
added).
U.S. Const, Preamble (emphasis
It does not proclaim “only the people we like” nor does it
proclaim “the people we hold no animus toward.”
includes everyone - even Petitioners.
The Constitution
-21III.
The Eighth Circuit Court of Appeals Ruled Contrary to
It’s Own Circuit Doctrine, That of the Other Circuits of
Our Great Nation, and in Violation of This Court’s
Doctrine?
A.
First Amendment Argument.
The total ban on modern technology / internet clearly and
unmistakably
violates
the
First Amendment
and
Fourteenth
Amendment rights of Petitioners. There are several disputed facts,
contrasting Respondents characterization of them being undisputed;
which have been presented to both the District Court and the Eighth
Circuit Court of Appeals, to no avail. Pet.App. 24-28.
This case deserves supervisory oversight, because the Eighth
Circuit is outside of it’s own long-held doctrinal position of the instant
issues and is, therefore, just prejudicial against petitioners.
The Eighth Circuit made an “observation nearly two decades ago
that the internet is an ‘important medium of communication,
commerce, and information-gathering,’ (id. Crume, 422 F.3d at
733) has by now become an understatement. Using the internet
for such basic tasks as paying bills, finding directions, checking
the weather, scheduling medical appointments, or searching and
applying for a job is not just commonplace. It is, in many
respects, the norm. Accordingly, prohibitions on the use of the
internet and internet-capable devices that are more restrictive
than necessary to protect the public and achieve the other goals
of [rehabilitative services] might very well end up being counter
productive, creating needless obstacles to defendants’ ability to
re-enter, and become productive and engaged members of, their
-22communities.” U.S. v. Norris, 62 F. 4th 441, 454 (8th Cir. 2023);
Judge Kelly concurring.
The
Eighth
Circuit
also
said:
“Computer-and
internet-use
restrictions, [] cannot be categorically imposed on all sex offenders, but
instead must be justified by ‘an individualized inquiry into a particular
offender’s circumstances.’” Id. (emphasis added).
Respondents literally submitted/averred blank assertions without
proof was not enough for the District Court to grant Summary
Judgment. Pet.App. 24-28, 55-57. Nor could the appellate court fail to
reverse the District Court where such clear and pointed error exists
this was not a close case—Petitioners’ soundly beat Respondents
motion for summary judgment. Pet.App. 63-64. The Eighth Circuit
credited “a legal conclusion couched as a factual allegation” or “naked
assertions devoid of further factual enhancement.” Ashcroft u. Iqbal,
556 U.S. 665, 678 (2009) (cleaned up); also see Pet.App. 67-68;72-78.
In evaluating factual issues, the court is to view the evidence in the
light most favorable to the non-moving party and draw all permissible
inferences in the non-moving party’s favor. Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 247 (1986).
Petitioners’ deposed Respondents, gleaned several controversial
theories, that only proves Summary Judgment was inappropriate for
-23this case. Texas v. Lesage, 528 U.S. 18, 20 (1999) (per curiam); also see
Pet.App. 51-63. Depositions established Respondents are only acting
upon fear, laziness, and suspicion; not evidence of any fact and there
exists questions, which hang in the balance.
legitimate,
individual
and/or
therapeutic
Therefore, no actual
interests
have
been
established. Contrary to the result of the Court and the averments of
Respondents: “The right of freedom of speech and press includes not
only the right to utter or to print, but the right to distribute, the right
to receive, the right to read and freedom of inquiry, freedom of thought
and freedom to teach.” Griswold v. Connecticut, 381 U.S. 479, 482
(1965).
This Court has held that “when a prison regulation impinges on
inmates’ constitutional rights, the regulation is valid if it is reasonably
related to legitimate penological interests.” Turner, Safley, 482 U.S. at
89. However, Petitioners are not in a “prison,” but rather a “hospital,”
or shadow prison. Therefore, finding penological application of Turner
factors are inappropriate. The Eighth Circuit wrongfully applied these
factors to Petitioners. The appellate court relied upon a case where the
parties both chose to say Turner factors applied. Beaulieu, 690 F.3d at
1039. Petitioners never once agreed those factors apply, yet the Court
-24enforced
them
with
impudence;
lacking
proper
jurisdiction,
inappropriately. Pet.App. 65-68.
