THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. OSIRIS AVILA-BRIONES, Defendant-Appellant.
No. 1-13-2221
2015 IL App (1st) 132221
December 24, 2015
FOURTH DIVISION
Honorable Noreen Valeria-Love, Judge Presiding.
OPINION
¶ 1 In this appeal, defendant Osiris Avila-Briones, who was convicted of aggravated criminal sexual abuse for having sex with a 16-year-old girl when he was 23 years old, asks us to revisit the constitutionality of the Sex Offender Registration Act (SORA) (
¶ 2 We need not revisit whether the Statutory Scheme constitutes punishment or not because, even assuming that it did, it would not violate the eighth amendment or proportionate penalties
I. BACKGROUND
¶ 3 ¶ 4 As defendant does not challenge the sufficiency of the evidence against him or any of the trial proceedings, we will discuss the facts of the case only to the extent necessary to understand defendant‘s constitutional challenges.
¶ 5 In May 2011, defendant, who was 23 years old at the time, began to have a relationship with M.H., a 16-year-old girl. Between July 2011 and early November 2011, defendant and M.H. had vaginal intercourse between 10 and 20 times. On November 17, 2011, the police were called to M.H.‘s family‘s house, where defendant and M.H. were fighting. M.H. went to the hospital, where she learned she was pregnant. Defendant was arrested, and a police officer testified that defendant admitted to having sex with M.H. after he learned that she was underage. At trial, defendant testified that he did not know M.H. was 16 and that he never told the police that he had sex with her despite knowing she was underage.
¶ 6 After a bench trial, defendant was convicted of 10 counts of aggravated criminal sexual abuse. The trial court sentenced him to six years’ incarceration, the minimum sentence available in light of defendant‘s previous convictions for burglary and possession of a stolen motor vehicle. See
II. ANALYSIS
¶ 7 ¶ 8 A. The Statutory Provisions at Issue
¶ 9 For clarity‘s sake, before turning to the parties’ arguments, we will set out the various statutes that make up the Statutory Scheme. We have divided these statutes into three categories: (1) registration and notification requirements; (2) residency, employment, and presence restrictions; and (3) other provisions.
¶ 10 1. Registration and Notification Requirements
¶ 11 Defendant‘s conviction for aggravated criminal sexual abuse qualifies him as a “sexual predator” under SORA.
¶ 12 Each time he registers, he must provide the authorities with a host of information about himself, including:
“[A] current photograph, current address, current place of employment, [his] telephone number, including cellular telephone number, [his] employer‘s telephone number, school
attended, all e-mail addresses, instant messaging identities, chat room identities, and other Internet communications identities that the sex offender plans to use, all Uniform Resource Locators (URLs) registered or used by the sex offender, all blogs and other Internet sites maintained by the sex offender or to which the sex offender has uploaded any content or posted any messages or information, extensions of the time period for registering as provided in this Article and, if an extension was granted, the reason why the extension was granted and the date the sex offender was notified of the extension. The information shall also include a copy of the terms and conditions of parole or release signed by the sex offender and given to the sex offender by his or her supervising officer [or aftercare specialist], the county of conviction, license plate numbers for every vehicle registered in the name of the sex offender, the age of the sex offender at the time of the commission of the offense, the age of the victim at the time of the commission of the offense, and any distinguishing marks located on the body of the sex offender.” 730 ILCS 150/3(a) (West 2012).
He must provide proof of his address via “positive identification and documentation.”
¶ 13 Defendant will be required to re-register annually.
¶ 15 The Notification Law works in tandem with SORA. Under the Notification Law, law enforcement authorities must disclose sex offenders’ names, addresses, dates of birth, places of employment, schools, email addresses, instant messaging identities, chat room identities, and “other Internet communications identities” to the following persons and entities in the county: institutions of higher education, public school boards, child care facilities, libraries, public housing agencies, the Illinois Department of Children and Family Services, social service agencies providing services to minors, volunteer organizations providing services to minors, and any victims of any sex offenses (not just the victim of the sex offense for which the sex offender has been convicted).
¶ 16 The Illinois State Police must also maintain a website making sex offenders’ registration information available to the public.
¶ 17 2. Residency, Employment, and Presence Restrictions
¶ 18 Moreover, defendant will be prohibited from living in certain areas based on his status as a child sex offender. He may not knowingly reside within 500 feet of a school that children under the age of 18 attend or within 500 feet of “a playground, child care institution, day care center, part day child care facility, day care home, group day care home, or a facility providing programs or services exclusively directed toward persons under 18 years of age.”
¶ 19 Defendant will also be restricted in his employment and other activities. He cannot work or volunteer at a day care or other “facility providing programs or services exclusively directed toward persons under the age of 18.”
