History
  • No items yet
midpage
State v. Mount
78 P.3d 829
Mont.
2003
Check Treatment

*1 STATE OF MONTANA, Appellant, Plaintiff and v. MOUNT,

ROBERT S. Respondent. Defendant No. 02-020. Argued October 2002. March Submitted 2003. Decided October 2003. Rehearing Denied October

2003 MT 275.

317 Mont. 481.

78 P.3d 829. *2 McGrath, General, Attorney Appellant: For Hon. Mike Montana Helena; (argued), Attorney Ali Montana General Sheppard, Assistant Mrkich, VanValkenburg, County Attorney, Missoula Dale Fred Attorney, Missoula. County Missoula Deputy (argued). Boggs, Missoula Respondent: For William Opinion delivered the of the Court. JUSTICE NELSON (State) appeals judgment entered The State ofMontana County, Court, granting Missoula Robert S. Fourth Judicial District (Mount) charge failing as motion to dismiss the Mount’s the District Court to reinstate the a sex offender. We reverse and order charge. on following appeal: address the issues finding err in 1. Did the District Court Registration ofthe Sexual or Violent Offender

disclosure of the ex clause of punishment purposes Act constituted the United States and Montana Constitutions? Sexual 2. Do the any “rights” Registration deprive

or Violent Offender offenders of Constitution, II, 46-18- within Article of the Montana or § 801, MCA?

FACTUAL AND PROCEDURAL BACKGROUND Registration Montana enacted the Sexual Offender Act. *3 Law, Referred popularly Megan’s to as the Sexual Offender Registration register Act mandates that convicted sex offenders as sex communities, offenders in their at which time their communities are presence. notified of the offenders’ enactment, Legislature (Legislature) Since its the Montana has

¶6 Registration amended the Sexual Offender Act. The effective twice 1,1995. date of the first amendment was October The effective date of 1, the second amendment was October 1997. 1995, Legislature In amended the title ofthe Sexual Offender

¶7 Registration Registration the Sexual or Violent Offender Act (the Act). Legislature also amended Act to include “or violent” every after instance where the “sexual” occurred in the Act. word Further, Legislature specific registration set out and disclosure an Neither upon to which offender must adhere release. Act, provisions. nor the 1995 amendments contained retroactive 1997, Legislature again amended the Act to make its ¶8 retroactive to “sexual custody in under the offenders who are sentenced or who are or 1,1989.” July supervision department of the of corrections on or after 24, 1984, On convicted of sexual intercourse October Mount was ¶9 consent, Montana felony without offense. He was sentenced to the years. State Prison for 20 10, 1996, May discharge On received a final from the

¶10 Prison, May 19, 1996, registered Montana State and on he as a sex County. offender in Missoula 16, 2000, charged failing register On June Mount was as 46-23-507, charge

a sex offender under MCA. The arose from Mount’s § updated May he had his since admissions not MCA, initially registered. Specifically, 46-23-507, when he § register, knowingly “[a] states: sexual or violent offender who fails to verify registration, keep registration may current... sentenced to or be years may imprisonment a term of of not more than 5 or be fined not $10,000, more than or both.” 17, 2001, charge On October Mount moved for dismissal of the

failing granted as a sex offender. The District Court his Act, motion on November 2001. The District Court found that post was ex Mount, subjected applied as because it him to facto punishment prior enhanced based on his conviction. Such enhanced concluded, punishment, the District Court was violation post ex against prohibition constitutional laws. facto judgment. appeals The State now the District Court’s they applicable Additional facts will be discussed where become following analysis.

STANDARD OF REVIEW cases, grant In criminal review a District Court’s or denial of as a question Beanblossom, a motion to dismiss de novo of law. State v. Mont. 394 ¶ 9, 2002 MT 61 P.3d ¶ ¶

D ISCUSSION TO A. EX POST JURISPRUDENCE FAC post of ex begin by setting development out the historical Montana, jurisprudence clarify applied and wethen the test to be henceforth. The ex II, clause foundat Article Section 31

1972 Montana Constitution. This clause states: “No ex facto law bligation contracts, making any o any impairing nor *4 immunities, franchises, shall grant special pri vileges, or irrevocable II, 31, Art. clause passed by legislature.” Sec. Mont. Const. This be 11, Montana III Section of the 1889 was derived from Article 10, I, large parallels in Article Constitution and measure SNYDER, LAR RY M. ELISON & FRITZ United States Constitution.

