United States v. Gillette

553 F. Supp. 2d 524, 49 V.I. 876, 2008 WL 943265, 2008 U.S. Dist. LEXIS 28775
CourtDistrict Court, Virgin Islands
DecidedApril 7, 2008
DocketCrim. 2007-0050
StatusPublished
Cited by6 cases

This text of 553 F. Supp. 2d 524 (United States v. Gillette) is published on Counsel Stack Legal Research, covering District Court, Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gillette, 553 F. Supp. 2d 524, 49 V.I. 876, 2008 WL 943265, 2008 U.S. Dist. LEXIS 28775 (vid 2008).

Opinion

FINCH, District Judge

MEMORANDUM

(April 7, 2008)

THIS MATTER comes before the Court on Defendant Ronald Gillette’s Motion for Judgment of Acquittal pursuant to Rule 29 of the *879 Federal Rules of Criminal Procedure. Count 1 of the Superseding Indictment charges Gillette with failing to register under the Sex Offender Registration Notification Act in violation of 18 U.S.C. § 2250(a). Gillette claims that prosecuting him under this law would violate the Ex Post Facto Clause.

I. THE SEX OFFENDER REGISTRATION AND NOTIFICATION ACT

The Sex Offender Registration and Notification Act, (SORNA), Title I of the Adam Walsh Child Protection and Safety Act of 2006, (the Walsh Act), Pub. L. 109-248,120 Stat. 587 (2006), created a national system for registration of sex offenders. To implement this system, SORNA requires every sex offender to register and keep the registration current in each jurisdiction in which he lives, works, or is a student. See 42 U.S.C. § 16913(a). Pursuant to SORNA, a sex offender who is required to register under SORNA, who travels in interstate commerce, and knowingly fails to register or update a registration as required under SORNA may be imprisoned for up to ten years. 1 18 U.S.C. § 2250(a). Upon signing the Walsh Act, President George Bush stated that “these improvements will help prevent sex offenders from evading detection by moving from one state to the next.” 2006 U.S.C.C.A.N. S35, S36 (2006).

Between 1994 and July 27, 2006, the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act, Pub. L. 103-322, tit. XVII, 108 Stat. 2038, (1994), made a sex offender’s first offense a misdemeanor, reserving the maximum 10-year sentence for second and subsequent offenses. 42 U.S.C. § 14072(g)(3), (i). With the enactment of the Walsh Act, the maximum penalty for a sex offender’s first offense for failure to register was increased to ten years imprisonment. 18 U.S.C. § 2250(a).

*880 II. FACTS

On November 10,1983, Gillette was convicted in New Mexico of child molestation offenses related to sexual activity with a 12 year old boy. He was sentenced to 27 years imprisonment and served 18 years. In 2003, Gillette took up residence in St. Croix, Virgin Islands. According to Gillette, he has not relocated from St. Croix, Virgin Islands since then. The Government has failed to prove otherwise; it has presented no evidence to suggest that Gillette traveled in interstate commerce subsequent to July 27, 2006.

III. DISCUSSION

A. 18 U.S.C. § 2250 is Punitive and Onerous, Barring its Retrospective Application.

Article 1, § 9 of the U.S. Constitution states that “[n]o Bill of Attainder or ex post facto Law shall be passed.” “Since the enactment of the Constitution, the purpose of the Ex Post Facto Clause has been to prevent government from enacting statutes with ‘manifestly unjust and oppressive’ retroactive effects.” United States v. Madera, 474 F. Supp. 2d 1257, 1262 (M.D. Fla. 2007) (quoting Calder v. Bull, 3 U.S. (3 Dall.) 386, 391, 1 L.Ed. 648 (1798) (Chase, J.)). Therefore, “the constitutional prohibition on ex post facto laws applies only to penal statutes which disadvantage the offender affected by them.” Collins v. Youngblood, 497 U.S. 37, 41, 110 S. Ct. 2715, 111 L. Ed. 2d 30 (1990). “[A] statute will not violate the ex post facto clause if it is designed to be nonpunitive and regulatory and the plaintiff cannot establish by the clearest proof that the state’s choice was excessive in relation to its legitimate regulatory purpose.” United States v. Carr, 2007 U.S. Dist. LEXIS 81700, at *4 (N.D. Ind. Nov. 2, 2007). “As a consequence, the legal analysis properly begins with a consideration of whether the statute is criminal or civil.” United States v. Kent, 2008 U.S. Dist. LEXIS 10044, at *8 (S.D. Ala. Feb. 8, 2008).

The Government encourages the Court to find, as other district courts have found, that retrospective application of SORNA does not violate the Ex Post Facto Clause because SORNA is civil in nature and nonpunitive. The district courts that have found that retrospective prosecution under SORNA does not violate the Ex Post Facto Clause have misconstrued the Supreme Court’s decision in Smith v. Doe, 538 U.S. 84, 123 S. Ct. 1140, *881 155 L. Ed. 2d 164 (2002). See, e.g., Carr, 2007 U.S. Dist. LEXIS 81700; United States v. Hulen, 2007 U.S. Dist. LEXIS 60113 (W.D. Ark. Aug. 15, 2007); United States v. Manning, 2007 U.S. Dist. LEXIS 12932 (W.D. Ark. Feb. 23, 2007); United States v. Templeton, 2007 U.S. Dist. LEXIS 8930 (W.D. Okla. Feb. 7, 2007); Madera, 474 F. Supp. 2d 1257. “Smith is not comparable to the instant case.” United States v. Smith, 481 F. Supp. 2d 846, 852 (E.D. Mich. 2007).

In Smith, involving a § 1983 action, the Supreme Court was asked to “decide whether the registration requirement is a retroactive punishment prohibited by the Ex Post Facto Clause.” Smith, 538 U.S. at 89. In fact, “[t]he only issue before the court was whether the registration and notification scheme, by itself, violated ex post facto.” Kent, 2008 U.S. Dist. LEXIS 10044, at *10. “Nothing in the Smith case indicates that the respondents were facing criminal prosecutions or jail time for failing to comply with the registration and notification scheme.” 2008 U.S. Dist. LEXIS 10044, at *10.

The Alaska Sex Offender Registration Act, (ASORA), analyzed in Smith, contains two components: a registration requirement and a notification system. Smith, 538 U.S. at 89.

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553 F. Supp. 2d 524, 49 V.I. 876, 2008 WL 943265, 2008 U.S. Dist. LEXIS 28775, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gillette-vid-2008.