This Court agrees that even when the government has a
compelling interest in restricting one channel of speech, there must be
“ample alternative channels” left open.
Ward u. Rock Against
Racism, 491 U.S. 781, 791 (1989) {emphasis added).
The Supreme
Court uses the word “ample” not as an afterthought, but as a real
safeguard. See, e.g., Linmark Assoc., Inc. u. Willingboro Tp., 431 U.S.
85, 93 (1977).
Petitioners do not have ample First Amendment
alternatives. Petitioners’ right to receive information, practice their
religious faith, or conduct other important First Amendment activities
appropriately is at stake here, all of which are being denied. Pet.App.
14-16.
In sum, if the restriction were narrowed to only those individuals
who committed their crimes using one of the banned technologies, or if
the policy were purged of its breadth and vagueness, MSOP could still
allow Petitioner’s the opportunity to use modern technologies upon the
individual’s voluntary consent to the installation of monitoring
software.
By doing so, Respondents could cure the “narrowing”
problem while leaving open sufficient channels of communication.
-25There is not the slightest reason to believe that such a simple solution
is insufficient to address MSOP’s legitimate, rather than speculative,
concerns for potential “abuses.” See Pet.App. 273-275;393;454;536.
Respondents may effectuate a compelling interest only “by
narrowly drawn regulations designed to serve those interests without
unnecessarily interfering with First Amendment Freedoms.” Sable
Communications v. FCC, 492 U.S. 115, 126 (1989). Yet, Respondents
are
doing the
exact opposite,
not leaving ample
alternatives
synonymous with what is available via modern technology.
MSOP must choose “the least restrictive means to further the
articulated
interest.”
Id.
In
Sable,
Court
considered
the
constitutionality of a statute regulating “sexual expression which is
indecent but not obscene,” a form of speech protected by the First
Amendment.
Id.
It is not enough to show that [MSOP’s] ends are
compelling; the means must be carefully tailored to achieve those
ends.” Id.
In Sable, the Court declared unconstitutional a statute banning all
“indecent” commercial telephone communications.
The Court found
that the government could not justify a total ban on communication
that is harmful to minors, but not obscene, by arguing that only a total
-26ban could completely prevent children from accessing indecent
messages. Id. at 128. The Court held that without evidence that less
restrictive means had “been tested over time,” the government had not
carried its burden of proving that they would not be sufficiently
effective. Id. at 128-29.
To satisfy strict scrutiny, Respondents must do more than
demonstrate that it has a compelling interest; they must also
demonstrate that the policy is necessary to further that interest.
“When the government defends a regulation on speech as a
means to redress past harms or prevent anticipated harms, it
must do more than simply ‘posit the existence of the disease
sought to be cured.’ It must demonstrate that the recited harms
are real, not merely conjectural, and that the regulation will in
fact alleviate these harms in a direct and material way.” Turner
Broadcasting System, Inc. v. FCC 512 U.S. 622, 664 (1994).
“As Justice Brandeis reminded us a ‘reasonable’ burden on
expression requires a justification for stronger than mere
speculation about serious harms. ‘Fear of serious injury cannot
alone justify suppression of free speech and assembly. Men
feared witches and burnt women.... To justify suppression of
free speech there must be reasonable ground to fear that serious
evil will result if free speech is practiced.” U.S. v. Treasury
Employees, 513 US 454, 475 (1994); quoting Whitney v.
