United States v. Golightley ( 2020 )


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  •                                                                                  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    This order and judgment is not binding precedent, except under the doctrines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
    insufficient to show that he transmitted a threat in interstate commerce.
    We review challenges to the sufficiency of the evidence de novo. United States
    v. Delgado-Uribe, 
    363 F.3d 1077
    , 1081 (10th Cir. 2004). In doing so, we consider the
    evidence in the light most favorable to the government, asking whether a reasonable
    5
    juror could conclude that the evidence “establish[ed] each element of the crime.”2 
    Id.
    (quoting United States v. Vallo, 
    238 F.3d 1242
    , 1247 (10th Cir. 2001)).
    Threatening to damage a protected computer in violation of § 1030(a)(7)(A)
    requires the government to prove, among other elements, that Golightley transmitted
    at least one of his two threats “in interstate or foreign commerce.” § 1030(a)(7). But
    Golightley argues that the government failed to present evidence that would allow the
    jury to reasonably infer that he transmitted any threat in interstate commerce. Instead,
    he argues, the government merely showed that he transmitted his threats over the
    internet, which is insufficient to prove the interstate-commerce element.
    The government concedes that Golightley’s use of the internet alone does not
    establish the interstate-commerce element. See United States v. Kieffer, 
    681 F.3d 1143
    , 1153 (10th Cir. 2012) (explaining that defendant’s transmission of material
    over internet does not, by itself, satisfy interstate-commerce element). Likewise, the
    2
    Golightley acknowledges that his motion for acquittal below did not include
    the argument he presents on appeal. Accordingly, he forfeited such argument below,
    and we apply plain-error review on appeal. See United States v. Goode, 
    483 F.3d 676
    ,
    681 (10th Cir. 2007) (explaining that where acquittal motion challenges sufficiency
    of evidence on specific grounds, grounds not specified are forfeited and subject to
    plain-error review). To obtain relief under plain-error review, Golightley must
    demonstrate “(1) an error, (2) that is plain, which means clear or obvious under
    current law, and (3) that affects substantial rights. If he satisfies these criteria, [we]
    may exercise discretion to correct the error if it seriously affects the fairness,
    integrity, or public reputation of judicial proceedings.” 
    Id.
     (quoting United States v.
    Kimler, 
    335 F.3d 1132
    , 1141 (10th Cir. 2003)). But if Golightley is correct that no
    reasonable juror could have convicted him of this crime, he will easily satisfy this
    four-pronged test; it is a “noncontroversial proposition that a conviction in the
    absence of sufficient evidence of guilt is plainly an error, clearly prejudiced the
    defendant, and almost always creates manifest injustice.” 
    Id.
     at 681 n.1.
    6
    parties agree that Nex-Tech and its servers are located in Kansas and that Golightley
    transmitted his two threats from Kansas. Thus, the resolution of this issue depends on
    whether a reasonable jury could infer that one of Golightley’s threats traveled
    through an out-of-state server.
    The government points to two trial exhibits—Exhibits 4A and 5—as evidence
    that Golightley’s threats traveled in interstate commerce via out-of-state servers.
    Exhibit 4A contains the two messages Golightley sent to Nex-Tech threatening to
    bring its website offline. The government contends that Golightley sent these
    messages from his personal email address, ntcsucks@mail.com. Exhibit 5 shows
    automated correspondence from mail.com to Golightley that Golightley received
    after creating his ntcsucks@mail.com email address. At the bottom of the email from
    mail.com is the following trademark notice:
    Supp. R. 62.
    The government first suggests Exhibit 4A establishes that Golightley
    transmitted the threats via his personal mail.com email address. Next, the government
    suggests that the jury could infer, based on the trademark notice in Exhibit 5, that
    mail.com’s servers are located in Pennsylvania, or “in a [s]tate nearer Chesterbrook,
    Pennsylvania.” Aplee. Br. 25. Lastly, the government builds on this inference,
    concluding the jury could infer that when Golightley transmitted his emails from his
    7
    mail.com account, the emails traveled in interstate commerce via mail.com’s out-of-
    state servers.
    But as we discuss below, the government’s argument is fatally flawed because
    it assumes facts not in evidence. And even if we assumed such facts, the
    government’s argument adopts inferences not permitted by that evidence.
