Petition for Writ of Certiorari — Kelly v. United States
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Sur-reme Court, U.S.
rtn co
U214 20 mar 1 92008
No.
WOE OTE Cok
Jun the
Supreme Court of the Gnited States
GEORGE T. KELLY,
Petitioner,
v.
UNITED STATES OF AMERICA,
Respondent.
Petition for Writ of Certiorari to the United
States Court of Appeals for the Seventh Circuit
PETITION FOR WRIT OF CERTIORARI
_ALLAN A. ACKERMAN
Counsel of Record
2000 North Clifton Avenue
Chicago, Illinois 60614
(312) 332-2891
Attorney for Petitioner
GEORGE T. KELLY
Midwest Law Printing Company/ Photex — Chicago — (312) 321-0220
A:
A iy
~~
i
QUESTIONS PRESENTED
1. In Ashcroft v. Free Speech Coalition, 535 U.S. 234,
122 S.Ct. 1389 (2002), the Court held that sections (8)(B)
and (8)(D) of the 1996 Child Pornography Protection Act (18
U.S.C. § 2256) were overbroad and unconstitutional. The
question presented in this petition is whether the 1996
Child Pornography Protection Act should be declared
unconstitutional by virtue of it being overbroad and vague,
thus violative of the First Amendment or the Court’s Fifth
Amendment-void-for-vagueness cases?
2. Whether petitioner’s guilty plea should be vacated
(via plain error) where count three of the information to
which he pled guilty, post-Ashcroft, charged “child pornogra-
phy” without differentiating between the potentially valid
and invalid sections of 18 U.S.C, § 2256 declared uncon-
stitutional pursuant to Ashcroft?
ii
TABLE OF CONTENTS
PAGE
QUESTIONS PREGENIED 2 nc ccscccensccsesccsces i
pe St ges os re er ere re ii
Ses CF RISER ob ee cece eur eneerecess iii
Gee sae d i owen s awd eo aes eeeeeees 1
ETE 40 4bcax8k shales 1
CONSTITUTION AND STATUTES INVOLVED ...... 1
i Ee ey eer er nee 2
REASONS FOR GRANTING THE PETITION ........ 4
CUE. «6:05 540 baw cow ee ee eee eee i4
APPENDICES
Opinion and Judgment of the United States
Court of Appeals for the Seventh Circuit (Au-
err ee er ree la
18 U.S.C. § 2252A ......... Stent eee eee eens lla
Count Three of Information 02 CR118 ....... 15a
TABLE OF AUTHORITIES
Federal Cases PAGE(S)
Apprendi v. New Jersey,
530 U.S. 466 (2000) .......-. cece ee eee eee eees 14
Ashcroft v. The Free Speech Coalition,
535 U.S. 234, 122 S.Ct. 1389 (2002) ........- passim
Boos v. Barry, 485 U.S. 312,
108 S.Ct. 1157 (1988) .... 2... cece eee eee eees 12
Free Speech Coalition v. Reno,
198 F.3d 1083 (9th Cir. 1999) ..........---++-- 6, 7
Lawrence v. Chater, 516 U.S. 163,
116 S.Ct. 604 (1996) ..... 2. eee eee eee ee ees 10
Menna v. New York, 423 U.S. 61,
906 S.Ct. 241 (1975)... cece cee cee cere neces 14
Miller v. California, 413 U.S. 15,
98 S.Ct. 2607 (1978) .. 0. cc ccc cece ee snccecccses 8
New York v. Ferber, 458 U.S. 747,
102 S.Ct. 3948 (1982)... 1... cece eee cccvees 5,8
RAV. v. City of St. Paul, MN., 505 U.S. 377,
112 S.Ct. 2538 (1992) ...... 25. e ee eee ee ees 4-5, 12
Stutson v. United States, 516 U.S. 177,
116 S.Ct. 612 (1996) ... cnc cere cece scccccece 10
United States v. American Library Association, Inc.,
cert. granted, 123 S.Ct. 551 (2002); case below,
201 F.Supp.2d 401 (E.D. Pa. 2002) ........--- 12,13
iv
United States v. Cotton, 535 U.S. 625,
pg BA RE eee renee 14
United States v. Fillman,
162 F.3d 1055 (10 Cir. 1998) .................. 13
United States v. Fox, 248 F.3d 394 (5th Cir. 2001),
cert. granted vacated and remanded in light
of Ashcroft, 122 S.Ct. 1602, on remand,
Se Fe Ge Ce Ge. PE ov cece cccnvecessess 10
United States v. Gevedon,
S06 TARE GNF FT Gir, SOOO) gg ov occ cncccccvcccs 13
United States v. Knowles,
be og re re 14
United States v. Snow, No. 01-20129
(5th Cir. 2001) (unpublished, cert granted,
