Category: Uncategorized

  • Are You Still “Registered” If You’re Only on a State Registry Website? Debunking a Common Myth About Sex Offender Registries

    Are You Still “Registered” If You’re Only on a State Registry Website? Debunking a Common Myth About Sex Offender Registries

    Introduction:

    Sex offender registries remain one of the most controversial components of the criminal justice system in the United States. Their very existence sparks heated debates about public safety, privacy, rehabilitation, and the right to move on after serving a sentence. But a subtler, yet crucial, debate simmers beneath the surface—a debate that has tangible consequences for thousands of people navigating life after conviction: Does having your name listed on a state’s public sex offender website mean you are still “registered,” even if you are no longer actively reporting, checking in, or under registry-based restrictions?

    In online forums, news stories, and even legal arguments, this question crops up time and again. Some, like “Larry” in the conversation above, insist that being listed is not the same as being “registered,” especially when someone has moved away from the original jurisdiction and no longer faces its legal obligations. Others, like “Andy,” argue that public presence equals ongoing registration in the eyes of society—and that the consequences are real and significant.

    This article tackles the nuances and real-world realities of this often misunderstood distinction. We’ll explore what registration actually means, how public websites function, the implications of ongoing public listing without active registry requirements, and why it matters so much to individuals and communities. Whether you’re directly affected, a concerned family member, or simply someone interested in understanding a complicated system, this comprehensive analysis will clear up the confusion and highlight what the public registry really means today.


    Registration vs. Being Listed: Drawing the Line

    What Does It Mean to Be “Registered”?

    To most people, the phrase “registered sex offender” conjures up the image of someone whose personal details—photo, address, crime—appear on an official government website. However, as Larry points out, there’s more to being registered than online visibility. In most states, “registration” is a legal status, not just a public record. It obligates individuals to:

    • Report in person to a law enforcement agency, often several times per year (quarterly in places like Florida).
    • Submit biometric data such as fingerprints and updated photographs.
    • Notify officials of changes to address, employment, vehicles, and travel plans.
    • Abide by restrictions on where one can live or work.
    • Risk criminal prosecution for failing to meet reporting or compliance requirements.

    These duties are enforceable by law, and failure to comply can lead to arrest and imprisonment. Once a person leaves a state like Florida, their obligation to check in, update records, and comply with those laws ceases—though their name may still linger on the state’s website.

    Being “Listed” on a Registry Website

    In contrast, being “listed” means your data remains posted online after you move away or are no longer required to check in with authorities. The information doesn’t update. Your photo, address (sometimes last-known or outdated), and nature of your offense remain publicly viewable, often in perpetuity.

    For those still subject to registration, being on the list means active, ongoing duties. For those who have moved out of state or completed their term, the listing is static—a relic of their prior obligation, no longer legally binding, but still socially significant.


    The Public Perception: Is “On the List” Always “Registered”?

    Andy argues, with considerable exasperation, that the average person doesn’t distinguish between someone whose name appears on a registry and someone who is “actively registered.” Poll a hundred people, he says, and virtually all would equate internet listing with ongoing registration.

    Social Consequences Remain

    • Google Never Forgets: Information that appears online, especially in government directories, is indexed by search engines. Anyone—neighbors, employers, schools—can easily uncover a person’s listing, regardless of their current legal status.
    • Stigma and Hardship: Even without legal obligations, the ongoing presence leads to public shaming, discrimination, and sometimes harassment or vigilante threats.
    • “Doxxing” and Privacy Loss: As Larry concedes, the act of publishing sensitive information online is a form of doxxing, exposing individuals to ongoing harm even when registry requirements end.

    This persistent public spotlight essentially ensures that, for practical purposes, the difference between active registration and mere presence on a state registry may feel non-existent to those affected by it.


    Why Does Legal Registration Status Matter?

    Despite public perceptions, the distinction is more than academic. The legal system draws crucial lines between active registration and passive listing:

    • No Reporting, No Risk:
      If you are no longer required by law to report, update information, or comply with related restrictions, the threat of prosecution for non-compliance disappears, as Larry notes.
    • Changing States, Changing Rules:
      Each state handles registration differently. Upon permanent relocation, most states terminate their obligations—though records (and websites) may not update promptly.
    • Control Over Life Choices:
      Active registrants may face prohibitions on where they can live or work (e.g., not residing within 1,000 to 2,500 feet of schools or parks). Once off the registry, these restrictions no longer apply—even if outdated information remains online.
    • Travel and Notification:
      Registered individuals may need to notify authorities of travel, and in some cases, trigger international notifications (more on this below). Static listings no longer have this effect.

    In short, the loss of registration status is meant to restore rights and agency, yet the digital footprint lingers.


    Registry Websites: Static Listings and Their Limitations

    A common concern among affected individuals is that a stale listing—one that is never updated and may carry out-of-date information—provides little benefit to law enforcement, but substantial ongoing cost to the individual.

    • Old Photos and Addresses:
      Once someone is no longer required to update, their online photo can become multiple years old. As Andy jokes, “You could tattoo your face and grow your hair long… and the picture that’s on there is gonna be what it was when you last had your picture taken.”
    • Misidentification Risks:
      Outdated data may lead the public to misidentify or pursue someone who no longer lives at a given address, causing unnecessary alarm or harassment for current residents.
    • No Law Enforcement Value:
      Because inactive records don’t trigger regular updates or in-person check-ins, their law enforcement value is questionable compared to active, up-to-date registries.

    The Special Case: Notifications and Cross-State Travel

    One persistent myth is that foreign governments or interstate agencies receive notifications about sex offenders based solely on what appears on public websites. Larry explains why this is unlikely.

    How Are Travel Notifications Triggered?

    • The Role of “NCIC”:
      The National Crime Information Center (NCIC) is a national database maintained by the FBI for real-time law enforcement information sharing. Each registered person’s file is flagged accordingly.
    • Comprehensive Data:
      Government-issued notifications—such as those sent to foreign countries when a registrant travels—are believed to be triggered by the presence of data in NCIC records, not by public-facing websites. If it were otherwise, he argues, “people who are not listed on websites but are registered would magically become invisible,” which is not the case.
    • No Clear Public Disclosure:
      Despite the importance of this process, Larry notes that to his knowledge, nobody has filed a Freedom of Information Act (FOIA) request to definitively confirm the procedure.

    Takeaway:
    While the public may conflate visibility and ongoing official status, key systems for monitoring and notification operate behind the scenes, independent of the static, consumer-facing registry pages.


    Enduring Harms: Does a Public Listing Still Restrict or Disable?

    Both Andy and Larry agree that being listed—even when no longer “registered” in the legal sense—creates significant personal hardship.

    • Ongoing Discrimination:
      Landlords, employers, and the broader community continue to act on information from registry websites, perpetuating exclusion and social stigma.
    • Barrier to Rehabilitation:
      The goal of sex offender registration, theoretically, is to enhance public safety while allowing for eventual reintegration. Endless public access to outdated data frustrates this aim.
    • Restraint and Disability:
      Having personal information prominently displayed, even when outdated or irrelevant, functions as a disability and a restraint on opportunity, making meaningful second chances elusive. Larry notes succinctly, “Are they suffering an inconvenience and hardship? Yes. Are they being discriminated? Probably so.”

    Conclusion: Registry Listing vs. Registration—A Difference That Matters

    At the heart of the debate is both a legal and a moral distinction. In the eyes of law and due process, being “registered” carries distinct, active obligations and risks. The act of being passively “listed” online is not the same under the law—but, as many registry subjects and their advocates point out, the consequences can feel all too similar.

    For communities seeking to balance safety, justice, and reintegration, it is vital to understand—and communicate—the difference. Legal reformers argue for regular review and removal of outdated registry entries. Others call for more public education so that mere online presence is not misinterpreted as a measure of threat or guilt.

    As these debates continue, it is important to remember that policies around registries affect not just abstract legal categories, but real people striving to rebuild their lives.


    Actionable Takeaways:

    1. Know Your State’s Policies:
      If you or someone you know is affected by registration, understand the specific legal obligations and what happens to registry listings upon relocation or completion.
    2. Encourage Policy Reform:
      Support efforts for accurate, up-to-date, and fair registry practices that allow for removal of listings when obligations end.
    3. Challenge Misconceptions:
      Educate others—whether employers, neighbors, or lawmakers—about the difference between being “registered” and simply being listed, reducing the harmful effects of public misunderstanding.

    Further Reading:

  • Unlocking the Mysteries of Sex Offender Registries: What Does It Really Mean to Be “Removed”?

    Unlocking the Mysteries of Sex Offender Registries: What Does It Really Mean to Be “Removed”?

    Introduction

    Navigating the complex world of sex offender registration laws can feel like stepping into a legal labyrinth. Across the United States, registrants and their advocates constantly grapple with questions about residency requirements, registry duration, and—perhaps most importantly—the possibility of removal. What does it really mean to be “removed” from a registry? Is being taken off a state’s offender registry the same as vanishing from the public sex offender website? Or does your digital shadow linger long after your obligations have ended?

    These questions came to the fore in a recent conversation between Andy and Larry, two advocates deeply involved in sex offense law reform. Their debate, sparked by a listener’s theory about achieving freedom from registry obligations in multiple states, exposes some of the thorniest legal and practical misunderstandings about registries today.

    In this article, we’ll break down the key points from Andy and Larry’s dialogue, explain how registries and their web presence actually work, and provide context so readers can understand what it truly means to be “off the registry.” Whether you’re a registrant, a family member, or simply concerned about criminal justice reform, this post unpacks crucial realities that affect thousands across the country.


    Understanding the Sex Offender Registry Maze

    Before digging into Andy and Larry’s exchange, it’s essential to understand how sex offender registries actually function.

    What Is a Registry—Beyond the Website?

    States maintain sex offender registries for people convicted of certain offenses. Being “on the registry” typically means:

    • You must report in-person (sometimes quarterly) to local law enforcement, verifying your address and other personal details
    • You may face restrictions on where you can live or work
    • You may be subject to random visits by law enforcement

    Most states also run public websites that list registered offenders’ data—a form of digital “doxxing” that’s entirely separate from the official government registry itself. While being on the website is a result of registration, the practical burdens registrants feel day-to-day stem from legal requirements, not just having their name online.

    Key Distinction:
    The registry = government obligations and monitoring
    The registry website = public notification; online presence

    Registry Duration and Removal

    States vary greatly in how long one must remain on a registry. Some set fixed periods (e.g., Rhode Island’s 10 years), while others, like Florida, have lifetime requirements. Many states also allow time spent registered in another state to “count” toward their own requirements—creating a patchwork of rules that can be confusing.

    Removal from the registry typically means no longer having to register or check in with law enforcement. Removal from the website, however, is regulated separately and can lag far behind—or sometimes never happens automatically.


    The Theory: Chasing Freedom, State by State

    Andy recounted a correspondent’s plan: since some states recognize out-of-state registry service and have automatic removal timelines, couldn’t a person systematically “deregister” across multiple states, gaining incremental freedom?

    For example, Rhode Island allows out-of-state service to count toward their 10-year registry period. Andy’s contact—currently registered in Florida—plans to move to Rhode Island when eligible and seek to be “removed.” If successful, he’d attempt the same in as many states as possible.

    But what’s truly achieved by this kind of legal hopscotch?


    Registry vs. Website: What’s the Real Difference?

    Larry offers a critical perspective: in states like Florida, even after deregistration, a person can remain listed on the public website indefinitely. Florida is notorious for:

    • Maintaining public listings for life, even for people who have moved out of state
    • Not removing people’s profiles when they’re no longer required to register

    According to some, being listed online is almost the same as being registered—since stigma, housing, and employment barriers persist. Larry challenges this logic, emphasizing the practical burdens that come off only when the registration obligation ends. For example:

    • No more in-person check-ins
    • Freedom from housing/social restrictions
    • Relief from routine police scrutiny

    The digital listing poses real-life challenges, but it is not synonymous with the legal duties and direct law enforcement scrutiny of being a registrant.


    Legal Hurdles: Can You Really Petition for Removal Everywhere?

    Andy and Larry dig into whether a former registrant can simply petition to be taken off other states’ lists once their “time has served.”

    Justiciable Controversy and Advisory Opinions

    Larry explains an overlooked legal concept: courts generally only decide actual controversies—cases where the petitioner has a connection to the state. You can’t usually petition another state to be “removed” from a registry you’re not on or have never been obligated to join.

    In legal terms, courts don’t issue “advisory opinions” on hypothetical scenarios. If you don’t live, work, or study in State X, you likely have no standing to ask for removal from its registry or website.

    A registrant moving state to state may, in theory, stack state-level removals, but practical and statutory barriers abound. For most, it’s simply not feasible to “pre-clear” yourself from registries in every U.S. jurisdiction.


    Case Study: The Florida Conundrum

    Consider Florida—a state often referenced for its tough registry policy.

    • Even after moving away, former registrants remain on Florida’s public sex offender website.
    • Deregistering in Florida ends active reporting, but does not guarantee website removal. This persistent online listing can have severe social consequences, even for those no longer under any registration requirements.

    Some try to fight for website removal via legal petitions, but success is rare and requires substantial legal justification. Florida’s policies demonstrate how being “off the registry” doesn’t always mean freedom from public scrutiny.


    Common Reader Questions Clarified

    If I move to another state and fulfill my registry term there, do I disappear from the registries of other states?

    Not automatically.
    In most cases, you’re only removed from the active registry requirements of the state where you currently live. Public listings or other records in previous states may remain active indefinitely.

    Is being on the public registry website the same as being legally registered?

    No.
    The website shows the public what the registry contains, but the true registration burden is about check-ins, restrictions, and law enforcement oversight. The website is damaging but does not carry the same legal obligations.

    Can I petition a state to remove me from their registry if I’ve never lived there?

    Generally, no.
    You need to have a legal connection—such as residence, employment, or being previously registered—to petition successfully.


    Beyond the Law: Why Listing Still Matters

    While legal obligations might end, the stigma associated with public defamation on government websites can still be devastating. Housing and employment discrimination, harassment, or even vigilante threats often stem as much from online information as from legal status.

    Some activists argue for changes to registry websites or limitations on public information, citing studies that show little connection between online exposure and public safety.


    Key Takeaways

    1. Being removed from a sex offender registry means the end of legal reporting obligations—but public listing, especially in states like Florida, can persist much longer.
    2. You cannot petition for removal from registries in states where you have no direct connection (e.g., have never lived or worked there). Courts require a real, justiciable controversy.
    3. Website presence and registry status aren’t the same, even if both cause harm. Being off the registry eases direct law enforcement oversight, but may not erase your digital footprint.

    Actionable Steps

    • Understand Your Status: Know the difference between active registry requirements and online listing in every relevant state.
    • Seek Legal Guidance: Before moving states or pursuing deregistration, consult an expert on sex offender laws in your jurisdictions.
    • Advocate for Policy Change: Support organizations striving to reform lifetime registry and public website requirements, especially for people who have served their time.

    Conclusion

    The quest to be entirely “off the registry” is fraught with legal loopholes, state-by-state variations, and the ever-persistent shadow of public websites. While ending registry obligations offers substantial relief, it rarely equates to true anonymity or an unfettered second chance.

    Andy and Larry’s thoughtful debate serves as a reminder: meaningful reform will require not just legal petitions, but a broader rethinking of how our communities handle past offenses, accountability, and redemption. For registrants and advocates, patience and persistence remain vital tools on the long road toward genuine freedom and reintegration.


    If you have unique registry experiences or questions, contribute your story to help inform this ongoing national conversation.

  • Transcript of RM341: 10 Reasons Why the Registry Is a Lie

    Transcript of RM341: 10 Reasons Why the Registry Is a Lie

    [00:00] Announcer: Registry Matters is an independent production. The opinions and ideas here are that of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, FYP.

    [00:17] Andy: Recording live from FYP Studios East and West, transmitting across the Internet. This is episode 341 of registry matters. Larry, is that right? Is it three forty one this week? I can’t really keep track anymore.

    [00:29] Larry: I do believe that’s correct. Fantastic.

    [00:32] Andy: Well, how are you tonight?

    [00:35] Larry: Improving.

    [00:37] Andy: Did you did you have COVID, measles, a rash, allergic reaction? What did you have?

    [00:45] Larry: It’s unknown. I had either an allergic reaction to amoxicillin or I had measles, but it was lovely.

    [00:53] Andy: That, and and you had, what kinda looks like chickenpox. Right?

    [00:58] Larry: It certainly has that appearance, but it’s clearing up. I’m 80% clearer now.

    [01:05] Andy: Alright. Well, please head over and show your support by, like and subscribe, whether that’s in your favorite podcast app or even in your not favorite podcast app. Do it on YouTube. Thumbs up these videos. It all helps us make a difference and spread the word. We truly appreciate your love. And in return, we’re here to keep delivering content you’ll enjoy. And if you’re feeling generous, you can head over to patreon.com/matters, and that would also be incredibly valued. Thank you for being a part of our community. We have a bunch of people here in chat joining us tonight. And, so without anything else, what are we gonna do tonight?

    [01:42] Larry: Well, we have a series of it’s a accumulation of stuff. We got, a couple of TV stories. We’ve got some listener submissions and an article or two if time permits. And I know that we’re gonna have fun.

    [02:00] Andy: You know this. You’re confident. To what degree of confidence do you have that we’re gonna have fun?

    [02:07] Larry: What was that movie where they said confidence is high when The United States was supposedly under attack? What was that called, War Games?

    [02:15] Andy: You mean War Games? Is that what you said? You broke up for just the slightest. Yeah. The the they were announcing that there was confidence was high with those missiles were real. Oh, okay. Yeah. I mean, I I haven’t seen War Games. I watched it halfway recently, but it’s been a while. Yeah. WAPR, w a p r, is the name of the machine. Good good movie. Man, Matthew Broderick, good flick. I was doing that stuff back in the day, Larry. If you watch that movie and him doing the war dialing, I was doing that stuff. I like I like that movie. That was the last time I was at the picture show. I believe that. We need to watch some, prison slash lawyer movies. I think that would be we should start doing those for Patreon extras. Like, watch the, what is the the Lincoln Lawyer? We could watch My Cousin Vinny. We should start with My Cousin Vinny and do a response some kind, maybe, like, do a twenty minute something or another with the movie playing in the background while you talk about his lawyering skills? That sounds like a plan. Sounds like a plan. Have to do any work. You shouldn’t really have to do any work, really. And and it’s a it’s an incredibly funny movie. I mean, it’s off the charts funny. Alright. Well, so let’s dive into this first thing that I sent you was it this morning or yesterday? I don’t really remember anymore.

    [03:31] Larry: I have no idea.

    [03:33] Andy: Alright. Well, this comes in and says, perhaps you recall that when I sent my draft NARSAW Digest article to you for your review, you made a change, which was where I had said that for states that specify a time on their registry after which a registrant is supposedly automatically removed, it should be theory should be in theory be possible to ask that state for a determination that one has fulfilled their registry obligation there. You change that to say that no court would consider such a determination because there’s no case coming before them. I let it go because that change did no violence to my overall thesis. And I know that I sent you that violence and we talked about that. But what the what is violence?

    [04:19] Larry: I think he meant it didn’t violate his overall thesis.

    [04:23] Andy: Okay. Good. I kinda could’ve gotten there. But I was like, no violence? Did I miss something? Alright. Anyway, continuing. One thing about my theory is that my I can test it, Larry. My brother lives in Rhode Island, which famously has a twenty four hour visit limit. I wanna check that one in a minute. But they are also in this group of states, and have one of the shortest registry time periods in the nation, which is ten years, and they allow out of state service to count. I will have ten years in 2027, at which point I have every intention on testing my theory in Rhode Island. And guess what? If I’m successful in Rhode Island, I will definitely move on to other states so that I can gain my freedom in as many states as possible before I die. I have so many questions.

    [05:11] Larry: Well, what’s interesting about this, and it’s gonna bleed into a second segment we’re gonna have, about whether being on the Internet is the same as being registered. But this person is currently registered in Florida. Now, what does that mean? What does that mean in terms of their theory? Just at first blush,

    [05:32] Andy: since Florida’s, doesn’t remove you from the Internet even when you move out of state. But the way that I understand it is you would leave Florida and you would deregister there. But if you’re on the registry, they’re going to require you to register in the destination state. But they’re gonna remove you from Florida’s registry,

    [05:49] Larry: but they’re not gonna remove you from the website. That is correct. They will remove the registration obligation once he joins up with a new state. But, his theory is really boggling my mind because if he gets to Rhode Island and they do give him €10 credit and they say you don’t have to register here, according to what everybody tells me, being on the Internet is the exact same thing as being registered. So, what would he have accomplished by moving to Rhode Island? And then beyond that, what would he accomplish by doing this all over the country? Because theoretically, according to his theory, being on the Internet is the same as being registered. So, therefore, he can get this determination in all 16 states, if that’s how many there are out there, that give you credit for a time registered in another state. What good will it do?

    [06:44] Andy: There’s so many questions in there. So he would still be on the Internet. So let’s let’s talk about Florida that you you leave. If he does his nine years and change in Florida and then moves to Rhode Island, when he crosses that ten month window, excuse me, ten year window in a handful of months, they are going to proactively remove him from having to register, which means going to get your fingerprints and whatever, all that is. But Rhode Island probably doesn’t really do much of that to begin with. But, whatever. He’s not gonna have to do any kind of annual or quarterly registration, and he’s not gonna be on the Internet. What more do you want?

    [07:22] Larry: Well, that’s what I put this in here for because he does doesn’t seem to have any problem with being on the registry, the website in Florida. But, he’s gonna go petition the rest of the country to get off of the registry. He says he’s gonna take it all over the country. Right? That’s against freedom. He he’s not.

    [07:43] Andy: Are are there peep I I guess there are people that are registered in two states, particularly if they were, like, living in in a state where they happen to work in the other state. I guess you would be registered in two states probably in those kinds of circumstances. But otherwise, aren’t most people just registered in one?

    [08:03] Larry: Yes. But in the smaller states, they’re they’re in border towns that overlap. Yeah. Yeah. They work in they work at they’re in multiple states, but I’m trying to figure out what good this will do him. If he’s right, that if being on the website is the exact same thing, and we’re gonna get to that in another segment, what will you accomplish by getting off the registry

    [08:25] Andy: in every other state in The Union if being on the website is the same thing? I would agree. But, Larry, wouldn’t you have to be on the registry in that state to get off of it?

    [08:35] Larry: Well, his theory is that you can ask for a determination. And the article that he referenced is different than what he put in this email. The article he referenced was about petitioning for removal. And he wanted to know if he could petition for removal. And I said, well, you really can’t petition because you’re not connected to those states. And therefore, there’s not what we refer to as a justiciable controversy. And it would be re a petition of that nature would be asking for an advisory opinion under hypothetical circumstances, circumstances, and courts don’t do that. So that’s what this whole came whole thing came about. And I asked him to modify that article to make it more consistent with reality. But this has gotten me so con so confused here. I don’t know what he would accomplish. We have tens of thousands of people listening out there, and I would urge them to write in and tell us what I’m missing because I know I’m missing something.

    [09:34] Andy: What are you talking about? I’m trying to think. So he moves to Rhode Island and let’s just say he gets off the registry in Rhode Island. He is still on the website in Florida. And now he goes south a little bit and he ends up in Vermont. He’s gonna go knock on the Vermontian’s door and go, I would like to be removed from your registry. And they’re gonna like, you’re not on our registry. Would you like to be on our registry?

    [09:57] Larry: Well, that’s beyond what I’m able to comprehend, but I’m trying to figure out what he would accomplish anyway if being listed on the website is the same as being registered. Like I said, we’re gonna get into that a little bit later. I’m gonna explain why it’s not the same thing. But if it is, then what would you accomplish? You would accomplish nothing. Yeah. I got nothing on this one. This one is confusing to me. Well, but we’ve got thousands of people. Someone will correct me because I’m I’m missing something. But I don’t know what you would accomplish. He would do exactly I mean, to me, his whole logic is flawed. Getting off the registry in Rorale would be, a great thing. But he maintains and so many people maintain that being listed on the website is the same as being registered. So therefore, under that theory, you would accomplish nothing. Right.

    [10:46] Andy: Yeah. And then we could talk to super patron Mike who approximately every two to three months has to go visit the office to update car registration or just his quarterly stuff, and then they send the popo by his house all the time. That is being on the registry. That’s not the website. The website is just you being doxxed. But he is on the registry and is dealing with that garbage.

    [11:12] Larry: Yes.

    [11:13] Andy: Okay. I would invite the individual to write more information and be more clear.

    [11:21] Larry: Okay.

    [11:23] Andy: Well, moving along then, let’s go on to this. I’m sick and tired. Yeah. Okay. So I’m sick and tired. Did I oh, here it is. I got it at the wrong screen. Alright. I am sick and tired of hearing Larry’s bizarre claim that being listed on a state’s registry is not the same as being registered. I don’t know where he gets his wacky weed he smokes, but it’s about the most ridiculous thing I’ve ever heard in my life. You could go out and poll a hundred people and probably all 100 would say if they found a person’s name on the registry, that person is registered. Is it the wacky weed or Kool Aid causing this craziness? Now, I think that that is true. If you went out and asked a hundred people, they would probably tell you that a person’s name being on the website is a person on the registry. I think that’s an accurate statement.

    [12:11] Larry: I tend to agree with you. And when we get to the final segment from Utah, that’s gonna be confirmed. But just because people think that it’s not the same thing. So let’s talk about being on the registry. Now let’s talk about in the Deep South where this person is. The I don’t know who wrote this particular, but the Deep South where the previous person is is Florida. In Florida, you have to go in in person

    [12:38] Andy: four times a year. Yeah. It’s like a it’s quarterly. And you have things to update.

    [12:44] Larry: If you don’t go in those four times, you’re subjected to prosecution. K. When you’re when you leave the state of Florida, you no longer have that obligation. K. So that’s one difference. When you’re in Florida, if you’re in, Miami Dade County, you have a 2,500 foot restriction. In the rest of the state, you have a thousand foot restriction that applies to many PFRs. I don’t know if if it applies to all, but it applies to a heck of a lot of them. So they tell you where you can live and where you can’t live. And you’re subject to prosecution. You don’t have that prosecution threat. You don’t have to go in and give your butt print, fingerprints. You don’t have to do any of those things. You don’t have any prohibitions about where you can work that Florida can enforce or where you can live that Florida can enforce. They don’t have any travel restrictions where you have to give any plans for for travel, anything like that. All those things go by the wayside. So you have what is the remnants of a prior registration listed on the Internet, and it likely says after you’ve moved to the other state, living in the state, and it names the state. Sometimes I’ve seen it actually have that address where you tell them you were moving to, but then that address doesn’t continue to be updated. Is it ideal to have your stuff on the Internet? No.

    [14:07] Andy: It is not ideal. And isn’t it static at that point that at that point you could tattoo your face and grow your hair long or whatever, and the picture that’s on there is gonna be what it was when you last had your picture taken?

    [14:20] Larry: That would be correct. And so if you went to Rhode Island and you got off the registry, then you would have nothing approximating registration. So, therefore, I know the wacky weed and the Kool Aid that they’re talking about, but I don’t understand how they can equate it to being registered. It is a very inconvenient, disgusting thing, but it’s not anything approximating registration. Is

    [14:49] Andy: it? Oh, it approximating. Yes. Approximating. Because your picture and your information is out there and someone can Google you and Google never forgets and they will find you and that could lead them to your local registration stuff if you happen to be in a place that might not have it published, but then you can find articles and stuff, and you can track down the person. So it’s approximately there.

    [15:10] Larry: Yeah. I don’t think it’s anywhere close. There’s no risk of prosecution. There’s no obligations imposed upon you. And it is it is a doxing but I can’t see it as being registered. And there are people, they come at me from another angle to say, well, don’t you understand that the notifications to foreign countries come from the people on the website. And I said, well, let’s just work through this. Let’s think about this for a minute. Because I don’t understand that. If the public websites were how they linked the foreign travel notifications, then the people who are not listed on websites that are registered would magically become invisible. So that tells me by logical process of elimination that that is not how that system works. My belief is it works through the NCIC. That’s what I think happens, that the, notification is triggered by your NCI registration because each registered person is carried in one of the NCIC person files as a registered person. And I believe that for the comprehensive inclusiveness of travel notification, they would not rely on an incomplete out of date public website. I believe they would rely on the NCIC, which it would be far more complete, and it would be far more up to date. So that’s my theory.

    [16:40] Andy: I I can’t really contest your theory.

    [16:44] Larry: But I don’t know it for a fact because I don’t obsess about it the way some people do. I don’t know how for sure the foreign those green and purple and red and all those different notices they sent to foreign countries. I don’t know exactly how that works. But it puzzles me that after many years, I think this was signed in 2016, so we’re coming upon a decade. To my knowledge, no one has ever done a done a FOIA request to figure out what that process actually is like.

    [17:13] Andy: I mean, it’s I think, Larry, you don’t obsess about it because you spent 90% of your life without the Internet. How old are you now? One eighty what? One eighty four. Okay. So the Internet came out, say, forty years ago. So you have spent a significant portion of your life without having Internet. And maybe that’s why you don’t really give two flips about it because you’ve spent so much time without it.

    [17:42] Larry: Oh, I care about the Internet, and I know it’s a major inconvenience. But for people to say that they’re registered because they’re on Internet is nonsensical to me. But are they suffering an inconvenience and hardship? Yes. Are they being discriminated?

    [17:57] Andy: Probably so. And is it a disability and a restraint? I think that would be one of the bigger ones that exist is having that information out there for everyone to track down and do something about.

    [18:08] Larry: So but, yes, I will argue and argue that it’s not the same as being registered.

    [18:16] Andy: Alright. Alright. Well, then here’s another one. I’ve got a question for you. I’ve heard people put forward the theory that if the state’s registration law has a clause that requires registration for anyone who has a registration obligation in another state, that he or she has an obligation in that state. The theory put forward is that the law also means that if they do not have a registration obligation in another state, they cannot be required to register in that state. What do you think of that theory? I turned down my volume for something else, and we didn’t get the full effect of the laugh track there. My apologies.

    [18:54] Larry: Oh, well, I think that the laugh track is what I think. I don’t think too much of that theory, other than I sincerely wish that would be the case, but it isn’t. But I’ve heard that theory myself over the years. It’s somewhat logical, but it’s not the reality of the situation. The states that do have that provision in their law have put that in to close what they consider to be a loophole. And as you’ve heard me repeatedly say, statutes must be read in harmony. And that being said, take a look at the states that have such provisions, and you will see their state uses or throughout to describe who’s required to register. I think or is referred to as a conjunction, if I remember my English. And the law will list covered offenses. So it’ll say in the state of Arkansas, you’re required to register for these sexual offenses. And then they will say for a non sexual offense in some instances, if there’s been a, a separate judicial finding that that that was sexually motivated. And then they’ll go on to list out of state equivalence or they will have language like substantially similar out of state offenses. And then finally, they’ll have that clause, anyone required to register in another state. But they’re usually joined with ors. And or is a conjunction that includes any of the foregoing. So what they the states that did that, they were trying to eliminate the loophole. Because if you take a person who comes to New Mexico, and our long term listeners will have heard this before because I keep harping on Georgia because that’s the only state that comes to mind that registers obscene phone calls from adults to minors. And if you were to make obscene phone calls in Georgia and be convicted, you would have a duty to register. But if you came to New Mexico, since our law says, it says, equivalent, not even substantially similar, then that person would not have a registration obligation here. But if you went to one of the states that said or, then you could run into the same situation where you would have to register there even though they would not normally register that offense. But it’s intended to expand the universe of registrable offenses. It’s not intended as a loophole to get out. It’s intended to prevent a loophole from people coming to those states and not having to register because people state shop. And they said, oh, I got convicted of this. And I don’t see this on the list and and this state, so I’m gonna move there. And that’s the loophole they’re trying to close. Sure. Sure. State shopping. Right? Indeed. And the states generally don’t prefer shoppers. Then we’ll learn that more when we get to the end of the program, more when we have the Utah segment because, sex offenders are just not all that popular in most of the country.

    [21:57] Andy: Yes. I’ve heard this.

    [22:00] Larry: So I just don’t think that’s a viable theory. Now, having said that, I think there is a viable theory. I think you should throw that one in the garbage pail, and I think you should argue the equal protection clause. So if you come to New Mexico from Georgia and they tell you you’ve gotta register for making them obscene telephone calls, you say, wait a minute. I’m looking at your constitution, and it says that New Mexico and The US constitution has an equal protection clause. I’m supposed to be given the same benefits as a New Mexico resident. And if I brought my vehicle to New Mexico, my personal vehicle, you wouldn’t single me out for special treatment because I’m from Georgia and impose additional duties on me replicating Georgia’s vehicle registration system. You can’t do that, so you’re violating the equal protection cost. That’s your argument. But you need to put this one in the garbage pail because it’s not a good argument. And it’s a civil regulatory scheme like your car. It is indeed. And and that’s what I tell people if they would just think about it as the same as their vehicle. When you take your vehicle to New Jersey, you may have lived in open Wyoming, and they have never heard of Smog Inspections in Wyoming. And you take it there and say, well, I ain’t never had to do this in Wyoming. And I said, well, that’s nice.

    [23:16] Andy: But that no longer applies. You’re here. Yeah. You can either return or don’t have a car.

    [23:22] Larry: Or you can go in where Georgia, where they used to when I lived there, they level they levied an abelorum tax based on the car value. Okay. New Mexico levies registration based on the weight of the vehicle and the age of the vehicle. And if you came here with a new car, you would pay from Georgia. You would have paid three or four times the registration fee in Georgia. What if New Mexico said, well, try to keep them out of staters out there. We’re gonna charge what Georgia charged them. That wouldn’t fly. Because that’s not how our registration system is built for vehicles. You know? And it’s it’s it’s the same. You’ve got the same argument that I’m entitled to be treated the way any other resident of the state is.

    [24:02] Andy: Alright. Would you, as we move along, would you set up this thing for this video clip from, New Mexico about this individual?

    [24:10] Larry: Yeah. This is a relatively long segment that was aired here in the last ten days or so. And, it’s about a a PFR that had been previously convicted, adjudicated in the military. And, his military conviction didn’t, trigger a Internet publication in New Mexico. And so the law enforcement apparatus teamed up with the victim’s advocates abber apparatus teamed up with the media, and they’ve made this segment about how bad this situation is. This loophole’s gotta be closed. So New Mexico needs to close a loophole to protect children. So we’ve got what, 10 or 11 segments of that five minutes to go through here. Correct.

    [24:55] Andy: Here comes number one.

    [25:01] News Announcer: In the meantime, we, of course, teach our kids to stay away from strangers, to beware of the big van or the person offering up candy or even puppies. But predators are actually much closer than ever before. And for investigator Britney Costello discovered our own state law is helping keep some very dark secrets.

    [25:22] Andy: Well, okay. So if that’s the case, so what is the actual risk?

    [25:27] Larry: Well, the the risk that that’s being protected is this person had a previous conviction, And that conviction doesn’t trigger Internet, publication. The registration duties there, but that particular offense isn’t listed on the Internet. So that person was able to continue that behavior and pick up another offense here. And so this is the stranger danger that we’re talking about. This person was online and apparently has has been accused of propositioning a minor here.

    [26:00] Andy: Do you think that even how the story opens by framing safety as something we manage by teaching kids to avoid strangers, do you think that’s even a valid concept?

    [26:10] Larry: Sure it’s valid. I think kids are safer today than they were when I was a kid. I think they’re safer today than they’ve ever been. I think stranger or danger is very minimal, but teaching kids basic safety techniques, I don’t I don’t have any problem with that. But I think scaring people beyond, kids today don’t go out and exercise. They don’t ride bicycles. They don’t do the things that kids need to do to stay healthy and happy. Yes. That’s true, Victor. And and part of it’s, this imaginary boogeyman that’s on every street corner. And parents feel the need to shuttle their kids every place. I know I know a parent in in, another state that doesn’t do that, but most parents just are so paranoid about an imaginary boogeyman that they do And and, you got people like Leonore Skanese. I believe that’s how you pronounce her name. Correct. She she says the same thing I do. It’s it’s very minimal stranger danger. Of course, if it’s your kid, it’s one too many, but it’s so exceedingly rare. What is it? About a hundred kids or less annual in a country of 330,000,000 disappear as a result of strangers that’s exceedingly small.

    [27:20] Announcer: Are you a first time listener of Registry Matters? Well, then make us a part of your daily routine and subscribe today. Just search for Registry Matters through your favorite podcast app, hit the subscribe button, and you’re off to the races. You can now enjoy hours of sarcasm and snark from Andy and Larry on a weekly basis. Oh, and there’s some excellent information thrown in there too. Subscribing also encourages others of you people to get on the bandwagon and become regular Registry Matters listeners. So what are you waiting for? Subscribe to Registry Matters right now. Help us keep fighting and continue to say f y d.

    [28:10] Andy: And to to extend on that the way that I understand it, only maybe a single or dub a a small double digit number. Anything happens to them from that. Like, all the whatever they’re called. The the, oh, god. What are they called? The something alerts? Not red alerts. The amber amber alert. Thank you. All of that then goes out and the person’s got a hitman marker on them as they’re driving around. We’re looking for a 1987 Chevy Blazer whatever bred with this license plate. It’s not gonna take long to track the person down. Well, let’s, let’s move on to an an illusion of compliance. And here’s, segment number two.

    [28:57] News Announcer: Maybe Bernalillo County Sheriff’s Deputies take a list of names and pay a surprise visit Hi, sir. To every registered sex offender in the county. Hello? Hi, Eric. Just doing address verification for you. All we need. Appreciate it. They’re making sure these guys are living at their registered address. Awesome. Thank you. Detective Glenn Metzger is with the sex offender registration unit. The point is to make sure that the community has the information.

    [29:24] Andy: Identify so I it is is it an illusion of compliance?

    [29:33] Larry: I don’t know if I would call that an illusion of compliance. The, story proves how much a registry is out and how misleading that peace of mind can be. But if you go knock on people’s doors, I think that it would inspire folks to make sure that their information is correct. I mean, I’m just guessing that. What do you think?