California, 274 U.S. 357, 376 (1927) (Brandeis, J., concurring));
see also Edenfield v. Fane, 507 U.S. 761, 770-771 (1993); Los
Angeles v. Preferred Communications, Inc., 476 U.S. 488,496
(1986) (“This Court may not simply assume that the [policy jwill
always advance the asserted state interests sufficiently to justify
its abridgement of expressive activity”) (internal quotation
marks omitted).
-27Respondents
bear
this
burden
because
“[t]he
interest
in
encouraging freedom of expression in a democratic society outweighs
any theoretical but unproven benefit of [restriction].” Reno v. ACLU,
521 U.S. 844, 885 (1997).
This Court took a similar approach in Packingham v. North
Carolina, 582 U.S. 98, 104-105 (2017) recognizing both the “vast
potential” and serious risks connected with the “revolution of historic
proportions” wrought by new communicative technologies. Id.
Respondents failed to satisfy that the policy will further a
compelling interest of the state. In summary, Respondents asserted a
broad right to restrict the expressive activity of the receipt and
communication of information through the internet with a policy that
supposedly (1) address a compelling government interest but is not
necessary to further such interest; (2) is not narrowly tailored; and (3)
fails to employ the least restrictive means available to further that
interest. The policy offends the guarantee of free speech in the First
Amendment and this court in Perry Ed. Assn. v. Perry Local Ed. Assn.,
460 US 37, 45 (1983).
Petitioners are not subject to the controls of parole or probation. In
fact, they may not be “punished at all.” Kingsley v. Hendrickson, 576
-28U.S. 389, 400 (2015).
The Eighth Circuit agreed “civilly committed
individuals may [not] be punished.” Karsjens v. Lourey, 988 F.3d 1047
• 1052 (8th Cir. 2021); citing Bell v. Wolfish, 441 U.S. 520, 535 (1979).
MSOP’s total ban on modern technology does not leave open ample
alternative channels for communication of information despite the
Respondents attempts to say they do, refer to Daywitt’s Second and
Third Declarations for Summary Judgment. TH|4-9 (second declaration).
7-17 (third declaration).
This Court reiterates, “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.” Carpenter u.
United States, 585 U.S. 296, 298 (2018); quoting Riley v. California,
573 U.S. 373, 385 (2014); see also Packingham, supra. Petitioners are
serving a lifetime of civil commitment and confinement to Minnesota’s
Shadow Prison.
Pet.App. 166 (“MSOP constitutes an unofficial, but
very real, life sentence.”); also see Pet.App. 234 (Minnesota Governor:
“civil commitments have turned into virtual life sentences.”).
The First Amendment has long been made applicable to the states,
and “its protections are at the core of our democratic society.” PhelpsRoper v. City of Manchester, Mo., 697 F.3d 678, 686 (8th Cir. 2012);
-29citing Gitlow v. New York, 268 U.S. 652, 666 (1925). “Our nation has a
“profound national commitment to the principal that debate on public
issues should be uninhibited, robust, and wide-open.” N. Y. Times Co. v.
Sullivan, 376 U.S. 254, 270 (1964).
Respondents continued to make averments that Petitioners will
misuse the internet, however, never gave any proof whatsoever,
beyond conjecture and speculation.
Pet.App. supra.
Respondents’
restrictive ban to use any website and essentially criminalize a
substantial amount of protected speech—from associating with friends,
family or businesses over the Internet—the most common method of
communication in the modern age—the restriction is overbroad. U.S.
v. Williams, 553 U.S. 285, 297 (2008).
“In those cases, an individual whose own speech or expressive
conduct may validly be prohibited or sanctioned is permitted to
challenge a statute on its face because it also threatens others
not before the court-those who desire to engage in legally
protected expression but who may refrain from doing so rather
than risk prosecution or undertake to have the law declared
partially invalid. If the overbreadth is substantial, the law may
not be enforced against anyone, including the party before the
court, until it is narrowed to reach only unprotected activity,
whether by legislative action or by judicial construction or
partial invalidation.” Brockett v. Spokane Arcades, Inc., 472 US
491, 503-04 (1985).
