NEW: (# Failure to Register Technicality
NEW: Failure to Register a Sex Offense???
CAUTION: SORNA EFFECTIVE even if state has not enacted it
Plea Bargains: Santabello v New York
Forced to Carry Gov't Message Issue: See HERE
Blog also contains "Unfavorable" and "Informational" decisions and relevant news articles. All can be useful in framing arguments for new court actions. (i.e., avoid pitfalls or inform courts.) Or refuting charges, check facts of cases v yours.
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State v Young

9-21-2011 Louisiana:

State v Young

Nicholas Loyd Young pled guilty to failure to register as a sex offender, second offense, in violation of La. R.S. 15:542.1.4. He was sentenced to 20 years' hard labor without benefit of probation, parole, or suspension of sentence to run consecutively to any sentence he was serving. Young appeals the constitutional excessiveness of his sentence. We affirm.

There is no doubt in this writer's mind that a 20 year prison sentence for this type of offense is excessive no matter what his other history is, and even for any number of failure to register convictions he has. Weems v US, but who am I, a lay person.
..

John Doe v Police Comm of Boston and others

8-5-2011 Massachusetts:

John DOE v Police Comm. of Boston & others.
(460 Mass. 342 (2011)

The plaintiff is a level three sex offender currently residing in a rest home. Pursuant to a statute enacted by the Legislature in 2006, a level three sex offender who “establish[es] living conditions within, move[s] to, or transfer[s] to” a long-term care facility such as a rest home commits a crime. See G.L. c. 6, § 178K (2) (e ), inserted by St.2006, c. 303, § 6 (§ 178K [2] [e ], or the statute).

The plaintiff asks this court to declare § 178K (2) (e ) unconstitutional as applied to him. We conclude that the statute infringes on the plaintiff's protected liberty and property interests and violates his right to due process; because the statute fails to provide for an individualized determination that the public safety benefits of requiring him to leave the rest home outweigh the risks to the plaintiff of such a removal, the statute is unconstitutional as applied to the plaintiff.

Commonwealth v Nash

5-19-2011 Kentucky:

COMMONWEALTH v. NASH
(338 S.W.3d 264 (2011)
(Earlier Holding)

Appellee, Anthony Nash, was convicted, pursuant to a conditional guilty plea, of a first offense violation of Kentucky's Sex Offender Registration Act (a Class D felony), and being a second-degree persistent felony offender.

Because Appellee was not required to register as a sex offender, we vacate the opinion of the Court of Appeals, and likewise we vacate the convictions, and remand to the trial court with instructions to dismiss the indictment.



Sex offender registry not retroactive, court rules

5-19-2011 Kentucky:

LOUISVILLE, Ky. (AP) — A requirement that sex offenders in Kentucky register their address with law enforcement cannot be enforced retroactively, which means a Lexington man is wrongfully in prison for failing to register, the state's Supreme Court ruled Thursday.

In a 5-2 split, the high court found that anyone convicted of a sex offense before 1994 cannot be forced to give their address to law enforcement officials. The ruling comes in the case of 37-year-old Anthony Nash of Lexington, who was initially convicted two counts of third-degree sodomy on Dec. 14 1993, just months before Kentucky enacted its sex offender registration requirements.

The high court ruled the 1994 law didn't apply to Nash because his conviction came before it was passed and there was no provision making the law retroactive.

"As he was not required to register, he cannot be guilty of the crime of failing to register, and any sentence imposed on him would be manifestly infirm," Justice Wil Schroeder wrote for the majority. "As it stands, the Appellee sits in prison wrongfully convicted."

Nash's original conviction carried a six-year sentence. He was paroled in November 1996, but his release was revoked six months later. He served out his sentence and was released in 1997. He was charged with receiving stolen property in 1999 and as a persistent felony offender and sentenced to five years in prison.

A grand jury in Fayette County charged Nash, who has been in and out of prison for multiple crimes, in January 2007 with failing to register his address. Nash pleaded guilty in August 2007 and received a five-year sentence. Nash, who is in Green River Correctional Complex in Central City, reserved the right to appeal. He is currently scheduled for release June 18, 2016.

Before the high court, Nash argued that Kentucky's sex offender laws were never changed to require someone convicted before they were adopted to register. The first adaptation of the law required people convicted after July 15, 1994 to register with law enforcement.

The law underwent multiple other changes, including amendments, including adding a provision expanding restrictions on where offenders could live, making it a felony for a sex offender to fail to register and allowing for DNA samples to be taken from registrants.

Justice Daniel Venters, joined by Chief Justice John D. Minton Jr., noted in dissent that the case serves as a "sobering reminder" that the criminal justice system sometimes overlooks the obvious.

But, Venters wrote, the high court acted too quickly in taking the case and reversing Nash's conviction.

"What seems to be readily apparent to us now escaped the attention of his lawyers, prosecutors, and the judge three times," Venters wrote. ..Source.. by BRETT BARROUQUERE

Reimers v State ex rel Dept of Correction

7-18-2011 Oklahoma:

REIMERS v. STATE EX REL. DEPARTMENT OF CORRECTIONS (Decision is based on the totality of the changes to the laws SINCE his conviction.)

The question before this Court is whether Plaintiff must continue to register as a sex offender pursuant to subsequent amendments to OSORA that became effective after he completed his sentence?

We answer the question in the negative
, but in doing so we need not address Plaintiff's argument that the amended statute is an unconstitutional ex post facto law. We hold that under the specific facts of this case, OSORA does not apply to this Plaintiff because the amendments are substantive in nature and not merely procedural.

Finding no legislative intent to retroactively apply a substantive change in the law, Plaintiff is entitled to the relief sought.

Riley v New Jersey State Parole Board

9-22-2011 New Jersey:

Riley v New Jersey State Parole Board

The issue presented by this appeal is whether retroactive application of the intensive monitoring and supervision of sex offenders provided under the Sex Offender Monitoring Act, N.J.S.A. 30:4-123.89 to -123.95, to persons who committed sex offenses before its enactment is prohibited by the Ex Post Facto Clauses of the United States and New Jersey Constitutions. We conclude that such retroactive application of the Act violates the Ex Post Facto Clauses. Therefore, we reverse the final decision of the Chairman of the Parole Board subjecting appellant to monitoring and supervision under the Act.

Carr v US

6-1-2010 Indiana:

Carr v. U.S.
No. 08-1301.

Since 1994, federal law has required States, as a condition for the receipt of certain law enforcement funds, to maintain federally compliant systems for sex-offender registration and community notification. In an effort to make these state schemes more comprehensive, uniform, and effective, Congress in 2006 enacted the Sex Offender Registration and Notification Act (SORNA or Act) as part of the Adam Walsh Child Protection and Safety Act, Pub. L. 109-248, Tit. I, 120 Stat. 590. Among its provisions, the Act established a federal criminal offense covering, inter alia, any person who (1) "is required to register under [SORNA]," (2) "travels in interstate or foreign commerce," and (3) "knowingly fails to register or update a registration." 18 U. S. C. §2250(a).