485 (G. ed., AlanTarr series THE MONTANA STATE CONSTITUTION 83 Press) (2001). Greenwood post Montana’s ex clause in a applied We have number facto doing, In in criminal cases and adopted

cases. so we have one test in another civil cases. cases, slightly analyses three different tests and As to criminal v. State Ellsworth (1963), 14, 142 emerged

have over time. Mont. 886, adopted by 380 P.2d we the test set forth the United State Calder v. Bull (1798), 386, 1 Supreme Court 3 U.S. L.Ed 648. This test defined ex post legislation as: facto

[1] every law that makes an action done before the passing law, done, criminal; and which innocent punishes was when action; such or

[2] every law that aggravates crime, or makes it greater than it was, committed; when

[3] every changes punishment, and inflicts a greater punishment, than crime, the law annexed to the when committed. Ellsworth, (quoting Calder, 19, 142 Mont. at 380 P.2d at 888 3 U.S. at 390). Ellsworth test for several See State v. We followed the years.

Maldonado (1978), v. 322, 328, 296, 176 Mont. State 300; 578 P.2d Gone (1978), State v. Azure 271, 280, 179 Mont. 1291, 1297; 587 P.2d (1978) , 281, 282, 179 Mont. State v. Coleman 1297, 1298; 587 P.2d (1979) , 299, 314, denied, cert 1000, 1010, 185 Mont. 605 P.2d 446 U.S. 970, 2952, State v. Beachman 831; 100 S.Ct. (1980), 64 L.Ed.2d 400, 406, State v. Hall 337, 340-41; (1986), Mont. 616 P.2d 224 Mont. 187, 189, grounds by rev’d on other 1339, 1340, 728 P.2d 107 S.Ct. 95 L.Ed.2d 354. However, any rationale, stating particular without we post second version of the ex v.

adopted a State Leistiko test in facto (1992), 256 Mont. adopted P.2d 97. This version was from Miller v. Florida (1987), 423, 430, 2446, 2451, 107 S.Ct. ex specifically L.Ed.2d stated that a if law was it: retrospective; disadvantaged was the offender affected Leistiko, 36-37, it. 256 Mont. at (holding 844 P.2d at 100 that an owed, increase in the parole amount of restitution on recent based clause). violated the ex violations, the Leistiko test for four apply years. Then, We continued to Dept. third version in Frazier v. Montana State adopted a Corrections P.2d 93. The Frazier test looked 277 Mont. Frazier, to both the intent and the effect of the law at issue. 277 Mont. *5 486 85-87, (holding P.2d at 95-97 the intent of an

at 920 nonpunitive fee is and the effect of the law supervision administrative Frazier). Frazier, stated require monetary assistance from we facts, on the as Frazier dealt with a civil inapplicable that Leistiko was regard, implicate “[a] In this we noted that civil sanction will sanction. fairly only if it can be characterized post ex concerns facto 85, (citing Frazier, Mont at 920 P.2d at 95 Bae v. punishment.” 277 492). (7th 1995), 489, 44 F.3d Shalala Cir. continued, test, Notwithstanding adoption our Frazier we test in criminal contexts. See part, apply

for the most the Leistiko 401; 399, (1993), 251, 253, 862 P.2d State v. State v. Suiste 261 Mont. (1996), 148, 153, 930 31, 35; Brogan 280 Mont. P.2d Matter Brander (1997), (1997), 413, 422, 942 100, 106; State v. Beckman 283 Mont. P.2d (1997), 284 459, 463, 756, 759; Cooney 944 P.2d State v. 284 Mont. 195, 14, 500, 505, 891, 893-94; Young, In re 1999 MT Mont. 945 P.2d ¶ 186, 985, 14; 2000 MT 394, 14, Duffy, 983 P.2d State v. 295 Mont. ¶ ¶ 453, Goebel, MT 381, 29, 29; P.3d State v. 2001 300 Mont. ¶ ¶ ¶ 340, 28; Mahoney, 155, 28, 83, 28, Wright v. 306 Mont. 31 P.3d ¶ ¶ ¶ 173, 7, 141, 7, MT 71 P.3d 316 Mont. ¶ ¶ ¶ However, again post the ex test in we reformulated facto revised, post As test states that a law is ex for criminal matters. this facto [1] if it: punishes as a crime an act which was not unlawful when

