IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON DIVISION THREE
In re Personal Restraint Petition of : CASEY DULLEA PEPPIN,

Petitioner. ) ) ) ) ) ) No. 34866

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UNPUBLISHED OPINION

L AWRENCE

- B ERREY , C. J.

— Casey Dullea Peppin see ks relief from personal restraint imposed in his 2013 bench trial convictions of three counts of first degree possession of depictions of minors engaged in sexually explicit conduct. We affirmed Mr. Peppin’s judgment and sentence in State v. Peppin , 186 W n. App. 901, 347 P.3d 906 (2015). In this timely personal restraint petition (PRP) , he contends (1) he received ineffective assistance of counsel, (2) the Department of Corrections (DOC) illegally denied him a housing voucher and earned early release bec ause he has a disability, (3) the trial court used an erroneous offender score to determine the standard range for his sentence, and (4) many of his conditions of community custody are not crime related, are unconstitutionally vague, or are subject to arbi trary enforcement. We agree that some of 

### FILED JULY 31 , 2018 In the Office of the Clerk of Court WA State Court of Appeals, Division IIINo. 34866

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2 his community custody conditions are unconstitutional and grant his petition to that
extent

. FACTS The background facts were set forth in Mr. Peppin’s direct appeal, State v. Peppin , 18 6 Wn. App. 9 01. We summariz e the facts and procedure to the extent necessary to address the issues Mr. Peppin raises in this PRP. Summary of facts and trial On December 29, 2011, Detective Brian Cestnik conducted an online investigation of the Gnutella network to identify persons possessing and sharing child pornography. Detective Cestnik used special software called Round Up version 1.5.3. This special software has capabilities not typically available to the public: it can restrict searches to a certain geographical area, it can identify the target computer’s Internet protocol (IP) address, and it can identify files by their hash values, which act as unique fingerprints. During his search, Detective Cestnik identified a computer in the Spokane area sharing files known by their h ash value to be child pornography. Detective Cestnik downloaded three of those files from the shared folder of that computer and began downloading a fourth before the connection failed. Detective Cestnik further investigatedNo. 34866

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3 and determined that the fully downloaded files were indeed child pornography, and the computer and IP address belonged to Mr. Peppin. Detective Cestnik applied for a search warrant and in his accompanying affidavit, he described peer

- to

- peer file sharing, his search, and his full know ledge of the additional capabilities of Round Up described above. A search warrant issued, and law enforcement executed a search of Mr. Peppin’s home on January 11, 2012. Mr. Peppin was present during the search . He admitted that he had ch ild
pornograp hy on his computer and explained that he tried to keep the files out of his shared folder by moving them to another folder on his desktop. Later, law enforcement created a mirror image of Mr. Peppin’s hard drive and confirmed th at the three files origina lly found and downloaded by Detective Cestnik existed in the shared folder . In addition, law enforcement found over 100 new images of child pornography in the other folder on his desktop. The State charged Mr. Peppin by amended information with three c ounts of first degree possession of depictions of minors engaged in sexually explicit conduct , and one count of first degree dealing in depictions of minors engaged in sexually explicit conduct. Mr. Peppin’s computer expert testified that the default sett ings of the program were confusing and the default settings allowed sharing for public browsing. Mr. PeppinNo. 34866

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4 argued he did not knowingly share any files, and that he should not be convicted on the more serious charge of dealing in depictions of minors enga ged in sexually explicit conduct. The trial court agreed and acquitted him of that charge. The trial court found Mr. Peppin guilty on the three less serious c harges of possession of depictions of minors engaged in sexually explicit conduct

. Custody and DOC policy regarding release and housing vouchers DOC policy is that an offender not in compliance with the facility rules or the offender’s facility plan is ineligible for housing vouchers. DOC policy also requires an offender sentenced to community cu stody to identify an appropriate residence for his or her community custody plan. DOC’s role is to provide information and resources to facilitate the offender’s timely identification of appropriate resources in the community. Several months before Mr. P eppin’s early release date, DOC advised Mr. Peppin of the importance of transition programming

