United States National Sex Offenders Public Registry

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The Dru Sjodin National Sex Offender Public Registry is a cooperative effort between U.S. state agencies that host public sex offender registries and the U.S. federal government. The registry is coordinated by the United States Department of Justice and operates a web site search tool allowing a user to submit a single query to obtain information about sex offenders throughout the United States.

Purpose

State sex-offender registration and notification programs are designed, in general, to include information about offenders who have been convicted of a "criminal offense against a victim who is a minor" or a "sexually violent offense," as specified in the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act ("the Wetterling Act") [1] – more specifically, information about persons convicted of offenses involving sexual molestation or sexual exploitation of children, and persons convicted of rape and rape-like offenses (regardless of the age of the victim), respectively. Not all state web sites provide for public disclosure of information about all sex-offenders who reside, work, or attend school in the state. For example, one state may limit public disclosure over its web site of information concerning offenders who have been determined to be high-risk, while another state may provide for wider disclosure of offender information but make no representation as to risk level of specific offenders. Members of the public may be able to obtain certain types of information about specific offenders who reside, work, or attend school in the state and have been convicted of one or more of the types of offenses specified below, depending on the specific parameters of a given State's public notification program.

Search capabilities

The National Sex Offender Public Registry website supports search by:

The results are limited to what each individual state may provide. Information is hosted by each state, not by the federal government.

Constitutionality

U.S. Supreme Court rulings

In two cases docketed for argument on November 13, 2003, the sex offender registries of two states, Alaska and Connecticut, would face legal challenge. This was the first instance that the Supreme Court had to examine the implementation of sex offender registries throughout the U.S. The ruling would let the states know how far they could go in informing citizens of perpetrators of sex crimes. The constitutionality of the registries was challenged in two ways:

Ex post facto challenge

In Smith v. Doe , 538 U.S. 84 (2003), the Supreme Court upheld Alaska's sex-offender registration statute. Reasoning that sex offender registration deals with civil laws, not punishment, the Court ruled 6-3 that it is not an unconstitutional ex post facto law. Justices John Paul Stevens, Ruth Bader Ginsburg, and Stephen Breyer dissented.

However, On July 25, 2008, Doe number two prevailed and the Alaska Supreme Court ruled that the Alaska Sex Offender Registration Act's registration violated the ex post facto clause of the state's constitution and ruled that the requirement does not apply to persons who committed their crimes before the act became effective on August 10, 1994.

Due process challenge

In Connecticut Dept. of Public Safety v. Doe , 538 U.S. 1 (2003), [2] the Court ruled that Connecticut's sex-offender registration statute did not violate the procedural due process of those to whom it applied, although the Court "expresses no opinion as to whether the State's law violates substantive due process principles."

Update: Reynolds V. United States Certiorari to the United States Court of Appeals for the Third Circuit No. 10–6549. Argued October 3, 2011—Decided January 23, 2012 "The Act does not require pre-Act offenders to register before the Attorney General validly specifies that the Act's registration provisions apply to them."

State Court rulings

Hawaii

In State v. Bani, 36 P.3d 1255 (Haw. 2001), the Hawaii State Supreme Court held that Hawaii's sex offender registration statute violated the due process clause of the Constitution of Hawaii, ruling that it deprived potential registrants "of a protected liberty interest without due process of law." The Court reasoned that the sex offender law authorized "public notification of (the potential registrant's) status as a convicted sex offender without notice, an opportunity to be heard, or any preliminary determination of whether and to what extent (he) actually represents a danger to society." [3]

Alaska

After losing the constitutional challenge in the US Supreme Court in 2002 one of the two Doe's in the case committed suicide. The other Doe began a new challenge in the state courts. Per the ALASKA DEPARTMENT OF PUBLIC SAFETY website: On July 25, 2008, Doe number two prevailed and the Alaska Supreme Court ruled that the Alaska Sex Offender Registration Act's registration violated the ex post facto clause of the state's constitution and ruled that the requirement does not apply to persons who committed their crimes before the act became effective on August 10, 1994. [4]