committed; burdensome; a crime more punishment

[2] makes [3] deprives [a] person charged with a crime any defense time the act was committed. under the law at the available 107, 114, 951 1357, 1361; (1997), 287 Mont. P.2d Langford See v. State 340, 65, P.3d State, 2000 MT 303 Mont. Top ¶ Kills on v. ¶ 422, 65. ¶ and is in line with the comprehensive is more Given that this test opportunity this jurisprudence, we take

progression post of our ex facto henceforth, test, Langford, as set forth in shall be clarify that in criminal contexts. analyzing challenges in ex used in our said, apparent will become That and for reasons which in challenges civil discussion, analyzing ex further test. Our contexts, apply henceforth an intents-effects sanction we will current here, though, follows of that test application articulation and the test stated comprehensive than was case law and is more federal in Frazier. introduction, next turn to the Act itself. With THE

B. ACT noted, adopted the Act was and this law is codified procedure. the code of criminal Among See 46-23-501 to MCA. §§ things, requires register in-person other offenders to agency local law enforcement in their communities. Sections 46-23- 504(1) (2001). During registration, MCA this initial offenders provide addresses, must the local agency law enforcement with their (2001). photographs fingerprints. 46-23-504(3), MCA After this initial registration, update offenders must then their addresses according mail to the applicable time-frames to their level designations-i.e., level update one level two offenders must their *6 registration year offenders, information once a every level three (2001). days. 46-23-504(4), 90 Section MCA Act, Under the the registration requirement duration of the depends an classification-i.e., on offender’s register sex offenders must (2001). 46-23-506(1), for the rest of their However, lives. Section MCA both sex and may petition violent offenders a court for relief of the registration requirement years after ten registration compliance. (2001). 46-23-506(3), Section Finally, above, MCA as noted contains retroactivity clause for both sex and violent offenders. 46-23-501, MCA, Compiler’s Comments. previously stated, Mount contends that the Act violates the ex post clause ofthe United States and Montana Constitutions. That facto challenge brings us to the recent Supreme United States Court Court) (Supreme case, (2003), 84, Smith v. Doe 538 U.S. 123 S.Ct. 1140, 155 L.Ed.2d 164. Smith post dealt with an ex challenge to facto similar a sexual offender act Specifically, to Montana’s act. Supreme the Court in Smith addressed whether Alaska’s Sexual (Alaska’s Act) Registration Offender Act violated the post federal ex Smith, 84, 123 clause. 538 U.S. S.Ct. at 1145. facto respondents Both pled Smith nolo contendré to sexual abuse charges and completed served and their respective sentences and However, rehabilitative programs. Alaska’s Act contained retroactivity provision which made the Alaska’s applicable them, that, completing with the result after their respective sentences and programs, respondents rehabilitative both required were Smith, as sex offenders under Alaska’s Act. 84,123 538 U.S. S.Ct. at 1145-46. The respondents required were also quarterly authorities, to submit appropriate verifications to the and to notify the any changes authorities of initial forms. their respondents argued Both post Alaska’s Act violated the federal ex

488 Smith,

clause. 123 at 1146. 538 U.S. S.Ct. Court, however, Supreme rejected challenge The this and held Important that Alaska’s Act did not violate the ex clause. here, analysis Supreme our the Court utilized an intents-effects test Smith, 1146-47, 1154. disposing of the case. 538 U.S. S.Ct. at turn. Supreme It is to the Court’s articulation of that test we now C. THE TEST step, Supreme determined the intent of the As a first Court (1) analyzed: purpose In of the doing, law at issue. so it the declared part analysis, the structure of the In this of its law law. law, Supreme purpose Court stated that if the declared or the law, and the purpose structure of the declared structure ends, punitive, analysis point law is for at that the law meets very Smith, U.S. S.Ct. at 1146- definition of ex 538 123 facto. parallels Frazier, Mont. at 920 47. This the test we used P.2d at 96. note, however, if Supreme Court went on to both nonpunitive,

declared and the structure of the law are then Smith, the intent of the is to enact a civil scheme. point, Supreme at 1147. From that Court’s U.S. 123 S.Ct. analysis proceeded to determine the effect of law.