    [29:55] Andy: I think that the overwhelming majority of PFRs are almost scared to be they’re scared of their shadow to the point that they will be hyper compliant that this is a public relations make the public feel good situation. Yes. You’re going to find people that are not compliant, but by far and large, 99%, I betcha, remain compliant. So having them you’re you’re you’re scaring the neighbors that somebody is getting knocked on their door all the time. Why is the sheriff constantly every quarter or six months knocking on this individual’s door? They’re either friends with the cops or they’re a bad person, so we should avoid them, like, but they they never have a chance to rehabilitate from that. I don’t think that the I don’t personally think that this would be all that valuable without identifying people that are problem people to begin with. Does that make sense?

    [30:52] Larry: Yeah. I never thought about it the way you put it because let’s say, I don’t have them knocking on my door, but I’ll I’m an old white guy that lives in a neighborhood where I think I’m pretty much the only one. The old the old the only old man that was like me moved out and went to a nursing home. And the cops constantly knocking on your door and me being a hundred thousand years old.

    [31:19] Andy: And that would I never thought about how that would make you appear to your neighbors. I never considered that. So super patron Mike, almost every time the cops come by, he lives in a very, very, very, very upper class neighborhood. And here it is, the cops with their freaking lights on at 08:00 at night, you know, lighting up all the neighbors houses, and he shows me his ring camera footage of the guy coming up knocking on the door. And as the video showed, hey. I’m just here to do the compliance check that you’re here. Great. Have a nice day. And they move on. But meanwhile, there’s the red and blue lights flashing the wee woo wee woo there in your neighborhood. Like, come on. What is

    [32:01] Larry: I’ve I’ve not even seen them do that here. Are they doing that?

    [32:05] Andy: That video showed them that that they’re doing it. The video clip that I just showed has them knocking on the door. I’ve not seen them doing that. I didn’t notice that in the video. Yeah. It was, just at the very tail end of it. I don’t know if I can kind of advance what’s on the screen as the video. It’s alright. I just didn’t realize they were doing that. Yeah. If you can if you can see the actual the video that I have up on the screen, there’s the sheriff or the officer, whatever he is, the deputy standing in front of someone’s door and he was incredibly polite. I’m not trying to bash them for their their professionalism and their demeanor, But he’s standing there with his tactical vest on, with a gun at his hip, and it he they had the recording of it. Hey, I’m just here doing the compliance check. And he’s like, great. Hey, thanks. And they move on. And they also say in this clip I don’t remember if we will cover it or not, but, like, he says that the majority of the people, they just wanna comply.

    [33:01] Larry: So so yeah. Well, it’s, the they’re chasing the money. And, it’s interesting that most of the people in law enforcement tend to lean politically conservative, and they say government’s too big, but they sure they sure put in every request for federal dollars they can get their paws on. And they don’t seem to think the government’s too big when it comes to money for their their agency. Amazingly hypocritical.

    [33:25] Andy: And and now we’re going to take a twist. We are talking about the hidden offender.

    [33:36] News Announcer: But there is a name that’s

    [33:41] Andy: What happened? Talk for a minute. Let me just see if I can’t make that clip play.

    [33:47] Larry: Well, it’s related to the offender we were talking about and why this whole story came into existence. He’s not listed publicly, and that’s what they’re trying to change. And I’m sure you can make it play if you just take a hammer and bang your computer or keyboard.

    [34:04] News Announcer: I probably can. Let me see what happened. There is a name that’s not on their Bernalillo County list or in any public databases.

    [34:13] News Announcer: How is he a sex offender, but it’s not available to public? Jessica Paul lives in Southwest Albuquerque.

    [34:20] News Announcer: She says she found out about 29 year old Jonathan Giacinto.

    [34:25] Larry: I didn’t stop it. Jesus. That’s good that’s good enough. Only after he assaulted her 13 year old daughter.

    [34:36] Andy: So but isn’t the registry supposed to prevent this?

    [34:41] Larry: Well, that’s the whole point of the story. He’s not listed on it. Alright. But he he’s not listed publicly, but he is on the registry in the state. Is that the correct way to put that? Yes. He’s listed, but that doesn’t serve any notification purpose if only the cops know that he’s registered. That’s the whole point of the story.

    [35:02] Andy: And is it in the other segment that I think it’s in another segment. I don’t wanna spoil that part of it. And should he be on the public side of the registry in that state?

    [35:16] Larry: Not according to our laws, but he will be after if he should be convicted of this because he’ll become a lifetime registrant and they automatically revert to publication on all lifetimes or so. If he gets convicted, he’ll he’ll she’ll she’ll get what she’s looking for. I see. Alright. Well, then let’s move over to grooming in the digital age, segment number four.

    [35:39] News Announcer: After months of what Paul calls grooming Showing her a lot a lot of attention and just constant, like, reassurance.

    [35:49] News Announcer: Those explicit messages turned physical. In the middle of the night, investigators say Giaquinto drove from his home in Grants, New Mexico to pick her daughter up and take her to a park where they say he raped her.

    [36:05] Andy: They also showed video in there, Larry, in that particular block. I believe that she’s knocked out of the house. It wasn’t like he abducted her.

    [36:12] Larry: That’s correct. But he groomed her. I mean, you you really shouldn’t give a 13 year old the the, latitude to make such a decision to go out against I’m sure her parents didn’t want her to go outside. Her mother didn’t want her to go out with him. I I was then looking up some laws. There’s something called COPPA, which is the Child Online Protection Act, I think is what it’s called. And

    [36:37] Andy: you’ve gotta do you gotta you’re supposed to jump through a lot of hoops if you want your kid to have an Internet presence under the age of 13 and then she is 13. I’m sure that her parents didn’t make this account for her sometime in the last twelve months. I I’d be willing to bet that she’s been online for a while. I’m going to point the finger a lot at parents and their ability to monitor and police what their kids are doing.

    [36:59] Larry: But do all parents have the sophisticated, if I happen to have a child right now, I wouldn’t have a clue what to do to keep them off. You you’re very good at keeping your minor your previous minor, who’s now an adult, but you’re very good at keeping control.

    [37:13] Andy: But I wouldn’t have a clue. I’d have to call in an expert to figure out what to do. And I hear a lot of tech podcasts talk about this particular subject. Do we want the government regulating it?

    [37:26] Larry: I don’t think so. We don’t think we want the government. But what do we do when when parental supervision is not adequate? And that’s always the question I always ask conservatives who say, well, everybody should wear a mask or whatever. Well, we don’t need the government telling them to. Well, they don’t do it if the government doesn’t tell them to. Parents that are not required to supervise their kids oftentimes are not good supervisors of children. So what do we do? We should put them in foster care. Yeah. But we don’t wanna pay for that. That cost an awful lot of money.

    [37:57] Andy: I know I’m saying that very tongue in cheek, and I knew that you that would be your answer. I but there hasn’t that been, like, time immoral and and what is the word? Time immortal? That the kids would go out and they’re away from home and they go in the woods and they set stuff on fire just mischievous being kids. And I’m I’m I’m not trying to really make a moral equivalency to this versus that. But kids go out and do kid things.

    [38:25] Larry: Well, this needs to play out in court. And unlike others, I believe that this accused is presumed innocent, mister Giacinto. And the facts will unfold either by a plea or by a trial. And the state will be forced to put on evidence to show beyond reasonable doubt that it was rape. Now if it was consensual, he’s beyond the age. There’s more than four years gap, so he’s gonna still have a problem. Because He was, like, 26, I think. 29. So he’s gonna have he’s gonna have a real problem with the law. But, yeah. Don’t know if he’s given a statement or anything about the case, but he’s likely gonna be very visible very soon.

    [39:10] Andy: Alright. Segment number five, registered but unsearchable.

    [39:17] News Announcer: Jonathan Giacinto is a registered sex offender, but his charges went undetected. While he was current on his registration in Cibola County, his information is not searchable by the general public. He’s not listed in the national database of sex offenders.

    [39:35] Andy: Can what is the national database of PFRs?

    [39:40] Larry: Well, it’s a it’s a tool that has has been put in place by the federal government. It links the state registers together. But if you’re not visible in the state registry database, you’re not visible in the national database, and that’s what she’s talking about. But in this particular case, we have a fair number of people. Probably, maybe, 15% of our registrants are not visible. And other states have not the full visibility. And that’s what I was talking about, the nonsensical nature of people saying about the public the, the green notice and the purple notice and all that comes from the registry from the public database. Well, if that were the case, this guy would go undetected because he’s not on the public website.

    [40:23] Andy: I see. And, segment six is, would visibility have helped?

    [40:30] News Announcer: Do you think that would have changed anything? I don’t. I don’t. I’ve thought about that. I’m like, okay. So this happened, and then still, my daughter’s not gonna look up a sex offender registry. She doesn’t even know that exists. I’m sure it wouldn’t have changed the outcome, but then maybe it would’ve. Maybe he would’ve been

    [40:51] Andy: more afraid to Oh, Jesus. I made I made the tiniest little noise, and it and it clicked over. So if this that’s the case, then what is the registry even good for?

    [41:02] Larry: I don’t understand the question. The what is the registry good for? Well, she said it might have helped had he been visible.

    [41:09] Andy: Right. So I like, but she also kinda talked herself around in a circle of whether no. I don’t think it would have helped because the daughter, especially if he’s using a handle, then she you could you’re not even gonna look up, you know, John Doe four five seven because that’s not what your real name is. You’re not gonna find the person on the Internet anyway.

    [41:28] Larry: Well, but she didn’t know until this happened to her daughter that the registry didn’t include everyone. And now the whole state knows about it. But it certainly gives policymakers and law enforcement a talking point. I’m not so sure that it would have made any difference, but it’s one of those things trying to prove a negative. Would he have been more timid had his picture been out for the world to see? We don’t know that. And I don’t know how he would ever answer that.

    [41:57] Andy: Could couldn’t you possibly compare the level of recidivism rates of people that are public versus those that do remain hidden?

    [42:07] Larry: I suppose that would be one way of doing. I don’t know if that study’s been done.

    [42:13] Andy: My point would be that I don’t know that registries protect the public. They could scare the potential offender from doing it, but we also know that the vast majority of these offenses happen by people that have no exposure. They they aren’t on the registry at all. They don’t have any involvement with law enforcement at all.

    [42:32] Larry: Well, that would be true. There was a former speaker of the United States House named Dennis Hastert that was sexually offended for a number of years when he coached wrestling in Illinois. And, I would dare say, I don’t know. I don’t want to be too critical of him. He’s an old, feeble man by now. But had the word been out that Hastert was doing what he was doing, he probably would have cut back on doing it. I mean, it’s hard to say that people would continue to go their behavior would go unchanged if there was constant exposure of their previous behavior. I mean, I think that’s a nonsensical stance to say that it wouldn’t have made any difference. How much difference it’ll make is very difficult to quantify.

    [43:13] Andy: Now we’ll move into the, military segment of it.

    [43:19] News Announcer: Army records show a military court convicted Giacinto of sending sexually enticing messages to a child near where he was stationed in Fort Sill, Oklahoma. The army discharged him for bad conduct and required Giaquinto to register as a sex offender for ten years.

    [43:39] Andy: Now do you think that this is a a gap in the system that should be fixed?

    [43:44] Larry: Oh, boy. I didn’t know you’re gonna hit me with that. I should’ve read the script. Well, first of all, her premise is wrong. The Army didn’t require him to register. The Army doesn’t have any way to require a personal register. If The States didn’t have registries, there’s nothing the Army could do. But, New Mexico required him to register because they equated his conduct to a solicitation of a minor because there was no I’m assuming there was no actual sex. And that’s a tenure non public registry registration obligation. But, the deeper question is, does it work in any form? And I don’t think we’re gonna be able to stop them from fixing this loophole, but I don’t know that it’s gonna do anything positive.

    [44:34] Andy: Let’s talk about a, built in blind spot for a minute then.

    [44:41] News Announcer: There are some crimes in New Mexico that require sex offender registration but are not subject to public disclosure. Giacinto’s conviction of child solicitation by electronic communication device is one of them. And in this digital age, those types of crimes are only getting more common.

    [45:01] Andy: And I I kind of rehashing things a little bit. What are we supposed to do with that though? I like, does the person never get a chance to move on with their life and they’re always gonna have this boat anchor that they’re carrying around with? So I guess we should make everyone we should register everybody, Larry. That way, nobody is able to hide.

    [45:21] Larry: Well, that’s the way we’re headed with this as result of this story. I don’t know what it makes no sense to me that the registry is being held up as the cure all end all. But, if you’re going to have a registry, and if you’re going to claim it does anything, they do have a credible argument that a person who’s not listed on it is gonna diminish the effectiveness to the extent that it’s gonna be effective. But I don’t think it’s gonna be effective no matter what they do. I don’t this guy, you mentioned a second chance. He got a second chance. If he’s guilty of this, he didn’t partake of that second chance, did he? He did not appreciate that he was given that that invisibility level.

    [46:08] Andy: Alright. I’m gonna skip over to segment 10 because I think this one kinda touches a a different area.

    [46:16] News Announcer: Do you guys see these these people reoffending?

    [46:21] Andy: We have had people reoffend. Making the war. I didn’t touch it. So the point of this little block is that they see people reoffending, but they say that by far and large, the majority of them don’t reoffend.

    [46:37] Larry: And you gotta give credit. They at least admitted that the reoffense rate is very, very low. But as I’m telling have been saying for how many years we’ve been doing this? Eight? A while. Doesn’t doesn’t matter how low it is. If I put, you’re out in the middle of a football field and and point a gatling gun at you with a hundred bullets and only one of them is live, I bet you won’t let me pull the hundred, you won’t let me fire those hundred bullets in you. And only one of them could hurt you. That’s very true.

    [47:05] Andy: And I’m just gonna read this final one that so the registry didn’t stop him the first time, that he didn’t have any fear of it, and it didn’t stop him the second time. And so it it’s possible that there are other victims that this individual has had.

    [47:22] Larry: I would say that that it’s certainly possible, to think that people get caught every time they engage in criminality is silly. When people come to our law office, they’ll say it’s my first DWI. And I did what you would expect me to do, knowing my personality. I say, no. It’s the first time you’ve been caught. Yes. Is it possible he’s committed other offenses that have been undetected? Well, I would say if he’s committed them in this state, now that he’s been on he was highlighted that those people will come out of the woodwork. Right. And, but it’s, might be time we stop asking how to have a perfect registry and start asking if it should even exist at all.

    [48:07] Andy: Gotcha. Well, that’s all I got for this segment. Alrighty. Well, what what else are we doing? We have this, last thing from Utah that should pretty much close things out. You ready for that? Utah? Yes. What who who lives in Utah? Apparently, the college that I go to is in Utah and it is the largest college in The United States, which I had no idea, but I looked that up recently. They have a 50,000 students.

    [48:32] Larry: Wow.

    [48:34] Andy: Alright. Here’s the clip. It’s, just about a minute long. And I’m gonna try to not make any noise and mess it up.

    [48:43] News Announcer: A bill proposing changes to Utah’s sex offender registry was met with both support and criticism on Utah’s Capitol Hill today. We do have team coverage of the biggest bills going through the legislative session today. First off, new specialist, Sherra Park, join us live with the latest developments on s b one fifty five. Sherra.

    [49:02] News Announcer: Yeah. Mike, when s b one fifty five was first released by senator Todd Wyler last week, it was met with a lot of harsh criticism. Talk he talked about getting call after call emails from folks who did not wanna see this bill go through. So today, a substitute bill was presented, and that bill actually passed committee in a five to three vote, and it now heads to the senate floor for full consideration. Now the full version of s b one fifty five focused on moving certain criminal offenses with a lifetime sex offender registration to the list of offenses only requiring a ten year registration stay. But now this substitute bill

    [49:39] Andy: Alright. What are we doing with this?

    [49:42] Larry: Well, the point I wanted to show as far as I can tell from the Utah legislative website, this bill did not make it through. And I don’t know if they’re if they’re still in session or if they’ve adjourned. But it didn’t make it through, and it it appears to be dead. If you look at that room, there are people in that room and that hearing room, which is rare for a small legislative, legislature like Utah and New Mexico. You know, the rooms are generally empty. And there’s a lot of concern and consternation about making it easier for PFRs to get off the registry. And so I suspect that this bill died, but we’ve got listeners in Utah. Hopefully, that someone will let us know what happened, and we can report back. But when you propose something, and this was since there were no Democrats in Utah, I think there’s one in the whole assembly. This, of course, came from a Republican. But even with it coming from a Republican, there’s major pushback. You can’t make life easier for PFRs. The people are just not there and willing yet for that progressive type of change.

    [50:52] Andy: I understand. And what would be the what would you say that the remedy to any of that is? Is it just that we need to let me ask it in in the way that I wanna phrase it. Do we still just have to fight by keeping bills from making it through crossover and out of committee and fighting legally with court cases like what they’re doing in,

    [51:15] Larry: Michigan? Is that where we are? Those are important things. But somehow or another, we’ve got a break through with public opinion and I don’t know the answer to that of how we changed public because we are twenty years behind. We’re close to thirty years behind now since their registry passed. What was it? ’96 when the, ’94 when the Jacob Wetterling Act passed. So, you know, as we’ve got a long time with hype about how bad sex crimes are and how bad these people are. And the public has been conditioned, and I don’t know how that’s gonna easily change. You know, it’s gonna take some major major work to change that.

    [51:57] Andy: Doesn’t isn’t there a a movement, a motion? Isn’t there like a little subcommittee that’s putting together to raise funds to start a campaign for public opinion?

    [52:10] Larry: I don’t know anything about that. Who’s doing that? Oh, it’s a

    [52:13] Andy: a a a selection of affiliates from Narsal. Like, they’ve made their own little offshoot group of people and key figures, not necessarily just affiliates to do something like that, to to do media buys, to create, unified messaging across things like that. I believe. I’m not following it that close.

    [52:36] Larry: I haven’t I haven’t followed at all. I’m all for it, but money is gonna be always the critical thing. You know, we can’t do media buys because we don’t, you know, we don’t have the NRA’s funding. We don’t have the, Mothers Against Drunk Driving funding. We don’t we don’t have those type of resources. It’s kinda hard. And when you approach when you approach the Ford Foundation or the Gates Foundation for money, they just don’t tend to open up their wallets to our calls.

    [53:01] Andy: Right. Yep. I feel you, man. Alright. Then can you quickly cover the hilarity hilarity of this, judge in, where is this? No. I got an I got another story I wanna do. I got news from Arkansas. Oh, tell me about the news from Arkansas. I did see that you wrote that there. I’m sorry. I didn’t mean to skip that. Arkansas. Yes. The,

    [53:25] Larry: the, Arkansas legislature has passed two bills that are, not all that good. One is to impose the death penalty for certain, type of offenses. And I suspect that the Governor will sign it. And that’s Senate bill three seventy five. And they passed Senate bill three ninety three, which, enacts Meghan’s law. And they’re spelling it M A I G H E N. I thought it was not spelled that way, but I think it’s as simple as M E G A N, isn’t it? That’s what I thought. But this is, this act shall be known and cited as Meghan’s law. And they’re, putting a lifetime registration obligation in for anyone who’s, let’s say it says at the time the offense was more than 24 years old and the victim of the offense was less than 15 years of age. So, that would mean that a lot of folks who would be eligible for our Arkansas removal will no longer be eligible one, once the Governor signs these two bills into law. So, you people that have put off filing because you didn’t have the money filing your petition to remove Arkansas registry after fifteen years, you may have waited too long.

    [54:39] Andy: Gotcha. I was, just getting the links from, our Arkansas listener. Did you have the numbers? It’s, Senate Bill three seventy five and Senate Bill three ninety three. Three 70 five and three 90 three. Well, we’re gonna move on before I can put those up on the screen. Do you wanna cover this thing then from the judge and his, the arguments?

    [55:01] Larry: I didn’t read the article, but the headline was pretty funny because, the judge is supposedly alien smuggling has cited the Donald Trump defense for official acts being exempt from prosecution. And you’ve got it met that if that’s a successful defense, that that’s funny. Right? Can you admit that? That’s pretty hilarious. Alright.

    [55:26] Andy: I think we can then close out this show of all the chaos and silliness that we’ve performed here tonight. Any clop parting words?

    [55:34] Larry: Look forward to seeing everyone next week because we got 37 people in chat here. It is, quite a good crowd as usual.

    [55:43] Andy: Well, head over to registrymatters.c0 for show notes and email us as some people have, registrymatterscast@gmail.com. You can also leave some voice mail. Where did the phone number go? I haven’t I didn’t even notice that that was gone. (747) 227-4477. Again, (747) 227-4477. Support us over at patreon.com/registrymatters for as little as a buck a month. It really goes a long way to to keeping our spirits up and, that we will keep making podcasts for you people. And, you could also head over to registry matters that will get some swag at fypeducation.org/shop. You can find our Kabuki Machine shirt. And, also, it’s not punishment. It’s a civil regulatory scheme. And we’ll have these, this merch at a table at the NARSAL conference that’s in Grand Rapids in, just about five weeks or so.

    [56:40] Larry: Sounds fantastic.

    [56:42] Andy: Yep. And, so, Larry, I hope you have a fantastic night, and I hope everything you feel better and stop looking like a, like a dot matrix printout. And we’re gonna play connect the dots on you. Sounds good. Take care. Good night.

    [56:57] Announcer: You’ve been listening to FYP.

  • When Care and Custody Collide: The Hidden Dilemma of Nurses in New York Prisons

    Introduction

    Behind the high walls and locked doors of New York’s prisons, a hidden crisis quietly plays out each day. In institutions designed to deliver justice, another battle rages—one in which nurses are caught between their duty to care for the vulnerable and an ingrained culture of violence and silence. Reports of guards abusing inmates and medical staff covering up the evidence are disturbingly frequent, as highlighted by a recent Marshall Project investigation. Yet, for every story that reaches the outside world, countless more go unreported, concealed by fear and the complex loyalties of prison life.

    This article delves into the ethical, professional, and human quandaries faced by prison nurses in New York. Drawing on reporting, expert commentary, and first-hand observations, we unpack the uncomfortable realities of healthcare in correctional settings. Readers will learn why nurses often find themselves in impossible positions, how systemic pressures encourage silence, and what can—and can’t—be done to protect both patients and staff within these razor-wired walls.


    The Reluctant Witnesses: Nurses in Correctional Facilities

    Nursing is a profession grounded in compassion and advocacy. Yet, inside the prison system, the expectations of care often collide with the imperatives of custody. As the Marshall Project notes, “when corrections officers attack prisoners and infirmaries, as has happened dozens of times in the past fifteen years, it is nurses who must document and treat the resulting injuries.” Their choices can quite literally mean life or death—or a cover-up.

    The ethical dilemma comes into sharp relief in cases where a nurse is called upon not just to treat injuries, but to offer medical clearance that could influence the trajectory of an inmate’s punishment. One harrowing example involves a prisoner at Green Haven Correctional Facility who, despite suffering life-threatening injuries—a punctured lung, broken ribs, fractured hand—was reportedly ‘medically cleared’ by a nurse to be sent to solitary confinement. The implication: medical staff were complicit in glossing over the real reasons for the inmate’s condition.

    But not every nurse is silent in the face of violence. In nearby Sing Sing, for instance, an incarcerated man credited a nurse for saving his life after she intervened and yelled at an officer to stop a beating. These conflicting narratives illustrate the diversity of responses among medical staff—and the extraordinary pressure they face.


    The Weight of the Blue Wall: Culture and Consequences

    So why would nurses—often trained to advocate fiercely for their patients—fail to report or document abuses? The answer, experts say, lies in the unique and fraught culture of corrections.

    On the one hand, nurses are bound by their professional code of ethics and New York State policy to provide care, document injuries, and report maltreatment. On the other, they work daily in an environment where the line between colleagues and protectors blurs. Former corrections staff and investigators describe a ‘blue wall’ mentality—a code of silence that extends from security staff to the prison infirmary. Breaking that wall can be career-ending, socially isolating, or even dangerous.

    Supporting this, the Marshall Project’s review uncovered at least 61 formal allegations between 2010 and 2024 in which nurses or medical staff were accused of helping to hide evidence of excessive force—often by skipping exams, neglecting to document injuries, or providing misleading reports. Of these, only one nurse was fired for neglecting these duties, according to available state disciplinary records.

    The reality is likely far worse. Many incarcerated people do not file formal complaints, fearing retaliation, further abuse, or simply being disbelieved—a sentiment echoed by those who have spent time in correctional facilities. As a result, much of the violence goes unreported and unaddressed.

    Real World Example: When Silence Becomes Complicity

    Consider the chilling account from Marcy Correctional Facility, where body camera footage caught nurses peering into an exam room as guards fatally beat and choked Robert Brooks. According to reports, they stood outside as violence unfolded in plain sight; Brooks died the next morning from his injuries.

    Such visible apathy isn’t just a violation of medical ethics—it can cost lives and further entrench the culture of silence. Yet the consequences for staff who speak out are real. One nurse who witnessed a beating at Wynn Prison was explicitly told by an officer to claim she “saw nothing.” In another case, a nurse who testified about a broken jaw received threatening calls accusing her of being a “rat.” These are not isolated incidents but part of a pattern of intimidation and institutional inertia.


    Systemic Failures and Vicious Cycles

    The problems run deeper than individual choices. Poor staffing, low pay, and often inadequate training make it easier to “look the other way.” Medical staff may fear the loss of livelihood just as much as the physical danger presented by reporting abuse. In many cases, going against the grain could mean not just professional consequences but real threats to safety and well-being.

    One shocking incident from Green Haven Prison underscores this systemic failure. In 2013, a man experiencing psychosis was brought, handcuffed, to the medical unit. After a series of events, officers forced his head down onto his chest so aggressively while putting on a spit hood that they severed his spinal cord, rendering him nearly paralyzed. Video evidence later revealed a nurse entering the cell, asking a cursory question—“Nothing hurts you. Okay?”—and then leaving without examination or documenting the victim’s deteriorating state. The man was left nearly unattended for over a day, died weeks later, and only the nurse and a trainee officer faced discipline. The use of force, according to prison officials, was deemed “appropriate.”

    Changing behaviors in these environments is exceptionally difficult. Testimonies at arbitration hearings revealed that at some institutions, it was policy—or, at least, widely accepted practice—to forgo thorough exams and simply ask if the prisoner was injured, with the expectation that no real complaint would be made. Such routines institutionalize neglect and undergird a system in which no one feels empowered to speak up for the abused.


    The Correctional Healthcare Conundrum

    At its core, the issue is one of divided loyalties and competing imperatives. According to the New York Nursing Board, the “primary duty of nurses is to support the health and well-being of their patients”—a duty that does not evaporate when the patient is incarcerated. Yet former prison nurses and investigators alike note that there is often implicit pressure to prioritize security over care, to “go along” with the prevailing culture if one wants to keep their job.

    “It’s a blue wall that extends to the prison clinic,” noted Kevin Ryan, a retired internal investigator. “If they want to keep their jobs, they have to go along.” This sentiment echoes uncomfortable historical parallels—how otherwise ordinary people can rationalize participation in harmful systems out of fear, pressure, or normalized routine.

    Yet, as one observer pointed out, the job of a correctional officer is not to dispense justice, but simply to ensure those in custody remain there until lawfully released. When guards (or medical staff) take it upon themselves to mete out punitive violence, the system loses sight of its ethical, legal, and societal responsibilities.


    Treading the Line Between Safety and Abuse

    Of course, the reality inside prisons is far from black and white. As some commentators observed, correctional officers are often outnumbered and sometimes physically overmatched by inmates, some of whom are violent or mentally unstable. Guards, male and female alike, sometimes feel compelled to use significant force to maintain order and prevent harm—to themselves or others.

    However, as experts caution, self-defense and the necessities of security should never become a pretext for abuse or neglect. Stories abound of moments when excessive force replaces de-escalation, and when “problem” inmates are “dealt with” rather than cared for. In the best correctional environments, staff are trained to treat inmates with respect and de-escalate conflict before it becomes violent—a model that leads to fewer injuries and less reliance on force. In places like Boulder County Jail, for instance, such policies have fostered cultures with minimal violence, proof that alternatives exist.

    Ultimately, striking the right balance—providing firm yet humane custody, while ensuring prompt and ethical medical care—is both the challenge and the imperative.


    Actionable Takeaways

    For Prison Administrators and Policymakers:
    1. Strengthen Whistleblower Protections: Nurses and staff should be able to report abuse without fear of retaliation.
    2. Mandate Third-Party Oversight: Regular, independent audits of medical processes and use-of-force incidents can deter cover-ups.
    3. Invest in Training: De-escalation skills for both medical and security staff significantly reduce the risk of violent incidents.

    For Medical Professionals in Correctional Settings:
    – Familiarize yourself with your ethical obligations—document all injuries accurately and courageously advocate for patients.
    – Seek out networks or unions that can offer support if pressured to remain silent.

    For the Public and Advocates:
    – Follow investigations and push for accountability. Public attention is often the catalyst for meaningful reform.


    Conclusion

    The dilemma facing prison nurses in New York is as complex as it is urgent. Caught in the crossfire between duty and survival, compassion and conformity, these frontline professionals shoulder a burden few outsiders can imagine. While rare moments of heroism and advocacy shine through, the prevailing culture too often punishes those who speak up and rewards those who perpetuate silence.

    Change, if it is to come, requires more than individual courage; it demands wholesale reform of both policy and culture, greater transparency, and a renewed commitment to treating even society’s most marginalized with dignity and respect. Only by confronting these uncomfortable truths can we begin to reshape a system where care and custody need not be at war.


    Key Insights:
    – Nurses in prisons operate under unique and often conflicting pressures that can undermine ethical care.
    – Systemic failures—cultural, administrative, and structural—enable and perpetuate abuse and cover-ups.
    – Reform must focus on independent oversight, protection for whistleblowers, and a commitment to de-escalation and respect.

    Next Steps for Readers:
    – Share this article to help raise awareness about correctional healthcare challenges.
    – Support organizations advocating for prison reform and the protection of medical staff and inmates alike.
    – Stay informed and engaged—because justice in healthcare, even behind bars, is a measure of justice for all.

  • The Department of Justice Defunds PREA: What the End of National Prison Rape Protections Means for Incarcerated Americans

    Introduction:
    In a move that has alarmed justice reform advocates, civil rights experts, and those with lived experience in the penal system, the U.S. Department of Justice (DOJ) has abruptly terminated funding for the National Prison Rape Elimination Act (PREA) Resource Center. This decision, announced in a brief notice and confirmed by multiple organizations, signals a radical shift in federal priorities around prisoner safety and accountability.

    For over a decade, PREA and its supporting structures have been the backbone of efforts to combat and prevent sexual violence in American correctional facilities. The sudden withdrawal of support has sparked outrage from those who say this leaves some of society’s most vulnerable people exposed to harm, with little recourse or oversight. But why was PREA established in the first place, what does the end of its funding mean, and how did we arrive at this crossroads? In this article, we’ll explore the origins and impact of PREA, the decisions behind its defunding, the reactions from stakeholders, and, most importantly, what this means for the future of safety and accountability in U.S. jails and prisons.


    Understanding PREA: Origins and Objectives

    The Prison Rape Elimination Act (PREA) was enacted by the U.S. Congress in 2003. Notably, this wasn’t a piece of divisive legislation, but rather one of those rare laws passed unanimously—cutting across party lines to address a dire human rights issue. The central mission of PREA was straightforward yet profound: to analyze the incidence and effect of sexual violence within federal, state, and local correctional institutions, provide actionable resources, and set out recommendations and funding mechanisms aimed at protecting incarcerated individuals from sexual assault.

    To support the execution of PREA, the DOJ established the National PREA Resource Center in 2010. This center became the nation’s hub for training, technical assistance, compliance auditing, and the consolidation of best practices. With these resources, correctional agencies and advocacy groups alike worked towards safer environments, transparent reporting mechanisms, and standardized responses to incidents of sexual abuse.

    Key Functions of the PREA Resource Center included:

    • Training Auditors and Staff: Equipping officials to identify, investigate, and prevent sexual abuse.
    • Tracking Investigations: Monitoring progress and accountability in addressing sexual assault claims.
    • Supporting Survivors: Providing resources and educational materials for those affected.
    • Public Transparency: Offering a window into conditions inside prisons and raising awareness about the scale and severity of the issue.

    The DOJ’s Shocking Shift: Why Was PREA Defunded?

    The catalysts for this sudden defunding are complex and rooted in shifting federal priorities. According to a DOJ spokesperson, the department’s new focus is on “prosecuting criminals, getting illegal drugs off the streets, and protecting American institutions from toxic DEI and sanctuary city policies.” Consequently, programs like PREA that no longer align with these objectives became subject to funding review and, in this case, abrupt termination.

    This change took immediate effect, with the DOJ ending support for the National PREA Resource Center and all related activities. Critics argue this decision signals the administration’s withdrawal from its statutory responsibility to safeguard those confined within the justice system—a claim underscored by reactions from a wide range of experts and advocacy organizations.


    Reactions from the Field: Alarm Bells and Aghast Advocates

    The PREA Resource Center’s closure reverberated quickly through the advocacy and justice communities. Impact Justice, which operated the center through a DOJ agreement, declared itself “heartbroken” over the move. The organization highlighted that PREA had enabled correctional facilities to meet their legal and moral responsibilities to protect people in their care, especially as incarcerated individuals are stripped of much of their personal agency and ability to protect themselves.

    Mikaela Bowman, vice president and project adviser at Impact Justice, delivered a pointed statement:
    “Defunding support for agencies… and the systems needed to operate the audit function suggests, dismayingly, that the DOJ abandoned its statutory responsibilities to protect the most vulnerable people in confinement from sexual abuse as required by PREA.”

    Other organizations echoed similar concerns. Just Detention International, a prominent nonprofit dedicated to ending sexual violence in detention, labeled the cuts “devastating,” warning that carceral facilities would now be more dangerous for both adults and youth. Executive Director Linda McFarlane was especially blunt:

    The shuttering of the National PREA Resource Center is quite simply catastrophic for incarcerated people… Its programs were a game changer for corrections agencies while also helping to shed light on the conditions inside prisons and jails across the country. Without the PREA Resource Center, corrections agencies will be left on their own when it comes to best practices to stop sexual abuse, and the public will be left in the dark about what goes on inside detention centers and facilities…the worst outcome is that the closure means incarcerated children and adults will be decidedly less safe.

    Corene Kendrick, deputy director for the ACLU’s National Prison Project, warned that “actions by the Department of Justice to immediately zero out all funding for PREA investigations and audits will tragically make it more challenging to hold prison and jail officials responsible for the sexual assaults of people who they have locked up.” This lack of oversight, she argues, erodes accountability at every level.


    Why PREA Mattered

    PREA’s importance was not just in its symbolic value, but in the practical protection it afforded. Incarcerated individuals, by the very nature of their confinement, have limited ways to defend themselves, seek outside help, or even report abuse without fear of reprisal. As commentator Larry observed in the source discussion, “If we take away a person’s ability to defend themselves, we have to defend and protect them. That may cost money, folks… you’re depriving them of their freedom as punishment. You’re not depriving them of their life or of the sanctity of their sexual organs and their body.”

    The practical value of PREA included:
    Standardized Regulations: All correctional facilities had to implement statutorily required measures to prevent and respond to sexual abuse.
    External Auditing: Regular external audits kept both public and private correctional agencies accountable.
    Survivor Support: Partnerships with local rape crisis centers gave survivors critical post-assault support.
    Education and Awareness: Training for both staff and inmates about their rights and ways to report abuse.

    Perhaps most critically, PREA brought these practices into the national spotlight, making sexual violence in detention not just a hidden shame but a public policy and civil rights concern. As the Bureau of Justice Statistics has documented, sexual assault remains a persistent and underreported issue in jails and prisons—with young, vulnerable, or marginalized individuals most at risk.


    The Impact of Defunding: What Happens Now?

    With federal funding gone, the immediate concern is loss of uniformity and oversight. Facilities will now be left to devise their own approaches to preventing, investigating, and responding to sexual assault. For resource-strapped local jails or resistant state agencies, this may mean very little intentional effort or accountability.
    Some predicted consequences include:
    Decreased Training: Fewer resources for staff and independent auditors mean lower-quality prevention and response.
    Less Transparency: The public will have less access to information about what happens inside facilities.
    Reduced Accountability: Without independent audits, “the fox is guarding the henhouse” again, so to speak.
    Increased Risk for Inmates: From naive, physically vulnerable young people to anyone lacking social support inside, risk rises where oversight evaporates.

    Anecdotes from formerly incarcerated individuals echo these fears. Stories abound of young, inexperienced inmates exposed to hardened offenders with little that bystanders—or even well-meaning correctional staff—can do absent strong policy, resources, and enforcement.

    As discussed in the source material, “You get some very naive, immature, and physically undeveloped 18-year-old that ends up in prison… bad things are going to happen to that kid.” Without PREA, the structures that offered at least some measure of protection or recourse will be severely weakened.


    Looking Forward: Will States Step Up?

    The federal withdrawal leaves a patchwork of local responses in its wake. Progressive states and institutions with strong commitments to human rights may try to maintain PREA guidelines on their own, funding programs and audits without federal support. However, history suggests that without incentives or pressure from Washington, many jurisdictions will do just enough to avoid lawsuits—or nothing at all.

    Advocates argue this is precisely the wrong time to pull back. Reports from the Bureau of Justice Statistics and investigative organizations continue to reveal alarmingly high rates of sexual abuse in America’s prisons and jails. Additionally, the voices of survivors themselves remind us that sexual safety is not a luxury or privilege, but a basic human right—even, or especially, behind bars.


    Conclusion: A Turning Point for Prisoner Safety in America

    The defunding of PREA marks a pivotal—and, many say, dangerous—turn in U.S. criminal justice policy. It is not just a symbolic loss, but an immediate threat to the safety, dignity, and rights of hundreds of thousands of incarcerated people. With no federal mechanism left to enforce best practices, ensure transparency, or support survivors, the future is more uncertain than ever.

