Neely v. McDaniel
2012 U.S. App. LEXIS 8908
8th Cir.2012Background
- Neely pleaded guilty in Arkansas state court to five misdemeanor harassing communications and two felonies for sexual indecency with a child after calling minors in Lonoke, Arkansas.
- Arkansas § 5-14-110(a)(1) makes it a crime to solicit a person under 15 to engage in sexual activity.
- Neely received five years probation and must register as a sex offender; probation supervision was transferred to New Mexico by agreement.
- Arkansas sought to revoke his probation for violations; the petition was dismissed, and Neely then pursued a federal habeas petition under 28 U.S.C. § 2254.
- The Arkansas trial court and supreme court ruled Neely was not in state custody; the district court dismissed the habeas petition, and this court granted a COA on appeal.
- The appeal raises whether § 5-14-110 is facially unconstitutional for vagueness or overbreadth and whether the statute requires knowledge of the victim's age.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is § 5-14-110 vaguer than constitutionally permissible? | Neely argues 'solicits' provides insufficient notice. | McDaniel argues ordinary meanings and dictionary definitions supply notice; statute not impermissibly vague. | No; statute sufficiently delineates proscribed conduct. |
| Is § 5-14-110 overbroad in restricting protected speech? | Neely contends broad application chills First Amendment activity. | McDaniel contends statute targets illicit solicitation of minors, not protected speech. | No; overbreadth limited to illicit solicitation and narrow in impact. |
| Does § 5-14-110 violate due process by omitting knowledge of victim's age (mens rea)? | Neely asserts lack of knowledge element creates due process problem. | State may rely on default mens rea or allow reasonable mistake of age defense; no per se violation. | Not unconstitutional under either interpretation; reasonable defense and default mens rea preserve due process. |
| If mens rea is required, does the reasonable mistake of age defense cure any due process concerns? | Argues the defense is inadequate or misapplied if strict liability applies to age. | Defense exists and does not undermine proof of all elements beyond a reasonable doubt. | Affirmed that the defense and potential mens rea interpretations uphold due process. |
Key Cases Cited
- Tollett v. Henderson, 411 U.S. 258 (1973) (pre-plea collateral attacks on guilty pleas)
- Weisberg v. State of Minn., 29 F.3d 1271 (8th Cir. 1994) (precludes challenges to constitutionality of plea-related issues when guilty plea entered)
- United States v. Salerno, 481 U.S. 739 (1987) (facial challenge requires no set of circumstances where statute would be valid)
- Kolender v. Lawson, 461 U.S. 352 (1983) (vagueness standard for penal statutes)
- Rose v. Locke, 423 U.S. 48 (1975) (dictionary sources can illuminate meaning of terms)
- Broadrick v. Oklahoma, 413 U.S. 601 (1973) (overbreadth doctrine; sparingly used)
- United States v. Williams, 553 U.S. 285 (2008) (offers to engage in illegal transactions not protected by First Amendment)
- United States v. Wilcox, 487 F.3d 1163 (8th Cir. 2007) (due process and knowledge of victim's age in sex offenses)
- X-Citement Video, Inc. v. United States, 513 U.S. 64 (1994) (strict liability considerations in child pornography context when depictions involved)
- Patterson v. New York, 432 U.S. 197 (1977) (state may impose burden-shifting or require proof of all elements; due process considerations)
- Mullaney v. Wilbur, 421 U.S. 684 (1975) (due process and burdens of proof for element elements; burden-shifting concerns)
- Staples v. United States, 511 U.S. 600 (1994) (presumption of mens rea in criminal statutes; not always applied)
