United States v. Edward Wass

954 F.3d 184
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 25, 2020
Docket18-4547
StatusPublished
Cited by9 cases

This text of 954 F.3d 184 (United States v. Edward Wass) 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. Edward Wass, 954 F.3d 184 (4th Cir. 2020).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 18-4547

UNITED STATES OF AMERICA,

Plaintiff - Appellant,

v.

EDWARD JAY WASS,

Defendant - Appellee.

Appeal from the United States District Court for the Eastern District of North Carolina, at Wilmington. Terrence W. Boyle, Chief District Judge. (7:18-cr-00045-BO-1)

Argued: January 29, 2020 Decided: March 25, 2020

Before KEENAN, WYNN, and RUSHING, Circuit Judges.

Reversed and remanded by published opinion. Judge Wynn wrote the opinion, in which Judge Keenan and Judge Rushing joined.

ARGUED: Jacob D. Pugh, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellant. Eric Joseph Brignac, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh, North Carolina, for Appellee. ON BRIEF: Robert J. Higdon, Jr., United States Attorney, Jennifer P. May-Parker, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellant. G. Alan DuBois, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh, North Carolina, for Appellee. WYNN, Circuit Judge:

Defendant Edward Wass was indicted in March 2018 for a violation of the Sex

Offender Registration and Notification Act (“SORNA”), 18 U.S.C. § 2250(a). The

indictment alleged that between September 2016 and February 2018, Wass traveled

interstate and knowingly failed to register as a sex offender as he was required to do

pursuant to SORNA. The district court dismissed the indictment on the ground that

SORNA is unconstitutional under the nondelegation doctrine and the ex post facto clause.

The Government timely appealed.

Because binding precedent establishes that application of SORNA to Wass does not

violate the nondelegation doctrine or the ex post facto clause, we reverse the dismissal of

the indictment and remand for further proceedings.

I.

In 1995, Wass was convicted of two sexual offenses in Florida and sentenced to one

year each of custody and community control as well as seven years of probation. His

probation was revoked in 1998, after which he served another year in custody and an

additional fifteen years of probation. 1 He completed his probation in 2014.

In July 2006—well after Wass’s sex-offense convictions had become final—

Congress enacted SORNA. Sex Offender Registration and Notification Act, Pub. L. No.

1 The record does not specify why Wass’s probation was revoked.

2 109-248, 120 Stat. 587 (2006). 2 SORNA requires a sex offender—that is, “an individual

who was convicted of a sex offense,” 34 U.S.C. § 20911(1)—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,” id. § 20913(a). The duration of the

registration requirement depends on the severity of the underlying sex offense, id. §

20915(a), and whether the offender “maintains a clean record,” id. § 20915(b)(1).

Under SORNA, Congress made failure to register a crime. 18 U.S.C. § 2250(a).

Relevant here, that statute provides that “[w]hoever . . . (1) is required to register under

[SORNA]; . . . [(2)] travels in interstate or foreign commerce . . . ; and (3) knowingly fails

to register or update a registration as required by [SORNA]; shall be fined . . . or imprisoned

not more than 10 years, or both.” Id.

In March 2018, a grand jury returned an indictment charging Wass under § 2250(a).

Specifically, the indictment alleged that “[d]uring a period of time beginning at a date

unknown, but no later than September 2016, and continuing through on or about February

27, 2018,” Wass, “being required to register under [SORNA], and having traveled in

interstate commerce, did knowingly fail to register as required by” SORNA. J.A. 6. 3 The

indictment did not specify where Wass allegedly traveled. On Wass’s motion, the district

court dismissed the indictment, citing the nondelegation doctrine and the ex post facto

2 SORNA was originally codified at 42 U.S.C. § 16901 et seq. It was later transferred to 34 U.S.C. § 20901 et seq. 3 Citations to “J.A. __” refer to the Joint Appendix filed by the parties in this appeal.

3 clause. United States v. Wass, No. 7:18-CR-45-BO, 2018 WL 3341180, at *2–5 (E.D.N.C.

July 6, 2018).

“We review a district court’s decision to grant a motion to dismiss an indictment de

novo.” United States v. Saunders, 828 F.3d 198, 204 (4th Cir. 2016) (quoting United States

v. Good, 326 F.3d 589, 591 (4th Cir. 2003)). Upon de novo review, we reverse.

II.

The first issue before us is whether the district court correctly found that the

application of SORNA to sex offenders, like Wass, whose offenses predate Congress’s

enactment of SORNA (“pre-SORNA offenders”), violates the nondelegation doctrine

because SORNA improperly delegated to the Attorney General the question of whether the

statute would apply to pre-SORNA offenders.

“The nondelegation doctrine bars Congress from transferring its legislative power

to another branch of Government.” Gundy v. United States, 139 S. Ct. 2116, 2121 (Kagan,

J.) (plurality opinion), reh’g denied, 140 S. Ct. 579 (2019); see also id. at 2123 (citing U.S.

Const. art. I, § 1). But Congress “may confer substantial discretion on executive agencies

to implement and enforce the laws” as long as it “has supplied an intelligible principle to

guide the delegee’s use of discretion.” Id. at 2123 (citing Mistretta v. United States, 488

U.S. 361, 372 (1989)).

When Congress enacted SORNA, it authorized the Attorney General “to specify the

applicability of the [registration] requirements . . . to sex offenders convicted before . . .

[SORNA’s] enactment.” 34 U.S.C. § 20913(d); see also Reynolds v. United States, 565

U.S. 432, 435 (2012) (holding that SORNA’s “registration requirements do not apply to

4 pre-[SORNA] offenders until the Attorney General specifies that they do apply”). Pursuant

to this authority, the Attorney General issued regulations, finalized in 2011, applying

SORNA’s requirements to “all sex offenders, including sex offenders convicted of the

offense for which registration is required prior to the enactment” of SORNA. 28 C.F.R. §

72.3 (2011).

Wass argues that the nondelegation doctrine renders SORNA unconstitutional as

applied to pre-SORNA offenders like himself. Specifically, he contends that § 20913(d)

violates the nondelegation doctrine because he interprets the statute’s language granting

the Attorney General “the authority to specify the applicability” of SORNA’s requirements

to pre-SORNA offenders as meaning that Congress refused to decide the question of

whether SORNA would apply at all to pre-SORNA offenders, instead punting that decision

to the Attorney General. 34 U.S.C. § 20913(d).

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