United States v. Nakia Phillips
2015 U.S. App. LEXIS 7399
| 8th Cir. | 2015Background
- Phillips pled guilty in 2001 to statutory rape; later failed to register as a sex offender (2012) and received 24 months imprisonment and 10 years supervised release.
- Two months into supervised release (2014) probation moved to revoke; Phillips admitted violations including unsupervised contact with minors.
- On revocation the district court sentenced Phillips to 24 months imprisonment and lifetime supervised release.
- The court imposed a special condition: Phillips may not possess or use computers, gaming equipment, cell phones, or access any online services or Internet without written probation approval.
- The court’s factual record included a forensic phone exam showing nude pictures of Phillips and other adult pornography; there was no showing he possessed child pornography, and allegations he showed images to teenage girls were unproven.
- Phillips appealed the lifetime supervision and the special Internet-access condition; the Eighth Circuit affirmed lifetime supervision, vacated the special condition, and remanded.
Issues
| Issue | Phillips’ Argument | Government’s Argument | Held |
|---|---|---|---|
| Whether lifetime supervised release was substantively unreasonable | Lifetime supervision is a disproportionately severe burden | Sentence was within the Guidelines and court considered §3553(a) factors; presumptively reasonable | Affirmed — within-Guidelines sentence presumed reasonable and not rebutted by Phillips |
| Whether a blanket prior-approval ban on Internet/computer/cellphone use was permissible | Ban is overbroad given only adult pornography on phone; no child pornography or proven on-mall conduct | Ban justified by conviction for statutory rape and phone evidence of nude images and pornographic material | Vacated — broad ban unreasonable where record shows only adult pornography; remand for narrower restrictions |
| Whether the district court made sufficient individualized findings to support the ban | Court did not establish specific, individualized factual basis on the record | Court relied on forensic phone results and statutory rape conviction | Vacated in part — insufficient findings (especially if based on unproven allegations of showing images to minors) |
| Whether a prior-approval requirement would save a broad Internet ban | Prior-approval does not cure overbreadth when only adult pornography is involved | Prior-approval can allow supervision to tailor access | Vacated — prior-approval provision does not justify sweeping ban where only adult pornography is shown in record |
Key Cases Cited
- United States v. Crume, 422 F.3d 728 (8th Cir. 2005) (vacating broad computer/Internet ban where defendant only possessed child pornography and offering narrower, content-focused alternatives)
- United States v. Wiedower, 634 F.3d 490 (8th Cir. 2011) (district court must make individualized findings; possession alone insufficient to justify sweeping Internet ban)
- United States v. Morais, 670 F.3d 889 (8th Cir. 2012) (affirming prior-approval Internet ban where extensive child pornography history and expert testimony supported risk)
- United States v. Poitra, 648 F.3d 884 (8th Cir. 2011) (upholding restrictions on possessing sexually explicit material for defendants with demonstrated sexual interest in children)
- United States v. Manning, 738 F.3d 937 (8th Cir. 2014) (within-Guidelines revocation sentence is presumptively reasonable)