This “Court struck down an ordinance prohibiting any First
Amendment activities at Los Angeles International Airport
because the ordinance covered all manner of protected,
-30nondisruptive behavior including talking and reading, or the
wearing of campaign buttons or symbolic clothing.”
Packingham, 582 U.S. at 108-09 (internal marks and citation
omitted). “If a law prohibiting all protected expression at a
single airport is not constitutional, it follows with even greater
force that the State may not enact this complete bar to the
exercise of First Amendment rights on [internet activity,]
integral to the fabric of our modern society and culture. Id.
“[W]hatever the challenges of applying the Constitution to everadvancing technology, the basic principles of freedom of speech and the
press, like the First Amendment’s command, do not vary when a new
and different medium for communication appears.” Brown v. Entm’t
Merchants Ass’n, 564 U.S. 786, 790 (2011) (internal marks omitted);
quoting Burstyn v. Wilson, 343 U.S. 495, 503 (1952); also see Moody v.
NetChoice, 144 S.Ct. 2383 (2024).
“While there are numerous other examples of the incoherence of
the [position], the foregoing examples make the point starkly.
The
[respondents position] is expansive and unclear, even after good
defense lawyers tried to make sense out of it.
In short, it is not
narrowly tailored.” Id Doe v. Neb., 898 F. Supp. 2d 1086, 1117 (D.Neb.
2012). “[0]ne is not to have the exercise of his liberty of expression in
appropriate places abridged on the plea that it may be exercised in
some other place.” Reno, 521 U.S. at 880; quoting Schneider v State
(Town of Irvington), 308 U.S. 147, 163 (1939).
- 31 As established by vast amounts of evidence gained through
Defendants’ depositions, none could give one iota of valid evidence that
internet
is
not
appropriate.
Pet.App.
54-55.
Respondents
demonstrated “evidence of intentional falsity,” and the petitioners’
should have been able to “survive summary judgment.”
Kinder v.
Acceptance Components Inc. Cos., 423 F.3d 899, 906 (8th Cir. 2005).
Because “[i]t has long been established that Qdeliberate deception of a
court Qby the presentation of known false evidence is incompatible
with rudimentary demands of justice.” Banks v. Dretke, 540 U.S. 668,
694 (2004). That occurred here.
Respondents produced no material evidence why Petitioners are
unable to have access to the internet. Pet.App. 54-55. Respondents'
unsubstantiated statements that Petitioners’ are going to commit acts
of nefarious conduct if they obtain access to modern technology is all
that is in the record. Pet.App. 26-28. Unsubstantiated statements just
are not good enough.
In light of the constitutional protections of the First Amendment,
this Court has “often recognized that such speech occupies the highest
rung of the hierarchy of First Amendment values and merits special
protection.”
Snyder v. Phelps, 562 U.S. 443, 452 (2011) (internal
-32marks/citations omitted). Yet denial of this exact thing is what courts
did in this instance.
In summary, the courts burdened substantially more speech than
necessary to further the government’s legitimate interests. The denial
of internet, violates the First Amendment.
B.
Expert Exclusion.
Respondents argued petitioner’s Expert lacked the necessary
requirements to serve as an expert, and then moved for his exclusion.
The proper analysis is Daubert, 509 U.S. 579 (1993).
The District
Court abused it’s discretion and excluded Patrick O’Leary as an expert.
Where this runs afoul? It is not in line with any case law that
governs this issue.
This issue has been heavily litigated in several
cases, both within and outside Eighth Circuit and there exists clear
consensus. District Court failed to employ those standards; and the
Eighth Circuit Court of Appeals failed to properly address the issue at
all in it’s one paragraph, two sentence per curiam ruling.
The Eight Circuit has repeatedly ruled “the rejection of expert
testimony is ‘the exception rather than the rule.’” Perry, 61 F.4th at
605; quoting Robinson, 447 F.3d at 1100; also see Finch, 630 F.3d at
-331062 (resolving doubts about the usefulness of expert testimony in
favor of admissibility); also see above citations.
