Anderson v. United States

2013 DNH 068
CourtDistrict Court, D. New Hampshire
DecidedMay 1, 2013
Docket12-CV-115-SM
StatusPublished
Cited by1 cases

This text of 2013 DNH 068 (Anderson v. United States) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anderson v. United States, 2013 DNH 068 (D.N.H. 2013).

Opinion

Anderson v . United States 12-CV-115-SM 5/1/13 UNITED STATES DISTRICT COURT FOR THE

DISTRICT OF NEW HAMPSHIRE

Leif Anderson

v. Case N o . 12-cv-115-SM Opinion N o . 2013 DNH 068 United States of America

O R D E R

Petitioner was convicted, based on his guilty plea, of one

count of failing to register as a sex offender in violation of

the Sex Offender Registration and Notification Act (“SORNA”). He

was sentenced to twelve months and one day of incarceration

followed by lifetime supervised release. Petitioner now seeks

relief under the provisions of 28 U.S.C. § 2255.

Standard of Review

Section 2255 provides relief “only when the petitioner has

demonstrated that his sentence (1) was imposed in violation of

the Constitution, or (2) was imposed by a court that lacked

jurisdiction, or (3) exceeded the statutory maximum, or (4) was

otherwise subject to collateral attack.” Moreno-Moreno v . United

States, 334 F.3d 1 4 0 , 148 (1st Cir. 2003) (internal quotation

marks omitted). The fourth category “includes only assignments

of error that reveal fundamental defects which, if uncorrected,

will result in a complete miscarriage of justice, or irregularities that are inconsistent with the rudimentary demands

of fair procedure.” Id. A petition under § 2255 may be decided

without a hearing “as to those allegations which, if accepted as

true, entitle the movant to no relief, or which need not be

accepted as true because they state conclusions instead of facts,

contradict the record, or are inherently incredible.”1 United

States v . McGill, 11 F.3d 223, 226 (1st Cir. 1993).

Background

Petitioner was convicted in 1984 in California of one count

of lewd or lascivious acts with a child under the age of fourteen

in violation of California Penal Code § 288(a). While in

California, he registered as a sex offender. He moved to New

Hampshire in 2008 but failed to register as a sex offender.

A criminal complaint was filed against petitioner in this

district on February 1 8 , 2010, for failing to register as a sex

offender, as required, in violation of SORNA, 18 U.S.C. §

2250(a), United States v . Anderson, 10-cr-56-SM (D.N.H. Feb. 1 8 ,

2010), and a grand jury later returned an indictment against

petitioner on April 2 1 , 2010, charging him with violating

§ 2250(a).

In this case, petitioner did not request a hearing.

2 Petitioner entered into a plea agreement, under the terms of

which he pled guilty to the charge of knowingly failing to

register as a sex offender. Petitioner was sentenced on

September 8 , 2010, and judgment was entered the same day.

Petitioner appealed the supervised release portion of his

criminal sentence. He was represented by new counsel on appeal.

On September 2 7 , 2011, the court of appeals summarily affirmed

the sentence imposed. The Supreme Court denied defendant’s

petition for a writ of certiorari.

Discussion

Petitioner contends that his conviction and sentence as a

tier III offender who failed to register in violation of

§ 2250(a) must be vacated, because his guilty plea was neither

knowingly nor voluntarily entered and because his trial and

appellate counsel provided ineffective assistance. In support,

he argues that he was not guilty of violating § 2250(a) because

his original California conviction, considered from a categorical

perspective, and without reference to the underlying facts, did

not qualify him as a “sex offender” as that term is used in SORNA

and, in addition, he did not qualify as a tier III offender, as

that term is used in SORNA. As a result, he contends, he was not

required to register as a sex offender in New Hampshire, should

3 not have pled guilty to an offense he did not commit, and, had he

been properly counseled, he would not have pled guilty.

Section 2250(a) makes it a crime for someone who is required

to register under SORNA to travel in interstate or foreign

commerce and knowingly fail to register or update a registration

that is required under SORNA. SORNA’s registration requirements

apply to “sex offender[s],” 42 U.S.C. § 16913(a), that i s ,

individuals “convicted of a sex offense,” 42 U.S.C. § 16911(1).

A “sex offense” is defined in § 16911(5)(A)(ii) to include “a

criminal offense that is a specified offense against a minor.”

Specified offenses against a minor include “criminal sexual

conduct involving a minor,” § 16911(7)(H), and “any conduct that

by its nature is a sex offense against a minor,” § 16911(7)(I).

Sex offenders are classified by the statute as tier I , tier

I I , or tier III offenders, depending on the severity of the

underlying offense. § 16911(2),(3) & ( 4 ) ; United States v .

Felts, 674 F.3d 599, 605 (6th Cir. 2012). An offender’s tier

classification determines the length of SORNA’s registration

requirement. 42 U.S.C. § 16915(a). Tier III offenders, who must

register for life, are those whose underlying offense is

punishable by more than one year of imprisonment and, among other

things, “is comparable to or more severe than . . . (i)

4 aggravated sexual abuse or sexual abuse (as described in sections

2241 and 2242 of Title 1 8 ) ; or (ii) abusive sexual contact (as

described in section 2244 of Title 18) against a minor who has

not attained the age of 13 years.” § 16911(4)(A).

As noted, petitioner pled guilty to and was convicted of

violating California Penal Code § 288(a). “[S]ection 288(a) is

violated by ‘any touching’ of an underage child committed with

the intent to sexually arouse either the defendant or the child.”

People v . Martinez, 903 P.2d 1037, 1041 (Cal. 1995). Petitioner

engaged in sexual intercourse with, and molested, at least one

child who was ten years old. Accordingly, he necessarily

concedes that the underlying facts of his § 288(a) conviction

easily meet the pertinent SORNA definitions, and support his

federal conviction.

Petitioner contends, however, that viewing his predicate

§ 288(a) conviction from a categorical perspective (that i s ,

considering the elements of a § 288(a) offense alone, without

reference to the underlying facts), it is clear that the state

conviction does not support his classification as a “sex

offender” under SORNA. He argues that the provisions of

§ 288(a), taken literally, broadly criminalizes mere “touching,”

such as rubbing a child’s back, if the touching is accompanied by

5 a subjective sexual motive — conduct that does not constitute a

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