vacated and remanded, 122 S.Ct. 1603 (2002) ....10
United States v. Vonn, 535 U.S. 55,
ee es I I oo Cv ccanchceokevesidaes 14
Constitution Provisions, Statutes and Rules
United States Constitution, First Amendment ... passim
United States Constitution, Fifth Amendment ........ 1
Supreme Court Rule 10fa) ......ccccccsesseces 10-11
ey es EE vcs 6 454 8s oa dene Bae 1
BD ee bo che o0s ke cee tecss een eeennwes 13
18 U.S.C. § 2252A .. eee w ccc cere ecccees passim
18 U.S.C. § 2252A(aX5XB) .. 2... eee eee eee ee eee passim
28 UW.B.C. 6 BBB 2. ccc cece ccc creccscesccceses passim
Fed.R.Crim.Proc.
TD occ cccnaveusesccceteveseeseensesee 13
Other Authorities
Funk & Wagnalls, Comprehensive International
Dictionary of English Language, pg. 630
POET GED nck cocusnsssenvserecsessacteaneen 11
United States Senate Report,
No. B58 at BO, BT once ccccccccccecece §, 6, 11, 12
Sunstein, Pornography and the First Amendment,
1986 Duke L.J. 589, 615, n. 146. ...........-----: 5
1
PETITION FOR WRIT OF CERTIORARI
To: The Chief Justice and Associate Justices of the United
States Supreme Court. May it please the court:
George T. Kelly (hereafter petitioner), respectfully peti-
tions for a writ of certiorari to review the judgment of the
United States Court of Appeals for the Seventh Circuit in
this case.
OPINION BELOW
The published opinion and judgment of the court of
appeals was filed on January 3, 2003, and is reported at
314 F.3d 908. Pet. App., infra, la-10a. The petitioner did
not seek rehearing.
JURISDICTION
The judgment of the court of appeals was entered on
January 3, 2003. The jurisdiction of this Court is invoked
under 28 U.S.C. § 1254(1).
CONSTITUTION AND STATUTES
The First Amendment to the United States Constitution
provides that “Congress shall make no law . . . abridging
the freedom of speech.”
The Fifth Amendment to the United States Constitution
provides [that] “No person shall . . . be deprived of life,
liberty, or property, without due process of the law.”
18 U.S.C. § 2252A(aX5\B) states [that]: Any person
who—either—knowingly possesses any book, magazine,
periodical, film, videotape, computer disk, or any other
material that contains an image of child pornography
that has been mailed, or shipped or transported in inter-
2
state or foreign commerce by any means, including by
computer, or that was produced using materials that
have been mailed, or shipped or transported in interstate
or foreign commerce by any means, including by com-
puter, shall be punished as provided in subsection (b) (18
U.S.C. § 2252A is reproduced in its entirety at App. 1la-
14a).
STATEMENT
1. Prior to January 2002 petitioner, age 63, had retired
after approximately thirty years of service as a super-
vising engineer with the Metropolitan Water -Reclama-
tion District of Greater Chicago. He also held [Illinois
architect and landscape architect licenses. At all times
herein pertinent, petitioner lived with his spouse and
family in a western suburb of Chicago.
2. On January 28, 2002, via information 02 CR 118,
petitioner was charged in the United States District
Court in Chicago with offenses relating to the Child Pre-
vention Pornography Act, 18 U.S.C. § 2252A (CPPA). As
relevant to this petition, count three charged petition-
er with violating 18 U.S.C. § 2252(a)(5)(B). Reproduced
at App. 15a.
On February 14, 2002, petitioner, with counsel, appeared
before the district court, waived indictment and entered
a plea of guilty to counts three and twelve of information
02 CR 118 (R. 6-7). The statutory underpinning for count
three was 18 U.S.C. §§ 2252A(aX5)\(B) (relevant seg-
ments of §§ 2252A reproduced at App. 11a-13a).
