United States v. Burns

418 F. App'x 209
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 21, 2011
Docket09-4909
StatusUnpublished
Cited by13 cases

This text of 418 F. App'x 209 (United States v. Burns) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Burns, 418 F. App'x 209 (4th Cir. 2011).

Opinions

Affirmed by unpublished opinion.

Judge WYNN wrote the opinion, in which Chief Judge TRAXLER and Senior Judge FABER joined except as to Part III. Chief Judge TRAXLER wrote a separate concurring opinion, in which Senior Judge FABER joined.

Unpublished opinions are not binding precedent in this circuit.

WYNN, Circuit Judge:

Defendant Keith Lee Burns was convicted of traveling interstate and knowingly failing to update his sex offender registration as required by the Sex Offender Registration and Notification Act (“SORNA”). 18 U.S.C. § 2250(a) (2006) (“failure-to-register statute”); 42 U.S.C. §§ 16913 (2006). On appeal, Burns challenges his conviction on constitutional delegation, ex post facto, and venue grounds. After careful review, we reject each challenge and affirm Burns’s conviction.

I.

On January 9, 2004, Burns was convicted in a Virginia state court of possession of obscene material. Following that conviction, Burns registered as a sex offender in Virginia on January 23, 2004.

Burns later became subject to SORNA’s registration requirements, which were enacted on July 27, 2006. Sex Offender Registration & Notification Act, Pub.L. No. 109-248, 120 Stat. 590 (2006). SOR-NA imposed on convicted sex offenders duties to “register, and keep the registration current, in each jurisdiction where the offender resides, where the offender is an employee, and where the offender is a student.” 42 U.S.C. § 16913(a). Sex offenders convicted after SORNA’s enactment are required to register “before completing a sentence of imprisonment with respect to the offense giving rise to the registration requirement,” or within three business days of sentencing if the offender did not receive a prison term. Id. § 16913(b).

Regarding sex offenders convicted prior to SORNA’s enactment, Congress delegated to the Attorney General the authority to determine whether SORNA’s registration requirements would apply to them. Id. § 16913(d) (“The Attorney General shall have the authority to specify the applicability of the requirements of this sub-chapter to sex offenders convicted before the enactment of this chapter or its implementation in a particular jurisdiction, and to prescribe rules for the registration of any such sex offenders.... ”). Pursuant to that authority, the Attorney General published a rule on October 28, 2007 announc[211]*211ing that the “requirements of [SORNA] apply to all sex offenders, including sex offenders convicted of the offense for which registration is required prior to the enactment of that Act.” 28 C.F.R. § 72.3 (2007).

In February 2008, Burns, who was convicted prior to SORNA’s enactment, moved from Virginia to California, where he was arrested on July 2, 2008. In April 2009, Burns was indicted in the District Court for the Western District of Virginia for failure to register. Burns pled guilty but reserved his right to appeal the conviction.

II.

On appeal, Burns first argues that his conviction is invalid because Congress unconstitutionally delegated to the Executive Branch the authority to apply SORNA retroactively to pre-enactment sex offenders. Burns contends that the decision to apply SORNA retroactively is a nondelegable legislative function. We review this constitutional question de novo. S.C. Med. Ass’n v. Thompson, 327 F.3d 346, 349-50 (4th Cir.2003); see also United States v. Hall, 551 F.3d 257, 266 (4th Cir.2009) (‘We review de novo a properly preserved constitutional claim.”).

Congress may, and routinely does, delegate authority to the Executive Branch to implement legislative policy. “So long as Congress ‘shall lay down by legislative act an intelligible principle to which the person or body authorized to [exercise the delegated authority] is directed to conform, such legislative action is not a forbidden delegation of legislative power.’ ” Mistretta v. United States, 488 U.S. 361, 372, 109 S.Ct. 647, 102 L.Ed.2d 714 (1989) (quoting J.W. Hampton, Jr., & Co. v. United States, 276 U.S. 394, 409, 48 S.Ct. 348, 72 L.Ed. 624 (1928)). Even a general legislative directive is a constitutionally sufficient, intelligible principle “‘if Congress clearly delineates the general policy, the public agency which is to apply it, and the boundaries of this delegated authority.’ ” Id. at 372-73, 109 S.Ct. 647 (quoting Am. Power & Light Co. v. SEC, 329 U.S. 90, 105, 67 S.Ct. 133, 91 L.Ed. 103 (1946)).

Regarding SORNA, we readily conclude that Congress provided an intelligible principle to guide the Attorney General in exercising his delegated authority. Congress stated that SORNA’s purpose is “to protect the public from sex offenders and offenders against children” through “a comprehensive national system for the registration of those offenders.” 42 U.S.C. § 16901. With the failure-to-register statute, Congress criminalized a sex offender’s failure to comply with SORNA’s registration requirements, defining and specifically setting out the elements of that offense. 18 U.S.C. § 2250(a). As this Court has previously stated, Congress delegated to the Attorney General “the authority both to ‘specify the applicability’ of SORNA with regard to pre-SORNA offenders and to prescribe registration rules for all preSORNA offenders and for other sex offenders who are unable to comply with the initial registration requirements.” United States v. Hatcher, 560 F.3d 222, 227 (4th Cir.2009) (quoting 42 U.S.C. § 16913(d)).

That authority, however, was substantially bounded by the policies and requirements set forth in SORNA, as well as the elements spelled out in the failure-to-register statute. See, e.g., United States v. Guzman, 591 F.3d 83, 93 (2d Cir.2010) (concluding that the Attorney General’s delegated authority is “highly circumscribed” because SORNA “includes specific provisions delineating what crimes require registration; where, when, and how an offender must register; what information is required of registrants; and the elements and penalties for the federal [212]*212crime of failure to register” (citations omitted)); United States v. Whaley, 577 F.3d 254

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418 F. App'x 209, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-burns-ca4-2011.