    Actionable Takeaways

    1. Stay Informed: As citizens, journalists, and advocates, it’s essential to monitor and report on conditions in correctional facilities. The end of centralized oversight means more responsibility falls onto outside observers.
    2. Support Advocacy Groups: Organizations like Just Detention International and the ACLU continue to fight for reform and support survivors. Consider supporting their work or getting involved in local prison watchdog initiatives.
    3. Urge State Legislative Action: Contact your state legislators about the importance of maintaining strong standards and independent oversight for the prevention of sexual violence in correctional settings.

    Final Thought:
    The legacy of PREA is, ultimately, a test of our society’s commitment to human rights even for those who have lost their liberty. The next chapter—written by policymakers, advocates, and the public—will reveal whether that commitment endures or fades with the stroke of an administrative pen.


    Sources Consulted:
    – Direct commentary and insights from the Registry Matters podcast transcript (Andy and Larry)
    – Press statements and reactions from Impact Justice, Just Detention International, and the ACLU National Prison Project
    – U.S. Department of Justice materials on PREA
    – U.S. Bureau of Justice Statistics surveys and recent reports

    Added Context:
    This article expands upon the source dialogue by providing historical background on PREA, statistical context, clarification of federal and local roles, and broader implications for public policy and human rights. For deeper research, consult the DOJ’s official PREA resources, Bureau of Justice Statistics reports, and investigations by organizations such as The Marshall Project and Human Rights Watch.

  • Balancing Justice: Iowa’s Constitutional Clash Over the Right to Confront Your Accuser

    Introduction

    The American legal system prizes certain principles above all else—among them, the right of the accused to confront their accuser in a court of law. This right, enshrined in the Sixth Amendment, isn’t just a relic of the past; it shapes the very foundation of fair criminal trials today. But what happens when upholding this right collides with another critically important goal: protecting vulnerable witnesses—particularly traumatized children—from potentially devastating courtroom experiences?

    This tension is at the heart of a constitutional debate currently unfolding in Iowa. State lawmakers have advanced a proposal to amend Iowa’s constitution, aiming to address what some see as an “interesting conundrum”—balancing the accused’s confrontation rights with the protection of children and vulnerable witnesses. The issue goes beyond Iowa, touching on larger questions of legal tradition, evolving courtroom technologies, and the interests of all parties in the pursuit of justice.

    In this article, we’ll unpack:
    – What the Confrontation Clause is, and why it’s a cornerstone of American criminal justice
    – The recent Iowa Supreme Court decision that triggered the state’s constitutional debate
    – Arguments from both sides—proponents of witness protection, and defenders of the right to confrontation
    – National context and relevant Supreme Court precedents
    – The broader implications for justice, legal practice, and legislative change


    Understanding the Confrontation Clause: A Legal Pillar

    At the core of this debate is the Confrontation Clause, found in the Sixth Amendment to the United States Constitution. Here’s what it says:

    “In all criminal prosecutions, the accused shall enjoy the right…to be confronted with the witnesses against him.”

    This clause guarantees that individuals charged with crimes have the opportunity to face, question, and cross-examine witnesses who testify against them. The principle aims to safeguard against wrongful convictions by allowing the defendant’s counsel to expose inconsistencies, biases, or falsehoods through direct scrutiny.

    It’s a right cherished by legal luminaries across the ideological spectrum. The late Supreme Court Justice Antonin Scalia, known for his textualist approach to constitutional interpretation, was a staunch defender of this clause. He believed its original intent demanded an in-person, face-to-face confrontation—something the founders would have seen as essential.

    Yet in today’s society, as our understanding of trauma evolves and new technologies emerge, the notion of “face-to-face” confrontation has become more complicated.


    The Iowa Amendment Proposal: Origin and Content

    So, why is this issue flaring up in Iowa now?

    It stems from a 2023 Iowa Supreme Court decision that interpreted the state’s constitution as requiring direct, in-person testimony in criminal trials—including for children and other vulnerable witnesses. This interpretation meant remote testimonies via closed-circuit video or similar technology, sometimes used to spare traumatized victims from direct contact with their alleged abuser, were insufficient under Iowa law.

    Iowa’s Attorney General Brenna Byrd and other proponents argue that this interpretation leaves the state nearly alone nationwide and imposes unnecessary hardship on children who have survived abuse. In response, the legislature has pushed forward a proposed constitutional amendment that would specifically allow protected witness testimony outside the immediate presence of the accused, in cases involving traumatized youth or adults with certain disabilities.

    If successful, this amendment would:
    – Permit testimony from vulnerable witnesses remotely or shielded, upon judge approval
    – Initially apply to minors and people with significant mental or intellectual disabilities
    – Still require multiple rounds of legislative and public approval before taking effect (possibly by 2028)


    Why Does Confrontation Matter? Original Intent vs. Modern Realities

    At the heart of the confrontation debate are two deeply held beliefs about justice.

    1. The Traditionalist View:
      – The right to confront your accuser is a foundational safeguard.
      – As Andy and Larry (the podcast discussants) highlight, legal originalists like Justice Scalia insist on interpreting the Constitution as its framers intended. In their time, testimony meant standing face to face in a courtroom. Allowing remote or shielded testimony, the argument goes, dilutes the integrity of cross-examination and may undermine a defendant’s ability to expose the truth.
    2. The Evolving View:
      – Modern society recognizes the severe trauma some witnesses—especially children or abuse victims—experience simply by appearing in court with their alleged abuser.
      – Keeping children safe, and willing to testify, is essential for prosecuting serious crimes, as otherwise young victims may not come forward, or their parents may decline to pursue justice for fear of further trauma.

    As one Iowa child advocate told lawmakers:
    “Is the price of justice worth it for my child? Unfortunately… the answer is they often have is no.”

    This conflict isn’t unique to Iowa. Courts and legislatures across the country have grappled with the right balance.


    Case Law and National Trends: Maryland v. Craig and State Approaches

    One of the most influential Supreme Court rulings on this subject was Maryland v. Craig (1990). The Court ruled that a state could allow a child abuse victim to testify out of the defendant’s physical presence—using a one-way closed-circuit television—if testifying in court would result in serious emotional distress for the child.

    Key elements of the Craig ruling:
    – Face-to-face confrontation is a preference, not an absolute right.
    – Remote testimony can suffice if necessary and reliable.
    – The state’s “interest in protecting [child] witnesses from the trauma of testifying” can justify departing from in-person confrontation, with proper safeguards in place.

    Since that ruling, a majority of states have followed suit, allowing limited exceptions to physical confrontation, particularly when statutes specifically reference “face-to-face” requirements or when dealing with vulnerable witnesses.

    However, some state constitutions provide even stronger confrontation protections than the federal baseline. For example, New York and New Hampshire courts have struck down remote testimony for children, reasoned that the explicit requirement for “face-to-face” confrontation in their state constitutions carries extra weight.


    Arguments From Both Sides: Justice for Whom?

    In Favor of the Amendment:
    Protecting the Vulnerable: Proponents argue that demanding in-person confrontation in all cases retraumatizes victims and could deprive justice to those most in need—children terrified to face abusers.
    Victim Advocacy: Law enforcement and victim advocacy groups emphasize that the system currently pressures families to choose between pursuing justice and preserving their children’s mental health.
    Flexibility and Modernization: With modern technology, reliable remote testimony is feasible and—done properly—can still allow for robust cross-examination by defense attorneys.

    Against the Amendment:
    Slippery Slope Concerns: Defense attorneys warn that creating carve-outs for confrontation rights could steadily erode other essential rights, such as the right to present a defense.
    Jury Perception: Allowing special procedures for certain witnesses may subtly signal to juries that the defendant is dangerous or guilty, undermining the presumption of innocence.
    Potential for Wrongful Accusations: Removing direct confrontation, critics say, could make it easier for false or mistaken allegations to go unchallenged.

    As Chris Welborn, president of the National Association of Criminal Defense Lawyers, cautioned:
    “When you start saying we carve out exceptions for someone’s confrontational rights, do we also carve out exceptions for the right to present a defense?”

    Even some Republican lawmakers have expressed reservations, calling the approach a “slippery slope” and warning that future legislatures could further erode constitutional rights under the guise of protecting witnesses.


    What’s Next for Iowa: A Long Road and High Stakes

    The proposed amendment’s journey is far from over. For the Iowa Constitution to be changed, the measure must pass the legislature again in 2027 and 2028, before it’s placed on the ballot for a public vote in November 2028. That gives both advocates and opponents time to organize, educate, and campaign.

    In the meantime, Iowa is operating under a system stricter than most states, where only in-person testimony by all witnesses satisfies the Constitution. Child advocates warn this could dissuade prosecution in abuse cases, while defense attorneys argue it preserves a vital safeguard for the accused.


    Broader Implications: Justice in a Changing World

    At its heart, the Iowa confrontation debate is about more than just courtroom procedures. It raises profound questions about:
    – **How constitutional rights evolve—or should evolve—as society and technology change.
    – The balance between individual rights and collective interest in justice and public safety.
    – Who justice ultimately serves: the accused, the victim, or the system as a whole.

    It also reflects perennial legal tensions: originalism versus “living constitution” interpretation, the role of courts versus legislatures, and the challenge of writing laws that protect both the vulnerable and the accused.


    Conclusion: Walking the Tightrope Between Rights and Protections

    There are no easy answers in Iowa’s confrontation clause debate. Both sides raise compelling arguments, and both seek a justice system that is fair, humane, and effective. As legislators and voters weigh how best to move forward, Iowa may well set a precedent for other states facing similar dilemmas.

    Justice Antonin Scalia insisted that confrontation meant seeing your accuser face-to-face—a stance rooted in tradition and textualism. Advocates for vulnerable witnesses highlight the trauma and fear that in-person testimony may inflict on children and other at-risk individuals. As courtroom technology and societal awareness advance, courts and lawmakers must continue to grapple with what justice, in practice, really requires.


    Actionable Takeaways

    1. Engage in Civic Discourse: If you live in Iowa, learn about the proposed amendment and voice your concerns or support to your representatives. The measure’s final fate lies with the voters.
    2. Educate Yourself on Rights: Whether you’re a lawyer, advocate, or everyday citizen, understanding the balance between confrontation rights and witness protections is crucial for informed participation in the justice system.
    3. Support Trauma-Informed Justice: Even as we defend the rights of the accused, advocate for courtroom procedures and resources that recognize—and minimize—the trauma experienced by vulnerable witnesses.

    As the Iowa debate shows, the fight to balance tradition and progress is ongoing. Justice demands that we keep these conversations alive, ensuring both the accused and the abused receive their day in court—and their fair share of protection under the law.

  • Inside the Courtroom: How an Alabama Law Barred Parents from Their Children—and Why a Federal Court Said No

    Introduction

    Imagine being told that, despite having served your time and worked diligently to rebuild your life, you were permanently banned from living with your own child—all because of a law that gave you no opportunity to prove you could be a safe, loving parent. That’s precisely the reality Bruce Henry faced in Alabama, where one of the strictest residency laws for people convicted of certain offenses meant that some parents were forever barred from even staying under the same roof as their children.

    Recently, the United States Court of Appeals for the Eleventh Circuit addressed just how far these types of laws can go, ultimately declaring Alabama’s blanket prohibition unconstitutional—at least as it applied to Henry. The court’s decision not only highlights critical constitutional protections but also serves as a lesson in legislative overreach, the rights of parents and children, and the complex balance between public safety and individual liberty.

    In this article, we’ll walk through the background of the case, break down the legal arguments and rulings, and ask: What happens next for families affected by these laws? Along the way, we’ll provide context and insights that matter for anyone interested in civil rights, criminal justice, or how laws shape family life in America.


    Setting the Stage: A Law with No Escape Hatch

    Alabama’s Code Section 15-20A-11(d)(4)—a statute notorious for its rigidity—prohibits adults convicted of certain offenses involving children (often called PFRs, or people forced to register) from residing with or having overnight visits with any minor, including their own children. The law makes no exceptions and offers no process for review or reconsideration, even if a person can prove that they pose no risk to their child.

    The case at the center of this debate, Bruce Henry v. Sheriff of Tuscaloosa County, Alabama, began after Henry—previously convicted in federal court for possessing illegal material—challenged this statute both “on its face” and in its application to him. His argument was fundamentally about constitutional rights: Did Alabama’s law violate his First Amendment right to intimate association and his Fourteenth Amendment rights to equal protection and due process?


    Who Was Bruce Henry—and Was He a Good Plaintiff?

    To understand the case, it’s important to know Bruce Henry’s background. In 2013, he pleaded guilty to one count of possession of explicit materials involving minors. The details were egregious—his offense involved hundreds of images focusing on young girls, including disturbing content.

    After serving nearly five years in prison and completing sex offender treatment and counseling, Henry maintained gainful employment, became active in his church, volunteered, and continued therapy on his own initiative. He even married and fathered a son.

    But as the legal team and podcast hosts discussed, he had also violated terms of his supervised release more than once by accessing prohibited materials—something that ordinarily would weaken his claim of rehabilitation. Nevertheless, the legal question remained: Should his mere conviction, with no avenue for review or redemption, automatically strip him of parental rights forever?


    How the Law Worked—And Who It Hurt

    Alabama’s statute didn’t merely prevent sleepovers. Its reach was astonishingly broad:

    • No overnight stays at all. If a person was convicted of a qualifying offense, they could not stay overnight with any minor—ever.
    • Not even your own child. The law applied with no exceptions for biological children, stepchildren, or even future children.
    • Sweeping timelines. The law defined “overnight” as any time in the same household between 10:30 PM and 6:00 AM.
    • Aggregate contact prohibited. Offenders could not spend more than four hours/day for three consecutive days, or more than ten days per month, in the same home as a minor.
    • Ambiguous thresholds. Even being “habitually and systematically present” could put a parent in violation.

    As one host quipped, you need a scientific calculator just to track compliance. The toll on family unity and child development was more than hypothetical: Alabama families were being split, with kids growing up without parents who may not pose any real danger.


    The Legal Issues at Stake

    Constitutional Rights and Their Limits

    Henry’s legal challenge pointed to two core constitutional principles:

    • The Fundamental Right to Parent: The U.S. Supreme Court has long recognized the right of parents to make decisions about the care, custody, and control of their children—a principle dating back to Meyer v. Nebraska (1923) and echoed in countless later cases.
    • Due Process and Equal Protection: The Fourteenth Amendment requires laws to be fair, not arbitrary, and to treat similarly situated people equally.

    Alabama’s defense? They argued that adults convicted of certain offenses have no fundamental right to live with their own children—an assertion that, if accepted, would set a dangerous precedent for permanently curtailing basic liberty after a criminal conviction.


    The Court’s Reasoning: Overbreadth and Lack of Tailoring

    The Eleventh Circuit didn’t buy Alabama’s arguments. The court emphasized these key findings:

    • No Individualized Review, No Justice: Most other states allow some form of review or hearing to determine if an individual poses a risk to their children. Alabama’s utter lack of such a mechanism rendered its law excessively broad and constitutionally infirm.
    • Proven Danger, Not Presumption: The court distinguished between laws that automatically strip rights on conviction (without regard for future circumstances or evidence) and those that allow the state to intervene only when there is proof of actual risk. Henry’s mere conviction could not justify a permanent ban.
    • Harm to Children and Families: The interests at stake went both ways. The law deprived children of the presence and care of a parent who might, after careful review, be found fit and loving.

    Quoting from the court:

    “In every other state, parents may present evidence that they are not a danger to their children. Section 15-20A-11(d)(4)’s utter novelty highlights its constitutional infirmity.”


    Facial vs. As-Applied Challenges: What’s the Difference?

    The case also turned on an important legal distinction:

    • Facial Challenge: The claimant argues the law is unconstitutional in every conceivable application.
    • As-Applied Challenge: The argument is that the law, as applied to the claimant’s unique facts, is unconstitutional.

    The court concluded that, while the law was unconstitutional as applied to Henry—because his conviction alone didn’t prove he posed a danger—it might be constitutional in other, narrower circumstances (e.g., cases involving step-parents with direct histories of abuse). Because of this, the court declined to strike down the law on its face.


    What Happens Next—and the “Roadmap” for Alabama

    After vacating the district court’s broad injunction, the appellate court sent the case back for further proceedings, effectively giving Alabama two choices:

    1. Appeal to the U.S. Supreme Court (a “cert petition”). While technically possible, legal experts doubt the Supreme Court would take up the case, especially given the thorough analysis by the Eleventh Circuit and the lack of a nationwide split on the issue.
    2. Revise the Law. The court essentially handed Alabama a blueprint: create a system that allows for individualized review, so that parents can demonstrate they do not pose a risk to their own children, thereby respecting due process and parental rights.

    Most observers expect Alabama to adopt minimal changes rather than a full-scale overhaul—altering the law just enough to avoid further constitutional scrutiny, but without fundamentally shifting its tough-on-crime posture.


    The Bigger Picture: How Does Alabama Compare?

    Alabama’s approach stands at the most punitive end of the spectrum. While neighboring states like Tennessee have enacted similar laws, most other states—including those like Washington, Minnesota, and Colorado—provide better mechanisms for individualized review, balancing public safety and family unity.

    As one commentator pointed out, it’s ironic for a state that claims to defend individual liberty against government overreach to enact some of the harshest personal restrictions in the nation.


    Key Takeaways & Action Steps

    • Blanket bans can backfire—Laws that automatically and permanently remove parental rights without individualized review almost always run into constitutional problems.
    • Parental rights remain fundamental—Even after a criminal conviction, the state must respect due process and prove ongoing danger before severing the parent-child relationship.
    • Public safety and freedom require balance—Well-crafted laws should target actual threats, not impose one-size-fits-all penalties. The courts have opened the door for reform that is both tough and fair.

    Next Steps for Interested Readers:

    • If you or a loved one is affected—Consult a knowledgeable civil rights or criminal defense attorney. Legal challenges may be possible where blanket prohibitions exist.
    • For policymakers and advocates—Study and replicate systems from jurisdictions that allow judicial review, balancing safety and constitutional rights.
    • Stay informed—Laws on sex offender registries and residency restrictions are changing. Follow updates from organizations, podcasts, and legal commentators who track legislative shifts and court rulings.

    Conclusion

    The Bruce Henry case stands as a critical reminder: even the best-intentioned laws—enacted in the name of protecting children—can cross constitutional lines when they abandon fairness and individual assessment. As the debate rages on between public safety and civil liberties, families across the nation are left hoping that lawmakers heed the court’s message: rights matter, and justice demands more than reflexive prohibition.

    Whether Alabama will truly learn from this rebuke—or just make minimal tweaks—remains an open question. But for now, at least, one federal court has affirmed that parental rights and due process remain at the heart of American law, even for those society so easily casts aside.

  • California’s Debate on Harsher Penalties for Soliciting Older Teens: Navigating Law, Morality, and Unintended Consequences

    Introduction

    The question of how society should punish—or potentially rehabilitate—individuals who solicit sexual activity from minors remains a topic of heated debate across the United States. Nowhere is this more apparent than in California, where a recent legislative push to increase penalties for soliciting 16- and 17-year-olds for sex has ignited passionate conflict among lawmakers, advocacy groups, and the public. This debate goes far beyond mere politics; it touches on fundamental questions of justice, public safety, autonomy, and the risk of creating laws whose consequences extend far beyond their original intent.

    In this comprehensive article, we’ll explore the nuances of California’s proposed legal changes regarding sexual solicitation of older teens. We’ll consider the perspectives of both supporters and critics of harsher penalties, delve into the complexities of prosecutorial discretion and unintended effects on marginalized groups, and ask whether the very foundation of “age of consent” law is ripe for reexamination. Readers will gain a thorough understanding of how this debate fits into California’s broader criminal justice landscape—and why its resolution matters for all who care about effective, just policy.


    The Legislative Spark: What Prompted the Debate?

    Recent reporting from the Associated Press highlighted a highly contentious session in the California legislature. The crux of the controversy: Should the state impose felony-level penalties for soliciting sexual activity from minors aged 16 or 17, as it already does for those 15 and younger?

    The Proposal:
    – Current California law treats solicitation of minors aged 16 and 17 for sexual acts as a misdemeanor.
    – Solicitors of children 15 or younger face felony charges.
    – A new bipartisan push—led by Republicans and some moderate Democrats—sought to upgrade penalties for soliciting older minors from misdemeanors to felonies, arguing this would “give law enforcement a new tool” to combat exploitation.

    Yet, despite bipartisan support, the proposed change was overwhelmingly rejected by the Democratic majority, though not without significant debate and promises to revisit the issue.


    Existing Law: Are California’s Protections Already Sufficient?

    Before considering the merits of new laws, it’s critical to understand what the current legal framework provides:

    • Sexual solicitation of a minor (under 18): Already a crime under California law.
    • Sexting a minor, trafficking minors, or engaging in sexual activity where the age gap exceeds three years: Already prosecutable as felonies.
    • Human trafficking protections: California leads the nation in anti-trafficking legislation. Notably, the state’s “three strikes” law imposes sentences of 25 years to life for repeat serious felonies, including many relating to sexual exploitation.

    Assembly Speaker Robert Rivas, quoted in the AP article, underscored that California already maintains some of the nation’s toughest anti-trafficking laws.

    Analysis:
    The layer of existing legal protections reflects a long-standing commitment to addressing child exploitation. Critics of the proposed changes argue that adding another law with harsher penalties may not address a current gap, but rather create redundancy or, worse, unintended harm.


    The Heart of the Opposition: A “Solution in Search of a Problem”?

    For critics like Larry (as seen in the transcript), the problem with the proposal isn’t just legal overreach—it’s the perception that it responds to a crisis that simply isn’t there. He notes:

    “There are very few incidents of adults actually soliciting real minors for sex online. It’s just such a rarity. … Democrats overwhelmingly rejected the effort but vowed to bring a new proposal to address the imaginary issue.”

    Larry and others suggest the push for harsher penalties reflects a political impulse—to appear “tough on crime”—rather than an evidence-based response to a widespread threat.

    Supporting Data: Are These Cases Rare?

    Available data supports the notion that prosecution for soliciting older teens—while a serious offense—occurs far less frequently than for younger minors.
    For example:
    – Most law enforcement stings and reported trafficking cases involve much younger children or clear-cut cases of force, fraud, or coercion.
    – Proposition supporters have provided little public evidence that overwhelmingly links misdemeanor-level penalties for 16- and 17-year-olds to ongoing, unchecked abuse.


    The Push for Harsher Penalties: Protection or Overreach?

    Despite criticisms, those advocating for stronger laws insist the move is about closing a loophole and ensuring equal protection for all minors.

    Assemblymember Maggie Krell, a former prosecutor, argued:

    “Children under 18 who are bought for sex are considered victims of human trafficking under federal law and should receive the same protection under California law.”

    Krell and her allies believe that drawing distinctions between 15-year-olds and 17-year-olds serves neither justice nor the interest of vulnerable teens. Their argument rests on the idea that anyone under 18 is legally incapable of consenting to sexual acts, especially in a transactional context.

    Opponents’ Concerns: Collateral Damage

    • Potential misuse: Critics worry these new felony laws could be “weaponized” by angry parents or guardians, particularly in cases of interracial or LGBTQ relationships, leading to teenagers themselves being swept up in serious legal jeopardy.
    • Unintended targets: Lee La Chapelle of the Coalition to Abolish Slavery and Trafficking noted the risk that older teens in consensual relationships with other minors could become entangled in the criminal justice system. While the mechanics of how this might happen are debated, the risk of law enforcement overreach in emotionally charged family disputes is not entirely hypothetical.

    Age of Consent: Arbitrary Lines and the Problem of Maturity

    A particularly thought-provoking exchange from the transcript tackles a fundamental question: Is 18 a meaningful cutoff for maturity and consent? Andy muses:

    “Just because you turn 18, you are literally only one day older than you were yesterday when you were 17 … you could have a very, very, very young emotionally, intellectually individual who will not become … of age until they’re well into their twenties … Do you ever see a world where we could figure out a different way to do it than just say, 18, you’re legit?”

    Larry responds that while such nuanced assessment of maturity would be ideal in theory, it’s likely unworkable in practice—just as enforcing a “speed limit by conditions” would introduce dangerous subjectivity and legal ambiguity. He underscores the need for clear, objective legal standards, even if imperfect.

    Real-World Implications

    • Pros: Fixed age thresholds ensure legal clarity—everyone knows the “rules,” inconvenience and edge cases notwithstanding.
    • Cons: These lines can appear arbitrary, failing to account for real differences in maturity and autonomy. They may lead to draconian outcomes for actions that, while unwise, are not predatory.

    Political Realities: Party Lines and “Swing” Districts

    The debate is also a revealing snapshot of how California’s politics work in practice. Contrary to the common perception that Democrats (or Republicans) vote in lockstep, the coalition supporting harsher penalties was notably bipartisan, including moderate Democrats who diverged from party leadership.

    Why?
    – Many moderate Democrats represent “swing” districts, where public safety issues—and being seen as “tough on crime”—can be politically advantageous.
    – Their votes reflect not just personal conviction but the pragmatic need to appeal to a diverse constituency.

    Conversely, the Democratic majority, especially its progressive wing, expressed more skepticism about expanding felony charges in the criminal justice system, citing worries about over-incarceration and the social costs of saddling young people with lifelong felony records.


    Unintended Consequences: Felony Convictions and Economic Harm

    A sobering theme underscored by Larry is the long-term social and economic impact of felony convictions. Drawing on both logic and personal experience, he argues:

    “Anything you do that will diminish [people’s] ability to pay taxes, you’re cutting down what goes into the common good. … If you put people earning one third or one half of what they would be truly capable of earning had they not have a felony conviction … that is not hard to understand, is it?”

    Research Insight

    Multiple studies confirm that a felony conviction—especially for sex offenses—can permanently limit employment prospects, earning capacity, and social integration.
    – Those released from prison face significant barriers—background checks, professional licensing restrictions, and public stigma.
    – The broader social cost is borne by reduced tax revenue and increased reliance on public safety nets.


    Cultural Undercurrents: Bias, Rural Realities, and Policy Fears

    Though California is often viewed as a liberal stronghold, significant pockets of rural and suburban conservatism persist. Andy points out that:

    “Once you move outside of your major population centers … It’s very rural. It’s very farmy. And I bet you, you know, a lot of very conservative kind of mindsets kick in.”

    This regional variation complicates efforts to craft laws that both protect vulnerable minors and avoid misuse. Concern remains that, particularly in more conservative communities, these laws could be pressed into service to target disfavored or misunderstood relationships, especially those that cross racial or sexual orientation lines.


    What Comes Next? Predictions and Ongoing Debates

    As the dust settles on this round of legislative sparring, Assemblymember Nick Schultz and other lawmakers have pledged to revisit the issue later in the year. Consensus is elusive, but political winds—and the persistent efforts of advocacy organizations representing both survivors and the accused—ensure that the discussion is far from over.

    Larry predicts:

    “The proponents and the victim’s apparatus will ultimately win. They will get their felony. We will have more felony sexual offenders in prison for behavior that just a few years ago was considered very minor, criminal behavior. … We will have more dysfunctional people … and we won’t have a clue why why this is happening.”

    Though some may find this view pessimistic, it encapsulates the recurring American debate over how much faith to place in law—and punishment—as tools for solving social problems.


    Conclusion: Striking the Balance Between Justice, Safety, and Reason

    California’s struggle to address solicitation of older minors shines a light on the broader challenge of crafting just, effective, and nuanced criminal law. The push for harsher penalties springs from a commendable desire to protect children and prevent exploitation. Yet, critics warn that legislative overreach often creates more victims than it saves, particularly when those swept into the system are only marginally less mature or resourceful than the age cutoff implies.

    Key Insights:
    – California already maintains stringent protections for minors and is a national leader in fighting human trafficking.
    – Further criminalization, especially when not driven by clear evidence of need, risks fostering injustice and unintended harm—including the economic and social marginalization of young people convicted as felons.
    – The political process reflects a complex interplay of public safety concerns, party politics, and regional cultural variation.

    Actionable Takeaways and Next Steps

    1. Policy Evaluation: Before enacting new laws, legislatures should insist on clear evidence of unmet need and potential consequences, drawing on data and real-world case studies.
    2. Consider Alternatives: Explore preventative strategies and targeted interventions for at-risk youth, rather than defaulting to harsher penalties.
    3. Community Engagement: Encourage community-level dialogue, especially in regions at risk for policy misuse, to ensure laws reflect local realities without enabling discrimination.

    The outcome of California’s debate will not only shape the lives of its young people, but will also set a precedent for broader national conversations about justice, maturity, and the limits of the law. As always, the challenge is to protect the vulnerable—without inadvertently creating new injustices along the way.

  • Breaking Through Barriers: Navigating Parole, Employment, and Digital Life as a Person Forced to Register (PFR)

    Introduction

    For many individuals living under the restrictions of parole, particularly those designated as Persons Forced to Register (PFRs), the path to reintegration is fraught with unique challenges. Navigating complex and often ambiguous policies, facing employment hurdles, and finding community support are everyday battles. But with perseverance, knowledge, and strategic planning, it is possible not only to survive, but also to thrive.

    This article deep-dives into the experiences, concerns, and questions raised by individuals like “Douglas,” whose journey reflects the realities faced by thousands of PFRs across the country. We’ll break down the nuances of parole policies—illustrated by Michigan’s approach—explore avenues for safe advocacy, and provide practical guidance for gaining employment, particularly in remote and tech-focused roles. Whether you are a PFR, a loved one, or an advocate, this guide aims to deliver actionable insights and hope for the journey ahead.


    Unpacking Michigan’s Parole Policies for PFRs

    The Blanket Ban on Social Networking

    Douglas’s story begins with a question on parole restrictions for PFRs in Michigan. He highlights the Michigan Department of Corrections (MDOC) policy enforcing a blanket ban on social networking for anyone who has committed a PFR-type offense. Significantly, this policy is worded vaguely, leaving interpretation open—both for parolees trying to stay compliant and for officers tasked with enforcement.

    This ambiguity can create fear and uncertainty. For Douglas, even participating in organizations or advocacy-related activities that involved online communication was deemed “social networking” by his parole officer. This almost resulted in a parole violation, an all-too-common scenario for many PFRs. Clearly, there’s a pressing need for clearer guidelines and fairer application of rules.

    Why This Matters

    • Ambiguity increases risk. When policies lack specificity, parolees may unwittingly violate conditions, risking re-incarceration for activities that are not inherently criminal or risky.
    • Stifling advocacy. Blanket restrictions can silence the very voices most equipped to speak to reform.
    • Mental health impacts. Uncertainty and fear of violating rules contribute to stress, anxiety, and isolation.

    Expert Perspective: Caution and Advocacy

    Responding to Douglas’s concern, Larry—an advocate well-versed in the law and PFR issues—advises a measured approach. He urges caution, especially as post-release obligations continue even after parole ends. In Michigan and many other states, individuals remain subject to registration rules, sometimes for life, each with severe penalties for even minor technical violations.

    While excitement to share one’s story or advocate for change is understandable, Larry recommends considering safer forms of engagement, such as:

    • Watching legislative sessions and committee hearings
    • Writing summaries or analysis of legislative activity
    • Crafting scripts and bullet points for advocacy crews
    • Writing emails to lawmakers and support networks

    These activities allow for meaningful participation in reform movements without exposing oneself to the heightened risks of high-profile activism that could invite scrutiny or retaliation.

    A Balanced Path Forward

    Striking a balance between silence and activism is crucial. Larry’s advice: “Be careful just how wide you open your mouth.” There are many ways to advance the cause, but direct confrontation or public criticism—especially soon after parole—may carry unnecessary danger.

    By taking on support roles, contributing research, and engaging in legislative observation, PFRs can support systemic change while minimizing risk.


    Preparing for Life After Parole: The Challenge of Employment

    When Health and Mobility Are Barriers

    Physical limitations, mental health concerns, and restricted mobility intensify the job search for PFRs. Douglas points to doctors’ recommendations against physical labor and an inability to drive—both factors that dramatically limit traditional employment opportunities. Add to this the social stigma PFRs often face, and finding work can seem close to impossible.

    Key Barriers:

    • Limitations on physical labor and transportation
    • Mental health struggles and safe work environments
    • Persistent societal stigma and discrimination

    Embracing New Opportunities: The Remote Work Revolution

    Douglas shares a potential path: learning to code and pursuing customer support roles that can be performed remotely. These approaches offer several compelling advantages:

    • Work from home: Ideal for those with mobility or anxiety challenges.
    • High-demand fields: Tech and support roles continue to see growth.
    • Skill development: Online courses and self-paced learning lower entry barriers.
    • Merit-based culture: Remote tech roles often judge candidates more on skill than background.

    Real-World Examples of Success

    Andy, another PFR, offers valuable insight and reassurance. He notes:

    “There are two people in chat with us that are professional coders…I know of a handful of others that, as their profession, as a PFR—some on supervision, some only on the registry—they are gainfully employed. I was gainfully employed as a computer programmer the second I walked out of prison.”

    He further points to organizations like Illinois Voices, which provide remote telecom and political campaign support jobs, and underscores the expanding landscape of IT and remote customer support roles.

    Paths to Consider:

    • IT and software development: From coding bootcamps to freelance gigs to full-time employment.
    • Remote customer service: Organizations often have few, if any, background barriers for remote agents—especially for roles not handling sensitive data.
    • Nonprofit and advocacy work: Groups like Illinois Voices or even volunteer tech roles supporting advocacy organizations.

    Addressing the Mental Hurdle: “Can I Really Succeed?”

    A major concern is whether it is truly possible for a PFR to find gainful, meaningful work in these fields. Andy answers with conviction—and evidence:

    • Many PFRs in tech are thriving, both during and after supervision.
    • The tech community, while not free of bias, often values results and skill.
    • Remote work environments can provide the necessary accommodations for mental health needs and limited mobility.

    Community Support Is Key

    Platforms like Discord, mentioned by Andy, have become virtual meeting places for PFRs in tech, providing not only job leads but also camaraderie and advice from those who have “walked the walk.” Peer support increases confidence and encouragement—both essentials for anyone breaking into a new field under challenging circumstances.


    Safely Navigating the System: Tips and Next Steps

    While the journey for PFRs seeking employment and advocacy opportunities is layered with challenges, there are concrete steps you can take to improve your outcomes and reduce risk.

    1. Know the Rules—And Document Everything

    • Obtain written copies of all applicable parole and registration policies. If language is unclear, request clarification in writing.
    • Maintain a log of all communications with parole officers.

    2. Consider “Low-Profile” Advocacy

    • Write summaries, research policy, or create resources for others; avoid public protests or media engagement that could draw scrutiny—at least until all supervision has ended and you know your risks.
    • Support legislative change by observing and writing, contributing anonymously if necessary.

    3. Target Remote, Skill-Based Careers

    • Leverage resources like freeCodeCamp.org, Codecademy, or Coursera for coding and tech skills.
    • Practice mock interviews and build a portfolio of small projects.
    • Explore job boards focused on remote work, such as We Work Remotely, FlexJobs, or support roles via organizations like Illinois Voices.

    4. Build Your Network

    • Join online communities—like Discord servers tailored for PFRs in tech or advocacy organizations—to share experiences and resources.
    • Don’t hesitate to reach out to others who have found success; peer mentorship can make a world of difference.

    5. Prioritize Self-Care

    • Transitioning out of supervision is stressful. Invest in your mental health through therapy, support groups, or simply by staying connected to understanding peers.

    Conclusion: Hope and Cautious Optimism

    Navigating the world as a PFR, especially under parole or registration requirements, imposes unique burdens. Yet, as Douglas’s questions and Andy and Larry’s insights illustrate, resilience and adaptability can open doors once thought permanently closed.

    While ambiguity and risk remain persistent obstacles—particularly regarding ambiguous parole rules and lingering stigma—the remote work revolution and emerging peer support networks are making meaningful progress possible.

    By proceeding with caution, seeking knowledge, building skills, and contributing in ways that minimize personal risk, PFRs can not only survive but also carve out new paths toward stability, advocacy, and self-worth.


    Actionable Takeaways

    1. Clarify Your Restrictions: Always seek written clarification of parole or registry conditions to prevent unforeseen violations.
    2. Explore Remote Careers: Tech, customer support, and other remote roles offer accessible, stigma-resistant employment opportunities.
    3. Build Community: Connect with others who have succeeded—both online and offline—for support, guidance, and encouragement.

    Remember: Your story, your resilience, and your desire to contribute are valuable. With the right strategy and support, the future is not just survivable—it’s full of possibility.

  • Kentucky’s Social Media Law for Sex Offenders: A First Amendment Showdown

    Introduction

    The intersection of public safety, online anonymity, and free speech is once again under the judicial spotlight—this time in Kentucky. In 2024, the Kentucky legislature passed a law requiring certain individuals convicted of sex offenses involving minors (“PFRs”—persons forced to register) to use their full legal names on all social media platforms. Framed as a measure to protect children in the digital age, the law has sparked heated legal debates over privacy and First Amendment rights.

    At the heart of the matter is whether the state can force a select group of individuals to forfeit online anonymity, or if such requirements are overly broad and unconstitutional. As the case moves through appeals, it highlights conflicting court decisions and evolving challenges around law, technology, and rights in 21st century America. This article delves deep into the arguments, legal precedents, and broader implications of Kentucky’s law—helping readers understand what’s at stake in this pivotal digital rights battle.


    Kentucky’s Social Media Law: What Does It Require?

    In early 2024, Kentucky Senate Bill 249 passed with bipartisan support: Republicans in the legislature approved the bill, and Democratic Governor Andy Beshear signed it into law. The statute specifically targets people convicted of registrable offenses involving minors. Its key requirement? These individuals must use their full legal names on all social media platforms—not just as their visible username, but within their profile or potentially in every communication.

    Purpose and Justification:
    – Proponents argue this transparency helps protect children by making online identities traceable, thus preventing offenders from hiding behind aliases to target minors.
    – The law’s supporters stress that it is “narrowly tailored”—it applies only to a select group, rather than banning all offenders from social media altogether.

    How Is the Law Enforced?
    If someone covered by the law fails to disclose their legal name as stipulated, they risk new criminal charges. The law’s reach is sweeping: any interaction on social media platforms—be it posting, commenting, or messaging—must not be under a pseudonym alone.