    First, as Golightley correctly points out, the government assumes that the
    messages in Exhibit 4A came from his personal mail.com email address. But Exhibit
    4A does not support the government’s assumption. The messages show that the
    sender used a form available on Nex-Tech Classified’s online help desk. This form is
    completed by the user and submitted to Nex-Tech directly from its website. Both
    threats sent by grass_is_green show that they were sent from the email address
    “info@nextechclassifieds.com.” Supp. R. 33–34. And Golightley’s personal email
    address, ntcsucks@mail.com, appears only as the “Contact Email.” 
    Id.
     As Golightley
    further notes, given that the sender’s email address is info@nextechclassifieds.com,
    the threatening messages appear to have originated from Nex-Tech’s own website—
    meaning that, as Golightley explains, he transmitted the threats by completing an
    online form on Nex-Tech’s website, and not by emailing Nex-Tech via his personal
    mail.com email address.3 Further, the government’s expert witness—a federal
    3
    Nex-Tech’s Help Desk Manager, Amy Normandin, identified Exhibit 4A as
    containing an “e[]mail between the user and the Help Desk staff.” R. vol. 3, 323. But
    Normandin did not indicate the source of the email. Rather, she testified that “most
    users of the classified either use our chat system or e[]mail, which is also available
    from the website.” Id. at 311 (emphasis added).
    8
    forensics examiner who reviewed the digital evidence in this case—testified that
    someone using Golightley’s cell phone contacted Nex-Tech’s help desk at the time
    the threats were sent by visiting “the contact portion of the help page for Nex-Tech
    Classifieds.” R. vol. 3, 665.
    Even when this evidence is viewed in the light most favorable to the
    government, no rational trier of fact could conclude that it shows Golightley sent the
    threats from his mail.com email address. And yet, the basic premise of the
    government’s argument is that the jury could infer the use of interstate commerce
    because of the use of the mail.com address. Given that this inference assumes facts
    not in evidence, the government did not produce sufficient evidence to show that
    Golightley transmitted his threats in interstate commerce. See Cnty. Court v. Allen,
    
    442 U.S. 140
    , 167 (1979) (“[S]ince the prosecution bears the burden of establishing
    guilt, it may not rest its case entirely on a presumption unless the fact proved is
    sufficient to support the inference of guilt beyond a reasonable doubt.”). If anything,
    Exhibit 4A, coupled with the government’s own expert testimony, strongly suggest
    that Golightley’s threatening messages—though drafted by Golightley—were sent via
    Nex-Tech’s own website. And because it is undisputed that Nex-Tech’s servers are
    located in Kansas, Golightley’s threats would not have traveled in interstate
    commerce.
    Moreover, even if we were to credit the government’s factual assumption that
    Golightley transmitted the threats from his mail.com account, that assumption
    wouldn’t bear the weight of the government’s inference that either threat traveled via
    9
    an out-of-state server. Specifically, the government suggests that, assuming
    Golightley used the mail.com account, the jury could have inferred that this email
    originated from or traveled through an out-of-state server. The government bases this
    inference on Exhibit 5’s automated trademark notice stating that the corporate owner
    of the mail.com trademark is located in Pennsylvania. But the government offers no
    explanation tethering the location of the corporate trademark owner to the location of
    its servers. Nor does Exhibit 5 contain any information regarding the email servers,
    much less their location. Additionally, the government points to no other record
    evidence establishing the location of mail.com’s email servers. Although the jury can
    make reasonable inferences without specific instruction or argument, the lack of
    evidence here precludes the jury from reasonably inferring the location of mail.com’s
    email servers. See Allen, 
    442 U.S. at 167
    .
    For these reasons, we conclude that even if the evidence established that
    Golightley sent his threats via his mail.com account, the jury could not have
    reasonably inferred that such emails travelled through non-Kansas servers simply
    because the holder of the mail.com trademark is located in Pennsylvania.4 See
    Delgado-Uribe, 
    363 F.3d at 1081
    . Because no reasonable juror could have
    4
    The government additionally argues that the jury instructions, which properly
    instructed the jury on the elements of § 1030(a)(7), cured any defects in the evidence.
    But we need not consider this argument because jury instructions have no bearing on
    the sufficiency of the evidence. Musacchio v. United States, 
    136 S. Ct. 709
    , 715
    (2016) (“[S]ufficiency review . . . does not rest on how the jury was instructed.”).
