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SORNA

Carr v. United States

Issues

May SORNA apply to a sex offender whose conviction and interstate travel both predated SORNA’s enactment?

 

The Sex Offender Registration and Notification Act (“SORNA”) requires convicted sex offenders to register in any jurisdiction in which the offender resides and imposes criminal penalties on any sex offenders who travel in interstate commerce and knowingly fail to register. Before SORNA was enacted, Thomas Carr, a convicted sex offender, moved to Indiana but failed to register. A federal grand jury indicted Carr for his failure to register under SORNA. Carr appealed to the U.S. Circuit Court of Appeals for the Seventh Circuit, arguing that applying SORNA violated the ex post facto clause as his conviction and travel predated SORNA. The Seventh Circuit held that SORNA did not violate the ex post fact clause because the failure to register occurred after SORNA was enacted. The Supreme Court’s decision will settle a circuit split over whether SORNA can punish sex offenders who traveled in interstate commerce before its enactment.

Questions as Framed for the Court by the Parties

The President signed the Sex Offender Registration and Notification Act (“SORNA”) into law on July 27, 2006. Pub. L. 109-248 §§101-55, 120 Stat. 587. SORNA requires persons who are convicted of certain offenses to register with state and federal databases. See 42 U.S.C. § 16913(a). The law imposes criminal penalties of up to ten years of imprisonment on anyone who “is required to register * * * travels in interstate or foreign commerce * * * and knowingly fails to register or update a registration.” 18 U.S.C. § 2250(a). On February 28, 2007, the Attorney General retroactively applied SORNA’s registration requirements to persons who were convicted before July 27, 2006. 72 Fed. Reg. 8896, codified at 28 C.F.R. § 72.3. The two questions presented are:

1. Whether a person may be criminally prosecuted under § 2250(a) for failure to register when the defendant’s underlying offense and travel in interstate commerce both predated SORNA’s enactment.

2. Whether the Ex Post Facto Clause precludes prosecution under § 2250(a) of a person whose underlying offense and travel in interstate commerce both predated SORNA’s enactment.

Article I, Sections 9 and 10 of the Constitution prohibit the passage of ex post facto laws. Ex post facto laws retroactively criminalize conduct that was legal at the time it was committed; ex post facto laws would allow for increased punishment after the fact, as well as an inability to avoid prosecution by altering one's conduct. See

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Additional Resources

· Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Trafficking, U.S. Department of Justice

· Michael M. O’Hear, Seventh Circuit Week in Review: Limiting the Reach of the Adam Walsh Act (a Little), Marquette University Law School Faculty Blog, Dec. 28, 2008

· Sex Crimes: 7th Circuit Rules on SORNA Constitutionality (Jan. 5, 2009)

 

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Reynolds v. United States

Issues

Whether a sex offender convicted before the enactment of SORNA can challenge the subsequent Interim Rule issued by the Attorney General.

 

Billy Joe Reynolds, a registered sex offender, was convicted for failing to update his registration upon moving from Missouri to Pennsylvania. Under the newly enacted Sex Offender Registration and Notification Act (“SORNA”), sex offenders are required to update the federal registry within three days of a change of residence. An Interim Rule issued by the Attorney General applied the statute retroactively to all sex offenders convicted before SORNA’s enactment, including Reynolds. Reynolds challenged the legality of the Interim Rule but the circuit court dismissed his case for lack of standing. In the current suit, Reynolds argues that SORNA’s registration requirements are not applicable to individuals with pre-SORNA convictions. Reynolds adds that the Interim Rule made SORNA’s registration requirements applicable to him, thus giving him standing to challenge the Rule. The Supreme Court's decision will determine whether pre-SORNA sex offenders can state a claim against the Interim Rule, thus potentially delaying the government’s efforts in creating an effective national sex offender registry system. The decision may also prevent the government from issuing harsh new registration requirements without notice to individuals in Reynolds’s situation.

Questions as Framed for the Court by the Parties

Does Reynolds have standing under the plain reading of the SORNA statute to raise claims concerning the Attorney General’s Interim Rule and is review by the Supreme Court needed to resolve the circuit conflict?

