State v. Manning

532 N.W.2d 244, 1995 Minn. App. LEXIS 722, 1995 WL 319630
CourtCourt of Appeals of Minnesota
DecidedMay 30, 1995
DocketC7-94-2242
StatusPublished
Cited by48 cases

This text of 532 N.W.2d 244 (State v. Manning) is published on Counsel Stack Legal Research, covering Court of Appeals of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Manning, 532 N.W.2d 244, 1995 Minn. App. LEXIS 722, 1995 WL 319630 (Mich. Ct. App. 1995).

Opinion

OPINION

SCHUMACHER, Judge.

Appellant Otis Manning challenges his conviction for violating the sex offender registration law, Minn.Stat. § 243.166 (Supp.1993). He contends that applying the statute to a felon who was convicted before it took effect violates the ex post facto prohibitions of the United States and Minnesota Constitutions. We affirm.

FACTS

In 1988, Manning was convicted of fourth degree criminal sexual conduct and sentenced to 15 months in prison. Execution of the sentence was stayed, and he was placed on probation for five years. In January 1991, Manning violated the terms of his probation and was ordered to serve the 15-month sentence. Minn.Stat. § 243.166 (Supp.1991) took effect on August 1, 1991 while Manning was in prison. 1991 Minn. Laws ch. 285, §§ 3, 13(a). The statute requires convicted sex offenders and other felons to register with a corrections agent and *246 notify the agent of any change of address for 10 years following assignment to an agent or until probation expires, whichever occurs later. Minn.Stat. § 243.166 (1992 & Supp. 1993). 1 Failure to register is a misdemeanor. Id., subd. 5 (1992). The registration form that Manning completed included his physical description, address, and information about his conviction.

Pursuant to the statute, Manning signed a form entitled “Sex Offender/Kidnapper Registration,” which in effect acknowledged his notification of the registration requirements. He signed the form in July 1992 shortly after his release from prison. 2 On January 20, 1994, Manning was charged with violating the registration statute because he moved without notifying his corrections agent. *247 Manning moved for dismissal, arguing the statute was an ex post facto law. The trial court denied the motion to dismiss. Following a trial on stipulated facts, Manning was found guilty.

ISSUE

Does Minn.Stat. § 243.166, requiring the registration of convicted sex offenders, violate the federal and state constitutional prohibitions against ex post facto laws?

ANALYSIS

In evaluating constitutional challenges, the interpretation of statutes is a question of law. In re Blilie, 494 N.W.2d 877, 881 (Minn.1993). Minnesota statutes are presumed constitutional and will be declared unconstitutional “only when absolutely necessary.” In re Haggerty, 448 N.W.2d 363, 364 (Minn.1989) (citing City of Richfield v. Local No. 1215, 276 N.W.2d 42, 45 (Minn.1979)).

Both the United States and Minnesota Constitutions prohibit the enactment of ex post facto laws. U.S. Const, art I, § 10; Minn. Const, art. I, § 11. When examining a state constitutional provision, a decision of the United States Supreme Court interpreting a parallel provision of the federal constitution is of persuasive, although not controlling, force. State v. Fuller, 374 N.W.2d 722, 727 (Minn.1985).

An ex post facto law “renders an act punishable in a manner in which it was not punishable when it was committed.” Starkweather v. Blair, 245 Minn. 371, 386, 71 N.W.2d 869, 879 (1955) (footnote omitted). More specifically, to constitute an ex post facto law, a statute must: (1) punish as a crime an act which was innocent when committed; (2) increase the burden of punishment for a crime after its commission; or (3) deprive one charged with a crime of a defense that was available when it was committed. Collins v. Youngblood, 497 U.S. 37, 52, 110 S.Ct. 2715, 2724, 111 L.Ed.2d 30 (1990). Manning argues that the registration requirement makes his punishment more burdensome. We disagree.

As a threshold matter, we note that the statute is applied to Manning retroactively. The legislature provided that the statute applies to offenders released from prison after August 1, 1991, regardless of the date of the offense. 1991 Minn.Laws eh. 285, § 13(a). Additionally, the state concedes that the statute is applied retroactively in this case.

In determining whether the registration statute increases the burden of Manning’s punishment, we must determine if Minn.Stat. § 243.166 (Supp.1993) is punitive or regulatory. We first ask whether the legislature intended to punish an offender for a past act, “or whether the restriction of the individual comes about as a relevant incident to a regulation of a present situation.” De Veau v. Braisted, 363 U.S. 144, 160, 80 S.Ct. 1146, 1155, 4 L.Ed.2d 1109 (1960). Here, the legislature did not indicate whether the statute was intended to be punitive or regulatory. Consequently, to determine whether the statute’s effect is punitive, we look to factors enumerated in Kennedy v. Mendoza-Martinez, 372 U.S. 144, 169, 83 S.Ct. 554, 568, 9 L.Ed.2d 644 (1963). The factors are:

Whether the sanction involves an affirmative disability or restraint, whether it has historically been regarded as a punishment, whether it comes into play only on a finding of scienter, whether its operation will promote the traditional aims of punishment — retribution and deterrence, whether the behavior to which it applies is already a crime, whether an alternative purpose to which it may rationally be connected is assignable for it, and whether it appears excessive in relation to the alternative purpose assigned.

Id. at 168-69, 83 S.Ct. at 567-68 (footnotes omitted) (emphasis in original). As the Arizona Supreme Court noted when it addressed this same issue, the Mendozch-Mar-tinez test

focus[es] appropriate attention on the effects of the registration requirement on convicted sex offenders and on the rationality between the requirement and its purported non-punitive function.

State v. Noble, 171 Ariz. 171, 829 P.2d 1217, 1221 (1992). Because the registration requirement is dependent upon the conviction *248 of an underlying crime, there will necessarily be a finding of scienter, and the underlying behavior is, of course, criminal. The remaining factors are helpful in our analysis.

1. Registration as an Affirmative Disability or Restraint. Manning contends that the registration requirement disables him by restricting freedom of movement, increasing police scrutiny, and subjecting him to live within the shadow of his crime. We disagree.

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Bluebook (online)
532 N.W.2d 244, 1995 Minn. App. LEXIS 722, 1995 WL 319630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-manning-minnctapp-1995.