Lead Opinion
We here must decide whether the Constitution's Necessary and Proper Clause grants Congress the power to enact SORNA's registration requirements and apply them to a federal offender who had completed his sentence prior to the time of SORNA's enactment. For purposes of answering this question, we assume that Congress has complied with the Constitution's Ex Post Facto and Due Process Clauses. See Smith v. Doe,
I
As we have just said, in 1999 a special court-martial convicted Kebodeaux, then a member of the Air Force, of a federal
A Federal District Court convicted Kebodeaux of having violated SORNA. See
The court recognized that, even before SORNA, federal law required certain federal sex offenders to register.
II
We do not agree with the Circuit's conclusion. And, in explaining our reasons, we need not go much further than the Circuit's critical assumption that Kebodeaux's release was "unconditional," i.e., that after Kebodeaux's release, he was not in "any ... special relationship with the federal government."
Congress enacted the Wetterling Act in 1994 and updated it several times prior to Kebodeaux's offense. Like SORNA, it used the federal spending power to encourage States to adopt sex offender registration laws.
In particular, § 14072(i)(3) imposed federal criminal рenalties upon any "person who is ... described in section 4042(c)(4) of title 18, and knowingly fails to register in any
Moreover, a different Wetterling Act section imposed federal criminal penalties upon any "pеrson who is ... sentenced by a court martial for conduct in a category specified by the Secretary of Defense under section 115(a)(8)(C) of title I of Public Law 105-119, and knowingly fails to register in any State in which the person resides."
We are not aware of any plausible counterargument to the obvious conclusion, namely that as of the time of Kebodeaux's offense, conviction and release from federal custody, these Wetterling Act provisions applied to Kebodeaux and imposed upon him registration requirements very similar to those that SORNA later imposed. Contrary to what the Court of Appeals may have believed, the fact that the federal law's requirements in part involved compliance with state-law requirements made them no less requirements of federal law. See generally United States v. Sharpnack,
III
Both the Court of Appeals and Kebodeaux come close to conceding that if, as of the time of Kebodeaux's offense, he was subject to a federal registration requirement, then the Necessary and Proper Clause authorized Congress to modify
No one here claims that the Wetterling Act, as applied to military sex offenders like Kebodeaux, falls outside the scope of the Necessary and Proper Clause. And it is difficult to see how anyone could persuasively do so. The Constitution explicitly grants Congress the power to "make Rules for the ... Regulation of the land and naval Forces." Art. I, § 8, cl. 14. And, in the Necessary and Proper Clause itself, it grants Congress the power to "make all Laws which shall be necessary and proper for carrying into Execution the foregoing Powers" and "all other Powers" that the Constitution vests "in the Government of the United States, or in any Department or Officer thereof." Id ., cl. 18.
The scope of the Necessary and Proper Clause is broad. In words that have come to define that scope Chief Justice Marshall long ago wrote:
"Let the end be legitimate, let it be within the scope of the constitution, and all means which are appropriate, which are plainly adapted to that end, which are not prohibited, but consist with the letter and spirit of the constitution, are constitutional." McCulloch v. Maryland,, 421, 4 Wheat. 316 (1819). 4 L.Ed. 579
The Constitution, for example, makes few explicit references to federal criminal law, but the Necessary and Proper
Here, under the authority granted to it by the Military Regulation and Necessary and Proper Clauses, Congress could promulgate the Uniform Code of Military Justice. It could specify that the sex offense of which Kebodeaux was convicted was a military crime under that Code. It could punish that crime through imprisonment and by placing conditions upon Kebodeaux's release. And it could make the civil registration requirement at issue here a consequence of Kebodeaux's offense and conviction. This civil requirement, while not a specific condition of Kebodeaux's release, was in place at the time Kebodеaux committed his offense, and was a consequence of his violation of federal law.
And Congress' decision to impose such a civil requirement that would apply upon the release of an offender like Kebodeaux is eminently reasonable. Congress could reasonably conclude that registration requirements applied to federal sex offenders after their release can help protect the public from those federal sex offenders and alleviate public safety concerns. See Smith,
At the same time, "it is entirely reasonable for Congress to have assigned the Federal Government a special role in ensuring compliance with SORNA's registration requirements by federal sex offenders-persons who typically would have spent time under federal criminal supervision." Carr v. United States,
The upshot is that here Congress did not apply SORNA to an individual who had, prior to SORNA's enactment, been "unconditionally released," i.e., a person who was not in "any ... special relationship with the federal government," but rather to an individual already subject to federal registration requirements that were themselves a valid exercise of federal power under the Military Regulation and Necessary and Proper Clauses. But cf. post, at 2509 - 2510 (SCALIA, J., dissenting).
