NEW: (# Failure to Register Technicality
NEW: Failure to Register a Sex Offense???
CAUTION: SORNA EFFECTIVE even if state has not enacted it
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Showing posts with label 2007. Show all posts
Showing posts with label 2007. Show all posts

Doe v Bredesen

11-16-2007 Tennessee:

Doe v Bredesen

Plaintiff-appellant John Doe pleaded guilty in the Criminal Court of Knox County, Tennessee, to attempted aggravated kidnapping in violation of TENN.CODE ANN. §§ 39-12-101 and 31-13-304, and two counts of sexual battery by an authority figure in violation of TENN.CODE ANN. § 39-13-527. After Doe was convicted and sentenced, the Tennessee Legislature enacted the Tennessee Sexual Offender and Violent Sexual Offender Registration, Verification, and Tracking Act of 2004 ("the Registration Act"), TENN.CODE ANN. § 40-39-201 et seq., which became effective on August 1, 2004. The Registration Act reclassified Doe as a violent sexual offender, see TENN. CODE ANN. § 40-39-202(24)(j), and required him to comply with the requirements of the Tennessee Bureau of Investigation ("TBI") Sexual Offender Registry for the rest of his life, see TENN.CODE ANN. § 40-39-207(g)(1)(B).

The Tennessee Legislature also enacted the Tennessee Serious and Violent Sex Offender Monitoring Pilot Project Act ("the Monitoring Act"), TENN.CODE ANN. § 40-39-301 et seq., which became effective July 1, 2004.1 The Monitoring Act authorized the Tennessee Board of Probation and Parole ("the board") to subject a convicted sexual offender to a satellite-based monitoring program for the duration of his probation. TENN.CODE ANN. § 40-39-303. In August 2005, Doe's probation officer notified him that he would be required to wear a global positioning ("GPS") device at all times beginning in September 2005.

Doe brought suit in the United States District Court for the Eastern District of Tennessee ("the district court") alleging that because he was convicted before the effective date of the Registration and Monitoring Acts, the application of the Acts' requirements to him violated the Ex Post Facto Clauses of the United States Constitution (Article I, Section 3, Clause 3) and the Tennessee Constitution, as well as his right to procedural due process and his right against self-incrimination under the Fifth Amendment of the U.S. Constitution, and his right to privacy under both constitutions. The government moved to dismiss the complaint under FED.R.CIV.P. 12(b)(6) for failure to state a claim on which relief could be granted, and Doe filed an opposition brief that supported only the Ex Post Facto claims. Doe's opposition brief also sought to raise a claim that was not in his complaint — that application of the Registration and Monitoring Acts to him violated his plea agreement.

The district court ruled that Doe's ex post facto claims were meritless, the government had not breached the plea agreement, and Doe had abandoned his other claims. The district court dismissed the complaint, and Doe timely appealed.

For the reasons that follow, we affirm. In doing so, we hold, inter alia, that the Registration Act (TENN.CODE ANN. § 40-39-201 et seq.) and the Monitoring Act (TENN.CODE ANN. 40-39-301 et seq.) do not violate the Ex Post Facto Clause of the United States Constitution.



See: Severing the Invisible Leash: A Challenge to Tennessee’s Sex Offender Monitoring Act


Dahl v State

5-15-2007 Delaware:

Dahl v State
926 A.2d 1077 (2007)

Defendant-Appellant William S. Dahl appeals his Superior Court conviction of Loitering by a Sex Offender within 500 Feet of a School,1 specifically a dance academy. Dahl was convicted at a bench trial. Dahl raises three arguments on appeal.
  • First, Dahl contends that his due process rights were violated when the trial judge allowed the prosecutor to amend the indictment on the day of trial to expand by one month the date parameters of the alleged offense.
  • Second, Dahl contends that the trial court erred when it denied his motion for judgment of acquittal because the State failed to present sufficient evidence from which a factfinder could conclude beyond a reasonable doubt that he was within 500 feet of a "school."
  • Third, Dahl contends that the dance academy described at trial is not a "school" as defined in 11 Del. C. § 1112 and, therefore, his motion for judgment of acquittal should have been granted.
We do not find merit to Dahl's first and second arguments. We do find, however, that the State presented insufficient evidence at trial to prove an essential element of the offense beyond a reasonable doubt; that the dance academy was a "school" as that term has been defined by the General Assembly. Because the Due Process Clause of the United States Constitution and Delaware law require proof beyond a reasonable doubt of each element of an offense, we must reverse and remand with instructions to enter a judgment of acquittal in this case.

State ex rel ZC

7-17-2007 Utah:

State ex rel ZC
165 P.3d 1206 (2007)
2007 UT 54

¶ 1 When she was thirteen years old, Z.C. engaged in consensual1 sex with a twelve-year-old boy and became pregnant. The state prosecutor chose to file delinquency petitions against both Z.C. and the boy for sexual abuse of a child under Utah Code section 76-5-404.1, a crime that would constitute a second degree felony if committed by an adult. The twelve-year-old boy was adjudicated delinquent and given probation. Z.C. moved to dismiss the delinquency petition filed against her on the grounds that it violated her constitutional rights and that the legislature could not have intended such a result. The juvenile court denied Z.C.'s motion.

