United States v. Coleman
2012 U.S. App. LEXIS 6341
| 6th Cir. | 2012Background
- Coleman was convicted of sexual battery in Ohio in 2002, triggering a duty to register as a sex offender under Ohio law.
- Three days before release, Coleman signed a notice in July 2005 to register in Ohio or any state he resided in within five days of arriving; he did not register.
- Coleman later moved permanently to Kentucky and again failed to register.
- Between May 2008 and mid-February 2009, Coleman made sporadic trips from Kentucky to West Virginia, including after SORNA took effect on August 1, 2008.
- On August 6, 2009, Coleman was indicted for violating 18 U.S.C. § 2250(a) for failure to register; he moved to dismiss the indictment as unconstitutional, the district court denied, and he pled guilty reserving the right to appeal the denial.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Ex Post Facto challenge to SORNA | Coleman argues SORNA imposes punishment for pre-enactment conduct. | Coleman contends SORNA retroactively increases punishment or removes a defense. | No Ex Post Facto violation; statute valid as applied. |
| Commerce Clause challenge to SORNA | SORNA exceeds Congress's power under the Commerce Clause. | SORNA properly regulates interstate channels or instrumentalities related to travel. | SORNA valid under Lopez prongs 1 and 2; district court did not err in denying dismissal. |
Key Cases Cited
- Carr v. United States, 130 S. Ct. 2229 (2010) (SORNA enacted under AWCPA; liability requires post-enactment travel and registration)
- United States v. Lopez, 514 F.3d 549 (1995) (three Lopez categories for Congress's commerce power)
- United States v. Morrison, 529 U.S. 598 (2000) (explanation relevant to VAWA provisions and commerce power limits)
- United States v. Page, 167 F.3d 325 (1999) (interstate travel as a jurisdictional element supporting commerce power)
- United States v. Al-Zubaidy, 283 F.3d 804 (2002) (jurisdictional element anchoring federal regulation of non-economic activity)