¶ 20 If defendant violates any of the above restrictions on where he can live or work, he will have committed a Class 4 felony (
¶ 21 Other statutory provisions applicable to defendant by virtue of his conviction will penalize him for being near schools. Because defendant committed his offense against an individual under the age of 18, he is considered a “child sex offender” under sections 11-9.3 and 11-9.4-1 of the Criminal Code of 2012.
¶ 22 Likewise, defendant cannot knowingly be present in any “public park” (
¶ 23 3. Other Provisions
¶ 24 Finally, defendant takes issue with two other provisions that do not fit in either of the above categories. First, he will be required to renew his driver‘s license annually.
¶ 25 B. Standing
¶ 26 Before reaching the substance of defendant‘s constitutional arguments, we must first address the State‘s claim that defendant lacks standing to challenge some of the above-described statutes. Specifically, the State contends that defendant cannot challenge the residency, employment, or presence restrictions, or the driver‘s-license and name-change provisions (described above in section I.A.2 and I.A.3), because those laws are independent of SORA and the Notification Law and they are “not applicable to [defendant].” Defendant contends that the injuries inflicted by these statutes—the restrictions on his behavior—are not hypothetical because he will be required to abide by them for the rest of his life, without exception, or face criminal prosecution.
¶ 27 In order to have standing to bring a constitutional challenge, a party must show that he is within the class aggrieved by the alleged constitutionality. In re M.I., 2013 IL 113776, ¶ 32. And that “person must have suffered or be in immediate danger of suffering a direct injury as a result of enforcement of the challenged statute.” People v. Greco, 204 Ill. 2d 400, 409 (2003). The claimed injury must be: (1) distinct and palpable; (2) fairly traceable to defendant‘s actions; and (3)
¶ 28 Importantly, standing “often turns on the nature and source of the claim asserted.” Warth v. Seldin, 422 U.S. 490, 500 (1975). Here, defendant argues that the Statutory Scheme constitutes cruel, unusual, and disproportionate punishment. He also claims that it violates his rights to substantive and procedural due process. Because the nature of these claims differs, we must analyze his standing to bring these claims separately. We first look to the justiciability of defendant‘s eighth amendment and proportionate penalties clause claims, then turn to his due-process challenges.
¶ 29 B. Standing for Eighth Amendment/Proportionate Penalties
¶ 30 It is clear enough that, in order to have standing to raise a claim of cruel and unusual punishment or disproportionate penalties, a defendant must have actually received punishment. People v. Matkovick, 101 Ill. 2d 268, 277 (1984) (defendant lacked standing to raise eighth-amendment challenge to sentencing provision of law banning lookalike drugs because “there ha[d] been no adjudication of guilt *** and no sentence imposed“). Obviously, defendant has already received his punishment—he was found guilty of a sex offense that triggered not only SORA and the Notification Law, but also a host of restrictions on his movement, residency and employment, as well as restrictions related to driver‘s licenses and name changes.
¶ 31 At first blush, it may seem odd that we would consider the constitutionality of separate statutes that are not, on their faces, sentencing laws. But defendant alleges that these statutes operate as additional punishment for his conviction for aggravated criminal sexual abuse. And whether or not these laws actually constitute “punishment” goes to the merits of defendant‘s eighth-amendment and proportionate-penalties claims. The merits of a claim do not affect its
¶ 32 It is likewise unusual for a defendant to raise the challenges to these non-sentencing laws on direct appeal from his criminal conviction, when a litigant typically does so in a civil action. The trial court, after all, did not impose these restrictions as part of its sentence. Instead, these laws automatically applied to defendant, no matter the trial court‘s sentence. But that does not alter the fact that defendant checks all the boxes on the requirements for standing. He must show that he suffered actual or imminent injury, and that the outcome of this proceeding will redress that injury. Whether by operation of law or by judicial decree, the conditions imposed on defendant caused him an injury. Due to his conviction, he is prohibited from knowingly living within 500 feet of a school, day care, or other facility providing services to children. He can never take certain jobs where he is in contact with children, drive any emergency services vehicle, or drive a food truck. He can never knowingly go in a public park or local or state forest preserve. The alleged unconstitutionality—the harshness of these laws as part of his alleged punishment—will affect defendant and sets him apart from most individuals.
¶ 33 Moreover, there is no contingency that needs to occur before these laws apply to defendant: he will be subject to them, for the rest of his life, no matter what occurs. Compare, e.g., In re C.C., 2015 IL App (1st) 142306, ¶ 15 (respondent lacked standing to challenge suspended adult sentence
¶ 34 Finally, it is indisputable that a favorable ruling from this court—invalidating these restrictions—would redress these injuries. We therefore find that defendant has standing to raise his claims under the eighth amendment and the proportionate-penalties clause.
