United States v. Jeffrey Stock

685 F.3d 621, 2012 WL 2816307, 2012 U.S. App. LEXIS 14102
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 11, 2012
Docket10-5348
StatusPublished
Cited by25 cases

This text of 685 F.3d 621 (United States v. Jeffrey Stock) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Jeffrey Stock, 685 F.3d 621, 2012 WL 2816307, 2012 U.S. App. LEXIS 14102 (6th Cir. 2012).

Opinions

GWIN, D.J., delivered the opinion of the court, in which STRANCH, J., joined. KETHLEDGE, J. (pp. 630-31), delivered a separate opinion concurring in part and dissenting in part.

OPINION

GWIN, District Judge.

After failing to persuade the district court that the Sex Offender Registration and Notification Act violates the federal Constitution, Jeffrey Stock pleaded guilty to one count of failing to register as a sex offender. At sentencing, the district court set Stock’s Guidelines base offense level at sixteen, presuming that Stock had been required to register as a “Tier III offender.” See United States Sentencing Guide[623]*623lines Manual (U.S.S.G.) § 2A3.5(a)(l) (2009); 42 U.S.C. § 16911(4). Stock’s base offense level — reduced by three levels for acceptance of responsibility and combined ■with Stock’s criminal-history category of VI — yielded an advisory Guidelines range of 33 to 41 months’ imprisonment. The district court sentenced Stock to 72 months’ imprisonment with lifetime supervised release.

Stock now appeals, renewing his constitutional challenges and arguing, among other things, that the district court both incorrectly calculated his Guidelines offense level and imposed a substantively unreasonable sentence. Because we conclude that the district court selected the wrong base offense level, we vacate Stock’s sentence and remand.

I.

The Sex Offender Registration and Notification Act (SORNA) requires a sex offender to “register, and keep the registration current, in each jurisdiction where the offender resides.” 42 U.S.C. § 16913(a). And when a sex offender changes residence, he must — within “3 business days” — “inform” certain jurisdictions of that change. Id. § 16913(c). If a sex offender is required to register under these provisions, “travels in interstate ... commerce,” and “knowingly fails to ... update a registration as required,” he can be imprisoned for up to 10 years. 18 U.S.C. § 2250(a).

Appellant Jeffrey Stock is a sex offender; in 1998, he pleaded guilty to two counts of sexual battery, in violation of Indiana Code § 35-42-4-8. Before August 2008, Stock resided in Indiana. On August 21, 2008, he traveled from Indiana to Tennessee. A month and a half later, on October 2, 2008, Stock changed his residence to Tennessee.

By October 9, 2008, Stock had failed to update his sex-offender registration as required by SORNA. That same day, he was arrested in Tennessee on unrelated charges. Tennessee police held Stock in custody for eight days, during which time they learned that he was a sex offender. Police provided Stock a sex-offender registration form, which he signed and submitted “at or around the time” he was released.

On June 19, 2009, Stock was indicted for failing to register as required by SORNA, in violation of 18 U.S.C. § 2250(a). He moved to dismiss the indictment, arguing, among other things, (1) that parts of SOR-NA, in particular 18 U.S.C. § 2250(a) and 42 U.S.C. § 16913, go beyond Congress’s power to regulate interstate commerce; (2) that 42 U.S.C. § 16913(d) — permitting the Attorney General to apply SORNA’s registration requirement retroactively — violates the nondelegation doctrine; (3) that SORNA violates the Tenth Amendment because it requires every state to accept sex-offender registrations whether or not the state has voluntarily implemented SORNA’s provisions; and (4) that his prosecution violates due process because he was never notified that SORNA’s registration requirement had been retroactively applied to him.

The district court denied Stock’s motion. Thereafter, Stock pleaded guilty with an agreement that he be allowed “to appeal any ruling on a motion to dismiss the charges raising constitutional challenges to the statute (18 U.S.C. § 2250(a) and 42 U.S.C. §§ 16911 and 16913).”

Stock’s Presentence Investigation Report (PSR) recommended a Guidelines range of 33 to 41 months’ imprisonment, based in part on the Probation Officer’s conclusion that Stock “was required to register as a Tier III offender.” U.S.S.G. § 2A3.5(a)(l) (setting a base offense level [624]*624of sixteen for a “Tier III offender[’s]” failure to register); see 42 U.S.C. § 16911(4) (defining “Tier III sex offender”). The PSR also recommended Stock should not receive a three-level reduction for voluntary registration, see U.S.S.G. § 2A3.5(b)(2), because Stock had not corrected his failure to register before “the time [he] knew or reasonably should have known a jurisdiction had detected the failure,” see id. § 2A3.5 cmt. n. 2.

At sentencing, Stock failed to object to his classification as a Tier III offender but did argue that he was entitled to a three-level reduction for voluntary registration. The district court disagreed, finding that Tennessee police had detected Stock’s failure to register and had required Stock to register before releasing him and concluding that, in any event, § 2A3.5(b)(2)’s three-level reduction does not apply to an offender, like Stock, who knows that his failure to register has been detected. Accordingly, the district court adopted the PSR’s calculation of the recommended Guidelines range.

At this point, the district court heard argument on the appropriate sentence. Stock — pointing to the short period of time during which he had resided in Tennessee unregistered1 — asked for a downward variance from the 33- to 41-month Guidelines recommended range, “and if not that, then the minimum guideline sentence.” The government took an extreme position: It asked the district court to sideline the Guidelines range and impose a statutory-maximum sentence of 10 years’ imprisonment, arguing that any other sentence would be insufficient given “Mr. Stock’s extremely violent nature.” In support of this “theme,” the government had offered testimony from Detective Jeffrey Hear-on — the Indiana police officer who investigated Stock’s 1998 sexual-battery offenses — and from Detective Derrick Woods — a Tennessee police officer who suspected Stock’s involvement in the 2009 disappearance of a young woman.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Rodney Hymes
19 F.4th 928 (Sixth Circuit, 2021)
United States v. Precias Freeman
992 F.3d 268 (Fourth Circuit, 2021)
M.S. Willman v. U.S. Attorney General
972 F.3d 819 (Sixth Circuit, 2020)
United States v. Eduardo Perez-Rodriguez
960 F.3d 748 (Sixth Circuit, 2020)
United States v. Rene Boucher
937 F.3d 702 (Sixth Circuit, 2019)
United States v. Trevon Barcus
892 F.3d 228 (Sixth Circuit, 2018)
United States v. Ronald Paul
Sixth Circuit, 2017
United States v. Charles Mulverhill
833 F.3d 925 (Eighth Circuit, 2016)
United States v. Charles Gudger
624 F. App'x 394 (Sixth Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
685 F.3d 621, 2012 WL 2816307, 2012 U.S. App. LEXIS 14102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-stock-ca6-2012.