State v. Kinney
State v. Kinney
Opinion
Robert Johnson Kinney appeals from his judgment of conviction after a jury found him guilty of sexual battery of a minor. Kinney argues the district court erred when it failed to dismiss the sexual battery charge on proportionality grounds. We affirm the district court's finding that the Idaho's Sex Offender Registration Act does not constitute cruel and unusual punishment, and therefore affirm the district court's order denying Kinney's motion to dismiss and judgment of conviction.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Kinney was arrested and charged with felony sexual battery of a minor,
The case proceeded to trial where the jury found Kinney guilty of sexual battery of a minor. Prior to sentencing, Kinney filed a motion to reconsider the motion to dismiss on proportionality grounds. Kinney argued there was a possibility that a motion to dismiss on constitutional grounds is not ripe for adjudication until there is a conviction. Kinney also argued Idaho should adopt the reasoning of
Does #1-5 v. Snyder
,
Before ruling on the motion to reconsider, the district court imposed a unified sentence of seven years, with two years determinate, and retained jurisdiction. After sentencing, the district court conducted a hearing and denied Kinney's motion to reconsider. Kinney timely appeals.
II.
STANDARD OF REVIEW
Where the constitutionality of a statute is challenged, we review the district court's decision de novo.
State v. Cobb
,
III.
ANALYSIS
Kinney argues the district court erred when it failed to dismiss the sexual battery charge on proportionality grounds. Kinney argues that while registering pursuant to the original version of Idaho's Sex Offender Registration Act may not have been punishment, changes to the statute have created more onerous and more punitive registration requirements, thus resulting in punishment. Therefore, Kinney asserts that requiring him to register as a sex offender pursuant to Idaho's Sex Offender Registration Act is cruel and unusual punishment in violation of the Idaho Constitution and the United States Constitution. 1 The State asserts that Idaho's Sex Offender Registration Act is not a punishment and is constitutional according to the controlling Idaho case law.
A. Idaho's Sex Offender Registration Notification and Community Right-to-Know Act
The Idaho legislature enacted the Sex Offender Registration Notification and Community Right-to-Know Act ("Sexual Offender Registration Act" or "SORA") in 1993. The legislation's Statement of Purpose explained:
The proposed legislation will require convicted sex offenders to register with local law enforcement in the county of their residence during probation and parole and for a period of ten years after discharge from probation and parole. Registration information would be sent by local law enforcement agencies to the Department of Law Enforcement to create a central statewide sex offender registry. This information will be available to law enforcement agencies. Name of the offender and the *992 criminal conviction information is available to the public upon written request provided they supply the person's name, date of birth and social security number.
S.B. 1002, 52nd Leg., 1st Sess., Statement of Purpose (Idaho 1993). The enacted legislation also contained the following explanation of the legislature's findings, which Idaho courts have relied on in interpreting the purpose of SORA:
The legislature finds that sex offenders present a high risk of reoffense and that efforts of law enforcement agencies to protect their communities, conduct investigations and quickly apprehend offenders who commit sex offenses are impaired by the lack of information available about individuals who have pled guilty to or have been found guilty of sex offenses who live within their jurisdiction. Therefore, this state's policy is to assist efforts of local law enforcement agencies to protect their communities by requiring sex offenders to register with local law enforcement agencies as provided in this chapter.
I.C. § 18-8302 (1993).