¶ 35 We find further support for the notion that defendant has standing in cases addressing defendants’ standing to challenge the conditions of their supervised release. For example, in United States v. Loy, 237 F.3d 251, 253-54 (3d Cir. 2001), the court held that the defendant, on direct appeal from his conviction for possessing child pornography, had standing to bring a vagueness challenge to a condition of his supervised release prohibiting him from possessing any pornography. The government argued that the defendant had not suffered any injury because he had not been arrested or charged with violating the conditions of his parole. Id. at 257. The court rejected that argument, noting that “the fact that a party may be forced to alter his behavior so as to avoid penalties under a potentially illegal regulation is, in itself, a hardship.” Id. The court reiterated the principle that ” ‘it is not necessary that [a party] first expose himself to actual arrest or prosecution to be entitled to challenge a statute that he claims deters the exercise of his constitutional rights.’ ” Id. (quoting Steffel v. Thompson, 415 U.S. 452, 459 (1974)). Also, the defendant‘s claim was appropriate for judicial review because it involved a straightforward and purely legal issue, federal sentencing statutes showed Congress‘s intent to allow defendants to
¶ 36 In this case, defendant argues that, in effect, the laws automatically applicable to him by virtue of his conviction amount to lifetime supervised release conditions. Like the defendant in Loy, defendant will have to be on guard to ensure that his day-to-day behavior does not run afoul of the tight controls on his movements and behaviors. Also like the defendant in Loy, defendant here raises purely legal questions. And judicial economy would certainly be served by ruling on defendant‘s claims now, rather than requiring him to file a separate civil suit challenging the statutes at issue or to purposely violate the statutes in order to seek judicial review.
¶ 37 We recognize that the federal standards for standing applied in Loy differ from those in Illinois. See Greer v. Illinois Housing Development Authority, 122 Ill. 2d 462, 491 (1988) (“We are not *** required to follow the Federal law on issues of justiciability and standing.“). But we may still look to federal authority as persuasive. Mekertichian v. Mercedes-Benz U.S.A., L.L.C., 347 Ill. App. 3d 828, 835 (2004). And as our supreme court tells us, “[T]o the extent that the State law of standing varies from Federal law, it tends to vary in the direction of greater liberality; State courts are generally more willing than Federal courts to recognize standing ***.” Greer, 122 Ill. 2d at 491. Thus, we find the above federal authority to be persuasive.
¶ 38 We hold that defendant has standing to challenge the statutory scheme at issue under the eighth amendment and proportionate penalties clause.
¶ 39 C. Standing for Due Process Challenges
¶ 40 For similar reasons, we also conclude that defendant has standing to raise his substantive and procedural due process claims. In Messenger v. Edgar, 157 Ill. 2d 162, 166, 173, 176 (1993), the plaintiff, who had filed for divorce, sought a declaratory judgment that section 501.1 of the
¶ 41 Like the automatic-stay provision at issue in Messenger, the provisions defendant challenges in this case will automatically apply to him on his release. And, like the plaintiff in Messenger, defendant in this case alleges that these provisions will impact his fundamental right to liberty. Whether these laws, in fact, do infringe on defendant‘s fundamental rights goes to the merits of his due-process claims, which should not affect his standing to bring them. Arizona State Legislature, 576 U.S. at ___, 135 S. Ct. at 2663; Warth, 422 U.S. at 500. Moreover, like the plaintiff in Messenger, defendant is not bringing a generalized grievance common to all members
¶ 42 Messenger also shows that the fact that defendant has not yet violated any of the statutes at issue does not necessarily deprive him of standing. Just as the plaintiff in Messenger had not violated the automatic stay or indicated that she wanted to engage in behavior prohibited by the stay, defendant has not violated any of the statues at issue or alleged that he wants to do anything prohibited by the statutes. But, as the court in Messenger held, that does not mean that defendant will not be affected by the laws. As we discussed above, he certainly will be.
¶ 43 We conclude that defendant has standing to raise both his eighth-amendment and due-process challenges to the Statutory Scheme. Having made that determination, we turn to the merits of these arguments.