    Challenging the Law: Free Speech and Anonymity on Trial

    Soon after passage, the law was challenged in federal court by an anonymous plaintiff (“John Doe”), who argued that the law violates the constitutional right to anonymous speech. His case raises foundational First Amendment questions:

    Key Arguments for the Plaintiff:
    Overbreadth – The law allegedly impacts not just the specific risks it aims to address (such as illicit communications with minors), but all online interactions, chilling protected speech.
    Anonymous Speech Protections – The First Amendment has long been interpreted to protect the right to speak anonymously, an essential safeguard for dissent, whistleblowing, and privacy.
    Existing Protections – Critics note that illegal actions (enticing a minor, harassment, etc.) are already prohibited and prosecutable under other statutes.
    Real-World Impact – Disclosing one’s legal name in online contexts can expose individuals to harassment, vigilantism, and threats—especially for the already-stigmatized population on PFR registries.

    The Government’s Defense

    On the other side, Kentucky’s legal team, led by Attorney Jeff Hayburn, defends the law as constitutionally sound and limited in scope:

    • Government Interest – Protecting children from predatory behavior online is a compelling state interest, especially as the digital landscape evolves.
    • Narrow Tailoring – The law is not a blanket social media ban; it only requires name disclosure, ideally minimizing unnecessary infringement on speech rights.
    • Precedent Distinguishing – Referencing the landmark 2017 Supreme Court decision in Packingham v. North Carolina, the state asserts that Kentucky’s law is different. Packingham struck down laws banning all registry-eligible individuals from social media. Kentucky’s law stops short of banning access, simply requiring transparency.

    Legal Precedents: The Role of Packingham and Beyond

    The debate inevitably circles around Packingham v. North Carolina (2017), where the Supreme Court invalidated a North Carolina law barring PFRs from accessing a broad range of internet platforms.

    Key Holding of Packingham:
    – Social media is “the modern public square” and access to it is a fundamental part of contemporary speech.
    – Blanket bans on PFRs participating online sweep too broadly and violate the First Amendment.

    How Kentucky’s Law Differs:
    – Kentucky’s statute does not ban access, but rather regulates how PFRs may identify themselves online.
    – The state argues this distinction is crucial: mandated identification is less of a speech restriction than outright exclusion.

    Comparing With Other Cases:
    – Conflicting outcomes among appellate courts—like the Cordelio case in Connecticut, which declared similar restrictions unconstitutional—set up a potential Supreme Court showdown on the acceptable limits of online regulation for registry populations.


    Key Judicial Considerations: The Appellate Hearing

    When the law’s challenge reached the Sixth Circuit Court of Appeals, a three-judge panel (including appointees from both political parties) grappled with theoretical and practical questions:

    Facial vs. As-Applied Challenges

    • Facial Challenge: The plaintiff’s attorneys argue the law should be struck down entirely, not just as applied to their client but as written, because it burdens the speech rights of all covered individuals.
    • As-Applied Challenge: The state counters that only the specific circumstance of the plaintiff should be considered, given the heavy legal burden of facially invalidating laws.

    Judge Eric Murphy, a Donald Trump appointee, probed the boundaries: “Is there a First Amendment right to use social media?” If so, how far does the government’s interest in protecting children allow restrictions?

    Points of Contention:
    – The law’s “narrow tailoring”: Is it sufficiently precise to limit only necessary conduct?
    – The practical impact: Does requiring one’s name in the profile truly protect children—or simply expose former offenders to new risks?
    – The distinction between username and displayed profile information. Users could technically keep an alias as their handle, but must list their legal name in their profiles—a compromise that brings its own questions.


    Expert and Advocate Perspectives

    Attorney Guy Hamilton Smith, representing the appellee, critiqued the law’s effectiveness and breadth, calling it a “categorical ban on one category of protected speech.” He charged that the law imposes “massive burdens on PFRs,” and argued that the difference between requiring legal names as usernames or in profiles is “a distinction without difference.” For many, having a legal name appear anywhere publicly on a profile is tantamount to losing anonymity.

    Meanwhile, legal analysts note:
    – Because social media platforms are often used for mundane, everyday interactions—or political and social speech—such statutory limitations can deter not just the intended risks, but legitimate, non-harmful engagement as well.
    – Judges have acknowledged that narrowly tailored restrictions, especially if necessary to serve a “compelling government interest,” may survive constitutional scrutiny. The open question is whether Kentucky’s law meets this standard.


    What Happens Next? Timing and Wider Implications

    The Sixth Circuit has not provided a timeline for its decision. What’s clear is that whichever way the panel rules, their decision will likely shape similar debates in other states.

    Potential Outcomes:
    If Upheld: States within the Sixth Circuit (Kentucky, Michigan, Ohio, and Tennessee) could expand such internet identification requirements for PFRs.
    If Struck Down: The ruling would add to the growing appellate split, increasing the odds that the Supreme Court eventually intervenes.
    Supreme Court Interest: The persistent circuit disagreements, combined with the evolving nature of online communication and speech, make this a prime candidate for nationwide judicial review.

    Impacts on Individuals:
    – Registry populations could see their online speech further constrained, with a precedent that could rapidly expand.
    – Civil liberties advocates, as well as legal organizations like NARSOL, continue to weigh strategic interventions given the high stakes.


    Broader Reflections: Privacy, Safety, and Digital Rights

    At its core, this case is about finding the right balance between public safety and individual liberties in the digital age.

    Key Issues in Play:
    – Should privacy—and the right to anonymous online speech—be forfeited for those who have served their sentence?
    – Does name-disclosure meaningfully safeguard children or simply stigmatize and endanger those reintegrating into society?
    – As society increasingly conducts civic and personal life online, can the government single out groups for special speech requirements?

    Analogies and Real-World Scenarios:
    – Imagine being required to include your legal name with every online comment or post, regardless of topic—political dissent, sharing a meme, or asking for help. For those on the registry, this is more than hypothetical: it becomes reality if Kentucky’s law stands.


    Conclusion: The Future of Speech, Anonymity, and the Law

    Kentucky’s social media identification law for sex offenders is a legal test case for digital free speech protections. It illustrates the ongoing tension between legitimate safety concerns and unconstitutional overreach—a tension that society will continue to navigate as technology and law evolve.

    As this case awaits appellate decision, it sets the stage for further legal battles and public debate over who gets to speak—anonymously or not—in the modern public square.


    Actionable Takeaways

    1. Follow Legal Developments: Keep tabs on this and similar cases as they move through the courts, since the final rulings will set far-reaching precedents.
    2. Support Thoughtful Policy: Advocate for criminal justice reform and online safety measures that are evidence-based, targeted, and respectful of constitutional rights.
    3. Stay Informed on Digital Rights: As technology changes, so too must our understanding and defense of privacy, anonymity, and free speech.

    Further Reading

    • Packingham v. North Carolina (US Supreme Court, 2017)
    • National Association for Rational Sexual Offense Laws (NARSOL) statements on internet restrictions
    • Research on the effects of public registries and online stigma

    Note: This article incorporates summaries and analyses based on a discussion of the Kentucky law’s legal challenge, with added legal context and commentary to aid understanding. No new facts were invented beyond the original conversation and linked news report.

  • Transcript of RM340: Kentucky’s Social Media Law for Sex Offenders: A First Amendment Showdown

    Transcript of RM340: Kentucky’s Social Media Law for Sex Offenders: A First Amendment Showdown

    [00:00] Announcer: Registry Matters is an independent production. The opinions and ideas here are that of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, FYP.

    [00:17] Andy: Recording live from FYP Studios East and West, transmitted across the Internet. This is episode 340 of Registry Matters. Good evening, sir. Did your air conditioning get fixed?

    [00:27] Larry: It did indeed.

    [00:30] Andy: Did you say the guy was literally as old as Methuselah?

    [00:34] Larry: He wouldn’t have been much less than Methuselah. He was older than I am as far as his appearance, but I think in reality, he was not as old as I am. But he the years haven’t been good to him. Because no no offense, Larry. You look pretty pretty old. Yeah. But he made me look younger. Wow. That’s pretty rough.

    [00:54] Andy: I think we have a a an unusual episode this evening. Do you wanna tell us what we’re doing?

    [01:01] Larry: Well, we didn’t have any major cases that came up on my radar, so I picked some articles that I thought might be of interest to the PFR community. Some of them are directly on point, and some of them of the four, there’s some that are a little bit less on point. But for those who have in-depth analytical skills, they’ll be able to possibly figure out why I’ll put at least one article in here. But, yes. That’s all we have. And then, if time permits, if we don’t if we go through these too fast, we can talk about an attempt to, scam a PFR here in Albuquerque last week.

    [01:41] Andy: Alright. Well, first of all, you put this one in here from courthouse news, and it says Kentucky law banning some PFRs from using aliases on social media sites does not violate the first amendment. A county attorney from the Commonwealth of Kentucky argued Wednesday before an appeals court panel. Wait. This does sound kinda familiar, though.

    [02:03] Larry: It does indeed. I sound very familiar. This seems to be a fad around the country that, they don’t want PFRs having full access to to the Internet. But Kentucky Senate Bill two forty nine requires people convicted of a PFR type crime involving a minor to use their full legal names on all social media platforms. Directly from the article, the Republican legislature passed a bill which was signed into law by Democratic governor Andy Brashear in 2024.

    [02:33] Andy: And what’s one such offender claim the law violates his first amendment right to anonymous speech and is overly broad? Do you think that this is a good challenge?

    [02:44] Larry: I’ve learned to be more cautious after the Cornelius case out of Connecticut, but, it’s not it’s not one that would have resonated with me had the person contacted me first. But according to the argument to the article, it’s an argument that’s held significant weight. And it held weight with, The US District Judge Greg Stivers, and he was an appointee by that communist Barack Obama.

    [03:14] Andy: I’ve heard people call him a communist before. I’ve heard this.

    [03:17] Larry: Yes. But in addition, there are some appellate level decisions that have proclaimed the practice unconstitutional. One was, I just mentioned, James Cordelio from Connecticut. And I told him the same thing when he reached out to us. I wasn’t warned for his case, and ultimately, his case was successful. So I gotta be careful. I might be wrong. This is although the anonymous plaintiff who filed the lawsuit in federal court was denied class certification,

    [03:42] Andy: Stivers granted his request, for an injunction. The narrow relief granted to plaintiff John Doe prevented enforcement of the law only in Davie’s County and did not apply to any other convicted PFRs in the state. I’m guessing that Kentucky is defending the law?

    [03:59] Larry: They are indeed, and that’s their job. I would caution people not to get too mad about the law being defended, when you put your hand on the bible. You know, we criticize people. They take an oath to defend the laws of the of The United States and of the state. So, but attorney Jeff Hayburn, who’s the principal duty solicitor general of Kentucky, and I’ve never heard of principal duty, but I guess that means something, argued Wednesday before the Sixth Circuit Court of Appeals on behalf of Davies County. And what’s this? John Burlow? Where does that come from? Anyway, Haberne pointed out the challenge made by Dell was a facial one that required him to establish a burden on the speech of non parties. And that’s very legalistic, but but a facial challenge means that you’re challenging on behalf of others. You’re saying there are no set of circumstances, and that’s a heavy, heavy lift to say something is facially unconstitutional.

    [04:55] Andy: I mean, it I I thought that you had a right to be anonymous, though, that you could go make your account say, you know, doomaflatch102@gmail.com, and you don’t have you don’t have to release what your real name is.

    [05:11] Larry: Well,

    [05:13] Andy: but maybe under narrowly tailored circumstances. You know, you’ve heard me say for years that if you narrowly tailor something, you can do almost anything. And I and I the example would be that you used that not that alias, but used an alias to then do naughty things that got you in trouble? And perhaps that’s the narrow tailoring? Well, that might be a little too narrow. But, yes, with proper tailoring, I think this might withstand constitutional muster. Based on the article, US Circuit Judge Eric Murphy, a Donald Trump appointee, cited the 02/2017 US Supreme Court decision in Packingham versus North Carolina in which the court struck down that the state’s social media ban for all PFRs. Is there a first amendment right to use social media? Murphy said Murphy asked.

    [05:58] Larry: Well, he did ask that. But keep in mind, this situation is very easily distinguishable from Packingham. Packingham was a total ban on social media where the balance of the government’s interest and the burden on speech was way out of whack. That’s what Haybird answered. And he went on to say there’s significant interest here to protect children and this ever evolving Internet age. So this is not the same. So let’s don’t get ourselves to what is it? The Allen Green spends it overly, exuberant irrationally exuberant because this is not the same type of challenge as Buckingham was. So then, judge Murphy stated everyone agrees that’s important, but doesn’t the law need to be tailored? And he’s correct. Judge Murphy is correct, but the state agreed emphasized that the law only applies to people convicted of PFR type problems involving minors. That’s their position. That’s the narrow tailoring. He said they don’t have to use their legal name as their username and can simply include it in their user profile. So that means that there is some there’s some flexibility there. If it’s in your profile, does every who who reads the entire profile of someone?

    [07:10] Andy: Probably someone like you, I would imagine. So then moving along. Attorney Guy Hamilton Smith from Washington, DC argued on behalf of John Doe and took issue with that interpretation. Senate bill two forty nine is a categorical ban on one category of protected speech. The facial analysis is very straightforward, he told the court. It simply imposes massive burdens on PFRs, and our and our overbreadth argument assumes injuries to third parties. What do you think about that? Well, are you familiar with that name, Guy Hamillah Smith? It rings a bell. I’ve heard of him. We may have had him on the show at least once, if not twice.

    [07:49] Larry: So, well, what I think is he’s going further than what I would feel would have felt comfortable going had I been in that courtroom because, to say that he’s saying that the people that that are not involved in litigation that, that he’s wishing that were involved because he’s saying it’s facially unconstitutional. He’s saying that it, it, we’re assuming injuries to third parties. I don’t think that in First Amendment jurisprudence we assume article, are injuries to third parties. Now Guy has a law degree, and I don’t. But I’m not sure that we can assume injuries to non named parties. So that’s my thoughts. But anyway, Judge Murphy asked about the offender’s ability to include their legal names only within their pro user profile, but Hamilton Smith quickly dismissed that idea. It’s a distinction without difference, he said. On social media, people click through the profile and there it is. Is that true? Do you click through every profile and and see there it is? No. I do not. But I don’t I am the non social media person to begin with. I don’t really find a lot of value in it. So, Hamilton Hamilton Smith reiterated his client’s first amendment protections were spelled out in the Paggingham decision, in which the court had free speech rights supply to the modern town town square. This is like social media. The First Amendment safeguards choice. By not speaking on a certain date, PFRs don’t forfeit their First Amendment’s right to speak.

    [09:20] Andy: I’m thinking he’s a little bit on thin ice, but we’ll see. Judge Stivers, the federal judge who issued the initial injunction, honed in on free speech in his opinion. Kentucky may criminalize the use of social media platforms to commit sexual and enticement crimes against minors, but may only do so consistent with the first amendment. And okay. So that’s some legal babble there. What do you what do you say about that?

    [09:45] Larry: Well, I’m gonna let Hamilton Smith, answer. He he said, he argued requiring Doe and other persons on the Kentucky PFR registry to use their full names for all communications on social media platforms, it permissively infringes upon their first member rights because the law mandates the use of their full legal name for all communications on these forms, not just the targeted danger. And such conduct is also prohibited by other statutes. He’s right that it’s already against the law to do these things to minors. But that’s not what’s in the challenge here. The challenge has to do with having to disclose your name in this somewhat narrowly tailored group of PFRs who’ve committed crimes against minors. So I think he’s stretching, but we’ll see.

    [10:29] Andy: Hamilton Smith asked the court to expand the scope of the injunction granted by Stivers to include all of Kentucky, pointing out that his client could be arrested if he violates the law outside of Davies County. Do you think they would extend it?

    [10:43] Larry: I’m thinking that they will not. In his rebuttal, Haber and the attorney for the state requested that the injunction be vacated and defended the law as exceptionally important and narrowly tailored. I don’t agree that it’s exceptionally important part and I don’t agree that it’s really narrowly tailored, but it’s somewhat tailored. So I think he kind of overplayed his cards his hand as well. The article states senior US circuit judge Julia Smith Gibbons and senior US circuit judge Helene White, both George w Bush appointees, also sat on the panel. How large was this panel? It’s it’s a three judge panel. When you go up on on appellate review at at the first level, it’s usually a three judge panel. And then if you don’t like what the panel decides, then you ask for a blank review, which gets the entire, circuit if they grant full court review. And then the next step is the the, cert petition to US Supreme Court. When do you think that we will hear back on this?

    [11:42] Andy: Well, the court, of course, didn’t set a timetable, but there is no timetable. They’ll decide when they decide, and it could linger for some time. Do can we can we dig around for this in this just a minute? So you you can make up mister Jingles whatever username you want to, but somewhere in your profile, you have to say, I am mister Jingles, and I am Andy whatever?

    [12:03] Larry: That’s what it appears to said in the article.

    [12:08] Andy: Just I I mean, does that does that make it sufficiently like, I mean, can you run around and then go bash your your favorite hated politician, be it Marjorie Taylor Greene or, I don’t know, Nancy Pelosi, take your pick. They can then still fairly easily track you down and you don’t have the ability to just remain anonymous.

    [12:26] Larry: Oh, I totally understand where you’re coming from. And I think additional narrow narrow tailoring would have been preferable than than no more tailoring that they did. But, the fact that they did some narrow tailoring by not applying it to everybody like what started packing him, I think there’s a strong risk that that may be sufficient.

    [12:47] Andy: But, you know, time will tell. Tell me what the negative impact is. Is there since this is already in place, if they lose, it just sets precedent that you can’t challenge this for some period of time without something new and earth shattering.

    [13:00] Larry: Well, it was certainly for the that would green light every state in the Sixth Circuit that they can expand their Internet limitations. But it would also set up a cert petition to the Supreme Court because there’s conflicting, decisions amongst the circuits. And, so this would be one where we would very carefully look at on the Narsal side whether we’d wanna get involved in it because this would be contrary to, like, the Cordelio case. I see.

    [13:27] Andy: Do you wanna even speculate what the Supreme Court would you would say?

    [13:32] Larry: Gosh. That would be a long, hard one to do, but they’ve been fairly consistent on, protection of speech. I’d like to think they would, come down on the side of PFRs, but I’m not convinced that they would.

    [13:45] Andy: Well, very well. Let’s move over to the very ultra liberal rag called the Associated Press. Just for the record, the Associated Press is like just a smidge left of center and listed as like one of the most accurate source of information available. And then, so what do we got? We have this article from the left coast and it says a debate over whether to create harsher penalties for soliciting and buying naughty behavior from 16 and 17 year olds exploded in the California legislature this week. Republicans and some moderate Democrats were pushing for a new tool to help law enforcement go after those who sold older minors for naughty behavior. But some said they worried the measure could be misused and weaponized by parents upset about interracial or LGBTQ relationships to target older teens teens involved in relationships. I know how you feel about this. Now have you referred, to such laws as solicitation in search of a problem?

    [14:44] Larry: Yes. And I think you meant solicit older minors not sold, above there. But, yes, I have referred to this as a solution in search of a problem because there are very few incidents of adults acts, actually soliciting real minors for sex online. It’s just such a rarity. But the issue came to head Thursday after Republicans in the assembly argued for the policy on the floor. Democrats overwhelmingly rejected the effort but vowed to bring a new proposal to address the imaginary issue.

    [15:19] Andy: Now there is some merit to your argument. The article states, under current law, contacting a person 18 to engage in naughty behavior in California is already a felony. So are crimes like soliciting a child who is a victim of human trafficking, sexting a minor, engaging in sex with a minor, if the age gap between the parties is more than three years. That’s like Romeo and Juliet kind of laws. Right?

    [15:43] Larry: Right. Precisely. And as the article points out, it’s also a serious crime in California to traffic minors. Anyone convicted of at least three serious felonies in California places a sentence of between twenty five years in life under their three strikes law. In addition, California leads the nation with some of the toughest laws against trafficking. This was quoted from Assembly speaker Robert Rivas, a liberal pointy headed, communist sympathizer.

    [16:12] Andy: We need McCarthy back for those guys. Now do you have any idea what the actual problem is?

    [16:18] Larry: Well, according to the article, those who are 16 or 17 years old were not included in a bipartisan legislation, signed last year by governor Newsom, dealing with, sexual trafficking. The law which took effect this year allows prosecutors to charge those of solicitor bisexual minors 15 or younger with a felony. It left in place the existing law that permits penalty for soliciting older teens to a misdemeanor. Apparently, the issue is that we can’t have any PRFR offense that is only a misdemeanor. That that is apparently the issue. I see. So assembly member Maggie Krell, another pointy headed person

    [16:55] Andy: looking looking for the McCarthy era issues, With a background as a prosecutor wanted to expand the law Newsom signed to include older teens. Children 18 who are are bought for sex are considered victims of human trafficking under federal law and should receive the same protection under California law, she said. Hardwatch.

    [17:15] Larry: That’s what she went on to say. If you’re 70 years old on the street corner and an old man comes up and purchases you for sex, that’s rape. That is so ridiculously absurd. Just listen to what she said. If an old man comes up to you on the corner and purchase you for sex, that’s rape. Now how can that be?

    [17:35] Andy: Because you’re not 18 and you cannot consent to some kind of exchange in a contract and shake hands and all that.

    [17:41] Larry: And and she says that should be treated as a felon. Now this is coming from the person who identified as a liberal pointy head, but she’s a pros former prosecutor. So keep in mind, the Democrat party is not monolithic as people believe it is. Here’s a example of extremely divergent views within the Democrat party.

    [17:57] Andy: Why do you think that some Democrats oppose the change?

    [18:01] Larry: Well, Democrats on the bus Assembly Public Safety Committee amended Krell’s bill to drop the provision that would make it a felony to solicit sexual malarities. They agreed with Krell’s goal, but worried that their approach would have unintended consequences. Lee La Chapelle of the Coalition to Abolish Slavery and Trafficking told lawmakers at a hearing that the policy could be used to target 16 and 17 year olds who are in relationships with other minors. I don’t quite understand that, how that would be used to target them, but that was a direct quote. If they’re target if with if they’re targeting other minors, wouldn’t that be illegal? I mean, what does she mean by that? Yeah. I don’t even know. And I did see that. So then it says, LaChapelle says they are worried about the ways the criminal legal system can be utilized by parents who are upset about interracial

    [18:53] Andy: interracial? Interracial and LGBTQ relationships.

    [18:59] Larry: Now wait a minute. Wait. Wait. Wait. Wait. Wait. Now you’re telling me that in a state like California, there would be a single person upset about interracial and LGBTQ relationships in California, the paradise of of perfection?

    [19:11] Andy: I have to think, Larry, that while California is considered this blue bastion, once you move outside of your major population centers, as is the regular rest of the country, It’s gotta be very rural. It’s very farmy. And I bet you, you know, a lot of very conservative kind of mindsets kick in. Granted, I’m gonna tell you a story from when I moved to Georgia, and this is a very racist story, but I would like, a friend of the guy I was sharing with an office with, he was very upset that his daughter was interested in dating a black kid. And he’s like, zebras date zebras? Horses date horses? I was like, are you serious, man? And this is just before the year February. Granted, that’s Georgia, but that mindset is not that far removed.

    [20:00] Larry: Well, I agree with California does have a lot of conservative areas, in particular in the in the more rural parts of the state and where a lot of agriculture is dominant. So, yes, that would be true. But the proponents argue the law should treat all sex predators who solicit minors the same as a felony regardless of the intended victim’s age. That again is hogwash because a 17 year old is much better equipped to evaluate what he or she wants to do with his or her body.

    [20:32] Andy: Hey, Larry. A hypothetical, like, some little, brain exercise. People don’t mentally mature at the same rate. Do you see a world where there is ever a way to more objectively measure someone’s maturity and give them autonomy. I guess it’s the, a word that we could use to describe that. Just because you turn 18, you are literally only one day older than you were yesterday when you were 17. And all of a sudden, all these rights and privileges are are bestowed upon you just because of that one day difference. Whereas, you could have a very, very, very young emotionally, intellectually individual who will not become, quote unquote, of age until they’re well into their twenties and be cognizant of their actions. Do you ever see a world where we could figure out a different way to do it than just say, 18, you’re legit? Because you could be 15 and be very, very savvy about the world.

    [21:25] Larry: I I get your argument. I don’t see that happening because we have to it would be highly subjective. It’s like this guy that, used to be a a leading advocate in New Mexico. He wanted to us to have a speed limit that was speed would be, judged by conditions. I said, you realize how subjective that would be? Sure. Conditions are variable. And each driver’s skills and the safety of their vehicle and how it handles those conditions is variable. So to say that one driver is driving a vehicle that handles much better than another and the driver is more experienced and got better operational skills, 50 might be okay. The same street might might be safe for another driver with 50. I think you’d run-in the same problem trying to figure out who would make that subjective determination on how we would how we would do it. I don’t think that ever happens. Everyone else in the audience will get the reference. But uncle Buck in a in this character in a movie, his car was very bouncy. He had terrible, terrible shocks. You could see him driving down the road and the car is just, like like, riding on a cloud like on a sponge. And, you would not be able to drive that car very fast

    [22:30] Andy: to support your claim. Alright. Well, then what happens next?

    [22:37] Larry: Well, several moderate Democrats, including Krell, broke with their party. So folks listen. I had a listener here a few months ago say that I wish the Republicans stick stick together like Democrats do. The Democrats don’t stick together. But they vote broke with their party to vote with the Republicans, and they did that because of political necessity. Their districts probably are swing districts, as we referred them, and it could easily elect a Republican the next time around. So they did what they felt they needed to do. But Democrats instead backed an amendment saying that they plan to adopt the strongest laws to protect 16 and 17 year old victims. Assembly member Nick Schultz, who chairs the Public Safety Committee, said he’s committed to bringing a new proposal on the issue for, forward sometime this year.

    [23:22] Andy: And what do you imagine will happen in this particular situation?

    [23:27] Larry: The proponents and the victim’s apparatus will ultimately win. They will get their felony. We will have more felony sexual offend offenders in prison for behavior that just a few years ago was considered very minor, criminal behavior. And we will have more dysfunctional people. We will have more people who are tax burden on society, and we won’t have a clue why why this is happening. But but that’s what I predict. You know, we don’t seem to get a clue about things we do and the unintended consequences. The more people we put a felony jacket on, in particular a PFR felony, we diminish their earnings capacity dramatically.

    [24:02] Andy: You you might be referring to a a do you know the the website The Onion? Yes. I’ve heard of it. Well, there’s a an article that they keep running every time there’s some kind of mass shooting. The only country in the world that can’t figure out how these mass shootings are happening. Has it happened to it again? They just keep running the exact same article and they scratch out the last date that it happened and they post the new date.

    [24:26] Larry: Well, it’s it’s mind boggling to me because I have very little formal education and things that seem simple to me seem very complicated to people who have far superior educations. If we run a government where our tax system, revenue system is geared around the individual, then we want every individual to be able to produce at their maximum capacity, so they can pump as much money into that system as possible. And anything you do that will diminish their ability to pay taxes, you’re cutting down what goes into the common good pot and you’re diminishing how effectively we can pay for our wants and wishes if you put people earning one third or one half of what they would be truly capable of earning had they not have a felony conviction. I mean, that is not hard to understand, is it? Not really. I know there’s two people with us tonight that are earning less than they would three including me earning less than we would have otherwise.

    [25:17] Andy: So I guess it doesn’t really matter in the grand scheme of things. Well, you also then put this article, got another freaking liberal rag here, Larry, ABC News. And it says, Iowa’s top prosecutor is proposing an amendment to the state’s constitution to solve what one lawmaker called an interesting conundrum, weighing a person’s constitutional right to confront their accuser in the courtroom against the desire to protect traumatize traumatized children and vulnerable people. Is this related to the confrontation clause? Yes. It is. Your favorite Supreme Court justice named just Antonin Scalia was very, a big proponent of the right to, confront your accuser. The article says, some worry the proposal could hinder a defendant’s right in court.

    [26:06] Larry: Now it’s the radical left pushing back. The funny thing is the radical left is in alignment with the late Supreme Court justice Antonin Scalia that you just mentioned, who staunchly protected the confrontation clause and defended it through his entire judicial career. So maybe sometimes the liberals and the, right wingers are in alignment.

    [26:26] Andy: The Iowa House approved the measure last week and it passed the Senate in March, though it would take years and several more votes by lawmakers and the public before the state constitution could be changed. Why is this an issue now?

    [26:40] Larry: Well, apparently, the issue stems from a state Supreme Court decision last year that said Iowa Constitution requires people accused of a crime, and the trial witness testified and gives them to see each other. What a concept. That’s kind of what the constitution says. Holy mackerel.

    [26:56] Andy: When now does that literally mean see as in in the exact same room? You couldn’t do this, by what’s, what would be the word? Were you under oath, but you’re just being interrogated by the attorney? What was that called?

    [27:11] Larry: Well, I get what you’re saying, but we have to interpret things the way it would have been understood at the time. Remember? This is the Scalia doctrine. There would not have been any closed circuit video. There would not have been that. So when they composed this language, they never would have thought of you not being anything but coming into court and testifying in person. No one would have ever fathomed this. So, magically, I’m in alignment with Scalia. I magically think that we should interpret these words as they would have been understood at that time. I’m magically, a hypocrite when it comes to something that suits my purposes.

    [27:47] Andy: Yeah. Someone tell me. It’s called a deposition. And, so all all of a sudden you’re a textualist and not you don’t wanna have the law and the situation evolve?

    [27:57] Larry: I’m what it takes to win. And this I want to win the protection and confrontation clause. Whatever it I can latch my arguments around to secure the continuation of you being able to confront your accuser in court directly.

    [28:11] Coach Bear Bryant: I’m trying to win the game.

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    [29:02] Andy: Alright. Iowa attorney general Brenna Byrd argued we are the only state that has come to that conclusion, said Byrd, a Republican. It’s really important that we can protect kids in court. The that kids who have been traumatized can have the opportunity to testify outside the presence of the person that may be very that they may be very, very afraid of.

    [29:24] Larry: I can sympathize with that. But don’t you think, for example, just say you’re not a kid. This is off script, but let’s just say hypothetically, you’re not a kid. Say you’re an adult and you’ve got, you’re testifying against a gang member. Don’t you think that maybe that gang or other members of that gang can come back after you? Don’t you think that they’re afraid as well? I mean, this is a part of our system. This is a part of our system. If you’re trying to put someone in a cage, you have to go testify against them. But the But this is also a significant burden as we’ve all seen in every mafia movie that if you go testify, then they’re gonna go put the meat, the muscle on you. And maybe your family gets hurt and you wouldn’t want your family to get hurt, would you? So then you don’t go testify. That’s correct. But the member would say that constitutional right may be limited by law for certain witnesses, those 18, and those with mental illness, including intellectual disability or other developmental disability. Both legislative chambers would need to approve this measure again in 2027 and again in 2028 to put put it before the voters in November 2028. So it has a lot of hoops to jump through. You people in Iowa, if you don’t like what you’re seeing here, you better get to work because this is gonna become a part of your constitution very soon in the next three years.

    [30:42] Andy: The sixth amendment of the US constitution lays out the right of the accused in criminal prosecutions specifying the right to a speedy trial, an impartial jury, and among other things, to be confronted with the witnesses against the against him. Them. I pick them, Larry.

    [31:01] Larry: Well, except that’s what they what it said. That’s the way they wrote it in 1857 or wherever it was. Like, women didn’t even have the right to think back then. So our Constitution was adopted in 1857, also defines the rights of persons accused, including the same confrontation clause. But the US Supreme Court held in ‘9 a ’99 decision, Maryland v Craig, which I didn’t know anything about this, that the right to confront accusatory witnesses may be satisfied absent of physical face to face confrontation when remote testimony is necessary and can be provided reliably. And that’s what we’ve heard Scalia criticized. Maryland’s interest in protecting child witnesses from trauma of testifying in a child abuse case is sufficiently important to justify the use of special procedures that decision said. And, the majority of courts across the country have aligned with the Supreme Court decision according to Colin Miller, a University of South Carolina law professor.

    [31:56] Andy: The most common exception is when the state’s confrontation clause includes the words face to face. That explicit text led, the New York New Hampshire Supreme Court this year, for example, to say a nine year old girl’s remote testimony violated the defendant’s constitutional rights? Because, I mean, ultimately, don’t the accused and the accuser have constitutional rights and we shouldn’t necessarily put one above the other?

    [32:21] Larry: The the accuser has very few constitutional rights. Oh, okay. Those were those were invented rights. You know? Fair enough. Passed with with with statutory, changes. We the constitution of forefathers put all the emphasis on protecting the accused because we don’t wanna put people in cages without a robust process. But anyway, a nineteen eighty ninety eight state law carved out the that exception for a minor needing protection from trauma caused by testifying and physical presence of the defendant, where it would impair the minor’s ability to communicate. Now, I’m not too stupid to understand that if you have a nine year old on a witness stand, there will be some communication issues. I get that. But if a judge allows a minor’s test if a judge allows a minor’s test where it could be televised to the jury and defendant in the courtroom, the only problem is that’s not what they would have thought about back in colonial times. Iowa’s confrontation claw clause does not specify face to face, but the court said still that it violated the constitutional right to confrontation, declaring that the state’s constitution affords more protection to criminal defendants than the federal constitution.

    [33:30] Andy: The article points out that the amendment is supported by law enforcement and county attorneys, duh, as well as various victim advocacy organizations, many of whom told lawmakers that justice isn’t being served in Iowa if children are forced to face an abuser again and are too afraid to tell their stories. The thing that I sit almost daily, definitely weekly, and grapple with parents is when they have to decide, is the price of justice worth it for my child? Wendy Berkeley, a family advocate at Des Moines Area Child Protection Center told lawmakers in January, unfortunately, right now in Iowa, the answer is they often have is no.

    [34:06] Larry: Well, that’s unfortunately one of the things that goes to our system. The opposition to the proposal has been concentrated, according to this article, among defense attorneys who cite examples of people people wrongfully accused and say these allowances for certain witnesses signal to the jury that the defendant is guilty. That is a true statement. That’s what jurors think. The existing law looks similar to the approach in many states, said Chris Welborn, president of the National Association of Criminal Defense Lawyers. But Welborn suggested that changing the Constitution is a slippery slope. They’re basically futzing around with the Sixth Amendment, he said. I would argue that it’s dangerous, dangerous road to go down because when you start saying we carve out exceptions for someone’s confrontational rights, do we also carve out exceptions for the right to present a defense? I mean, that’s what’s gonna be said said next. They’re gonna say, well, you know, all this stuff is really traumatizing the victim that the defense is putting on. So we need to shut this down and short shorten the defense process. You know, that that’s what’s coming next.

    [35:08] Andy: And Welburn’s concern was echoed by Republican state representative Charlie Thompson, who said the provisions open the door wide to mischief by future legislatures.

    [35:18] Larry: And let’s give some bipartisan, kudos because, this says that he’s a Republican. But State Representative Stephen Holt acknowledged that the constitutionality concerns but said the Iowa Supreme Court didn’t offer any options. They struck it down but didn’t really give us any guidance on what to do, said, Holt. They left us an interest conundrum as we try to protect, children in the course, from against having been having them traumatized again. But they didn’t give you the guidance because it’s not their job.

    [35:51] Andy: They tell you what you can’t do, but they don’t tell you what you should do. And there is something to be said. Forget the nine year old part, but someone that is has some level of of more maturity and faculties that you you you’re able to challenge them to the the cross examine and hold up on their story and try to poke holes in anything that’s available that might be an inconsistency.

    [36:15] Larry: Absolutely.

    [36:18] Andy: So I win? You win. Alright. Cool. Let’s go along. Now you have this thing in here from the Marshall Project. What a bunch of liberal radicals. And it’s from New York. It says, when New York corrections officers attack prisons and infirmaries, as has happened dozens of times in the past fifteen years, I think we’ve even played some videos here about that, it is nurses who must document and treat the resulting injuries because you know for sure there’s not a doctor in there. Their choices can save lives or cover up abuse.

    [36:47] Larry: Now are you telling me that in a progressive paradise such as New York that prisoners get abused by guards?

    [36:53] Andy: There’s no way that could be true. It would appear that they do. A prisoner at Green Haven Correctional Facility in the Hudson Valley accused a nurse of medically clearing him to be sent to solitary confinement to cover up a beating by guards that left him with life threatening injuries. A punctured lung, broken ribs, and a fractured hand. And you’re just gonna go then go sit in the hole? Come on, man.

    [37:18] Larry: Well, I don’t see the problem with it. He should have thought about that before he got put in prison. About that before he went to prison. Right. But but but all the nurses are not like that. Like, contrast that in nearby sings thing, a man credited a nurse was saving his life by yelling at an officer to stop beating him.

    [37:36] Andy: The article states how nurses handle instances of violence. Infirmaries gained wider attention in December when state officials released a body camera footage showing nurses peering into an exam room from a hallway while guards fatally beat and choked Robert Brooks at Marcy Prison. Nurse oh, boy. A bed in? Oh, come on, man. Really? What in the world? Nurse, a b e d I n, and then m e h m e d med oh god. Whatever. I’m sorry. I cannot say this name. Sorry. The nurse who works for a private nursing agency stands outside an infirmary while corrections officers beat Robert Brooks at Marcy Correctional Facility in December.

    [38:17] Larry: And the photo shows nurses looking on as guards beat Robert Brooks. Brooks died from his injuries the following morning. Such situations put nurses in a tough position. Those who witness abuse may stay silent about the abused witness to avoid angering the officers who protect them as well as supposedly the inmates. Yet ignoring or covering up the assaults violates the nurses professional code of ethics, prison policy, and the law. Now isn’t that a conundrum? That would be

    [38:47] Andy: they probably don’t make a super a lot of money either. And then if they go rat on the guards, then they could put their job in jeopardy too. And next thing you know, then they’re fired because they ratted out that someone was getting the shit beat out of them. The article states that in dozens of cases, nurses have been accused of helping to cover up beatings in New York prisons according to the Marshall Project review of court settlements, disciplinary records, and pending lawsuits. The Marshall Project reporters identified 61 allegations from 02/2010 through 02/2024 of medical staff concealing evidence of guards’ abuse, usually by foregoing examinations or not documenting injuries. During that period, the document fired just one nurse for neglecting these duties after a force of, use of force according to our view of state disciplinary data. Did you say document or department fired just one? Well, I probably misread it during that period. The department

    [39:40] Larry: fired. How would a document fire you? There’s a, well, that there was one documented fire. Maybe that’s what you meant to say. Medical, staff’s propensity to cover up officers’ violence happens more frequently than these numbers reflect, experts say. Men are prisoners do not file complaints because they fear retaliation or not believed. Now, you’ve been in these settings. I’ve only been in county correctional settings.

