The 7th Circuit Court of Appeals has joined a majority of other circuits nationwide in finding that the federal sex offender
registration law is not a retroactive punishment on those who were convicted prior to 2006 and traveled after the law was
enacted.
But whether or not the 7th Circuit’s ruling or any of the others remain intact is a question the Supreme Court of the
United States may soon answer, since it’s granted certiorari in a case that examines whether sex offenders convicted
before that 2006 law took effect can be required to follow registration requirements for any travel after the fact.
The 7th Circuit ruled today on United States v. Donald Leach, No. 10-1786, from the Northern District of Indiana. The three-judge
appellate panel affirmed a ruling by U.S. Judge Robert Miller that involves a convicted sex offender who moved out of state
in 2008.
Convicted on a Class C child molestation felony in 1990, Donald Leach was released from prison in 1994, but he failed to
register under Indiana’s first registration law which was in effect at the time. He returned to prison on an unrelated
theft conviction and was released in 2004, and he signed a form requiring him to register if he left the state. He notified
the Wabash County sheriff’s office twice as he was required to do at the time, but in late 2008 he failed to update
his registration in Indiana or South Carolina where he relocated.
Congress passed the Sex Offender Registration and Notification Act (SORNA) in 2006 and the U.S. attorney general put rules
in place in mid-2008 requiring offenders to register if they moved out of state. Leach eventually reported his move in early
2009 to Indiana’s child support enforcement office, but he didn’t register in South Carolina and was later arrested
under SORNA for failure to register. He pleaded guilty and received a 27-month imprisonment sentence and three years of supervised
release, but preserved his right to appeal. Judge Miller upheld his conviction and sentence, and Leach appealed that ruling
on grounds that his registration under SORNA was an ex post facto violation of his constitutional rights.
The 7th Circuit affirmed that lower court decision in an eight-page opinion, basing its ruling in large part on the SCOTUS
decision from June 2010 in another Indiana sex offender case – Carr v. United States, 130 S. Ct. 2229, 2240
(2010). The justices in that case held that offenders who travel between states and don’t register under SORNA after
the law’s effective date can be prosecuted, but applying the law to any pre-SORNA travel is unconstitutional. In this
case, Leach’s move came in 2008.
But what the SCOTUS didn’t answer in that case and remains unresolved is whether SORNA overall is an ex post facto
violation if it’s applied to any convictions prior to 2006. Most circuits have ruled that it is not, and the 7th Circuit
now joins them.
Using its own caselaw to determine that this statute isn’t retrospective and penal in nature, the 7th Circuit found
Leach didn’t satisfy that two-prong requirement. The 7th Circuit also noted that Leach’s citation of Wallace
v. State, 905 N.E. 2d 371 (Ind. 2009), doesn’t apply here because the question isn’t whether Indiana has
adopted a compliant registration system or whether that state’s law complies with SORNA.
“We recognize that SORNA imposes significant burdens on sex offenders who, like Leach, may have committed their crimes
and completed their prison terms long before the statute went into effect,” Judge Diane Wood wrote for the panel, outlining
all the ways offenders must notify authorities under this statute. “But that does not make them retrospective: SORNA
merely creates new, prospective legal obligations based on the person’s prior history.”
The nation’s highest court might soon rule on that very issue, after granting certiorari in January a case out of the
3rd Circuit that follows the rationale cited in this newest ruling by the 7th Circuit and others. The case is Billy Joe
Reynolds v. United States, 10-6549, and it raises a number of questions about the SORNA, including whether the law violates
the ex post facto clause of the Constitution, the Commerce Clause or due process rights. Whether that question is addressed
remains to be seen, and merit briefs are due later this year on that case.














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