Feb
07

Time To Revisit Ex Post Facto Clause For Sex Offenders

Scores of folks have sent me emails generated by a group called Citizens for Change, America. They want me to hear their cries for justice, and to sign on to the fight to have the courts declare retroactive application of the federal sex offender registration act unconstitutional. My first response to the emails was a weary sigh. The ex post facto clause is tricky, and most folks don’t get just how it has been gutted by the courts.

The last time the federal Supreme Court heard an ex post facto challenge to sex offender registration was in 2003, involving an Alaska decision. The Smith v. Doe decision ruled that requiring a convicted sex offender to register as an offender is not a violation of the ex post facto clause of the federal constitution even if the registration requirement did not exist at the time a person was convicted.

The ex post facto clause prohibits lawmakers from passing laws that impose or increase punishment for criminal offenses after the acts are committed. But the law applies only to criminal laws, and not to civil laws. Most courts reason that registration requirements are not punishment, they are mere incidents, or consequences, of a criminal conviction. The purpose of registration, these courts say, is not punitive; registration exists merely to protect the public, and are civil in scope and purpose.

This is, of course, threadbare nonsense to the 700,000 or so folks required to register throughout the United States. These folks are publicly identified as pariahs long after they have paid their debt to society by way of the criminal sanction.

A recent article in the Fall 2010 edition of the Northwestern Journal of Law and Social Policy, Putting the Brakes on the Preventive State: Challenging Residency Restrictions on Child Sex Offenders in Illinois Under the Ex Post Facto Clause, by Michelle Olson, is a model of the sort of pragmatic scholarship that litigants can put to use in test cases. Olson argues persuasively that traditional arguments about the ex post facto clause are losing their persuasive force as lawmakers yield to moral panic over sex crimes.

Focusing on recent changes in Illinois law imposing residency restrictions on those convicted of child sex offenses, Olson paints a portrait of a body of law that grows without constitutional constraint. Lawmakers are quick to pass new legislation, fearing the reaction at the polling place if they should appear to have cold feet about isolating sex offenders of all sorts. It matters not whether an offender is convicted of violent rape or public indecency, lumping all offenders into one group and then dumping them into seeming virtual concentration camps is all the rage among lawmakers. The courts, it seems, are content to let this occur, relying on old and ancient understandings of the ex post facto clauses in the federal and state constitutions that regard registration as a mere civil incident to a criminal conviction.

But there is hope, Olson nots. The Supreme Courts of Kentucky, Indiana and Louisiana have recently ruled that retroactive registration requirements cross the divide from mere civil consequences to something akin to penal laws. Although the public rationale for registration is protecting the public, a registration regime that fails to distinguish those likely to cause harm from those who do not is irrational. What’s more, these statutes sometimes require folks who were never even convicted of a sex offense to register. And what of the folks who are forced from family homes and support because they live too near to a school? Is it sound public policy to render folks who have served their sentence homeless?

Olson’s article opened my eyes to broad new possibilities in the fight for sensible sex offender registration laws. It is my understanding that Louisiana’s Supreme Court has also declared retroactive registration to violate the state’s ex post facto clause. The federal Supreme Court’s recent decision recognizing the importance of the collateral consequences of a conviction for non-citizens in the Padilla case also suggests that the high Court may be prepared to recognize that the line separating criminal and civil laws isn’t as bright as was once thought.

States are often regarded as laboratories by the federal Supreme Court. Lawmakers in the fifty states experiment with laws and legal doctrines often well before an issue reaches the United States Supreme Court. If three state Supreme Courts have found reason to regard retroactive registration requirements as offensive since Smith v. Doe, there is hope additional states will follow suit. In time, there may well be grounds sufficient to return to the United States Supreme Court with a case testing new federal registration requirements.

To all those who have written urging me to take a look, thank you. I have done so. I’m in.

Comments (59)
Posted on April 5, 2016 at 2:25 pm by Karen
Thanks for explaining
My 9th grader had a lot of questions about Ex Post Facto, perticularly with crimes against children and animals. We found this post very intellectual and empathetic in a way that we probably would not have otherwise considered.

The Sex Offender Registry is extremely flawed IMO. I demand more classification in order for me to take the list itself seriously. As a parent, my biggest fear is that my boy will receive a nude photo from a minor and the child's parents might attack me to save face for their family. Our court system is flawed, you know. A preteen should not be classified with a sexual deviant nor should leniency be given to an active predator because they have mobility or psychological concerns. The registrar just jumbles them all on a Uber-like scale. It's quite ridiculous.

Posted on August 21, 2014 at 3:36 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on July 24, 2014 at 9:29 pm by Webmaster
Citizens For Change Oklahoma'
Thank You, Thank You, Thank You.

Posted on June 19, 2014 at 4:24 pm by awesome seo
AvdZMlBaYHqVn
v82MuA Thank you ever so for you article post.Much thanks again. Really Great.

