United States v. Neel

641 F. App'x 782
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 27, 2016
Docket14-7003
StatusUnpublished
Cited by1 cases

This text of 641 F. App'x 782 (United States v. Neel) 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. Neel, 641 F. App'x 782 (10th Cir. 2016).

Opinion

ORDER AND JUDGMENT *

JEROME A. HOLMES, Circuit Judge.

Defendant-Appellant Gary James Neel appeals from his conviction for failing to register and update his registration as a sex offender in violation of the Sex Offender Registration and Notification Act (“SORNA”). A jury found Mr. Neel guilty of knowingly failing to register after he left his residence in Oklahoma and spent several days at a motel in Denver, Colorado. The district court then sentenced Mr. Neel to twenty-four months’ imprisonment and a five-year term of supervised release, in part based on a finding that he was a Tier III offender under SORNA.

Mr. Neel now challenges the sufficiency of the evidence against him, the reasonableness of his sentence, and the constitutionality of SORNA. Exercising our jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), we affirm his conviction and sentence.

I

A

Mr. Neel was convicted of attempted sexual abuse in the first degree in New York in 1998. Under New York law, this conviction constituted a class E felony. See N.Y. Penal Law § 130.65 (McKinney 1998) (classifying sexual abuse in the first degree as a class D felony); id § 110.05(6) (classifying attempt to commit a class D felony as a class E felony). As such, Mr. Neel was subject to a maximum sentence that “shall not exceed four years.” Id § 70.00(2)(e). However, New York law also provided that, for first-time offenders, “the court, having regard to the nature and circumstances of the crime and to the *785 history and character of the defendant,” could “fix a term of one year or less.” Id. § 70.00(4). The court in Mr. Neel's case availed itself of this provision and sentenced him to 180 days in prison. Under New York law, after service of his prison term, Mr. Neel was required to register as a sex offender for a ten-year period. See N.Y. Correction Law § 168-h (McKinney 1998).

In 2006, Congress enacted SORNA as part of the Adam Walsh Child Protection and Safety Act. See Pub. L. No. 109-248, 120 Stat. 590 (2006). As relevant here, SORNA requires sex offenders, as defined in the statute, to register in the jurisdiction in which they reside and to update their registration if they change their residence. See 42 U.S.C. § 16913. 1 This registration requirement is enforced by criminal sanction; SORNA makes it a crime to knowingly fail to register or update a registration. See 18 U.S.C. § 2250(a). Pursuant to regulations promulgated by the United States Attorney General in 2007, SORNA’s registration requirements (as well as the accompanying criminal penalty for failing to register) apply retroactively to offenders, like Mr. Neel, who were convicted of sex-related offenses before SOR-NA was enacted. See Applicability of the Sex Offender Registration & Notification Act, 72 Fed. Reg. 8894, 8895-96 (Feb. 28, 2007) (codified at 28 C.F.R. § 72.3).

Mr. Neel appears to have been compliant with his SORNA registration requirement until 2012. Mr. Neel rented a trailer home in Wagoner, Oklahoma. He last registered this Wagoner trailer-home address with the county sex-offender registration unit on August- 31, 2012. On September 5, 2012, Mr. Neel returned the trailer keys to the lessor and informed him that he had been offered a printing job in Houston, Texas and would be moving there immediately.

In fact, Mr. Neel traveled to Denver, Colorado, where he checked into a Super 8 Motel. Around September 7, Mr. Neel contacted Beacon Printing (“Beacon”), a commercial printing company in Denver, looking for employment. The owner of the firm put him in touch with the Denver Indian Center Workforce Program, which places individuals with local businesses to receive training. Through this program, Mr. Neel obtained a temporary position at Beacon, and expressed interest in finding permanent employment.

B

Mr. Neel was arrested on October 4, 2012, and subsequently indicted by a grand jury for traveling in interstate commerce and failing to register and update his registration as a sex offender between September 5, 2012 and his date of arrest. Mr. Neel moved to dismiss the charge on the grounds that SORNA’s registration requirements are unconstitutional. The district court denied the motion.

At trial, the government presented the testimony of several witnesses involved with sex-offender registration in Oklahoma and Colorado in order to prove that Mr. *786 Neel had not met his registration obligation. .First, the records custodian at the Wagoner County, Oklahoma Sheriffs Department, testified that Mr. Neel had registered or updated his information with her office on at least twenty different occasions, and that the last such in-person registration was on August 31, 2012. The custodian further described how her office processes completed sex-offender registration forms and submits them by mail to the Oklahoma Department of Corrections in Oklahoma City, which maintains a statewide database. She noted that her office has the ability to “log into and check on [the] status of registrants” in the state’s electronic database. R., Vol. II, at 159 (Tr. Jury Trial, dated Mar, 5-6, 2013).

The government also provided the testimony of a Detective Burgess of the Aurora, Colorado Police Department and a Detective Bourgeois of the Denver, Colorado Police Department. Detective Burgess testified that only those who live or work in Aurora are allowed to register with the Aurora Police Department. And someone named Gary Neel had called the office to inquire about registering, but the police department had “no record of Mr. Neel in [its] police database whatsoever.” Id. at 203. In any event, Detective Burgess testified, Mr. Neel would likely have been unable to register in Aurora, since both the Super 8 Motel where he was staying and the printing company where he was working are located in Denver. 2

Detective Bourgeois testified that the Denver Police Department’s practice regarding in-person sex-offender registration is to “[m]ake sure the[] registration paperwork is completed successfully,” and to then “update that information up to the” National Crime Information Center and Colorado Crime Information Center databases. Id. at 209. This upload is done “right at th[e] moment” on a “web-based system,” so that changes are “effective right then and there on the website and everywhere else that it’s displayed.” Id. at 216-17. He noted that because the Super 8 Motel where Mr.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
641 F. App'x 782, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-neel-ca10-2016.