. DOC instructed him to contact his assigned counselor with release address information. On September 30, 2015, Mr. Peppin sent a message to DOC stating that he had no resources and would need a housing voucher for release. On May 15, 2016, Mr. Peppin sent a message to the D OC asking why he had been denied a housing voucher. The D OC responded that his custody facility plan requires thatNo. 34866

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5 he complete “Achieving Your Potential” ( AYP ) in order to explore the housing voucher program. The D OC ’s headquarters requested that Mr. Peppin be given the opportunity to attend an AYP course. When officers went to retrieve him for the course, Mr. Peppin refused to come out and told the officer he would not attend. He received an infraction for failure to participate in required programming. Mr. Peppin explicitly stated that he would not complete AYP. As of February 27, 2017, Mr. Peppin had not completed either AYP or a relea se plan. PRP materials As part of Mr. Peppin’s petition, he included a letter from his trial counsel

. The letter state s in part : “ A s I recall our conversations, you mentioned you usually kept your [upload] settings on zero.” Motion to Amend P ers. R estra int P et. , Letter Attach. dated May 31, 2017

. Trial counsel also confirmed that he did not request a mirror image copy of Mr. Peppin’s hard drive or a copy of the source code for the software used by Detective Cestnik. Regardless of Mr. Peppin’s challe nges obtaining early release and housing assistance, he now has been released and is i n community custody.No. 34866

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6 ANALYSIS
A. S TANDARD OF REVIEW “Relief by way of a collateral challenge to a conviction is extraordinary, and the petitioner must meet a high stand ard before [the] court will disturb an otherwise settled judgment.” In re Pers. Restraint of Coats , 173 Wn.2d 123, 132, 267 P.3d 324 (2011). Relief will only be granted in a PRP if there is constitutional error that caused actual and substantial prejudic e or if a nonconstitutional error resulted in a fundamental defect constituting a complete miscarriage of justice. In re Pers. Restraint of Woods , 154 Wn.2d 400, 409, 114 P.3d 607 (2005). It is the petitioner’s burden to establish this “threshold require ment.” Id . To do so, a petition must present competent evidence in support of its claims. In re Pers. Restraint of Rice , 118 Wn.2d 876, 885

- 86, 828 P.2d 1086 (1992). If the facts alleged would potentially entitle the petitioner to relief, a reference h earing may be ordered to resolve the factual allegations. Id . at 886

- 87. As for the evidentiary prerequisite, we view it as enabling courts to avoid the time and expense of a reference hearing when the petition, though facially adequate, has no apparent b asis in provable fact. In other words, the purpose of a reference hearing is to resolve genuine factual disputes, not to determine whether the petition actually has evidence to support his allegations. Thus, a mere statement of evidence that the petitione r believes will prove his factual allegations is not sufficient. If the petitioner’s allegations are based on matters outside the existing record, the petition must demonstrate that he has competent, admissible evidence to establish the facts that entitle him to relief. If the petitioner’s evidence is based onNo. 34866

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7 knowledge in the possession of others, he ma y not simply state what he thinks those others would say, but must present their affidavits or other corroborative evidence. The affidavits, in turn, mus t contain matters to which the affiants may competently testify. In short, the petitioner must present evidence showing that his factual allegations are based on more than speculation, conjecture, or inadmissible hearsay. Id . at 886. A petitioner may n ot rely on conclusory allegations, but must show with a preponderance of competent, admissible evidence that the error caused him prejudice. In re Pers. Restraint of Ruiz

- Sanabria , 184 Wn.2d 632, 636, 362 P.3d 758 (2015); In re Pers. Restraint of Lord , 15 2 Wn.2d 182, 188, 94 P.3d 952 (2004). This court can disregard a defendant’s self

- serving assertions included in a PRP

. See In re Pers. Restraint of Yates , 180 Wn.2d 33, 43, 321 P.3d 1195 (2014) (Stephens, J., concurring) (“[W]e need not accept at face v alue Yates’ s self