¶ 2 Z.C. then entered an admission to the delinquency petition on condition that she be able to appeal the denial of her motion to dismiss. As a result of her admission, the juvenile court adjudicated Z.C. delinquent for sexual abuse of a child but imposed a relatively light punishment. The court ordered her to obey the reasonable requests of her parents, to write an essay regarding her child and the effect of her actions on the child, to have no unsupervised contact with the father of her child, to provide a DNA sample, and to pay a $75 DNA processing fee.

¶ 3 Z.C. appealed to the Utah Court of Appeals, which, "with some reluctance," affirmed the juvenile court. State ex rel. Z.C., 2005 UT App 562, ¶ 1, 128 P.3d 561. We granted certiorari to review the court of appeals' decision.

... ... ...

¶ 24 We therefore vacate Z.C.'s adjudication. We stress, however, that our holding is narrowly confined to the application of Utah Code section 76-5-404.1 in situations where no true victim or perpetrator can be identified. Even among children under the age of fourteen, there are unfortunately situations where an older or more physically mature child abuses a younger or smaller child. In cases where there is an identifiable distinction between the perpetrator and the victim, it is manifestly logical to conclude that the legislature intended to include such acts within the scope of Utah Code section 76-5-404.1. In Z.C.'s case, however, where both children were under the age of fourteen and were of similar age, where both children met the intent requirement of the statute, and where there was no evidence of any coercion or force, we conclude that application of the child sex abuse statute produces an absurd result.10

CONCLUSION

¶ 25 Even though the plain language of section 76-5-404.1 allows Z.C. to be adjudicated delinquent for sexual abuse of a child, we conclude that the filing of delinquency petitions against both participants produces an absurd result not intended by the legislature because, like all sexual assault crimes, the statute presupposes a perpetrator and a victim. We therefore hold that the juvenile court erred in denying Z.C.'s motion to dismiss the delinquency petition. We remand this matter to the court of appeals with instructions to remand it to the juvenile court to vacate Z.C.'s delinquency adjudication.



Girl, 13, charged as sex offender and victim

12-26-2006 Utah:

Salt Lake City - Utah Supreme Court justices acknowledged Tuesday that they were struggling to wrap their minds around the concept that a 13-year-old girl could be both an offender and a victim for the same act - in this case, having consensual sex with her 12-year-old boyfriend.

The Ogden, Utah, girl was put in this odd position because she was found guilty of violating a state law that prohibits sex with someone under age 14. She also was the victim in the case against her boyfriend, who was found guilty of the same violation by engaging in sexual activity with her.

"The only thing that comes close to this is dueling," said Associate Chief Justice Michael Wilkins, noting that two people who take 20 paces and then shoot could each be considered both victim and offender.

And Chief Justice Christine Durham wondered if the state Legislature had intended the "peculiar consequence" that a child would have the simultaneous status of a protected person and an alleged perpetrator under the law.

The comments came in oral arguments on a motion asking the high court to overturn the finding of delinquency - the legal term in juvenile court for a conviction - against Z.C., who became pregnant after she and her boyfriend engaged in sex in October 2003.

State authorities filed delinquency petitions in July 2004, alleging that each had committed sexual abuse of a child, a second-degree felony if committed by an adult.

The girl appealed the petition, saying her constitutional right to be treated equally under the law had been violated.

Her motion noted that for juveniles who are 16 and 17, having sex with others in their own age group does not qualify as a crime.

Juveniles who are 14 or 15 and have sex with peers can be charged with unlawful conduct with a minor, but the law provides for mitigation when the age difference is less than four years, making the offense a misdemeanor.

For adolescents under 14, though, there are no exceptions or mitigation and they are never considered capable of consenting to sex.

A juvenile court judge denied the motion by Z.C., who then admitted to the offense while preserving her right to appeal to a higher court. The boy did not appeal.

The Utah Court of Appeals last December upheld the judge's refusal to dismiss the allegation, saying the law's "rigorous protections" for younger minors include protecting them for each other. Z.C. then appealed to the state Supreme Court.

At Tuesday's arguments, Matthew Bates, an assistant Utah attorney general, argued the prosecution of the girl was not unreasonable. He said the statute in question is designed to prevent sex with children who are 13 and younger, even if the other person is in the same age group.

By passing that law, legislators were sending a message, Bates said: Sex with or among children is unacceptable.

Randall Richards, the girl's attorney, argued that prosecuting children under a law meant to protect them is illogical.

"A child (victim) cannot also be a perpetrator in the exact same act," Richards said.

