May 26, 2008

Main Cases Cited in Sex Offender Actions

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These are the often cited cases lawyers use when defending sex offenders on their issues. Many of these have direct links to the Oral Arguments. It is my intent to bring these cases together over time. Should anyone have other relevant cases that can be added, please forward them.


Thanks,
eAdvocate


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Issue: United Nations Declaration of Human Rights:

In 2003, "Sex Offender Registries -v- United Nations Declaration of Human Rights," eAdvocate showed what Articles of that U.N. document are violated by sex offender registries. Most recent update was in 2008.


Issue: U.S. Constitution:

Apparently a federal agency is charged with updating the U.S. Constitution regularly as new cases construe it. 2002 is the latest update.


Issue: Sex Offender Registration:

Connecticut Dept. of Public Safety v. Doe 3-5-2003 Question:
Does the Fourteenth Amendment's Due Process Clause require that persons convicted of sexual offenses subject to Connecticut's "Megan's Law" receive a hearing before the public disclosure of their registry? See this: Decision


Note: 2nd circuit Appellate case that was the basis for this U.S. Supreme court case was DOE v PUBLIC SAFETY

Smith v. Doe 3-5-2003 Question:
Does the Ex Post Facto Clause of Article I Section 10 prohibit the Alaska Sex Offender Registration Act's registration requirement as a retroactive punishment?

Note: 9th circuit Appellate case that was the basis for this U.S. Supreme court case was JOHN DOE I, JANE DOE, and JOHN DOE II v OTTE and BOTELHO



Issue: Ex Post Facto Clause:

Stogner v. California 6-26-2003 Question:
Does the Ex Post Facto Clause bar the application of California's retroactive extension of the statutes of limitations for sexual offenses committed against minors?


Carmell v. Texas 5-1-2000 Question:
Does an amended Texas statute that authorizes the conviction of sexual offenses on the victim's testimony alone, whereas the statute previously required the victim's testimony along with corroborating evidence, violate the constitutional prohibition against State "ex post facto" laws when applied in a trial for offenses committed before the amendment's effective date?

Department Of Revenue Of Montana v. Kurth Ranch 6-6-1994 Question: Missing but see decision here and here.


IN RE MEDLEY 3-3-1890 Question:
In essence, a death row prisoner was sentenced under laws that permitted certain visistation rights, however, under the new law those rights are to be denied. Excellent example of a violation of ex post facto clause construing those visitation rights denied as further punishment.


Cummings v. Missouri 1-14-1867 Question:
Do the state and national oaths violate prohibitions against ex post facto laws and bills of attainder of the Constitution?





CALDER v. BULL 8-1-1798 Question:
This is the source of all ex post facto cases: The court holding a law is a ex post facto violation if any of the following have occurred:

1st. Every law that makes an action , done before the passing of the law, and which was innocent when done, criminal; and punishes such action.

2nd. Every law that aggravates a crime, or makes it greater than it was, when committed.

3rd. Every law that changes the punishment, and inflicts a greater punishment, than the law annexed to the crime, when committed.

4th. Every law that alters the legal rules of evidence, and receives less, or different, testimony, than the law required at the time of the commission of the offence, in order to convict the offender.



Issue: Punishment Yes/No:

Kennedy v. Mendoza-Martinez 2-18-1963 Question:
Did Section 401(j) of the Selective Training and Service Act of 1940, divesting U.S. citizens of their citizenship for remaining outside the United States during a time of war or national emergency in order to avoid the draft, violate the procedural safeguard of the Fifth and Sixth Amendments?



Issue: Civil Commitment:

Kansas v. Crane 1-22-2002 Question:
Did the Kansas Supreme Court interpret Kansas v. Hendricks in an overly restrictive manner by ruling that it requires a finding that a sexual offender, who has only an emotional or personality disorder, rather than a volitional impairment, has an inability to control dangerous behavior?


Kansas v. Hendricks 6-23-1997 Question:
Did the Act's civil commitment provisions, based on its definition of what constitutes a "mental abnormality," violate substantive due process and double jeopardy requirements?



Issue: Due Process:

Lambert v. California 12-16-1957 Question: No question in Oyez, but see opinion here and here



Issue: Anonymous free speech:

McIntyre v. Ohio Elections Commission 1995: "“Protections for anonymous speech are vital to democratic discourse. Allowing dissenters to shield their identities frees them to express critical, minority views . . . Anonymity is a shield from the tyranny of the majority. . . . It thus exemplifies the purpose behind the Bill of Rights, and of the First Amendment in particular: to protect unpopular individuals from retaliation . . . at the hand of an intolerant society.”"




Issue: Plea Bargains (Contracts / Sacrosanct):

Santobello v. New York 12-20-1971 Question: No question in Oyez but see opinion here and here



Issue: Status:

Robinson v. California 6-25-1962Question: Was the California law an infliction of cruel and unusual punishment prohibited by the Eighth Amendment? See also: HERE

Facts of the Case
A California statute made it a criminal offense for a person to "be addicted to the use of narcotics." Lawrence Robinson was convicted under the law, which required a sentence of at least ninety days in jail. A state appellate court affirmed Robinson's conviction on appeal.


Conclusion
In a 6-to-2 decision, the Court held that laws imprisoning persons afflicted with the "illness" of narcotic addiction inflicted cruel and unusual punishment in violation of the Eighth and Fourteenth Amendments. The Court likened the law to one making it a criminal offense "to be mentally ill, or a leper, or to be afflicted with a venereal disease," and argued that the state could not punish persons merely because of their "status" of addiction. The Court noted that the law was not aimed at the purchase, sale, or possession of illegal drugs.



Issue: Fourth Amendment:

Katz v. United States 12-18-1967Question:
Does the Fourth Amendment protection against unreasonable searches and seizures require the police to obtain a search warrant in order to wiretap a public pay phone?



Issue: Privacy of Home:

Silverman v. United States 3-6-1961 Question: No question in Oyez but see opinion here and here



Issue: Protecting Home Addressees & Phone Numbers:

United States Department Of Defense v. Federal Labor Relations Authority 2-23-1994 Question: No question in Oyez, but see opinion here and here

Paul P. v. Verniero, 170 F.3d 396, 404 (3d Cir. 1999). and here.

See New Jersey's Report on Home Addresses and Telephone Numbers dated 12-20-2004.



Miscellaneous Issues:

Seling v. Young 1-17-2001 Question:
May an act, found to be civil, be deemed punitive "as applied" to an individual in violation of the Double Jeopardy and Ex Post Facto Clauses, thereby providing a cause for release?


Foucha v. Louisiana 5-18-1992 Question: Missing but see decision here and


Court forms:

U.S. Court forms

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