United States v. Davis

FILED
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
November 4, 2009
TENTH CIRCUIT Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee, No. 09-6098
v. (W.D. Oklahoma)
MARVELL LAMONT DAVIS, a/k/a (D.C. No. 5:08-CR-00246-F-1)
Marvell Moore,
Defendant - Appellant.
ORDER AND JUDGMENT *
Before PORFILIO, ANDERSON, and BRORBY, Senior Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
Defendant and appellant Marvell Lamont Davis pled guilty to one count of
failure to register as a sex offender under the Sex Offender Registration and
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
Notification Act (“SORNA”), 18 U.S.C. § 2250. Mr. Davis’s plea agreement
waived his right to appeal, except that he reserved his right to appeal the district
court’s denial of his motion to dismiss the indictment on various constitutional
grounds. Mr. Davis was sentenced to five years of probation and a $100 special
assessment. Mr. Davis brings this appeal, within the parameters specified in the
plea agreement.
Mr. Davis’s appointed counsel, Fred L. Staggs, has filed an Anders brief
and has moved to withdraw as counsel. See Anders v. California, 386 U.S. 738(1967). Mr. Davis has not filed a response and the government has declined to
file a brief. We therefore base our conclusion in this case on counsel’s brief and
our own careful review of the record. For the reasons set forth below, we agree
with Mr. Staggs that the record in this case provides no nonfrivolous basis for an
appeal, and we therefore grant his motion to withdraw and dismiss this appeal.
Under Anders, “counsel [may] request permission to withdraw [from an
appeal] where counsel conscientiously examines a case and determines that any
appeal would be wholly frivolous.” United States v. Calderon, 428 F.3d 928, 930
(10th Cir. 2005) (citing Anders, 386 U.S. at 744). This process requires counsel
to:
submit a brief to the client and the appellate court indicating any
potential appealable issues based on the record. The client may then
choose to submit arguments to the court. The court must then
conduct a full examination of the record to determine whether
defendant’s claims are wholly frivolous. If the court concludes after
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such an examination that the appeal is frivolous, it may grant
counsel’s motion to withdraw and may dismiss the appeal.
Id. (citing Anders, 386 U.S. at 744 ). As indicated, Mr. Davis’s counsel has filed
his Anders brief, to which neither Mr. Davis nor the government has responded.
The facts underlying this case are simple: SORNA was enacted in July
2006, and applies to anyone “convicted of a sex offense,” 42 U.S.C. § 16911(1),
regardless of the date of the offense, 28 C.F.R. § 72.3. See United States v.
Hinckley, 550 F.3d 926, 929-30 (10th Cir. 2008), cert. denied, 129 S. Ct. 2383(2009). It requires the sex offender to “register, and keep the registration current,
in each jurisdiction where the offender resides.” 42 U.S.C. § 16913(a). This
registration requirement for sex offenders was “not subject to any deferral of
effectiveness” and thus “took effect when SORNA was enacted.” Hinckley, 550
F.3d at 929.
In 1997, Mr. Davis was convicted in New Jersey of 4th Degree Criminal
Sexual Conduct for touching the breast of a woman. As a result of that
conviction, Mr. Davis is required to register as a sex offender. His guilty plea in
the instant case is based upon the fact that after traveling in interstate commerce,
and after last being registered as a sex offender in Missouri in 2007, Mr. Davis
resided in Oklahoma between August 2007 and September 2008, but failed to
register as a sex offender.
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The constitutional challenges to SORNA, which Mr. Davis’s counsel raises
by way of an Anders brief, are as follows:
Is the Sex Offender Registration and Notification Act (SORNA), 18
U.S.C. § 2250, unconstitutional, in that it violates the Ex Post Facto
Clause of the United States Constitution, that there was no subject
matter jurisdiction for this prosecution because the failure to register
. . . violates the Commerce Clause of the United States Constitution,
that the SORNA violates the Spending Clause of the United States
Constitution, that the SORNA violates principles of federalism,
and/or that the SORNA violates the 8th Amendment prohibition
against cruel and unusual punishment as applied in this case?
Appellant’s Br. at 2. As the district court observed, certain of Mr. Davis’s
arguments are foreclosed by recent authority from our own circuit, both published
and unpublished. See Hinckley, 550 F.3d at 935-36 (holding “neither SORNA’s
registration requirements nor the criminal penalties attached to non-compliance in
§ 2250 violate the Ex Post Facto Clause”; “SORNA remains well within the
constitutional boundaries of the Commerce Clause”); United States v. Lawrance,
548 F.3d 1329, 1332-38 (10th Cir. 2008) (same). 1 While Mr. Davis cites no
authority in support of his claim that SORNA violates the Eighth Amendment’s
prohibition on cruel and unusual punishment, we are aware that the scant
authority that exists does not support his claim. See United States v. Comstock,
1
We are in agreement with the vast majority of courts to have decided this
issue. See United States v. Van Buren, Jr., 2008 WL 3414012, *11 (N.D.N.Y.
2008) (noting that “[t]o date, over 75 federal courts have addressed the
constitutionality of SORNA, and a majority of these cases have addressed
Congress’s authority to enact the statute under the Commerce Clause. All but two
. . . have found SORNA to be constitutionally enacted”) (citations omitted).
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507 F. Supp. 2d 522, 530 (E.D.N.C. 2007) (noting that “[s]everal recent decisions
addressing constitutional challenges to [SORNA] . . . have concluded that the
SORNA is civil and nonpunitive”).
Similarly, Mr. Davis’s counsel submits no binding authority supporting his
claim that SORNA violates the Spending Clause of the Constitution and conflicts
with “principles of federalism.” While this court has not yet addressed these
issues, the scant authority on them goes against Mr. Davis. See, e.g., United
States v. Hernandez, 615 F. Supp. 2d 601, 624 (E.D. Mich. 2009) (“SORNA does
not violate the Tenth Amendment or the principles of federalism.”); United
States v. Barner, 635 F. Supp. 2d 138, 151 (N.D.N.Y. 2009) (“With regard to the
Spending Clause and SORNA, the Court notes that the issue has not yet been
addressed by any Circuit Court. However, courts in this district have rejected the
argument [that SORNA contravenes the Spending Clause].”).
Accordingly, we agree with Mr. Davis’s counsel that there is no non-
frivolous ground in the record on which to appeal Mr. Davis’s guilty plea. For
the foregoing reasons, we GRANT counsel’s motion to withdraw and DISMISS
this appeal.
ENTERED FOR THE COURT
Stephen H. Anderson
Circuit Judge
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