¶ 44 C. Eighth Amendment/Proportionate Penalties
¶ 45 Defendant first argues that the Statutory Scheme violates the prohibition on cruel and unusual punishment in the United States Constitution (
¶ 46 Only governmental action that inflicts “punishment” may be restricted by the eighth amendment and the proportionate penalties clause. People ex rel. Birkett v. Konetski, 233 Ill. 2d 185, 207 (2009); see also People v. Malchow, 193 Ill. 2d 413, 424 (2000) (sex offender registration did not violate eighth amendment because it was not punishment); People v. Grochocki, 343 Ill. App. 3d 664, 670 (2003) (“[T]he proportionate penalties clause is inapplicable because dissemination of his sex-offender status is not ‘punishment’ or a ‘penalty.’ “). Defendant recognizes
¶ 47 In Malchow, 193 Ill. 2d at 418-24, the Illinois Supreme Court held that the 1998 version of SORA (
¶ 48 After Malchow, the United States Supreme Court decided Smith v. Doe, 538 U.S. 84, 105-06 (2003), where the Court held that Alaska‘s sex offender registration law did not constitute punishment. That law required convicted sex offenders to provide local law enforcement authorities with their names, aliases, identifying features, addresses, places of employment, dates of birth, conviction information, driver‘s license numbers, information about vehicles to which they had access, and postconviction treatment histories. Id. at 90. Sex offenders were required to register annually for 15 years, unless they had been convicted of an aggravated sex offense or of 2 or more sex offenses, when they were required to register every 3 months for life. Id. The law also provided for public dissemination of sex offenders’ names, aliases, addresses, photographs, physical descriptions, license plate numbers, places of employment, dates of birth, crimes of conviction, and compliance with the registration requirement. Id. at 91. But the law also provided that the offenders’ fingerprints, driver‘s license numbers, anticipated changes of address, and
¶ 49 Our supreme court also addressed the widespread dissemination of sex offenders’ information on the Internet in People v. Cornelius, 213 Ill. 2d 178 (2004). There, the court addressed the 2002 versions of Illinois‘s SORA (
¶ 50 In In re J.W., 204 Ill. 2d 50, 54-55 (2003), our supreme court addressed a proportionality challenge to SORA‘s application to a 12-year-old juvenile delinquent. The court again held that SORA was not punishment, relying on Malchow‘s conclusion that SORA is not a punitive statute, as well as the fact that juvenile sex offenders did not have their registration information disclosed via the Internet and that public access to the juvenile‘s information was “limited to those whose safety might be compromised for some reason related to the juvenile sex offender.” Id. at 73-75. Similarly, in Konetski, 233 Ill. 2d at 206-08, the court rejected an eighth-amendment challenge to
¶ 51 Defendant acknowledges the holdings of these cases but contends that the current version of the Statutory Scheme far exceeds the burdens in place when any of these cases were decided. Defendant‘s argument certainly has some merit. As we discussed above, the Statutory Scheme has become more onerous with regard to the amount of information a sex offender must disclose, the number of agencies to which the offender must disclose that information, and how often a sex offender must register. And in this case, defendant challenges laws that directly restrict where he can live, work, and even move about his community. But we decline to revisit the issue of whether the statutory scheme constitutes punishment because, even assuming that it did, we hold that it does not violate the eighth amendment or the proportionate penalties clause.1
¶ 52 Defendant claims that the Statutory Scheme constitutes grossly disproportionate punishment that violates the eighth amendment of the United States Constitution and the proportionate penalties clause of the Illinois Constitution, because it imposes a lifelong system of punishment that defendant analogizes to parole or probation.
¶ 54 The eighth amendment states that “[e]xcessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.”
¶ 55 The proportionate penalties clause of the Illinois Constitution states that “[a]ll penalties shall be determined both according to the seriousness of the offense and with the objective of restoring the offender to useful citizenship.”
¶ 56 The United States Supreme Court has recognized two ways in which a defendant may succeed on a proportionality claim under the eighth amendment. Graham v. Florida, 560 U.S. 48, 59 (2010). The first way is to show that the punishment is “inherently barbaric” and thus unconstitutional “under all circumstances.” Id. The second way is to show that the challenged punishment is disproportionate to the crime in a particular case. Id. Defendant does not attempt the first method in this case, as he concedes that the Statutory Scheme may be suitable punishment for “the most monstrous child molesters.” Thus, we consider only whether the Statutory Scheme, as applied to defendant, is disproportionate.
¶ 57 Our supreme court has not directly addressed the issue of whether the Statutory Scheme—or any of the individual statutes that comprise it—constitutes cruel and unusual punishment. Turning to other jurisdictions, however, we find persuasive case law. In State v. Mossman, 281 P.3d 153, 156-57 (Kan. 2012), the Kansas Supreme Court held that lifetime post-release supervision was not grossly disproportionate as applied to the 25-year-old defendant, who had pled guilty to having sex with a 15-year-old girl. The factual basis for the defendant‘s plea showed that the defendant stayed with the girl‘s family with the permission of her stepfather, and that she and the defendant began a ” ‘sexual relationship’ ” while he lived there. Id. at 157. As a result of his plea, the defendant was subjected to mandatory, lifetime post-release supervision under Kansas law, which required that he commit no new offenses and that could require him to pay costs, fines and restitution; to complete educational requirements; to perform community service; and to report to a supervising officer. Id. If he committed a new offense, he would be subject to a possible life sentence in prison. Id.