In 1998, as a result of new federal legislation, Idaho repealed its 1993 version of SORA and passed a new Sex Offender Registration Act that conformed to the federal requirements of the 1994 Jacob Wetterling Act 2 and the Megan's Law 3 amendment. 4 I.C. §§ 18-8301 through 18-8326 (1998). The 1998 statement of purpose explained: "This legislation overhauls the sexual offender registry to comply with federal guidelines and to provide easier access by the public to registry information." S.B. 1297, 54th Leg., 2nd Sess., Statement of Purpose (Idaho 1998). The findings, found at I.C. § 18-8302, were also updated in 1998:
The legislature finds that sexual offenders present a significant risk of reoffense and that efforts of law enforcement agencies to protect their communities, conduct investigations and quickly apprehend offenders who commit sexual offenses are impaired by the lack of current information available about individuals who have been convicted of sexual offenses who live within their jurisdiction. The legislature further finds that providing public access to certain information about convicted sexual offenders assists parents in the protection of their children. Such access further provides a means for organizations that work with youth or other vulnerable populations to prevent sexual offenders from threatening those served by the organizations. Finally, public access assists the community in being observant of convicted sexual offenders in order to prevent them from recommitting sexual crimes. Therefore, this state's policy is to assist efforts of local law enforcement agencies to protect communities by requiring sexual offenders to register with local law enforcement agencies and to make certain information about sexual offenders available to the public as provided in this chapter.
I.C. § 18-8302 (1998). 5
Idaho's SORA applies to any person who committed one of the statutorily designated crimes in Idaho, as well as any person who entered Idaho after having been convicted of a substantially similar crime in another state. I.C. § 18-8304. Sexual battery of a minor, the crime Kinney is convicted of, is one of the statutorily designated crimes. See I.C. § 18-8304.
*993 Idaho's SORA has been amended several times since 1998. Four code sections and their respective amendments are relevant to Kinney's appeal.
1.
The 1998 version of I.C. § 18-8309 required an offender to provide written notice if his address or name changed. According to the 1998 version, the offender must provide written notice within five days of the change. In 1999, the time limit to provide notice changed from five days to five working days. The time period of five working days was reduced to two working days in 2006. In 2011, I.C. § 18-8309 was repealed and a new version was added.
The 2011 version of I.C. § 18-8309 imposed four requirements: (1) if an offender changes his name, address, or employment or student status, the offender must appear in person within two working days at the office of the sheriff and notify the sheriff of all changes; 6 (2) an offender must notify Idaho State Police (ISP) of any lodging lasting seven or more days; (3) an offender must notify ISP if there are changes to vehicle information; and (4) an offender must notify ISP of any changes in "designations used for self-identification or routing in Internet communications or postings or telephonic communications."
2.
3.
4.
In 2006, I.C. § 18-8329 was added by the Idaho legislature to prohibit offenders' access to school children. The 2006 language of I.C. § 18-8329 made it a misdemeanor for a registered sex offender to: be on the premises of any school when the offender has reason to believe children are present; loiter within 500 feet of a school when children are present; use a school-owned or school-leased vehicle to transport students to or from school; and reside within 500 feet of school property. The statute provided several exceptions: if the offender is a student at the school; if the offender is attending an academic conference or other school event as a parent or legal guardian of a child who is enrolled in the *994 school and participating in the event; if the offender resides at a state licensed facility for incarceration or health care; if the offender is dropping off or picking up a child that he is a parent or guardian of; and if the offender is temporarily on school grounds to make a delivery. I.C. § 18-8329 (2006). A 2008 amendment to I.C. § 18-8329 clarified how to measure the 500-foot distance requirement and added four more exceptions to the rule: if an offender is voting in a public election; if an offender is taking delivery of his mail through a post office on school grounds; if an offender has permission from the school principal, vice principal, or equivalent; or the offender resides at a homeless shelter or recovery facility that has been approved for sex offenders. The section was reorganized in 2011, but this amendment did not add any restrictions or exceptions.
In sum, since 2009 the only changes to these relevant sections of Idaho's SORA are: (1) a person must appear in person and within two days to notify the sheriff of changes in personal information; and (2) certain information is now required to be disseminated to the public via Internet.
B. SORA Has Withstood Constitutional Challenges
The threshold question in this case is whether Idaho's SORA is punitive in nature. The United States Constitution and the Idaho Constitution prohibit cruel and unusual punishment. U.S. CONST. amend. VIII ; IDAHO CONST. art. I, § 6. However, Idaho's SORA must first be considered punitive in order to be analyzed under a cruel and unusual constitutional standard.