84, 123 S.Ct. at 1147. law, applied Court determining Supreme the effect of the Kennedy various factors from v. Mendoza-Martinez 9 L.Ed.2d 644. These seven non-exclusive factors or S.Ct. restraint guides imposes include: whether the law an affirmative *7 (3) (2) law; finding of disability; or the historical treatment of the (4) scienter; traditionally punishment; the law was aimed at whether (6) behavior; criminal the law applies whether the law whether in of the law nonpunitive purpose; has a and the excessiveness Mendoza-Martinez, 168-69, 83 at 567-68. application. 372 U.S. at S.Ct. analysis, if, totality, in these factors Supreme Under the Court’s ¶36 then, being nonpunitive, result in the effect of the law combined law, intent the law will not be held to violate nonpunitive of Smith, U.S. S.Ct. at 1154. post the ex clause. 538 facto Frazier, noted, test in 277 Mont. adopted we an intents-effects 85-88, However, since the intents-effects test at 920 P.2d at 95-97. of comprehensive discussion both articulated in Smith includes a more test, shall, use prongs we henceforth the “intents” and “effects” of test, including factors delineated the Smith the Mendoza-Martinez above, analyzing challenges involving in ex post civil sanctions facto schemes, regulatory including and the one at bar.

ISSUE 1. Did the District Court err in that finding punishment Act constituted purposes post of the ex clause of the United States and facto

Montana Constitutions? Using analysis, argues the Smith the State that is nonpunitive nature, application nonpunitive 'Mendoza-Martinez factors further clarifies the Act’s purpose. argues applicable Mount that the Leistiko test is because the Act

“disadvantages” him subjecting “grievous stigma,” him to a social thereby offending right against his constitutional ex legislation. argues application also of the Mendoza- Martinez proves prosecution factors further the State’s him in violation of the ex clause. with the State and parties’ arguments address both within the context of the test intents-effects articulated in Smith.

I. INTENTS law, We first determine the doing, intent of the and in so analyze purpose both the declared of the law and the structure of the Again, law. if both the purpose declared of the law and the structure are nonpunitive, then the intent of the law is also nonpunitive. 538 U.S. 123 S.Ct. at 1146-47.

A. Purpose Declared outset, At the it is appropriate guiding that we set out some

principles determining purpose. the law’s declared Considerable given legislative intent, Smith, deference is 538 U.S. 123 S.Ct. at legislative only upon showing we will override intent proof, (1997), 93, 100, the clearest Hudson v. United States 488, 493, 139 intent, 118 S.Ct. In determining legislative L.Ed.2d 450. legislature’s purpose we consider the declared as as the well structure Flemming 603, 617, of the law at issue. v. Nestor 1367, 1376, 4 L.Ed.2d Further, regarding S.Ct. the law’s declared purpose, legislature explicitly we must determine whether the either impliedly Hudson, intended the law to be civil or criminal nature. Imposition U.S. at 118 S.Ct. at 493. of restrictive measures to further legitimate a law’s declared has held to be “a been

490 Kansas v. Hendricks nonpunitive governmental objective.” (1997), (statute 346, 363, 117 2072, 2083, 138 U.S. S.Ct. L.Ed.2d 501 set forth long-term civil procedures sexually commitment for care of violent predators). Thus, legislative where a restriction exists falls which power protect safety citizens, under the State’s the health of its legislative evidencing regulatory restriction will be construed as 189, Hawker v. New York punitive power. and not a 192-95, 573, 575, 18 S.Ct. 42 L.Ed. 1002. Here, purpose does not contain a declared as such.

However, the preamble legislative to the Act lists several concerns prompted adoption provisions. which of the Act’s These concerns (1) (2) danger protection public; include: of recidivism and of the (3) information; impairment of law enforcement efforts from lack of prevention prompt of victimization resolution of sexual or offenses; expectation privacy violent the offender’s reduced of public’s safety; protection because interest in of of See specific general. Compiler’s in groups public vulnerable and the 46, 23, Chapter 5, Comments to Title Montana Code Annotated. Part strikingly purpose These are similar the declared of concerns Smith, like 538 U.S. 84, 123 Furthermore, Alaska’s Act. S.Ct. at 1147. Hendricks, in nothing the statute on the face of the indicates that anything regulatory protect it is than a scheme intended to other civil Hendricks, 361, public. 521 U.S. at 117 S.Ct. at 2082. The protection “paramount of the from recidivism is of concern to the of Montana. See Preamble to government 46, Title people” and the Hawker, 23, 5, Chapter Part Montana Code Annotated. As the Act’s these are evidence that Hence, of purpose nature. we conclude that the declared protecting public-is nonpunitive purposes the Act-that of of the prong analysis. first of our “intents”