¶ 59 The court, citing Graham, 560 U.S. at 71-74, then noted the importance of whether lifetime post-release supervision served legitimate penological goals “such as deterrence, incapacitation, and rehabilitation.” Mossman, 281 P. 3d at 161. The court noted that post-release supervision was “largely designed to act as a deterrent to future crime,” which was a legitimate goal in light of sex offenders’ risk of recidivism. Id. Again recognizing the defendant‘s low score on the recidivism evaluation, the court also highlighted his “lack of impulse control and rebellious character.” Id. And, the court noted, post-release supervision ” ‘helps incapacitate sex offenders by keeping them under the watchful eye of probation officers.’ ” Id. (quoting United States v. Williams, 636 F.3d 1229, 1234 (9th Cir. 2011)). Finally, the court rejected the defendant‘s argument that post-release
supervision failed to combat recidivism because the number of offenders subject to it “dilute[d] the ability to effectively rehabilitate or supervise offenders.” Mossman, 281 P.3d at 161. While the court agreed that “postrelease supervision is not a guarantee against recidivism,” it did not follow that supervision was not legitimately related to the penological goal of preventing recidivism. Id.¶ 60 The facts of this case are very similar to those of Mossman. Defendant in this case was only two years younger than the defendant in Mossman, and he had sex with a girl only one year older than the victim in Mossman. Like the Kansas Supreme Court, our supreme court has stressed that protecting children is “a government objective of surpassing importance” (internal quotation marks omitted), and that children suffer psychological damage as a result of sexual assault that “may be even more pernicious” than physical harm. People v. Huddleston, 212 Ill. 2d 107, 132, 135 (2004). And, like the court in Mossman, we reject defendant‘s attempt to diminish the seriousness of his crime because he did not use force. Regardless of the absence of force, a 16-year-old is incapable of exercising sexual consent under Illinois law. See People v. Lloyd, 2013 IL 113510, ¶ 30 (“[T]he prescribed age of consent in Illinois is 17, although in a few instances where the accused is a family member or a person in a position of trust or authority, the age of consent is 18 [citation].“). Even if defendant believed her to be mature enough to consent to sex, that does not excuse his exploitation of M.H.‘s inherent immaturity. See id. ¶ 35 (“[I]t is of no concern how advanced, knowledgeable, or willing a particular minor might be about sexual activity because he or she is incapable of giving legal consent.“).
¶ 61 We also agree with the Kansas Supreme Court‘s determination that lifetime monitoring of sex offenders serves legitimate penological goals. As we outlined above, as a result of defendant‘s conviction for aggravated criminal sexual abuse, he will be required to register as a sex offender, comply with the ongoing reporting and registration requirements of SORA, and will be prohibited
¶ 62 We acknowledge that the Statutory Scheme does not precisely match the circumstances of defendant‘s particular offense. For example, defendant‘s crime does not indicate that he would be likely to target preadolescent children, making the restrictions on his presence near a day care facility seem unnecessary. But for purposes of our proportionality analysis, we must simply determine whether a statute serves legitimate penological goals. We are not tasked with determining whether a certain sentence best serves certain penological goals. That delicate balancing should be reserved for the legislative process.
¶ 63 Notably, unlike Mossman, defendant can point to no evidence in the record showing that he is unlikely to recidivate. And although he has no prior convictions for sex offenses, his prior convictions for burglary, possession of cannabis, possession of a stolen motor vehicle, and domestic battery suggest that he lacks some impulse control and a general tendency to recidivate.
¶ 64 Defendant compares his case to People v. Miller, 202 Ill. 2d 328, 330, 341 (2002), where our supreme court held that a mandatory life sentence for a 15-year-old defendant convicted of two counts of murder under an accountability theory violated the proportionate penalties clause. In striking down the defendant‘s sentence as shocking to the moral sense of the community, the court highlighted the defendant‘s age and his diminished culpability as an accomplice:
“This moral sense is particularly true, as in the case before us, where a 15-year-old with one minute to contemplate his decision to participate in the incident and stood as a lookout during the shooting, but never handled a gun, is subject to life imprisonment with no possibility of parole—the same sentence applicable to the actual shooter.” Id. at 341.
¶ 65 This case is not analogous to Miller. Defendant was not an adolescent; he was 23 years old at the time of his offense. And he was not convicted under an accountability theory. Thus, defendant had neither the inherent rehabilitative potential, nor the diminished culpability, of the juvenile defendant in Miller. Moreover, defendant was not sentenced to life in prison like the defendant in Miller; he was sentenced to six years’ incarceration, accompanied with lifetime sex offender registration requirements and restrictions on his residence, employment, and movements. Defendant‘s sentence and accompanying restrictions, harsh as they may be, are not as onerous as the juvenile‘s life sentence in Miller.
