State v. David Leroy Lee

286 P.3d 537, 153 Idaho 559, 2012 WL 2892403, 2012 Ida. LEXIS 175
CourtIdaho Supreme Court
DecidedJuly 5, 2012
Docket39107
StatusPublished
Cited by9 cases

This text of 286 P.3d 537 (State v. David Leroy Lee) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. David Leroy Lee, 286 P.3d 537, 153 Idaho 559, 2012 WL 2892403, 2012 Ida. LEXIS 175 (Idaho 2012).

Opinion

W. JONES, Justice.

I. Nature of the Case

After moving from the address that he reported to the Idaho State Police Sex Offender Registry (“the Registry”) pursuant to the sex offender registration requirements of I.C. § 18-8309, as it existed in 2001, 1 and being extradited from Belize, David Leroy Lee was convicted of Failure to Register as a Sex Offender in violation of I.C. § 18-8309 on December 10, 2009. Lee asserts that the plain language of I.C. § 18-8309 does not require sex offenders to register or update their address information with either the Registry or the sheriff of the county where the offender is required to register after moving to another country. In the alternative, Lee contends that the State failed to provide evidence establishing beyond a reasonable doubt that he moved from his last known address to a definite new address or actual residence thereby triggering his duty to notify the Registry or the sheriff of the county where he was required to register of a new address or actual residence. Lee also claims that I.C. § 18-8309 is unconstitutionally vague and that his due process rights were violated.

II. Factual and Procedural Background

As a result of Lee’s conviction for Lewd Conduct with a Minor under Age 16, Lee was required annually to register as a sex offender (“the registration requirement”) and biannually to confirm his residence with the Registry (“the bi-annual requirement”). Lee was also required, as a condition of his parole, 2 to wear an electronic monitoring device on his ankle (“ankle bracelet”). In 2001, Lee fulfilled the registration requirement. On March 3, 2001, Lee also fulfilled the bi-annual requirement by confirming his address as 310 y¿ North 15th Street, Boise, Idaho.

On or around October 9, 2001, Lee cut off his ankle bracelet and vacated the 310 'k North 15th Street address. A warrant for his arrest was issued. No change of address was ever filed with the Ada County Sheriffs Office, the Registry, or with any other state sex offender registry. The Registry sent Lee an Annual Sex Offender Registration Notice to his last known address at 310 North 15th Street Boise, Idaho. It eventually came back to the Registry with a handwritten notice stating, “Does Not Live Here,” and a computer generated “Return to Sender” sticker stating, “1210 Howard Street, Boise, ID 83706-4518.”

Lee was eventually arrested in Belize on May 17, 2009, in connection with an ongoing explosives investigation. Thereafter, Lee was extradited to Idaho in June of 2009. He was later charged with Failure to Register as a Sex Offender pursuant to I.C. § 18-8309.

At the conclusion of the State’s case, Lee made an oral motion for a judgment of acquittal, contending that the evidence was insufficient to sustain a conviction because the State failed to prove that Lee’s duty to notify the Registry of his change of address or actual residence was triggered when he allegedly moved to another country. In the alternative, Lee contended that the State failed to prove that he moved from his Boise address to a new address or actual residence by producing a lease, testimony, or other document. The district court reserved ruling on the motion and allowed the case to be submitted to the jury. The jury returned a guilty verdict.

Lee renewed his motion on October 23, 2009. The State asserted that I.C. § 18-8309 applies when a sex offender moves to another country. Furthermore, the State contended that it was not required to prove that Lee moved to a new address in another country. Instead, the State claimed that it was only required to prove beyond a reason *561 able doubt that Lee moved from his last known address without providing notice to the Registry of any new address or actual residence. The district court denied Lee’s motion and entered its Judgment of Conviction on December 10, 2009. Thereafter, Lee filed his Notice of Appeal on December 11, 2009, and Amended Notice of Appeal on January 26, 2010. The district court later filed its Amended Judgment of Conviction on April 27, 2010. The Court of Appeals affirmed the Amended Judgment of Conviction. Thereafter, Lee filed his Petition for Review, which this Court granted on August 29, 2011.

III. Issues on Appeal

1. Whether there is evidence in the record establishing beyond a reasonable doubt that Lee failed to register as a sex offender in violation of I.C. § 18-8309?

2. Whether the remaining issues on appeal should be addressed?

IV. Standard of Review

When considering a ease on review from the Court of Appeals, this Court gives serious consideration to the views of the Court of Appeals, but directly reviews the tidal court’s decision. State v. Corbus, 150 Idaho 599, 602, 249 P.3d 398, 401 (2011). “In reviewing the denial of a motion for judgment of acquittal, the appellate court must independently consider the evidence in the record and determine whether a reasonable mind could conclude that the defendant’s guilt as to such material evidence of the offense was proven beyond a reasonable doubt.” State v. Mercer, 143 Idaho 108, 109, 138 P.3d 308, 309 (2006) (citing State v. Grube, 126 Idaho 377, 386, 883 P.2d 1069, 1078 (1994)).

V. ANALYSIS

A. The Evidence in the Record Does Not Establish Beyond a Reasonable Doubt that Lee Failed to Register as a Sex Offender as Required by I.C. § 18-8309

The State contends that the evidence in the record establishes beyond a reasonable doubt that Lee violated I.C. § 18-8309 because it proves that he moved from his last known address without providing notice of a new address or actual residence. This argument fails because (1) I.C. § 18-8309 does not apply to changes of address or actual residence to other countries and (2) the State never proved that Lee moved to a new address or actual residence in Idaho.

1. Idaho Code Section 18-8309 Does Not Apply to Changes of Address or Actual Residence to Other Countries

“An interpretation of a statute is a question of law over which [this Court] exercises free review.” See Gooding Cnty. v. Wybenga, 137 Idaho 201, 204, 46 P.3d 18, 21 (2002). Judicial interpretation of a statute begins with an examination of the statute’s literal words. Thomson v. City of Lewiston, 137 Idaho 473, 478, 50 P.3d 488, 493 (2002). If the statute is not ambiguous, this Court does not construe it, but simply follows the law as written. Hansen v. State Farm Mut. Auto. Ins. Co., 112 Idaho 663, 670, 735 P.2d 974, 981 (1987).

When Lee moved from his Boise address in 2001, I.C.

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Cite This Page — Counsel Stack

Bluebook (online)
286 P.3d 537, 153 Idaho 559, 2012 WL 2892403, 2012 Ida. LEXIS 175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-david-leroy-lee-idaho-2012.