Petitioner’s expert holds two Bachelor’s degree, one in Electrical
Engineering and the other in Computer Science.
additionally
holds
seven
separate
Pet.App. 251. He
information
Technology
Certifications which includes: Certified Information Systems Security
Professional (CISSP), Certified Ethical Hacker, Certified Hacking
Forensic Investigator, ICS2 (qualifying O’Leary to certify CISSP
results).
Pet.App.
461-462.
“Generally speaking,
an expert’s
methodology should be deemed reliable when that expert derives
[their] courtroom opinions using the same level of rigor that
characterizes practice in the relevant field of expertise.” 29 Charles A.
Wright & Victor J. Gold, Federal Practice and Procedure: Evidence §
6268.1 (2d ed. Apr. 2023 Update).
Eighth Circuit went against it’s own well-established doctrinal
principles.
Petitioners’ can only adopt the supposition of some non
judicial reason for the Judgment; such as bias, or prejudice; to help
Minnesota keep it’s secret of the Shadow Prison and subsequent
human rights abuses by oppressing Petitioners’ speech.
-34C.
Application of the First Amendment Free Exercise
Claims.
The Shadow Prison policies place a substantial burden on
Plaintiffs’ ability to practice religion. Patel v. U.S. Bureau of Prisons,
515 F.3d 807, 813 (8th Cir. 2008). For this claim, “substantial burden”
constitutes a denial of Plaintiffs’ “reasonable opportunities to engage in
those activities that are fundamental to [Plaintiffs’] religion.”
Id.
(internal quotation and citation omitted).
No petitioner has proper access to their respective religion. These
First Amendment restrictions serve no purpose other than to hinder
Petitioners’ faith in God, as they understand their God. Cruz v. Beto,
405 U.S. 319, 322 (1972) clearly states Plaintiffs retain First
Amendment protections, including its directive that no [policy] shall
prohibit the free exercise of religion; also see Thomas v. Gunter, 32
F.3d 1258,
1260-61
(8th Cir.
1994), holding that unelaborated
assertions between a facilities regulation of First Amendment activity
and the facilities interest in security were insufficient to support
granting summary judgment. Id] see O’Lone v. Estate of Shabazz, 482
U.S. 342, 358 (1987) (holding that “if a regulation merely restricts the
time, place, or manner in which [patient] may exercise a right, a
[facility] regulation will be invalidated Q if there is no reasonable
-35justification for official action”). Here there is no justification for the
action, as there is software that is available to do the very thing
respondents say they need to do.
“The essence of all that has been said and written on the subject is
that only those interests of the highest order and those not otherwise
served can overbalance legitimate claims to the free exercise of
religion.” Wisconsin v. Yoder, 406 US 205, 215 (1972). See Fulton v.
City of Philadelphia, 593 U.S. 522, 540-41 (2021), quoting Church of
the Lukum Babalu Aye v. City of Hialeah, 508 US 520, 546 (1993), in
turn quoting Yoder 406 US at 215; McAllen Grace Brethren Church v.
Salazar, 764 F.3d 465, 472 (5th Cir 2014) (quoting Yoder).
IV.
Does the Eighth Circuit Court of Appeals Hold a
General Bias Toward Any Person Labeled “Sex
Offender?”
When it comes to petitioners, the Eighth Circuit has ruled:
“Persons who have been involuntarily committed are entitled to more
considerate treatment and conditions of confinement than criminals
whose conditions of confinement are designed to punish;” Pet.App.
58;86; see Serna, 567 F.3d at 949; quoting Youngberg 457 U.S. at 321322.
Considering the realized “more considerate treatment” offered
-36-
convicted criminals in the Eighth Circuit, there is definitely something
wrong with the application of law in Minnesota.
Even the Chief Judge for the District of Minnesota, has now
publicly warned these respondents of what—it want’s to rule—is
wrongful activities, in an attempt to thwart the despotically
administrated Shadow Prison. Pet.App. 231. The Honorable John R.