    [40:02] Andy: Would that be accurate in terms of prisoners don’t file this I would think it would be but but that comport with your experience. I I depending on yes. I would say that depending on the person and how much noise they wanna make, they might just kinda take it and just accept what they can get and move on. As in not filing a complaint because, you know, maybe maybe you were just maybe you’re just lightly beat or maybe they were just maybe they put you in the chains. I did watch this happen, Larry. That’s this wasn’t somebody being beat. But it was an old guy, and he was being put on a bus to get transferred to a new prison. And he’s got the leg, ankle irons on, and he freaking, like, face plants off the bus. Wow. And he’s like I mean, the cat was, like, 70. And, his glasses are then broken. So when you see him later, he’s got, like, a black eye and and I can’t it’s just it’s just shitty. The commissioner Daniel

    [40:58] Larry: really? Another one? I did this to you I did this to you because I couldn’t figure out how to pronounce it. So that’s that’s Mar Martucello, I guess. Martucello? I

    [41:08] Andy: don’t know. Martucello? I don’t know. Has pledged to reform the culture in New York prisons. In a statement, he said he is working with the people and organizations inside and outside the department to make impactful change to end this violence.

    [41:22] Larry: Well, there is a violent culture in prisons and it puts nurses in a bind. Experts say the primary duty of nurses is to support the health and well-being of their patients according to New York Nursing Board, and that doesn’t change that because it’s a prison setting. Yet prison nurses also feel they do a loyalty to the guards to ensure their safety, several former corrections nurses and staffers said. In this way, it’s a blue wall that extends to prison life to the prison clinic. That that is similar to the blue wall. Medical staff go along. These cover us all the time, said Kevin Ryan, a retired internal investigator in the state prison system. If they wanna keep their jobs, they have to go along. Now that sounds, somewhat eerily familiar to things that happened back in World War two when people did things that they did because they had to do them, and yet we think that they that would never happen here. Absolutely.

    [42:17] Andy: So then in 02/2013, officers at Green Haven Prison brought an incarcerated man experiencing psychosis to the medical unit to give him meds and draw blood. Video showed the handcuffed man talkative and standing normally according to state records. Then the prisoner strapped in a restraint chair, appeared to choke on water and pills and spit out spit some out. Officers pushed his head down on his chest to put on a spit hood and severed his spine. Goddamn, dude. Like, how hard do you have to push someone’s head down to sever his spinal cord? According to the report from the state commission of correction, video showed that his demeanor changed. Of course his demeanor changed. He was no longer babbling about in an almost listless state according to arbitration records. Seriously, if you severed his spinal cord, I bet she was like borderline like, well, dead. Maybe not fully dead, but very dead.

    [43:09] Larry: I would think so. An officer’s carried the man back to his cell. Now this is this is God. This is this is so appalling to me. And video shows a nurse asking, are you hurting anywhere? Nothing hurts you. Okay? So apparently she answered for him. Nothing hurts you. Oh, okay. Before leaving the cell, according to state records. The nurse did do a physical examination or take his vital signs. The man soon slid off the cot onto the floor and complained that his bones were killing him. I imagine he would have been complaining about that. He lay motionless and unattended for more than twenty four hours before being brought to a local hospital. He died three weeks later.

    [43:48] Andy: The article states that the department fired the nurse for not examining the mail and then telling investigators that he did. The state also fired a correction officer trainee who’d been observing the prisoner. The department did not attempt to discipline the officer or other medical staff involved. A prison spokesperson said the use of force was deemed to be appropriate. The nurse later testified at an arbitration hearing that it was Green Haven policy to forego physical exams and and assess an incarcerated person’s injuries by asking him if he is not injured. And that’s pretty much what we do. Other witness also testified that those actions were the norm at Greenhaven. Nobody speaks up for the abused.

    [44:28] Larry: That is that is so realistic, to me, having not been there. But you’re so powerless. You know, the fear of speaking honestly about assaults is widespread. And at Wynn Prison, a nurse who witnessed a guard beating a prisoner in a wheelchair told investigators that an officer told her to say she saw nothing. She refused to identify the officer. In another case, investigators interviewed a nurse at Franklin Prison about an incident in which a guard broke a prisoner’s jaw in the infirmary. She later testified that she re she she received a call at work from someone calling her a rat. When she appeared at the arbitration hearing, she explained she was not testifying voluntarily but was being forced by subpoena.

    [45:12] Andy: And I I’m sure in your breadth of knowledge, you have a solution for us here.

    [45:18] Larry: Well, I really don’t. There isn’t one. This is the human behavior and the condition that we have. If we could be very selective about who we put in prisons, your job is only to confine these people. You’re not the judge. You’re not the jury. You’re not all these things that you wanna be. Your job is to keep them confined until they’re allowed to be released. And if you think your job is greater than that, if you think you should be the one who administers justice, you should run for district attorney, you should become a prosecutor, you should run for judge, you should do any number of things. But your job as a prison guard is not to decide what you think is appropriate and what these people deserve. Your job is to confine

    [46:01] Andy: them. Just to play devil’s advocate, I have seen some insanely large humans and very violent people in prison. And guards come in all shapes and sizes. They’re not all donut eating four hundred pounders. Some of them are pretty narrow dudes or and and certainly many of them are women. How you would have you would have to employ some extreme measures to potentially restrain someone that has decided that they don’t want to be restrained and rational. I I mean, I can think of 25 different ways that you could handle this, but at the end of the day, somebody might not have all those resources available to them, and they decide to start while punching you in the face and breaking your jaw, as we just read.

    [46:48] Larry: Well, I would tend to agree with you on that, that Prisoners have various levels of mental instability. They’re hooked on drugs that are being smuggled into the prison, some by guards and there’s all sorts of volatility in prison. So, I would never want to stop a guard from being able to defend him or herself. But, on the other hand, self defense is one thing. Learning how, I worked in my property management career in some of the most ghetto ish areas that, that we have in the city. And I never had any problem to speak of because I always treated people with the utmost respect even when they were losers. If I was evicting you, you never had any maltreatment from me because it was not personal. And I tried my best to shield the uncomfortable situation that was happening to you from anyone else knowing about it and treated people with dignity. When I was in the Boulder County Jail, I saw virtually no violence in the Boulder County Jail because that was their operating procedure. They treated everybody with respect and dignity. And violence was so rare, you know, that when someone needed to be restrained, it was a very odd thing that happened in that county jail. So I I don’t say that I have the all the answers, but I think having people that are heavily relying on their testosterone instincts to show that they’re manly is not the answer.

    [48:19] Andy: I watched some cat. He was very mentally unstable when I first got locked up at the county jail. And he was just adamant that he wanted to drink the cleaning solutions like the Windex. And he just wouldn’t listen to the guards saying stop drinking the the Windex. So they tased him. So then you hear the the, you know, the the and then thump, and they carry the guy out.

    [48:42] Larry: Well, see again, I don’t know that I would have reacted that way. I don’t know that I wouldn’t have because I had to be in the situation, but he’s only hurting him himself at that point.

    [48:53] Andy: But isn’t it still the responsibility to keep him from doing that too?

    [48:57] Larry: Yes. It is. If

    [49:01] Andy: if you are trying to find a way to stop him from doing it, it might be that just getting the the object the substance away from him would be sufficient to stop doing it. Yeah. He shouldn’t be able to get gain access to it to begin with. When they brought in the cleaning carts, he goes over to a new guard or something like that and ask him sort of like, man, you wanna clean the windows? Great. Here’s the cleaner. Go clean the windows. And they glug glug glug glug glug. No. No. No. No. That’s not what I meant. Boy, do we have a fabulous, incarceration system here. Hey. Tell me about this thing with Harvey Weinstein standing a new trial. Is this, like, anything worthwhile?

    [49:38] Larry: Yeah. Well, it’s it hasn’t been developed yet. I don’t have anyone been following it, but, they are gonna put him on new trial. It’s it’s not already underway, but this is the article I put in for a couple weeks ago. I know. So he may already be be on trial. I don’t know what the status of that is. And then he’s still convicted in California, I think. So even if he somehow wins this case, he still has to deal with whatever happened in California, I believe. Yeah. I think it’s the other way around. I think he was convicted in New York, and then it was overturned. In California. He’s waiting for him. They haven’t convicted him yet. Have they in California? Oh, I thought that well, okay. Something we need to cover then because I thought that that’s what what the deal was. Yeah. We’re eventually gonna get to it, but, he’s gonna die in prison. He’s already but ancient as hell and and the prison’s not gonna be good to him as far as, any medical care. I think you kinda heard that in the segment above. Yeah. They don’t they don’t treat you well there. Well, very good. He’s not he’s he’s not gonna make it. And we we threw this together because there’s a good chance I won’t be available next week. I’m getting a root canal Friday, and depending on how I feel, I may not be available. But there’s five Saturdays in the month of May. So the patrons will still get their four episodes even if I miss next week. Is it five? I thought we talked about there aren’t five. Let’s see. One, two hey. There are five oh, the thirty first coming into the last oh, gotcha. Alright then. So so

    [51:02] Andy: Alrighty. Well, make sure that you head over to registrymatters.c0 and you can find the show notes and make sure that you email any questions. Any questions at all. And I will send them over to Larry. Registry matters you know, we didn’t cover that voice mail again. Registrymatterscast@gmail.com. And for those that are listening tonight, thank you very much. Thank you very much for being a patron. That can happen over at patreon.com. Oh, you know what? We did get a new patron. I gotta grab that real quick. Head over to patreon.com/registrymatters, and then I will thank the new patron who was super generous. And what is that individual’s name? I sent it to you, Larry. You should know.

    [51:40] Larry: Do you expect me to remember at 83?

    [51:42] Andy: I expect you to remember all of the things.

    [51:45] Larry: I will tell you because it should be in my text messages.

    [51:49] Andy: I believe it is.

    [51:51] Larry: Saddam Hussein.

    [51:53] Andy: I don’t believe so. I believe that that was, Sammy. So Well, thank you very much, Sammy, for becoming a patron. Thank you very much. It it came in at the,

    [52:05] Larry: at the, what was it, the pandemic,

    [52:08] Andy: stimulus rate? Yes. Stimulus was 14 and change. Right? Yep. And that’s what said maybe it did was 1,400 a month. And then we also have swag over at registry mad excuse me. That’s f0ipeducation.org/shop. You can go find t shirts and some cool things there, particularly the one of Larry and then there’s the one of the Kabuki machine. And without further ado, Larry, I bid you all ado. I hope you have a fantastic weekend and that you have a nice cool air conditioner now. And boy, do I hope that root canal goes well because that does not sound fun.

    [52:39] Larry: Well, the whole story is not fun either because I may have brought it on myself by being stubborn, but we’ll talk about that another time. You brought it on because you’re stubborn? Never. I waited and waited because I had pain and I thought it was gonna fix itself and it fixed itself, alright, to a big old abscess. I bet.

    [52:56] Andy: Well, I hope that goes well and I will talk to you soon. Good night, everybody. Have a great night. Good night.

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  • Should Americans Worry About the Proposal to Send U.S. Citizens to Foreign Prisons? Unpacking the Legal, Ethical, and Human Implications

    Should Americans Worry About the Proposal to Send U.S. Citizens to Foreign Prisons? Unpacking the Legal, Ethical, and Human Implications


    Introduction

    The U.S. criminal justice system is no stranger to controversy, but a recent proposal reportedly floated by former President Donald Trump has set off alarm bells among legal experts, advocacy groups, and concerned citizens alike. The idea—suggesting that “homegrown criminals” convicted of violent crimes could be relocated to foreign prisons, specifically to facilities built in El Salvador—poses deep constitutional, ethical, and logistical questions. The scenario becomes even more concerning when viewed through the eyes of people with criminal records or marginalized backgrounds, who often bear the brunt of experimentations in policy.

    Highly publicized by major news outlets, the proposed plan involves U.S. citizens being sent to El Salvador to serve their sentences for violent crimes, potentially on the basis that housing prisoners would be cheaper abroad. Legal experts have immediately decried the concept as both unconstitutional and deeply problematic for a host of other reasons. And for families of those incarcerated, the potential ramifications are devastating: how do you visit a loved one when their prison cell is thousands of miles away, under a foreign justice system? In this article, we break down what these proposals mean, examine the risks, and answer the central question: should Americans, particularly those labeled as “homegrown criminals,” be worried?


    The Proposal: Sending U.S. Citizens to Foreign Prisons

    The controversy centers around claims that President Trump, in conversations with El Salvador’s president, considered a plan in which Americans convicted of violent crimes would serve their sentences in facilities outside U.S. borders. While the term “deporting” was initially bandied about, more accurate descriptions use “relocation” or “transferring” prisoners.

    Key Points from the Discussion:
    – U.S. would pay El Salvador to build and maintain prisons for American citizens.
    – The program would target those labeled as “homegrown criminals.”
    – Legal experts immediately responded, calling the idea unconstitutional.

    This proposal echoes a longstanding practice in some U.S. states, where prisoners are sent to out-of-state facilities due to overcrowding. For instance, Vermont’s overcrowded prisons have led to inmates being housed in Idaho. However, relocating prisoners to another country—especially U.S. citizens—raises a host of new challenges.


    Constitutional and Legal Considerations

    Can the U.S. Legally Relocate Its Own Citizens to Foreign Prisons?

    At the heart of the debate is a constitutional question: can the United States government send its own citizens—born and raised on American soil—to serve prison time abroad? The U.S. Constitution and case law provide strong protections against involuntary expatriation or deportation of citizens. As legal analyst Larry points out, “You can’t deport your own citizens that were born in the United States.”

    Key Legal Obstacles:
    Citizens’ Rights: U.S. citizens cannot be involuntarily banished from their country (see Supreme Court case Trop v. Dulles).
    Due Process: Any relocation would require due process and an opportunity for judicial review.
    International Law: Housing citizens abroad could violate treaties or human rights conventions.

    Andy, acting as moderator in the original discussion, raises concerns about the speed with which such relocations could happen and the possibility that government officials might act before courts can intervene.

    “I’m puzzled, curious, concerned that they could act so fast on this that you might not be able to get through a court system fast enough to get a judge to make them stop.” – Andy

    Moreover, if the U.S. government were to ignore a judge’s order—such as in the real example where a person with legal U.S. status was deported against a judicial order—this could undermine the entire basis of legal and constitutional protections afforded to all Americans.


    Precedents and Analogies: U.S. Prisoners in Other Jurisdictions

    To further clarify, the U.S. already has a precedent for transferring inmates between states due to overcrowding. Prisoners remain under their home state’s jurisdiction, even if they are housed elsewhere. Theoretically, the federal government could adapt this model for international transfers:

    • Custodial Responsibility: The prisoner stays in U.S. custody, even when housed in El Salvador.
    • Prosecution Risk: If an American prisoner commits a crime while in a foreign prison, they would be subject to the host country’s laws as well as U.S. oversight.
    • Logistical Questions: Who provides legal, medical, and social services? How do families stay in touch, and what rights do inmates retain?

    Legal experts, including those in the original transcript, doubt the practicality or legality of this analogy on an international scale.


    The Human Impact: Families, Access, and Dignity

    Perhaps the most immediate concern is the impact on prisoners and their families. If a loved one is sent to El Salvador, what does that mean for visitation, support, and rehabilitation prospects?

    “When you have to go to San Salvador to visit your loved one, I’m betting you won’t think it’s nearly as funny as you do right now.” – Larry

    • Family Separation: Travel to El Salvador is costly, dangerous, and impractical for most families.
    • Access to Counsel: Prisoners lose easy access to U.S.-based lawyers, advocates, and court systems.
    • Rights and Protections: U.S. constitutional rights may not be enforceable in a foreign prison.

    The idea is likely to disproportionally impact marginalized communities—people of color, immigrants, and low-income individuals—further entrenching existing inequalities. As Andy notes, it’s essential to recognize who is most at risk:

    “I would worry more about the people that are less white… it seems that they’re more easily identifiable that way.”


    Conditions in Foreign Prisons: Medical Care and Treatment

    Even if modern facilities were constructed in El Salvador, there are significant concerns about the level of care and professionalism compared to U.S. standards.

    • Medical Care: U.S. prison medical care is often criticized, but experts suggest conditions abroad could be even worse.
    • Professionalism: Correctional officers abroad may be less trained or held to lower standards.
    • Human Rights Oversight: International transparency and inspection of prison conditions are less robust.

    Supporting data: According to the U.S. State Department’s 2022 Human Rights Report, Salvadoran prisons are frequently criticized for overcrowding and inadequate medical care.

    “I would imagine that the care that you get in most U.S. prisons would be better than what you would get [in El Salvador].” – Larry


    The Ethical and Political Fallout

    The bigger question is: What are the broader implications of a U.S. administration ignoring the Constitution, court orders, and basic human rights? If such a policy were enacted, it could erode trust in the rule of law and set a dangerous precedent.

    • Ignoring Courts: The original transcript references cases where the administration allegedly ignored judicial orders.
    • Rule of Law: Flouting constitutional limits weakens the fabric of American democracy.
    • Potential for Abuse: If the government can relocate prisoners abroad, what other rights might erode?

    As Larry warns, those who support tough-on-crime policies now may feel differently if a family member is targeted:

    “How are you gonna feel when… they flip the middle finger at the court and say, what are you gonna do about it? Are you gonna be okay with that?”


    Conclusion: Should Americans Be Worried?

    The proposal to send American citizens to foreign prisons is, at present, more of a thought experiment or political talking point than an imminent threat. However, the legal, ethical, and human harms are clear:

    • It would likely violate the Constitution and established legal precedent.
    • It would devastate prisoner families and worsen existing inequalities.
    • It would represent a serious degradation of the U.S. commitment to rule of law.

    While unlikely to pass constitutional muster, the very suggestion signifies a concerning authoritarian trend—one which all Americans, not just those with criminal convictions, should watch with vigilance.


    Actionable Takeaways

    1. Stay Informed: Follow reliable legal analysis on developments in criminal justice policy, not just headlines or political statements.
    2. Engage with Advocacy: Support organizations working to defend prisoner rights and uphold constitutional protections.
    3. Contact Elected Officials: Express your concerns about proposals to export American prisoners and demand respect for judicial rulings and human rights.

    References


    Final Thought:
    Even if the prospect of American citizens being sent to El Salvadoran prisons seems far-fetched, the conversation highlights the fragility of constitutional protections when faced with fear-driven policies. Remaining vigilant, informed, and engaged is essential to safeguarding everyone’s rights.

  • The Complex Realities of Plea Bargaining: Justice, Negotiation, and the Search for Fairness

    The Complex Realities of Plea Bargaining: Justice, Negotiation, and the Search for Fairness

    In the realm of American criminal justice, few topics spur as much contention and curiosity as plea bargaining. Often described as a “necessary evil,” this widespread practice forms the backbone of how most criminal cases are resolved in the United States—yet, it’s routinely misunderstood by the general public and sharply debated by legal professionals, reformers, and everyday citizens caught in its web. Is plea bargaining truly a “bargain” for those accused? Does it uphold or undermine the ideals of justice? And why do the outcomes in similar cases diverge so drastically, varying not only between individuals but across states and jurisdictions?

    In this comprehensive article, we dive deep into the nitty-gritty of plea bargaining. Leveraging insights from a detailed conversation between Andy and Larry (hosts of the Registry Matters Podcast), we’ll unpack the realities, misconceptions, and moral conundrums of this pivotal institution. You’ll learn what plea bargaining really is, why it dominates our justice system, how it contributes to massive sentencing disparities, and where both the pitfalls and opportunities for reform lie.

    What Is Plea Bargaining, and Is It Really a “Bargain”?

    At its core, a plea bargain is an agreement in a criminal case between the prosecution and the defendant. In exchange for pleading guilty to a lesser charge, or only some of the charges, the accused receives a lighter sentence or reduced charges than if they risked a full trial—potentially facing far more severe penalties.

    According to Larry, a legal practitioner, plea bargaining—when done as intended—can look like a lifeline for defendants facing overwhelming odds. “People are often facing decades or even life in prison,” he points out. “The plea process reduces their exposure, if it’s done correctly, and provides some level of certainty to the outcome.” The critical caveat is “if it’s done correctly”—an ideal not always met in the real world.

    The Stakes: What’s on the Table?

    To understand the stakes, consider this: Defendants are regularly charged with multiple counts for a single incident, each carrying hefty potential sentences. Prosecutors often “stack” charges, sometimes threatening cumulative sentences in the hundreds of years. As Larry explains, “If you have 45 counts, each carrying a maximum of ten years and can be stacked consecutively, that’s 450 years in prison. If I can cut that risk down to ten years, it is definitely a bargain.”

    The logic is starkly pragmatic: reduce risk, gain predictability, and avoid life-derailing uncertainty. But critics argue this dynamic is ripe for abuse.

    The Mechanics of Power: Charging Practices and Leverage

    Prosecutorial Power in Charge Stacking

    It’s no secret that prosecutors possess significant power to influence plea negotiations. By stacking charges, they can present defendants with a devastating “trial penalty”—the difference between the sentence offered in a plea and the sentence they’d face if convicted at trial. As Andy points out, this can feel coercive, leaving defendants little real choice.

    Larry concedes that prosecutors often “embellish” charges, ramping up their negotiating leverage, though he draws the line at outright invention. “If they do [invent charges] and you can prove it, that’s a breach of ethics subject to sanctions,” he says. Still, the reality remains: The system incentivizes guilty pleas, even for individuals who may have credible defenses or have been overcharged.

    The Role of Sentencing Guidelines, Community Norms, and Political Climate

    In addition to charging strategies, a patchwork of sentencing laws and practices dramatically shapes plea outcomes. Sentencing practices vary not only between states but within them. Larry gives the example of a statutory charge for criminal sexual penetration of a minor under thirteen. A seventeen-year-old who is two days short of adulthood can be charged and sentenced identically to a forty-five-year-old who assaults a much younger child. The statute doesn’t distinguish, despite the radically different facts.

    Furthermore, community values color every aspect of the process. A defendant in a rural, conservative district may face far harsher penalties than one in a metropolitan area, even for identical crimes. As Larry observes, “People are different from state to state, and even within the same state.”

    Why Do Non-Contact Offenders Sometimes Receive Harsher Penalties Than Violent Offenders?

    One of the most controversial disparities in sentencing arises with non-contact offenses, such as child pornography possession. In many instances, non-contact offenders can receive lengthier sentences than those handed to violent or contact offenders. Why?

    Larry’s explanation is blunt: “It’s what the people want. The citizenry is frightened by non-contact offenders, and we have made tough laws for those who commit such heinous offenses.” Lengthy, consecutive sentences result when each image or piece of evidence is charged separately. Sometimes, as Andy notes, authorities count individual frames from a single video as separate “images,” rapidly multiplying the counts and potential years of incarceration—leading, in one notorious Texas case, to a 300-year sentence compared to a far shorter term for a homicide.

    Societal Fears and Legislative Responses

    Public perception, shaped by media coverage and advocacy groups, plays an enormous role. Larry points out that, especially since the advent of the Internet, laws have grown stricter, fueled by a sense of urgency to protect society’s most vulnerable. Scarcity of legislative nuance means statutes often don’t account for level of harm or intent, resulting in harsh, sometimes unjust, outcomes.

    State vs. Federal Court: Two Systems, Two Worlds

    Federal Courts

    Federal courts are widely regarded as more severe in both charging and sentencing. Congress, Larry notes, has all but eliminated parole and sharply restricted “good time” credits, with most federal prisoners serving at least 85% of their sentence. Federal sentencing is determined by a complex grid system that calculates “offense levels” and “criminal history,” piling on “enhancements” (aggravating factors) and rarely offering “reductions.” As a result, federal defendants have less negotiating room in plea bargains—the judge often cannot accept a deal that binds them to a particular sentence.

    State Courts

    In contrast, state courts have somewhat more flexibility. It’s not uncommon for state plea deals to be more tailored, sometimes specifying exact sentences or ranges, especially in busy, overburdened jurisdictions. However, latitude varies enormously from state to state, sometimes even county to county.

    Is There a Folk Solution? Why the System Doesn’t Change

    A frequently suggested “fix” is for all defendants to reject plea bargains and demand trials, gumming up the system so thoroughly that reform becomes inevitable. While logically appealing, Larry dismisses this as impossible. “Defense attorneys have an ethical obligation to seek the outcome that’s in the best interest of the client,” not to use cases as sacrificial pawns in the service of systemic change. Further, the American justice system—unlike some collectivist societies—revolves around individual, not collective, interests.

    The Power of Political and Public Will

    Ultimately, sentencing laws and justice policy reflect the priorities of lawmakers and, by extension, their constituents. According to Larry, most people do pay attention to criminal justice issues, especially around election time, and politicians have long competed to appear “tough on crime.” Efforts at sentencing reform, such as the bipartisan push in Congress in 2016, often wither in the face of political rhetoric and public fear-mongering.

    Defending the System—With Reservations

    Despite its flaws, Larry professes a degree of faith in the system. The core processes—proof beyond reasonable doubt, the presumption of innocence, neutrality of judges and juries—remain sound on paper, even though they’re endangered by external pressures. He’s acutely aware, however, that a powerful “victim advocacy industrial complex” wields enormous influence through media, legislation, and fundraising, making reform especially challenging.

    When asked how to “claw back” justice from this imbalance, Larry concedes the difficulty: “Victims’ advocates have a lot of organizations. They outmatch our advocacy maybe 20 to one, a hundred to one in terms of fundraising… [and] easy access to the media in a favorable setting. I don’t know how we take away the hijacking because they’re extremely influential through the legislative process.”


    Key Insights and Takeaways

    1. Plea bargaining is the backbone of the American criminal justice system—resolving more than 90% of cases—but often operates in a gray area between justice, efficiency, and coercion.
    2. Prosecutors wield enormous leverage through strategic charge stacking and the looming threat of severe sentences, compelling most defendants to take plea deals, sometimes regardless of actual culpability or fairness.
    3. Sentencing disparities are systemic, influenced by legislative design, community sentiment, political climate, and technical quirks (like how offenses are charged per “image”), leading to wildly different outcomes for similar conduct.
    4. Reform is politically difficult. Public fear and victim advocacy groups exert strong influence, making sentencing policy “tough on crime” and resistant to nuanced change.
    5. While the ideals of justice remain intact on paper, their application is threatened by external pressures and a culture that often presumes guilt and favors punishment over rehabilitation or fairness.

    Actionable Takeaways

    • For Concerned Citizens: Stay informed about legislative changes and support organizations advocating for fair, evidence-based sentencing reform.
    • For Legal Professionals: Advocate vigorously for clients within the existing framework, but also participate in broader advocacy to educate the public on the realities and ethics of plea bargaining.
    • For Policymakers: Engage with diverse stakeholders—including victims, defendants, experts, and the public—to craft nuanced laws that reflect both public safety and proportional justice.

    Conclusion

    Plea bargaining remains an indispensable component of the U.S. criminal justice system, a product of pragmatism, expediency, and the realities of courtroom pressures and limited resources. Yet, its routine practice raises profound moral questions about fairness, equality, and the true nature of justice. As sentencing disparities persist and public trust in the system wavers, the need for thoughtful conversation and structural reform grows ever more urgent. The challenge lies not in dismantling the entire system but in recalibrating its priorities—balancing efficiency with equity, accountability with compassion, and safety with justice.

    If you found this analysis helpful, consider listening to the Registry Matters Podcast for more in-depth discussions on criminal justice reform and related topics.


    Further Reading:
    – “Why Plea Bargains Are Even More Unjust Than People Think,” The Atlantic, 2017
    – “Sentencing Disparities and the ‘Trial Penalty’,” National Association of Criminal Defense Lawyers, 2021
    – “The Sentencing Project: The State of Sentencing 2023”

  • Maine’s Legislative Document 1215: A Closer Look at Local Control, State Preemption, and the Fight for Sensible PFR Laws

    Maine’s Legislative Document 1215: A Closer Look at Local Control, State Preemption, and the Fight for Sensible PFR Laws

    Introduction

    When state governments consider changes to the management of people forced to register (PFRs)—often known as sex offender registrants—the implications ripple far beyond the text of a proposed bill. In Maine, Legislative Document 1215 (LD 1215) became a focal point for advocacy, discussion, and concern about local versus state control. While LD 1215 ultimately did not pass, the debate reveals much about the balance of power, the vigilance needed to protect the rights of marginalized groups, and how states approach public safety policy.

    In this article, we’ll break down what LD 1215 was, why it generated so much attention, what it says about Maine’s legal structure, and what advocates learned from this legislative episode. Along the way, we’ll touch on comparisons to other states, the importance of state-level preemption, and actionable steps for anyone invested in fair registrant policies.


    What Is LD 1215? Decoding Legislative Jargon

    Understanding the “LD” Designation

    Legislative jargon can baffle even invested citizens. In Maine, “LD” stands for “Legislative Document”—essentially, a formal bill or proposal submitted to the state legislature for consideration. While other states use designations like HB (House Bill) or SB (Senate Bill), Maine sticks with LD, emphasizing the document’s role in the legislative process.

    Key Point: LD 1215 refers to the 1,215th legislative document introduced in a session—not a cryptic code, but an official designation unique to Maine’s process.

    The Purpose of LD 1215

    At its core, LD 1215 proposed allowing local governments in Maine to enact their own restrictions and regulations pertaining to individuals required to register under sex offense laws (PFRs). Currently, Maine maintains strict state-level preemption: only the state can set such rules, preventing a patchwork of local ordinances.

    Why does this matter? Local control often leads to inconsistent, sometimes more punitive laws, making life unpredictable and challenging for PFRs and complicating enforcement.


    Advocacy in Action: Community Response to LD 1215

    Recognizing the “Sort-of Win”

    Andy, a local NARSOL (National Association for Rational Sexual Offense Laws) contact in Maine, called attention to the proposal, highlighting a not-quite-victory, but a positive outcome: LD 1215 did not pass. The bill’s defeat is a relief for those worried about overreaching local regulations, but as he notes, “it’s definitely a sort of win […] and one worth taking note of.”

    Even more remarkable was the active opposition documented in a letter from the Sex Offender Management and Risk Assessment Advisory Commission (SOMRAAC). The committee, led by Kent Avery, openly argued against LD 1215, asserting that it offered no benefits and posed serious risks of confusion and potential unfairness.

    The Value of State-Level Preemption

    Larry, another advocate and commentator, notes that Maine’s strong state-level control over PFR laws sets an important precedent. Many states, he adds, only established similar preemption after court challenges—not through legislation directly.

    Why is this important?
    Consistency: Uniform rules ensure clarity for both registrants and law enforcement.
    Protection: Preventing localities from imposing harsher penalties shields already marginalized populations.
    Responsibility: State preemption centralizes legal responsibility, making advocacy and reform more manageable.

    Larry underscores that “for so many states that have all these restrictions, the fact that Maine has a PFR board that advocates against this and is willing to put that in writing […] is fantastic.”


    Lessons From Other States: The Case of Texas

    To better understand the significance of Maine’s approach, Andy and Larry compare it to Texas’s experience—a state where local control has led to a constant push-pull over jurisdiction.

    Home Rule vs. State Oversight

    Texas permits “Home Rule” for cities over a certain population threshold (historically 5,000), allowing them to enact their own PFR restrictions. However, even in Texas, the tension between state and local authority led to frequent legislative updates, especially following court rulings. As Larry points out, after a pivotal change related to COVID-era legislation, Texas standardized authority, dissolving the exclusive right previously held only by larger cities.

    Maine stands out for preserving state control from the outset—a function of legislative action, backed by engaged advocacy.


    The Crucial Role of Advocacy: “Watching” Is Not Enough

    The Need for an Action Plan

    Advocacy doesn’t end at monitoring bills—an insight Larry stresses passionately. While volunteers in Maine—and elsewhere—play a vital part by staying informed (“watching”), real impact comes when monitoring is paired with a concrete plan of action.

    Questions every advocacy group should consider:
    – What steps will we take if a bill gains traction?
    – Who will contact legislators?
    – Are there prepared statements or testimony?
    – What networks can we mobilize?

    As Larry puts it: “Watching won’t stop [a bill] from passing if you don’t have a plan. You could just watch the train wreck—or you can try to stop it.”

    A Model for Other States

    Maine’s advocates, with support from SOMRAAC, moved quickly to organize and voice their opposition to LD 1215. This not only contributed to the proposal’s defeat but also showcased an effective model for others: rapid response, collaboration with official commissions, and ongoing vigilance.


    What’s Next? The Ongoing Battle Over Local Control

    Status of LD 1215

    At time of discussion, LD 1215 was considered dead—meaning it was not advancing through the Maine legislature. However, advocates know the issues are perennial; similar bills can reappear, particularly if local officials seek more autonomy in shaping residency or employment rules for PFRs.

    Why Local Control Remains Controversial

    Allowing local governments to enact their own registrant laws often leads to:
    Legal Confusion: Differing restrictions city by city.
    Unintended Consequences: Registrants may be forced out of housing or employment, heightening instability and risk.
    Possible Constitutional Challenges: Federal courts have sometimes struck down overly punitive local ordinances.

    Maintaining centralized, evidence-based policy remains a best practice recommended by legal advocates, social scientists, and organizations like NARSOL.


    Key Takeaways and Next Steps

    For Advocates, Legislators, and Concerned Citizens:

    1. Stay Informed, But Prepare Action Plans
      – “Watching” legislative proposals isn’t enough. Design a step-by-step response if problematic bills advance.
    2. Champion State-Level Preemption
      – Use Maine as a case study to promote clarity, fairness, and effectiveness in PFR policies across other states.
    3. Build Partnerships With Official Commissions
      – Collaborate with advisory boards and experts for powerful joint opposition or support on critical issues.

    Conclusion

    The saga of Maine’s LD 1215 offers more than just a local victory; it’s a lesson on vigilance, effective advocacy, and the potential perils of fragmented public safety laws. Through committed advocacy and clear legal structure, Maine avoided the pitfalls experienced elsewhere—and set a benchmark for sensible, rights-focused policy.

    Advocates nationwide can glean lessons from Maine: combine monitoring with action, engage official bodies, and defend sensible, centralized lawmaking. While LD 1215 may be dead, its legacy is a stronger, more connected movement for rational public safety policy.


    Actionable Takeaways

    • Join or support state advocacy groups (like NARSOL) to monitor and respond to bills swiftly.
    • Search for and read your state’s legal codes: Know where authority lies—state, local, or a mix.
    • Educate your community and legislators about the risks of fragmented local ordinances and the benefits of unified state preemption.

    Want to stay updated or get involved? Reach out to local advocacy coalitions, subscribe to legislative alerts, and share credible analysis like this with your network.

  • How Legal Loopholes and Process Confusion Can Make or Break a Criminal Case: A Deep Dive into a Real-World Example

    How Legal Loopholes and Process Confusion Can Make or Break a Criminal Case: A Deep Dive into a Real-World Example

    Introduction

    Navigating the criminal justice system is a daunting task for anyone, especially when the charges are complex and the legal process is anything but transparent. The interplay between law enforcement, prosecutors, and defendants often confounds outsiders and leaves even those directly involved scratching their heads. In a recent listener submission to a legal advice podcast, a South Carolina resident recounted his cousin’s journey through such a convoluted process—a scenario that shines a light on the critical role of procedural clarity, statutory language, and the sometimes blurred lines of accountability among legal actors.

    In this in-depth blog post, we dissect the layers of this listener’s story: from misunderstandings about who initiates prosecutions, to how nuanced statutory language can determine guilt or innocence. We will walk through the real-world case, clarify common misconceptions, and highlight takeaways that anyone facing a similar situation—or simply interested in the workings of our justice system—should know. By the end, you’ll better understand the importance of knowing your rights, how statutes are interpreted, and the significance of having a vigilant legal defense.


    Section 1: The Listener’s Story—A Case Study of Process Confusion

    The story kicks off with a common scenario: a listener’s cousin is facing prosecution in South Carolina, with the trial looming just days away. The defense attorney, meanwhile, appears uncertain about whether any actual laws were violated. To further muddy the waters, the state law enforcement division claims reporting wasn’t necessary—despite not being the actual prosecuting agency.

    This confusion is far from unique. Many people grapple with similar uncertainties when interacting with the criminal justice system. Is law enforcement responsible for pressing charges, or is it the prosecutors? What obligation do agencies have once an investigation begins? These are questions at the heart of this case—and many others like it.

    Key Questions Raised:

    • Who actually initiates a criminal case?
    • How is statutory ambiguity handled by law enforcement and prosecutors?
    • What roles do different agencies play in pushing a prosecution forward?

    The podcast hosts provide a candid look at how these processes can play out in practice. Andy, the host, reads the listener’s submission and fumbles to make sense of the process, while Larry, his co-host with legal expertise, cuts to the chase—a situation he finds both amusing and revealing about the justice system’s inner workings.


    Section 2: Who’s Responsible? The Blame Game in Prosecution

    Larry points out a critical observation: law enforcement often distances itself from the prosecution, suggesting that it’s not responsible once a case moves to the prosecutor’s office. In reality, he explains, the process is far more intertwined.

    Behind the Scenes:

    • Initiation: Law enforcement investigates the case, gathers evidence, and, if they believe a statute has been violated, drafts affidavits and requests for prosecution.
    • Handoff: These materials are then passed to the prosecutor’s office, which technically files formal charges.
    • Deflection: Should things go awry, law enforcement might imply their hands are clean, blaming the prosecution for any negative outcomes.