¶ 66 Furthermore, the United States Supreme Court has held that lifelong terms of incarceration do not violate the eighth amendment, even when the offender has been convicted of offenses that are minor compared to having sex with a minor. See, e.g., Ewing v. California, 538 U.S. 11, 28-31 (2003) (25 years to life for stealing golf clubs); Harmelin, 515 U.S. at 994-96 (life without parole for possessing 672 grams of cocaine); Rummel v. Estelle, 445 U.S. 263, 275-85 (1980) (life sentence for stealing $120 under false pretenses).2 And defendant has not been sentenced to a lifetime in prison, or even a particularly lengthy prison term. Admittedly, he will be monitored and
bound by strict limits on his freedom for the rest of his life, but even the system of “harsh probation” with which he takes issue is not the same as a lifetime of incarceration. See Williams, 636 F.3d at 1232 (“[A]lthough supervised release limits a criminal‘s liberty and privacy, it is a punishment far less severe than prison.“); United States v. Bridges, 760 F.2d 151, 154 (7th Cir. 1985) (“The imposition of a lifetime parole term is neither tantamount to a sentence of life imprisonment nor per se cruel and unusual punishment.“); United States v. Walden, 578 F.2d 966, 972 (3d Cir. 1978) (“We do not accept appellant‘s argument that the [lifetime] parole term is ‘tantamount to life imprisonment.’ “).
¶ 67 We conclude that, even if the Statutory Scheme were a system of “punishment“—a question we do not decide—it is not grossly disproportionate to defendant‘s offense. We therefore reject defendant‘s claims that the Statutory Scheme violates the prohibition on cruel and unusual punishment or disproportionate penalties.
¶ 68 D. Due Process
¶ 69 Defendant next argues that the Statutory Scheme violates the due process clauses of the United States and Illinois Constitutions.
¶ 70 1. Substantive Due Process
¶ 71 When addressing a substantive due process claim, we must first determine “the nature of the right purportedly infringed upon by the statute.” Cornelius, 213 Ill. 2d at 203. If the statute infringes on a fundamental right, we apply strict scrutiny to the statute. People v. R.G., 131 Ill. 2d328, 342 (1989). Under strict scrutiny, the statute must serve a compelling government interest and be narrowly tailored (i.e., be the least restrictive means) to serve that interest. Cornelius, 213 Ill. 2d at 204. If the statute does not impact a fundamental right, then we apply the rational-basis test to the statute. Id. at 203. Under the rational-basis test, the statute must simply bear a rational relationship to any legitimate government interest. People v. Boeckmann, 238 Ill. 2d 1, 7 (2010).
¶ 72 In conducting a substantive due process analysis, we “must begin with a careful description of the asserted right, for ‘[t]he doctrine of judicial self-restraint requires us to exercise the utmost care whenever we are asked to break new ground in this field.’ ” Reno v. Flores, 507 U.S. 292, 302 (1993) (quoting Collins v. Harker Heights, 503 U.S. 115, 125 (1992)). Because the substantive portion of the due process clause protects only those fundamental rights that are “deeply rooted in this Nation‘s history and tradition [citations], and implicit in the concept of ordered liberty, such that neither liberty nor justice would exist if they were sacrificed,” we must use our nation‘s “history, legal traditions, and practices” as “the crucial guideposts for responsible decisionmaking.” (Internal quotation marks omitted.) Washington v. Glucksberg, 521 U.S. 702, 721 (1997).
¶ 73 Here, defendant claims that “the right to be free from a lifetime of burdensome, intrusive monitoring and restrictions constitutes a fundamental right.” He recognizes that Illinois courts “have not recognized the right to be free from registration as a fundamental right” but claims that we should recognize a fundamental right to be free from the type of government surveillance imposed on him.
¶ 74 As defendant has recognized, the weight of authority shows that laws similar to the Statutory Scheme do not affect fundamental rights. Our supreme court has stated that SORA does not affect fundamental rights. J.W., 204 Ill. 2d at 67. With respect to the Notification Law, our
¶ 75 Similarly, Illinois courts have rejected the notion that employment or residency restrictions on sex offenders violate their fundamental rights. See, e.g., Rodrigues v. Quinn, 2013 IL App (1st) 121196, ¶¶ 1-2, 7 (provision requiring revocation of nursing license for individual convicted of sex offense did not implicate fundamental rights because “right to pursue a profession is not a fundamental right for due process purposes” (internal quotation marks omitted)); People v. Leroy, 357 Ill. App. 3d 530, 534 (2005) (rejecting claim that residency restriction affected fundamental right to decide who to live with because defendant did not have fundamental right “to live with his mother and enjoy her support within 500 feet of a school“). Nor do we find that the driver‘s-license provision affects fundamental rights because the right to drive and the right to possess a driver‘s license is not a fundamental right. Guerrero v. Ryan, 272 Ill. App. 3d 945, 951 (1995). And defendant has not cited any authority—nor have we found any—to support the notion that he has a fundamental right affected by the prohibition on changing his name. See In re Marriage of Charnogorsky, 302 Ill. App. 3d 649, 660 (1998) (finding no authority to support notion that naming one‘s child is fundamental right).