- serving statement, made years after the fact

. . . .”).
B

. I NEFFECTIVE ASSISTANC E OF COUNSEL CLAIM Mr. Peppin contends that his trial counsel was ineffective for failing to investigate his claim that his u pload slots were set to zero so t hat downloaded files in his file sharing folder could not be viewed by the public. He further contends that he did not have any files in his shared folder and that Detective Cestnik’s software must have been able to unlawfully peer into his private folder

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8 Related to these arguments, he contends his trial counsel was ineffective for failing to request a mirror image copy of his computer hard drive and for failing to request the source code for the software program used by Detective Cestnik. He contends th ese items would have enabled him to establish the unlawfulness of the police search. A defendant has a constitutional right to effective assistance of counsel. In re Pers. Restraint of Elmore , 162 Wn.2d 236, 251, 172 P.3d 335 (2007) (citing Strickland v. Washington , 466 U.S. 668, 687, 104 S. Ct. 2052, 80 L. Ed. 2d 674 (1984)). A convicted defendant seeking relief from personal restraint on a claim of ineffective assistance of counsel is not required to show actual and substantial prejudice if the defendan t has not had a prior opportunity to appeal the issue to a disinterested judge; instead, he need only show that he is unlawfully restrained, and establish the elements of his ineffective assistance of counsel claim. State v. Sandoval , 171 Wn.2d 163, 168, 249 P.3d 1015 (2011); In re Pers. Restraint of Grantham , 168 Wn.2d 204, 214, 227 P.3d 285 (2010). To prevail on a claim of ineffective assistance, Mr. Peppin must show that his counsel’s performance fell below an objective standard of reasonableness and that the deficient performance actually prejudiced him. In re Pers. Restraint of Morris , 176 Wn.2d 157, 166, 288 P.3d 1140 (2012). This court strongly presumes that defense counsel’s trial decisions constituted sound strategy. Elmore , 162 Wn.2d at 252.No. 34866

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9 1. Failure to investigate claim that upload slots were set to zero The failure to investigate, if prejudicial, can amount to ineffective assistance of counsel. State v. A.N.J. , 168 Wn.2d 91, 110, 225 P.3d 956 (2010). A petitioner claiming failure to in vestigate must show a reasonable likelihood that the investigation would have produced new information useful to the defense. In re Pers. Restraint of Davis , 152 Wn.2d 647, 739 , 101 P.3d 1 (2004) . In evaluating prejudice, this court considers the strengt h of the State’s case. Id

. In order to succeed on a claim of ineffective assistance of counsel, Mr. Peppin must demonstrate that the result of the proceedings would have been different absent the claimed ineffective assistance. In this case, Mr. Peppin must demonstrate the trial court would have invalidated the search warrants obtained by Detective Cestnik and the fruits of those searches. The record is insufficient for him to make that showing. Once issued, a search warrant is entitled to a presumptio n of validity, and the court will give great deference to the magistrate’s determination of probable cause and resolve any doubts in favor of the warrant. State v. Chenoweth , 160 Wn.2d 454, 477, 158 P.3d 595 (2007). A search warrant may be invalidated an d the fruits of a search may be suppressed if there were intentional or reckless omissions or misstatements of material information in the warrant affidavit. State v. Atchley , 142 Wn. App. 147, 157

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10 P.3d 323 (2007). Negligent omissions or misstate ments are insufficient to invalidate a
warrant. Chenoweth , 160 Wn.2d at 462. Detective Cestnik meticulously detailed both the general and law enforcement software in his affidavit in support of the search warrant. He explained that normal software could reach files in the shared folder and only downloaded files in the shared folder. He later explained at trial that even under the standard program anyone could view the shared folder: The only thing that someone can go in and look at is what’s called your “shared file.” In other words, you have a file on your computer labeled “shared file” where videos or music or whatever are put into the shared file. If you’re logged on and the program is turned on, then anyone can then go in and look in your shared file

. Report of Proceedings (RP) (June 26, 2013) at 17 . Detective Cestnik’s testimony explains that anyone can view the contents of a shared folder. He noted that a minority of users disable the sharing feature. Users do this by changing their upload setti ngs to zero slots. Detective Cestnik’s affidavit stated his special program could only access the shared folder. He explained the special features consisted of the ability to automatically
tra ck or screenshot shared folders and limit searches to geograp hical areas such as Spokane. The special program also could flag files that shared a hash value

