The American Civil Liberties U v. Catherine Masto

670 F.3d 1046, 2012 WL 414664
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 10, 2012
Docket08-17471, 09-16008
StatusPublished
Cited by81 cases

This text of 670 F.3d 1046 (The American Civil Liberties U v. Catherine Masto) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The American Civil Liberties U v. Catherine Masto, 670 F.3d 1046, 2012 WL 414664 (9th Cir. 2012).

Opinion

*1050 OPINION

TROTT, Circuit Judge:

The State of Nevada appeals the district court’s permanent injunction prohibiting the retroactive application of two Nevada laws: Assembly Bill 579, expanding the scope of sex offender registration and notification requirements, and Senate Bill 471, imposing, inter alia, residency and movement restrictions on certain sex offenders. The district court permanently enjoined retroactive application of both bills on the grounds that they violated the Ex Post Facto Clause of the United States Constitution, the Contract Clause of the United States Constitution, the Double Jeopardy Clause of the Fifth Amendment, and the Due Process Clause of the Fourteenth Amendment. With respect to Assembly Bill 579, we hold that its retroactive application is constitutionally sound, and we reverse. With respect to Senate Bill 471, we conclude that our consideration of its disputed provisions was mooted by the State of Nevada’s authoritative judicial admission that — regardless of the existence of the injunction — the State will not retroactively impose residency and movement restrictions. Because the State’s concession moots its own appeal, we remand to the district court to consider vacating its Order as to Senate Bill 471 in favor of a binding consent decree. But if no consent decree can be negotiated, our dismissal of the State’s appeal will leave the district court’s injunction in vigor.

I

BACKGROUND

In July 2007, the State of Nevada passed into law two statutes (“Revised Laws”) imposing various requirements on individuals convicted of sexual offenses, Assembly Bill 579 (“AB 579”) and Senate Bill 471 (“SB 471”).

Nevada’s AB 579 is best understood against the backdrop of the federal Sex Offender Registration and Notification Act (“SORNA”), enacted as a section of the Adam Walsh Child Protection and Safety Act of 2006 (“Adam Walsh Act”). Pub.L. No. 109-248 (2006). SORNA encourages state governments, U.S. territories, and federally recognized Indian tribes to adopt a standardized sex offender registration and notification regime. 42 U.S.C. § 16912. It prescribes detailed registration and notification requirements to be adopted by each jurisdiction. To encourage implementation of the scheme, SORNA reduces federal law enforcement funds to jurisdictions that fail to adopt it, id. § 16925, and authorizes dispensation of grants to offset the cost of implementation, id. § 16926. SORNA also created the “Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking” (“SMART Office”) within the Department of Justice. Id. § 16945. The SMART Office assists jurisdictions with implementation of SORNA’s registration and notification program and monitors compliance.

The State of Nevada passed AB 579 into law on June 13, 2007 to bring Nevada into compliance with SORNA. The law replaced Nevada’s existing registration requirements with the scheme laid out in SORNA. The central innovation of SORNA and AB 579 is a classification system for sex offenders that places them into one of three risk tiers based solely on their crime of conviction. Registration and notification requirements are then keyed to an offender’s tier classification. Largely using the language of SORNA, AB 579 also (1) expands the category of individuals required to register, (2) expands the time period during which sex offenders are subject to registration requirements, (3) requires sex offenders to register in person, *1051 and (4) obliges law enforcement actively to provide notice of the status of certain registrants. The SMART Office determined that after passage of AB 579 Nevada had “substantially implemented” SORNA requirements. 1

AB 579 goes beyond SORNA in its requirement that law enforcement provide public notice of the status of certain sex offenders. For example, SORNA requires that an appropriate official provide notice of an individual’s sex offender status to “each school and public housing agency” in the area where a sex offender resides. Id. § 16921(b)(2). Adding to this mandate, AB 579 requires law enforcement also to provide notification to youth organizations and religious organizations. AB 579 § 29(2). Additionally, for Tier III offenders (the most serious offenders), AB 579 obligates law enforcement to provide updated status information to “members of the public who are likely to encounter the offender.” Id. § 29(2)(a)(4).

Nevada’s governor signed SB 471 into law the day after he signed AB 579, and the relevant provisions went into effect on October 1, 2007. In the provisions at issue in this action, SB 471 requires Nevada courts to include movement and residency restrictions in the term of probation, parole, or lifetime supervision imposed by a court upon individuals convicted of a sexual offense. 2 The law commands that sex offenders placed on lifetime supervision may not “knowingly be within 500 feet of any place” or reside anywhere “located within 1,000 feet of any place” that is “designed primarily for use by or for children.” SB 471 §§ 8(3), (4). Depending on their crime of conviction, parolees and probationers who are Tier III offenders are subject also to the movement restriction and/or the residency restriction. See id. §§ 2(1)(m), (2)(a) (pertaining to probation and suspended sentences); id. §§ 9(1)(k)(1), 10(4)(a) (pertaining to parole). Although SB 471 contains several other provisions, Plaintiffs’ Amended Complaint challenged only the provisions of SB 471 imposing movement and residency restrictions and our decision is limited to those requirements. 3

The American Civil Liberties Union of Nevada (“ACLU”), together with several unnamed Does, all individuals convicted of sexual offenses (together, “Plaintiffs”), brought a civil action challenging both facially and as applied the retroactive application of AB 579 and SB 471. They alleged that retroactive application of the new laws would violate a litany of state and federal constitutional provisions, and they requested declarative and injunctive relief. The complaint named as defendants Nevada’s Attorney General, several officials in Nevada’s Department of Public Safety (responsible for Nevada’s parole *1052 and probation services), and various local law enforcement officials, all in their official capacity.

On June 30, 2008, United States District Court Judge James C. Mahan, ruling from the bench, granted a preliminary injunction against retroactive application of both laws. After the court issued the preliminary injunction, Plaintiffs agreed to a stipulation with the local law enforcement defendants that dismissed them from the case. The stipulation specified that the dismissal was premised on the condition that the dismissed defendants would abide by the preliminary injunction and “any other injunction or declarative relief granted” by the court.

On September 10, 2008, Judge Mahan issued a permanent injunction and ordered the Plaintiffs to draft an order granting the injunction.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
670 F.3d 1046, 2012 WL 414664, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-american-civil-liberties-u-v-catherine-masto-ca9-2012.