At issue in this case is whether §2250 applies to sex offenders whose interstate travel occurred prior to SORNA's effective date and, if so, whether the statute runs afoul of the Constitution's prohibition on ex post facto laws. See Art. I, §9, cl. 3. Liability under §2250, we hold, cannot be predicated on pre-SORNA travel. We therefore do not address the ex post facto question.
Note: How does one say it is an ex post facto violation without actually saying that? Isn't law wonderful and creative?

RL v Missouri DOC

2-19-2008 Missouri:

The issue in this case is now controlled by Doe v Keathley (2009).

R.L. v Missouri DOC
(245 S.W.3d 236 (2008)

The Missouri Department of Corrections appeals from a judgment declaring that section 566.147, RSMo 2006, is an unconstitutional retrospective law under article I, section 13 of the Missouri Constitution.   The judgment is affirmed.

In Doe v. Phillips, 194 S.W.3d at 850, the Court applied the foregoing principles to hold that a law requiring registration as a sex offender for an offense that occurred prior to the registration law's effective date was an invalid retrospective law in violation of article I, section 13 of the Missouri Constitution.   The registration requirement was invalid because when Doe pled guilty, he had no obligation to register and his duty to register stemmed only from a subsequent change in the law.  Id.

The same long-standing principles applied in Phillips apply in this case.   As with the registration requirements in Phillips, the residency restrictions at issue in this case impose a new obligation upon R.L. and those similarly situated by requiring them to change their place of residence based solely upon offenses committed prior to enactment of the statute.   Attaching new obligations to past conduct in this manner violates the bar on retrospective laws set forth in article I, section 13.

Article: Missouri Court Rules Sex Offenders Cannot Be Forced To Move

Stallworth v Dept of Public Safety

5-22-2008 Mississippi:

STALLWORTH v. DEPT. OF PUBLIC SAFETY
(986 So.2d 259 (2008)
(NOTE: No longer req. to register in Maryland, then, moved to Mississippi and failed to register)

In early 2002, Jeffery A. Stallworth ("Stallworth"), a resident of Mississippi, was indicted on five separate sex offenses in Prince George's County, Maryland. The indictment charged Stallworth with one count of second-degree rape, one count of second-degree sex offense, one count of second-degree assault, and two counts of fourth-degree sex offense. The victim was an adult resident of Maryland.

On March 4, 2002, Stallworth appeared before the Maryland circuit court and pleaded guilty to one count of fourth-degree sex offense. The other counts on which Stallworth was indicted were nolle prossed. The offense to which Stallworth pleaded guilty is codified in Maryland Code Annotated, Criminal Law Section 3-308(b)(1). Under section 3-308(b)(1), a person is guilty of sexual offense in the fourth degree if that person engages in "sexual contact with another without the consent of the other." Under Maryland law, a fourth-degree sex offense is a misdemeanor and does not require registration as a sex offender.

On May 3, 2002, Stallworth again appeared before the Maryland circuit court and was sentenced by the trial judge to serve one year in prison, but that sentence of incarceration was suspended and Stallworth was placed on supervised probation for two years. It was further authorized by the Maryland court that Stallworth's probation could be transferred to Mississippi.

After being sentenced by the Maryland court, Stallworth returned to Mississippi, whereupon the Mississippi Department of Public Safety ("MDPS") required him to register as a sex offender pursuant to the Mississippi Sex Offender Registration Laws beginning with Mississippi Code Annotated Section 45-33-21 (Rev.2004). Stallworth registered with MDPS on November 18, 2002, and as required by Mississippi Code Annotated Section 45-33-31, Stallworth was required to re-register every ninety days. There is no claim that Stallworth failed to re-register per Mississippi Code Annotated Section 45-33-31.

On October 19, 2005, Stallworth filed a Complaint for Declaratory Judgment in the Circuit Court of the First Judicial District of Hinds County. In his complaint, Stallworth averred MDPS had "illegally required him to register." Stallworth stated a fourth-degree sexual offense in Maryland is not a registerable offense in the State of Mississippi and that he should not be required to continue registration as a sex offender in this state.

Requiring Jeffery Stallworth to register fulfills the spirit and intent of the Legislature in creating the Mississippi Sex Offender Registration Laws. To do otherwise would be an affront to and an intrusion upon the rights of the general public, whom the law seeks to protect.

It is not the duty or within the power of this Court to divine the State of Maryland's intent in allowing Stallworth to plead guilty to a non-registerable offense in Maryland after being charged with multiple sexual offenses. It is our calling to interpret the laws of this state passed by our Legislature to protect the citizens of this state. The Mississippi Sex Offender Registration Laws are designed to warn the public of persons who commit sex offenses.

The facts surrounding Stallworth's conduct and crime prove that he has committed a registerable offense. Stallworth has not satisfied the requirements, nor has he met the burden of proof which would relieve him of his continuing duty to register. For the reasons stated herein, we affirm the ruling of the trial court and Stallworth shall not be relieved of his duty to register. Article: Court: Pastor stays on registry

Standley v Town Of Woodfin

6-12-2008 North Carolina:

Standley v. Town Of Woodfin
(661 S.E.2d 728 (2008)
(Note: Plaintiff failed to request a reasonable accommodation under the ADA)

On 19 April 2005, defendant Town of Woodfin (Woodfin) enacted Woodfin Town Ordinance Section 130.03 (the ordinance), which prohibited registered sex offenders, such as plaintiff, from knowingly entering any "public park owned, operated, or maintained" by Woodfin. Plaintiff asserts this ordinance is unconstitutional as violative of the due process right to intrastate travel. We disagree, and therefore affirm the decision of the Court of Appeals.

In 1987 plaintiff David Standley pleaded nolo contendere to attempted sexual battery and aggravated assault in Florida. After serving an active sentence, plaintiff was released and placed on supervised probation. Plaintiff violated the terms of his probation in 1995, when he was convicted of solicitation of an undercover policewoman posing as a prostitute. As a result of the probation violation, plaintiff was again incarcerated, but in 1999 he was unconditionally released from prison in Florida. In 2004 plaintiff moved to Buncombe County, North Carolina, where he presently resides in Woodfin with his mother. Because of his prior sex offenses, plaintiff is required to register with the North Carolina Sex Offender Registry and has done so. See N.C.G.S. § 14-208.7 (2007).

In 1998 plaintiff suffered a stroke, and as a result, he is disabled and never travels without being accompanied by his mother or another adult who can assist him. Plaintiff would frequently visit Woodfin Riverside Park with his mother before enactment of the ordinance at issue.

