United States v. Tom

565 F.3d 497, 2009 U.S. App. LEXIS 10282, 2009 WL 1311612
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 13, 2009
Docket08-2345
StatusPublished
Cited by14 cases

This text of 565 F.3d 497 (United States v. Tom) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Tom, 565 F.3d 497, 2009 U.S. App. LEXIS 10282, 2009 WL 1311612 (8th Cir. 2009).

Opinion

MURPHY, Circuit Judge.

Roger Dean Tom pled guilty to one count of aggravated sexual abuse of a minor and was sentenced by the district court to 120 months imprisonment and 60 months supervised release. Two days before the end of his prison term the United States filed a petition under 18 U.S.C. § 4248 to have him civilly committed as a “sexually dangerous person.” The district court granted Tom’s motion to dismiss the petition after concluding that the authorizing legislation was unconstitutional. The United States appeals, and we reverse.

I.

A.

In 1997 Tom pled guilty in the United States District Court for the District of Utah to one count of aggravated sexual abuse of a minor in violation of 18 U.S.C. § 2241(c), a statute making it illegal to cross state lines with intent to engage in a sexual act with a minor. Tom was sentenced to 120 months in prison and 60 months supervised release and assigned by the Bureau of Prisons (BOP) to the Federal Medical Center (FMC) in Rochester, Minnesota. His scheduled release date was October 4, 2006, but his release was stayed on October 2 after the United States filed a petition in the federal district court in Minnesota under 18 U.S.C. § 4248. That provision, a part of the Adam Walsh Child Protection and Safety Act of 2006 (Adam Walsh Act), Pub.L. No. 109-248, § 302, 120 Stat. 587, 620-22, requires a district court to stay pending a hearing the release of an inmate certified by the BOP as a “sexually dangerous person.” The petition alleges that the FMC Rochester mental health staff had examined Tom and determined that he is such a sexually dangerous person.

*499 The district court appointed a federal defender to represent Tom and scheduled a hearing to determine whether there was clear and convincing evidence that Tom is a sexually dangerous person. Tom moved to dismiss the proceeding, arguing that § 4248 was unconstitutional because neither the Commerce Clause nor the Necessary and Proper Clause of the United States Constitution authorized its enactment, it violates the Due Process and Equal Protection Clauses, and it is a criminal sanction requiring the government to establish sexual dangerousness beyond a reasonable doubt.

Relying primarily on United States v. Morrison, 529 U.S. 598, 120 S.Ct. 1740, 146 L.Ed.2d 658 (2000), and United States v. Lopez, 514 U.S. 549, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995), the district court concluded that Congress exceeded its Commerce Clause authority by enacting § 4248 because the statute “is unrelated to economics but rather aims to regulate and prevent noneconomic criminal conduct that traditionally has been the province of the States” and lacks a “jurisdictional element to ensure its application only to situations involving interstate commerce.... ” The district court was also unpersuaded by the argument that “§ 4248 is necessary and proper for effectuating a constitutionally vested power.” Tom’s motion to dismiss was granted, and his release stayed by this court pending resolution of the appeal filed by the United States.

B.

Congress enacted the Adam Walsh Act in order to “[t]o protect children from sexual exploitation and violent crime, to prevent child abuse and child pornography, [and] to promote Internet safety....” 120 Stat. at 587. Its legislative history makes clear that the Act was designed to be a “comprehensive bill to address the growing epidemic of sexual violence against children” and to “address loopholes and deficiencies in existing laws.” H.R.Rep. No. 109-218, pt. 1 (2005). A Senate sponsor described the Act as “the most comprehensive child crimes and protection bill in our Nation’s history.” 152 Cong. Rec. S8012-02 (daily ed. July 20, 2006) (statement of Sen. Hatch). Among other measures, the Act strengthens federal criminal penalties for sexually exploitive and violent crimes against children, see, e.g., § 206, 120 Stat. at 613 (codified as amended at 18 U.S.C. § 2241 (2006)), establishes a National Sex Offender Registry, see § 119, 120 Stat. at 596 (codified at 42 U.S.C. § 16919 (2006)), and creates the civil commitment procedures at issue here, see § 302, 120 Stat. at 620-22 (codified at 18 U.S.C. § 4248 (2006)).

Title III of the Adam Walsh Act amends and supplements already existing civil commitment provisions, see, e.g., 18 U.S.C. §§ 4241, 4243-4246, to authorize the federal government to seek a court order that a person in its custody is “sexually dangerous” and if so, a civil commitment order, see § 4248. The Act defines a sexually dangerous person as “a person who has engaged or attempted to engage in sexually violent conduct or child molestation and who is sexually dangerous to others.” § 4247(a)(5). A person is sexually dangerous to others if he “suffers from a serious mental illness, abnormality, or disorder as a result of which he would have serious difficulty in refraining from sexually violent conduct or child molestation if released.” § 4247(a)(6). The terms “sexually violent conduct” and “child molestation” are not defined by the statute.

The civil commitment process begins when the Attorney General, an individual authorized by the Attorney General, or the Director of the BOP certifies a person as sexually dangerous. § 4248(a). The gov *500 ernment is authorized to initiate civil commitment proceedings against three categories of individuals: (1) a person committed to its custody because he is “suffering from a mental disease or defect rendering him ... unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense;” (2) a person “against whom all criminal charges have been dismissed solely for reasons relating to the mental condition of the person;” or (8) a person who is in the custody of the BOP. § 4248(a). Tom falls within the third category.

Upon such a certification the release of the person in custody is stayed, and a district court must initiate a hearing in order to determine whether the individual is in fact sexually dangerous. § 4248(a). Prior to the hearing the district court is authorized to order a psychiatric examination of the individual, the result of which may be filed with the court. § 4248(b). The subject of the hearing shall be provided counsel if he cannot afford “adequate representation” and may testify, present evidence, subpoena witnesses, and confront and cross examine witnesses. § 4247(d).

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Bluebook (online)
565 F.3d 497, 2009 U.S. App. LEXIS 10282, 2009 WL 1311612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tom-ca8-2009.