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11 Peppin’s computer expert described the hash value as a “fingerprint.” RP (June 13, 2013) at 10. The affidavit in support of the search warrant notes Mr . Peppin’s computer was using the default setting that allowed any other software user to browse the contents of his shared folder. This browsing alerted the special program that files with matching hash values to known child pornography values were in Mr . Peppin’s shared folder. Once alerted, Detective Cestnik downloaded three files from Mr. Peppin’s shared folder , but something interrupted the fourth download. At trial, he confirmed these statements . This evidence is inconsistent with Mr. Peppin’s PRP argument t hat no files were in his shared folder and that he had changed his upload settings to zero slots. The record further contradicts Mr. Peppin’s claim that he changed his upload settings to zero slots . Mr. Peppin did not tell Detective Cestnik tha t his shared folder could not be accessed. Rather, he implied that it could be accessed when he told the detective that he “attempted to keep files out of his shared folder.” RP (June 26, 2013) at 63. Mr. Peppin explained to the detective that he “remov ed” files from his shared folder and put them into another folder on his desktop. RP (June 26, 2013) at 63

. Mr. Peppin also is judicially estopped from arguing that he changed his settings so that the files in his shared folder could not be shared with others. Judicial estoppel bars a litigant from prevailing on an argument and then later attempting to prevail on a contraryNo. 34866

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12 argument. Miller v. Campbell , 164 Wn.2d 529, 539, 192 P.3d 352 (2008). Mr. Peppin’s computer expert testified that the default se ttings of Mr. Pepp in’s program were confusing and that the default setting s allowed sharing. This testimony permitted Mr. Peppin to argue, and the trial court to find, that Mr. Peppin did not knowingly have the settings on share. This finding caused the trial court to dismiss the most serious charge against Mr. Peppin

. Contrary to this argument, Mr. Peppin now argues that he understood the default settings and changed them so that no one could view his shared folder. So not only is his argument contrary to the record, it contradicts his earlier argument that resulted in the most serious charge being di smissed. Mr. Peppin cannot have it both ways. In light of the entirety of the record, Detective Cestnik made good faith, accurate claims in his affidavit in support of the search warrant. Mr. Peppin cannot show that Detective Cestnik made intentional or reckless statements in his request for a search
warrant . In fact, the trial record c ontradicts his new cl aims.
2. Failure to obtain mirror image of har d drive and the source code Mr. Peppin argues that trial counsel was ineffective for not obtaining a mirror image of his hard drive and the source code for law enforcement’s software. Mr. Peppin relies on State v. Boyd , 160 Wn.2d 424, 158 P.3d 54 (2007). In Boyd , the State chargedNo. 34866

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13 the defendant with 28 crimes related to five victims, allegedly depicted in hundreds of images. Id . at 429. The State also claimed to have tens of thousands of commercial images of unidentified minors on a hard drive engaged in sexually explicit conduct recovered from devices allegedly owned by the defendant. Id . The defendant moved to compel the State to give him a mirror image copy of his hard drive to enable independent testing by an expert. Id . at 4 30. The court denied the motion, reasoning the defendant needed only reasonable access rather than a mirror image copy. Id

. Our Supreme Court reversed and held that CrR 4.7(a) controlled the issue and required the State to comply. Id . at 433

- 35. The court also noted, “[w]h ere the nature of the case is such that copies are necessary in order that defense counsel can fulfill this critical role, CrR 4.7(a) obliges the prosecutor to provide copies of the evidence as a necessary consequence of the right to effective representati on and a fair trial.” Id . at 435 ;

s ee also State v. Grenning , 169 Wn.2d 47, 234 P.3d 169 (2010). Boyd is distinguishable. There, the mirror image copy was necessary so that defense counsel could provide effective representation . Here, as explained abov e, it is speculative whether the mirror image o f the hard drive or the source code for the police software would assist Mr. Peppin. H ad the mirror image shown that Mr. Peppin hadNo. 34866

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14 changed the settings, it would have undercut his successful argument that th e program was confusing and that he did not knowingly share files. C

. D ENIAL OF HOUSING VOU CHER Mr. Peppin next contends the DOC unlawfully denied him a housing voucher to assist with his postconfinement housing needs, and this is his only avenue for rel ief. 1 The DOC responds that Mr. Peppin is not complying with DOC policy. We decline to review this issue because it is moot.