¶ 76 Finally, while we have found no Illinois precedent specifically addressing whether prohibitions on sex offenders’ presence near school property or public parks affects their fundamental rights, we find the Seventh Circuit Court of Appeals’ analysis in Doe v. City ofLafayette, 377 F.3d 757, 770-71 (7th Cir. 2004), to be persuasive. There, the City of Lafayette, Indiana issued the plaintiff a letter informing him that he had been banned from all public parks in the city. Id. at 758. The plaintiff had a “long history of arrests and convictions for sexually related crimes,” most of which involved children. Id. He sued the city, alleging that the letter deprived him of his fundamental rights under the substantive due process clause. Id. at 768. The court rejected the plaintiff‘s contention that substantive due process included “a generalized right to movement.” Id. at 769. The court also rejected the notion that the plaintiff had a fundamental right “to enter the parks to loiter or for other innocent purposes.” Id. The court recognized that such a right was “not unimportant,” but found that it was an “uncomfortable fit” with the previously-recognized fundamental rights relating to marriage, bodily integrity, and familial rights. Id. at 770. And the court could find only indirect “historical or precedential support for a fundamental right to enter parks for enjoyment.” Id. at 771. Here, defendant has pointed to no authority for the notion that Illinois‘s ban on his presence in certain areas affects his fundamental rights. Consequently, like the court in Doe v. City of Lafayette, we decline to recognize a new fundamental right relating to defendant‘s presence on school property or in public parks.
¶ 77 Defendant cites Weems v. United States, 217 U.S. 349 (1910), in support of his contention that the Statutory Scheme infringes on his fundamental rights. In Weems, the defendant, a disbursing officer for the United States Government in the Philippines (the Philippines were a United States colony at the time), was convicted of falsifying a public document. Id. at 357-58. The defendant was sentenced to 12 to 20 years’ imprisonment, during which time he would be “employed at hard and painful labor” while “always carry[ing] a chain at the ankle, hanging from the wrist.” (Internal quotation marks omitted.) Id. at 364. While serving his prison term, he was deprived of “the rights of parental authority, guardianship of person or property, participation in
¶ 78 The Court held that the sentence violated the Philippines’ prohibition on cruel and unusual punishment, which, according to the Court, carried the same meaning as the eighth amendment. Id. at 365-82. In discussing the surveillance portion of the defendant‘s sentence, the Court stated:
“His prison bars and chains are removed, it is true, after twelve years, but he goes from them to a perpetual limitation of his liberty. He is forever kept under the shadow of his crime, forever kept within voice and view of the criminal magistrate, not being able to change his domicil [sic] without giving notice to the authority immediately in charge of his surveillance, and without permission in writing. He may not seek, even in other scenes and among other people, to retrieve his fall from rectitude. Even that hope is taken from him and he is subject to tormenting regulations that, if not so tangible as iron bars and stone walls, oppress as much by their continuity, and deprive of essential liberty.” (Internal quotation marks omitted.) Id. at 366.
¶ 79 Defendant argues that the above-quoted passage shows that a right against government surveillance is deeply rooted in our Nation‘s history and, thus, is a fundamental right. But Weems did not involve a fundamental-rights analysis under the substantive due process clause. Instead, it involved an eighth-amendment challenge to a criminal sentence. Id. at 367. Moreover, Weems involved a system of punishment far more harsh and intrusive than defendant‘s obligations as a sex
¶ 80 Defendant also cites Doe v. Attorney General, 686 N.E.2d 1007 (Mass. 1997), and State v. Guidry, 96 P.3d 242 (Haw. 2004), in support of his claim that he has a fundamental right to be free from government surveillance. But both of these cases dealt with procedural due process arguments, not substantive due process arguments. Doe v. Attorney General, 686 N.E.2d at 1008; Guidry, 96 P.3d at 245. This distinction is critical, because the substantive due process clause
¶ 81 Having found that the Statutory Scheme does not impact defendant‘s fundamental rights, we apply rational basis review. As we stated above, rational-basis review requires us to ask two questions: (1) whether there is a legitimate state interest behind the statutes; and, if so, (2) whether the statutes are rationally related to that legitimate state interest. People v. Johnson, 225 Ill. 2d 573, 584 (2007).