3. On April 16, 2002, the Court decided Ashcroft v. The
Free Speech Coalition, 535 U.S. 234, 122 S.Ct. 1389. When
petitioner appeared for sentencing on April 19, 2002,
pursuant to Ashcroft, the government was granted leave
to dismiss count twelve (R. 10). Petitioner’s counsel ad-
3
vanced arguments supporting the proposition that Ash-
croft mandated the dismissal of count three. In pertinent
part, counsel argued:
Our objection is, the Supreme Court has said that
what he sent to the other gentleman is lawful and
constitutional and cannot be prescribed by Con-
gress in the opinion that was written by the Su-
preme Court. You can’t punish him for lawful
conduct.
Id. at Tr. 9. After further colloquy with the district court,
petitioner's counsel continued to maintain that Ashcroft
impacted on count three as follows:
MR. KOMIE [defense counsel]: Judge, the other
problem we have here is that everything that was
done here, including the guidelines, was done on
the assumption that the law was valid when the
Sentencing Commission formulated them in 1996.
The statute that he has plead guilty to was a 1996
enactment that the Supreme court has said is
unconstitutional. There is no language in the
Supreme Court opinion saving any other part of
that enactment at this point. In other words, the
Supreme Court points to other sections of the code
that it says are valid.
THE COURT: Well, your reading of the Supreme
Court opinion is much different than mine. I
thought the Supreme Court restricted its holding
to the subject of virtual pornography as opposed to
the use of live children to create pornography.
MR. KOMIE: That may have been the portion they
were talking abcut in terms of finding it unconsti-
tutional, but they went on to say which were the
valid laws in that same sections of the code, and
it says on page seven of the opinion,
4
“... Congress may pass valid enactments to protect
children from abuse, and it has...”
and then it goes on to point out 18 USC 2241 and
2251, but there’s nothing in this opinion that saves
the statute.
THE COURT: I beg to differ with you on that.
Id. at Tr. 11-12.
After the district court rejected petitioner’s Ashcroft
importunings (for count three dismissal) and following
Federal Sentencing Guideline departure-related argu-
ments (not at issue here), petitioner was sentenced to 33-
months in federal custody (R. 12, 19). Petitioner self-
surrendered to commence service of his sentence and
prosecuted a direct appeal.
4. Petitioner advanced similar Ashcroft-related argu-
ments on direct appeal and on January 3, 2003, the court
of appeals held that 18 U.S.C. § 2252A(a\(5X(B) was not
impacted by Ashcroft and affirmed petitioner’s convic-
tion (Pet. App., infra, 2a-8a).
Because the circuits are divided regarding Ashcroft’s
impact, viz., the CPPA, petitioner seeks review and rever-
sal.
REASONS FOR GRANTING THE PETITION
1. Background. The CPPA of 1996 represents a
content-specific enactment which attempts to regulate
speech based on the thoughts or ideas [it] conveys to the
viewer. Hence it must be subjected to exacting constitu-
tional scrutiny and such content-based regulations are
presumptively invalid, R.A.V. v. City of St. Paul, MN., 505
U.S. 377, 382, 112 S.Ct. 2538 (1992) (Content-based
regulations are presumptively invalid) (parallel citations
5
omitted). While the First Amendment fails to include a free-
dom to disregard traditional limitations, obscenity falls
within protected speech. Jd. at 383-84 (citing Sunstein,
Pornography and the First Amendment, 1986 Duke L.J.
589, 615, n. 146). In R.A.V., Justice Scalia took issue
with a segment of Justice White’s concurring opinion, ex-
plaining:
Although Justice WHITE asserts that our analysis
disregards “established principles of First Amend-
ment law,” post, at 2560, he cites not a single
case (and we are aware of none) that even involved,
much less considered and resolved, the issue of
content discrimination through regulation of “un-
protected” speech—though we plainly recognized
that as an issue in New York v. Ferber, 458 U.S.
747, 102 S.Ct. 3348, 73 L.Ed.2d 1113 (1982).