SORNA, enacted after Kebodeaux's release, somewhat modified the applicable registration requirements. In general, SORNA provided more detailed definitions of sex offenses, described in greater detail the nature of the information registrants must provide, and imposed somewhat different limits upon the length of time that registration
As applied to an individual already subject to the Wetterling Act like Kebodeaux, SORNA makes few changes. In particular, SORNA modified the time limitations for a sex offender who moves to update his registration to within three business days of the move from both seven days before and seven days after the move, as required by the Texas law enforced under the Wetterling Act. Compare
We conclude that the SORNA changes as applied to Kebodeaux fall within the scope Congress' authority under the Military Regulation and Necessary and Proper Clauses. The Fifth Circuit's judgment to the contrary is reversed, and the case is remanded for further proceedings consistent with this opinion.
It is so ordered.
Chief Justice ROBERTS, concurring in the judgment.
I agree with the Court that Congress had the power, under the Military Regulation and Necessary and Proper Clauses of Article I, to require Anthony Kebodeaux to register as a sex offender. The majority, having established that premise and thus resolved the case before us, nevertheless goes on to discuss the general public safety benefits of the registration requirement. Ante, at 2503 - 2504. Because that
In the same way that Congress undoubtedly had the authority to impose the first consequence for a violation of military rules, it also had the authority to impose the second. The Constitution gives Congress the power "[t]o make Rules for the Government and Regulation of the land and naval Forces." Art. I, § 8, cl. 14. And, under the Necessary and Proper Clause, Congress can give those rules force by imposing consequences on members of the military who disobey them. See McCulloch v. Maryland,
It is this power, the рower to regulate the conduct of members of the military by imposing consequences for their violations of military law, that supports application of the federal registration obligation to Kebodeaux. As the Court explains, the Wetterling Act was in force when Kebodeaux committed the original offense, and applied to him as soon as the special court-martial rendered its verdict. See ante, at 2501 - 2502. Congress later, in enacting the Sex Offender Registration and Notification Act (SORNA), modified the registration regime in place under the Wetterling Act. But as applied to Kebodeaux here (the relevant inquiry in this as-applied challenge), those changes were insignificant; their
The majority says, more or less, the same thing. Ante, at 2503, 2505. But sandwiched between its discussion of the basis for Congress's power and its discussion of the inconsequential nature of the changes is a discussion of benefits from the registration system. Along with giving force to military regulations, the majority notes, Congress could also have "reasonably conclude [d] that registration requirements ... help protect the public from ... federal sex offenders and alleviate public safety concerns." Ante, at 2503.
Maybe so, but those consequences of the registration requirement are irrelevant for our purposes. Public safety benefits are neither necessary nor sufficient to a proper exercise of the power to regulate
Ordinarily such surplusage might not warrant a separate writing. Here, however, I worry that incautious readers will think they have found in the majority opinion something they would not find in either the Constitution or any prior
I write separately to stress not only that a federal police power is immaterial to the result in this case, but also that such a power could not be material to the result in this case-because it does not exist. See United States v. Morrison,
Our resistance to congressional assertions of such a power has deep roots. From the first, we have recognized that "the powers of the government are limited, and that its limits are not to be transcended." McCulloch,
It is difficult to imagine a clearer example of such a "great substantive and independent power" than the power to "help protect the public ... and alleviate public safety concerns," ante, at 2503. I find it implausible to suppose-and impossible to support-that the Framers intended to confer such authority by implication rather than expression. A power of
It makes no difference that the Federal Government would be policing people previously convicted of a federal crime-even a federal sex crime. The fact of a prior federal conviction, by itself, does not give Congress a freestanding, independent, and perpetual interest in protecting the public from the convict's purely intrastate conduct.
Nevertheless, I fear that the majority's discussion of the public-safety benefits of the registration requirement will be mistaken for an endorsement of the Solicitor General's public-safety basis for the law. I accordingly concur in the judgment only.
Justice ALITO, concurring in the judgment.
I concur in the judgment solely on the ground that the registration requirement at issue is necessary and proper to execute Congress' power "[t]o make Rules for the Government
Notes
See 1 F. Gilligan & F. Lederer, Court-Martial Procedure § 2-40.00, p. 2-47 (3d ed. 2006) (hereinafter Gilligan & Lederer). This depends on the circumstances under which the Federal Government acquires the land in question. See Morrison, State Property Tax Implications for Military Privatized Family Housing Program, 56 Air Force L.Rev. 261, 269-270 (2005). See generally Manual for Courts-Martial, United States, Rule for Court-Martial 201(d) (3) (2012) (Rule) (discussing situations "[w]here an act or omission is subject to trial by court-martial and by one or more civil tribunals"); D. Schlueter, Military Criminal Justice: Practice & Procedure § 4-12(A), p. 231 (8th ed. 2012) (hereinafter Schlueter).
