United States v. Fernandez, No. 11-1734 (8th Cir. 2012)
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Defendant pleaded guilty to one count of failing to register as a sex offender in violation of 18 U.S.C. 2250 and the district court sentenced him to 18 months' imprisonment and five years' supervised release. Defendant appealed the district court's denial of his motion to dismiss the indictment. The court held that, under Reynolds v. United States, defendant had standing to raise his non-delegation claim and the court remanded to the district court to consider that claim on the merits. The court held that defendant's other challenges to the district court's ruling were foreclosed by circuit precedent. Accordingly, the court affirmed in part, reversed in part, and remanded for further proceedings.
Court Description: Criminal case - Criminal law. Under Reynolds v. United States, 132 S.Ct. 975 (2012), defendant had standing to raise a non-delegation challenge to SORNA, and that claim must be remanded for further proceedings; the remainder of defendant's challenges to SORNA are foreclosed by this circuit's precedents, and the district court did not err in rejecting them.
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United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 11-1734 ___________ United States of America, Appellee, v. Adam Ray Fernandez, Appellant. * * * * Appeal from the United States * District Court for the * Western District of Arkansas. * * [PUBLISHED] * ___________ Submitted: December 12, 2011 Filed: February 28, 2012 ___________ Before WOLLMAN, MELLOY, and COLLOTON, Circuit Judges. ___________ PER CURIAM. Adam Ray Fernandez pleaded guilty to one count of failing to register as a sex offender, in violation of 18 U.S.C. § 2250. The district court sentenced him to 18 months imprisonment and five years supervised release. Fernandez appeals the district court s denial of his motion to dismiss the indictment. We affirm in part and reverse in part. On April 26, 2010, a detective in the Fort Smith Police Department learned that Fernandez was living in Arkansas and had been convicted previously in Oklahoma state court of crimes that required him to register as a sex offender. Fernandez was convicted of forcible sodomy in 1993 and second-degree rape in 1996. Before his release from state prison in 2009, Fernandez signed a notice acknowledging his duty to register as a sex offender. The detective verified that Fernandez had not registered as a sex offender in the State of Arkansas or in the city of Fort Smith, as required by the Sex Offender Registration and Notification Act ( SORNA ), 42 U.S.C. § 16901, et seq. A grand jury charged Fernandez with knowingly failing to register as a sex offender after traveling in interstate commerce, in violation of 18 U.S.C. § 2250. He moved unsuccessfully to dismiss the indictment, and then entered a conditional guilty plea in which he reserved the right to appeal the district court s ruling on the motion. Fernandez first argues on appeal that the SORNA violates the non-delegation doctrine of the Constitution, because 42 U.S.C. § 16913(d) authorizes the Attorney General to determine the scope of the law. Pursuant to § 16913(d), the Attorney General promulgated rules concerning the applicability of the SORNA, see, e.g., 28 C.F.R. § 72.3 (2011), and Fernandez seeks to challenge his authority to do so. The district court ruled that under this circuit s decisions in United States v. Hacker, 565 F.3d 522, 527-28 (8th Cir. 2009), and United States v. May, 535 F.3d 912, 920-21 (8th Cir. 2008), Fernandez lacked standing to bring this challenge. These cases held that the scope of the Attorney General s rulemaking power under § 16913(d) was limited to defendants who were convicted of sex offenses prior to SORNA s enactment, but who were unable to register under § 16913(b). Only those unable to register before the SORNA s enactment, therefore, had standing to challenge § 16913(d) as a violation of the non-delegation doctrine. See May, 535 F.3d at 921. Because Fernandez was able to register upon his release from prison in 2009, the district court ruled he did not have standing to challenge § 16913(d). May and its progeny, however, have been superseded by the Supreme Court s recent decision in Reynolds v. United States, 132 S. Ct. 975 (2012). Reynolds held -2- that the Attorney General s rulemaking power extends to all pre-Act (and preimplementation) offenders and that the Act s registration requirements do not apply to pre-Act offenders until the Attorney General so specifies. Id. at 984. Because Fernandez committed the underlying sex offenses prior to the SORNA s implementation, he is subject to the Attorney General s authority to make rules under § 16913(d), and has standing to challenge the grant of that authority by Congress. While the district court understandably relied on our circuit precedent, Reynolds establishes that Fernandez has standing to raise his non-delegation claim, and we remand for the district court to consider that claim on the merits. Fernandez s other challenges to the district court s ruling are foreclosed by circuit precedent. This court in May, 535 F.3d at 921-22, and United States v. Howell, 552 F.3d 709, 713-17 (8th Cir. 2009), held that Congress had authority under the Commerce Clause to enact 18 U.S.C. § 2250 and 42 U.S.C. § 16913, respectively. In May, 535 F.3d at 921, and United States v. Baccam, 562 F.3d 1197, 1198-1200 (8th Cir. 2009), this court held that notice to a sex offender of state law requirements that he must register when moving between jurisdictions is sufficient to establish that a prosecution for failure to register under the SORNA is consistent with the Due Process Clause. Baccam also held that a sex offender is subject to prosecution under § 2250(a) even if he has not received notice of the SORNA s registration requirements pursuant to 42 U.S.C. § 16917. The district court thus correctly rejected identical arguments raised by Fernandez. For these reasons, we affirm in part, reverse in part, and remand for further proceedings. ______________________________ -3-
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