505 U.S. at 386, n. 5.
The CPPA significantly expanded that which has been
considered “child pornography” by including within that
definition sexually explicit depictions of nonchildren, in-
cluding youthful-looking adults as well as non-existent
characters or actors. Under the CPPA child pornography
is defined as any sexually explicit material that: (1) de-
picts actual minors; (2) depicts persons who appear to be
minors; (3) modifies or alters the image of an identifiable
minor so that the minor appears to be engaging in sex-
ually explicit conduct; or (4) is advertised or described so
as to convey the impression that it depicts a minor. See
18 U.S.C. § 2256(8).’ United States Senate Report No. 358
* The CPPA expanded the definition of “child pornography” by
including definitions by including sexually explicit depictions
of nonchildren, youthful-looking adults and fictional characters.
In addition, the 1996 Act amended §§ 2251, 2252, 2256 and added
(continued...)
6
incorporated repeated warnings from constitutional schol-
ars that the CPPA would not pass constitutional must>"
(S.Rep. No. 358 at 29). For example, Professor Frederick
Schauer, who had been appointed Commissioner of the
Attorney General’s Commission on Pornography, advised
Congress that the CPPA would be unconstitutional. Ibid.
Members of Congress also warned that the extreme ex-
pansion of child pornography legislation embraced by the
CPPA would likewise fail under Supreme Court prece-
dent. Jd. at 37-38. Based on the concerns of constitutional
scholars and members of Congress, the Senate added
§ 2256(8)(c) which arguably addressed concerns surround-
ing the definition of child pornography, S.Rep. 358 at
11, 31.
2. The antecedent CPP/¢. hallenge. In Free Speech
Coalition v. Reno, 198 F.3d 1083 (9th Cir. 1999), a divided
court held that segments of 18 U.S.C. § 2256A were vague
and overbroad and did not meet the requirements of the
First Amendment, 198 F.3d at 1086, 1094. In part, the ma-
jority explained:
By criminalizing all visual depictions that “appear
to be” or “convey the impression” of child pornog-
raphy, even where no child is ever used or harmed
in its production, Congress has outlawed the type
of depictions explicitly protected by the Supreme
Court’s interpretation of the First Amendment.
Because the 1996 Act attempts to criminalize dis-
avowed impulses of the mind, manifested in il-
1 (...continued)
§ 2252A labeled “certain activities relating to material consti-
tuting or containing child pornography,” [which] prohibits per-
sons from mailing, transporting, receiving, distributing, reproduc-
ing, selling or possession child pornography (as redefined by
the Act) within interstate or foreign commerce.
f
f
:
'
7
licit creative acts, we determine that censorship
through the enactment of criminal laws intended
to control an evil idea cannot satisfy the constitu-
tional requirements of the First Amendment.
198 F.3d at 1094. In addition, the Free Speech majority
held that the CPPA was constitutionally infirm under the
First Amendment because it was overbroad:
The CPPA’s inclusion of constitutionally pro-
_ tected activity as well as legitimately prohibited
activity makes it overbroad (citing Broadrick uv.
Oklahoma, 413 U.S. 601, 612, 98 S.Ct. 2908 (1973)).
Id. at 1096. Further, the Free Speech majority held that
the Acts criminalizing material that “appears to be a
minor” and “convey[s] the impression” that a minor [is]
engaged in explicit sexual activity is void-for-vagueness. Id.
at 1095.
In Ashcroft v. The Free Speech Coalition, 535 U.S. 234,
122 S.Ct. 1389 (2002), the Court affirmed the Ninth Cir-
cuit majority, explaining, in part:
The court [USCA 9] held the CPPA to be substan-
tially overbroad because it bans materials that
are neither obscene nor produced by the exploita-
tion of real children as in New York v. Ferber, 458 ~
U.S. 747, 102 S.Ct. 3348, 73 L.Ed.2d 1113 (1982).
* * * The Court of Appeals voted to deny the peti-
tion for rehearing en banc, over the dissent of three
judges. See 220 F.3d 1113 (2000). While the Ninth
Circuit found the CPPA invalid on its face, four
other Courts of Appeals have sustained it. * * *
122 S.Ct. at 1398 (ital. emph. added).
Thereafter, the Court reviewed the constitutionality of
the CPPA in its entirety because the Act was a major
departure from the established balance between the First
8
Amendment’s free speech protections and the Government’s
interest in protecting children from the trauma of child
pornography. In pertinent segments of its opinion, the
Court refers to the Act in its entirety and defines the
pivetal issue as follows:
“We consider in this case whethe.’ the Child Por-
nography Prevention Act of 1996 (CPPA), 18 U.S.C.
