United States v. Hinckley

550 F.3d 926, 2008 U.S. App. LEXIS 24989, 2008 WL 5146353
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 9, 2008
Docket07-7107
StatusPublished
Cited by142 cases

This text of 550 F.3d 926 (United States v. Hinckley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Hinckley, 550 F.3d 926, 2008 U.S. App. LEXIS 24989, 2008 WL 5146353 (10th Cir. 2008).

Opinions

PAUL J. KELLY, Circuit Judge.

Defendanh-Appellant Shawn Lloyd Hinckley appeals from his conviction for failing to register pursuant to the Sex Offender Registration and Notification Act (“SORNA”), 18 U.S.C. § 2250, enacted July 27, 2006. On appeal, he argues that (1) the indictment was constitutionally defective because it sought to prosecute him for behavior that predated SORNA’s effective date; (2) the application of SORNA in his circumstances violates the Ex Post Facto Clause; (3) he was denied due process because he had no notice that he was [928]*928required to register under SORNA; (4) Congress’s delegation to the Attorney General in § 16913(d) violates the Non-delegation Doctrine; and (5) SORNA violates the Commerce Clause by punishing activity that does not substantially affect interstate commerce. Our jurisdiction arises under 28 U.S.C. § 1291, and we affirm.

Background

On October 19, 2000, Mr. Hinckley pled guilty to assault in the third degree with sexual motivation in Whatcom County, Washington. The plea arose out of allegations that he had forcible sex with his then live-in, but estranged, girlfriend who was six months’ pregnant with twins. Mr. Hinckley received a sentence of sixty (60) days in jail and twelve (12) months of community supervision, and was informed of his obligation to register as a sex offender in Washington. He was later convicted in March 2004 for failure to register in Washington State and received a sentence of three months. Upon his release on April 21, 2004, Mr. Hinckley registered as a sex offender in Washington.

In December 2005, Mr. Hinckley informed Washington authorities of his intention to move to Vian, Oklahoma, to live with his grandparents. Whatcom County authorities report that Mr. Hinckley was informed of his duty to register as a sex offender with the sheriffs office of the county to which he was moving in Oklahoma. On March 20, 2006, Mr. Hinckley applied for an Oklahoma Identification Card and signed an acknowledgment that he was required to register as a sex offender under Oklahoma law. In August 2006, Mr. Hinckley obtained employment with Mr. David Graham that required him to travel on a daily basis to Arkansas. Then, on January 24, 2007, Mr. Hinckley appeared at the Sallisaw Police Department to report a crime, and authorities discovered that Mr. Hinckley had not registered in Oklahoma. That same day, Mr. Hinckley registered as a sex offender at the Sequoyah County sheriffs office.

On March 14, 2007, federal authorities indicted Mr. Hinckley on one count of violating the Sex Offender Registration and Notification Act (“SORNA”), 18 U.S.C. § 2250. The indictment charged Mr. Hinckley in the Eastern District of Oklahoma as “an individual required to register ... after becoming required to register, [with traveling] in interstate commerce, and ... knowingly failing] to register and update registration as required” during the period March 4, 2004, to January 24, 2007. On March 29, 2007, Mr. Hinckley filed a motion to dismiss the indictment. The district court denied Mr. Hinckley’s motion. Mr. Hinckley then entered a conditional plea of guilty, reserving his right to appeal the district court’s order denying his motion to dismiss. In December 2007, the district court sentenced him to twenty-four (24) months’ imprisonment and sixty (60) months’ supervised release. Mr. Hinckley now appeals.

Discussion

The issues in this case involve statutory interpretations of and constitutional challenges to SORNA. We review such issues de novo, “ ‘interpreting] the words of the statute in light of the purposes Congress sought to serve.’ ” Wright v. Fed. Bureau of Prisons, 451 F.3d 1231, 1233-34 (10th Cir.2006) (quoting Rain v. Mullin, 436 F.3d 1168, 1176 (10th Cir.2006) (en banc)); see also Bd. of County Comm’rs, Fremont County, Colorado v. U.S. E.E.O.C., 405 F.3d 840, 847 (10th Cir.2005). We begin with the language of the statute and “read the words of the statute ‘in their context and with a view to their place in the overall statutory scheme.’ ” Wright, 451 F.3d [929]*929at 1234 (quoting Food and Drug Admin, v. Brown & Williamson Tobacco Corp., 529 U.S. 120, 132-33, 120 S.Ct. 1291, 146 L.Ed.2d 121 (2000)).

A. Applicability of SORNA

Mr. Hinckley argues that (1) his indictment is invalid because SORNA had not been enacted or implemented when he was alleged to have violated it; and (2) he was not required to register under SOR-NA until February 28, 2007, when the Attorney General issued an Interim Rule clarifying SORNA’s retroactivity. The district court determined that “it is apparent from the plain language of the statute that SORNA applies to [Mr. Hinckley].” United States v. Hinckley, CR-07-18RAW (E.D. Okla. April 18, 2007) (Order denying Mr. Hinckley’s motion to dismiss the indictment).

SORNA provides, in pertinent part:
(a) In general
A sex offender shall 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. For initial registration purposes only, a sex offender shall also register in the jurisdiction in which convicted if such jurisdiction is different from the jurisdiction of residence.
(b) Initial registration
The sex offender shall initially register—
(1) before completing a sentence of imprisonment with respect to the offense giving rise to the registration requirement; or
(2) not later than 3 business days after being sentenced for that offense, if the sex offender is not sentenced to a term of imprisonment.
(c) Keeping the registration current
A sex offender shall, not later than 3 business days after each change of name, residence, employment, or student status, appear in person in at least 1 jurisdiction involved pursuant to subsection (a) of this section and inform that jurisdiction of all changes in the information required for that offender in the sex offender registry. That jurisdiction shall immediately provide that information to all other jurisdictions in which the offender is required to register.
(d)Initial registration of sex offenders unable to comply with subsection (b) of this section
The Attorney General shall have the authority to specify the applicability of the requirements of this subchapter to sex offenders convicted before July 27, 2006 or its implementation in a particular jurisdiction, and to prescribe rules for the registration of any such sex offenders and for other categories of sex offenders who are unable to comply with subsection (b) of this section.

42 U.S.C. § 16913(a)-(d).

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Bluebook (online)
550 F.3d 926, 2008 U.S. App. LEXIS 24989, 2008 WL 5146353, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hinckley-ca10-2008.