Kinney asserts that Idaho's SORA is punitive. Utilizing the five-factor test from
Smith v. Doe
,
This is so, explains Kinney, because Idaho's SORA has changed since 1999; the year the Idaho Supreme Court first decided Idaho's SORA was not punitive.
See
Ray v. State
,
Kinney argues the current Idaho SORA is more similar to the unconstitutional restrictions in Michigan's 2017 SORA than the restrictions from Alaska's 2003 SORA that were ruled constitutional by the United States Supreme Court in Smith . While we acknowledge the Sixth Circuit ruling in Does #1-5 and notice similarities between Michigan's SORA and Idaho's SORA, the Sixth Circuit holding is not controlling. Rather, we must look to Idaho case law.
The Idaho Supreme Court has determined that, even in light of the amendments to Idaho's SORA, the Act is not punitive. The most recent Idaho Supreme Court case on this issue is
State v. Johnson
,
*995
was not punitive. In
Johnson
, the defendant pleaded guilty to sexual abuse of a child under the age of sixteen, which constituted an aggravated offense under the 2009 Idaho SORA and required Johnson to register as a sex offender for the rest of his life.
Id
. at 42-43,
In analyzing the ex post facto claim, the Idaho Supreme Court articulated the following standard:
In order to survive an ex post facto challenge, a law must be nonpunitive in purpose and effect. The reviewing court must first determine whether the Legislature meant for the statute to establish "civil proceedings." If the Legislature dubbed the statute civil but enacted it with the intent to punish, and it would punish with retroactive effect, the law offends the Ex Post Facto Clause. But if "the intention was to enact a regulatory scheme that is civil and nonpunitive, [a reviewing court] must further examine whether the statutory scheme is so punitive either in purpose or effect as to negate [the State's] intention to deem it civil." The reviewing court should normally defer to the Legislature's stated purpose, so "only the clearest proof will suffice to override legislative intent and transform what has been denominated a civil remedy into a criminal penalty."
Id
. at 44,
The Court relied on previous cases, including
Ray
and
State v. Gragg
,
SORA has changed little since this Court considered it in Ray and since the Court of Appeals considered it in Gragg . The presently codified SORA findings in I.C. § 18-8302 are nearly identical to the version we evaluated in Ray . This Court has thus already concluded that SORA is regulatory in purpose. Furthermore, the Court of Appeals' analysis in Gragg aptly demonstrated that SORA, generally, is nonpunitive in effect.
Johnson
, 152 Idaho at 45,
The ultimate question in
Johnson
was whether the 2009 amendment requiring lifetime registration for aggravated offenses changed the nature of the Act from regulatory to punitive. The Supreme Court held that because the 2009 changes were "technical amendments and updates," there was no reason to believe the legislature intended the amendments to be anything other than civil and nonpunitive. The Court noted that the appropriate test was whether the challenged statute is, "by the clearest proof, so punitive as to override the Legislature's regulatory purpose." Applying that standard, the Supreme Court rejected Johnson's argument that because the 2009 amendments would require him to register for life and for which there was no exemption for that requirement, Idaho's SORA registration requirements were punitive. The Court concluded: "The fact that a sexual offender, convicted of a certain class of crime, may be required to register for life is not so punitive that it overrides SORA's regulatory purpose."
In 2007, the Idaho Supreme Court ruled Idaho's SORA did not violate the Eighth Amendment's prohibition on cruel and unusual punishment.
State v. Joslin
,
The Idaho Supreme Court determined the sex offender-registration requirement does not constitute cruel and unusual punishment.
Therefore, [the registration requirement of SORA] cannot constitute the infliction of cruel and unusual punishment under our State Constitution. Since it is not punishment under Idaho law, it would not constitute the infliction of punishment under the Constitution of the United States. See , Smith v. Doe ,538 U.S. 84 [123 S.Ct. 1140 ] (2003).
Joslin
,
Idaho precedent is controlling in this case. Stare decisis dictates that we follow controlling precedent, unless it is manifestly wrong, unless it has proven over time to be unjust or unwise, or unless overturning it is necessary to vindicate plain, obvious principles of law and remedy continued injustice.
