United States v. Lewis

768 F.3d 1086, 2014 U.S. App. LEXIS 18639, 2014 WL 4823594
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 30, 2014
Docket13-3173
StatusPublished
Cited by15 cases

This text of 768 F.3d 1086 (United States v. Lewis) 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. Lewis, 768 F.3d 1086, 2014 U.S. App. LEXIS 18639, 2014 WL 4823594 (10th Cir. 2014).

Opinion

TYMKOVICH, Circuit Judge.

This venue case requires us to decide whether a convicted sex offender who violates 18 U.S.C. § 2250(a) when he (1) abandons his residence in one state, (2) moves from that state to another, and (3) knowingly fails to update his sex offender registration can be prosecuted in the state from which he departed. In other words, is venue proper in the departure district for the federal crime of knowingly failing to register as a sex offender after traveling in interstate commerce?

We find that it is, and, exercising jurisdiction under 28 U.S.C. § 1291, we AFFIRM the district court’s decision. Under the relevant statutory provisions and case law, a sex offender may be prosecuted in either the departure district where the offense began or in other districts where the offender was required to update his registration.

I. Background

In 1996, Marcus Lewis pleaded guilty to statutory rape in Missouri and was sentenced to five years of probation. He later *1088 served prison time on account of a probation violation. As a convicted sex offender, Lewis was required by federal law to register his status in his state of residence under the federal Sex Offender Registration and Notification Act (SORNA) and its statutory predecessors. Lewis last registered in Kansas in May 2011, and he has not voluntarily registered in any other state since that time.

Congress enacted SORNA in 2006 to require convicted sex offenders to register where they live, work, or attend school. Any changes in status must be reported to authorities at any new place of residency. In this way, a national database is created and kept current, providing up-to-date information about the location and movement of covered sex offenders.

In August 2011, a sheriffs deputy for Lyon County, Kansas, tried to locate Lewis on a warrant for a probation violation unconnected to his sex offense. Accessing the sex offender registry, the deputy went to Lewis’s last known address, but learned that Lewis no longer lived there. Unable to locate Lewis, the deputy turned the matter over to the U.S. Marshals Service. The marshals, relying on information available in their database about Lewis’s family members, visited Kansas City, Missouri, in hopes of finding Lewis. The marshals could not physically locate Lewis at the Kansas City address, but did identify a car associated with him.

Almost a year later, on July 25, 2012, Lewis was apprehended in Atlanta, Georgia, on the Lyon County warrant. An Atlanta-based inspector for the marshals interviewed Lewis in the Fulton County jail, where Lewis admitted that he left Kansas because he worried his probation officer would report him for violations. During the interview, he also explained that he had first traveled to Missouri to visit relatives and later took a Greyhound bus to Georgia. When he arrived in Georgia, he stayed in a homeless shelter for six months, but had since become employed and made plans to marry. Finally, Lewis confessed he knew of his obligation to register in Georgia upon changing his residence, but that he resisted doing so for fear of being arrested on his outstanding Kansas warrants.

A federal grand jury in the District of Kansas indicted Lewis for one count of failing to register between August 2011 and July 2012 under 18 U.S.C. § 2250(a). Lewis filed a motion to dismiss for improper venue, claiming that the alleged violation did not occur in Kansas. The district court denied this motion.

After the government declined to agree to a conditional plea, the case proceeded to a stipulated bench trial, and the district court found Lewis guilty of violating § 2250(a). Following the trial, Lewis filed a motion for judgment of acquittal, which raised the improper venue issue and claimed that the evidence of venue was insufficient for conviction. The district court denied this motion and later sentenced Lewis to 24 months in prison.

II. Analysis

Lewis contends venue was improper in Kansas. Along these lines, he argues that SORNA requires him only to register either in Missouri or Georgia because he abandoned his home in Kansas, traveled through Missouri, and established residency in Georgia. According to Lewis, any SORNA violation occurred — and thus could only be prosecuted — in states other than Kansas.

Although venue is ordinarily a fact question, we review de novo a district court’s legal finding of sufficient evidence to support a venue determination. United States v. Kelly, 585 F.3d 1229, 1232 (10th *1089 Cir.2008). We assess whether venue is proper in a particular district by determining whether, “viewing the evidence in the light most favorable to the Government and making all reasonable inferences and credibility choices in favor of the finder of fact, the Government proved by preponderance of direct or circumstantial evidence that the crimes charged occurred within the district.” United States v. Rinke, 778 F.2d 581, 584 (10th Cir.1985). “Our review is ‘quite deferential.’ ” Kelly, 535 F.3d at 1233 (quoting United States v. Evans, 318 F.3d 1011, 1021 (10th Cir. 2003)).

A. SORNA

The Sex Offender Registration and Notification Act, 42 U.S.C. § 16901 et seq., was established as part of a broad legislative scheme intended to protect the public from the dangers posed by persons convicted of sex crimes. To accomplish this end, SORNA contains both a civil registration provision and a criminal provision. Under the registration provision, SORNA requires that a convicted sex offender “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). Subsection (c) of § 16913 creates a reporting obligation pursuant to which an offender must appear in person in “at least 1 jurisdiction involved” to update his registration any time he changes, among other things, his residence. Id. § 16913(c). 1

As an enforcement mechanism for § 16913’s registration requirements, § 2250 is SORNA’s criminal constituent and it subjects any person required to register under § 16913 and who “is a sex offender ... by reason of a conviction under Federal law” or “travels in interstate or foreign commerce” to fines or imprisonment in the event that he “knowingly fails to register or update a registration as required by [SORNA].” 18 U.S.C. § 2250

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Bluebook (online)
768 F.3d 1086, 2014 U.S. App. LEXIS 18639, 2014 WL 4823594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lewis-ca10-2014.