Before 19 April 2005, two incidents involving sexual offenses occurred in or near two of the three public parks owned, operated, or maintained by Woodfin. Following these incidents, the Mayor and Board of Aldermen requested that the Town Administrator research and recommend action to best protect the children and other residents of Woodfin.

Plaintiff commenced suit against Woodfin by filing a summons and complaint,1 alleging that the ordinance violated the due process right to travel under the Fourteenth Amendment of the United States Constitution and Article I, sections 19 and 35 of the North Carolina Constitution. Both parties filed motions for summary judgment, and on 7 August 2006, the trial court granted summary judgment in favor of Woodfin and denied plaintiff's motion for summary judgment. Plaintiff appealed, and the Court of Appeals affirmed in a divided opinion. The majority of the Court of Appeals found the ordinance to be constitutional, but the dissenting judge would have held the ordinance was preempted under N.C.G.S. § 160A-174(b) and was unconstitutional.3 Plaintiff now appeals to this Court as of right pursuant to N.C.G.S. § 7A-30(2).

Because Woodfin's ordinance prohibiting registered sex offenders from entering its parks is rationally related to the legitimate government interest of protecting park visitors from becoming victims of sexual crimes, we affirm the decision of the Court of Appeals. Article: Court upholds ban on sex offenders in parks

Connecticut Dept Of Public Safety V Doe

3-5-2003 Connecticut:

Connecticut Dept. Of Public Safety V. Doe (Oral Argument)

Among other things, Connecticut’s “Megan’s Law” requires persons convicted of sexual offenses to register with the Department of Public Safety (DPS) upon their release into the community, and requires DPS to post a sex offender registry containing registrants’ names, addresses, photographs, and descriptions on an Internet Website and to make the registry available to the public in certain state offices.

Respondent, a convicted sex offender who is subject to the law, filed a 42 U.S.C. § 1983 action on behalf of himself and similarly situated sex offenders, claiming that the law violates, inter alia, the Fourteenth Amendment’s Due Process Clause. The District Court granted respondent summary judgment, certified a class of individuals subject to the law, and permanently enjoined the law’s public disclosure provisions.


The Second Circuit affirmed, concluding that such disclosure both deprived registered sex offenders of a “liberty interest,” and violated the Due Process Clause because officials did not afford registrants a predeprivation hearing to determine whether they are likely to be “currently dangerous.”

U.S. Supreme court Held: The Second Circuit’s judgment must be reversed because due process does not require the opportunity to prove a fact that is not material to the State’s statutory scheme. Mere injury to reputation, even if defamatory, does not constitute the deprivation of a liberty interest. Paul v. Davis, 424 U.S. 693. But even assuming, arguendo, that respondent has been deprived of a liberty interest, due process does not entitle him to a hearing to establish a fact–that he is not currently dangerous–that is not material under the statute. Cf., e.g., Wisconsin v. Constantineau, 400 U.S. 433.
Note: A review of both of these cases will show, that, in today's climate of dozens of laws affecting a person's reputation on both the federal and state levels, this is no longer a "mere injury to reputation," now it is equivalent to civil death in society. A second point is, in Paul v Davis there was an exception, it said, if it affects one's employment then it is no longer a "mere injury" and today we see sex offenders laws clearly preventing registrants from any gainful employment.
As the DPS Website explains, the law’s requirements turn on an offender’s conviction alone–a fact that a convicted offender has already had a procedurally safeguarded opportunity to contest. Unless respondent can show that the substantive rule of law is defective (by conflicting with the Constitution), any hearing on current dangerousness is a bootless exercise. Respondent expressly disavows any reliance on the substantive component of the Fourteenth Amendment’s protections, and maintains that his challenge is strictly a procedural one. But States are not barred by principles of “procedural due process” from drawing such classifications. Michael H. v. Gerald D., 491 U.S. 110, 120 (plurality opinion). Such claims “must ultimately be analyzed” in terms of substantive due process. Id., at 121. Because the question is not properly before the Court, it expresses no opinion as to whether the State’s law violates substantive due process principles. Pp. 4—6.

271 F.3d 38, reversed.

In re ZC

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Mann v Georgia Dept Of Corrections

11-21-2007 Georgia:

Mann v. Georgia Dept. Of Corrections
(653 S.E.2d 740 (2007)

This case involves a constitutional takings challenge to OCGA § 42-1-15, which prohibits registered sex offenders from residing or loitering at a location that is within 1,000 feet of any child care facility, church, school or area where minors congregate (the "residency restriction"), id. at (a), or being employed by any business or entity located within 1,000 feet of any child care facility, church or school (the "work restriction"). Id. at (b)(1).1

Appellant Anthony Mann is a registered sexual offender,2 see OCGA § 42-1-12(a)(20)(B), who previously challenged the predecessor to OCGA § 42-1-153 when its application required him to vacate his residence at his parents' home. In Mann v. State,278 Ga. 442, 603 S.E.2d 283 (2004), we rejected his takings challenge to the residency restriction on the basis that he had only a minimal property interest in the living arrangement he enjoyed at his parents' home. Id. at 443(2), 603 S.E.2d 283.

The record here establishes that appellant moved from his parents' home, got married in August 2003 and purchased, together with his wife, a home on Hibiscus Court in Clayton County in October 2003. It is uncontroverted that the home at the time it was purchased was not within 1,000 feet of any child care facility, church, school or area where minors congregate.

Around October 2004, appellant became the half owner and day-to-day operator of a Clayton County business, a barbecue restaurant, where he cooks and runs the dining room among other duties. It is likewise uncontroverted that the business, at the time it leased its current premises, was not located within 1,000 feet of any child care facility, church or school.

However, child care facilities thereafter located themselves within 1,000 feet of both appellant's home and his business. Appellant's probation officer then demanded that appellant quit the premises of his business and remove himself from his home upon penalty of arrest and revocation of probation. See OCGA § 42-1-15(d).

Appellant brought this action seeking a declaration that OCGA § 42-1-15 is unconstitutional, inter alia, because it "authorizes the regulatory taking of his property without any compensation as required by the Constitution of the United States, as well as the Constitution of the State of Georgia." The trial court rejected appellant's arguments and he appeals. For the reasons that follow, we affirm in part and reverse in part the trial court's order.

Looking to the magnitude and character of the burden OCGA § 42-1-15 imposes on the property rights of registered sex offenders and how that burden is distributed among property owners, Lingle, supra, 544 U.S. at 542, 125 S.Ct. 2074; see also Mann, supra, we conclude that, under the circumstances present here, justice requires that the burden of safeguarding minors from encounters with registered sexual offenders must be "spread among taxpayers through the payment of compensation." Lingle, supra at 543, 125 S.Ct. 2074.