Maryland

In March 2013 Maryland Court of Appeals (Highest court of Maryland) decision Doe v. DPSCS declared that Maryland's existing registry laws are punitive in effect, and therefore could not constitutionally be applied retroactively to persons whose crimes pre-dated registration. RSOL's Maryland chapter, FAIR (Families Advocating Intelligent Registries) was part of the Amicus Curiae, testifying for the de facto punitive effects of Maryland sex offender law cited in the decision. [5] [6] This decision was further solidified in 2014 with the "Doe 2" decision. [7] The full impact of these decisions in Maryland is still being effected.

Missouri

Many successful challenges to sex offender registration laws in the United States have been in Missouri because of a unique provision in the Missouri Constitution (Article I, Section 13) prohibiting laws "retrospective in [their] operation." [8]

In Doe v. Phillips, 194 S.W.3d 837 (Mo. banc 2006), the Supreme Court of Missouri held that the Missouri Constitution did not allow the state to place anyone on the registry who had been convicted or pleaded guilty to a registrable offense before the sex offender registration law went into effect on January 1, 1995. [9] and remanded the case for further consideration in light of that holding. [9] On remand, the Jackson County Circuit Court entered an injunction ordering that the applicable individuals be removed from the published sex offender list. [10] Defendant Colonel James Keathley appealed that order to the Missouri Court of Appeals in Kansas City, which affirmed the injunction on April 1, 2008. [10] Keathley filed an appeal with the Supreme Court of Missouri.

In response to these rulings, in 2007, several Missouri state Senators proposed an amendment to the Missouri Constitution that would exempt sex offender registration laws from bar on retrospective civil laws. [11] The proposed amendment passed the State Senate unanimously but was not passed by the Missouri House of Representatives before the end of the 2007 legislative session. [12] The same constitutional amendment was proposed in and passed by the Missouri Senate again in 2008, but also was not passed by the House of Representatives by the end of that year's legislative session. [13] As a result, the decisions of the Missouri courts prohibiting the retrospective application of sex offender laws remained intact.

The Missouri Supreme Court ruled on Keathley's appeal (Doe v. Phillips now styled Doe v. Keathley) on June 16, 2009. The Court held that the Missouri Constitution's provision prohibiting laws retrospective in operation no longer exempts individuals from registration if they are subject to the independent Federal obligation created under the Sexual Offenders Registration and Notification Act (SORNA), 42 U.S.C. § 16913. [14] As a result, many offenders who were previously exempt under the Court's 2006 holding in Doe v. Phillips were once again required to register.

On January 12, 2010, Cole County Circuit Judge Richard Callahan ruled that individuals who plead guilty to a sex offense are not required to register under Federal Law and thus are not required to register in Missouri if the date of their plea was prior to the passage of the Missouri registration law. [15]

Missouri also has a number of laws that restrict the activities of persons required to register as sex offenders, several of which have also been challenged as being retrospective in their operation. On February 19, 2008, the Supreme Court of Missouri held that a law prohibiting registered sex offenders from residing within 1,000 feet of a school was retrospective in operation as applied to registered sex offenders who had resided at a location within such a distance prior to the enactment of the law. [16] Another exception to the school-residence proximity requirement was handed down by the Court on January 12, 2010 in F.R. v. St. Charles County Sheriff's Department. In this case, F.R. was convicted prior to the enactment of the law and the Court held that, as such, he was not required to abide by the restriction. [17] Consolidated with F.R. was State of Missouri v. Raynor, in which the Court found that Charles A. Raynor was not required to comply with R.S.Mo. § 589.426, a law restricting the activities of registered sex offenders on Halloween. [18] In both F.R. and Raynor, the ruling applies only to the named party.