B. Structure analysis, must also determine part our “intents” whether the manner nonpunitive. the structure of the Act While provisions probative codification of the enforcement of a law are intent, Hendricks, 361, 117 2082, legislature’s 521 U.S. at S.Ct. at not, by assigned statutory provision to a do location and labels one, versa, themselves, remedy into a criminal or vice transform civil Smith, S.Ct. at 1148. Here, procedure, criminal the Act is codified in Montana’s code of However, 5, Part Montana Code Annotated. Chapter

Title (9th rev’d Doe I v. Otte 2001), Cir. 259 F.3d analysis U.S. 123 S.Ct. at the Ninth Circuit deferred its issue, given the structure of the law there at *9 approach by law was so clear. This affirmed the in Supreme was Court Smith, 84, 123 538 U.S. S.Ct. at 1149. Since, approach. already stated, We take the same as we

¶48 have purpose clearly the declared of the Act nonpunitive, is we conclude that the fact that the in procedure Act is codified the code of criminal not, itself, does in nonpunitive, and of transform the Act’s civil regulatory scheme into a criminal one. hold, therefore, legislative We that

¶49 intent of the Act is nonpunitive. being case, proceed That we next to the “effects” prong of our test.

II. EFFECTS stated, As previously step the second analysis our is to law, determine doing, the effect of the and in apply so the seven 84, 123 Mendoza-Martinez factors articulated in 538 U.S. S.Ct. (1) Again, at 1149. these factors include: whether the an imposes law (2) disability; affirmative restraint or the historical treatment of the (3) (4) law; finding scienter; a traditionally whether the law was (5) punishment; aimed at applies whether the law to criminal behavior; nonpunitive whether the law has a purpose; and excessiveness of the in application. Mendoza-Martinez, law 372 U.S. at 168-69, If, 83 S.Ct. at in totality, nonpunitive, 567-68. the factors are then the nonpunitive. Smith, effect of the law is also S.Ct. at 1154. We will address each of these factors in turn. Disability A. Affirmative Restraint or The first of the Mendoza-Martinez factors considers whether the imposes Act an disability. affirmative restraint or argues registration The State that regulatory scheme, Act establish a which is consistent with the in protecting public. of the Act argues Mount requirement renewal of the Act and by registration unlimited access to the information via the proves Internet imposes an affirmative restraint or disability. Supreme noted, with the State. As the Court Smith disability, likely

the more minor and indirect the restraint or the more disability nonpunitive. Smith, such restraint or is S.Ct. at initially The Act requires register person Mount at his local agency, photographed

law enforcement at which time he is also 46-23-504(2) MCA(2001). 504(3), However, fingerprinted. Sections registration, verify after this initial Mount can his address choose to (2001). by year. 46-23-504(4), may a MCA mail once Section live desires, moves, anywhere only obligation being he his that if he he notify agency change must his of his address local enforcement 46-23-505, Act, days. within ten Section MCA. Under the Mount must (2001). 46-23-506(1), keep his current for life. Section MCA subject him, here, prosecution. Failure to do so as it did to criminal will However, 46-23-507, may Section MCA. a court vacate this requirement upon receiving ultimately granting petition for an relieving years order him of the after passed. ten have (2001). 46-23-506(3), MCA requirements impose an indirect We conclude these restraint are, therefore, on Mount and more consistent only initially in-person. required scheme. Mount Thereafter, update he can his information mail. addition, petition he can he and he can a court move wherever desires *10 him relieving registration of the The requirement. an order registration Act, therefore, the do not requirements disclosure of disability an impose affirmative restraint or on Mount.

B. Historical Treatment The second factor addresses the historical Mendoza-Martinez

¶57 Act. regarding types requirements imposed treatment the under the argues registration The State that the and disclosure ¶58 incarcerate, requirements incapacitate, of the Act do not or inhibit such, argues the State that the Act’s Mount’s freedom of movement. impose punishment. not traditional forms of requirements do registration requirements and disclosure argues Mount that the ¶59 analogous shaming punishments, especially Act are to historical of the readily since the Internet makes his information available. registration the State. The and disclosure Again, with ¶60 shaming likened to historical requirements of the Act cannot be registration the and disclosure punishments. primary purpose The registrant, to shame or embarrass the requirements of the Act are not necessary protect rather, parents information to provide but provide children and to themselves and their vulnerable necessary a class of offenders information to track enforcement with Historically punishments for recidivism. high propensity who have a branding, incarceration. While physical nature-whipping, a were of having as a result of registrant may incidentally suffer humiliation