We therefore find that OCGA § 42-1-15(a) is unconstitutional to the extent that it permits the regulatory taking of appellant's property without just and adequate compensation. Accordingly, we reverse the trial court's ruling denying appellant's request for declaratory relief in regard to the residency restriction.



Ga. court overturns restrictions on where sex offenders live

11-21-2007 Georgia:

The Georgia Supreme Court Wednesday tossed out the state's restrictions on where sex offenders can live, if they own the property, saying it is unconstitutional to force them to relocate because a child care facility, school, church later opens up nearby.

The decision came on an appeal filed by a Clayton County man, who researched neighborhoods before he and his wife bought a house in Hampton. Anthony Mann, a registered sex offender for a 2002 conviction in North Carolina for "indecent liberties with children," also challenged the state law that restricts where he can work, but the court ruled against him on that issue.

For a decade, Georgia law has prohibited sex offenders from living within 1,000 feet of any place where children gather. According to the Georgia Bureau of Investigation, which maintains the states' sex offender registry, almost 15,000 are on the list but there is no way to tell if the addresses are places they rent, own, or live at no charge.

In the case of people who buy their homes, presiding Justice Carol Hunstein wrote in a 16-page opinion the prohibition amounted to an illegal taking of property because offenders are forced to choose between at least 10 years is prison or forfeiting "valuable property rights." Sex offenders, according to the opinion, "face the possibility of being repeatedly uprooted and forced to abandon homes in order to comply with the restrictions" of the statute. The restriction, in effect, left them "no place" to live in Georgia "without being continually at risk of being" forced to move.

Opponents of the residency restriction have argued it interferes with the very things a sex offender needs to stay out of trouble — a stable home and job. They also contend it could push sex offenders underground, making it harder to track them because they do not register out of fear they will have to move repeatedly.

The way the law is written, Hunstein wrote, the state's police power is transferred to third parties who build new facilities where children will congregate and make offenders living within 1,000 feet of them in violation of the law. Hunstein noted that registry laws in Alabama and Iowa, both of which have 2,000-feet restrictions, say that offenders who are found to live within the restricted area cannot be found in violation of the law and moved.

Under Georgia law, Hunstein wrote, even an offender such as Mann, who had previously complied with the law's restrictions, "cannot legally remain there whenever others — over whom the offender has no control — decide to locate a child care facility, church, school or 'area where minors congregate'...within 1,000 feet of his residence."

"While this time it was a day care center, next time it could be a playground, a school bus stop, a skating rink or a church," the opinion said. The ruling did not affect the restriction if the residence is rented. The justices said an offender's property interest in a rental home was "minimal," as opposed to the "significant" interest if the offender owns it.

The law, passed by a Legislature trying to run sex offenders out of the state, "looms over every location [a sex offender] ... chooses to call home, with its on-going potential to force (the sex offender) from each new residence whenever ... some third party chooses to establish any of the long list of places and facilities encompassed within the residency restriction.

The justices, however, did not support Mann's argument concerning the barbecue restaurant in which he half owns, Ballard's southern Style BBQ.

The 2006 General Assembly, in attempt to put more pressure on sex offenders, expanded restrictions on them to include places where they worked. Sex offenders cannot work with 1,000 feet of places where children gather and the Supreme Court said that was constitutional.

"Although the statue's work restriction does directly deprive ...[the sex offender] of his right to work at the physical location of the business, there is no showing that [his] property interest in the business depends on his physical presence," the justices wrote. ..more.. by RHONDA COOK, BILL RANKIN, The Atlanta Journal-Constitution

GH v Township of Galloway

7-15-2008 and 5-7-2009 New Jersey:

G.H. v. TOWNSHIP OF GALLOWAY (951 A.2d 221 (2008))

G.H. v. TOWNSHIP OF GALLOWAY (971 A.2d 401 (2009))

From 2009 case: We granted certification in this consolidated appeal to review an Appellate Division determination that Megan's Law, see N.J.S.A. 2C:7-1 to -19, preempted and required the invalidation of municipal ordinances enacted by Cherry Hill Township and Galloway Township. The challenged ordinances each operated to prohibit convicted sex offenders from living within a designated distance of any school, park, playground, public library, or daycare center in its respective municipal jurisdiction. We now affirm the judgment of the Appellate Division substantially for the reasons expressed in Judge Lisa's comprehensive opinion. G.H. v. Twp. of Galloway,401 N.J.Super. 392, 951 A.2d 221 (2008). Accordingly, we hold that Cherry Hill Township's and Galloway Township's ordinances, establishing residency restrictions that formed buffer zones for convicted sex offenders living within their communities, are precluded by the present, stark language of Megan's Law. It is that language which controls.

That said, we add the following. At oral argument, this Court was urged to provide guidance about the limits to Megan's Law's preemption of municipal action in respect of convicted sex offenders. Cherry [ 971 A.2d 402 ]

Hill also sought to have this Court address hypothetical variations of its present ordinance, presumably to glean advice that might salvage an ordinance to replace the one invalidated. We cannot answer abstract questions or give advisory opinions. See Crescent Pk. Tenants Ass'n v. Realty Eg. Corp. of N.Y.,58 N.J. 98, 107, 275 A.2d 433 (1971); N.J. Tpk. Auth. v. Parsons,3 N.J. 235, 240, 69 A.2d 875 (1949). The judicial function operates best when a concrete dispute is presented to the courts. All that is before us is the viability of the challenged ordinances. That was all that was before the Appellate Division and that is all we can address. Accordingly, we decline the municipalities' requests that we answer hypothetical questions about unenacted ordinances or that we provide advisory opinions to function in the abstract.

The judgment of the Appellate Division is affirmed.

Articles: (After first decision) N.J. high court nullifies sex offender residency restrictions (After second decision) N.J. high court nullifies sex offender residency restrictions

State v Dunlap

8-23-2011 Ohio:

State v. Dunlap [ Dunlap ](Odd case w/other issues)

Sex-Offender Classification (issue only)
{¶ 4} Dunlap had been indicted on July 26, 2007, on the charges upon which he eventually was convicted. He was sentenced under S.B. 10 on March 4, 2008. Dunlap argues that the application of S.B. 10 to offenders whose crimes occurred before its effective date of January 1, 2008, violates the Ex Post Facto Clause of the United States Constitution and the Retroactivity Clause of the Ohio Constitution.

{¶ 5} In regard to Dunlap's sex-offender classification, this case was originally held for a decision in State v. Bodyke, 126 Ohio St.3d 266, 2010-Ohio-2424, 933 N.E.2d 753. However, having determined that this court's decision in Bodyke did not resolve the classification issue in Dunlap's case, we subsequently held this case for a decision in State v. Williams, ___ Ohio St.3d ___, 2011-Ohio-3374, ___ N.E.2d ___. In our recent decision in Williams, we held that S.B. 10, "as applied to defendants who committed sex offenses prior to its enactment, violates Section 28, Article II of the Ohio Constitution, which prohibits the General Assembly from passing retroactive laws." Id. at syllabus.

