United States v. W.B.H.

664 F.3d 848, 2011 WL 6156956
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 13, 2011
Docket09-13435
StatusPublished
Cited by50 cases

This text of 664 F.3d 848 (United States v. W.B.H.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. W.B.H., 664 F.3d 848, 2011 WL 6156956 (11th Cir. 2011).

Opinion

CARNES, Circuit Judge:

The Sex Offender Registration and Notification Act (SORNA), 42 U.S.C. § 16901, et seq., which was enacted in 2006, requires criminals who have been convicted of a sex offense to register as sex offenders. In 1987, nearly 20 years before that Act was enacted, the defendant in this ease was convicted of first degree rape. If he had ended his criminal career back then, he might not have had to register under SORNA. Instead of giving up crime, however, the defendant branched out into another field of criminality and in 2009 was convicted in this case for conspiracy to violate federal drug laws. Because of the defendant’s earlier youthful offender adjudication on the rape charge, in sentencing him *851 on this federal drug charge the court imposed as a condition of supervised release that he register as a sex offender under SORNA. This is the defendant’s direct appeal from that sentence, challenging the requirement that he register as a sex offender.

The issue is whether it violates the Ex Post Facto Clause to require a defendant who is convicted of a post-SORNA crime that is not a sex offense to register as a condition of supervised release because of a pre-SORNA, Alabama Youthful Offender Act conviction that is a sex offense. 1 See U.S. Const. Art. I, § 9, cl. 3. The answer, as we will explain, depends on whether the SORNA registration requirements are civil or criminal in nature for ex post facto purposes. As we will also explain, those registration requirements are, on the whole, civil in nature.

I.

On December 25, 1986 a woman filed a report with the Limestone County, Alabama Sheriffs Department accusing W.B.H. 2 and four other men of having “sex with [her] without her permission.” Police arrested W.B.H., who was then 18 years old, and charged him with first degree rape. In 1987 he was convicted of that charge and sentenced to 3 years probation under Alabama’s Youthful Offender Act. See Ala.Code § 15-19-1 et seq. Under that Act, the records of the proceeding were sealed but could be opened for inspection in the court’s discretion and were also to be considered at sentencing for any later crime. Ala.Code § 15-19-7(a), (b). At the time W.B.H. was convicted of rape no law, state or federal, required that he register as a sexual offender.

W.B.H. went on to become a major drug distributor. In 2008 he pleaded guilty to conspiracy to distribute and possess with the intent to distribute 1,000 kilograms or more of marijuana. See 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(A). The district court sentenced him to 10 years in prison and 5 years of supervised release. Because of W.B.H.’s 1987 rape conviction, the district court when it sentenced him in 2009 required as a condition of supervised release that he register as a sex offender under SORNA, which had been enacted in 2006. The court warned W.B.H. that his failure to comply with SORNA’s registration requirements would not only violate the terms of his supervised release but could also' be a criminal violation of SORNA itself. W.B.H. preserved his objection to being required to register as a sex offender and then filed this appeal, contending that requiring him to register as a sex offender under SORNA because of a sex offense he was convicted of as a youthful offender nearly 20 years before SORNA was enacted violates the Ex Post Facto Clause.

II.

Congress enacted SORNA as a part of the Adam Walsh Protection Act of 2006, Pub.L. No. 109-248, 120 Stat. 587 (codified *852 at 42 U.S.C. § 16901, et seq.), “in response to the vicious attacks by violent predators.” 42 U.S.C. § 16901. Its purpose was to “protect the public from sex offenders and offenders against children” through “a comprehensive national system for the registration of those offenders.” Id. SORNA excludes from its registration requirements offenders convicted in “certain juvenile adjudications” but includes any who were “14 years of age or older at the time of the offense and the offense adjudicated was comparable to or more severe than aggravated sexual abuse ... or was an attempt or conspiracy to commit such an offense.” Id. § 16911(8).

SORNA categorizes convicted sex offenders who are required to register based on the severity of their crimes, pegging the registration requirements to those offender categories. Id. § 16911(1), (4). All sex offenders covered by the statute must register, and verify their information, in person: the least dangerous category annually, the middle category every six months, and the most dangerous category every three months. Id. § 16916(1), (3). When registering, they all must provide their names, social security numbers, addresses, and vehicle descriptions. Id. § 16914(a).

The jurisdiction where the sex offenders register must keep on file each offender’s fingerprints, palm prints, a DNA sample, and other identifying information. Id. § 16914(b). Each jurisdiction is required to make available on the internet “all information about each sex offender in the registry,” subject to some exceptions, such as one for social security numbers. Id. § 16918. The information made available by each state registry is also available in a national registry. Id. § 16920.

The most dangerous category of offenders must register and verify their information in the registry for life, the middle category for 25 years, and the least dangerous category for 15 years. Id. § 16915(a). There is a provision for reducing the period of registration and verification for those either in the least dangerous category or who are required to register because of a juvenile delinquency adjudication, if they keep a clean record and complete an approved sex offender treatment program. Id. § 16915(b).

Failure to register as required by the Act is punishable by up to 10 years in prison. 18 U.S.C. § 2250(a). Congress charged the Attorney General with the responsibility of deciding if SORNA’s registration requirements apply to sex offenders convicted before its passage, 42 U.S.C. § 16913(d), and he decided that they do. 28 C.F.R. § 72.3 (2007); see United States v. Dean,

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Bluebook (online)
664 F.3d 848, 2011 WL 6156956, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wbh-ca11-2011.