United States v. Mark Dallman
Opinion
Mark Richard Dallman pled guilty to one count of failure to register as a sex offender after traveling in interstate commerce in violation of the Sex Offender Registration and Notification Act,
Dallman challenges a special condition prohibiting him from possessing or using any electronic device with internet access without the prior approval of his probation officer. While we have jurisdiction under
I. Background
Because Dallman was convicted of Class A felony rape of a child in Washington in 1997, he is required to register as a sex offender for the rest of his life. In August 2013, the United States Marshal's Service became aware that Dallman was living at an RV park in West Plains, Missouri, without having registered as a sex offender. Members of the local sheriff's department went to Dallman's residence where he presented a Missouri driver's license bearing the name John Monroe Sanders, a Missouri man who died in 1971. An investigation showed that Dallman had been using Sanders's name since at least 2007, 2 having used the internet to discover the identity of a young man who had died without survivors. Dallman had been residing as Sanders at the RV park for approximately 18 months. The officers arrested Dallman as an unregistered sex offender. 3
After Dallman's arrest, a search was conducted on his computer, which revealed a video of child pornography. The search of the computer was challenging because the computer was organized in a highly complicated manner with multiple partitions, operating systems, and hard drives.
Dallman was charged in three counts: failure to register as a sex offender, possession of child pornography, and receipt and distribution of child pornography. On November 17, 2016, Dallman pled guilty pursuant to a plea agreement to Count One, failure to register as a sex offender. The two child pornography counts were dismissed following a successful motion to suppress the search of the computer. Dallman's plea agreement includes the following appeal waiver:
The defendant expressly waives his right to appeal his sentence, directly or collaterally, on any ground except claims of ... (3) an illegal sentence. An "illegal sentence" includes a sentence imposed in excess of the statutory maximum, but does not include less serious sentencing errors, such as a misapplication of the Sentencing Guidelines, an abuse of discretion, or the imposition of an unreasonable sentence.
The district court sentenced Dallman to time served followed by supervised release for life. He objected to special condition (m), which prohibits the possession or use of an electronic device with internet access without prior approval from a probation officer. Dallman requested that he be allowed to access religious materials and contact friends and family via the internet. The court was unpersuaded, noting that Dallman "has undergone a persistent pattern of efforts to avoid his responsibilities to register as a sex offender." The court specifically noted that it was not inclined to modify special condition (m) because the "problem is that we have [a] probation office with limited resources and it's a lot harder to keep track of someone as to exactly what they're doing on a computer than it is to tell them just don't have a computer."
In spite of the court's inclination, it slightly modified special condition (m):
The defendant shall not possess or use any computer or electronic device with access to any 'on-line computer service' without the prior approval of the Probation Office. This includes any public or private computer network. The Probation Officer shall attempt to allow the defendant computer access as necessary to participate in religious services, activities and studies pertaining to Jehovah Witness.
The court also explained at sentencing that Dallman could still communicate with family by telephone or mail and that the court was leaving to the probation office's discretion whether to allow online family communications. Dallman now appeals the imposition of special condition (m).
II. Discussion
Dallman claims the appeal waiver does not bar his appeal because his sentence constitutes an illegal sentence and results in a miscarriage of justice. Specifically, he asserts that, in his case, lifetime supervision with special condition (m) is an illegal sentence because
We review de novo issues concerning the interpretation and enforcement of a plea agreement and the application of appeal waivers.
United States v. Cvijanovich
,
A. Dallman's appeal waiver forecloses his challenge to the special condition.
Our decisions in
Andis
and
United States v. Billiot
,
Last year in
United States v. Terry
,
B. Even if this appeal were not barred by the appeal waiver, Dallman is not entitled to relief because the district court did not abuse its discretion.
Even if the appeal waiver did not foreclose Dallman's appeal, he would not be entitled to relief. Under the supervised release statute, a district court may impose special conditions of supervised release if the conditions are reasonably related to the sentencing factors set forth in
This is not a case involving mere possession of child pornography. Although only one video containing child pornography was found on Dallman's computer, his use of computers and the internet was justifiably concerning to the district court. Dallman used the internet to steal another person's identity so that he could avoid his responsibility to register as a sex offender. Through such efforts, Dallman successfully evaded the registration requirement for years. The district court questioned "why he's trying so hard to avoid his responsibility to register." The presence of the child pornography, the unusually complex organization of Dallman's computer (clearly designed to render search more difficult), and Dallman's computer sophistication all demonstrate that he poses a significant monitoring challenge to his supervising probation officer.
See
Even though the district court noted that it was more difficult to track an offender's computer use than it was to tell him "just don't have a computer[,]" special condition (m) is not a complete ban on computers or internet-connected electronics. The special condition allows use of computer technology if approved by a probation officer "who will have the guidance of our case law, which recognizes the importance of computers and internet access for education, employment, and communication, when considering [Dallman's] requests."
III. Conclusion
Because the appeal waiver knowingly and voluntarily entered into by Dallman prevents this court from reviewing the conditions of his supervised release, we dismiss his appeal.
The Honorable M. Douglas Harpool, United States District Judge for the Western District of Missouri.
A duplicate Social Security card was issued twice in Sanders's name in 2007.
An arrest warrant was also issued in 2008 in Pierce County, Washington, for failure to register as a sex offender. As of the writing of the Presentence Investigation Report, that warrant remained active.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee v. Mark Richard DALLMAN, Defendant - Appellant
- Cited By
- 7 cases
- Status
- Published