{¶ 6} We therefore reverse that portion of the court of appeals' judgment that upheld the application of S.B. 10 to Dunlap and remand this case to the trial court for an application of Williams.

Doe v State Dept Of Public Safety

6-11-2004 Alaska:

Doe v. State, Dept. Of Public Safety (Alt-Site)

This appeal presents a discrete question left unanswered by the United States Supreme Court in its recent decision rejecting a constitutional challenge to Alaska's sex offender registration statute.

After he was convicted of a sex offense, John Doe1 received a suspended imposition of sentence (SIS), subject to satisfying specified conditions. When Doe's probationary period expired without imposition of sentence, the superior court set aside his conviction under authority of AS 12.55.085(e).

The Alaska Sex Offender Registration Act (ASORA)2 became effective soon after the court set aside Doe's conviction. ASORA requires persons convicted of sex offenses to register with the state and to provide and periodically update detailed personal information that the state then publishes on the Internet.

We conclude that applying ASORA to a person whose conviction was set aside before ASORA became specifically applicable to convictions that were set aside violates the Alaska Constitution's guarantee of due process. We therefore remand for entry of an order enjoining the state from publishing Doe's personal information and requiring it to return all information Doe provided when he registered under protest.

State v Bodyke

6-3-2010 Ohio:

State v. Bodyke

State v Bodyke: 1. The power to review and affirm, modify, or reverse other courts’ judgments is strictly limited to appellate courts. (Section 3(B)(2), Article IV, Ohio Constitution, applied.) ***

2. R.C. 2950.031 and 2950.032, which require the attorney general to reclassify sex offenders who have already been classified by court order under former law, impermissibly instruct the executive branch to review past decisions of the judicial branch and thereby violate the separation-of-powers doctrine. ***

3. R.C. 2950.031 and 2950.032, which require the attorney general to reclassify sex offenders whose classifications have already been adjudicated by a court and made the subject of a final order, violate the separation-of-powers doctrine by requiring the opening of final judgments. Article: Ohio Supreme Court: ‘Adam Walsh’ Provision Requiring Attorney General to Reclassify Sex Offenders Violates Separation of Powers

State v Marcel

8-31-2011 Florida:

State v. Marcel

The appellee, Robert Marcel, pled nolo contendere to the offense of unlawfully and intentionally touching a person under sixteen years of age in a lewd or lascivious manner, in violation of section 800.04(6)(c), Florida Statutes (2001). Marcel was eighteen-years old at the time of the offense, and the victim fourteen-years old. The trial court withheld adjudication and sentenced Marcel to three-years probation. As a consequence of plea, Marcel automatically was designated a sexual offender, subject to lifetime registration and reporting requirements contained in section 943.0435, Florida Statutes (2001).

Seven years after the offense, the Florida Legislature added section 943.04354 to the Florida Statutes, providing an exception to the stigma of sex offender registration for consensual conduct by young people who satisfy certain specific conditions—so-called "Romeo and Juliet offenders." See § 943.04354, Fla. Stat. (2007); Miller v. State, 17 So.3d 778, 781 (Fla. 5th DCA 2009). One of the criteria for relief is that the defendant be "not more than [four] years older than the victim of th[e] violation who was [fourteen] years of age or older but not more than [seventeen] years of age at the time the person committed th[e] violation." § 943.04354(1)(c), Fla. Stat. (2007). The trial court in this case found this condition was met and granted relief to Marcel. The State seeks reversal on the ground the trial court erred in its finding that this criteria was satisfied. For the reasons stated below, we agree with the State.

The disagreement in this case revolves around the application of the phrase "not more than" in section 943.04354(1)(c) of the Florida Statutes. At the time of the violation in this case, Marcel was four years, three months, and eight days older than the victim. The State argues Marcel fails to meet the criteria for removal from registration under the statute because he is "more than" four years older than the victim. Marcel argues, and the trial court agreed, months and days should not be counted when determining the difference in age, rather the "completed years of life" should be considered. Under this interpretation of what is called the "birthday rule," a defendant would not be more than four years older than the victim until the person was five years older. On this analysis, Marcel would satisfy the condition we are called upon to interpret until he reached his nineteenth birthday.

....

Accordingly, we reverse the trial court order granting removal from the sex offender registry, with directions to deny the petition.

US v Springston

8-18-2011 Arkansas:

U.S. v. Springston
(650 F.3d 1153 (2011)

Bobby Lynn Springston entered a conditional guilty plea to one count of failing to register as a sex offender, in violation of 18 U.S.C. § 2250. The district court sentenced him to 36 months' imprisonment and 10 years' supervised release. Springston appeals the district court's denial of his motion to dismiss the indictment, and three special conditions of supervised release imposed by the district court. We affirm Springston's conviction, vacate the challenged special conditions of supervised release, and remand for further proceedings.

Springston also renews challenges to three of the special conditions of his supervised release: special condition 2, which prohibits him from having unsupervised contact with minors; special condition 3, which provides that he may not access the Internet without prior approval from the probation office and may not have Internet access at his residence; and special condition 6, which requires that he submit to mental health testing or treatment with an emphasis on sex offender treatment, as deemed necessary and directed by a probation officer. We review the special conditions for abuse of discretion. United States v. Durham, 618 F.3d 921, 933 (8th Cir. 2010).

Springston argues that the district court abused its discretion by imposing special conditions 2, 3, and 6, because they do not comply with any of the requirements in § 3583 and are not supported by particularized findings. The government concedes that the district court erred by imposing special condition 3, and we agree. The record, as the government describes it, is "devoid of evidence that [Springston] has ever used a computer for any purpose." We therefore vacate special condition 3.

We likewise conclude that the district court abused its discretion by imposing special conditions 2 and 6 without adequate explanation. The court's only statement regarding the need for those special conditions came in response to Springston's objections at the sentencing hearing. At that point, the court said that "Mr. Springston's history as a sex offender justifies all of those conditions."

Our cases say that a court may impose a special condition on the ground that it is related to a defendant's prior offense, see United States v. Smart, 472 F.3d 556, 559 (8th Cir. 2006), but that a court "may not impose a special condition on all those found guilty of a particular offense." Davis, 452 F.3d at 995. The court must "conduct an inquiry `on an individualized basis,' looking at the specific facts of the defendant's criminal history and his particular offenses," and make "a particularized showing of the need for the condition in each case." United States v. Kelly, 625 F.3d 516, 520 (8th Cir. 2010) (quoting Davis, 452 F.3d at 995). We applied this proposition in United States v. Bender, 566 F.3d 748 (8th Cir. 2009), where the district court explained that it imposed a special condition barring the defendant from possessing sexually stimulating material because "sex offenders need to have a very tight rein," and because "a sex offender doesn't have any business looking at Playboy magazine." Id. at 752. This court held that because the district court considered the defendant as "part of a class" of persons convicted of sex offenses, its findings in support of the special condition were "not sufficiently particularized to the defendant." Id.