¶ 82 Defendant does not contend that the Statutory Scheme does not serve a legitimate interest. In fact, he recognizes that it serves “the goal of protecting the public from sex offenders.” We agree. See J.W., 204 Ill. 2d at 68 (Notification Law designed to protect public from sex offenders); People v. Adams, 144 Ill. 2d 381, 390 (1991) (SORA designed to protect public from sex offenders). Thus, we turn to whether the Statutory Scheme bears a rational relationship to that goal.
¶ 84 Although we recognize that the Statutory Scheme at issue may be over-inclusive—that is, it may impose burdens on individuals who pose no threat to the public because they will not reoffend—it still has a rational relationship to protecting the public. As our supreme court has held, SORA and the Notification Law help law enforcement and private individuals keep track of sex offenders by providing information about their presence and offenses. Cornelius, 213 Ill. 2d at 205; J.W., 204 Ill. 2d at 67-68. Similarly, by keeping sex offenders who have committed offenses against children away from areas where children are present (e.g., school property and parks) and out of professions where they could come in contact with children (e.g., driving an ice cream truck, being a shopping-mall Santa Claus) or vulnerable people (e.g., driving an emergency services vehicle), the legislature could have rationally sought to avoid giving certain offenders the opportunity to reoffend. Whether or not the Statutory Scheme is a finely-tuned response to the threat of sex-offender recidivism is not a question for rational-basis review; that is a question for the legislature.
¶ 85 We also find In re Taylor, 343 P.3d 867 (Cal. 2015), to be helpful by way of contrast. In
¶ 86 Unlike Taylor, this case does not involve detailed factual findings showing that Illinois‘s sex offender laws undermine the very goal that they were designed to serve. Defendant did not file a civil suit and seek an evidentiary hearing before the trial court; he is raising these issues on direct appeal from a criminal conviction—his right, but also his choice. Based solely on the record before us, we cannot say that the laws at issue here are an irrational means to protect the public from sex offenders.
¶ 88 Finally, defendant contends that the statutory scheme at issue in this case violates procedural due process. The procedural due process clause entitles individuals to certain procedures before the State may deprive them of a life, liberty, or property interest. Konetski, 233 Ill. 2d at 201. “The fundamental requirements of due process are notice of the proceeding and an opportunity to present any objections.” Id. But not all situations require the same amount of procedural safeguards. Id. Instead, we look to three factors to determine how much process is due: (1) the private interest that will be affected by the government action; (2) the risk of an erroneous deprivation of that private interest through the procedures used and the probable value of additional procedural safeguards; and (3) the government‘s interest, including the function involved and the fiscal and administrative burdens that additional procedures would entail. Id.
¶ 89 The first step in our analysis would ordinarily be asking whether the Statutory Scheme deprives defendant of a life, liberty, or property interest. We need not resolve this question, however, because, even if we were to assume that these laws affect defendant‘s liberty or property interests, no additional procedures would be necessary to satisfy due process.
¶ 90 Defendant contends that the missing procedure in this case is a mechanism by which the state should evaluate his risk of reoffending. According to defendant, such a procedure would ensure that the burdensome restrictions of these laws are only placed on those who actually pose a risk of committing additional sex crimes.
¶ 91 But the United States Supreme Court rejected a nearly identical argument in Connecticut Department of Public Safety v. Doe, 538 U.S. 1 (2003). There, the Court held that Connecticut was not required to hold a “hearing to determine whether [sex offenders] are likely to be ‘currently dangerous’ ” before requiring them to register. Id. at 4. The Court noted that Connecticut‘s
¶ 92 This court has adopted the rationale of Connecticut Department of Public Safety when faced with arguments that sex offenders in Illinois should have an opportunity to show whether they are likely to reoffend. People v. Stanley, 369 Ill. App. 3d 441, 448-50 (2006); In re J.R., 341 Ill. App. 3d 784, 795-96 (2003). That is because Illinois‘s system, like Connecticut‘s, is based entirely on the offense for which a sex offender has been convicted. A sex offender‘s likelihood to reoffend is not relevant to that assessment. As the Court held in Connecticut Department of Public Safety, defendant had no right to a procedure where he could prove a fact that had no relevance to his registration. Defendant offers no persuasive reason to depart from these cases. We conclude that defendant was not denied his right to procedural due process.
¶ 93 III. CONCLUSION
¶ 94 For the reasons stated above, we affirm defendant‘s conviction and sentence. Even if it were true that the Statutory Scheme at issue constituted “punishment,” it is not a grossly disproportionate punishment for defendant‘s crime. The Statutory Scheme does not infringe on defendant‘s fundamental rights under the substantive due process clause, is rationally related to the goal of protecting the public, and does not violate the procedural due process clause by failing to give defendant a hearing on his likelihood to reoffend.