See also

Related Research Articles

An ex post facto law is a law that retroactively changes the legal consequences of actions that were committed, or relationships that existed, before the enactment of the law. In criminal law, it may criminalize actions that were legal when committed; it may aggravate a crime by bringing it into a more severe category than it was in when it was committed; it may change the punishment prescribed for a crime, as by adding new penalties or extending sentences; it may extend the statute of limitations; or it may alter the rules of evidence in order to make conviction for a crime likelier than it would have been when the deed was committed.

<span class="mw-page-title-main">Megan's Law</span> United States federal law

Megan's Law is the name for a federal law in the United States requiring law enforcement authorities to make information available to the public regarding registered sex offenders. Laws were created in response to the murder of Megan Kanka. Federal Megan's Law was enacted as a subsection of the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act of 1994, which merely required sex offenders to register with local law enforcement. Since only a few states required registration prior to Megan's death, the state-level legislation to bring states in compliance—with both the registration requirement of Jacob Wetterling Act and community notification required by federal Megan's Law—were crafted simultaneously and are often referred to as "Megan's Laws" of individual states. Thus, the federal Megan's Law refers to community notification, whereas state-level "Megan's Law" may refer to both sex offender registration and community notification.

In the United Kingdom, the Violent and Sex Offender Register (ViSOR) is a database of records of those required to register with the police under the Sexual Offences Act 2003, those jailed for more than 12 months for violent offences, and those thought to be at risk of offending. In response to a Freedom of Information request in 2009, for example, Greater Manchester Police reported that of 16 people in their area placed on ViSOR since 2007 on their initiative and not as a result of a relevant conviction, four (25%) had clean criminal records.

<span class="mw-page-title-main">Supreme Court of Missouri</span> Highest court in the U.S. state of Missouri

The Supreme Court of Missouri is the highest court in the state of Missouri. It was established in 1820 and is located at 207 West High Street in Jefferson City, Missouri. Missouri voters have approved changes in the state's constitution to give the Supreme Court exclusive jurisdiction – the sole legal power to hear – over five types of cases on appeal. Pursuant to Article V, Section 3 of the Missouri Constitution, these cases involve:

<i>Smith v. Doe</i> 2003 United States Supreme Court case

Smith v. Doe, 538 U.S. 84 (2003), was a court case in the United States which questioned the constitutionality of the Alaska Sex Offender Registration Act's retroactive requirements. Under the Act, any sex offender must register with the Department of Corrections or local law enforcement within one business day of entering the state. This information is forwarded to the Department of Public Safety, which maintains a public database. Fingerprints, social security number, anticipated change of address, and medical treatment after the offense are kept confidential. The offender's name, aliases, address, photograph, physical description, driver's license number, motor vehicle identification numbers, place of employment, date of birth, crime, date and place of conviction, and length and conditions of sentence are part of the public record, maintained on the Internet.

A sex offender is a person who has committed a sex crime. What constitutes a sex crime differs by culture and legal jurisdiction. The majority of convicted sex offenders have convictions for crimes of a sexual nature; however, some sex offenders have simply violated a law contained in a sexual category. Some of the serious crimes which usually result in a mandatory sex-offender classification are sexual assault, statutory rape, bestiality, child sexual abuse, incest, rape, and sexual imposition.

<span class="mw-page-title-main">Jessica's Law</span> 2005 Florida law on victim rights

Jessica's Law is the informal name given to a 2005 Florida law, as well as laws in several other states, designed to protect potential victims and reduce a sexual offender's ability to re-offend which includes a mandatory minimum sentence of 25 years in prison and lifetime electronic monitoring when the victim is less than 12 years old. A version of Jessica's Law, known as the Jessica Lunsford Act, was introduced at the federal level in 2005 but was never enacted into law by Congress.

<span class="mw-page-title-main">Adam Walsh Child Protection and Safety Act</span> U.S. federal statute

The Adam Walsh Child Protection and Safety Act is a federal statute that was signed into law by U.S. President George W. Bush on July 27, 2006. The Walsh Act organizes sex offenders into three tiers according to the crime committed, and mandates that Tier 3 offenders update their whereabouts every three months with lifetime registration requirements. Tier 2 offenders must update their whereabouts every six months with 25 years of registration, and Tier 1 offenders must update their whereabouts every year with 15 years of registration. Failure to register and update information is a felony under the law. States are required to publicly disclose information of Tier 2 and Tier 3 offenders, at minimum. It also contains civil commitment provisions for sexually dangerous people.