Tunheim so eloquently acknowledges, the Minnesota District Court is
denying “claims because the Eighth Circuit significantly narrowed the
scope of a Fourteenth Amendment claim for confinement conditions at
MSOP in the Karsjens litigation.” Id.
What Judge Tunheim is really saying is the unwritten Rule of
Might in Karsjens, from the Eighth Circuit, has taken over the District
Court in Minnesota; and left citizens inside this Circuit in
unconstitutional peril, exposed to the whimsical policies of the animus
laden Shadow Prison; without regard to constitutional ideals, because
it does not like those citizens.. Karsjens u. Harpstead, 74 F.4th 561
(8th Cir. 2023), rehearing denied by Karsjens v. Harpstead, WL
5920137 (8th Cir. Sept. 12, 2023), certiorari denied by Karsjens v.
Harpstead, (U.S., Feb. 20, 2024); see also Gering v. Geo Group Inc.,
Case No: 2:16-cv-267-FtM-99MRM, n. 4 (D. Fla. Fort Myers Div. March
-371, 2017) (The Eighth Circuit “appears to run afoul of the Supreme
Court’s statements in Foucha and Hendricks.”) (citations omitted.) See
Foucha v. Louisiana, 504 U.S. 71, 80 (1992) and Kansas u. Hendricks,
521 U.S. 346, 358 (1997) (both holding that proof of dangerousness
must be coupled with a finding of mental illness to justify continued
civil detention); compare Karsjens 845 F.3d at 411 (finding no
constitutional infirmity in the Minnesota SVP statute).
The Eighth Circuit Court of Appeals dismal record when it comes
to protecting civilly committed citizens labeled as “Sexually Violent
Predator” or “SVP’ is paramount here. The level of bias engaged for
any case promoting civil commitment of people suspected or labeled
SVP is evident. Karsjens u. Harpstead, 74 F.4th 561 (8th Cir. 2023)
cert denied (U.S., Feb. 20, 2024); Karsjens u. Lourey, 988 F.3d 1047 (8th
Cir. 2021); Branson v. Piper, No: 23-1160 (8th Cir. 2019), dismissed;
Lonergan v. Ludeman, Civil No. 16-02066 (JRT/LIB), (D. Minn., Dec.
29, 2022), appeal dismissed; Hogy v. Ludeman, No: 23-1177 (8th Cir.
Minn., June 22, 2023); Van Orden v. Stringer, 937 F.3d 1162 (8th Cir.
2019); Andrews v. Schafer, 888 F.3d 981 (8th Cir. 2018); Karsjens v.
Piper, 845 F.3d 394 (8th Cir. 2017), cert denied (U.S., Oct. 2, 2017);
and Strutton u. Meade, 668 F.3d 549 (8th Cir. 2012), cert denied (U.S.
Oct. 1, 2012).
-38Defendants’ sold the idea to the district court: That Plaintiffs’
should “be driven from the field [of litigation], not by the rule of right,
but rather by the power of might.” Marconi Wireless Telegraph Co. v.
Kilbourne & Clark Mfg. Co., 235 F. 719, 722 (Ca. D. 9th Cir. 1916).
Justice may be better served if “it involves the exchange of an
‘independent
decisionmaker’
for
an
‘avowedly
politicized
administrative agent seeking to pursue whatever [political] whim may
rule the day.’” Voigt v. Coyote Creek Mining Co., LLC, 980 F.3d 1191,
1204 (8th Cir. 2020); quoting Gutierrez-Brizuela v. Lynch, 834 F.3d
1142, 1153 (10th Cir. 2016) (Gorsuch, J., concurring).
On the field of battle here, Petitioners repeatedly exceeded the
legal expectations to gain summary judgment or proceed to trial by a
jury of their peers. Pet.App. 52-64. The un-refuted evidence produced
exceeds that which is required to proceed for trial.