The Utah Supreme Court will issue a ruling later. ..more.. by Pamela Manson, The Salt Lake Tribune

Doe v District Attorney

9-25-2007 Maine:

Doe v District Attorney
932 A.2d 552 (2007)

John Doe appeals from a judgment entered in the Superior Court (Kennebec County, Studstrup, J.) granting Evert Fowle, Craig Poulin, and Everett Flannery's motions to dismiss, and dismissing Doe's complaint for failure to state a claim upon which relief can be granted.

Doe argues that the court erred in dismissing his claims that the Sex Offender Registration and Notification Act of 1999 (SORNA), 34-A M.R.S. §§ 11201-11256 (2006), violates his rights to procedural and substantive due process, equal protection, and a civil jury trial pursuant to the United States and Maine Constitutions.

We conclude that further factual development is necessary, and we remand for further proceedings.

... ... ...

F. Conclusion

[¶ 64] The public has a right to protect itself from those individuals whom the State has determined to be lawbreakers in the community. That protection is provided, upon conviction, by criminal sentencing to which constitutional protections apply. One of those constitutional protections is the Ex Post Facto Clause, which prohibits the public from deciding that sentences imposed and served in the past were too light and retroactively imposing more severe punishments on already sentenced offenders.

The recent amendments to SORNA have retroactively enhanced criminal punishments by:
  • (1) changing a fifteen-year registration requirement to lifetime State supervision;
  • (2) removing the opportunity for waiver of the registration requirement upon a showing of his rehabilitation or for other good cause;
  • (3) exposing registrants to punishments similar to the shaming and ridicule penalties of colonial times by identifying and targeting them on the internet, subjecting them to the documented risk of retribution and vigilante violence;
  • (4) requiring them to report in person to the police and be fingerprinted once every ninety days for life; and
  • (5) restricting their personal liberty by effectively barring them from being in certain public places.

Maine jurisprudence suggests that the State's action enhancing punishments after sentencing is violative of article I, section 11 of the Maine Constitution.

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

USA -v- Smith

6-13-2007 West Virginia:

USA -v- Smith
528 F.Supp.2d 615 (2007)


On November 16, 1995, Mr. Smith was convicted of three counts of second degree sexual assault in violation of section 61-8B-4 of the West Virginia Code. On July 31, 1996, he was sentenced to three concurrent terms of not less than ten nor more than twenty-five years imprisonment. At the time of his release on parole on August 8, 2005, he was given notice of his obligation to register as a sex offender under West Virginia law.

The defendant traveled to Florida in July 2006. On July 27, 2006 President Bush signed into law the Adam Walsh Child Protection and Safety Act, which contains the Sex Offender Registration and Notification Act ("SORNA"). Later, the defendant traveled to Illinois. Sometime prior to November 6, 2006, the defendant returned to Florida. He did not register as a sex offender in Illinois or Florida, in violation of West Virginia law. He was arrested in Florida as a fugitive on November 24, 2006. The underlying charges were violations of his state parole and the West Virginia offense of failing to register as a sex offender. On April 24, 2007, a federal grand jury sitting in Huntington, West Virginia, returned a one-count indictment charging the defendant with a violation of 18 U.S.C. § 2250 on November 24, 2006 by "knowingly fail [ing] to register and update his registration as required by the Sex Offender Registration and Notification Act." On May 24, 2007, the defendant filed a motion in this court to dismiss the indictment.

In his motion to dismiss, the defendant challenges the application and constitutionality of 18 U.S.C. § 2250. He argues that SORNA was not applicable to him at the time the indictment alleges he failed to register as a sex offender. Alternatively, he argues that the statute is unconstitutional in that it violates the nondelegation doctrine, the due process clause, and the commerce clause.

I FIND that the statute as enacted in July 2006 was not retroactive on its face. I further FIND that Congress assigned the question of retroactivity under the statute to the Attorney General. The Attorney General did not promulgate any regulations with respect to retroactivity until February 2007. The statute, the Attorney General’s interim rule, and the Guidelines all support my conclusion that defendant was not obligated to register under the statute as enacted in July 2006. Accordingly, I GRANT the defendant’s motion to dismiss. I find it unnecessary to address the constitutional questions raised by the defendant. Article: Congratulations to AFPD Ed Weiss who scored a dismissal of a failure to register prosecution brought under SORNA in the S.D. of W.Va!


PDF Here

State v Reid

1-22-2007 New Jersey:

State v Reid (Interesting, ISP herein had nothing to do w/FSO)

The State appeals, pursuant to leave granted, from an order suppressing evidence obtained from Comcast Internet Service, the internet service provider (ISP) for defendant Shirley Reid. The evidence consisted of information on file with Comcast that identified defendant as the user of a coded screen name.1 Addressing an issue of first impression, we conclude that defendant had an expectation of privacy under our State Constitution with respect to this identifying information that permitted her to challenge the manner in which it was obtained by the police. Since we also conclude that the method used by the police was unlawful, we affirm the order of suppression. Article: Supreme Court rules Internet user has right to privacy