§ 2251 et seq., abridges the freedom of speech.”
122 S.Ct. at 1396. The Court later explained, “The CPPA, |
for reasons we have explored, is inconsistent with Miller
and finds no support in Ferber,” 122 S.Ct. at 1402.”
Similarly, when discussing how the Act suppresses
protected speech, the Court again refers to the entire Act
when discussing the fundamental problems with its con-
struction:
The CPPA’s penalties are indeed severe. A
first offender may be imprisoned for 15 years.
§ 2252A(bXa). A repeat offender faces a prison
sentence of not less than 5 years and not more
than 30 years in prison. Ibid. While even minor
punishments can chill protected speech [citations |
2 Ferber = New York v. Ferber, 458 U.S. 747, 102 S.Ct. 3348
(1982) and Miller [v. California], 413 U.S. 15, 93 S.Ct. 2607
(1973). Regarding Ferber, the Court explained that “Ferber’s
judgment about child pornography was based upon how it was
made, not what it communicated and it reaffirmed that where
the speech is neither obscene nor the product of sexual abuse,
it does not fall outside the protections of the First Amendment,” :
122 S.Ct. at 1402. In connection with Miller, the Court sum-
marized the holding, explaining [that] “the Government must
prove that the work, taken as a whole, appeals to the prurient
interest, is patently offensive in light of community standards,
and lack serious literary, artistic, political, or scientific value.” Id.
at 1399.
henerieneianaemenatnatiaeiiaaanasaiaaaitiamasiiiisiiiitalisiiiiaaiaaiiiiiiiiaaiaal
9
omitted], this case provides a textbook example of
why we permit facial challenges to statutes that
burden expression.
122 S.Ct. at 1398.
The Ashcroft decision sustained First Amendment
challenges to 18 U.S.C. §§ 2256(8)(b) and 2256(8)d). Id. at
1405-06. Justice Thomas cautiously concurred suggesting
that based on “technical advances” the government may
have a compelling interest in barring or regulating “nar-
row” categories of “lawful speech” to effectively enforce
pornography laws. Id. at 1406-07. Justice O’Connor’s
concurring/dissenting opinion, joined in part, by the Chief
Justice and Justice Scalia, noted that CPPA’s ban on
“youthful-adult” pornography appeared to violate the
First Amendment [but] the ban on virtual-child pornog-
raphy does not. Id. at 1410 (discussing § 2256(8)(b)). The
Chief Justice and Justice Scalia dissented urging that
the Act be construed in a manner consistent with the
First Amendment and therefore the statute should be
sustained in its entirety. Id. at 1413-14. -
Recall that the Court of Appeals’ majority in Free Speech
held that the Act was both overbroad and was unconstitu-
tionally vague—explaining that:
A statute is void for vagueness if it fails to define
the criminal offense with sufficient definiteness
that ordinary people can understand what conduct
is prohibited and in a manner that does not en-
courage arbitrary or discriminatory enforcement.
198 F.3d at 1095 (quotation marks and supporting cita-
tion omitted). Thus this Court’s affirmation of the Ninth
Circuit Free Speech majority necessarily connotes that
the CPPA is both overbroad and suffers the vice of “void
for vagueness.” That said, the opinion of the Court of Ap-
peals for the Seventh Circuit in the case below conflicts
10
with this Court’s opinion in Ashcroft and the Ninth Cir-
cuit’s majority opinion in Free Speech.