Posted on April 5, 2014 at 11:38 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on January 3, 2014 at 9:26 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on November 18, 2013 at 7:52 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on March 24, 2013 at 7:20 am by Jose Fabian
Please Fight For Our Rights
I was wrongfully accuse and convective for Indecent Solicitation 13 years ago. This is the third time I am told I have to move. My family is tire of all of this. I am schedule to be remove from the registry in five more days in Illinois, but I know they are going to put me back on soon because AWA.

Posted on May 12, 2012 at 4:43 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on May 6, 2012 at 12:39 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on May 5, 2012 at 9:51 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on May 5, 2012 at 6:27 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on May 5, 2012 at 11:31 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on May 4, 2012 at 12:34 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on May 3, 2012 at 11:21 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on April 28, 2012 at 8:57 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on April 27, 2012 at 5:54 pm by thomas fluke
sex offender laws
i served over 14 years of my life for a sex crime guilty or not to me is not the issue the issue for me is that i did my time why then am still being puinnish when i have paid my dept and otheres have paid there dept to the country i have been out since 2005 these laws are wrong for those that are trying to live life free and freedom is what america stands for i believe, but you no longer to me deserve the gifts of this country if you do the same crime twice you should never get out of prison. thank you

Posted on March 2, 2012 at 5:58 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on March 1, 2012 at 6:03 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on February 19, 2012 at 5:35 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on February 16, 2012 at 4:40 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on February 10, 2012 at 4:29 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on February 6, 2012 at 5:46 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on January 29, 2012 at 3:35 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on January 20, 2012 at 2:41 am by thomas fluke
sex offender laws
i served over 14 years of my life for a sex crime guilty or not to me is not the issue the issue for me is that i did my time why then am still being puinnish when i have paid my dept and otheres have paid there dept to the country i have been out since 2005 these laws are wrong for those that are trying to live life free and freedom is what america stands for i believe, but you no longer to me deserve the gifts of this country if you do the same crime twice you should never get out of prison. thank you

Posted on January 9, 2012 at 12:23 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on December 24, 2011 at 8:57 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on November 29, 2011 at 8:31 pm by j.m
thank you...........
You have givin me a little hopeas i have just lost my good job because of this added on punishment.

Posted on November 6, 2011 at 2:16 pm by Liberty
Not Guilty on Possession
The US Supreme Court of Appeals clearly states that possession of Child porn is not illegla here is why!

FILED: January 6, 2011

http://www.publications.ojd.state.or.us/S058345.htm

Hope this will stir some Defense lawyers into Looking into this further.

Posted on October 17, 2011 at 11:20 am by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on September 17, 2011 at 8:24 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on August 17, 2011 at 1:28 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on March 19, 2011 at 1:16 am by court made example
Class Action Lawsuit for Ex Post Facto Clause
I can tell you that my husband and I have been looking for some where or someone to start this process. He was majorly affected by the ex post facto laws and it seems like such a no brainer with his case but class action is the way to go because if an individual stands up there wanting to change something for themselves all the courts see when they look at that person is the flood gates opening but if we all stand together the can't ignore us all!!!

Posted on February 28, 2011 at 10:42 pm by Marie
Thank You!!
Thank you for helping to give this situation bigger voice. Together then maybe we will be noticed and heard.

Posted on February 9, 2011 at 2:40 pm by hrwog
alaska supreme court ruling
After the federal Smith vs Does loss One of the Does attacked registration in state court. It took 6 years but in 2008 the alaska supreme court ruled all offenders on the list for offenses prior to 1994 had to be removed because the laws as they had evolved were so punitive in effect that the did violate the Ex-post facto clause under the Alaska Constitution. See alaska's sex offender registry web page and scroll down to 2008 notes.

Posted on February 9, 2011 at 12:06 pm by M. Fisher
Citizens for Change
Thanks very much for your concern and hard work.

Posted on February 9, 2011 at 10:17 am by dee
Ex Posto Facto
Thank you for joining the cause, the law is unfair to those having to register for a previous crime but what about those folks that are registering now how do we protect them have they not paid their debt to society and then some? for a non-violent crime?

Posted on February 9, 2011 at 7:33 am by Patricia
Thank You
Finally someone who can see this is additional punishment. Wrong for our families and just plain wrong

Posted on February 8, 2011 at 11:20 pm by bobby
class action civil suit?
I am wondering why a massive class action civil suit has not been tried as far as i know. Mental torture, mental punishment, post traumatic stress disorder, depression, vigilantism, etc. A lot of us have the time, money, and willingness to fight this but we need an attorney, firm, or organization to pull all available resources together to fight this from every conceivable angle. Who is our Martin Luther King? Because we are the new slaves and the new war.

Posted on February 8, 2011 at 9:12 pm by Steve - RSOonline.org
Civil rather than Criminal
Thank you for this and all of your related posts. Very informative.

I don't understand how this can be justified as civil rather than criminal. It's on 'crowd sourcing' of punishment by the masses.

