Gundy v. United States

588 U.S. 128, 139 S. Ct. 2116, 204 L. Ed. 2d 522, 2019 U.S. LEXIS 4183
Supreme Court of the United States·Decided June 20, 2019·No. 17-6086·Published·Cited by 249 cases

Opinion

(Slip Opinion) OCTOBER TERM, 2018 1

Syllabus

NOTE: Where it is feasible, a syllabus (headnote) will be released, as is being done in connection with this case, at the time the opinion is issued. The syllabus constitutes no part of the opinion of the Court but has been prepared by the Reporter of Decisions for the convenience of the reader. See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337.

SUPREME COURT OF THE UNITED STATES

GUNDY v. UNITED STATES

CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

No. 17–6086. Argued October 2, 2018—Decided June 20, 2019 Congress has sought, for the past quarter century, to combat sex crimes and crimes against children through sex-offender registration schemes. The Sex Offender Registration and Notification Act (SORNA) makes more “uniform and effective” the prior “patchwork” of reg- istration systems. Reynolds v. United States, 565 U. S. 432, 435. To that end, it requires a broader range of sex offenders to register and backs up those requirements with criminal penalties. Section 20913 elaborates the “[i]nitial registration” requirements for sex offenders. 34 U. S. C. §§20913(b), (d). Subsection (b) sets out the general rule: An offender must register “before completing a sentence of imprison- ment with respect to the offense giving rise to the registration re- quirement.” §20913(b). Subsection (d) addresses the “[i]nitial regis- tration of sex offenders unable to comply with subsection (b).” The provision states that, for individuals convicted of a sex offense before SORNA’s enactment (“pre-Act offenders”), the Attorney General “shall have the authority” to “specify the applicability” of SORNA’s registration requirements and “to prescribe rules for [their] registra- tion.” §20913(d). Under that delegated authority, the Attorney Gen- eral issued a rule specifying that SORNA’s registration requirements apply in full to pre-Act offenders. Petitioner Herman Gundy, a pre- Act offender, was convicted of failing to register. Both the District Court and the Second Circuit rejected his claim that Congress uncon- stitutionally delegated legislative power when it authorized the At- torney General to “specify the applicability” of SORNA’s registration requirements to pre-Act offenders. Held: The judgment is affirmed. 695 Fed. Appx. 639, affirmed. 2 GUNDY v. UNITED STATES

JUSTICE KAGAN, joined by JUSTICE GINSBURG, JUSTICE BREYER, and JUSTICE SOTOMAYOR, concluded that §20913(d) does not violate the nondelegation doctrine. Pp. 4–18. (a) Article I of the Constitution provides that “[a]ll legislative Pow- ers herein granted shall be vested in a Congress of the United States.” §1. Based on that provision, this Court explained early on that Congress may not transfer to another branch “powers which are strictly and exclusively legislative.” Wayman v. Southard, 10 Wheat. 1, 42–43. But Congress may confer substantial discretion on execu- tive agencies to implement and enforce the laws. Accordingly, the Court has held, time and time again, that a statutory delegation is constitutional as long as Congress “ ‘lay[s] down by legislative act an intelligible principle to which the person or body authorized to [exer- cise that authority] is directed to conform.’ ” Mistretta v. United States, 488 U. S. 361, 372. Given that standard, a nondelegation in- quiry always begins (and often almost ends) with statutory interpre- tation. Only after a court has determined a challenged statute’s meaning can it decide whether the law sufficiently guides executive discretion to accord with Article I. Pp. 4–6. (b) This Court has already interpreted §20913(d) to require the At- torney General to apply SORNA to all pre-Act offenders as soon as feasible. In Reynolds v. United States, 565 U. S. 432, the Court held that SORNA’s registration requirements did not apply of their own force to pre-Act offenders. But in doing so, it made clear how far SORNA limited the Attorney General’s authority and thereby effec- tively resolved this case. The Court started from the premise that Congress meant for SORNA’s registration requirements to apply to pre-Act offenders, based on the Act’s statutory purpose, its definition of sex offender, and its history. But the Court found that Congress had conditioned pre-Act offenders’ duty to register on a prior ruling from the Attorney General because “instantaneous registration” of pre-Act offenders “might not prove feasible.” Id., at 440–441. SORNA, the majority explained, created a “practical problem[ ]” because it would require “newly registering or reregistering a large number of pre-Act offenders.” Id., at 440. In addition, many pre-Act offenders were already out of prison and could not comply with the require- ment that they register before completing their sentences. Congress therefore “[a]sk[ed] the Department of Justice, charged with respon- sibility for implementation, to examine [the issues] and to apply the new registration requirements accordingly.” Id., at 441. On that un- derstanding, the Attorney General’s role under §20913(d) was im- portant but limited: It was to apply SORNA to pre-Act offenders as soon as he thought it feasible to do so. Pp. 6–10. (c) Gundy claims that §20913(d) empowers the Attorney General to Cite as: 588 U. S. ____ (2019) 3

do whatever he wants as to pre-Act offenders, including exempting them from registration forever. He bases that argument on the first half of §20913(d), isolated from everything else. But this Court has long refused to construe words “in a vacuum,” as Gundy attempts. Davis v. Michigan Dept. of Treasury, 489 U. S. 803, 809. Rather, the Court interprets statutory provisions—including delegations—by reading the text in “context” and in light of the statutory “purpose.” National Broadcasting Co. v. United States, 319 U. S. 190, 214, 216. Applying that approach here, it is clear that §20913(d) requires the Attorney General to register pre-Act offenders as soon as feasible. In SORNA’s statement of purpose, Congress announced that “to protect the public,” it was “establish[ing] a comprehensive national system for the registration” of “sex offenders.” §20901. The term “compre- hensive” means “all-encompassing” or “sweeping.” That description could not fit the system SORNA created if the Attorney General could decline, for any reason or no reason at all, to apply SORNA to all pre- Act offenders. The Act’s definition of “sex offender” makes the same point. Under that definition, a “sex offender” is “an individual who was convicted of a sex offense.” §20911(1). Congress’s use of the past tense shows that SORNA was not merely forward-looking and con- firms that the delegation allows only temporary exclusions. The Act’s legislative history backs that all up, by showing that the need to reg- ister pre-Act offenders was front and center in Congress’s thinking. The text and title of §20913(d) then pinpoint one of the practical problems discussed above: At the moment of SORNA’s enactment, many pre-Act offenders were “unable to comply” with the Act’s initial registration requirements. §20913(d). In identifying that issue, §20913(d) itself reveals the nature of the delegation to the Attorney General. It was to give him the time needed (if any) to address the various implementation issues involved in getting pre-Act offenders into the registration system. Thus, contrary to Gundy, “specify the applicability” does not mean “specify whether to apply SORNA” to pre-Act offenders at all. The phrase instead means “specify how to apply SORNA” to pre-Act offenders if transitional difficulties require some delay.

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Gundy v. United States, 588 U.S. 128, 139 S. Ct. 2116, 204 L. Ed. 2d 522, 2019 U.S. LEXIS 4183 (2019).

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