In 1994, Congress passed the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act (“Wetterling Act”), which encouraged states (via conditioned federal funding) to adopt comprehensive sex offender registration laws that met certain minimum standards. See Smith v. Doe, 538 U.S.

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United States v. Gundy

Issues

Did Congress violate the non-delegation doctrine when it passed the federal Sex Offender Registration and Notification Act, giving the attorney general authority to issue regulations under 42 U.S.C. § 16913?

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In this case, the Supreme Court will decide whether Congress, in passing the Sex Offender Registration Notification Act (“SORNA”), violated the non-delegation doctrine in allowing the Attorney General to define and implement how the Act applies to sex offenders who committed offenses prior to SORNA’s implementation. The United States argues that Congress’s grant of power to the Executive is constitutional if Congress provides a guiding principle explaining SORNA’s general policy and guidelines for its implementation. The United States contends that Congress did provide these requirements when it explained that SORNA requires sex offenders to register “to the maximum extent feasible.” Gundy, however, argues that Congress gave the Executive no direction on how to apply SORNA to sex offenders who committed acts prior to the implementation of SORNA. It contends that Congress granted the Executive unconstrained power to define when and how SORNA applies to these “pre-SORNA” sex offenders. A decision for the United States could promote public safety and ensure a more comprehensive national sex offender registration system. A decision for Gundy could ensure Congress does not overdelegate its authority nor threaten individual liberties.

Questions as Framed for the Court by the Parties

Whether the federal Sex Offender Registration and Notification Act’s delegation of authority to the attorney general to issue regulations under 42 U.S.C. § 16913 violates the non-delegation doctrine.

In 2006, Congress passed the Sex Offender Registration and Notification Act (“SORNA”), which is codified at 18 U.S.C. § 2250 (“Section 2250”). Congress intended this act to serve as a comprehensive national database, tracking the address of sex offenders released from prison. Gundy v.

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United States v. Kebodeaux

While serving in the Air Force in 1999, a military tribunal convicted twenty-one-year-old Anthony Kebodeaux of statutory rape for having consensual sex with a fifteen-year-old girl.  Following a three-month sentence and bad-conduct discharge, Kebodeaux moved to Texas, where he became subject to strict lifetime registration requirements that include annual in-person registration and registration updates upon intrastate movement.  Seven years later, in 2006, Congress enacted the Sex Offender Registration and Notification Act (“SORNA”), which imposes registration requirements on sex offenders convicted under state or federal law, and additionally prescribes penalties for failure to register. After failing to update his registration following an intrastate move in 2008, Kebodeaux was convicted under SORNA in the United States District Court for the Western District of Texas and sentenced to one year and one day in prison, plus five years of supervised release. Kebodeaux appealed this conviction to the United States Court of Appeals for the Fifth Circuit, arguing that Congress did not have jurisdiction to criminalize his intrastate movements. The Fifth Circuit, sitting en banc, reversed the District Court’s conviction, holding that as applied to Kebodeaux, SORNA’s registration requirements were unconstitutional as exceeding Congress’s Article I powers. On appeal to the Supreme Court of the United States, the United States argues that SORNA did not constitute overreaching by the federal government because Kebodeaux was consistently subject to federal jurisdiction, having committed a federal offense under military law. In response, Kebodeaux contends that his release from prison pre-SORNA was unconditional, meaning that he is bound only by state registration requirements and any reassertion of federal jurisdiction over him through SORNA would be unconstitutional.  This case will also examine the balance between the benefits of uniformity in a comprehensive registration system against considerations of state sovereignty.

Questions as Framed for the Court by the Parties

1. Whether the court of appeals erred in conducting its constitutional analysis on the premise that respondent was not under a federal registration obligation until SORNA was enacted, when pre-SORNA federal law obligated him to register as a sex offender.

2. Whether the court of appeals erred in holding that Congress lacks the Article I authority to provide for criminal penalties under 18 U.S.C. 2250(a)(2)(A), as applied to a person who was convicted of a sex offense under federal law and completed his criminal sentence before SORNA was enacted.

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Issue(s)

Whether the Sex Offender Registration and Notification Act with its accompanying regulations requiring all past sex offenders to notify the federal government of intrastate moves is unconstitutional as applied to an individual living in Texas who ser

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