United States v. Golightley

CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 29, 2020
Docket19-3135
StatusUnpublished

This text of United States v. Golightley (United States v. Golightley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Golightley, (10th Cir. 2020).

Opinion

FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT December 29, 2020 _________________________________ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 19-3135 (D.C. No. 6:18-CR-10097-JWB-1) MICHAEL D. GOLIGHTLEY, (D. Kan.)

Defendant - Appellant. _________________________________

ORDER AND JUDGMENT* _________________________________

Before HOLMES, SEYMOUR, and MORITZ, Circuit Judges. _________________________________

After Michael Golightley followed through on his threats to take down a

website called Nex-Tech Classified, the government apprehended Golightley and

charged him with seven counts of damaging a protected computer in violation of 18

U.S.C. § 1030(a)(5)(A) and one count of threatening to damage a protected computer

in violation of 18 U.S.C. § 1030(a)(7). A jury convicted Golightley on all counts. At

sentencing, the district court classified the seven counts for damaging a protected

computer as felonies. It then sentenced Golightley to eight concurrent sentences of 27

months’ imprisonment followed by two years of supervised release. Golightley

* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. But it may be cited for its persuasive value. See Fed. R. App. P. 32.1(a); 10th Cir. R. 32.1(A). appeals aspects of his convictions and sentence. For the reasons below, we affirm in

part, reverse in part, and remand for resentencing.

Background

The government presented the following evidence at trial. Nex-Tech, a

broadband and technology company headquartered in Lenora, Kansas, provides

telecommunication services such as internet, phone service, cable TV, and

advertising services. Its advertising services include a classified-ad website—

Nex-Tech Classified—where users can buy and sell items online. Before using Nex-

Tech Classified, an individual must become a registered user by providing a

username, password, location, and email address. Customers can contact the help

desk by phone, email, or through a form on the website.

On March 26, 2017, an individual created a Nex-Tech account under the

username grass_is_green, identifying the user’s location as Larned, Kansas, and

providing the email address ntcsucks@mail.com. The user submitted listings seeking

to sell several electronic items and a motorcycle and invited buyers to call or text an

offer using a phone number ending in 1011. Nex-Tech removed the electronics listing

because the description of the electronics suggested that the user had violated third-

party intellectual-property rights, which in turn violated Nex-Tech’s terms of service.

The following day, Nex-Tech’s help desk received two threatening messages

from grass_is_green, with a contact email address of ntcsucks@mail.com. The first

message, at 10:24 p.m., stated:

2 take my ad down again when my description doesnt violate copy right, i will violate this site by bringing it offline, fix the ad. if u make me upset, i will retaliate, your choice, and im not making a threat im very capable of bringing down this website.

Supp. R. 34 (spelling and punctuation in original). The second message, sent eight

minutes later, said:

ip address 24.225.8.90 will be submitted at exostress.in for 24 hours if my demands are not met with in 12 hours, your choice, and remember, you have been warned...

Id. at 35 (spelling and punctuation in original).

Following these threats, Nex-Tech deactivated grass_is_green’s account and

notified grass_is_green via email of the deactivation.

Several days later, the help desk received a call from someone who identified

himself as the Wichita-based user water_is_blue. Nex-Tech had removed that user’s

electronics listing because it was essentially identical to grass_is_green’s listing and

therefore violated Nex-Tech’s terms of service. During the call, Nex-Tech Classified

went offline because of a distributed-denial-of-service, or DDoS, attack.1 Over the

next few days, a total of seven individual DDoS attacks overwhelmed Nex-Tech’s

and Nex-Tech Classified’s websites and internal corporate systems. Nex-Tech

employees recorded their time spent responding to these attacks, resulting in total

labor costs to Nex-Tech of $16,978.19.

1 A DDoS attack “flood[s] an IP address with data” to render a site or service slow or unavailable. Aplt. Br. 4. 3 During its subsequent investigation, law enforcement analyzed Nex-Tech’s

internal records and determined that the user grass_is_green shared a location and

phone number with another user, larned_seller. And the account for larned_seller

provided a street address in Larned, Kansas, as well as the email address

ninjagolightley@gmail.com. Law enforcement then determined that the street address

for larned_seller was located within 200 yards of the IP addresses that communicated

messages from grass_is_green to Nex-Tech. Accordingly, officers executed a search

warrant at that address, and when the officers arrived, Golightley was the only person

present. The search uncovered a computer, cell phone, and other items that connected

Golightley to the accounts for grass_is_green and water_is_blue, the removed ads,

and the threatening messages. Law enforcement also discovered that Golightley had

accessed a service called DDoS City—a website that launches DDoS attacks—around

the times of the attacks on Nex-Tech. The government charged Golightley with seven

counts of damaging a protected computer and one count of threatening to damage a

protected computer; the jury convicted him on all counts.

At sentencing, the district court classified the seven counts for damaging a

protected computer as felonies, rather than misdemeanors, because the aggregate

damage to the computers totaled more than $5,000. It then sentenced Golightley to

eight concurrent sentences of 27 months’ imprisonment, followed by two years of

supervised release. As part of Golightley’s supervised release, the district court

imposed two relevant special conditions. One condition empowers Golightley’s

probation officer to determine whether Golightley must inform certain third parties

4 that he poses a risk to them, and the other requires Golightley to take prescribed

medication. Golightley appeals.

Analysis

Golightley raises four issues. He argues that the district court erred by

(1) determining that the government produced sufficient evidence on the interstate-

commerce element in the threat conviction; (2) classifying the seven counts for

damaging a protected computer as felonies; (3) imposing a special condition of

release empowering Golightley’s probation officer to determine whether Golightley

must inform third parties that he poses a threat; and (4) imposing a special condition

of release requiring Golightley to take prescription medication. We address each

issue in turn.

I. Interstate Commerce

Golightley first contends that the district court improperly denied his motion

for acquittal with respect to his conviction for threatening to damage a protected

computer. Specifically, he argues that the government’s evidence at trial was

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