    10
    determined that Golightley transmitted his threats in interstate commerce, we vacate
    his conviction for threatening to damage a protected computer.
    II.   Felony Classification
    Next, Golightley argues that the jury instructions do not support the district
    court’s decision to classify his seven convictions for damaging a protected computer
    as felonies. We review jury instructions de novo. In doing so, we consider the
    instructions “as a whole” and analyze whether they “correctly state the law and
    provide the jury with an understanding of the issues.” United States v. Gorrell, 
    922 F.3d 1117
    , 1121–22 (10th Cir. 2019) (quoting United States v. Little, 
    829 F.3d 1177
    ,
    1181 (10th Cir. 2016)). And we will vacate a conviction only if there is “substantial
    doubt that the jury was fairly guided.” 
    Id.
     (quoting Little, 829 F.3d at 1181).
    To determine whether the jury instructions correctly state the law, we begin by
    reviewing the statute of conviction—
    18 U.S.C. § 1030
    . This statute first describes the
    initial offense as damage to “a protected computer.” § 1030(a). Subsection (c) then
    outlines punishments ranging from one year in prison for a misdemeanor offense to
    life imprisonment for a felony offense. § 1030(c). The classification of the offense
    and the corresponding punishment depend on various conditions outlined in the
    statute’s subsections. Relevant here, subsection (c)(4) provides that an offense
    becomes a felony if, among other things, the defendant damaged one or more other
    computers; that is, a computer other than the computer that triggered the initial
    offense. § 1030(c)(4). Quoted more fully, this subsection provides that a conviction
    11
    for damaging a protected computer becomes a felony, punishable by up to ten years
    in prison, if the damage caused
    loss to [one] or more persons during any [one]-year period (and, for
    purposes of an investigation, prosecution, or other proceeding brought
    by the United States only, loss resulting from a related course of
    conduct affecting [one] or more other protected computers) aggregating
    at least $5,000 in value.
    § 1030(c)(4)(A)(i)(I). We refer to this subsection as the felony-loss provision. The
    parties agree that subsection (c)(4) is critical to their misdemeanor-versus-felony
    dispute. In other words, if Golightley’s conduct satisfies this felony-loss provision,
    then his convictions for damaging a protected computer are felonies; otherwise, his
    convictions are misdemeanors.5
    Golightley points out that this is a prosecution brought by the United States,
    and thus the parenthetical language quoted above applies here. And, he argues, when
    that language is applied, his convictions can be felonies only if the jury found “loss
    resulting from a related course of conduct affecting [one] or more other protected
    computers.” § 1030(c)(4)(A)(i)(I) (emphasis added).
    Notably, the government agrees that the parenthetical language is critical,
    explaining that Golightley’s convictions are felonies only “if the aggregate loss
    caused by the attacks upon Nex-Tech was the result of a ‘related course of conduct,’
    i.e. a series of attacks caused by the defendant, which affected one or more protected
    5
    The parties dispute whether a conviction under § 1030(a)(5)(A) is by default
    a felony or a misdemeanor. But given that both parties agree that in this case,
    Golightley’s conviction becomes a felony only if the loss provision from
    § 1030(c)(4)(A)(i)(I) applies, this dispute is immaterial.
    12
    computers.” Aplee. Br. 33 (emphasis added) (quoting § 1030(c)(4)(A)(i)(I)). But it
    argues that, contrary to Golightley’s position, the instructions sufficiently
    communicated the parenthetical language.
    And so we turn to the instructions. As Golightley points out, the instruction
    outlining the elements of the crime referenced only a single computer:
    First: On or about the dates alleged . . . , [Golightley] knowingly
    caused the transmission of a program, information, code, or command to
    a computer;
    Second: [Golightley], as a result of such conduct, intentionally
    caused damage to a computer without authorization; and
    Third: the computer was used in or affected interstate commerce
    or communication.
    R. vol. 1, 384 (emphases added). Thus, the elements instruction did not require the
    jury to find that Golightley’s conduct also affected one or more “other protected
    computers,” a finding necessary to satisfy the parenthetical language in
    § 1030(c)(4)(A)(i)(I). See Banuelos-Galviz v. Barr, 
    953 F.3d 1176
    , 1181 (10th Cir.
