People v. MalchowPeople v. Malchow
Lead Opinion
delivered the opinion of the court:
At issue in this appeal is whether defendant has met his burden of showing that the Sex Offender Registration Act (Registration Act) (
BACKGROUND
On December 17, 1997, the State indicted defendant, Carl Malchow, with one count of failure to register as a sex offender (
Defendant argues that the Registration Act and the Notification Law are unconstitutional for the following reasons: (1) they violate the constitutional prohibition against the ex post facto application of laws; (2) they impose cruel, unusual, and disproportionate punishment; (3) they impermissibly infringe upon a person’s right to privacy; (4) they subject a defendant to
The Registration Act and Notification Law set out a comprehensive scheme providing for the registration and community notification of sex offenders. Pursuant to the Registration Act, all persons who are sex offenders (
The registrant must provide identification and documentation that substantiates proof of residence at the registering address and must pay a $10 registration fee and $5 annual renewal fee.
Pursuant to the Notification Law, the Department of State Police is required to maintain a sex offender database for the purpose of identifying sex offenders and making information about them available to the persons specified in the Act.
ANALYSIS
Standard of Review
A statute is presumed constitutional, and the party challenging the statute bears the burden of demonstrating its invalidity. In re K.C.,
Ex Post Facto Law
Defendant first argues that the Registration Act and the Notification Law violate the constitutional prohibitions against ex post facto laws. See
There is no question that the Registration Act and the Notification Law have retroactive effect. At the time of defendant’s offense, he was not required to register as a sex offender. Under the version of the Act at issue in this case, he is required to register. See
Defendant further contends that the Registration Act and the Notification Law disadvantage him because they increase the punishment for previously committed offenses. Resolution of this contention turns on the question of whether the provisions of the Registration Act and the Notification Law constitute punishment. In People v. Adams,
In Kansas v. Hendricks,
We first consider the legislative intent behind the Notification Law. In Adams, we held that the legislature’s intent in requiring registration of sex offenders was to create an additional measure of protection for children from the increasing incidence of sexual assault and child abuse. Adams,
Defendant argues that public notification is the modern day equivalent of “branding and shaming,” and that “historically, stigmatization and banishment have been considered punitive measures.” A simple reading of the act shows, however,
Even if the legislature’s intent is not to create a punitive scheme, in certain circumstances the legislature’s intent will be disregarded where the party challenging the statute demonstrates by “the clearest proof” that the statute’s effect is so punitive that it negates the legislature’s intent. Hendricks,
Courts have generally looked to the factors enunciated in Kennedy v. Mendoza-Martinez,
These factors clearly weigh in favor of the conclusion that the Notification Law’s effect is not so punitive that it defeats the legislature’s intent. First, the Notification Law does not place an affirmative disability or restraint on sex offenders. Their movements and activities are not restricted in any way. Defendant suggests that the Notification Law leads to public shaming and restricts the ability of sex offenders to reenter the community. The information, however, is not disseminated to the community as a whole. Rather, the information is distributed only to child care facilities, school boards, and those persons likely to encounter a sex offender. Granted, that information is also available for public inspection at local law enforcement agencies. As the Pick-ens court noted, though, that information is “already a matter of public record and dissemination of registration information does not place new information into the public domain.” Pickens,
We next consider whether community notification has traditionally been regarded as punishment. Defendant argues that, historically, stigmatization and banishment have been considered punitive measures. Although that may be true, the Notification Law does not provide for “stigmatization and banishment.” Rather, it provides for a limited dissemination of matters of public record to school boards, child care
The next factor is whether the Notification Law has a scienter requirement. Clearly it does not. The only requirement for the notification provisions to become effective is that the offender is released into the community. Accordingly, this factor does not indicate a punitive intent.
We next consider whether community notification promotes the traditional punishment goals of deterrence and retribution. As stated previously, we believe that the legislature’s intention in passing the Notification Law was protection of the public from sex offenders. The limited release of information to those likely to encounter sex offenders could hardly be characterized as “retribution.” As to the deterrence factor, it is possible that the Notification Law would have a deterrent effect. However, it is unlikely that those not already deterred from committing sex offenses by the possibility of a lengthy prison term will be deterred by the additional possibility of community notification. Moreover, even an obvious deterrent purpose does not necessarily make a law punitive. Department of Revenue v. Kurth Ranch,
The next factor is whether the Notification Law applies to behavior that is already criminal. This factor weighs in favor of defendant. The appropriate people are notified only of those people who have committed criminal actions.