State v. Bradshaw
,
For example, since Johnson was decided, the only changes to Idaho's SORA are (1) a person must appear in person within two days to notify the sheriff of changes in information, and (2) certain information is now required to be disseminated to the public. These two changes do not tip the scales and change the statute from nonpunitive to punitive. We therefore follow the Supreme Court decisions regarding the purpose and effects of Idaho's Sex Offender Registration Act, such that the purpose and effects are not punitive.
The final question is, as in
Johnson
, whether the challenged sections of Idaho's SORA are an exception to the general understanding that Idaho's SORA is not punitive.
Johnson
, 152 Idaho at 45,
Kinney invites us to adopt the research and findings of the Supreme Court, as we did with the New Jersey Court on eyewitness identification in
State v. Almaraz
,
We also cannot ignore recent holdings from this Court that declared the effects of sex-offender registration in Idaho are not so punitive as to override the legislature's intent to create a civil, regulatory scheme.
See
Knox v. State
,
IV.
CONCLUSION
Because the district court properly determined Idaho's SORA does not constitute cruel and unusual punishment, we affirm the district court's order denying Kinney's motion to dismiss and judgment of conviction.
Chief Judge GRATTON and Judge GUTIERREZ concur.
Although Kinney contends that both constitutions were violated, he provides no argument specific to the Idaho Constitution. Kinney also provides no cogent reason why the Idaho Constitution should be applied differently than the United States Constitution in this case. Therefore, this Court will use a federal analysis when considering Kinney's claims.
The federal law compelled states to implement registration laws for sexually violent offenders, sexually violent predators, and offenders who perpetrated certain crimes against children.
See
Megan's Law not only allowed the registration information to be disclosed for "any purpose permitted under the laws of the State," but it required State law enforcement agencies to release relevant information that was necessary to protect the public.
In 2006, Congress repealed the Jacob Wetterling Act and the subsequent Megan's Law amendment. Congress replaced the Jacob Wetterling Act and Megan's Law with the Adam Walsh Child Protection and Safety Act of 2006. See Adam Walsh Child Protection and Safety Act of 2006, Pub. L. 109-248 (2006).
Information that shall be made available to the public: the offender's name; the offender's date of birth; the address of each residence at which the offender resides; the address of any place where the offender is a student; a physical description of the offender; the offense for which the offender is registered and any other sex offense for which the offender has been convicted; a current photograph of the offender; and temporary lodging information. I.C. § 18-8323.
Information that shall not be disclosed to the public: the identity of the victim; the offender's social security number; any reference to arrests of the offender that did not result in a conviction; any Internet identifier associated with the offender; any information pertaining to the offender's passports and immigration documents; and any information identifying any person related to, living with, working for, employing or otherwise associated with the registered sex offender. I.C. § 18-8323.
Smith
used the following analysis to determine if legislation is punitive: whether, in its necessary operation, the regulatory scheme (1) has been regarded in our history and traditions as a punishment; (2) imposes an affirmative disability or restraint; (3) promotes the traditional aims of punishment; (4) has a rational connection to a nonpunitive purpose; or (5) is excessive with respect to this purpose.
Smith v. Doe
,
Ray
was overturned on other grounds by
Icanovic v. State
,
While
Joslin
clearly concluded the registration requirement of Idaho's SORA was not cruel and unusual punishment, the
Joslin
Court reviewed only one particular element of Idaho's SORA and did not undertake a comprehensive review of the Act as a whole.
See
State v. Joslin
,
Similarly, the
Johnson
Court did not utilize the five-factor test from
Smith
in its ruling.
See
State v. Johnson
,
To the extent Kinney asks this Court to overrule Idaho Supreme Court precedent, we are without authority to do so. To the extent we are asked to review the effect of changes in the law, we have done so and conclude that those changes do not affect the underpinnings of prior binding precedent.
In
State v. Almaraz
,
Reference
- Full Case Name
- STATE of Idaho, Plaintiff-Respondent, v. Robert Johnson KINNEY, Defendant-Appellant.
- Cited By
- 1 case
- Status
- Published