Sanchez v. State
79 A.3d 405
Md. Ct. Spec. App.2013Background
- In 2002 Jeffrey Scott Sanchez was convicted in Frederick County of a fourth-degree sex offense; at that time registration was not required because the victim was an adult.
- In 2010 Maryland amended its sex-offender registry statutes to require retroactive registration for fourth-degree sex offenses and created tiered reporting obligations; Sanchez was designated Tier I.
- As a homeless Tier I registrant, Sanchez was required to report weekly under the amended statute.
- Sanchez was convicted in 2012 and 2013 (on agreed statements of fact) of failing to register weekly; he challenged those convictions as violating Maryland’s ex post facto prohibition.
- The circuit court denied the challenge; Sanchez appealed and the appellate court consolidated the appeals and reversed the convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether retroactive application of the 2010 registry amendments violates Maryland’s ex post facto clause | Retroactive registration imposed new, punitive disadvantages (e.g., reporting, disclosure, stigma) and therefore violates Article 17 | Doe is distinguishable; procedural posture differs and federal SORNA or other convictions might justify registration | The court followed Doe and held retroactive application violates Maryland’s ex post facto clause and reversed the failure-to-register convictions |
Key Cases Cited
- Doe v. Dep't of Pub. Safety & Corr. Servs., 430 Md. 535, 62 A.3d 123 (Md. 2013) (plurality holding that retroactive registry requirements violated Maryland’s ex post facto clause)
- Smith v. Doe, 538 U.S. 84 (2003) (U.S. Supreme Court’s intent-effects test for determining whether civil registration is punitive)