493 Act, register and his under the this is not disclose whereabouts Smith, 84, 123 S.Ct. at 1150. physical punishment. argues registration that the and disclosure Mount nonetheless readily effectively “shame” him since his information is

requirements disagree. accessible via the Internet. We argument. Court in Smith addressed this same The Supreme The

Supreme stigma registering Court held that the that flows from as a Rather, public shaming. stigma sex offender is not from flows from already public dissemination of accurate information which is for the part. Supreme most Court noted that the “State does not make the publicity resulting stigma integral objective part an Smith, scheme.” U.S. S.Ct. at 1150. Additionally, “[widespread public necessary efficacy access is for the [regulatory] [of Act] scheme ....” adopt S.Ct. at 1150. this same rationale. Any may shame that Mount experience previous results from his

conviction, Indeed, not from disclosure of that fact the public. Mount’s already conviction and sentence is matter of record. Furthermore, availability provides ofthe information about Mount parents ability with the protect themselves and their vulnerable Moreover, protection children. from the recidivism of sex offenders is paramount purpose. Act’s that We conclude requirements disclosure ofthe Act do shaming not constitute historical or punishment. Finding

C. of Scienter The third Mendoza-Martinez factor addresses scienter. argues although operates The State on antecedent events, this that fact does not make it ex under factor. argues Mount only Thus, apply argues to those convicted of a sexual offense. only finding are upon effective of scienter with regard underlying disagree. to that sexual offense. We previously “simply operates We have held that because a statute *11 on events antecedent its effective date does not make the statute ex Brander, (quoting ...” 280 Mont. at 930 P.2d at 35 (citations omitted)). Coleman, 185 Mont. at at 1010 P.2d (9th Further, Gregoire as the Ninth Circuit Court noted Russell v. 1997), 1079, 1089-90, denied, Gregoire, Cir. 124 F.3d cert. Steams v. 321, “[i]t 118 S.Ct. 140 L.Ed.2d is hornbook law legislature a problem no ex occurs when the creates new offense, prior offense that includes a as an element of the as conviction long place as the other relevant conduct took after the was law passed.” exactly That is the situation here. charged failing register Mount is with as a sex offender under 46-23-507, Specifically, MCA. this statute

§ “[a] states: sexual or violent offender knowingly register, verify registration, who fails to or keep registration may current ... sentenced to a term of be imprisonment years may of not more than 5 fined not than be more $10,000, 46-23-507, charge or both.” Section MCA. This is a separate previous charge offense from the and conviction of sexual intercourse and, though including without consent past offense as an element present one, in failing register clearly Mount’s conduct took place registration requirements after the were enacted. Therefore, we conclude this Mendoza-Martinez factor is not violated.

D. Traditional Aims of Punishment The fourth Mendoza-Martinez factor addresses traditional aims punishment-i.e., retribution and deterrence. The argues purpose protection State that the Act’smain public from the recidivism ofsex offenders and not to inflict retribution on sex offenders. argues registration requirements and disclosure punitive, namely register

are he must for because life. We the State. promotes While the more a statute the traditional aims of deterrence, likely punitive,

retribution and the more the statute is a may provide deterrence, qualify as statute measure of still nonpunitive. Smith, U.S. 123 S.Ct. at 1152. may of the Act have an incidental effect, potential may

deterrent since offenders not want to they I, 259 life This should be convicted. Doe F.3d at 989-90. incidental effect, however, necessarily long does not as as implicate punishment, reasonably the law is related to the purpose. law’s 123 S.Ct. at 1152. Again, required initially register in-person, Mount is after do update

which he can his information mail. He must life, may petition this also a court for an order for the rest ofhis but he requirements, as relieving registration requirement. him ofthe These also above, held scheme. These establish (1) protecting from the further the Act’s offenders; assisting enforcement efforts recidivism of sex resolving victimization information; gathering preventing *12 the Act intent of already And, have stated we offenses. sexual and disclosure registration the Act’s and that nonpunitive furthers the scheme which a establish requirements the Act. purposes of disclosure registration and therefore, that the conclude,

¶75 They do not purposes. Act’s reasonably related to the are requirements factor. fourth Mendoza-Martinez under this retribution promote Criminal Behavior E. addresses whether factor The fifth Mendoza-Martinez

¶76 to criminal behavior. applies impose criminal sanctions the Act does not argues that The State

