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United States v. George
625 F.3d 1124
| 9th Cir. | 2010
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Background

  • George convicted of federal sexual abuse of a minor on an Indian reservation under 18 U.S.C. §§ 2243(a), 1153.
  • He later failed to register as a sex offender under SORNA, violating 18 U.S.C. § 2250, leading to a 2008 conviction via conditional guilty plea.
  • George challenges the indictment on grounds that Washington had not implemented SORNA at the time of his failure to register.
  • He also challenges SORNA's registration as beyond Congress's power and as violative of the Ex Post Facto Clause.
  • The district court denied motions; the Ninth Circuit affirms, holding federal registration runs regardless of state implementation and is within Congress’s power.
  • The opinion discusses interim federal rule (Feb. 28, 2007) and Congress’s implementation timetable for states.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether federal prosecution is valid despite state non-implementation George argues Washington's non-implementation bars federal action George contends SORNA applies only if state is compliant No; federal registration duty applies regardless of state implementation
Whether SORNA exceeds Congress's Commerce Clause powers George asserts lack of constitutional support SORNA valid under commerce clause to track movement of offenders SORNA proper under Commerce Clause
Whether applying SORNA to George violates Ex Post Facto George claims retroactive punishment Continued registration obligation existed post-enactment; continuing offense Not ex post facto; offense continuing and enacted law applied
Whether 18 U.S.C. § 2250 is interpreted as a continuing offense Toussie-type argument about one-time offense Registration failure is a continuing offense after relocation Interpreted as continuing offense; prosecution proper

Key Cases Cited

  • Carr v. United States, 130 S. Ct. 2229 (Supreme Court 2010) (SORNA implementation and federal role; preemption by federal interests)
  • United States v. May, 535 F.3d 921 (8th Cir. 2008) (state implementation not prerequisite for federal registration duty)
  • United States v. Hinckley, 550 F.3d 926 (10th Cir. 2008) (SORNA registration track interstate movement)
  • United States v. Gould, 568 F.3d 459 (4th Cir. 2009) (SORNA national registration duty)
  • United States v. Guzman, 591 F.3d 83 (2d Cir. 2010) (SORNA application despite state delays)
  • United States v. Brown, 586 F.3d 1342 (11th Cir. 2009) (statutory registration obligation independent of state enactment)
  • United States v. Howell, 552 F.3d 709 (8th Cir. 2009) (interpretation of SORNA to require registration across jurisdictions)
  • United States v. Ambert, 561 F.3d 1202 (11th Cir. 2009) (broad interpretation of federal interest in registration)
Read the full case

Case Details

Case Name: United States v. George
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Nov 2, 2010
Citation: 625 F.3d 1124
Docket Number: 08-30339
Court Abbreviation: 9th Cir.