United States v. Benevento

633 F. Supp. 2d 1170, 2009 U.S. Dist. LEXIS 33673, 2009 WL 1111257
CourtDistrict Court, D. Nevada
DecidedApril 21, 2009
Docket2:07-cr-00136
StatusPublished
Cited by5 cases

This text of 633 F. Supp. 2d 1170 (United States v. Benevento) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Benevento, 633 F. Supp. 2d 1170, 2009 U.S. Dist. LEXIS 33673, 2009 WL 1111257 (D. Nev. 2009).

Opinion

ORDER

ROBERT C. JONES, District Judge.

INTRODUCTION

Before the Court is Defendant’s Objections to Magistrate Judge’s Report of Findings and Recommendation Re Motion to Dismiss Count II(# 74). In his Motion to Dismiss Count II of his Indictment and his objection to the Magistrate Judge’s Report and Recommendation, Defendant challenges the constitutionality of the Sex Offender Registration and Notification Act (“SORNA”) on nine separate grounds, both facially, and in its application to him. (# 23, # 74). The Court has considered the pleadings and oral argument on behalf of the Defendant and the Magistrate Judge’s Report and Recommendation. IT IS HEREBY ORDERED that the Court affirms the Magistrate Judge’s Report and Recommendation, effectuating the denial of Defendant’s Motion to Dismiss Count II.(# 68).

BACKGROUND

I. Facts

The following facts are undisputed. Defendant Darían Benevento was convicted of a sex offense in the State of California in 2003 and released from prison on parole in February of 2005. Upon his release, he was registered as a sex offender in Cali-fornia. The government asserts and defense does not dispute that Defendant signed a California form notifying him of his obligation to register as a sex offender and update this registration when he changed his address or once a year if his address did not change. The form also notified him of his lifelong obligation to know and understand all changes in the law regarding sex offense registration. The government alleges that after his initial registration in California, he abscond *1173 ed supervision and was a fugitive between April 2005 and his arrest in Ontario, Cali-fornia in April 2007.

Defendant was brought into this district on a federal writ on July 20, 2007, which was brought pursuant to an indictment alleging two counts against him. The grand jury indicted him with the charges of transportation of a minor for prostitution in violation of 18 U.S.C. § 2423(a) and failure to register as a sex offender in violation of 18 U.S.C. § 2250(a).

Defendant brought a motion to dismiss Count II of the Indictment and argued that the Sex Offender Registration and Notification Act was unconstitutional on its face and as applied to him in violation of the following rights: Due Process; the Commerce Clause; Ex Post Facto Clause; Article I, §§ 1, 8 of the Constitution; Administrative Procedure Act; Tenth Amendment; and the right to travel in interstate commerce.

In his opposition, Defendant raises the same arguments as his Motion to Dismiss Count II.(# 74). However, he regroups his argument as to the unconstitutionality of the Act and asserts seven grounds instead of nine. He argues that (1) his due process rights were violated; (2) Congress lacked the power to enact the SOR-NA registration requirements under the Commerce Clause; (3) SORNA’s registration requirements violate the Ex Post Facto clause of the Constitution; (4) Congress impermissible delegated legislative authority to the Attorney General; (5) the Attorney General failed to comply with the notice and comment provisions of the Administrative Procedure Act; (6) Section 2250(a) violates the Tenth Amendment; and (7) SORNA infringes on Defendant’s constitutional right to travel in interstate commerce. (# 74 at 4).

DISCUSSION

I. Standard of Review

The duties of a district court in connection with a Magistrate Judge’s Report and Recommendation are set forth in Rule 72(b) of the Federal Rules of Civil Procedure and 28 U.S.C. § 636(b)(1). Where the parties object to a Report and Recommendation, “[a] judge of the district court shall make a de novo determination of those portions of the [Report and Recommendation] to which objection is made.” 28 U.S.C. § 636(b)(1); see Thomas v. Arn, 474 U.S. 140, 149-50, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985). When no objections are filed, the District Court need not review de novo the Report and Recommendation. See Wang v. Masaitis, 416 F.3d 992, 1000 n. 13 (9th Cir.2005); United States v. Reyna-Tapia, 328 F.3d 1114, 1121-22 (9th Cir.2003) (en banc). A district court may “accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1).

Count II of the Indictment alleges Benevento violated 18 U.S.C. § 2250(a). The essential elements for a § 2250(a) offense require the government to prove: (i) the defendant is a sex offender as defined by SORNA and, therefore, required to register under SORNA, 18 U.S.C. § 2250(a)(1); (ii) federal jurisdiction exists either because the defendant was convicted as a sex offender under federal law or because the defendant traveled in interstate or foreign commerce, 18 U.S.C. § 2250(a)(2)(A) and (2)(B); and (iii) the defendant knowingly failed to register or update his sex offender registration as required, 18 U.S.C. § 2250(a)(3), United States v. Hinen, 487 F.Supp.2d 747, 750 (W.D.Va.2007); United States v. Samuels, 543 F.Supp.2d 669, 673 (E.D.Ky.2008).

*1174 Count II of the Indictment alleges that between an unknown date in autumn 2006 to March 7, 2007 in the State and Federal District of Nevada, Benevento: (1) was a person who was required to register under SORNA, (2) traveled in interstate commerce, and (3) knowingly failed to register and update a registration as required by SORNA in violation of § 2250(a). Bene-vento’s motion indicates he understands from the discovery produced that the government’s theory in this case is that he traveled from another state to Las Vegas, Nevada, between late 2006 and March 2007 and failed to register in Nevada as required by SORNA. The indictment in this case alleges the essential elements of the crime of failing to register as required under SORNA and provides adequate detail to inform Benevento of the charge to enable him to plead double jeopardy. It is, therefore, sufficient. However, Bene-vento challenges the constitutionality of the statute on its face and as applied to him. The Magistrate Judge issued her Report and Recommendation (# 68). Be-nevento filed an objection to it (# 74), and accordingly, the Court reviews his objections de novo.

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Bluebook (online)
633 F. Supp. 2d 1170, 2009 U.S. Dist. LEXIS 33673, 2009 WL 1111257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-benevento-nvd-2009.