3. Circuit Conflict. The lack of circuit harmony
becomes more pronounced when considering decisions
such as United States v. Fox, 248 F.3d 394 (5th Cir. 2001)
and United States v. Snow, No. 01-20129 (5th Cir. 2001)
(unpublished). In both Fox and Snow, the defendants (as
the petitioner here), were charged with offenses under 18 |
U.S.C. § 2252A(aX(5)(B). Post-Ashcroft, the Court granted |
cert., vacated and remanded (Fox, 122 S.Ct. 1602; Snow, |
122 S.Ct. 1603). On remand, the Fifth Circuit returned |
Fox and Snow to the district court for further review, Fox,
293 F.3d 237 (5th Cir. 2002); Snow, unpublished Fifth |
Circuit order dated October 4, 2002 under No. 01-20129
remanded to district court. To be sure, the GVR orders do
not amount to a final determination on the merits, but
may indicate “a reasonable possibility that the decision
below rests upon a premise that the lower court would
reject if given the opportunity for further considera-
tion,” Lawrence v. Chater, 516 U.S. 163, 167, 116 S.Ct. 604
(1996).°
In the ensemble, petitioner maintains that given the
affirmation of the Ninth Circuit’s Free Speech majority
in Ashcroft, blended with the Fifth Circuit’s GVR hold-
ings in Fox and Snow (returning both cases to the district
court), there is a clear conflict between those decisions and
the holding below in petitioner’s case.*
3 Justice Scalia (joined by Justice Thomas) filed a dissenting
opinion, sub nom., Stutson v. United States, 516 U.S. at 178, 116
S.Ct. 612 (1996), explaining the shortcomings in the Court’s GVR
practice. Petitioner pretermits any observations regarding the
Court’s GVR custom. 2
* Supreme Court Rule 10(a) provides that review by this Court
may be granted where a “United States court of appeals has
(continued...)
ee
11
In all events, it is pristine that the Court held that
segments of § 2256A were constitutionally overbroad
and violative of the First Amendment, 122 S.Ct. at 1405-
06.°
4. CPPA-Facially Unconstitutional. Petitioner main-
tains that the CPPA is facially unconstitutional in that it
prohibits a substantial amount of protected expression. For
example, the Act includes the word “image” but fails to
define “image.” According to Funk & Wagnalls 1977 edition
of the Comprehensive International Dictionary of English
Language, pg. 630, image is defined as a noun—(1) a visible
representation of something; a statue, picture, idol, etc., (2)
Optics The picture or counterpart of an object produced by
reflection or refraction, or the passage of rays through a
small aperture. If such an image can be actually thrown on
a surface as in a camera, it is a real image; but if it is
visible only as in a mirror, it is a virtual image; * * *,
The importance of “image” cannot be overlooked. Peti-
tioner was charged with knowingly possessed a computer
hard-drive containing an “image” of child pornography.
Pet. App. 15a, infra. Can it be gainsaid that the First
Amendment prohibits “images” where there is no rational
basis for determining that which constitutes an “image?”
Recall that segments of Senate Report No. 358 included
* (...continued)
entered a decision in conflict with the decision of another United
States court of appeals on the same important matter.”
* The Court specifically held that § 2256(8(b) which includes any
“visual depiction [that]... appears to be of a minor engaging
in sexually explicit conduct,” and § 2256(8)(d) which includes
any “visual depiction [that] is advertised, promoted, presented,
described, or distributed in such a manner that conveys the
impression that the material is or contains a visual depiction of
a minor engaging in sexually explicit conduct.”
12 5
observations by constitutional scholars advising Congress
that the CPPA will be held unconstitutional and thus
rendered useless in battling child pornography. Id. at 29.
The CPPA is realistically a criminal enactment intended
to control evil speech and ideas which fails to satisfy First
Amendment requirements. Clearly it is a content-specific
enactment on speech because it regulates expression
predicated on the ideas conveyed to viewers and is pre-
sumed unconstitutional, R.A.V., supra, 505 U.S. at 382.
Further it must be subjected to the most exacting constitu-
tional scrutiny, Boos v. Barry, 485 U.S. 312, 321, 108 S.Ct.
1157 (1988).
In connection with strict scrutiny-First Amendment, the
Court’s current docket includes United States v. American
Library Association, Inc., cert. granted, 123 S.Ct. 551
(2002). In American Library, the government is challeng-
ing a three-judge district court decision which held the
Childrens Internet Protection Act, Pub.L. No. 106-554,
facially invalid under the First Amendment, case below,
201 F.Supp.2d 401 (E.D. Pa. 2002).
The district court decision in American Library cited to
Ashcroft v. Free Speech Coalition, explaining, inter alia,
[that] “(T]he Court’s First Amendment cases draw vital
distinctions between words and ceeds, between ideas and
conduct,” 201 F.Supp. at 473-74. The Court continued
citing Free Speech noting that “The argument . . . that pro-
tected speech may be banned as a means to ban unpro-
tected speech . . . turns the First Amendment upside down.