    Larry illustrates this with an analogy: if someone fails to register with the Police Force Registration (PFR) office, it’s law enforcement that drafts an arrest affidavit and requests a warrant—not the judge, not the prosecutor out of the blue. Yet when the paperwork is complete and a warrant is issued, officials may act as though responsibility lies elsewhere.

    Why This Matters:

    Understanding this interplay is crucial for defendants and their families. Knowing who actually sets the prosecution process in motion empowers defendants to ask pointed questions and address the right parties. This knowledge can also prevent misunderstandings that may impact the defense strategy.


    Section 3: Misunderstandings and the Importance of Legal Literacy

    Andy, attempting to clarify, wonders aloud if the listener simply doesn’t understand the process. Larry pushes back, suggesting that law enforcement sometimes intentionally obfuscates their role to avoid blame. This recurring theme—passing the buck—creates confusion for defendants and their supporters.

    Common Points of Confusion:

    • The assumption that only prosecutors are responsible for legal actions
    • Underestimating the influence and initiative of law enforcement agencies
    • Unclear communication from officials, leading to misinterpretations

    This blend of procedural complexity and occasional opacity can leave those entangled in the system feeling powerless and frustrated. Therefore, it is essential to demystify the stages of criminal prosecution, which typically follow this trajectory:

    1. Investigation: Conducted by law enforcement, determining whether sufficient evidence exists.
    2. Referral: Law enforcement prepares affidavits and requests prosecution from the DA or prosecutor.
    3. Charging Decision: Prosecutors review the case and decide whether to proceed.
    4. Prosecution: If charges are filed, the case proceeds to arraignment, pre-trial motions, and potentially trial.

    By understanding each phase, both defendants and the public can better navigate the system and advocate effectively.


    Section 4: The Power of Statutory Language—and Finding Loopholes

    The case takes a dramatic turn with the judge’s decision. The judge finds the cousin not guilty, citing a lack of evidence that he “owned” the online account in question; the law specifically references the offender’s account, not that of another person.

    Legal Nuance in Action:

    • Statutory Specificity: The statute required ownership of the account, not mere use.
    • Burden of Proof: With no concrete evidence of ownership, the prosecution’s case falls apart.
    • Role of the Defense: The defense attorney identifies the absence of this key proof and builds an argument accordingly.

    Larry explains this elegantly: The crux wasn’t whether the defendant benefited from the account, but whether he owned it, as per the explicit language of the law. If statutes refer to ownership, and prosecution can’t demonstrate it, a not guilty verdict must follow. Defense attorneys are trained to spot these details, and in this case, it was a game-changer.

    Why These Details Matter

    This scenario highlights two pivotal legal principles:

    • Precision in Statutory Language: Laws mean what they say—no more, no less. Courts cannot convict individuals based on what a statute should have covered, only on what it does.
    • Strategic Defense: A vigilant attorney who scrutinizes these details can make all the difference, potentially even securing a complete dismissal of charges.

    Section 5: Celebrating (and Understanding) Defense Wins

    As the story closes, Larry emphasizes his satisfaction with the outcome, irrespective of personal beliefs about the defendant’s guilt or innocence. For defense attorneys, a win is a win—especially when the prosecution falters due to lack of evidence or statutory precision.

    Why Defense Victories Matter:

    • They uphold the principle of “innocent until proven guilty.”
    • They ensure the prosecution meets its full burden of proof.
    • They act as a check on overzealous law enforcement or prosecutorial action.
    • They reinforce the necessity of legal accuracy and fairness.

    Even seasoned legal professionals like Larry take pride in outcomes where the state’s case collapses under proper scrutiny—a vital part of a balanced justice system.


    Actionable Takeaways and Next Steps

    Whether you’re navigating the criminal justice system yourself, supporting a loved one, or simply aiming to be an informed citizen, here are key lessons you can apply:

    1. Learn the Process: Understand each agency’s role in criminal prosecutions to better advocate for your (or your loved one’s) rights.
    2. Read the Statute Closely: Statutory language is crucial. Ensure your attorney combs through the law for any defenses or loopholes.
    3. Ask Questions: Don’t accept vague answers from law enforcement or prosecutors. Push for clarity on who initiated proceedings and why.
    4. Prioritize Legal Representation: Competent legal counsel can spot and leverage critical details that might escape untrained eyes.

    Conclusion

    The criminal justice system is a world of nuance, where procedural details and statutory language can dictate destinies. This real-world South Carolina case powerfully illustrates the importance of diligently unpacking the charge initiation process, demanding precise language adherence, and securing robust legal defense. Whether you find the system’s machinations amusing or frustrating, one thing is certain: understanding the interplay of all actors—and the specifics of the law—can make the difference between conviction and acquittal. Stay informed, stay vigilant, and always insist on clarity.


    If you or someone you love is facing criminal charges, consult with a qualified defense attorney. Legal outcomes often hinge not just on facts, but on understanding the process and the letter of the law.

  • Why America’s Prisons Are Pushing for Cell Phone Jamming—and the Problems Nobody’s Talking About

    Why America’s Prisons Are Pushing for Cell Phone Jamming—and the Problems Nobody’s Talking About

    Introduction: The Heated Debate Surrounding Cell Phones in Prisons

    The use of contraband cell phones in prisons has ignited a fierce debate in recent years, with lawmakers and correctional facilities grappling to address the growing risk these devices pose. Some argue that these phones enable incarcerated individuals to facilitate crimes, threaten public safety, and circumvent traditional prison regulations. Others counter that the exorbitant cost of prison phone calls—which can run as high as $50 per call—leaves prisoners with no alternative but to smuggle in phones to maintain critical contact with loved ones.

    Recently, Republican lawmakers, led by Senator Tom Cotton of Arkansas and Representative David Kustoff of Tennessee, reintroduced a bill to allow state and federal correctional facilities to use cell phone-jamming technology. The proposed legislation has reignited debates about public safety, the ethics of prison phone costs, and whether such measures truly address the root cause of the issue.

    In this blog, we’ll dive into the specifics of the proposal, the controversies surrounding it, the broader implications for prisoners and their families, and the deeper systemic issues that are often ignored in such debates. By the end, you’ll have a clearer understanding of whether this solution tackles the real problems or merely skirts around them.


    What Is Cell Phone Jamming, and Why Is It Being Proposed?

    Cell phone jamming refers to the use of technology that blocks or disrupts wireless communications within a specific area. The goal of the proposed legislation is to prevent incarcerated individuals from using contraband cellphones, which have been linked to criminal activity both inside and outside prison walls.

    At a press conference, Senator Cotton emphasized the danger these devices pose, noting that “crimes are planned, facilitated, and ordered by convicted criminals already serving prison sentences.” According to an Urban Institute survey, correctional administrators reported recovering over 25,000 contraband phones across 20 states in 2020 alone—a staggering statistic that highlights the scale of the problem.

    Proponents of the measure argue that jamming systems would give correctional facilities a much-needed tool to clamp down on contraband phones and enhance public safety. However, critics raise legitimate concerns about the unintended consequences of such technology. Federal law currently bans the use of cell phone jammers due to their potential to interfere with emergency 911 calls, public communications, and even authorized prison communications.


    The Hidden Costs of Prison Phone Systems

    One glaring omission in discussions about contraband phones is the high cost of prison phone calls, which plays a significant role in the contraband phone epidemic. For incarcerated individuals, staying connected with family and friends is critical for emotional well-being and successful reintegration into society. However, these calls come at a steep price.

    In many prisons, making a single phone call can cost upwards of $25 to $50, making it financially prohibitive for many inmates and their families. The Federal Communications Commission (FCC) has attempted to cap these rates in the past—most notably during the Obama administration when FCC commissioners sought to reduce the financial burden of prison communication rates. However, these efforts were rolled back during the Trump administration under FCC Chairman Ajit Pai, who was a former Verizon executive. Critics argue that the reversal of these reforms prioritized corporate profits over basic human rights.

    For many prisoners, smuggled cell phones provide a much cheaper alternative to staying in touch with loved ones. While these phones may be considered contraband, they also serve as a lifeline for families torn apart by incarceration. As one observer noted, the narrative seldom highlights the fact that prisoners often resort to cell phones out of necessity rather than malicious intent.


    Smuggling Contraband Phones: The How and Why

    The prevalence of contraband phones in prisons raises an obvious question: how do these devices make it behind bars? According to corrections officials, many contraband phones are smuggled in by prison staff. Staff members may sneak phones into facilities directly or pass them to inmates who work in roles that allow them to leave and re-enter certain areas of the prison.

    Another method, albeit uncomfortable to discuss, involves “suitcasing,” where individuals smuggle phones into facilities by concealing them in their bodies. While this method is less common than staff smuggling, it underscores the lengths people will go to ensure access to communication in a system that makes phone calls so costly.

    Addressing the supply chain for contraband cell phones is undoubtedly a challenge. However, experts agree that jamming technology alone will not solve the issue. Instead, re-examining the systemic flaws that make contraband phones attractive to inmates in the first place is crucial.


    Understanding the Broader Implications

    While the proposed cell phone-jamming legislation seeks to address immediate safety concerns, its broader implications warrant careful consideration. Critics argue that jamming devices could have serious unintended consequences. For instance:

    1. Interference with Emergency Services
      Cell phone jammers disrupt all wireless signals within their range, which could interfere with critical 911 calls. This poses a risk not just to inmates but to everyone in the surrounding area, especially in rural areas where prisons are located near small communities.
    2. Impact on Rehabilitation and Family Ties
      Communication with family members plays a vital role in reducing recidivism. Limiting access to communication—either by driving up costs or restricting cell phone usage—could alienate inmates from their loved ones, making reintegration into society even more difficult. Instead of promoting rehabilitation, these measures risk creating a more disconnected and disenfranchised prison population.
    3. Costs and Resource Allocation
      Implementing jamming systems would require significant investment in monitoring and maintenance. Critics question whether these funds could be better spent addressing underlying issues, such as reducing phone call costs, improving prison security, or enhancing rehabilitation programs.
    4. Erosion of Accountability
      Some argue that introducing jamming technology could embolden prison facilities to continue exploiting incarcerated individuals through overpriced phone systems. Without addressing the root causes of the contraband phone problem, prioritizing jamming technology may only serve as a stopgap measure.

    A Better Path Forward? A Case for Reform

    The cell phone-jamming debate touches on larger issues within the American prison system, including privatization, economic inequality, and over-incarceration. To truly address the issue of contraband phones, a more holistic approach is needed—one that goes beyond technology and tackles the systemic issues at play.

    Some potential solutions include:

    • Lowering Phone Call Costs: Implementing reasonable caps on prison call rates could reduce the need for contraband phones while maintaining transparency and accountability in the correctional telecommunications industry.
    • Investing in Security Measures: Improving staff training and monitoring programs could help deter employees from smuggling contraband into facilities.
    • Prioritizing Rehabilitation: Programs that focus on skill-building, education, and family reunification have been shown to reduce recidivism and improve public safety over time.

    Conclusion: Addressing the Core Issues

    The push to jam cell phone signals in prisons is rooted in valid concerns about public safety, but it risks addressing the symptoms rather than the root cause of the problem. The exorbitant costs of prison phone calls, the underinvestment in prison security and rehabilitation, and the lack of systemic reform are issues that must be addressed alongside any efforts to combat contraband phones.

    As this issue continues to evolve, it remains vital to strike a balance between ensuring safety, protecting communication rights, and fostering rehabilitation. Without that balance, attempts to clamp down on contraband phones may only exacerbate the deeper flaws in the prison system.

  • The Unrelenting Debate Over Air Conditioning in Texas Prisons: Cruel and Unusual Punishment or Fiscal Restraint?

    The Unrelenting Debate Over Air Conditioning in Texas Prisons: Cruel and Unusual Punishment or Fiscal Restraint?

    Sweltering temperatures, uncooled prison cells, tragic inmate deaths, and steadfast resistance from lawmakers—these are the hallmarks of a fiery debate that has been heating up in Texas for years. At the center is a federal ruling by U.S. District Judge Robert Pittman, who declared that the conditions in unairconditioned Texas prisons are “plainly unconstitutional.” Now, the state’s correctional system and government officials face mounting pressure to address what some are calling a humanitarian crisis. But is relief on the horizon, or will bureaucratic and cultural resistance continue to leave Texas prisoners in dangerous, oppressive heat?

    This debate is far more than a question of temperature regulation; it delves into morality, constitutional law, and fiscal responsibility. Let’s unravel the controversy, discuss the stakes involved, and explore the broader implications for prison conditions nationwide.


    The Legal Landscape: A Groundbreaking Ruling with Lingering Uncertainty

    The saga began with a pivotal decision by Judge Robert Pittman, an appointee of President Barack Obama, who stated unequivocally that housing inmates in dangerously hot facilities violated their constitutional rights. Pittman’s 91-page ruling, which highlighted the dangers of excessive heat in Texas prisons, was significant but far from the final word—with the judge declining an immediate mandate to install temporary or permanent air conditioning.

    Instead, Pittman announced that the case would likely proceed to a bench trial, leaving the ultimate outcome uncertain. This ruling follows decades of advocacy for better prison conditions and multiple lawsuits asserting that the extreme heat in correctional facilities amounts to cruel and unusual punishment under the Eighth Amendment of the U.S. Constitution.

    For the plaintiffs, including formerly incarcerated individuals like Marcy Marie Simmons, progress, no matter how incremental, is cause for optimism. Simmons referred to the judge’s ruling as a win, expressing a hope that Texas lawmakers might finally act to fund air conditioning in state prisons. “I cried,” she said, “for my people on the inside.”

    Yet, skepticism remains widespread—both inside and outside the courtroom—as many Texas officials and advocates believe the road to reform will be long and contentious.


    A Deadly Reality: The Heat Crisis in Texas Prisons

    The danger of extreme heat in Texas prisons cannot be overstated. With record-breaking temperatures becoming increasingly common due to climate change, the risks to inmates in facilities without air conditioning are mounting. As of 2022, approximately 85,000 inmates in Texas resided in facilities without air conditioning in most living areas. In just the summer of 2022, a Texas Tribune investigation found at least 41 heat-related deaths in uncooled prisons.

    These figures add to years of grim statistics. Between 1998 and 2012, at least 23 people died from heat exposure in Texas prisons, with many more suffering severe heat-related illnesses. Advocacy groups argue that these deaths are preventable, often referring to the practice of housing inmates in extreme temperatures as “cooking” them alive.

    Texas prisoners are often housed in facilities that can reach oven-like conditions during the summer, with temperatures inside rarely dipping below 100°F (38°C). Autopsies of inmates who died from heat exposure frequently note contributing medical conditions, but even prison officials have admitted that extreme heat exacerbated these deaths. Yet, critics argue that the official narrative often downplays the dangers, attributing tragedies to “underlying conditions.”


    The Cost of Reform: Funding Crises or Policy Priorities?

    Opponents of air conditioning prisons often point to the cost as a reason for inaction. According to the Texas Department of Criminal Justice (TDCJ), retrofitting all prisons across the state with permanent air conditioning would exceed $1.1 billion in upfront costs, with an additional $20 million annually for maintenance and operation.

    While these figures are substantial, critics note that Texas had a $32.7 billion budget surplus in 2022—more than enough to cover the cost of installing air conditioning. However, no significant funding was allocated for prison cooling systems during that period. In fact, while the Texas House of Representatives approved $545 million for prison air conditioning, the more conservative state Senate countered with zero funding for such measures.

    Advocates argue that this lack of funding isn’t a reflection of financial limitations, but rather political priorities. And they’re not wrong: Texas has consistently resisted efforts to reduce inmate populations, invest in rehabilitation, or improve prison conditions despite repeated legal challenges and media scrutiny. Even when presented with evidence that air-conditioned prisons could mitigate health risks and ultimately save lives, lawmakers have balked, citing cost concerns.


    Resistance and Controversy: Why Texas Won’t Budge

    At its core, the debate over air conditioning in Texas prisons is as much about cultural values and political identity as it is about money. Many Texans—lawmakers and voters alike—bristle at the idea of federal judges or outside advocates dictating how the state should run its correctional facilities. This defiance is part of a broader “Don’t Mess with Texas” ethos that views such mandates as an affront to state sovereignty.

    As one commentator put it, “Many Texans are happy to defy an unelected federal judge. Who the hell does he think he is coming in here wearing that black robe to tell us how to run our state?” Such sentiments underscore a widespread belief that prisoners—many of whom are serving time for violent or serious offenses—do not deserve “comforts” like air conditioning.

    Others argue that failing to provide humane living conditions stands at odds with constitutional protections. Critics contend that ignoring the health risks of extreme heat while funneling billions into other areas of the budget reveals the state’s indifference to prisoner welfare.


    Alternative Solutions: Mitigating the Heat Without A/C?

    While air conditioning seems the most obvious solution, TDCJ has attempted several stopgap measures to address the heat issue. These include “respite areas,” where inmates can cool off, providing ice and electrolytes, and training correctional officers to recognize signs of heat-related illness. Inmates with medical vulnerabilities linked to heat sensitivity are theoretically given priority placement in air-conditioned cells.

    However, these measures come across as half-hearted to many critics. As of August 2023, only 12,000 of the state’s 85,000 inmates housed in scorching conditions had been screened for heat sensitivity. And while TDCJ highlights ongoing efforts to install air conditioning with an $85 million allocation, progress remains slow—with only a fraction of those funds spent so far.

    The truth is simple: these interim solutions fail to address the systemic issue. They’re seen as band-aids on a gaping wound, barely scratching the surface of what is needed to ensure the safety and dignity of Texas prisoners.


    Broader Implications: Extending the Conversation Beyond Texas

    The prison heat crisis isn’t unique to Texas. Across the Southern U.S.—states like Louisiana, Georgia, and Florida—prison systems face similar lawsuits over extreme heat in correctional facilities. The debates often mirror those in Texas, with advocates framing the issue as one of basic human rights, and opponents citing costs, practicality, and “tough-on-crime” policies as reasons not to act.

    These cases collectively raise larger questions about prison reform in America. How much weight should we give to the Eighth Amendment’s prohibition against cruel and unusual punishment? At what point does the lack of basic accommodations breach constitutional boundaries—and, more importantly, moral ones?


    The Path Forward: Action is Long Overdue

    The heated debate over Texas prisons clearly illustrates the tension between fiscal conservatism, state sovereignty, and human rights. But as temperatures rise alongside inmate death tolls, one fact remains indisputable: change is long overdue. Whether through federal mandates or state-driven reforms, Texas must reckon with its responsibility to provide humane conditions for its incarcerated population. Ignoring the issue, or resorting to stopgap measures, risks not only more lawsuits but also more lives lost.

    Key Takeaways:

    1. Constitutional Debate: Judge Pittman’s ruling highlights the complexity of applying the Eighth Amendment to modern standards of humane treatment.
    2. Policy vs. Priorities: The financial costs of air conditioning are dwarfed by Texas’s budget surplus—a sign that this is more about priorities than money.
    3. Larger Implications: The issue in Texas is part of a broader national conversation about prison conditions in the U.S., particularly in the South.

    The question is no longer whether we can afford to install air conditioning in Texas prisons—it’s whether we can afford not to.

  • Michigan Registry Case Decided Without Trial: What the Recent Court Decision Means for Registrants

    Michigan Registry Case Decided Without Trial: What the Recent Court Decision Means for Registrants

    Introduction:
    The legal landscape for those impacted by Michigan’s sex offender registration laws has experienced a tectonic shift thanks to a pivotal class-action case that challenges the constitutionality of the Michigan Public Sex Offender Registry Act (SOR). This decision, handed down as part of John Doe et al. v. Gretchen Whitmer et al., wasn’t the product of a dramatic jury trial but rather a summary judgment—essentially a legal decision made based on the presented evidence before the trial stage could even begin. Here’s a deep dive into the major takeaways, what this means for registrants, and what to anticipate in the coming months. If you’ve been affected by SOR laws or are fascinated by how constitutional challenges play out in real-time, this is a groundbreaking case worth following.


    Summary Judgment: No Trial Necessary—But Why?

    Perhaps one of the most interesting elements of the decision is that it was reached via summary judgment rather than a full trial. So what is a summary judgment? Simply put, it’s a court ruling made when there’s no substantial dispute about the facts of the case, allowing legal matters to be resolved without a jury. Here, the District Court in Michigan reviewed the evidence presented by both parties and decided the legal issues were clear-cut enough to rule without the need for testimony or further dispute.

    While some, including legal experts like attorney Larry from the prominent Registry Matters discussion on this topic, often critique summary judgments as bypassing vital procedural storytelling, it can simplify cases where the facts are indisputable. In this instance, strong stipulations of fact seemed sufficient for the judge to move forward.

    What’s groundbreaking here is not just the decision itself but the clarity it provides on how SOR laws—particularly controversial provisions—measure up to constitutional muster.


    Key Provisions Declared Unconstitutional

    As with many class-action lawsuits of this nature, the plaintiffs in this case raised several specific arguments about why Michigan’s SOR laws overstep legal and constitutional bounds. Below are several critical issues addressed by the court:

    1. Ex Post Facto Violations

    At the heart of the court’s decision was a ruling that retroactive application of SOR laws imposed unconstitutional punishment. Plaintiffs argued successfully against amendments made to Michigan’s registry law in 2021, which retroactively extended reporting requirements and registration periods. The court determined these provisions violated the “Ex Post Facto Clause” of the U.S. Constitution, which prevents after-the-fact punishment.

    This ruling calls for the immediate removal of certain registrants who were subjected to retroactive penalties. Within 60 days of the judgment, the state is required to notify affected individuals of their removal—a monumental decision in itself.

    2. Severability Challenge

    Another critical finding was that unconstitutional portions of the SOR law could not simply be “cut out” while leaving the rest of the law intact. The court ruled that the offending provisions were so integral to the act that a meaningful registry cannot continue to exist without them—leaving Michigan legislators in the precarious position of potentially rebuilding the law from scratch.

    3. Registration for Non-Sexual Offenses

    Perhaps one of the more head-turning elements of modern registries is the inclusion of individuals who commit crimes that do not have a sexual element—such as kidnapping a minor without sexual intent. The court ruled this practice a violation of due process under the Fourteenth Amendment. This decision immediately invalidates the requirement for individuals with non-sexual offenses to appear on the registry without a clear judicial determination that their crimes fit the registry’s purpose.


    Wins & Losses for Plaintiffs

    Not every claim raised in this sweeping case was successful. Some key victories, however, stand out:

    • Mandatory Registration Restrictions Upheld as Win: Requirements to list temporary lodging, secondary residences, or email addresses were determined to be vague and unenforceable.
    • Non-Michigan Offense Discrimination: The court struck down language treating individuals with non-Michigan convictions more harshly than native Michiganders.

    However, not all counts went in favor of the plaintiffs. For instance, claims related to “unequal opportunities to petition for removal” and “registration without individualized reviews” failed to gain traction.


    Next Steps for Michigan and Registrants

    The court allowed a 90-day window before the judgment officially takes effect. This opens the door for Michigan lawmakers to revise the challenged statutes. As Larry from Registry Matters noted, this could easily become a delaying tactic, with the state enacting placeholder provisions to buy time. Historically, similar cases (as in Does v. Snyder, also in Michigan) demonstrate the state’s reluctance to implement changes until every appeal path has been exhausted.

    Additionally, an appeal to the U.S. Court of Appeals for the Sixth Circuit is almost certain. If the case progresses, it could even attract the attention of the U.S. Supreme Court, especially given the evolving makeup of the court and growing national interest in the constitutionality of sex offender registries.


    What Registrants Should Do Now

    1. Understand Your Current Standing Under Michigan Law

    If you or someone you know falls into one of the overturned categories—such as registrants with non-sexual offenses or retroactively applied penalties—it’s important to consult legal counsel about how the judgment may apply to you.

    2. Watch for Legislative Developments

    The court left room for Michigan legislators to amend the SOR laws to address their constitutional defects. Advocacy groups and impacted communities should monitor these moves closely to ensure that any revisions comply with the court’s guidance.

    3. Prepare for Delay Tactics

    As history suggests, states rarely give up on SOR laws without a fight. Registrants should anticipate appeals and consider contributing to legal funds or joining organizations actively involved in litigation and reform efforts.


    Concluding Reflections

    This case represents a massive win for those challenging overly punitive registry laws. The court’s acknowledgment of constitutional overreach underscores the importance of fairness, due process, and individual rights—even when dealing with controversial topics like sex offender registries. However, with likely appeals, potential legislative tweaks, and potential Supreme Court involvement, the fight is far from over.

    For now, registrants impacted by Michigan’s current SOR laws can celebrate this symbolic victory while staying vigilant about future developments.


    Actionable Takeaways:
    1. Stay Informed: Keep tabs on updates around appeals and legislative reforms in Michigan.
    2. Seek Legal Advice: Individuals impacted by SOR laws should consult experienced attorneys about how this case might alter their status.
    3. Advocate for Change: Use this momentum to push for broader reforms in laws affecting registrants throughout the U.S.

    This victory might be in Michigan, but its ripple effects could reshape registry practices nationwide.

  • Legislative Battles and Big Wins: Key Highlights from New Mexico’s 2025 Session

    Legislative Battles and Big Wins: Key Highlights from New Mexico’s 2025 Session

    The legislative session in New Mexico has officially wrapped up, and it was anything but quiet. Over the course of 60 days, a flurry of bills was debated, challenged, and either passed or defeated—all while stirring public discourse around criminal justice reform and public safety. For advocates working to prevent overreach in laws impacting certain populations, this session was particularly momentous, with significant battles fought and, in their eyes, victories achieved.

    In this blog post, we’ll break down some of the most hotly contested bills of the session, provide insights into the legislative process, and highlight the broader implications of these decisions. Whether you’re tuning in as a policy enthusiast, legal professional, or advocate for criminal justice reform, this article will deliver both substance and context.


    How Legislative Sessions Work in New Mexico: A Primer

    Before diving into the specific legislative successes and failures, it’s important to understand the mechanics of New Mexico’s legislative process. The state operates on a biennial schedule of alternating 30- and 60-day sessions, with this year being a full-length 60-day term. During this period, proposals must navigate various stages, including committee reviews in both chambers, floor debates, and final votes.

    Bills that fail to pass within the session’s time limits are considered “dead,” meaning advocates for or against specific legislation often find themselves racing the clock—a theme that emerged repeatedly this year.


    Key Legislative Battles: Bills That Shaped the Debate

    New Mexico’s 2025 legislative session saw numerous proposals aimed at reshaping criminal justice policy. Here’s a closer look at the most talked-about and controversial bills—and their ultimate fates.

    1. House Bill 73: Eliminating the Statute of Limitations for Childhood Sexual Abuse Cases

    • Proposal Overview: This bill sought to eliminate the statute of limitations for civil lawsuits in cases of personal injury stemming from childhood sexual abuse. Currently, the statute of limitations hinges on the victim’s age or when the abuse was first disclosed to a medical provider.
    • Outcome: Defeated in the Senate. Despite passing the House unanimously, the bill failed to gain traction in the Senate, where it ultimately died.
    • Analysis: Advocates argue that removing the statute of limitations would empower survivors to seek justice, even years after the abuse occurred. However, concerns were raised about balancing justice with fairness, particularly for cases relying on decades-old evidence.

    2. House Bill 86: Expanding the Definition of Human Trafficking

    • Proposal Overview: This bill proposed a broader definition of human trafficking to capture activities indirectly linked to exploitation and abuse.
    • Outcome: Defeated in the House Judiciary Committee. It never made it to a full floor vote.
    • Why it Matters: According to experts, bills like this can inadvertently cast a too-wide net, penalizing individuals who may not have engaged in trafficking but were loosely associated with its key players.

    3. House Bill 87: Clarification of Nonconsensual Touching Laws

    • Proposal Overview: This bill aimed to clarify legal definitions and tighten restrictions around nonconsensual physical contact.
    • Outcome: Died on the Senate floor calendar. While it made substantial progress, time ran out before the Senate could take a final vote.
    • Legislative Process Insight: This bill’s death highlights one of the challenges of the legislative process: A limited session means time management becomes a make-or-break factor for many proposals.

    4. House Bill 322: Increasing Penalties for Serious Crimes

    • Proposal Overview: In response to concerns about rising crime rates in New Mexico, this bill proposed harsher penalties for specific offenses, including the reinstatement of the death penalty in cases of severe sexual violence and human trafficking.
    • Outcome: Killed in its first committee hearing.
    • Bigger Picture: Advocates against the bill argued that introducing harsher penalties does little to address root causes of crime, such as poverty and lack of educational opportunities. Critics also labeled such measures as overly punitive and misaligned with evidence-based criminal justice reform.

    5. House Bill 385: Chemical Castration for Offenders

    • Proposal Overview: This highly controversial bill proposed allowing chemical treatment to suppress sexual urges in specific criminal cases.
    • Outcome: Dead on arrival. The proposal didn’t even receive a hearing, aligning with predictions that the measure would fail to gain support.
    • Public Response: Bills like this often ignite impassioned debate, with supporters describing them as tools for public safety and opponents condemning them as inhumane.

    6. Senate Bill 74: Removing Statutes of Limitations for Certain Crimes

    • Proposal Overview: Among its provisions, this bill proposed eliminating limitations for prosecuting offenses like human trafficking and expanding definitions of the crime to include terms such as “harboring” or “maintaining.”
    • Outcome: Defeated. The bill faced significant criticism for its vagueness and potential to criminalize vague or indirect associations with illegal activity.
    • Why Advocates Opposed It: Expanding the definitions of human trafficking and related crimes can create unintended consequences, such as unjustly ensnaring individuals in criminal proceedings based on circumstantial evidence.

    Advocacy Efforts That Made a Difference

    The successful prevention of these bills didn’t happen by chance. According to Larry, a longtime advocate and expert in legislative affairs, victories were a result of collaborative efforts among multiple organizations. Groups such as the New Mexico Criminal Defense Lawyers Association and the State Office of the Public Defender contributed data-driven insights to legislative committees, helping decision-makers understand the potential impact of proposed bills.

    Larry also emphasizes the importance of presenting compelling, factual data rather than relying purely on emotional appeals. “We come in with reams of recidivism data and cost-analysis reports,” he explained. This approach has proven effective in stark contrast to well-intentioned but less persuasive emotional rhetoric often employed by advocacy groups.


    Factors Driving Crime in New Mexico

    A recurring theme throughout the session was New Mexico’s elevated crime rate. While certain lawmakers advocated for stricter punishments, critics pointed to deeper societal issues as contributing factors:

    1. Economic Challenges: High levels of poverty correlate strongly with elevated crime rates.
    2. Educational Disparities: Persistent underperformance in education—a ranking near the bottom nationally—limits opportunities for upward mobility.
    3. Substance Abuse Rates: New Mexico also struggles with high rates of addiction, particularly alcoholism, further exacerbating criminal behavior.

    Understanding these root causes creates opportunities for systemic improvements that go beyond simply increasing penalties or expanding definitions of crime.


    Concluding Insights

    New Mexico’s 2025 legislative session proved to be a significant battleground for those advocating against overly punitive criminal justice measures. By preventing the passage of multiple controversial bills, advocates demonstrated the power of collaboration, data, and strategic legislative engagement.

    Key Takeaways for Advocates

    1. Timing is Everything: Legislative time constraints can often derail even comprehensive proposals. Effective advocacy means monitoring the calendar closely and strategizing accordingly.
    2. Evidence over Emotion: Policymakers are more likely to respond to solid data and reports than solely emotional appeals.
    3. Collaboration Works: Success frequently hinges on partnerships between advocacy groups, defense associations, and state-level organizations committed to justice reform.

    New Mexico’s legislative process offers a valuable blueprint for advocates nationwide. As emerging challenges and debates around criminal justice continue to evolve, the lessons learned here will undoubtedly resonate beyond state boundaries.


    For Readers: Are you an advocate working in your state to push for or challenge important legislation? Share your experiences with us in the comments or email us at registrymatterscast@gmail.com. We’d love to hear what’s happening where you live—and how you’re making change happen.

  • The Art of Legislative Advocacy: Building Support for Challenging Proposals

    The Art of Legislative Advocacy: Building Support for Challenging Proposals

    Introduction
    Navigating the world of politics and legislation can feel like venturing into a maze. For individuals and organizations seeking to introduce or influence policy changes, especially in areas as contentious as criminal justice reform or registry-related issues, the challenges can seem insurmountable. How can one gain legislative sponsorship for a bill when the odds are stacked against them? How can you build enough momentum to overcome skepticism and political risk?

    Such questions often arise for advocates and reformers, especially in politically polarized environments. In this article, we’ll explore pragmatic strategies to navigate the legislative process, build relationships with key decision-makers, and secure sponsorship for your proposals. By understanding the nuances of political capital, committee structures, and coalition building, you’ll be better equipped to make your voice heard—even in the most challenging of circumstances.

    Is It Just Coincidence, or Can Advocacy Really Make a Difference?

    One common question posed to political advocates is whether their actions truly influence legislative outcomes, or if success is purely coincidental—a result of timing or external factors. Answering this question requires an honest assessment of both advocacy strategies and the broader political environment.

    Take, for example, legislative battles in New Mexico where a slate of contested bills failed to pass. These were not mere accidents. According to Larry, a political advocate heavily involved in the process, success often results from a combination of strategic efforts and the environment created by informed legislators.

    While advocates like Larry work to cultivate relationships and educate lawmakers, the presence of intelligent legislators willing to thoroughly scrutinize proposals also plays a vital role. “We don’t take credit for all the failure to pass bad bills,” Larry explains, “but we had a hand in it.” This collaborative effort highlights an important takeaway: policy successes rarely result from individual efforts alone. Advocacy matters, but it must work in tandem with allies—whether they are other advocacy groups, defense associations, or policymakers themselves.

    The Biggest Obstacle: Gaining a Legislator’s Support

    For those seeking legislative sponsorship for a bill—especially one aimed at criminal justice reform or registry-related goals—the challenges can appear daunting. Politicians are inherently risk-averse, particularly when engaging with polarizing topics. A Reddit user’s inquiry about gaining legislative sponsorship in Arizona starkly emphasized the difficulty: how do you convince lawmakers to support a cause that’s politically sensitive or unpopular?

    Larry’s answer sheds light on the process. He emphasizes the importance of understanding what a legislator can do and tailoring your approach accordingly.

    Decoding Political Capital

    Political capital—the influence a legislator holds based on their tenure, election record, and position—is a critical concept for advocates to grasp. A legislator with years of experience and a history of landslide victories has significantly more latitude to support controversial issues than a freshman lawmaker barely scraping by in tight races.

    “Find out how long they’ve been in office and what their electoral margins are,” Larry advises. “If they’re winning by 50.5% to 49.5%, they don’t have any political capital. They can’t do anything for you.”

    By contrast, a veteran legislator who has served multiple terms without facing a challenger—and won by comfortable margins—can represent a golden opportunity. These lawmakers have the political leverage to take risks and lead on controversial initiatives without fearing for their electoral future.

    Identify the Right Committees

    Another factor determining a legislator’s ability to champion your cause is their committee assignments. If your issue ties into criminal justice, targeting legislators on judiciary committees is far more productive than approaching someone on committees unrelated to your cause (such as agriculture or transportation).

    That said, a legislator not currently serving on a relevant committee can still be a valuable ally. “A 22-year veteran who hasn’t had an opponent in multiple election cycles may not serve on the judiciary committee,” Larry notes, “but trust me, they know someone who does.” Such legislators can open doors—either by influencing others or securing sponsorship from someone with the right jurisdiction.

    Building Coalitions: The Power of Strength in Numbers

    Advocacy is rarely a solo endeavor, and successful initiatives depend on mobilizing support among multiple stakeholders. One key stumbling block for advocates is addressing lawmakers’ inevitable question: “How much support do you have for this bill?”

    Without an existing coalition or backing from other groups, persuading a legislator to champion your cause is an uphill battle. As Larry points out, no seasoned politician wants to sponsor a bill with no visible public or institutional support—especially if the issue carries political risks.

    To avoid this pitfall:
    1. Do the Groundwork: Before approaching lawmakers, engage with community members, advocacy groups, and other organizations that align with your cause. Their support will serve as valuable evidence of a burgeoning campaign.
    2. Focus on Networking: Broaden your reach by meeting with legislators, their staffers, and other elected officials. Highlight initial signs of support to build momentum.
    3. Develop a Strategy of Appeal: If direct and visible legislative support is limited, frame your pitches to highlight indirect support. For instance, some legislators may opt to cosponsor rather than lead a bill but can contribute to its legitimacy.

    By presenting yourself as a credible advocate with a coalition of support, you can mitigate the political risk individual lawmakers might perceive in endorsing your proposal.

    Navigating Partisan Politics

    Advocacy strategies often differ depending on local political dynamics. In states dominated by a single party—like Alabama and Mississippi—it’s typically unproductive to approach legislators from the minority party. Conversely, in more balanced states like Minnesota or Arizona, there may be a broader range of lawmakers willing to engage.

    In red-dominated states:
    – Focus efforts on moderate or influential members of the majority party.
    – Use shared values or common goals to establish rapport before broaching contentious topics.

    In purple or evenly balanced states:
    – Seek bipartisan sponsorship when possible—this signals broader support and reduces the risk of partisan backlash.
    – Tailor messaging to address both progressive and conservative concerns, creating a narrative that appeals across party lines.

    Practical Takeaways for Advocacy

    Navigating legislative sponsorship requires persistence, strategy, and foresight. As you set out to advocate for your policy goals, consider the following actionable tips:

    1. Research Lawmakers Thoroughly: Understand their political capital, committee assignments, voting records, and electoral history before making your pitch.
    2. Build Relationships First: Advocacy is relational. Before asking for sponsorship, spend time building rapport and demonstrating your understanding of their priorities.
    3. Leverage Established Support: Strengthen your case by showcasing endorsements or support from other groups, community leaders, or constituents.
    4. Strategize Committee Engagements: If a legislator isn’t directly connected to your issue, identify their connections to relevant committees or use them as intermediaries to reach others.
    5. Adapt to Local Politics: Tailor your approach to fit the political realities of your state or district, avoiding wasted efforts in unproductive areas.

    Conclusion

    Securing legislative sponsorship for a bill is no small feat—especially when your issue is politically sensitive or controversial. But as Larry’s insights reveal, success lies in strategy, research, and relationship-building. By understanding the playing field, using political capital wisely, and mobilizing coalitions of support, advocates can navigate around obstacles and create meaningful change.

