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