The government may not suppress lawful speech as
the means to suppress unlawful speech,” 201 F.Supp. at
477.
§ The American Library district court decision continued cit-
ing Free Speech, vis-a-vis, First Amendment rights to possess
obscene materials. Id. at 478.
13
Because the Court’s decision in American Library may
impact on this petition, it is respectfully suggested, that
disposition of this petition be held in abeyance pending
the decision in American Library.
5. Guilty Plea Vacation-Plain Error. As earlier ex-
plained, petitioner was charged in count three of informa-
tion 02-118 with knowingly possessed [on or about Febru-
ary 12, 2001) a computer hard drive containing an “image
of child pornography” . . . in violation of 18 U.S.C.
§ 2252A(aX5\B).’ The relevant definitional section sets
out four different ways that “visual depictions” may qualify
as “child pornography,” (18 U.S.C. § 2256(8)(A)-(D)). But
in Free Speech Coalition this Court specifically held that
the segments of the definition of “child pornography” found
in 18 U.S.C. § 2256A(8\b) and (8d) were unconstitution-
ally overbroad and violative of the First Amendment, 122
S.Ct. at 1405-06.
The difficulty in petitioner’s case is that count three of
the information failed to specify which of the four defini-
tions may have been involved in an undifferentiated refer-
ence to “child pornography.” Pet. App. at 15a. Thus it is
impossible to know whether count three was predicated on
segments of “child pornography” specifically declared
unconstitutional in Free Speech Coalition. Under such cir-
7 In accordance with Rule 7(b), Fed.R.Crim.Proc., petitioner
waived indictment. However the term “indictment” includes an
indictment or information in any court under which a crime
is punishable by imprisonment for a term exceeding one year. . .,
United States v. Fillman, 162 F.3d 1055, 1057 (10th Cir. 1998)
(Fillman challenged his conviction pursuant to 18 U.S.C. § 842(i)
based on the proposition that an antecedent criminal charge
was by “information” not “indictment.” The court rejected his stat-
utory challenge finding there was no difference between [an]
indictment or information for purposes of § 842(i)); Accord
United States v. Gevedon, 214 F.3d 807, 813 (7th Cir. 2000) (same-
collecting parallel circuit decisions).
14 -
cumstances petitioner did not receive clear notice of the
charges and therefore a finding of plain error may ensue,
see Menna v. New York, 423 U.S. 61, 62-63, n. 2, 96 S.Ct.
241 (1975) (“[A] plea of guilty to a charge does not waive
a claim that—judged on its face—the charge is one which
the State may not constitutionally prosecute.”); United
States v. Knowles, 29 F.3d 947, 951 (5th Cir. 1995) (revers-
ing, on plain error review, conviction obtained on guilty
plea where statute of conviction had been declared uncon-
stitutional during timeframe between sentencing and ap-
peal).®
CONCLUSION ?
The petition for a writ of certiorari should be granted.
Respectfully submitted,
ALLAN A. ACKERMAN
Counsel of Record
2000 North Clifton Avenue
Chicago, Illinois 60614
(312) 332-2891
Attorney for Petitioner
GEORGE T. KELLY
® Petitioner failed to challenge his guilty plea below based on
a Menna/ Knowles analysis and therefore [guilty plea vacation]
relief can be granted only by way of plain error, cf., United States
v. Vonn, 535 U.S. 55, 122 S.Ct. 1043 (2002). Petitioner concedes
that in light of United States v. Cotton, 535 U.S. 625, 122 S.Ct.
1781 (2002), any [lack of district court] jurisdiction[al] argument
falls by the wayside. However, unlike Cotton, petitioner asserts
that plain error is evident because there is neither compelling
nor overwhelming “child pornography” proof (and unlike Cotton,
petitioner does not incorporate any purported Apprendi v. New
Jersey (530 U.S. 466 (2000) issue as part of this petition). In
all events, the Court may exercise its Rule 10(a) supervisory
power by entering an order vacating petitioner's count three-
guilty plea conviction and directing further lower court review.
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.