At some point, there must be a limit to the need for an individualized inquiry, because certain characteristics may justify corresponding conditions for virtually all offenders with such characteristics, but the court's discussion here was insufficient. The court said during the sentencing hearing that there was "no indication" that Springston will "get into any further sex-related offenses," and then made no findings particular to Springston regarding the need for the conditions. Springston's prior offense did not involve a minor, and there was nothing in the record suggesting that Springston was a risk to reoffend against adults. The court simply did not explain why it believed that Springston's twenty-five-year-old conviction justified the conditions. See United States v. Scott, 270 F.3d 632, 634, 636 (8th Cir. 2001). It may be that similar special conditions could be justified in a case involving failure to register as a sex offender, such as when there is reason to believe that the failure to register evidences recalcitrance and an ongoing proclivity to commit sexual crimes, but the district court expressly stated that this is not such a case. We therefore vacate special conditions 2 and 6.

We affirm the judgment of conviction, vacate special conditions 2, 3, and 6, and remand for further proceedings consistent with this opinion.

People v Velasquez

8-9-2011 California:

People v. Velasquez

This is an appeal by the People, after the trial court dismissed a prosecution against defendant and respondent Robert Velasquez for violation of the sex offender registration laws. Rather, the trial court granted specific enforcement of a 1990 plea agreement, finding that the agreement did not require defendant to register as a sex offender.

The People argue that the evidence supporting the trial court's findings was flawed or insufficient, and that its enforcement of the 1990 plea agreement in this proceeding was erroneous. The People further argue that the trial court abused its discretion in dismissing the instant charge pursuant to Penal Code section 1385.1

We conclude that the trial court's factual finding, that non-registration was an essential term of defendant's 1990 plea agreement, was supported by substantial evidence. We also conclude that the court did not abuse its discretion in dismissing the instant charge. Accordingly, we affirm.

Smith v Doe

3-5-2003 Alaska:

Smith v. Doe (Oral Argument) (U.S. Supreme Court)

Under the Alaska Sex Offender Registration Act (Act), any sex offender or child kidnaper incarcerated in the State must register with the Department of Corrections within 30 days before his release, providing his name, address, and other specified information. If the individual is at liberty, he must register with local law enforcement authorities within a working day of his conviction or of entering the State. If he was convicted of a single, nonaggravated sex crime, the offender must provide annual verification of the submitted information for 15 years.

If he was convicted of an aggravated sex offense or of two or more sex offenses, he must register for life and verify the information quarterly. The offender’s information is forwarded to the Department of Public Safety, which maintains a central registry of sex offenders. Some of the data, such as fingerprints, driver’s license number, anticipated change of address, and whether the offender has had medical treatment afterwards is kept confidential.

The offender’s name, aliases, address, photograph, physical description, driver’s license number, motor vehicle identification numbers, place of employment, date of birth, crime, date and place of conviction, length and conditions of sentence, and a statement as to whether the offender is in compliance with the Act’s update requirements or cannot be located are, however, published on the Internet. Both the Act’s registration and notification requirements are retroactive.


Respondents were convicted of aggravated sex offenses. Both were released from prison and completed rehabilitative programs for sex offenders. Although convicted before the Act’s passage, respondents are covered by it. After the initial registration, they are required to submit quarterly verifications and notify the authorities of any changes. Both respondents, along with the wife of one of them, also a respondent here, brought this action under 42 U.S. C. §1983, seeking to declare the Act void as to them under, inter alia, the Ex Post Facto Clause, U.S. Const., Art. I, §10, cl. 1.

The District Court granted petitioners summary judgment. The Ninth Circuit disagreed in relevant part, holding that, because its effects were punitive, the Act violates the Ex Post Facto Clause.

U.S. Supreme court Held: Because the Alaska Sex Offender Registration Act is nonpunitive, its retroactive application does not violate the Ex Post Facto Clause.
Pp. 4—18.

State v Depeche

4-13-2011 Oregon:

State v. Depeche (This is a very interesting case for a few reasons)

Defendant appeals a judgment of conviction for one count of felony failure to report as a sex offender, ORS 181.599 (2005),1 assigning error to the trial court's denial of his motion for a judgment of acquittal. He argues that the evidence is insufficient to prove that he committed the offense because he attempted to make a timely report and was prepared to comply with all of the statutory requirements for reporting, but his report was refused. As explained below, we agree with defendant that his statutory obligation to report was satisfied and, accordingly, reverse.

The relevant facts are few and undisputed. Defendant was required to comply with the sex offender registration statutes as a result of his 1995 conviction for sexual abuse in the second degree, a felony for which he was sentenced to 60 months' probation. Sometime in early May 2007, defendant moved out of his residence in Portland and into a new one. On Monday, May 14, 2007, defendant went with his mother to the Beaverton Police Department to report his change of address, as required by ORS 181.596(4)(b)(A). The police department had no record of defendant's report and was unable to confirm that defendant had visited the department in May. However, the state does not dispute that defendant timely attempted to report his change of address with the Beaverton Police Department on May 14, "but, because he did not have proof of his new address—as is required by that police department—the department did not complete the registration form necessary to fulfill defendant's reporting requirement." He was subsequently charged, in Multnomah County Circuit Court, of one count of felony failure to report as a sex offender based on his failure to report his change of address. ORS 181.599(1)(c).2

Defendant was convicted, following a bench trial, of one count of felony failure to report as a sex offender.3 He now appeals.

On appeal, defendant contends that he satisfied his legal obligation to report because he presented himself in person to the Beaverton Police Department within the required timelines and was fully prepared to comply with the statutory reporting requirements, but was refused. The state responds that more is required under the statute than merely attempting to report; rather, according to the state, "defendant has reported only when he has provided sufficient information for an agency or official to complete a sex offender registration form." The address verification requirement, in the state's view, is a "logical" requirement for completing the form, given the purpose of the sex offender registration statutes to facilitate tracking of convicted sex offenders. Because defendant did not provide that verification or, alternatively, report to another law enforcement agency (presumably one that did not require proof of address), the state contends, the evidence was sufficient to convict defendant of the offense.

....

In short, although we agree with the state that, to avoid liability for the crime of failure to report as a sex offender under ORS 181.599, defendant was required to "provide[ ] sufficient information for an agency or official to complete a sex offender registration form," defendant did so in this case. Thus, the evidence was insufficient to convict him of that offense, and the trial court erred in denying his motion for a judgment of acquittal.