Kansas v. Hendricks, 521 U.S. 346 (1997), was a United States Supreme Court case in which the Court set forth procedures for the indefinite civil commitment of prisoners who are convicted of a sex offense and are deemed by the state to be dangerous because of a mental abnormality.

<i>Connecticut Department of Public Safety v. Doe</i> 2003 United States Supreme Court case

Connecticut Department of Public Safety v. Doe, 538 U.S. 1 (2003), was a United States Supreme Court case regarding the constitutionality of the Connecticut sex offender registration requirement which required public disclosure of information on sex offenders after they had been released from incarceration.

A sex offender registry is a system in various countries designed to allow government authorities to keep track of the activities of sex offenders, including those who have completed their criminal sentences. Sex offender registration is usually accompanied by residential address notification requirements. In many jurisdictions, registered sex offenders are subject to additional restrictions, including on housing. Those on parole or probation may be subject to restrictions that do not apply to other parolees or probationers. These may include restrictions on being in the presence of underage persons, living in proximity to a school or day care center, owning toys or items targeted towards children, or using the Internet. Sex offender registries exist in many English-speaking countries, including Australia, Canada, New Zealand, the United States, Trinidad and Tobago, Jamaica, South Africa, the United Kingdom, and the Republic of Ireland. The United States is the only country that allows public access to the sex offender registry; all other countries in the English-speaking world have sex offender registries only accessible by law enforcement.

<i>Doe v. Shurtleff</i>

Doe v. Shurtleff, 628 F.3d 1217, was a United States Court of Appeals for the Tenth Circuit case assessing the constitutionality of Utah Code Ann. § 77-27-21.5, a law that requires sex offenders to register their internet identifiers with the state in order to "assist in investigating kidnapping and sex-related crimes, and in apprehending offenders." In this case, a convicted sex offender, appearing anonymously as John Doe, appealed a decision by the United States District Court for the District of Utah to vacate an order enjoining the enforcement of Utah Code Ann. § 77-27-21.5. Even though Doe did not dispute the state's interest in enacting such a statute, he believed that the statute's enforcement ran afoul of his:

United States v. Kebodeaux, 570 U.S. 387 (2013), was a recent case in which the Supreme Court of the United States held that the Sex Offender Notification and Registration Act (SORNA) was constitutional under the Necessary and Proper Clause.

<span class="mw-page-title-main">National Association for Rational Sexual Offense Laws</span>

The National Association for Rational Sexual Offense Laws (NARSOL) is an organization headquartered in Raleigh, North Carolina with operations based in Albuquerque, New Mexico and with affiliated organizations, advocates, and contacts in the vast majority of states. NARSOL and its affiliates are part of a movement to reform sexual offense laws in the United States. NARSOL has generated media attention by arranging national conferences in multiple cities including Boston, Albuquerque, Los Angeles Dallas, Atlanta, Cleveland, Houston, and Raleigh, and by being involved in numerous lawsuits challenging the constitutionality of sex offender registration and notification laws.

<span class="mw-page-title-main">Women Against Registry</span> American non-profit organization

Women Against Registry (W.A.R.) is a U.S. non-profit organization, based in Arnold, Missouri, which works to obtain changes in laws affecting sex offenders. Most W.A.R. members are mothers, wives, girlfriends, and other family members of persons convicted of a sexual offense. W.A.R. advocates the abolition of sex offender registries altogether, but also wants officials to be more judicious in deciding who poses a risk, instead of the current policies applied to all offenders indiscriminately.

