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United States v. Nakia Phillips
2015 U.S. App. LEXIS 7399
| 8th Cir. | 2015
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Nakia Phillips
Court Name: Court of Appeals for the Eighth Circuit
Date Published: May 5, 2015
Citation: 2015 U.S. App. LEXIS 7399
Docket Number: 14-2118
Court Abbreviation: 8th Cir.