Reversed.

State v Gingell

4-5-2011 Ohio:

State v. Gingell [ Gingell ]

(In Bodyke, this court held that R.C. 2950.031 and 2950.032, the reclassification provisions in the AWA, were unconstitutional and severed them from the AWA. This court specifically addressed what that severance meant for offenders like Gingell, who had originally been classified under Megan's Law and were then reclassified under the AWA: "R.C. 2950.031 and 2950.032 may not be applied to offenders previously adjudicated by judges under Megan's Law, and the classifications and community-notification and registration orders imposed previously by judges are reinstated." Bodyke at ¶ 66.

Thus, pursuant to Bodyke, Gingell's original classification under Megan's Law and the associated community-notification and registration order were reinstated. Therefore, the current version of R.C. 2950.06, which requires Tier III sexual offenders to register every 90 days, does not apply to Gingell. Since Gingell was charged after his reclassification and before Bodyke, there is no doubt that he was indicted for a first-degree felony for a violation of the reporting requirements under the AWA.

Because the application of the AWA was based upon an unlawful reclassification, we reverse the judgment of the court of appeals and vacate Gingell's conviction for a violation of the 90-day address-verification requirement of R.C. 2950.06. Gingell remained accountable for the yearly reporting requirement under Megan's Law; whether he met that requirement is not a part of this case. Judgment reversed.

State v Herrick

9-20-2011 Washington:

State v. Herrick

In the 1980s, Herrick was convicted of three counts of indecent liberties, which required him to register as a sex offender under former RCW 9A.44.130. Herrick registered several times in King County prior to 2000.

On June 13, 2000, Herrick registered as a sex offender with the Pierce County Sheriff's Department. At the time, he registered his address as "3315 164th Ave. E, Sumner, Pierce County, Washington." Clerk's Papers (CP) at 10. Herrick also received a copy of the statutory requirements for registration and signed a form stating that he understood Washington State's sex offender registration laws. Herrick never again registered as a sex offender with the Pierce County Sheriff's Department.

In 2004, Herrick moved from Pierce County to King County to live with his then-fiancé, Priscilla Hennemann. Herrick's driver's license, issued on March 2, 2006, listed his address as "1814 27th Street Southeast, Auburn, Washington." Report of Proceedings at 50.

On December 21, 2009, Pierce County Sheriff's Department Detective Keith Barnes conducted a sex offender verification check at Herrick's registered address in Sumner, Washington. Barnes discovered that Herrick no longer resided at his listed Sumner address.

On January 20, 2010, the King County Sheriff's Department notified the Pierce County Sheriff's Department that Herrick had moved from Sumner to Auburn. The same day, the State charged Herrick with failing to register as a sex offender in violation of former RCW 9A.44.130.
Facts to notice: 1) That a form signed in 2000 was still used by the state in 2011; 2) That there is no question that, the form clearly explained what the law said in 2000 versus 2011 when he was charged. 3) The state uses the statute in court and there is no proof, what the statute said was on the form signed in 2000. Generally those forms merely state something like "understands the law" and registrants are never given a copy of the law itself, but the court uses that law in court.
Following a bench trial, a trial court convicted James Herrick of failure to register as a sex offender under former RCW 9A.44.130 (2006). On appeal, Herrick challenges the sufficiency of the evidence supporting the trial court's finding that he knowingly failed to register. We affirm.

State v Williams

7-13-2011 Ohio:

State v. Williams
129 Ohio St.3d 344 (2011)

S.B. No. 10, as applied to defendants who committed sex offenses prior to its enactment, violates Section 28, Article II of the Ohio Constitution, which prohibits the General Assembly from passing retroactive laws.

Article: Court: Law applied to convicted sex offenders violates constitution


PDF Here
Attorney Information: Senate Bill 10

US v Trent

8-5-2011 Ohio:

USv Trent

US v Trent: Roger Dale Trent was indicted on December 11, 2007 in the United States District Court, Southern District of Ohio. The one-count indictment charged that between on or about November 2, 2007, and November 25, 2007, Trent, an individual required to register under the Sex Offender Registration and Notification Act (SORNA), 42 U.S.C. § 16901 et seq., traveled in interstate commerce to the Southern District of Ohio and knowingly failed to register and update a registration as required by SORNA, in violation of 18 U.S.C. § 2250(a), which creates criminal penalties for failing to register under SORNA. .....

Trent now files his appeal in this Court, reasserting each of the constitutional and statutory challenges rejected by the district court, arguing that the district judge erred in each of his rulings on Trent's motion to dismiss the indictment, and further asserting that his prosecution under SORNA violates the Tenth Amendment, an argument that Trent did not present in the district court. For the reasons that follow, we REVERSE the decision of the district court and DISMISS the indictment because Trent was not required to register under SORNA at the time of his indicted failure to register.

Flanders v Indiana

9-19-2011 Indiana:

Flanders v Indiana

After Flanders was convicted of sexual misconduct with a minor, amendments to the sex offender registry statutes reclassified him as a sexually violent predator (―SVP‖). In his petition for post-conviction relief, Flanders also challenged his designation as an SVP on four grounds: (1) classification as an SVP can happen only at sentencing; (2) the Department of Correction (―DOC‖) violated the separation of powers provisions of the Indiana Constitution by reclassifying him as an SVP; (3) reclassification without prior notice and a hearing violated his right to due process under both the federal and state constitutions; and (4) the amended version of the sex offender registry statutes violates the Indiana Constitution’s prohibition of ex post facto laws.

The State does not address these arguments, but asserts that the post-conviction court’s denial of these claims was correct because Flanders did not comply with Indiana Code Section 11-8-8-22 (titled ―Petition to remove designation or register under less restrictive conditions‖). On the contrary, Flanders complied with the version of Indiana Code Section 11-8-8-22 that was in effect at the time that he filed his petition for post-conviction relief, and we see no reason why a petition filed pursuant to that section may not be addressed in the same proceeding as a petition for post-conviction relief.

On the merits of Flanders’s arguments concerning his SVP status, we conclude that our supreme court has already rejected Flanders’s first three arguments. However, we conclude that a 2007 amendment that eliminated his eligibility to petition the court for termination of his SVP status is an ex post facto law that is unconstitutional as applied to Flanders. We also conclude that this violation can be remedied by reinstating his eligibility to petition for a change in status after his initial ten-year requirement to register has passed. Therefore, we affirm the post-conviction court in part and reverse in part.