The sixth factor is whether there is some purpose other than punishment, that can rationally be associated with the law. As set out above, we believe the Notification Law shows on its face that its purpose is protection of the public rather than punishment.
The final factor is whether the law is excessive in relation to its alternative purpose. In other words, we consider whether the provisions of the Notification Law are excessive in relation to the goal of protecting the public from sex offenders. As already stated, the Notification Law provides for a compilation of information about sex offenders and for a limited distribution of that information. Further, the information disseminated applies only to those people required to register as sex offenders, and the registration requirement for most offenders terminates after 10 years (see
In sum, we conclude that defendant has not met his burden of showing that the Notification Law has such a punitive effect that the legislature’s intent to create a nonpunitive scheme may be disregarded. After considering all of the relevant factors, we conclude that the requirements of the Notification Law are nonpunitive. We have previously held that requiring sex offenders to register does not constitute punishment. Adams,
Cruel, Unusual, and Disproportionate Punishment
Defendant next contends that the Registration Act and the Notification Law violate the constitutional prohibition against cruel and unusual punishment (
Defendant also argues that the Registration Act violates the provision of the Illinois Constitution that provides that, “All penalties shall be determined both according to the seriousness of the offense and with the objective of restoring the offender to useful citizenship” (Ill. Const. 1970, art. I, § 11). Defendant points out that failing to register as a sex offender is a Class 4 felony (
Right to Privacy
Defendant next argues that the Registration Act and the Notification Law impermissibly infringe upon the constitutional right to privacy that is implied in the United States Constitution (see Carey v. Population Services International,
Defendant also has a right under the Illinois Constitution to be free from unreasonable invasions of privacy. This provision of our constitution “goes beyond federal constitutional guarantees by expressly recognizing a zone of personal privacy” and this provision is stated “broadly and without restrictions.” Kunkel v. Walton,
Defendant has failed to meet his burden of demonstrating that the Registration Act and Notification Law are invalid under the privacy clause of the Illinois Constitution. Defendant devotes three short sentences to arguing about the right to privacy under the United States Constitution and never argues specifically with respect to the Illinois Constitution. Defendant quotes the relevant constitutional provision at the beginning of his argument and never mentions it again. Defendant does not cite or discuss any of this court’s cases that have held that the right to privacy under the Illinois Constitution is broader than its federal counterpart. See, e.g., Kunkel,
As stated earlier, a statute is presumed constitutional, and the party challenging
Double Jeopardy
Defendant next makes a brief argument that the Registration Act and the Notification Law subject sex offenders to double jeopardy by punishing them a second time for an offense. As we have held that the Registration Act and the Notification Law are not punitive, we must reject this claim.
Due Process and Equal Protection
Defendant next argues that the Registration Act and the Notification Law violate the due process and equal protection provisions of the United States and Illinois Constitutions. Defendant lumps both of these contentions into one seven-sentence argument. Three of those sentences are merely quotes from the United States and Illinois Constitutions. Defendant’s “argument” amounts to little more than a suggestion. Glaringly absent is any reasoned or developed argument. Accordingly, defendant has utterly failed to satisfy his burden of showing that the Registration Act and the Notification Law are unconstitutional on these bases.