<span class="mw-page-title-main">Sex offender registries in the United States</span> US government public databases where sex offenders must register themselves

Sex offender registries in the United States exist at both the federal and state levels. Registries contain information about persons convicted of sexual offenses for law enforcement and public notification purposes. All 50 states and the District of Columbia maintain sex offender registries that are open to the public via websites; most information on offenders is visible to the public. Public disclosure of offender information varies between the states depending on offenders' designated tier, which may also vary from state to state, or risk assessment result. According to NCMEC, as of 2016 there were 859,500 registered sex offenders in United States.

<span class="mw-page-title-main">Constitutionality of sex offender registries in the United States</span> Constitutional issue United States ;aw

The constitutionality of sex offender registries in the United States has been challenged on a number of state and federal constitutional grounds. While the Supreme Court of the United States has twice upheld sex offender registration laws, in 2015 it vacated a requirement that an offender submit to lifetime ankle-bracelet monitoring, finding it was a Fourth Amendment search that was later ruled constitutionally unreasonable by the state court.

<span class="mw-page-title-main">Movement to reform sex offender laws in the United States</span>

The movement to reform sex offender laws in the United States describes the efforts of individuals and organizations to change state laws requiring Sex offender registries in the United States.

<span class="mw-page-title-main">Effectiveness of sex offender registration policies in the United States</span>

Sex offender registration and notification (SORN) laws in the United States are widely accepted, with supporters believing that disclosing the location of sex offenders residence improves the public's ability to guard themselves and their children from sexual victimization. Despite this wide public acceptance, empirical observations do not uniformly support this belief.

Gundy v. United States, No. 17-6086, 588 U.S. ___ (2019), was a United States Supreme Court case that held that 42 U.S.C. § 16913(d), part of the Sex Offender Registration and Notification Act ("SORNA"), does not violate the nondelegation doctrine. The section of the SORNA allows the Attorney General to "specify the applicability" of the mandatory registration requirements of "sex offenders convicted before the enactment of [SORNA]". Precedent is that it is only constitutional for Congress to delegate legislative power to the executive branch if it provides an "intelligible principle" as guidance. The outcome of the case could have greatly influenced the broad delegations of power Congress has made to the federal executive branch, but it did not.

References

  1. law.cornell.edu
  2. Connecticut Dept. of Public Safety v. Doe (01-1231) 538 U.S. 1(2003).
  3. State v. Bani, 36 P.3d 1255 (Haw. 2001)
  4. "Sex Offender/Child Kidnapper Registry".
  5. "Doe v. Department of Public Safety and Correctional Services" (PDF). Maryland Court of Appeals. 4 March 2013.
  6. "JOHN DOE V. DEPARTMENT OF PUBLI C SAFETY AND CORRECTIONAL SERVICES - BRIEF OF AMICI CURIAE" (PDF). www.mcdaa.org. 16 April 2011.
  7. "Department of Public Safety and Correctional Services v. John Doe - STATUTORY INTERPRETATION – SEX OFFENDER REGISTRATION AND NOTIFICATION ACT ("SORNA")" (PDF). Maryland Court of Appeals. 6 May 2014.
  8. Missouri Constitution
  9. 1 2 Doe v. Phillips, 194 S.W.3d 837 (Mo. banc 2006)
  10. 1 2 Doe v. Keathley, Case No. WD68066 (Mo. App. slip op. Apr. 1, 2008)
  11. St. Louis Post-Dispatch: "Legislators focus on sex offenders," April 11, 2007. [ permanent dead link ]
  12. "Bill backup clogs waning session", The Kansas City Star , April 9, 2007
  13. Missouri General Assembly Actions on SJR 34
  14. Doe et. al. v. Keathley et. al., No. SC89727
  15. ""Judge says some Missouri sex offenders don't have to register their locations," January 10,2010". Archived from the original on 2010-01-14. Retrieved 2012-06-13.
  16. R.L. v. Missouri Department of Corrections, Case No. SC88644 (Mo. banc slip op. Feb. 19, 2008)
  17. F.R. v. St. Charles County Sheriff's Department, No. SC89834
  18. State of Missouri v. Charles A. Raynor, No. SC90164