We conclude that the 2007 version of Indiana Code Section 35-38-1-7.5(g), which made Flanders ineligible to petition for a change of status, is an unconstitutional ex post facto law as applied to him. Therefore, he must be allowed to petition for a change in status once a year after he has registered for ten years. Flanders has not shown that the remaining provisions of the sex offender statutes violate a constitutional right. Therefore, we affirm the post-conviction court as to the claims of ineffective assistance of counsel, but reverse the court’s ruling as to Flanders’s SVP status. Affirmed in part and reversed in part.

People v Lee

6-30-2011 Michigan:

People v Lee (Flicking a penis, as a disciplinary measure, is not a sex crime. Weird case.)

In this case, we hold that the trial court erred when it required defendant to register as a sex offender under the Sex Offenders Registration Act (SORA) 20 months after defendant had been sentenced.1 Accordingly, we reverse the judgment of the Court of Appeals, which had affirmed the trial court’s decision to require defendant to register under SORA.

On August 6, 2005, defendant and his wife agreed to babysit their neighbors’ two boys. Defendant prepared the children for bedtime by bathing them. Defendant’s son and the older neighbor boy went to another room after getting dressed for bed. The younger neighbor boy, three-year-old JW, was uncooperative as defendant attempted to diaper and dress him. According to defendant, he used his finger to flick JW’s penis in an effort to get his attention. Defendant flicked JW’s penis twice because JW did not respond to the first flick. JW cried after the second flick.

Under MCL 769.1(13) and MCL 28.724(5), a trial court must, before imposing a sentence, satisfy multiple requirements in order to properly require a defendant to register as a sex offender. Because the trial court in this case failed to satisfy those statutory requirements, its subsequent decision at a postsentencing hearing held 20 months after the sentence was entered to require registration was erroneous. Furthermore, the prosecution failed to bring a motion to correct the arguably invalid sentence within the time limit provided in MCR 6.429(B)(3).

Accordingly, we reverse the judgment of the Court of Appeals and vacate the trial court’s order requiring defendant to register under SORA.

USA v Nam Van Hoang

2-23-2011 Louisiana:

USA v Nam Van Hoang

Appellant Nam Van Hoang (“Hoang”) appeals from his conviction for failure to register pursuant to the Sex Offender Registration and Notification Act (“SORNA”). Hoang was convicted of a sex offense and registered as a sex offender under state law prior to the enactment of SORNA, which requires a sex offender to register in each jurisdiction where he resides and to keep his registration current. Section 2250 of Title 18 prohibits sex offenders who are required to register under SORNA from traveling in interstate commerce and knowingly failing to register.

Hoang’s interstate travel took place after SORNA’s enactment but before the Attorney General issued an Interim Rule declaring SORNA applicable to all sex offenders whose underlying sex-offense convictions predate SORNA’s enactment.

There is a split of authority among the courts of appeals as to whether SORNA’s registration requirements became effective to already-registered, pre-SORNA sex offenders (1) on the date SORNA was enacted, or (2) when the Attorney General issued the Interim Rule declaring SORNA retroactive. We hold that Hoang did not become subject to SORNA’s registration requirements until the Attorney General issued the Interim Rule. We reverse the judgment of the district court and remand for entry of an order of dismissal.

US v Crowder

9-1-2011 Washington:

US v Crowder
(656 F.3d 870 (2011)

In June 2007, Kevin Leroy Crowder was convicted of child molestation in Washington state court and sentenced to two years confinement, followed by three to four years community custody (i.e., probation). On June 22, 2007, he received and signed a certified copy of his judgment and sentence form, which informed him that as a sex offender, he was "required to register with the sheriff of the county of the state of Washington" where he resides, and that if he moved "out of Washington State," he had to "send written notice within 10 days of moving to the county sheriff with whom [he] last registered in Washington State," and then "register a new address, fingerprints, and photograph with the new state within 10 days."

Upon his release from prison, on May 28, 2008, Crowder completed a Washington state sexual offender registration form, registering at the King County Sheriff's Office. The registration form stated that if Crowder "move[d] out of Washington State," he had to "send signed written notice within ten days of moving to the new state or foreign country, to the county sheriff with whom [he] last registered." And if he "knowingly fail[ed] to comply with these registration requirements, [he would be] guilty of a . . . felony." One week later, he filed a change of address form.

In March or April 2009, Crowder left Washington for Montana without advising either state to that effect. After a short stay with a woman he met at a bus stop, Crowder set up a campsite in a national forest. He was arrested on September 29, 2009, at a convenience store in Bozeman.

In October 2009, a federal grand jury indicted Crowder for failure to register as a sex offender, in violation of 18 U.S.C. § 2250(a). The indictment stated: "KEVIN LEROY CROWDER, a sex offender by reason of a conviction under Washington law for Child Molestation in the Second Degree, a Felony, and a person required to register under [SORNA], traveled in interstate commerce to Montana, and did knowingly fail to register and/or update a registration, in violation of 18 U.S.C. § 2250(a)."

He entered a not guilty plea and opted for a bench trial. The district court rejected Crowder's argument that he did not receive "actual notice" of the federal sex registration requirements, relying on the Eighth Circuit's decision in United States v. Baccam, 562 F.3d 1197 (8th Cir.), cert. denied, 130 S.Ct. 432 (2009), and found him guilty. Crowder timely appeals. We have jurisdiction under 28 U.S.C. § 1291.
Most important to note here is, that once a registrant signs ANY state form, which indicates that if they move to another state they must register there, ALL Courts (State and Federal) ignore the boundaries between state and federal law.

Here federal law (SORNA) commands that the USAG use a form to notify registrants of their registration requirements (Sec. 117(a) 42 USC 16917(a)) and to prescribe RULES to notify registrants convicted before SORNA of their registration requirements (Sec 117(b) 42 USC 16917(b)).

However, the USAG has FAILED to prescribe any RULE for the notification of registrants convicted before SORNA of their registration requirements. Courts are IGNORING that federal mandate (42 USC 16917(b)), if their is a signed state form which says something similar, and the registrant has signed the state form. In this writer's opinion that is clear trickery, and does not satisfy due process, but I am one person and not a lawyer or a court. It is what it is, be forewarned!

In Crowder's case all his dates are after SORNA was enacted, so this note is not applicable to him, except to show how the SIGNED FORMS are used years after they were signed. (Someday I'll find a case showing how courts are convicting some quite illegally)
We now apply this interpretation of § 2250 to Crowder's case. Although Crowder did not receive notice of the requirement to register under SORNA, the government did not have to prove that Crowder knew of this requirement in order to convict him of an offense under § 2250.

Crowder was required by the terms of his judgment to register in Washington as well as in any new state to which he moved. Indeed, his registration form advised him that he needed to update his registration in Washington before he moved to another state.

In short, there was ample evidence on which the district court could base its determination that Crowder knew that he was required to register and failed to do so. See Jackson v. Virginia, 443 U.S. 307 (1979). Accordingly, we reject Crowder's sufficiency of the evidence challenge.