"Where an act or omission is subject to trial by court-martial and by one or more civil tribunals," "the determination which nation, state, or agency will exercise jurisdiction is a matter for the nations, states, and agencies concerned, and is not a right of the suspect or accused." Rule 201(d)(3). And as the commentary to Rule 201(d) explains, "the determination which agency shall exercise jurisdiction should normally be made through consultation or prior agreement between appropriate military officials ... and appropriate civilian authorities." See Discussion following Rule 201(d), p. 2-10; see also Secretary of Air Force, Air Force Instruction 51-201, §§ 2.6.1-2.6.3 (June 6, 2013); Schlueter § 4-12(B), at 231-232. "[I]t is constitutionally permissible to try a person by court-martial and by a State court for the same act," Discussion following Rule 201(d), at 2-10; see Schlueter § 4-12(B), at 232, § 13-3(F), at 691; however, "as a matter of policy a person who is pending trial or has been tried by a State court should not ordinarily be tried by court-martial for the same act," Discussion following Rule 201(d), at 2-10; Air Force Instruction 51-201, §§ 2.6.1, 2.6.2; Gilligan & Lederer § 7-50.00, at 7-17.
Dissenting Opinion
I join Parts I, II, and III-B of Justice THOMAS's dissent. I do not join Part III-A because I do not agree that what is necessary and proper to enforce a statute validly enacted pursuant to an enumerated power is not itself necessary and proper to the execution of an enumerated power. It is my view that if "Congress has the authority" to act, then it also " 'possesses every power needed' " to make that action " 'effective.' " Gonzales v. Raich,
But it is not. The lynchpin of the Court's reasoning is that Kebodeaux was "subject to a federal registration requirement"-the Wetterling Act-at the time of his offense, and so the Necessary and Proper Clause "authorized Congress to modify the requirement as in SORNA and to apply the modified requirement to Kebodeaux." Ante, at 2502. That does not establish, however, that the Wetterling Act's registration requirement was itself a valid exercise of any federal power, or that
Justice THOMAS, with whom Justice SCALIA joins as to Parts I, II, and III-B, dissenting.
I
Congress enactеd SORNA in 2006. SORNA requires that every "sex offender shall register, and keep the registration current, in each jurisdiction where the offender resides, where the offender is an employee, and where the offender is a student."
II
A
The Constitution creates a Federal Government with limited powers. Congress has no powers except those specified in the Constitution. See Marbury v. Madison,
A different default rule applies to the States. As the Tenth Amendment makes clear, the States enjoy all powers that the Constitution does not withhold from them. ("The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people") While the powers of Congress are "few and dеfined," the powers that "remain in
The Constitution sets forth Congress' limited powers in Article I. That Article begins by "vest[ing]" in Congress "[a]ll legislative Powers herein granted," and then enumerates those powers in § 8. The final clause of § 8, the Necessary and Proper Clause, gives Congress power "[t]o make all Laws which shall be necessary and proper for carrying into Execution the foregoing Powers and all other Powers vested by this Constitution in the Government of the United States, or in any Department or Officer thereof." Art. I, § 8, cl. 18. Importantly, the Necessary and Proper Clause is not a freestanding grant of congressional power, but rather an authorization to makes laws that are necessary to execute both the powers vested in Congress by the preceding clauses of § 8, and the powers vested in Congress and the other branches by other provisions of the Constitution. See, e.g., Kinsella v. United States ex rel. Singleton,
In McCulloch v. Maryland,
"Let the end be legitimate, let it be within the scope of the constitution, and all means which are appropriate, which are plainly adapted to that end, which are not prohibited, but consist[ent] with the letter and spirit of the constitution, are constitutional."Id., at 421 .
Under this formulation, a federal law is a valid exercise of Congress' power under the Clause if it satisfies a two-part test. "First, the law must be directed toward a 'legitimate' end, which McCulloch defines as one 'within the scope of the
Both parts of this test are critical. "[N]o matter how 'necessary' or 'proper' an Act of Congress may be to its objective, Congress lacks authority to legislate if the objective is anything other than 'carrying
B
It is undisputed that no enumerated power in Article I, § 8, gives Congress the power to punish sex offenders who fail to register, nor does any other provision in the Constitution vest Congress or the other branches of the Federal Government with such a power. Thus, SORNA is a valid exercise of congressional authority only if it is "necessary and proper for carrying into Execution" one or more of those federal powers enumerated in the Constitution.