    2020) (“[I]n most contexts, the singular article ‘a’ refers to only one item.”);
    Colorado v. Sunoco, Inc., 
    337 F.3d 1233
    , 1241 (10th Cir. 2003) (noting that “the
    definite article ‘the’” connotes a single action (quoting 
    42 U.S.C. § 9613
    (g)(2)(A)–
    (B))).
    Despite the absence of this statutory language in the elements instruction, the
    government insists that the felony-loss instruction remedied any concern. Relevant
    here, the felony-loss instruction stated:
    If you recorded a guilty verdict on one or more counts set forth in the
    Indictment as [c]ounts [one] through [seven], you must also
    unanimously decide whether [Golightley’s] conduct in or related to any
    13
    of [c]ounts [one] through [seven] for which you recorded a guilty
    verdict caused an aggregate loss to one or more persons during any one-
    year period that totaled more than $5,000.
    R. vol. 1, 385. According to the government, this language complies with the
    statutory language because it asks the jury to determine whether Golightley engaged
    in “a related course of conduct.” Aplee. Br. 20 (quoting § 1030(c)(4)(A)(i)(I)). But
    the plain language of the instruction references only “conduct in or related to any of
    [c]ounts [one] through [seven]”—the instruction does not reference the statutory
    language requiring a related course of conduct affecting one or more other
    computers. R. vol. 1, 385. Thus, the government is incorrect that the felony-loss
    instruction remedied the elements instruction reference to a single computer. Taken
    together, the instructions required the jury to consider only whether Golightley
    caused damage to a single computer, not whether he also engaged in a course of
    conduct affecting one or more other computers.
    The government additionally defends the instructions on the basis that they
    “largely followed the Eighth Circuit’s” pattern instruction. Aplee. Br. 35. But the
    operative word here is “largely.” The Eighth Circuit’s instructions explain that if the
    jury finds the elements of § 1030(a)(5)(A) satisfied, it must then determine whether
    “the defendant . . . caused loss resulting from a related course of conduct affecting
    one or more other protected computers of an aggregate value of $5,000.00 or more.”
    Manual of Model Crim. Jury Instructs. for Dist. Cts. in the Eighth Cir. § 6.18.1030E
    (2017) (emphasis added). Critically, as we explained above, the instructions here
    omit this key language—language the government concedes it was required to prove.
    14
    Because the instructions did not require the jury to find that Golightley
    engaged in a course of conduct affecting one or more other computers, we are left
    with “substantial doubt that the jury was fairly guided” in reaching its verdict
    Gorrell, 922 F.3d at 1121–22 (quoting Little, 829 F.3d at 1181). We therefore vacate
    these seven convictions and remand to the district court with instructions to reclassify
    them as misdemeanors and to resentence Golightley accordingly.6
    III.   Supervised Release
    We now turn to Golightley’s challenges to two supervised-release conditions:
    One condition requires Golightley’s probation officer to determine whether
    Golightley must inform third parties that he poses a threat to them and another
    requires Golightley to “take prescribed medication as directed.” R. vol. 1, 421.
    Because Golightley acknowledges that he did not object to either condition in the
    district court, we review his challenges for plain error. See Goode, 
    483 F.3d at 681
    .
    As noted above, under plain-error review, we will vacate these conditions only if
    Golightley demonstrates a plain error that affects his substantial rights and “seriously
    affects the fairness, integrity, or public reputation of judicial proceedings.” 
    Id.
    (quoting Kimler, 
    335 F.3d at 1141
    ).
    6
    Golightley also argues that the district court erred by (1) labeling the felony
    loss as a sentencing factor, rather than an element of the offense, and (2) not
    instructing the jury to find the felony loss beyond a reasonable doubt. But Golightley
    frames these challenges as additional reasons to reclassify his convictions as
    misdemeanors, not as reasons to acquit him. Because we conclude that these
    convictions must be reclassified as misdemeanors based on the jury instructions and
    the plain language of the statute, we need not address these additional challenges.
