People v. LoganPeople v. Logan
delivered the opinion of the court:
The defendant, Carl Logan, appeals from the April 17, 1997, order of the circuit court of Du Page County denying his motion to dismiss his indictment which charged him with the offense of unlawful failure to register as a sex offender (
I. FACTS
On October 2, 1996, the defendant was charged by indictment with the offense of unlawful failure to register as a sex offender (
Following a hearing, the trial court denied the defendant’s motion to dismiss the indictment. In so ruling, the trial court relied upon People v. Adams,
On August 26, 1997, the defendant was convicted of the offense of unlawful failure to register as a sex offender. Following the denial of his posttrial motion, the defendant filed a timely notice of appeal.
II. REVIEW OF THE REGISTRATION ACT AND NOTIFICATION LAW
A. The 1986 Registration Act
The legislature enacted this state’s first sex offender registration law in 1986 and has since amended the law several times. The first registration law enacted in 1986 was entitled the Habitual Child Sex Offender Registration Act (Habitual Registration Act) (Ill. Rev. Stat. 1987, ch. 38, pars. 221 through 230). The Habitual Registration Act required the registration of any person who, after July 1, 1986, was convicted of at least two sex crimes against a victim under the age of 18. Ill. Rev. Stat. 1987, ch. 38, pars. 221(A), (B)(1), 223.
Our supreme court considered the constitutionality of the Habitual Registration Act in People v. Adams,
In addition, the supreme court also rejected the defendant’s eighth amendment argument,
B. The 1993 Registration Act
Effective January 1, 1993, the Habitual Registration Act was amended, and its title became the Child Sex Offender Registration Act (
In People v. Starnes,
On appeal, the Appellate Court, First District, determined that the defendant had waived his ex post facto argument as he failed to raise the issue in the trial court. Starnes,
In addition, the court noted that a defendant did not have an absolute right to be tried or sentenced under the law as it existed at the time of the offense. Starnes,
C. The 1996 and 1997 Registration Act and Notification Law
The legislature further modified the registration requirements under the Sex Offender Registration Act (
1. Persons Covered by the Registration Act
The Registration Act requires all sex offenders, as defined by the Act, to register within 10 days of establishing a residence or domicile in any county for more' than 10 days.
2. Registration
Under the Registration Act, any sex offender convicted or adjudicated prior to January 1, 1996, whose liability for registration had not yet expired was required to register prior to January 31, 1996.
The registrant must provide identification and documentation that substantiates proof of residence at the registering address and must pay a $10 initial registration fee and a $5 annual renewal fee.
Section 6 of the Registration Act provides that any person who has been (1) adjudicated to be sexually dangerous and is later released or (2) found to be no longer sexually dangerous and discharged must report in person to the law enforcement agency with which he last registered no later than 90 days after the date of his last registration and every 90 days thereafter for the period of his or her natural life.
3. Community Notification
Under section 120 of the Notification Law, the sheriff of the county in which the registrant resides is required to disclose to certain institutions the registrant’s name, address, date of birth, and. offense or adjudication.
Furthermore, the Department of State Police and any law enforcement agency having jurisdiction may, at its discretion, disclose to
HI. EX POST FACTO ANALYSIS
The defendant first contends that the retroactive application of the Registration Act and the Notification Law violates the ex post facto clauses of the United States Constitution (
In support of his contention, the defendant relies upon Kennedy v. Mendoza-Martinez,
In addition, the defendant notes that the penalty for violating the Registration Act was amended, effective June 1,1996.
A. Intent-Effects Test
A statute violates the ex post facto clauses of the United States and Illinois Constitutions if it criminalizes conduct that was previously legal or if it increases the punishment for an existing crime. Starnes,
The United States Supreme Court recently considered whether Kansas’s Sexually Violent Predator Act constituted punishment in violation of the ex post facto clause. See Kansas v. Hendricks,
In analyzing this particular issue, the Supreme Court first considered the legislative intent behind the Kansas law. The court noted that the act was codified within the Kansas probate code and that the act itself stated that it created a “civil commitment procedure.” Hendricks,
The Supreme Court next considered whether the law had a punitive effect despite its nonpunitive intent by examining several of the factors enunciated in Mendoza-Martinez. Hendricks,
Although the United States Supreme Court has not yet addressed the constitutionality of a sex offender registration and notification law, we note that courts in other jurisdictions have concluded that such laws do not amount to punishment in violation of the ex post facto clause using the intent-effects test utilized in Hendricks. See State v. Cook,
1. Legislative Intent
As noted above, in interpreting an earlier version of the Registration Act, our supreme court determined that its purpose was to create an additional method of protection from the increasing incidence of sexual assault and sexual abuse. See Adams,
2. Punitive Effect
We must next determine whether the statutes at issue have a punitive effect despite their nonpunitive intent. The defendant argues that these statutes are punitive in effect based upon the factors discussed in Mendoza-Martinez,
a. Affirmative Disability or Restraint
Contrary to the defendant’s contentions, we do not believe that the physical act of registering constitutes an affirmative restraint. The registration requirements do not disable a sex offender’s choice of residence.
