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541 F. App'x 258
4th Cir.
2013
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Background

  • Sampsell appeals a two-year probation sentence after a conditional guilty plea to interstate travel and failure to register under SORNA (18 U.S.C. § 2250(a)).
  • Sampsell challenges SORNA’s retroactivity as being impermissibly delegated by Congress and claims Ex Post Facto violation.
  • The panel reviews de novo legal questions on indictment dismissal and preserved constitutional claims.
  • The court analyzes the non-delegation doctrine, applying the intelligible principle standard from Hampton and Mistretta.
  • The court cites multiple circuits’ decisions rejecting non-delegation challenges and holds the Attorney General may determine retroactivity.
  • The Ex Post Facto challenge is foreclosed by a prior Fourth Circuit decision, United States v. Gould.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Non-delegation of retroactivity to AG Sampsell argues Congress impermissibly delegated legislative retroactivity authority. Government asserts a valid intelligible principle guides delegation to AG for retroactivity. Non-delegation challenge rejected; delegation upheld.
Ex Post Facto applicability of SORNA retroactivity SORNA retroactivity violates Ex Post Facto Clause. SORNA retroactivity consistent with established precedent; no violation. Ex Post Facto challenge rejected; foreclosed by Gould.

Key Cases Cited

  • Mistretta v. United States, 488 U.S. 361 () (intelligible principle supports broad delegation)
  • Hampton, Jr., & Co. v. United States, 276 U.S. 394 () (establishes intelligible principle standard)
  • S.C. Med. Ass’n v. Thompson, 327 F.3d 346 (4th Cir. 2003) (less burdensome delegation can be sufficient)
  • United States v. Gould, 568 F.3d 459 (4th Cir. 2009) (Ex Post Facto challenge foreclosed)
  • United States v. Rivers, 595 F.3d 558 (4th Cir. 2010) (panel cannot overrule prior panel precedent)
  • United States v. Ambert, 561 F.3d 1202 (11th Cir. 2009) (non-delegation principle context)
  • United States v. Goodwin, 717 F.3d 511 (7th Cir. 2013) (circuit alignment on delegation and retroactivity)
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Case Details

Case Name: United States v. Joshua Sampsell
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Oct 1, 2013
Citations: 541 F. App'x 258; 13-4272
Docket Number: 13-4272
Court Abbreviation: 4th Cir.
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    United States v. Joshua Sampsell, 541 F. App'x 258