“ A case is moot if a court can no longer provide effective relief. ” In re Det. of
Cross , 99 Wn.2d 373, 376

- 77, 662 P.2d 828 (198 3). The DOC’s housing voucher program has certain eligibility requirements. One requirement is that the offender “ [ w ] ill remain incarcerated past the [early release date] without assistance.” Resp. of DOC , Ex. 3, Attach. E, at 1 (DOC Policy 350.210 ) . M r. Peppin’s claim is moot because he no longer is incarcerated.

1 He additionally alleges that DOC has repeatedly violated his civil rights, illegally discriminated against him due to his disability , and in general treated him maliciously. We agree with DOC that these claims , if meritorious, should be pursued in a civil action

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15 D

. O FFENDER SCORE CALCUL ATION Mr. Peppin claims his offender score was incorrectly calculated because the trial courts findings of fact and conclusions of law are not sufficient to establ ish that each video had a separate victim. We disagree with this claim.
A PRP may not relitigate an issue that was raised and rejected on direct appeal unless relitigation is required in the interests of justice. In re Pers. Restraint of Yates , 177 Wn.2d 1, 17, 296 P.3d 872 (2013). “ [ R ] eexamination of an issue decided in a prior appeal is limited to cases where an intervening change in the law or some other circumstance justified the failure to raise a crucial argument on appeal.” In re Pers.
Restraint of Mines , 190 Wn. App. 554, 570, 364 P.3d 121 (2015). Mr. Peppin already made this challenge on direct appeal in his statement of additional grounds for review. This court held the trial court’s undisputed findings of fact found each of the three videos contained a different victim. Mr. Peppin does not explain how the interest s of justice require relitigation of this issue.
E

. C OMMUNITY CUSTODY CON DITIONS Mr. Peppin challenges nearly all of the mandatory and discretionary community custody conditions imp osed as part of his judgment and sentence. He claims they areNo. 34866

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16 variously vague, overbroad, or not crime related. We agree that some of his community
custo dy conditions should be struck

. We review community custody conditions for an abuse of discretion. S tate v. Irwin , 191 Wn. App. 644, 652, 364 P.3d 830 (2015). The abuse of discretion standard applies whether this court is reviewing a crime

- related community custody condition or reviewing a community custody condition for vagueness. See id . at 652, 656; State v. Sanchez Valencia , 169 Wn.2d 782, 791

- 92, 239 P.3d 1059 (2010); State v. Cordero , 170 Wn. App. 351, 373, 284 P.3d 773 (2012). Imposing an unconstitutional condition is always an abuse of discretion. Irwin , 191 Wn. App. at 652. The guarantee of d ue process contained in the Fourteenth Amendment to the United States Constitution and article I, section 3 of the Washington Constitution requires that laws not be vague. State v. Magana , 197 Wn. App. 189, 200, 389 P.3d 654 (2016). Because a violation of a community custody condition can subject a person to arrest and incarceration, vagueness prohibitions extend to community custody conditions. See Sanchez Valencia , 169 Wn.2d at 791

- 92. A community custody condition is not unconstitutionally vague so lo ng as it (1) provides ordinary people with fair warning of the proscribed conduct, and (2) has standards that are definite enough to “‘ protect against arbitrary enforcement. ’” Magana , 197 Wn. App. at 200

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17 omitted) (quoting Stat e v. Bahl , 164 Wn.2d 739, 753, 193 P.3d 678 (2008)). “Unless a statute or rule defines its terms, the words have their ordinary meaning.” State v. Autrey , 136 Wn. App. 460, 468, 150 P.3d 580 (2006). The Sentencing Reform Act of 1981, chapter 9.94A RCW, e mpowers trial courts to impose “crime

- related prohibitions” during the period of community custody. Former RCW 9.94A.505(8) (20 10 ). “Crime