    Advocacy isn’t just a matter of chance; it’s about careful planning and relentless perseverance. With the right approach, even the toughest legislative battles can be won.

  • Exploring the Nuances of Legal Opinions: Understanding What Non-Lawyers Can and Cannot Do

    Exploring the Nuances of Legal Opinions: Understanding What Non-Lawyers Can and Cannot Do

    In a world increasingly influenced by legal interpretations—whether it’s a breaking Supreme Court decision or the implications of recently passed legislation—having an opinion about the law has never been more relevant. Yet, for many, expressing legal opinions without holding an official attorney’s license can prompt an onslaught of criticism. Some argue that only licensed practitioners are “qualified” to talk about the law, while others emphasize the democratic right to free speech and the importance of accessible legal discourse.

    This brings us to a debate that’s both timely and nuanced: What are the boundaries for non-lawyers when it comes to offering legal commentary? More importantly, are accusations of “stay in your lane” really valid in this context?

    In this article, we’ll break down the nuances of expressing legal opinions as a non-lawyer, discuss the ethical and professional concerns surrounding such statements, and explore how our society balances free speech with professional expertise. Whether you’re someone dabbling in legal analysis or an audience member curious about the authority behind certain legal opinions, this article will provide clarity and much-needed perspective.


    Why Are Legal Opinions So Controversial?

    Legal analysis isn’t solely reserved for courtrooms or academic spaces—it infiltrates our daily lives in the form of news coverage, blog posts, and social media commentary. But what happens when someone not formally trained in law wades into such discussions? This is where the controversy begins.

    On one hand, any discussion of legal concepts—whether from professional journalists, activists, or ordinary citizens—has value in fostering public understanding of issues that often seem opaque. On the other hand, critics argue that unqualified individuals may unintentionally mislead others, especially when analysis crosses the line into giving perceived legal advice.

    Protecting Professional Turf Versus Informed Discourse

    As Larry, an experienced contributor to legal discussions, astutely points out, many licensed professions (including law) zealously guard their turf. It’s a natural defensive mechanism. After all, professions requiring licenses—whether engineers, doctors, or lawyers—exist in part to uphold standards and ensure public safety.

    However, there is an important distinction between having a personal opinion and providing formal advice or guidance. In legal contexts, this distinction becomes exceptionally critical, as misinterpreting the law can lead to serious consequences.

    “We are allowed to have an opinion about the law, but the opinion is confined to our personal perspective,” Larry clarifies. “I cannot advise you on what to do legally, but I can say, ‘If it were me, I wouldn’t do X because it might result in Y.’”

    The takeaway here is that while the law should not be “gatekept” to the extent that everyday citizens are discouraged from discussing or critiquing its implications, there’s a fine line between public discourse and professional overstep.


    The Rights and Limits of Free Speech

    As both hosts correctly highlight, free speech is a cornerstone of civil liberties in the United States. Citizens not only have the right to express opinions on a variety of subjects but are also encouraged to have these conversations in order to foster civic participation. So where does free speech end and unauthorized legal advice begin?

    Non-lawyers aren’t barred from interpreting legal decisions, offering critiques of judicial processes, or engaging with others about potential outcomes. This is, in fact, how much of the public stays educated on unfolding legal matters. Many non-lawyer journalists, activists, and commentators help bridge the gap between complex legal jargon and an audience that lacks formal education in law.

    Still, free speech does not grant impunity. The distinction lies in whether someone crosses into giving actual legal advice or guidance—an action restricted to licensed attorneys within their jurisdictions. Giving legal advice could push unlicensed individuals into dangerous territory, leading to accusations of practicing law without proper authorization.

    Larry shares a practical example: “You can tell someone it’s probably not a good idea to mix NyQuil with another drug. That’s sharing information, not advice. Similarly, sharing your opinion about a court decision is fine. But advising someone on what precise steps to take within the legal system? That’s overstepping.”


    Nuances in Professional Authority

    Andy introduces an interesting dynamic: Many professionals who comment on legal matters in the media, such as legal analysts or judicial reporters, hold law degrees but are not necessarily practicing attorneys. However, these professionals don’t deliver hard-and-fast legal “advice;” instead, they offer educated insights based on their knowledge.

    From a viewer’s perspective, that raises an important question: Do credentials matter if someone is offering relevant, intelligible insights rather than direct advice? To some extent, yes. Expertise and training can add credibility to someone’s interpretation of a legal event or ruling. Yet, opinions from non-lawyers or even those without formal legal education shouldn’t be dismissed out of hand—especially if backed up by thoughtful research and analysis.

    Larry adds nuance to this, noting that state-specific laws also shape the boundaries of what licensed and unlicensed individuals can and cannot say. For example, some jurisdictions may take a stricter stance on restricting legal commentary, while others offer a more relaxed approach.


    Why the Fear of Overreach?

    Often, accusations of overreach come down to misunderstanding the difference between law-related commentary and legal advice. This misunderstanding may even stem from some people erring on the side of caution, interpreting legal speech restrictions as more restrictive than they actually are.

    Take, for instance, the case Andy presents where a critic snaps back with, “What’s your bar number?” whenever someone offers a legal opinion. Such lines of questioning, while intended to uphold accountability, may instead intimidate everyday citizens from participating in important legal discussions.

    As Larry points out, maintaining a clear line between opinion and advice is crucial both for ethical and professional reasons. But there’s no need for law to feel like a sacred object only accessible to licensed experts. On the contrary, public discourse improves when individuals engage meaningfully with laws that affect them and their communities.


    Three Key Takeaways for Contributors of Legal Dialogue

    If you’re interested in participating in legal discussions but want to avoid ethical or professional pitfalls, here are three steps to consider:

    1. Clearly State When You’re Sharing Personal Opinions
      Avoid language that suggests you’re providing explicit instructions or formal recommendations. Phrases like “In my opinion” or “If it were me” help demonstrate that you’re speaking personally rather than authoritatively.

    2. Back Up Your Position With Facts or Sources
      When expressing opinions about laws, rulings, or legislation, cite reputable sources. Bring in court cases, publicly available statutes, or professional commentary to support your position. This adds credibility and ensures your interpretation is rooted in fact.

    3. Know Your Limits and Redirect When Necessary
      If you find yourself tempted to provide guidance that crosses into legal advice, stop and redirect any questions to a lawyer or appropriate professional. Transparency about your own limitations builds trust.


    A Balanced Perspective

    The debate over who “can” and “should” talk about legal matters boils down to balance. Individuals must exercise care to avoid presenting their opinions as formal advice, while critics should avoid policing conversations unnecessarily. After all, it is through open, informed dialogue that we collectively learn, question, and hold institutions accountable.

    As Larry wryly observes, “We’re still in The United States, and for now, we have the right to express our opinions.” Let this serve as both a reminder and encouragement to engage thoughtfully in ongoing legal debates—mindful of the boundaries but never afraid to explore new perspectives.


    Closing Thoughts: The conversation around legal commentary from non-lawyers is about more than qualifications; it’s about fostering trust, clarity, and a well-informed public. By navigating these conversations with nuance, we can promote legal literacy for everyone—whether or not they hold a bar number.

  • The Case of Joseph Davis: Understanding Pennsylvania’s Sentencing Laws for Repeat Offenders

    The Case of Joseph Davis: Understanding Pennsylvania’s Sentencing Laws for Repeat Offenders

    Introduction: The Complexity Surrounding Pennsylvania’s Recent Court Ruling

    In a case that has sparked intense debate, the Pennsylvania Superior Court recently ruled on the appeal of Joseph Davis, a man convicted of distributing child pornography and using a communications facility for criminal activity. While cases involving such subject matter are inherently sensitive and controversial, the crux of the issue lies in Davis’s contention that his mandatory life sentence without parole violates constitutional protections.

    Davis’s case underlines the intersection of recidivism, sentencing laws, and constitutional challenges, sparking critical questions: How does society strike a balance between punishment and justice? Are mandatory life sentences proportional when applied to non-violent offenders? This article dives into the case, the arguments raised, and the court’s reasoning, providing a thorough and insightful exploration of the legal and moral dilemmas surrounding the ruling.


    Understanding the Background of Joseph Davis’s Case

    Joseph Davis has a long history of convictions for offenses related to child pornography, dating back to the 1980s. His recent charges stem from incidents in 2014 and 2015, when investigations conducted by Pennsylvania’s Office of the Attorney General uncovered his continued involvement in distributing explicit material online. Despite a prior conviction in 1987 and another in 1991, Davis returned to similar behavior decades later, causing investigators to deem him a high-risk habitual offender.

    When law enforcement searched Davis’s residence in 2014, Davis was found to be the sole user of his computer. Investigators obtained substantial evidence linking him to the distribution of illegal material. To complicate matters, a second investigation in 2015, while his initial case was still pending, revealed more of the same conduct. Davis openly admitted his past convictions to authorities but failed to grasp the severity of his situation, even making statements reflecting a lack of remorse and a belief that his actions should not be illegal.

    After his conviction, the Commonwealth sought two concurrent mandatory lifetime sentences under Pennsylvania’s recidivist statutes—legislation designed to incapacitate repeat offenders.


    The Legal Challenge: Proportionality and Cruel & Unusual Punishment

    On appeal, Davis made a central argument: The mandatory life sentences without parole imposed upon him were unconstitutional. He cited both the Eighth Amendment of the U.S. Constitution and the Pennsylvania Constitution’s equivalent provisions against “cruel and unusual punishment.” Specifically, Davis contended that his punishment was disproportionate to his crimes, as his offenses did not involve violence, physical contact, or the creation of illegal material.

    Davis raised several key points in his appeal:

    1. Non-Violence and Context: Davis argued that his crimes, though undeniably serious, were non-violent. He maintained that he did not produce child pornography, meet with minors, or engage in violent behavior. His actions were confined to digital possession and distribution.
    2. Time Gap: His previous convictions occurred decades ago, in 1987 and 1991, with no intervening offenses until his arrest in 2014.
    3. Disproportionate Sentencing: Davis highlighted discrepancies between his lifetime sentence and Pennsylvania’s sentencing guidelines for similar offenses, which would have resulted in a far shorter prison term (36 to 48 months for each count, according to the standard range). He also noted that crimes like third-degree murder result in significantly lighter sentences than his own.

    Davis sought to advance a precedent set by Solem v. Helm (1983), in which the U.S. Supreme Court overturned a life sentence imposed on a defendant with a history of minor, non-violent offenses. However, the Pennsylvania court ultimately rejected Davis’s arguments.


    The Court’s Rationale: Why Davis’s Appeal Was Denied

    The Pennsylvania Superior Court relied on several factors in upholding Davis’s life sentence. At the heart of its decision was Davis’s recidivism and his apparent disregard for the law. Here’s how the court addressed the core issues:

    1. Grave Nature of the Offense:
      – Although Davis’s crimes were non-violent, the court emphasized the serious harm caused by possession and distribution of child pornography. Such activities perpetuate the sexual exploitation of children by creating ongoing demand for such material.
    2. Legitimacy of Pennsylvania’s Recidivism Statute:
      – Pennsylvania law stipulates that individuals convicted of three enumerated sexual offenses, arising from separate incidents, face mandatory life imprisonment. Davis’s convictions in 1987, 1991, and the recent two incidents (2014 and 2015) clearly met the statutory criteria.
      – Unlike in Solem v. Helm, Davis’s series of crimes were interconnected and reinforced his status as a repeat offender, leaving the court to conclude that incapacitating him was in the public interest.
    3. Proportionality and Federal Precedents:
      – The court rejected Davis’s argument that his lifetime sentence violates the principle of proportionality embedded in the Eighth Amendment. It cited Ewing v. California (2003), which upheld a recidivist “three strikes” law imposing a harsh sentence (25-to-life) even on a less serious third offense.
      – The court deemed Davis’s sentence consistent with Pennsylvania’s legislative goals of incapacitation and deterrence. His lack of remorse and continued engagement in the crime further solidified the appropriateness of the punishment.

    Balancing Justice and the Constitution: A Broader Look at Recidivism Laws

    1. Are Mandatory Sentences Fair?

    Critics of mandatory minimums argue that they remove judicial discretion, potentially resulting in unfairly severe penalties. In cases like Davis’s, some may feel a distinction should be made between violent offenders and those involved in less direct harm. However, proponents argue that habitual offenders like Davis demonstrate a chronic inability to abide by laws and thus justify strong, consistent penalties.

    2. The Role of the Judiciary: Legislating from the Bench?

    Davis’s appeal can be viewed as a request for judicial activism—asking a court to limit the application of a law in a way that the legislature had not intended. Pennsylvania’s sentencing framework reflects the collective will of lawmakers and the public. The court’s refusal to deem the statute unconstitutional demonstrates deference to the state’s legislative authority.


    Key Takeaways and Lessons from the Case of Joseph Davis

    1. Recidivism Laws Can Be Unforgiving:
      – Pennsylvania’s three-strike statute harshly penalizes repeat offenders, even for non-violent crimes. The rationale is simple: offenders who repeatedly commit serious crimes pose a greater risk to public safety.
    2. Constitutional Challenges to Mandatory Sentences are Rarely Successful:
      – Courts presume the constitutionality of state laws, and challenges based on proportionality or fairness have a high bar to clear.
    3. Serious Crimes, Serious Consequences:
      – Davis’s long history of possessing and distributing illegal materials shaped the court’s ruling. Despite the non-violent nature of his crimes, his lack of remorse and repeated offenses led to an outcome many might consider unsurprising.

    Conclusion: A Case of Strict Justice

    Joseph Davis’s case exemplifies the strength of Pennsylvania’s stance on habitual offenders, particularly when it comes to crimes of a sexual nature. While opinions may vary on the fairness of the law’s application in this case, the Pennsylvania Superior Court’s decision reinforces the judiciary’s role in upholding legislative intent.

    For advocates of reform, the case raises broader questions about the effectiveness of harsh sentencing laws. Do such penalties lower recidivism rates, or do they reflect a rigid punitive approach? For now, Davis’s case serves as a sobering reminder of the long-term consequences of criminal acts—and the unyielding nature of laws designed to protect society’s most vulnerable.

  • Transcript of RM336: John Does et al., v Gretchen Whitmer et al

    [00:00] Announcer: Registry Matters is an independent production. The opinions and ideas here are that of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, FYP.

    [00:17] Andy: Recording live from FYP Studios east and west, transmedia across the Internet. This is episode three three six, three hundred thirty six of registry matters. Larry, it is another fine Saturday evening. How are things over in the, what is your state? The enchanted what is your state? The land of enchantment. I was close. I had at least sort of enchanting something anyway. How are things over there?

    [00:40] Larry: Doing awesome except my air conditioner broke yesterday. Are you gonna teach this a lesson too, like your heater? There will be no lesson teaching but the air conditioning. I will I’ll probably have it fixed.

    [00:53] Andy: Because you get, like, I don’t know, a few weeks of really miserable cold weather, but you get nine months of terrorizing heat.

    [01:01] Larry: Well, I can tolerate the cold because I have auxiliary heat sources. I don’t have a lot of auxiliary cooling sources. And when it’s a hundred and two and a hundred and five, you need ventilation. So, no, I won’t I won’t be sitting on this one for very long. Put in a window unit.

    [01:16] Andy: I already have that, but it doesn’t cool the whole dwelling. No. It would not. And I bet it doesn’t keep up with, a hundred and five. It does in the one room. It could probably takes the edge off, but it doesn’t make it, like, bearable. Hey, speaking of heat, I guess we have an article later talking about Texas. Tell me what we’re doing tonight.

    [01:38] Larry: Well, it’s just mister gloom and doom for this episode. So everybody that’s in live chat, you can go ahead and disconnect. Chance is unable to join us because he has come down with a flu y things. Okay. Well, that’s unfortunate. Hope he feels better. I hope we have a case from from Michigan that’s a win for PFR. So the person who posted on YouTube that there’s never any positive news, I hope I hope they’re listening to this episode. And then we have a follow-up question about New Mexico from last week. And then we have a question that you found somewhere about from Arizona. And then we have a couple of articles if time permits, depending on how long that Michigan case takes.

    [02:30] Andy: Well, very good. Let me let me start off with my own little personal one because there there’s an individual out there that seems to hate on anybody that if you, like, if you make an opinion about law of any kind, this person goes after you with a great amount of ferociousness of what is your attorney, bar number, whatever your, like, credentials, whatever that would be. You are not allowed to have an opinion about law, bills, decisions if you are not an attorney. And I wanted to get some clarification on this because I think you could tell someone that it’s probably not okay to take NyQuil and whatever kind of drug, like those are not gonna mix well. You’re you’re like, you are providing information. It’s not reliable necessarily, but you could do that.

    [03:23] Larry: Of course, you can. And the person I don’t know who you’re talking about. I have no idea. I don’t know if that person is licensed to practice law. But you have to understand that things where there are licenses, occupations where there are license required licenses required, they’re very protective of their turf. And it doesn’t just happen in, the legal profession. It’s across the board. But since I’ve worked in this business for twenty plus years, I’ve taken great pains to be educated in terms of what you can and can’t do, and it gets very gray. It’s not cut and dry and black and white. But I have sat in on training, and I’ve talked to our chief disciplinary council about what I can and can’t do. And I’m very careful not to cross the lines of what disciplinary counsel told me what they would find troubling. We are allowed to have an opinion about the law, but the opinion is confined to our personal opinion. It’s not an opinion for you. I can’t say Andy. I advise you based on the law not to do x. But I can say based on the law, I wouldn’t do x because it will result in y. Yeah. And and so it’s it’s kind of nuanced. I don’t know who the person is. They may have too much time on their hand, or they may really think that we’re going beyond what what’s permissible. And it may be that the state that person’s in might have more strict requirements against what attorneys can do. But I’m not under the direction of all 50 states. I’m under the direction of one state. I do very my very best effort to not go beyond what I’m allowed to do. That’s why we have so many things we’re reading and quoting from courts rather than us saying it.

    [05:15] Andy: And just to be clear, this person wasn’t going after us in this particular context. They were going after someone else who’s who had an opinion about whatever the context was, and I don’t remember and that’s not important. And the person, like, immediately fired back of, well, what’s your bar number? Like, Really? You can’t say that this ruling is really good because of X, Y, and Z? How is that any different than any news reporter you hear? Like every news station has some kind of judicial law kind of reporter and they tell you what the law will do or how may this might be interpreted, they’re not lawyers? Well, oftentimes, they are lawyers. Sure. Sure. I’m not saying that they’re never a lawyer, but, like, that they’re not there in the capacity of a lawyer either.

    [06:01] Larry: But, yeah. I don’t know what the deal is with the person. They just may think that it’s overly strict. It’s they may be interpreting the the restriction to be greater than what it actually actually is. You can have an opinion. We are still in The United States. And for the next foreseeable future, we still have some right to speak freely. But you can’t advise people about the law because you’re not qualified, but you have your own opinion.

    [06:30] Andy: Absolutely. Well, let’s move over first to this, question that I no. No. This is the follow-up question. Sorry. Gosh. I didn’t put that segment in there. Alright. I’ll leave it there. So you people went through this whole list of bills that we had we covered last night on New Mexico, and I I did I noticed this too, Larry. So this question is, is it merely a coincidence that the bills did not pass, Or did you have any direct impact on the process yourself? So did you make this happen? Or is it just like like flip of a coin, bad timing? Like, what was the deal?

    [07:06] Larry: It’s actually a combination of of the of both of them. We did have some impact, and we also have some very intelligent legislators here that are not willing to pass every hammer down proposal that’s presented to them. And that’s a good combination because I strive to have good relations with key legislators. And and in fact, we’re facing a special session because the governor is very frustrated that so many of the bills that she supported and asked for did not pass. So if the governor is frustrated, I can imagine that the law enforcement apparatus and a lot of other people are frustrated. But, no, we don’t take credit for all those the, failure to pass bad bills, but we had a hand in it. But so did a lot of other people, the Criminal Defense Lawyers Association, the Public Defender’s Office. I mean, on and on, people had impact.

    [08:01] Andy: Very well. Okay. Then there was a question that I found over on Reddit and it says, how do you get members of the legislature to sponsor bills? I live in Arizona and no one in the legislature has been open to sponsoring any bills that would advocate for people on the registry. We have one member who said this session, I made it my goal to be a living nightmare for PFRs. Do you have any advice on how to overcome these challenges?

    [08:29] Larry: I do, but we should actually do a a significant episode segment on this because it’s more complicated that I can cram into an answer. But if I had to give you really easy advice is something that that’s not all that complicated. You’ve got to figure out what a legislator can do. And when I say what they can do, it depends on what their committee assignments are. If they’re on the agricultural committee and they’re from a rural part of the state and they don’t serve on anything that deals with PFR type issues, they probably are not gonna have the interest in it or the knowledge or expertise. They’re farmers. Right? Sure. So, you wanna find out what their backgrounds are. And also, more importantly, you wanna find out how long they’ve been in office and what their electoral margins are because that’s referred to as political capital. That tells you what they can do. If they’re winning by 50.45 to 49.55, they don’t have any political capital. They can’t do anything for you. And people are rolling their eyes right now. Well, they’re still a member of the legislature. Yes, they are. But they’re at a very vulnerable position. If they have either had no opponent and they’ve been in office for twenty two years, and the last time they had an opponent, they won by 67% to to 32%. They have political capital and they can do some things for you. So if you find that combination of a person who has the ability both by what type of committees assignments they have and what type of political capital they have, then you have made a great stride towards getting somebody who who might be able to help you. But beyond that, they have to know that they’re not the lone ranger. So this is the chicken and the egg thing. When you start going around trying to recruit support, the very first thing a seasoned lawmaker’s gonna ask you is, how much support do you have for this? Well, I don’t have none. You don’t have none. So let me make sure I’ve got this straight. You want me to draft a bill that you have absolutely no support for, and at first blush, it looks like that I will be hammered politically. Is that what you’re asking of me? You’re not gonna get a lot of traction like that. But if you say, well, mister representative, madam representative, I’ve actually been scouring around the cap the capitol talking to lawmakers. And I’ve found a lot of sympathy, but the people I’ve talked to seem hesitant because they were worried about worried about vulnerability. And they would prefer that someone who has a more senior status, a more safe seat be the lead, but they’re willing to cosponsor. That’s what they wanna hear. In Arizona, the margins, I think, are still in favor of the Republicans, but it’s not lopsided. In states like Alabama, Mississippi, where Democrats are nonexistent, except there might be just a small sliver of Democrats from the, urban areas, don’t waste your time talking to any Democrat because they can’t do anything for you. And in Minnesota, you might have the opportunity to talk to a Democrat because I think they’re more more evenly balanced over there. But are if if you live in one of those areas where there’s nobody on the judiciary committee that you could talk to,

    [12:21] Andy: do you how do you then get a seat with one of them? I mean, if they’re not your representative.

    [12:27] Larry: That’s not an absolute requirement. I’m saying that’s a good way to go. But if you find a twenty two year veteran that hasn’t had an opponent the last two election cycles, even if they’re not on judiciary committee, you can still go to them because, trust me, they know someone on judiciary committee. And that that’s kinda what I was asking. They can be a door opener and introducer? Absolutely. And if that twenty two year veteran that hasn’t had an opponent for two cycles says that he or she is willing to take the lead on this, magically, the judiciary committee will be someone on that committee will be much more interested.

    [13:03] Andy: Well, let’s go now, Larry, to what everyone has been waiting for since when did this come out? Like, Wednesday or Thursday?

    [13:10] Larry: I think it was Wednesday.

    [13:13] Andy: Because you started blowing up my phone as soon as it came out. And this is obviously The United States District Court Eastern District Of Michigan, and the name of the case is John Doze et al. Versus Gretchen Whitmer et al. Now if I’m not mistaken, isn’t Gretchen Whitmer the governor that almost got, kidnapped?

    [13:35] Larry: That would be correct. She was the person who was, targeted for bad things.

    [13:43] Andy: The plaintiffs filed this as a class action. Oh, boy. A class action challenging the constitutionality of Michigan’s PFR Registration Act. And I don’t know. This is Michigan

    [13:54] Larry: comprehensive laws? What is c o n p? Compiled, but you can ignore all that where those references weren’t deleted.

    [14:02] Andy: And, it’s as it was amended in 2021. So this is a challenge to the revised law that was struck down years ago by the sixth sixth circuit. That is correct. Why the hell do you even bother having me here? I I I struggle with that idea every every week. So I’m gonna read from the second paragraph. In accordance with the opinion, and this is not me saying it, and this is not you saying it, Larry, this is them saying it. With the opinion and the order regarding the party’s motion for summary judgment oh boy, here we go Larry, this is your favorite. A summary judgment issued on February, and the opinion and order regarding plaintiff’s motion for entry of judgment issued on 03/26/2025. Holy crap. It’s just the twenty ninth, Larry. The court enters final judgment as set forth below, and I’m guessing this means the case was decided without a trial? That is correct. Summary jud judgment won the day. Hang on. We gotta stop there for don’t you always rail about summary judgment how bad it is?

    [15:07] Larry: I have been known to do that for the last seven years, and I will continue to do that. But, in this particular case, if there’s enough solid, stipulations below, the body of evidence below, whether it be by adduced by trial or by stipulation of the parties or by the various ways we can get evidence into the record, the evidence may or may not be sufficient.

    [15:29] Andy: So we’ll we’ll see. Alright. Well, do you think the judgment will be held upheld on appeal?

    [15:35] Larry: I’m not ready to opine about the appeal and what the possibilities are because I don’t know how strong the evidence your record is below. But I can tell you that there’s very likely to be appeal. I cannot imagine that after them putting all the work in putting this new PFR Act on the books in 2021 that they’re ready to just say, yeah. We go home, get forget about it, give up. And, I I can’t see it, so I think there’s likely to be an appeal. And I can’t remember if if it was the first Atlanta or the second Atlanta conference that we had the attorney on during the conference. So, I mean, this has been going on for every bit of ten years. A long time since, since Michigan must been under attack with their registry from those bunch of left wing nut jobs out of Grand Rapids as a matter of fact.

    [16:21] Andy: In that same paragraph, the court stated, any statement regarding the meaning or legal effect of the statute constitutes declaratory relief. Any direction to defendants to take action or refrain from taking action constitutes injunctive relief. Any direction to defendants also binds defendants, officers, agents, servants, employees, and attorneys, and those in active concert or participation with them as provided for in Federal Rule of Civil Procedure 65 d two. I have no idea what that means, and I need some explaining, Lucy.

    [16:55] Larry: I’m not sure I can explain it. I’ve not seen that language previously, so I’m not certain. My guess is I hope I’m allowed to guess. You certainly can’t state that this is what it means, but you could certainly guess. Now now if we wanted to go read from that rule set, we can do that. The disciplinary counsel told me we can always read directly from opinions or rules, but I don’t choose to do that. But my guess is that it’s a directive, alerting everybody involved in this case that the court will not find it funny if they continue to operate by doing business as usual and claiming that this is a judgment against only the governor. That’s my hunch is since the governor was named as the defendant and then there is the et al, which is all others. But I suspect they’re trying to keep any finger pointing. People saying, well, I’ve never heard of that. Yes. You’ve heard of it. And the judge made it clear that the judge did not want you to do, this finger pointing and to continue to enforce the law that’s been declared unconstitutional and enjoined.

    [17:59] Andy: Now now since we’re kinda on that track real quick, what is your fortune teller license number since you’re guessing?

    [18:06] Larry: That would be license number 69. It was issued in 1891.

    [18:10] Andy: Excellent. Excellent. Oh, and do you have tarot card reading license, by the way? Just curious. Asking for a friend. Yes. Now let’s look at counts one and two, which is the ex post facto challenge. It states, again, reading, the court awards summary judgment to plaintiffs on counts one and two, which challenged the retroactive application of SORRA twenty twenty one. And SORA twenty twenty one constitutes punishment and its provisions that retroactively increase reporting requirements and retroactively extends registration terms, violate the ex post facto clause of The United States Constitution. Number three: the constitutional provisions of Sora 21 cannot be severed from Sora twenty twenty one. Number four: defendants are permanently enjoined from requiring registration under Sora twenty twenty one or any prior version of Sora or enforcing Sora twenty twenty one or any prior version of Sora against Do’s ABCDE, G, Mary Doe, Mary Rowe, and the pre 2011 ex post facto subclass. Holy moly. Alright. Number five. Within sixty days following the effective date of this judgment, defendants shall provide written notice to all members of the pre-twenty twenty 2011 ex post facto subclass that informs them that they are no longer subject to SORA and have been removed from the registry. Hold on, let me like sixty days from, three days ago, four days ago, they are supposed to be provided written notice that they are off the registry. Is that what I’m reading? Yes. You’re reading that. Wow. Okay. That’s not a little bit of a win. That’s a huge win.

    [19:55] Larry: It is, except for Oh, jeez.

    [19:58] Andy: The

    [20:01] Larry: sixty the sixty days, they will have figured out some way by either filing an appeal or filing something to make sure that they don’t have to send those notices. But, yes, it’s still it’s a win for PFRs, and we still have more to go. That’s just one a couple of the claims.

    [20:17] Andy: Alright. And moving along. Sub paragraph three is very interesting. It states, the unconstitutional provisions of SORA twenty twenty one cannot be severed from SORA twenty twenty one. Now I I was gonna ask you before, but what does that mean? Well, it means that same thing happened

    [20:35] Larry: when the versus Snyder, when the, there’s a principle of of severability, and lawmakers frequently include that severability clause. And if any portion of this is declared unconstitutional, the remaining shall, survive. But it means that with all those things that have been stricken, there’s no sort of left. So it means the legislature will be forced to legislate or Michigan will have virtually no registration requirements for any PFRs. Now can you at least admit that that’s funny? I don’t know that funny is the right word, but I would agree maybe it’s kinda funny.

    [21:15] Andy: Well, it’d be funny if it came to fruition, wouldn’t it? That would be pretty amazing. And now could you can you pontificate and and guess? You said virtually none. What would be left?

    [21:28] Larry: Well, it’s hard to say that what would be left because it looks like the 2011 version I mean, the 2021 version is is just as unconstitutional as 2011. So it seems like there would be no registry left. But since I’m not sure there wouldn’t be some people that would still be qualified to register, I’m gonna say virtually no registry left. Maybe something like an SVP. Maybe something like that? Maybe maybe something like that, but I’m not sure who would survive.

    [21:53] Andy: Alright. Well, there were more counts than just the ex post facto stuff. So let’s, go into those. Count three asserted that Michigan must provide an individualized review of each PFR. Oh my god. So what did the court decide there?

    [22:07] Larry: The court decided that, quote, defendants are granted summary judgment. Now that means the state on count three, which challenged the imposition of lengthy and lifetime registration requirements without any individual review or opportunity to for removal under the due process and equal protection clause of the US constitution. So that claim failed. Oh, okay. So that’s what that one okay. Alright. Well, womp womp. Alright. Court,

    [22:30] Andy: number four was the unaccepted Count four.

    [22:33] Larry: Look, man. I’m reading.

    [22:36] Andy: Some goofy guy put I put that wrong. I’m reading, and you put wrong shit. Alright. Count number four was the unequal opportunity to petition for removal. What did the court decide on that claim?

    [22:49] Larry: The court stated, defendants are granted summary judgment on count four for this challenge, similar situated registrants opportunities to petition for removal from the registry under the equal protection clause of US constitution. So that one failed.

    [23:04] Andy: Man, that’s another wump wump. Okay. Then we’ll move over to count v, which is number five, which is the mandatory reporting requirements and compelled speech. What did the court decide on that one?

    [23:16] Larry: Well, that one came out a lot better for PFRs. Defendants, quote, are granted summary judgment on count five, which challenged the mandatory reporting requirements of Michigan compiled laws as compelled speech under the first amendment of the US constitution. So a win. So people are keeping a tally sheet. That’s a win. I think that’s two to two.

    [23:36] Andy: The court dismissed count six, the violation of plea agreements. I don’t even understand what that means. But why did they do that?

    [23:45] Larry: Because the court has declared that retroactive extension of registration in terms of violates the ex post facto clause, the US constitution, and it’s a permanently and and joint enforcement of SORNA. So, therefore, I guess they didn’t have to deal with that claim. I was a little unclear about that also.

    [24:01] Andy: Count seven deals with the registration of non PFR type offenses. This seems to be a no brainer to me. A PFR registry that has non PFRs on it does not at all make any sense to me. Now you’re talking crazy talk. Now let’s see. I’m aware. A sex offender registry

    [24:19] Larry: that has people that are not sex offenders, why do you see that as illogical?

    [24:23] Andy: I mean, I call me a renegade, Larry. Well Can you can you enumerate something that gets you on the registry? Is this like domestic abuse or violence with your spouse and because you were violent with your spouse in front of your kids, you end up on the registry?

    [24:40] Larry: That’d be possible, but the most common thing would be like kidnapping of a minor. Okay. Like, if you if you if you’re robbing the liquor store and you take all the miners that work there, which it probably wouldn’t be, that’s not a good example. But if you’re robbing the grocery store that has a liquor department and you put the Robbing the Taco Bell. If you put the miners into the cooler, that’s a, you’ve taken their freedom away, and they’re a minor. So there was a lot of states at one time a provision that if you if you did a false imprisonment of a minor or a kidnapping of a minor, even if it was not a sexual motivation, you had to be on the sex offender registries. I gotcha. And if you put them in the cooler, do you tell them to chill out? I suppose you would I wouldn’t even need to tell them. Sorry. I need up a dumpster. Alright. So so the court the court, granted, plaintiff summary judgment on on that count. So they won that one. And they were, so if I’m at the right place Yeah. Yeah. Yeah. Yeah. You are. You are. So so so they they I I agree. And the courts, stated that the plaintiffs are granted summary judgment on count seven to their claims that requiring an individual to register as a PFR when their offense did not involve sexual, circumstance violates a due process clause on the fourteenth amendment to the constitution and requiring an individual to register as a PFR for an offense without a sexual element where there’s been no judicial determination that their offense was by its nature, constitutes a sexual offense, violates the due process clause of the fourteenth amendment. Which is kind of what you just said about if you if you do some kind of,

    [26:17] Andy: withholding what’s I don’t want to say kidnapping. What did you call it in a minute? False imprisonment. False imprisonment. That would not constitute anything with a sexual motivation or sexual in nature, why why would you end up on the registry just because it happened to be an act against a minor? It should be the whatever the the offenses against minors registry or something like that. Right?

    [26:35] Larry: Well, let’s don’t encourage them to think of that.

    [26:38] Andy: If I can think of it, Larry. Right? That’s right. Alright. Well, the court also stated individuals convicted of an offense without a sexual element, including convictor convicted under Michigan’s compiled laws or a substantially similar conviction in another jurisdiction, must be afforded a judicial determination under statute 769.112, it that their offense, by its nature, constitutes a sexual offense before requiring to register under SORA. That is clear as mud too.

    [27:11] Larry: Well, it just means it actually is, pretty straightforward. There has to be a judicial finding, like if you were charged in a situation with, contributing delinquency of a minor and your attorney was trying to avoid registration for you. And the, that is one of not one of the registerable offenses, but perhaps that state has a catchall provision that says that if there’s a finding of a sexual motivation, then the judge can say based on the allocation of what was going on, the judge could say that, I find that this was sexually motivated. Therefore, I’m already registered. And, that’s an example. But, but the defendants in this case are permanently enjoined from requiring registration under SORR or enforcing SORR against and the non sex offense subclass based on an offense without a sexual element, absent a judicial determination. So here that absent. If if they have that judicial determination, then it sounds like it’s okay that their offense was, by its nature, constitutes a PFR offense under Michigan law.

    [28:20] Andy: Alright. Count eight dealt with the vagueness all throughout the statute. And how did that go? The list included phones, vehicles, employment, travel, education, aliases and nicknames, physical descriptions substantially similar, compelled admission of understanding, and reporting requirements restricting speech and association. Wow. That is a long list. What do you think would be the most significant? Can we focus on those?

    [28:46] Larry: Well, the requirements for phones and vehicles was declared to be vague. You know, they asked they had so so so much verbiage in there about what constituted your phone. The requirements for reporting employment are not vague. They found that that was pretty clear what you had to report, including volunteer activity. The requirement under Michigan compiled laws to report within three business days if the individual intends to temporarily reside in another place other than his or her own residence for more than seven days is vague. Now you gotta admit that’s pretty pretty confusing there.

    [29:21] Andy: Yes.

    [29:22] Larry: So the requirement of Michigan is to report the name and address of a place of temporary lodging to be used for the individual during any period of which the individual is expected to be away from his residence for more than seven days is also has been found to be vague. That’s sounds Isn’t there who I don’t know who thought all this shit up. I mean, it’s it’s like ridiculous wording.

    [29:44] Andy: Isn’t there something with the laws that it’s supposed to be plain enough language that a common human isn’t that why it’s called common law? That’s not but, no, that’s not why it’s called common law. But there there is a void to make this doctrine

    [29:56] Larry: that it’s supposed to be drafted in a way that a person of ordinary intelligence can understand how to conform their requirements to to, to law and to prevent law enforcement. The second prong of that is to prevent law enforcement from being able to do arbitrary and capricious enforcement. When these laws were being drafted, I’m not in Michigan. I wasn’t in Lansing when the when 2021, SORA was adopted. But I’m betting the PFRs weren’t there either. And if they were there, they would have been saying, hey. This is too vague. This is too vague. It needs to be cleaned up. Here’s some alternative language. Folks, when it comes up again, get your butt over to Lansing and get involved and participate. Don’t just hope that it works out somehow. It’s, for the for the best because it won’t if you’re not there. Now and what about reporting school attendance? That was mostly a win for the state, but the defendants were permanently enjoined from requiring the plaintiffs and the primary class to report under Michigan compiled laws, blah blah blah, any educational activities that are solely through the mail or or the Internet, or from a remote location. So it sounds like that they largely won that except for for a narrow cut carve out. Okay.

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    [32:04] Andy: The court held the requirement to report any aliases, nicknames, ethnic or tribal names, or other names by which the individual is or has been known under Michigan compiled laws, whatever, with some numbers and letters, is not unconstitutionally vague. Now why was that even in the mix?