The defendant further contends that the notification provision constitutes a restraint as it subjects him to the risk of physical violence, stigma, and impairment of employment opportunities. We disagree. Although notification conveys information about the offender to the public, any stigma that may occur is a result of the offender’s status as a felon and not as a direct result of the notification. See generally Lanni v. Engler,
b. Historically Regarded as Punishment
The defendant cites Doe v. Pataki,
c. Scienter
According to the defendant, when a statute requires proof of scienter, a sanction is likely to be deemed criminal. However, the application of the registration and notification provisions at issue do not require the element of scienter. The offender need only be released into the community to trigger the provisions of these statutes. We therefore conclude that this factor is not indicative of a punitive effect.
d. Retribution and Deterrence
The defendant contends that the dissemination of his identity and address will result in public ostracism and therefore has a deterrent effect. However, even assuming that registration and notification have some deterrent effect, such an effect does not compel the conclusion that these statutes are punitive. Indeed, the Supreme Court has recognized that deterrence may serve civil as well as criminal goals. See United States v. Ursery,
e. Behavior Already Criminal
The defendant fails to specifically discuss this factor. However, we note that the requirements of the Registration Act and Notification Law are triggered by the existence of a prior conviction of a sex offense.
f. Alternate Remedial Purpose
This element relates to the existence of a nonpunitive or alternative purpose rationally related to the statute. See generally Flemming v. Nestor,
g. Excessiveness in Relation to Alternative Purpose
Under the statutes at issue, offenders must supply their names, addresses, a written statement, and, in some instances, their fingerprints and photograph. See
B. Conclusion
After examining the legislative intent and balancing all of the aforementioned factors, we conclude that the purpose of the registration and notification provisions is to protect the public and not to punish sex offenders and that their effect is not punitive. Moreover, we note that most courts from other jurisdictions have held that sex offender registration and notification laws do not constitute punishment in violation of the ex post facto clause. See State v. Cook,
As discussed above, we also do not believe that the defendant has met his burden of presenting by the “clearest proof’ that the statutory scheme at issue is so punitive in effect so as to negate the nonpunitive legislative intent. See Hendricks,
In addition, we conclude that the enhanced penalty provision of the Registration Act does not violate the United States or Illinois ex post facto clause. Section 10 of the Registration Act was amended, effective June 1, 1996, to provide that any person who violates the Registration Act is guilty of a Class 4 felony. See
TV. DUE PROCESS
The defendant contends that, because the registration and notification laws do not provide for a hearing, he has been deprived of his right to due process. He argues that he has “suffered the infamy and degradation of the notification provisions” and that the statutes at issue affect his fundamental right to travel.
In order to trigger the protections of the due process clause, the defendant must show that the registration and notification statutes at issue deprive him of a protected liberty or property interest. Lanni,
Even if the defendant could prove the deprivation of a liberty or property interest, his due process claim must still fail. The defendant contends that these statutes do not provide for a hearing to determine the dangerousness of the offender. However, as the Registration Act and Notification Law subject all sex offenders as defined by the Registration Act to the registration and notification provisions, law enforcement authorities have no discretion to determine which offenders would be exposed to public dissemination. Thus, a hearing would serve no purpose. See Lanni,
V VIOLATION OF PLEA AGREEMENT
The defendant next contends that the Notification Law violates his right to due process as the terms of his plea agreement did not include community notification of his conviction. Due process protections require that a plea agreement be made voluntarily and intelligently. People v. Burt,
The requirement that a defendant have an understanding of the consequences of a plea, however, extends only to direct consequences and not to collateral consequences. People v. Maury,
VI. RIGHT TO PRIVACY
For his final argument, the defendant contends that the Registration Act and Notification Law violate his right to privacy by disseminating information concerning his address, causing him embarrassment and ridicule. However, the defendant’s interest in information concerning his home address is not within the “zone of privacy” protected under the Constitution. See Carey v. Population Services International,
The defendant also argues that the information required by the Registration Act is not “freely available” to the public and would otherwise require a diligent search of courthouse files, county archives, and local police stations. However, as the defendant acknowledges, the information contained in the notification (the offender’s name, address, date of birth, and conviction) is already a matter of public record. The defendant cannot argue that the compilation and dissemination of truthful information that is already, albeit less conveniently, a matter of public record constitutes a legitimate privacy interest. See Kelley,
For the foregoing reasons, the judgment of the circuit court of Du Page County is affirmed.
Affirmed.
BOWMAN and HUTCHINSON, JJ., concur.