Single Subject
Defendant’s final contention is that Public Act 89 — 8, which amended the Registration Act in such a way that it applied to defendant, was passed in violation of the single subject clause of the Illinois Constitution (Ill. Const. 1970, art. IV,
In determining whether a legislative enactment was passed in violation of the single subject clause, we construe the term “subject” liberally in favor of the legislature. People v. Reedy,
Public Act 89 — 8 was entitled “An Act in relation to criminal and correctional matters, amending named Acts.” Pub. Act 89 — 8, off. March 21, 1995. The Act amended the Illinois Vehicle Code (
As stated, Public Act 89 — 8 was entitled “An Act in relation to criminal and correctional matters, amending named Acts.” Defendant has failed to meet his burden of demonstrating that any of the provisions of Public Act 89 — 8 bear no natural and logical connection to this subject. By their titles, three of the acts that were amended — the Medical Practice Act of 1987, the Code of Civil Procedure, and the Civil Administrative Code — seem unrelated to crime and correctional matters. A closer look at these provisions, however, reveals that they are related to the single subject. The amendment to the Medical Practice Act of 1987 explains that section 22 of that Act, which sets out various grounds for disciplinary action, does not apply to persons who carry out or assist in the court-ordered imposition of the death penalty. See
Defendant has failed to meet his substantial burden of demonstrating that the provisions of Public Act 89 — 8 bear no natural or logical connection to a single subject.
DEFENDANT’S SENTENCE
Defendant does not challenge the appellate court’s decision to reverse his sentence and remand the cause for resentencing. As the appellate court properly noted, section 10 of the Registration Act states that anyone convicted of a violation of the Act “shall, in addition to any other penalty required by law, be required to serve a minimum period of 7 days confinement in the local county jail” (
CONCLUSION
Defendant has not demonstrated that the Registration Act and the Notification Law are unconstitutional. Accordingly, we affirm the judgment of the appellate court.
Appellate court judgment affirmed.
Notes
Defendant raises no constitutional challenge to these fees.
Dissenting Opinion
dissenting:
Because the Sex Offender Registration Act (Registration Act) (
Following a bench trial on March 20, 1998, defendant was convicted of failing to register as a sex offender as required by the Sex Offender Registration Act (
On appeal, defendant argued that the Registration Act is unconstitutional because, inter alia: (1) it violates the ex post facto clauses of the United States and Illinois Constitutions (
DISCUSSION
As the majority correctly observes, several of defendant’s arguments depend upon whether or not this court characterizes the Registration Act as punishment.
“We fail to see how any stigma attaches to a registrant that is not already present through his own actions. Although required to register, the information conveyed to law enforcement officials concerning the registrant’s criminal history is already available in the public record. The Registration Act simply makes that information more readily available to the police. Furthermore, the law enforcement community is prohibited from disseminating the information to the public at large on pain of criminal sanctions. The existence of a ‘stigma’ requires that the knowledge of the registrant’s past transgressions be conveyed to the general public. Since it is a criminal offense for law enforcement officials to convey this information to the public, it is unlikely the information the registrant supplies will be distributed to the public, and so no stigma attaches.” (Emphasis added.) Adams,144 Ill. 2d at 389-90 .
The facts of the instant case are much different from those of Adams. Here, pursuant to the provisions of the Notification Law and in stark contrast to the state of the law as it existed in Adams, law enforcement officials are affirmatively required to disseminate a registrant’s personal information to numerous parties, including: school boards; school principals; and child care facilities. In addition, the Notification Law vests officials with the discretion to convey registration information to any person deemed by the officials'to be “likely” to encounter any sex offender required to register under the Registration Act.
Together, the Registration Act and the Notification Law have the clear and unmistakable effect of imposing additional punishment upon an offender who has already been tried, convicted, and has served his lawful sentence. These statutes, by design, will often result in shame and humiliation for ex-offenders, causing significant hardship as they attempt to reenter society as useful citizens. Whether this shame and humiliation might, in the view of some, be deserved is beside the point. What matters is that the State has already had its opportunity to impose whatever measure of retribution against defendant the criminal law allows. Once an offender has served his sentence, the punishment must stop. Under the Registration Act and the Notification Law, however, the punishment continues long after an offender has served his sentence. As such, the provisions of these statutes have far more in common with the historic punishments of branding and banishment than with the law enforcement procedures this court approved in Adams. Accordingly, I would hold that the Registration Act and Notification Law unconstitutionally subject defendant to double jeopardy. In addition, because the statutes at issue were enacted subsequent to defendant’s 1988 conviction for aggravated criminal sexual abuse, application of these laws to defendant violates prohibitions against ex post facto laws, as well.
I therefore respectfully dissent.