¶77 applies argues that the conduct. Mount criminal previous for only on criminal sanctions imposes it because criminal behavior convicted. have been individuals who failing to the crime of noted that Russell, the Ninth Circuit

¶78 that also noted The Court Russell separate a offense. register was element to the offense offense was an for a sexual prior a conviction consequence,” because However, that fact was “ofno failing register. Russell, was, again, separate a offense. register charge failing the 124 F.3d at 1088. failing offense of charged separate the Similarly, Mount was with 46-23-507, Therefore, we offender, MCA. a under § as sex conduct, criminal but being punished past

hold that Mount is not present offense. for his Nonpunitive Purpose

F. the Act has addresses whether factor The sixth Mendoza-Martinez purpose for nonpunitive that a purpose. Mount conceded nonpunitive is, among noted, of the Act already purpose the Act existed. As the sex the recidivism of public from things, protection of other factor, this the Act has conclude, again, that under offenders. We purpose. nonpunitive

G. Excessiveness factor addresses Mendoza-Martinez and final The seventh the Act is excessive. application whether disclosure registration argues The State also The State on Mount. impose a minimal burden requirements only to disclose are tailored requirements argues protecting Act’s necessary to further the information public. requirements registration argues that unlimited “almost broad,” public “exceedingly providing

are access to information.” Again, with the State. disclosure only necessary and, are tailored to disclose information noted, already as impose these do not an excessive registrant. burden on the Moreover, MCA, we note that 46-23-508, under § names and registered

addresses of sex or violent offenders are classified as public justice Act, criminal information. Under enforcement officials *13 have whether discretion or not to release additional information about registered or violent sex offenders should officials these deem the necessary protect public. additional information to Section the 46-23- 508(1), MCA. addressing In factor, Supreme this excessiveness the Court in

Smith noted that:

The ex inquiry jurisprudence excessiveness of... is not an in determining exercise the legislature whether has made the possible best choice the problem remedy. address it seeks to question is the regulatory whether means chosen are in light nonpunitive reasonable objective. the of added). 1154 (emphasis U.S. S.Ct. at Here, Legislature require the register chose sex offenders to agency. with their 46-23-504(2), local enforcement Section MCA (2001). already stated, As in mandating requirement, we have this the Legislature protection into took account several concerns of the public being from “paramount the recidivism of sex offenders Legislature concern.” The offenders, also mandated that sex like Mount, provide addresses, fingerprints. photographs, their Section (2001). 46-23-504(3), states, MCA Act provided the information to the limited designation is to the level an given offender. 46-23-508, given Section MCA. No additional information is unless and protection until a law enforcement it necessary official deems for public. 46-23-508, Further, may petition Section MCA. Mount a court relieving registration although for an order him of requirement, initially required 46-23-506(1), (3), for he is life. Section (2001). MCA part This is a effort scheme reasonable on

Legislature tailor is not what information is and disclosed. Accordingly, conclude we disclosure requirements nonpunitive reasonable in of the Act’s light purpose, are determine and we are not excessive.

SUMMARY and the analyzing both summary, after nonpunitive. is of the Act the intent Act, hold that structure on an based nonpunitive Act is that the effect further hold (1) factors, namely that: analysis of the Mendoza-Martinez (2) Mount; disability or on restraint no affirmative imposes (3) finding of implicate a not Mount; the Act does does not shame (5) effect; (4) is not retributive deter crime and scienter; the Act can previous on Mount criminal sanctions impose not the Act does public-exists ofthe protection conduct; nonpunitive purpose-i.e., not are reporting requirements registration and Act; and for the excessive. test, the Smith intents-effects that under the Accordingly, we hold either the United States clauses of the ex

Act does not violate Constitutions. or Montana

ISSUE of the Act disclosure Do the II, Article any “rights” within offenders of deprive 46-18-801, § MCA? Constitution, of the Montana in the District not addressed that this issue was We first note Court However, argued this issue in the District Court’s order. novo, law, review de one of which we question purely and since this *14 address Mount’s contentions. we will discharged, rights his as a argues that because he was Mount

¶93 such, Mount right to were restored. citizen, including privacy, his of the Act offends provision the retroactive of argues application that right privacy. constitutional to his II, 28, of the Montana that Article Section argues The State to those 46-18-801(2), MCA, protection afford