Posted on February 8, 2011 at 8:48 pm by Rob Smith
Retroactive Registration
I think we should join together and fight this. You have our support!
Thank you so much

Posted on February 8, 2011 at 6:50 pm by Screwed in Florida
THANK YOU!!
THANK YOU!!! If you feel the need to review cases for context, you can have mine any time. I hope more from the legal black hole that is Florida get onboard with you. Anything I can possibly do to help just let me know.

Posted on February 8, 2011 at 5:53 pm by casey
thank you
thank you for your interest in these laws they are a scarlet letter on all of use who have to bear them i hope that it will change not everyone on this list is a dangerous or bad person i comited my offense when i was 17 and it has gotten worse for me and my family ever since again thank you and please let me know how i can help

Posted on February 8, 2011 at 3:40 pm by renate
ex post facto

since all these responses are here, any suggestions we could get together and fight this? are you able to take us all the way? i am sure there are enough voices now and enough back up to change this. to many lifes are destroyed, these ARE retroactive, some thing needs to be done on a wider level. thanks for doing all you do!

R:

It is a matter of having a client willing to come forward and then finding the funds necessary to support the effort.

N


Posted on February 8, 2011 at 3:19 pm by Lee J
A road map.
I seem to recall that the Smith vs Doe decision included a "road map". That is the courts said it wasn't ex post facto because it didn't cross lines x y and z. Since, then, hasn't the registry (and its attendent laws) blatantly crossed all those lines? Any traction to be gained there?

Posted on February 8, 2011 at 3:09 pm by Lee J
A road map.
I seem to recall that the Smith vs Doe decision included a "road map". That is the courts said it wasn't ex post facto because it didn't cross lines x y and z. Since, then, hasn't the registry (and its attendent laws) blatantly crossed all those lines? Any traction to be gained there?

Posted on February 8, 2011 at 2:56 pm by Webmaster
Citizens For Change Oklahoma
Thank You, Thank You, Thank You.

Posted on February 8, 2011 at 11:56 am by Lois
Dunham
Thank you for your intrest in this topic . My son in law is facing theese horriffic laws and we as a family certainly being penilised . Any help you can be will be appreciated

Posted on February 8, 2011 at 10:27 am by david baker
Fl.Registration laws
I have now lived 14 years under this ex post facto law in Fl. It started as a once registration with Sheriff to this 4 times a year public registration. It's pure hell for me and I just wish I could die each time I have to go and do it again.

Posted on February 8, 2011 at 9:57 am by M. Fisher
Citizens for Change
Thanks very much for your concern and hard work.

Posted on February 8, 2011 at 9:36 am by Charles McGonagle
retro active laws and my life
My crime was 26 years ago. I never went to prison. I have just lost my second house because of these laws. The list of punishments goes on and on. 26 years and no other sex related crimes before or after 1985. I was 20 then. Please contact me. I have been fighting along with everyone else for many years.

Posted on February 8, 2011 at 9:35 am by Sue
Time To Revisit Ex Post Facto Clause For RSO's
We've spoken before and all I can say is Thanks!! You give encouragement to those of us fighting these laws.

Posted on February 8, 2011 at 9:29 am by George
Ex Post Facto For RSO's
Thank you, we certainly need your help!!

Posted on February 8, 2011 at 8:23 am by Amanda King
Citizens for Change, America
Louisiana also ruled the ex post facto is unconstitutional in the Jimmy Smith case. I have the pdf. Citizens for Change, America www.cfcamerica.org

Thank you for returning our letters. Thank you.

Posted on February 8, 2011 at 6:59 am by william doriss
Ghonin freed in Egypt
Ghonim freed:
thedailybeast.com/blogs-and-stories/2011-02-07/google-executive-wael-ghonim-admits-he-was-el-shaheed/2/

Posted on February 8, 2011 at 6:54 am by william doriss
Time to Revisit
Perhaps time to revisit time-honored methods of bringing about change. Time for a Ghonin-led Tahrir Sq. event in the U.S. against "human rights abuses." If it was good enough for MLK, it's good enough for me. The lawyers, judges and politicians all have an interest in maintaining the status quo. Nothing will change, unless...

Posted on February 8, 2011 at 1:29 am by Kaye
Thankyou
I appreciate you looking into how the sex offender registry may be unconstitutional. If there is anything I can do to help please let me know. May God bless You!

Posted on February 7, 2011 at 8:13 pm by Book38
Time To Revisit Ex Post Facto Clause for RSO's
Thank you!!

Posted on February 7, 2011 at 7:48 pm by chris
thanks for addressing this
Thanks for taking time to research and explain the legal issues surrounding ex post facto and registry statutes. Hope to read more here in the future.
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About Norm Pattis

Norm Pattis is a Connecticut based trial lawyer focused on high stakes criminal cases and civil right violations. He is a veteran of more than 100 jury trials, many resulting in acquittals for people charged with serious crimes, multi-million dollar civil rights and discrimination verdicts, and scores of cases favorably settled.

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