- related prohibition” means an order directly related to “the circumstances of the crime for which the offender has been convicted.” RCW 9.94A.030(10). “The philosophy underlying the ‘crime

- related’ provision is that ‘[p]ersons may be punished for their crimes and they may be prohibited from doing things which are directly related to their crimes, but they may not b e coerced into doing things which are believed will rehabilitate them. ’” State v. Riley , 121 Wn.2d 22, 36

- 37, 846 P.2d 1365 (1993) (alteration in original) . However, “ a court is generally permitted to impose crime

- related prohibitions on a convicted sex o ffender’s period of community custody to protect the public and offer the offender an opportunity for self

- improvement.” Autrey , 136 Wn. App. at 468. Mr. Peppin makes 19 separate claims challenging most of his community custody conditions. In large part , these challenges are pedantic complaints that words or phrases are unconstitutionally vague or allow for arbitrary enforcement. For the reasons noted inNo. 34866

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18 the State’s responsive and reply memoranda, all challenges with the exception of those noted below fa il.
1. Condition 12 Condition 12 reads : “ T hat you enter into and successfully complete sexual deviancy therapy and mental health treatment with state certified therapists.” Resp. of DOC , Ex. 1 , A ttach

. A, A pp . H ( a ppendix to judgment and sentence ) at 2. Mr. Peppin
notes that the trial court did not make the required finding to order mental health treatment under RCW 71.24.025 . T he State concedes th is issue and asks th at we remand for the trial court to make the required findin gs or to strike the condit ion. If the trial court does not make the required finding s , condition 13 will need to be
str u ck and condition 19 will need to be modified. Condition 13 requires compliance with medication management and directives of the therapist. Condition 19 require s approval from the community corrections officer and the therapist for contact with minor children.
2

. Condition 17 Condition 17 requires Mr. Peppin to not “possess any form of Pornography or sexually explicit material.” Resp. of DOC , Ex. 1, A ttach

. A, App. H at 2 . He challenges this condition for vagueness. The parties agree that a prohibition on possessing pornography is unconstitutional but disagree about whether the term “ sexually explicitNo. 34866

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19 material ” clarifies pornography. The State argues that RCW 9.68.130(2) contains the definition of “ sexually explicit material .” It does. But condition 17 does not refer to RCW 9.68.130(2). The parties did not have the benefit of State v. Padilla , ___ Wn.2d ___, 416 P.3d
712 (2018). That case makes clear that a vague term cannot be rescued if it relies on a vague definition. Id . at 719

. In Padilla , the community custody condition defined “pornographic material ” as “ ‘ images of sexual intercourse, simulated or real, masturbation, or the display of intimate bod y parts. ’ ” Id . at 715

. Padilla reasoned that the definition of “pornographic material” was overly broad because it included art not produced for the purpose of sexual gratification, such as scenes from t he film Titanic or the television show Game of Thro nes . Id . at 717

. Here, the term “sexually explicit material ” is defined as :

a ny pictorial material displaying direct physical stimulation of unclothed genitals, masturbation, sodomy (i.e. bestiality or oral or anal intercourse), flagellation or torture in the context of a sexual relationship, or emphasizing the depiction of adult human genitals: PROVIDED HOWEVER, That works of art or of anthropological significance shall not be deemed to be within the foregoing definition. RCW 9.68.130(2)

. We believe th at the statute’s narrower and more precise definition removes the problems noted in Padilla

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Nevertheless, the term "pornography" is not defined or narrowed. We, therefore, remand with directions that the trial court strike "form of Pornography or"
from condition 17 and add after the phrase "sexually explicit material," "as defined by
RCW 9.68.130(2)." Explicit reference to the statute removes enforcement issues.
In summary, we generally deny Mr. Peppin's petition. But we remand for the trial
court to consider whether to enter the required findings for condition 12 and to amend condition 17 as directed.
A majority of the panel has determined this opinion will not be printed in the Washington Appellate Reports, but it will be filed for public record pursuant to RCW 2.06.040.
Lawrence-Be~ey, C.J. 1
WE CONCUR:

(Result only) Pennell, J.

20