Constitution, and § argues The State also political and civil. commonly considered rights does not without consent of sexual intercourse that Mount’s conviction the State. rights. We category protected of fall under this provides: 28(2), the Montana Constitution II, of Article Section any supervision state by termination of rights are restored “Full 28, the II, debating Article Section the When against state.” offense rights. political and rights,” included all civil that “full delegates noted 9, March Convention, Transcript, Verbatim Montana Constitutional has person who “[o]nce stated: a 1972, Indeed, Delegate James p. 1800. state longer under and is no served his sentence convicted has been of all civil the restoration entitled to he should be supervision, political vote, office, the rights, including right hold to enter occupations licensing.” which require state Montana Constitutional Convention, 9, Transcript, 1972, Verbatim 1800. p. March We echoed this interpretation holding same in our v. State (1977), 380, 1129, 172 Mont. 563 P.2d wherein we concluded: Gafford In our view the provision rights constitutional to refers those commonly political rights considered and civil incident to citizenship right vote, office, such right public as the to the hold to right juror to a of panoply serve as in our courts and rights possessed by all citizens under the the land. laws of 389-90, Gafford, 172 Mont. at at 563 P.2d 1134. statute, MCA, The restoration-of-rights 46-18-801(2), provides: § person deprived

[I]f a has right been of a civil or constitutional reason conviction for an person’s of offense and the sentence has expired person or the has pardoned, person been is restored rights to all civil and full if the citizenship, same as conviction [Emphasis had added.] not occurred. language II, of Article Section of Montana

Constitution does not right afford Mount the benefit he seeks here. The privacy II, individual under Article Section of the Montana right. any a requires legislative Constitution is fundamental This infringement subject scrutiny analysis; be be right to strict justified narrowly by compelling interest; state and be to tailored Gryczan only effect that interest. v. State Mont. 942 P.2d may right privacy implicated by While Mount’s be having whereabouts, disclose his we conclude that the State had above,

a compelling enacting length interest in the Act. As discussed at adopted from protect was the recidivism of sex offenders; children; and prevent victimization ofvulnerable to assist keeping law enforcement in track of the whereabouts of sex offenders. Also, narrowly above, as discussed the Act is tailored in its only purposes to effect those reasonable manner. Thus, registration and we hold that disclosure any “rights” not Mount of deprive the Act do under II,

Article of Montana Constitution. also conclude 46-18-801, MCA, protection provide any greater does not § than does the Montana Constitution itself.

CONCLUSION erred in and hold that the District Court We reverse failing as charge motion to dismiss the granting Mount’s that Act does violate the ex a sex offender. We hold not under the of either United States or Montana Constitutions clause provision test. We also hold that the retroactive Smith intents-effects II, rights Article of the Act does not violate Mount’s under 46-18-801(2) Constitution, or MCA. of the Montana § Therefore, remand instructions that the we reverse and with it order of dismissal and that reinstate trial court vacate its charges against Mount. REGNIER, and GRAY, JUSTICES COTTER

CHIEF JUSTICE RICE concur. dissenting.

JUSTICE LEAPHART Stevens, agree reasoning I dissent. I of Justices Ginsberg Breyer and in their dissents in v. Doe Smith summary, 123 S.Ct. 155 L.Ed.2d 164. In Justice Stevens recognized unique consequences imposed they characteristics, requirement punitive are in that share three any in the are aggregate present which not civil sanction. (1) deprivation

The sanctions constitute a severe of the offender’s (2) liberty, imposed everyone are who is convicted of a relevant on (3) offense, imposed only criminal are on those criminals. cited, any Unlike has criminal cases Court a provides conviction under these a and a statutes both sufficient necessary condition the sanction. Doe, (Stevens, J., at Smith v. 123 S.Ct. 155 L.Ed.2d at 189 dissenting). persuaded Justice Stevens will reporting never be

registration obligations imposed convicted that are on sex offenders part my “In punishment. opinion, and no one else are not of their (1) imposed everyone commits a criminal sanction that is on who offense, else, imposed anyone severely impairs is not on at L.Ed.2d person’s liberty punishment.” S.Ct. J., (Stevens, dissenting). at 190 that, although registration I with Justice Stevens punishment as constitutionally imposed applied are

statutes offenses, prohibition on the constitutional postenactment they offend applied preenactment offenses. ex laws when

Case Details

Case Name: State v. Mount
Court Name: Montana Supreme Court
Date Published: Oct 7, 2003
Citation: 78 P.3d 829
Docket Number: 02-020
Court Abbreviation: Mont.
AI-generated responses must be verified and are not legal advice.