    15
    1.     Risk-Notification Condition
    Golightley argues that the district court improperly delegated judicial authority
    by imposing the risk-notification condition. This condition states that “[i]f the
    probation officer determines that [Golightley] pose[s] a risk to another person
    (including an organization), the probation officer may require [Golightley] to notify
    the person about the risk . . . .” R. vol. 1, 420. Relying on our recent decision in
    United States v. Cabral, 
    926 F.3d 687
     (10th Cir. 2019), Golightley argues this
    condition is plainly erroneous because it impermissibly delegates judicial authority to
    the probation officer in a manner that could implicate liberty interests. See 
    id.
     at 697–
    98 (vacating identical condition and explaining that probation officers cannot
    determine nature and extent of punishment; further explaining that such conditions
    infringe on fundamental rights where, for example, defendants must notify family of
    their risk). Given our rejection of an identical condition in Cabral, the government
    concedes that the district court erred in imposing the risk-notification condition and
    that remand is required.
    In light of our holding in Cabral and the government’s concession, we
    conclude that the district court plainly erred in imposing this risk-notification
    condition. We therefore vacate the condition.
    2.     Mandatory-Medicine Condition
    Golightley also argues that the district court erred in imposing the mandatory-
    medicine condition requiring him to “take prescribed medication as directed.”
    R. vol. 1, 421. More specifically, he asserts that the district court erred because it
    16
    “made no particularized medically grounded findings in support of this condition”
    and failed to “find that the condition would involve no greater deprivation of liberty
    than reasonably necessary.” Aplt. Br. 41. And he argues that these failures are plainly
    erroneous under United States v. Malone, 
    937 F.3d 1325
     (10th Cir. 2019).
    In Malone, we held that an identical mandatory-medicine condition was
    plainly erroneous because the district court had imposed the condition without
    making any particularized findings to support it. 937 F.3d at 1328. We explained that
    “this condition, on its face, is an impermissible infringement into a defendant’s
    significant liberty interests without the justifying support of particularized findings.”
    Id. But here, Golightley does not argue that the special condition is invalid for want
    of particularized findings. Instead, he asserts that the district court erred in imposing
    the special condition without making medically grounded particularized findings.
    But even if we assume that the district court erred, Golightley’s argument fails
    on the second prong of plain-error review because that error is not plain under
    Malone. See United States v. Whitney, 
    229 F.3d 1296
    , 1309 (10th Cir. 2000)
    (explaining that plain error means clear or obvious error). That’s because Malone
    requires only “particularized findings”—it says nothing about whether those findings
    must include medically grounded findings. See 937 F.3d at 1327–28. Thus, the
    district court’s failure to make “particularized medically grounded findings” cannot
    be plain under Malone. Aplt. Br. 41 (emphasis added).
    Likewise, and contrary to Golightley’s argument, Malone does not require the
    district court to find that the mandatory-medicine condition “would involve no
    17
    greater deprivation of liberty than reasonably necessary.” Id. Instead, and again,
    Malone requires only that the district court make particularized findings to explain
    the compelling circumstances justifying this special condition. 937 F.3d at 1327–28.
    Because Golightley’s opening brief does not dispute the district court’s analysis on
    any other ground, we reject his challenge and conclude that the district court did not
    plainly err in imposing the mandatory-medicine condition.7
    Conclusion
    Because the government failed to prove that Golightley transmitted a threat
    through interstate commerce, we vacate Golightley’s conviction for threatening to
    damage a protected computer. And because we conclude that the district court
    improperly classified Golightley’s seven convictions for damaging a protected
    computer as felonies, we reverse the district court’s judgment and remand with
    instructions to vacate Golightley’s felony convictions, reclassify those convictions as
    misdemeanors, and resentence accordingly. At resentencing, the district court may
    not reimpose the risk-notification condition. But we find no plain error in the district
    7
    For the first time in his reply brief, Golightley disputes the sufficiency of the
    district court’s findings for reasons other than not being medically grounded. He
    further notes that the Ninth Circuit requires medically grounded findings to justify
    mandatory-medicine conditions. See United States v. Williams, 
    356 F.3d 1045
    , 1055
    (9th Cir. 2004). Because arguments raised for the first time in a reply brief are
    waived, we decline to consider these arguments. See United States v. Sanchez, 
    979 F.3d 1256
    , 1261 n.2 (10th Cir. 2020).
    18
    court’s imposition of the mandatory-medicine condition.
    Entered for the Court
    Nancy L. Moritz
    Circuit Judge
    19