In the course of this litigation, the Government has argued that Kebodeaux's conviction under § 2250(a)(2)(A) executes Congress' enumerated powers to spend for the general welfare, Art. I, § 8, cl. 1 ; to regulate interstate commerce,
Nor does the Commerce Clause-the enumerated power that the Court has construed most broadly-support § 2250(a)(2)(A). Under this Court's precedents, Congress may use its Commerce Clause power to regulate (1) " 'the use of the channels of interstate commerce,' " (2) " 'the instrumentalities of interstate commerce, or persons or things in interstate commerce,' " and (3) economic activities that " 'substantially affect interstate commerce.' " United States v. Lopez,
Finally, Congress' power "[t]o make Rules for the Government and Regulation of the land and naval Forces" does not support Kebodeaux's conviction under § 2250(a)(2)(A). Art. I, § 8, cl. 14. Kebodeaux had long since fully served his criminal sentence for violating Article 120(b) of the UCMJ and was no longer in the military when Congress enacted SORNA. Congress does not retain a general police
Moreover, it is clear from the face of SORNA and from the Government's arguments that it is not directed at "carrying into Execution" any of the federal powers enumerated in the Constitution, Art. I, § 8, cl. 18, but is instead aimed at protecting society from sex offenders and violent child predators. See
Protecting society from sex offenders and violent child predators is an important and laudable endeavor. See Kennedy v. Louisiana,
III
In concluding otherwise, the Court entirely skips McCulloch 's first step-determining whether the end served by SORNA is "within the scope of the [C]onstitution."
A
The Court's analysis is flawed at every step. It begins by explaining that "at the time of his offense Kebodeaux was subject to the federal Wetterling Act, an Act that imposed upon him registration requirements very similar to those that SORNA later mandated."
Nevertheless, apparently in an effort to bootstrap the Wetterling Act, the Court proceeds to determine whether the Wetterling Act (not SORNA) falls within Congress' power under the Necessary and Proper Clause. The Court first notes that the Clause " 'leave[s] to Congress a large discretion as to the means that may be employed in executing a given power,' " ante, at 2503 (quoting Lottery Case,
"authorizes Congress, in the implementation of other explicit powers, to create federal crimes, to confine offenders to prison, to hire guards and other prison personnel, to provide prisoners with medical care and educational training, to ensure the safety of those who may come into contact with prisoners, to ensure the public's safety through systems of parole and supervised release, and, where a federal prisoner's mental condition so requires, to confine that prisoner civilly after the expiration of his or her term of imprisonment." Ante, at 2503.
From these powers, the Court reasons that the Wetterling Act is valid because "Congress could reasonably conclude that registration requirements applied to federal sex offenders
Finally, the Court asserts that the Wetterling Act is reasonable because it "took state interests into account by, for
B
The Court not only ignores the limitations on Congress' power set forth in the Constitution, but it also ignores the limits that it marked just three years ago in Comstock . In that case, this Court held that Congress has power under the Necessary and Proper Clause to enact
* * *
The Framers believed that the division of powers between the Federal Government and the States would protect individual liberty. See New York v. United States,
A "sеx offender" is defined as "an individual who was convicted" of an offense that falls within the statute's defined offenses.
All 50 States have used their general police powers to enact sex offender registration laws. See, e.g., Ala.Code §§ 13A-11-200 to 13A-11-202, 13A-11-181 (2006) ;
THE CHIEF JUSTICE wrongly asserts that the differences between the Wetterling Act and SORNA are "insignificant." Ante, at 2506 (opinion concurring in judgment). SORNA increases the federal penalty for failing to register from a misdemeanor punishable by no more than one year to a felony punishable by up to 10 years for a first offense. Compare
THE CHIEF JUSTICE contends that Congress has authority to impose registration as a consequence of Kebodeaux's conviction because "[a] servicemember will be less likely to violate a relevant military regulation if he knows that, having done so, he will be required to register as a sex offender years into the future." Ante, at 2506. But SORNA could not possibly have deterred Kebodeaux from violating any military regulation because it was enacted after he left the military.
Justice ALITO contends that, by trying members of the military in a military court, Congress exacerbated "the possibility that a convicted sex offender may escape [the state] registration [system]," and that SORNA is necessary and proper to correct this problem. Ante, at 2509 (opinion concurring in judgment). But Justice ALITO has not identified any enumerated power that gives Congress authority to address this supposed problem, and there is no evidence that such a problem exists. Indeed, Texas has indicated that SORNA undermines its registration system, rather than making it more effective. See Letter from Jeffrey S. Boyd, General Counsel and Acting Chief of Staff, Texas Office of the Governor, to Linda Baldwin, Director, SMART Office 1 (Aug. 17, 2011) ("Although we in Texas certainly appreciate and agree with the stated goals of SORNA, the adoption of this 'one-size-fits-all' federal legislation in Texas would in fact undermine the accomplishment of those objectives in Texas, just as it would in most other states"), online at http://www.ncleg. net/documentsites/committees/JLOCJPS/October% 2013,% 202011% 20Meeting/RD_ SORNA_General_Information_2011-10-13.pdf (as visited June 21, 2013, and available in Clerk of Court's case file).