Therefore
certiorari is necessary to preserve the notion of a fair and impartial
judiciary, applying American ideals, which made this country great.
Without Supreme Court intervention, petitioners’ quite literally
have no constitutional rights—being members of the union, on the
lowest ladder-rung of American society.
-39V.
Did Court err, disposing the case per curiam, without
memorandum, where disposition opposes this Court’s
Ruling in Daubert v. Merrell Dow Pharms., Inc., 509 U.S.
579 (1993)?
Court disposed of this case Per Curiam, even though the ruling
conflicts with this court’s holding in Daubert v. Merrell Dow Pharms.,
Inc., 509 U.S. at 588-590. Mr. O’leary’s Reports (Pet.App. 229-598) and
testimony (Pet.App. 23, 33, 40) satisfies the “standard” established in
Daubert to proceed. Id. For the short complaint: It is the improper
exclusion of petitioners’ expert that disposed of a case the Minnesota
District Court did not want to adjudicate at trial. The Eighth Circuit,
with it’s per curiam ruling, declined to give review of this issue with a
memorandum at all.
This constitutes misuse of the appellate
procedure and deserves Court intervention to correct.
VI.
Does Ruling Create Paper-Tiger Application of Eighth
Circuit Rules? Are Petitioners Harmed Where They
Have a Right to Free Exercise, to Vote Intelligently, to
Participate in Society; Which is Reduced to Paper-Tiger
Rights with No Enforcement?
On paper, petitioners have certain rights, which may be reduced
with proper application of Professional Judgment.
Youngberg, 457
U.S. at 321-322. Court has now read the case, petitioners’ think the
answer obvious. Either we are a people of law, or not.
-40-
CONCLUSION
Where decades of established jurisprudence is being ignored, or
otherwise circumvented, Petitioners respectfully request that the
Court issue a writ of certiorari to resolve the present conflict,
demonstrated animus throughout the Eighth Circuit; hold that proper
standards must prevail here; compel the Eighth Circuit to apply the
legal standards as proclaimed by this Court.
Respectfully Submitted,
Kenneth Daywitt
100 Freeman Dr.
St. Peter, MN 56082
1111 H
Moose Lake, MN 55767
tnirUL ujLl
Steven Hogy
1111 Hwy. 73
Moose Lake, MN 55767
t\
PeterLonergan
Nil Hwy. 73
//
17
Moose Lake, MN 55767
Michael Whipple
*'
Nil Hwy. 73
Moose Lake, MN 55767
-41 —
INDEX TO PETITIONERS APPENDIX
Eighth Circuit Court of Appeals Rehearing En
Banc................................................................................
PA1
Eighth Circuit Court of Appeals Per Curiam
Order...............................................................................
PA2-3
Petitioners Appeal Brief.............................................
PA4-71
Petitioners Reply Brief................................................
PA72-102
District Court Order On Motion For Amended Or
Additional Findings And Relief From Judgment.......PA103-107
District Court Order Adopting R&R Judgment.....
PA108-119
District Court Magistrate Report and
Recommendation...........................................................
PA120-152
Sullivan v. Government of the United States of
America, Neutral Citation Number: [2012] EWHC
1680 (Admin); Case No: CO/1672/2011.....................
PA153-162
www.mitchellhamline.edu/sex-offense-litigationpolicy, Sex Offense Civil Commitment,
Minnesota’s Failed Investment and the $100
Million Opportunity to Stop Sexual Violence
(April, 2024)....................................................................
PA163-213
Ivey v. Ludeman, No. 05-2666 (JRT/FLN)...............
PA214-223
Miles v. Harpsteadt.......................................................
PA224-233
Letter to Governor Dayton to DHS Commis.
describing life sentence status...................................
PA234-236
Plaintiffs’ Expert Initial.Affidavit/Report................
PA229-404
Plaintiffs’ Expert Rebuttal to MTE
Affidavit/Report..............................................................
PA405-598
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.