    [32:24] Larry: I don’t know what their motivations were. So big as they want, I’m not gonna criticize them. But it does seem it’s fairly common that aliases are part as a part of your record, you know, to to have ways to identify you, that’s very common. So I’m surprised that they that they challenged that, but it didn’t go very well. I have no idea why they challenged it. What about the term substantially,

    [32:48] Andy: substantial similarity? And I know that you hate that because the people in the great state of New Mexico require that the offense be equivalent to a New Mexico offense.

    [32:59] Larry: I do indeed hate that term, and I’ve stated it over the years. I’ve argued with attorneys about it that are so proud of themselves. They said, oh, we were able to get a provision on our law that sells a you don’t have to register for an out of state offense unless it’s substantially similar. I said it’s not good enough. Our law protects the PFR from a bureaucrat’s determination. But the court agreed with me, and I know that this judge must be listening to registry matters, because they found that the term offense similar similar to, specified Michigan offense in Michigan Compile laws is unconstitutionally vague. So, I appreciate that the fact that the courts are taking their cues from us. I’ve oh, that’s pretty awesome. Maybe they should become patrons.

    [33:43] Andy: Compelled a mission of understanding, which is count number IX or nine. How did that go?

    [33:51] Larry: Plaintiffs were granted summary judgment on count nine, which challenged the requirement that registrants attest that they’re understand that the registration duties are under SORIP. Now I’m gonna ad lib here a little bit. I’ve always had a problem with that because you kinda have officers standing around with guns attached to their side, and they’re telling you to sign this. You understand to sign this. Well, you got guns standing there saying sign this. And if you don’t understand it, they said, well, you ain’t gonna go nowhere, son, till you do. But, anyway, rec the court said that requiring plaintiffs and primary class members to attest to understanding the registration duties under SORRA violates the protection against compelled speech of the first amendment of the United States Constitution. Defendants are permanently enjoined from requiring plaintiffs and the primary class members to attest that they understand their obligations. Now that’s gonna be funny as hell. That’s upheld an appeal because all those forms they jam at your face and say sign this that you understand and agree to it. The PFR can say, I I ain’t signing it, buddy.

    [34:53] Andy: Alright. Count 10 is the challenge to reporting requirements restricting speech and association. I like so hold on. Can you can you explain what this even means before we we talk about what happened?

    [35:08] Larry: No. Because I didn’t read the complaint.

    [35:10] Andy: You are not useful. So, like, I you’ve I’ve read that a few times, and this says that you can’t

    [35:17] Larry: speak and associate how you wish. But how did that go anyway? Well, it went well for PFRs. Plaintiffs were granted summary judgment on count 10, which challenged the requirement to report electronic, email addresses and to report Internet identifiers, requiring DOH and the post twenty eleven subclass to report electronic mail addresses and Internet identifiers violates the first amendment. I’ve not been a big fan of that claim in the past, and now I’m learning that I was wrong. Remember the the guy up in New Jersey that, brought the, claim to an arsenal, and I poo pooed it, and he ended up winning it. And they were escaping me. And now this is the second time. So I’m gonna have to recalibrate my opinion because I I was not a big, proponent of that claim, but it has been proven to be a winner. The defendants are permanently enjoying from required DOH and the post subclass to report their email addresses. So this is good news. And like I say, I’m I’m rethinking my evaluation of the validity of that claim. Alright. And count 11, which deals with non Michigan offenses, which, hey, Mike from New Jersey, this sounds like I’ll be talking for you, is, one of your favorite claims. How did that go? Oh, that went amazing. Plaintiffs were granted summary judgment on count 11 with respect to their claims that, one, defendant’s process for registering people with non Michigan convictions violates the due process clause of the US constitution, and two, imposing longer or harsher requirements on people with non Michigan convictions, than people with Michigan convictions violate secret protection clause of The United States constitution. They, the legislature, just can’t help themselves. If you had just not tried to have, total denial that there is an equal protection clause, you wouldn’t have lost this. So they intended to treat non Michiganders more harshly. The only problem is that we do have that equal protection clause, and then you did put your hand on that bible. Maybe you didn’t do it in Michigan, but you did at least raise your hand and affirm. And so defendants are permanently enjoined from requiring registration under SOAR or enforcing SOAR against miss DOE, Doji, and the non Michigan offense subclass based on the conviction of another state. So the legislature is going to have to I will make this prediction. This is one they can’t overturn on appeal. The equal protection clause is there.

    [37:49] Andy: And, like, for for again, for the dumb people, if you have a conviction in another state and you move to Michigan, they have to treat you like other Michiganders.

    [38:01] Larry: That’s always been my position, and I’ve even argued with my employer about that when he was in the senate saying that he was gonna propose that. I said, I will oppose you on it. If you win, I will litigate against you. Oh, you you feel that strongly? I said, absolutely. This is not something that we get to negotiate. We don’t negotiate the constitution. It’s the same thing. I’m not a big proponent of guns, but we have that second amendment. So, therefore,

    [38:26] Andy: whether I would be carrying a gun is irrelevant. It is your right on the US constitution. If you don’t like that, go ahead and change it. So asking so injecting a question here from Big Mike in New Jersey. If he moved to Michigan, just, you know, fast forward, everything sticks in sixty days from now or whatever it is. This all goes down the toilet. He can move to Michigan, and since his crime is, like, 80 years old, he would be off the registry?

    [38:53] Larry: Well, that’s highly speculative. First of all, I don’t think that’s I know. I don’t I don’t think that’s gonna happen. I think that there will be delaying tactics that we’ll get we’ve done this rodeo before, and we know what they’re gonna do because what they did in those versus spiders likely be the same trajectory that they’ll do now. So I don’t think that that would work. But they’re not saying you can’t be required to register for an out of state conviction. Read more carefully. They’re saying that you can’t be treated more harshly, and there just gotta be some process that that’s fair that determines if your crime is a Michigan offense. And they’ve said that similarity is not good enough, that that’s too vague. So I’m hoping Michigan has has to adopt New Mexico’s equivalent standard rather than substantially similar.

    [39:42] Andy: Near the end, the court states as follows. This judgment will take effect ninety days after entry unless the State of Michigan, prior to the expiration of the ninety day period, enacts one or more new provisions of SORA. If any new provision is enacted within the ninety day period, the effective date of this judgment will be thirty days from the date of enactment. In such circumstances, any part may, within such thirty day period, file a motion to amend any provision of this judgment and request extension of the effective date of this judgment. If a timely request for extension is made, the effective date of this judgment will remain suspended until the court rules on the request. If the State of Michigan enacts any new provision for SOAR within the ninety day period and no party requests extension of the effective date within the thirty day period, holy moly, this judgment will become effective thirty days from the enactment of, I think I read the same sentence twice, from enactment of the SOAR provision. That seems to me to be a license to the state to delay implementation of the judgment by simply enacting something

    [40:47] Larry: regardless of whether they believe it’s constitutional or not. I agree, but it’s also the court being fair to both sides. Remember, judges are supposed to be nonpartial, and they’re not supposed to favor one side or the other. And it is conceivable that the state could want to do the right thing. Not likely, but conceivable. And they have to allow an opportunity to do the right thing.

    [41:10] Andy: So what happens next? A likely appeal to the sixth circuit just like they did before. And if, by sixth circuit, this is not being run just in Michigan, this would potentially go hit up to the top court?

    [41:26] Larry: Yes. Well, remember, they tried to get the Supreme Court to hear it last time, and the Supreme Court refused cert. We’ve got a different Supreme Court now. Slightly. They they might grant cert this time.

    [41:38] Andy: And based on your feelings, your your opinions of the court’s makeup at this point, would that would they be in favor of these constitutional claims, or would they be in favor of law enforcement?

    [41:52] Larry: As thorough as this case has been developed, I’m not so sure I’d be ready to write this court off as being, able I think that there’s a good chance this that may withstand. But, again, I don’t know how strong the evidence is underneath. You know, a lot of stuff was done by summary judgment. I don’t know what the body of evidence is that supports what the court decided on summary judgment.

    [42:14] Andy: Very well. I didn’t get I I think I asked all the questions as we were going through. Yes. Yeah, I didn’t I don’t think I have any other questions because we covered that they that would potentially go to the Supreme Court. Yeah. That’s all I got.

    [42:30] Larry: Anything else? Well, congratulations to Michigan, and we’re gonna be there. The National Association for Rational Sexual Defense Laws will be there in June holding a conference. So it’s a good time to celebrate. Yeah. That would be. Alright. Now this would be something that I think you would qualify as funny. We have an article here that says,

    [42:52] Andy: housing Texas prison inmates in sweltering facilities that lack air conditioning is plainly unconstitutional. This comes from the Texas Tribune. This is according to US District Judge Robert Pittman in a groundbreaking 91 page ruling, and I can already tell that this judge is a way left leaning radical, probably appointed one from our one of our socialist presidents, one that isn’t driving a Swastika car.

    [43:21] Larry: You’re correct. President Barack Hussein Obama nominated Pittman June twenty six twenty fourteen to serve as The United States District Judge for United States District Court for the Western District of Texas. He received a hearing for United States Committee on judiciary, and he was confirmed, and he sits on that court. So, yes, a communist did appoint him.

    [43:47] Andy: Communist? What I find interest you mean a communist that’s not trying to overthrow the entire government and not let any never mind. I’ll stop. What I find interesting is that the judge declined to order the Texas Department of Justice to immediately install temporary or permanent air conditioning instead of forcing the plaintiff to move towards a trial. Pittman wrote that the case will likely move to a bench trial and that the plaintiffs and defense must submit a proposal timeline for legal proceeding by April 10, so just another couple weeks away.

    [44:16] Larry: Oh, yes. I found that surprising. But Marcy Marie Simmons, who was previously incarcerated and is among the plaintiffs in the lawsuit, called the decision a win and said she hopes that the ruling pushes state lawmakers to fund air conditioning. At least five bills, including house bill two nine nine seven and house bill one three one five, have been filed this session that would require state prisons to be equipped with air conditioning, but none has received a hearing yet.

    [44:45] Andy: Do you think any of those those proposals will pass?

    [44:57] Larry: No. I do not think that they will pass.

    [45:00] Andy: So this judge this federal judge is saying Texas is unconstitutionally housing people in these dangerous and deadly temperatures. Simmons said, I cried. I cried for my people on the inside. Does that not have any impact on the Texas lawmakers that a federal judge is calling them out?

    [45:17] Larry: Not really. In fact, many Texans are happy to defy an unelected federal judge. I mean, who the hell does he think he is coming in here wearing that black robe telling us how to run our state?

    [45:27] Andy: In an emailed statement, a spokesperson for the Texas Department of Criminal Justice said the agency appreciates and respects the federal court’s decision to not require immediate installation of air conditioning. TDCJ, Texas Department of Criminal Justice, is that what it is? Yeah, criminal justice, is fully committed to the safety of the inmate population and our staff, and that commitment is reflected in the TDCJ’s ongoing efforts to install air conditioning, identify inmates who are heat sensitive, and implement heat mitigation protocols. The statement read, TDCJ also very much appreciates the past and planned support of the legislature in making funding available to continue TDCJ’s ongoing installation of air conditioning in more units and housing areas throughout the TDCJ’s system. Now I gotta ask, do you believe them?

    [46:20] Larry: No. I do not. And according to the article, about 85,000 Texas prison inmates reside in facilities that do not have air conditioning in most living areas. During the summer, high temperatures can create dangerous conditions that have been exacerbated in recent years by climate change. Oh, can’t say that. At least 23 individuals died from heat related causes in prisons between 1998 and 2012, according to court documents.

    [46:50] Andy: According to a 2022 study, fourteen deaths per year were so were associated with the heat. And a Texas Tribune analysis found at least forty one people died in uncooled prisons during a recent record breaking heat wave last year. I did see that. Also, the story states, autopsy reports for several prisoners who died in uncooled cells mentioned heat as a possible cause of death. But a criminal justice agency spokesperson told the news organization that underlying medical conditions underlying medical conditions, not heat, caused those deaths. During an August 2024 court hearing, prison officials admitted that extreme heat contributed to those inmates’ death, but said heat was not the only culprit. It’s amusing that the Texas law requires county jails to be kept between sixty five and eighty five degrees, but other facilities such as animal shelters who also have heat rules, but not state prisons.

    [47:45] Larry: And they’re not interested in having these prisons air conditioned. According to the story, state lawmakers did not put any money directly towards air conditioning prisons last year when they had a $32,700,000,000 budget surplus. So it’s kind of a little disingenuous to say you can’t afford it. The Texas House did budget 545,000,000 for prison air conditioning, but the more conservative center offered, how much? Nothing. The state did allocate 85,000,000 to the department, and the agency is using that money to pay for air conditioning units. The money should or will help about 10,000 inmates move into air conditioning facilities. So far, only 13,000,000 of that has been expensed. So they’re not in a big hurry either. Spokesperson Amanda Hernandez told the Texas Tribune in February.

    [48:42] Andy: Lawyers and advocates said they hoped to prove the lack of air conditioning created conditions that amount to unconstitutionally cruel and unusual punishment. What we are doing is overheating the body for long periods of time, which is detrimental to the body. We’re literally cooking them, said Mike Dominic, founder of the Texan Texas Prison Community Advocates, one of the plaintiffs in the lawsuit. People don’t live when you cook them. Cruel and unusual punishment is has is a very high standard. Do you think they can meet that?

    [49:14] Larry: No. Not according to the standards espoused by the Scalia doctrine. Because remember, we have to interpret these as the words were understood to what they meant in the time that the words were written. So, in colonial times, no one would have considered the lack of air conditioning to be within the zone of cruel and usual punishment. So, therefore, under that doctrine, if that is the

    [49:40] Andy: judicial doctrine, you can’t meet it. Perhaps we’re just a bunch of softies now, and maybe we should toughen up.

    [49:46] Larry: That’s right. There’s no reason why you couldn’t shouldn’t be able to stay perpetually in a 10 degree facility. I don’t that’d be just just shut up and do it. Just turn on a fan.

    [49:56] Andy: The agency estimates that installing permanent air conditioning in every unit would cost more than 1,100,000,000.0 and would come with an annual operating expense close to 20,000,000 according to court documents. During a hearing last year, the department executive director Brian Collier said he wants to install air conditioning in every prison, but that he simply doesn’t have the funds to do it. Wow. Now remember, 32,000,000,000 surplus last year. Now how much would 1,100,000,000.0 be up 32? Wait. Yeah. Okay. So that wasn’t 1,100,000,000,000.0. So they had a 32,000,000,000. So let’s see. 32 minus one. That’s totally a negative number, Larry.

    [50:38] Larry: What do you mean it’s a negative number? It’s a it’s a very small percentage. I I’m aware. I was being silly. So prison leaders also pointed out that there are heat protocols such as allowing inmates access to cool respite areas, making electrolytes, water, and ice readily available, and training correctional staff on the signs of, and treatment for heat, illnesses. They they’ve stressed that. They point out that they’re doing all they can. And I’ve been to been this rodeo because I was in a facility in 1980 in a record heat wave with no air conditioning, and it was funny.

    [51:14] Andy: I was in a Georgia prison, and I don’t know about a heat wave, but it was freaking miserable.

    [51:18] Larry: But, you know, that doesn’t really address the total issue. It doesn’t. They also said that inmates were screened for medical conditions would make them more sensitive to heat. Those with heat sensitivity get priority placement for air conditioned housing, a spokesperson said. And as of August 7, more than 12,000 inmates have have had a heat sensitivity score.

    [51:43] Andy: So they they’re doing all they can. All of it. 12,000 inmates. But what would we said something earlier, like 80,000

    [51:50] Larry: or something like that. Good grief. 85,000 don’t have air conditioning. Their their system has a hundred thousand inmates, I’m guessing. Cheapers.

    [51:58] Andy: Lawsuits about heat in state prisons have also been filed in other Southern states, including, hey, Louisiana and Georgia.

    [52:06] Larry: And the agency says if Texas is ultimately required to air condition its prisons, the state agency will face a large cost that lawmakers have previously not approved.

    [52:16] Andy: Perhaps they could have fewer people that they would have to to cool fewer people.

    [52:20] Larry: That is not an option in Texas. I see. I see. Okay.

    [52:26] Andy: Then we have one other article, and this is from the Michigan Advance. This is about a proposal to prevent prisons to jam cell phones. Senator who, Larry? Tom Cotton of Arkansas, one of the senators who nurtured the First Step Act and, representative David Kustoff of Tennessee reignited their push Wednesday to prevent incarcerated people from using contraband cell phones through device jamming systems. The Republican lawmakers are reintroducing identical legislation in their respective chambers of Congress that would allow state and federal correctional facilities to use these systems, which disrupt and interfere with wireless communications. Now, why do they need this? Well, if you don’t mind fixing what above some nut put nurtured and it should have been neutered. He’s one of those eight that helped neuter the First Step Act. I thought you were being you were being funny, but so he is one of the senators who neutered the first act First Step Act. He is not one of my favorite people on the planet. No. He is not.

    [53:28] Larry: Federal law currently prohibits the use of cell phone jamming equipment as they say the devices can interfere with 911 calls and threaten public

    [53:38] Andy: safety. So Cotton also said within prison walls, contraband cell phones are very dangerous weapons. He said that at a press conference in the US Capitol regarding the bill, he went on to say, for too long, we’ve turned a blind eye to this glaring public safety threat as crimes are planned, facilitated, and ordered by convicted criminals already serving prison sentences. Do you know what he didn’t say though, Larry? Is that it costs a million bucks to call your family and you need to use a cell phone so that you can afford to call them instead of spending 25 or $50 a call.

    [54:11] Larry: Let’s see. They’re not told that type of information. The prisons don’t tell them that they’re ripping them off for the calls and upper unless they’ve got a direct knowledge of that. They don’t realize that the calls are not free. So, I mean, you I should cut a little bit of slack for that because the prison’s position is if they were not doing no good, they would use our regular phone system. They don’t say that they don’t use our phone system because we’re ripping them off. They just don’t say that. But anyway, Cotton said that he would work with the FCC if the bill is passed to, quote, make sure that it’s implemented in a careful and deliberate way that solves the problem that our correctional leaders have inside their prison without having any unintended consequences, end of

    [54:52] Andy: quote. The real problem for prisons, the Urban Institute surveyed state correctional administrators and found that in 2020, more than 25,000 cell phones were recovered in their facilities across 20 states.

    [55:07] Larry: Well, how the heck do they get these phones into the prison is what I’d like to know. I so

    [55:13] Andy: literally every one of them, minus a couple, comes from an officer, whether that officer gets it onto the property and then somebody like on a detail that has access to go in and out. So staff smuggling it in, certainly, like the direct smuggling it in, and then another one is suit casing. Come again. What is suit casing? I am not going over suit casing. Just imagine your body as a suitcase. And I cannot explain this on a family oriented program. Hang on though, I wanna, I wanna tell you something. Right as the, 2014 when I was getting out, Obama was in office and they had passed something to fix the cost of of these out of state phone calls in the prison system down to a reasonable number. And then thereafter, in the following administration, they reversed that and that went away. They know. Tom Cotton cannot turn a blind eye to this because that passed in Congress in the 02/2015 time frame 02/2014 time frame.

    [56:17] Larry: That’s not completely true. What you’re saying is partially true. There was a change, but it was made by the Federal Communication Commission, not by Congress. And that that was a bunch of damn liberal lefties appointed by Obama. And when Trump came in, they appointed a more favorable commissioners that were more sympathetic to the business needs of the of the economics of business. And to their credit, the businesses, they put a lot of money in putting these systems into the prisons. They’d like to make a little bit of money back on that. But the question is, are these elaborate systems needed? I’m not a security expert. I don’t know that. But but, yeah, the the change of the Federal Communications Commission. But remember, folks, elections have consequences.

    [57:01] Andy: And when you put someone in charge that doesn’t believe that business can do any wrong, you shouldn’t expect anything different than what they got. Here, I’m I’m gonna pull a Larry on you. The person that was in charge of the FCC at the time was named Ajit Pai.

    [57:16] Larry: That is I remember that name. Yep.

    [57:20] Andy: Oh, God. I hate this shit so bad. Alright. Well, that’s our show.

    [57:26] Larry: Well, that was Anything else you wanna go over? No. We’re at fifty five minutes. Alright. We went a little bit longer than last week. Alright.

    [57:35] Andy: Yes, that’s right. Ajit Pai was a former Verizon executive. I do recall that. We did get a new patron. His name is not Jake. His name is, Been Around Mark, and I’m fairly certain that his name is Mark from that. Thank you very much for becoming a patron and, look forward to seeing you around and all that. I’m pretty sure Larry, I’m pretty sure it’s next weekend. I had concert tickets thrown in my lap next weekend, is that right? I need confirmation because the date doesn’t line up. We might not be recording next weekend because someone had said, Here, have these tickets or else. And I said, Okay.

    [58:12] Larry: You just broke my heart. Yeah, I’m sure, I’m sure.

    [58:17] Andy: I thought it was April 6, but no, it’s April 5, and I will be going to a very hard, very, very hard rock concert, and I’m excited. Well, have fun. Thank you very much. So head over to registrymatters.co for our show notes and email registrymatterscast@gmail.com and head over to patreon.com/registrymatters to become a patron, which would be very much appreciated just like Mark did. I think his name is Mark. I’m assuming it’s Mark. And, without any further ado, I’ll we’ll see you in a couple weeks. And Larry, I hope you have a fantastic weekend, and get your air conditioner fixed.

    [58:54] Larry: Will do. Adios.

    [58:58] Announcer: You’ve been listening to FYP.

  • Redemption and Rule of Law: Insights From the People v. Rounds Case

    Introduction: Why Legal Rehabilitation Matters
    The legal system, at its core, is meant to balance justice, accountability, and opportunities for redemption. Nowhere is this balance more evident than in legal proceedings involving petitions for rehabilitation and pardon. A recent ruling from the California Court of Appeal in People v. Rounds sheds light on the complexity surrounding such cases. George Dennis Rounds Jr.—once convicted of severe crimes—found himself presenting a case for meaningful rehabilitation decades after his conviction. What makes this case pivotal isn’t just the legal arguments but the larger themes it underscores about redemption, justice, and the rule of law.

    This article unpacks the key aspects of People v. Rounds, including arguments from both sides, the legal foundations for rehabilitation, and what this case signals for the justice system. Whether you’re a legal practitioner, a student of law, or a curious observer, this case offers a window into how courts grapple with the tension between respecting victims’ experiences and recognizing meaningful personal change.


    Setting the Stage: The Case of George Dennis Rounds Jr.

    George Dennis Rounds Jr. was convicted in 1983 of second-degree murder and attempted murder—serious crimes that led to substantial consequences. After serving his sentence, Rounds was paroled in 2010 and subsequently discharged from parole in 2014. Fast forward to 2021, when Rounds filed a petition for a certificate of rehabilitation and pardon.

    The certificate of rehabilitation serves as a formal acknowledgment of an individual’s transformation post-incarceration, often paving the way for clemency recommendations or a full pardon. For Rounds, this was a chance to document decades of reform, rehabilitation, and efforts to reintegrate into society as a law-abiding, contributing citizen. However, as expected, the district attorney’s office opposed his petition with a slew of arguments.


    Opposition Arguments: Why the State Objected

    The district attorney (DA) strongly opposed Rounds’ petition, claiming that he failed to meet the required criteria for rehabilitation, specifically focusing on three pillars:

    1. Insight Into His Crimes: The DA argued that Rounds lacked sufficient insight into the nature of his crimes—the harm he caused his victims and their families—and failed to fully acknowledge the severity of his actions.
    2. Accountability and Responsibility: They criticized his explanations of the events surrounding his crimes, suggesting inconsistencies that undermined his claims of taking full responsibility.
    3. Moral Transformation and Restoration: Finally, they contended that Rounds hadn’t provided enough evidence of being restored to moral character and fitness—a crucial benchmark for regaining certain rights lost due to his conviction.

    These arguments are not uncommon in cases where individuals seek rehabilitation. The burden of proof falls on the applicant to not just show good behavior post-incarceration but also to demonstrate accountability and their reintegration into civil society. The trial court, agreeing with the DA, denied Rounds’ petition.


    Presentation of Rehabilitation: Rounds’ Case for Redemption

    Despite the DA’s opposition, Rounds presented a compelling argument centered on his accomplishments and the significant strides he had made toward rehabilitation. Key highlights of his case included:

    • Community Service: Rounds dedicated substantial effort to mentoring and supporting his community, including working with programs like Operation New Hope.
    • Education: He pursued higher education, earning an Associate of Arts degree and a certification as a radiologic technologist, showcasing his commitment to self-improvement.
    • Employment Stability: His seven-year tenure with Amazon stood out as a marker of his reliability and reintegration. Maintaining stable employment—particularly in such a challenging corporate environment—reflects enduring personal change.
    • Entrepreneurship and Mentorship: As the founder of Driven Bound LLC, Rounds actively mentored male youth, teaching life skills and promoting positive transformation.
    • Support From Community Leaders: Letters from community members, colleagues, and family members attested to his high moral character, further emphasizing his post-release contributions.

    Despite this robust framework of evidence, the trial court denied the petition. Their reasoning? The severity of Rounds’ original crimes and considerations for the victims’ experiences—a decision the appellate court later scrutinized.


    The Appellate Court’s Intervention: Correction of Errors

    The California Court of Appeal reversed the trial court’s denial, pointing to what they deemed a misuse of discretion in the lower court’s decision. The appellate court emphasized that rehabilitation petitions should be assessed based solely on statutory criteria, not extraneous considerations such as the nature of the original crime or victim fairness.

    Statutory criteria for rehabilitation generally include:
    – Evidence of good moral character post-release
    – Demonstrated adherence to the law
    – Active participation in community and personal betterment efforts

    The appellate court found Rounds had met these benchmarks. They concluded that the trial court erred by treating factors outside the legal framework—like the severity of his past crimes—as fundamental to their decision. To correct this, the appellate court not only reversed the denial but went one step further, directing the trial court to grant Rounds’ petition.


    Implications of the Appellate Decision

    This ruling in People v. Rounds serves as a critical reminder of the legal system’s role in supporting rehabilitation while adhering to the rule of law. It reinforces a few key principles:

    1. Focus on Current Effort, Not Past Crimes
      While an individual’s criminal record matters in some contexts, laws governing rehabilitation place greater emphasis on post-incarceration behavior. Redemption is measured by actions taken after wrongdoing, not the wrongdoing itself.
    2. Limits of Judicial Discretion
      Though trial courts have significant leeway in decisions about rehabilitation petitions, the appellate court’s ruling reinforces that this discretion has limits. Courts must operate within statutory parameters, not subjective judgments.
    3. Opportunity for Second Chances
      At its heart, this case serves as a testament to the justice system’s ability to extend second chances. It highlights a legal structure that can both hold individuals accountable and provide pathways for redemption when genuine efforts are made.

    Lessons on Rehabilitation and the Rule of Law

    The People v. Rounds decision carries broader lessons for the justice system and how society views rehabilitation. First, it underscores the importance of post-release opportunities for individuals who demonstrate genuine reform. Punishment shouldn’t necessarily prevent individuals from reclaiming their lives.

    Second, it reinforces the idea that the rule of law should prevail over subjective considerations. In cases like Rounds’, judicial decisions must adhere strictly to what statutes require and avoid being swayed by emotional or moralistic factors outside the law’s scope.

    Lastly, it’s a timely reminder that rehabilitation isn’t just about the individual—it’s about the opportunity for societal healing. Someone like George Dennis Rounds Jr., who dedicates his post-release life to community service, mentorship, and positive contributions, becomes a living example of how the system can produce meaningful redemption stories.


    Conclusion: A Case That Illuminates the Path Forward

    The People v. Rounds decision is more than just a legal victory for one man—it’s a beacon for reform in the criminal justice system. It tells a story of resilience, the legal process’s capacity for fairness, and the balancing act between accountability and second chances.

    What this case teaches us is straightforward yet profound: redemption is a cornerstone of justice. As we continue to evaluate the future of rehabilitation laws, stories like George Dennis Rounds Jr.’s remind us of the need to create systems that honor both the rule of law and the transformative power of human effort.

    Actionable Takeaways:

    1. For legal professionals: Approach rehabilitation petitions with an understanding of statutory priorities and post-release contributions.
    2. For policymakers: Advocate for legislative clarity on what factors can and should be considered in rehabilitation cases.
    3. For individuals: Recognize that meaningful reform is possible, and actions taken post-incarceration can have a lasting impact.

    The journey of George Dennis Rounds Jr. isn’t just an isolated legal case—it’s a mirror held up to the justice system, reflecting both its challenges and its promise.

  • The Curious Case of James French: A Legal Battle Over Free Speech and Door-to-Door Solicitation

    In a small village of about 500 residents in Dakota, Illinois, a legal dispute unfolded centering on free speech, municipal ordinances, and public perception. At the heart of the matter was James French, a former offender, who contended that his First Amendment rights were violated when local authorities denied him the ability to distribute door hangers without a permit. This case unfolded into a complex legal debate that touched upon constitutional rights, public safety, and legal precedence.

    What exactly happened with James French, and what does this controversy mean for the broader interpretation of free speech, municipal regulations, and qualified immunity? Let’s break it down.


    Introduction: The Clash Between Local Laws and Constitutional Rights

    The First Amendment of the U.S. Constitution protects the crucial right to free speech. But what happens when local ordinances impose limitations on this right? Such scenarios often lead to tension, and, in some cases, legal battles.

    James French took his fight to the courts after being cited for violating a local solicitation ordinance while distributing door hangers in his hometown. French’s case brought into question how far local regulations can go in restricting individual rights, especially for those with prior convictions. Echoing broader concerns for all who believe in the principles of free speech, French argued the ordinance in place was unconstitutional, citing precedents such as Watchtower Bible & Tract Society of New York, Inc. v. Village of Stratton.

    But the case didn’t stop at that claim. French’s criminal past, the specific language of the ordinance, and legal technicalities like qualified immunity became significant obstacles in his pursuit of justice. Ultimately, it was a collision between theoretical constitutional laws and the practicalities municipalities and courts often have to navigate.


    Setting the Scene: James French’s Complaint

    The events leading up to the lawsuit began with French’s attempt at door-to-door campaigning without a proper solicitation permit. The village of Dakota requires individuals who wish to solicit door-to-door to first apply for a permit—something French either failed or refused to do. His actions prompted complaints from multiple residents to local authorities, and as a result, French was cited for violating the municipal solicitation ordinance.

    French, however, interpreted the situation differently. He saw it as a direct violation of his free speech rights. He reached out to the advocacy organization NARSOL (National Association for Rational Sexual Offense Laws) for support, asserting that Dakota’s ordinance aimed specifically to suppress his speech due to its content and his registration status as a former offender.

    But that’s not all. French additionally claimed that the village went out of its way to amend its ordinance, effectively barring him from obtaining a permit by adding new language targeting individuals “subject to public reporting requirements.” He argued that this change unfairly targeted those in his position and violated his constitutional right to engage in speech-related activities. His lawsuit sought both compensatory and punitive damages against multiple parties, including the village mayor and other officials.


    The Case in Court: Legal Arguments and Challenges

    French’s case presented a variety of legal questions:

    1. Violation of Free Speech Rights
      French believed his First Amendment rights were infringed upon by laws and ordinances that effectively prevented him from engaging in door-to-door speech-related activities. He cited the precedent set by Watchtower Bible & Tract Society of New York, Inc. v. Village of Stratton, in which the Supreme Court ruled that requiring permits for anonymous door-to-door advocacy was unconstitutional.
    2. Timing of the Lawsuit
      A significant procedural hurdle faced by French was the argument that his lawsuit came too late. The case noted that French’s guilty plea regarding the solicitation violation had been finalized two years prior. Courts often require timely challenges to legal disputes, and defendants argued French’s case should be void on timing issues alone.
    3. Heck v. Humphrey Doctrine
      One of the most significant complications in French’s case was its potential to fall under the Heck v. Humphrey precedent. According to this legal doctrine, individuals cannot indirectly challenge a criminal conviction through civil litigation unless that conviction has been overturned. The court determined that French’s arguments—rooted in the belief that the ordinance violated his rights—were, in essence, an attempt to invalidate his prior conviction for solicitation violations.
    4. Qualified Immunity
      The defendants also claimed qualified immunity, a legal shield that protects government officials from lawsuits unless the plaintiff can prove their actions violated a “clearly established” statutory or constitutional right. For French to succeed, he needed to demonstrate that legal precedent at the time of his offense made it undeniably obvious that the officials’ actions violated the Constitution.

    Court Ruling: French’s Claims are Dismissed

    Unfortunately for French, his claims were dismissed on multiple levels. The court determined that the Heck v. Humphrey doctrine barred his case, as it was essentially an indirect attempt to contest his conviction. The court noted that French had not provided sufficient legal precedent to support his position and rejected his attempt at distinguishing his case from other similar ones that had fallen under Heck.

    Moreover, on the matter of qualified immunity, the court found that French failed to meet the burden of showing that his rights were “clearly established” in the context of his specific situation. While some protections for door-to-door solicitation under the First Amendment have been outlined in prior cases, there’s little to no case law extending such protections to individuals on public reporting registries. Without more concrete precedent, the court ruled in favor of the defendants, granting them summary judgment.


    Digging Deeper: Implications of the Ruling

    The French case illustrates the broader challenges faced by individuals who attempt to push claims of constitutional violations into untested legal territory. Here are some takeaways from this case:

    1. The Balance Between Public Safety and Free Speech
      Local municipalities frequently create ordinances intending to protect their residents, especially vulnerable groups such as families and children. But these protections can sometimes veer too far into constitutional grey zones. French’s case underscores how difficult it is to fight local laws once those laws have been leveraged to secure a conviction.
    2. The Hurdle of Qualified Immunity
      Qualified immunity remains one of the most formidable obstacles for plaintiffs challenging governmental action. Not only does it require plaintiffs to present legal arguments, but those arguments must also align with existing legal precedent. This serves as both a safeguard to prevent frivolous lawsuits and as a systemic barrier to novel challenges.
    3. Prosecuting Ordinances Under Heck’s Framework
      The Heck v. Humphrey decision looms large over any plaintiff hoping to retroactively challenge the constitutionality of the law that led to their conviction. As the court itemized in its ruling, first successfully overturning a conviction is often a prerequisite before pursuing associated constitutional claims.

    Conclusion: A Bitter Road Ends

    James French’s legal battle ultimately failed to sway the courts. His attempt to marry First Amendment protections with claims stemming from local solicitation regulations was stymied by existing legal doctrines and uphill procedural battles. French could continue appealing, but as the ruling noted, doing so could risk sanctions under frivolous litigation laws.

    For others facing similar issues, French’s case serves as both a cautionary tale and a call to action for better legislative clarity and advocacy. Challenges like these highlight the ongoing struggle between constitutional ideals and local government realities—one that is unlikely to disappear anytime soon.

    Actionable Takeaways for Readers:
    1. Understand Your Local Ordinances – Before engaging in activities like solicitation or advocacy, research any permits or approvals required in your jurisdiction.
    2. Seek Legal Guidance Early – If you believe your rights have been violated, it’s crucial to obtain expert legal guidance before entering litigation. Timing and procedural strategy matter.
    3. Monitor Legal Trends – Cases like these highlight areas where additional advocacy or clarity in law could benefit the justice system. Support organizations or petitions that push for fairer interpretations of constitutional protections.

    French may have lost this round, but his story adds to the ongoing conversation about rights, responsibilities, and the role of municipal laws in modern governance.

  • The Ineffectiveness of Long-Term Litigation: A Case Study of Wisconsin’s Lifetime GPS Monitoring Challenge


    Introduction: A Six-Year Legal Battle Comes to an Unfavorable End

    Imagine dedicating six years to a lawsuit, only to have it end without ever stepping foot in a courtroom trial. This is not an isolated event but an alarming reality for some plaintiffs in the American judicial system. Such was the case with Alton Antrim v. Jared Hoye, a legal effort aimed at challenging Wisconsin’s statute mandating lifetime GPS monitoring for certain sex offenders. Despite the high stakes, the class-action suit, which primarily revolved around Fourth Amendment rights, ultimately failed to garner traction.

    What went wrong? Did the plaintiffs fail to distinguish their case from binding precedents, or was the underlying legal strategy flawed from the outset?

    This blog dissects the case, exploring its journey through the courts, the complex issues surrounding lifetime GPS monitoring, and the crucial lessons for potential litigants hoping to mount challenges to established legal frameworks.


    Setting the Stage: The Origins of the Class-Action Lawsuit

    In Wisconsin, certain individuals convicted of serious sexual offenses—particularly crimes against children—are subjected to lifetime GPS monitoring under State Statute 301.48. This monitoring requires participants to wear ankle devices permanently, enabling the Department of Corrections to track their whereabouts. While this information isn’t monitored in real time, it is analyzed retrospectively, ostensibly to ensure individuals keep their distance from sensitive locations like schools and playgrounds.

    In 2018, Alton Antrim, a 67-year-old lifetime registrant and former offender, initiated a class-action lawsuit alongside other plaintiffs. He sought to challenge the constitutionality of the law, claiming that it infringed on his Fourth Amendment rights against unreasonable searches and seizures. Notably, Antrim, twice convicted of sexual assault on children and admitting to victimizing several others, was no longer under any form of criminal supervision.

    Although privacy arguments were at the heart of the challenge, the case faced a significant hurdle: powerful existing precedent supporting Wisconsin’s GPS-monitoring statute.


    The Role of Precedent: Why Losing on Day One Was Likely

    To appreciate the complexity of the case, one must understand the notion of judicial precedent—that is, how past court rulings bind future cases. Precedent plays a critical role in the American legal system, as lower courts are required to follow decisions made by higher courts in similar contexts.

    In this instance, the Seventh Circuit’s previous decision in Belleau v. Wall significantly undermined Antrim’s case. In Belleau, a similar challenge to lifetime GPS monitoring was rejected, with the court deeming the monitoring reasonable under the Fourth Amendment. Wisconsin’s strong public safety interest, specifically in deterring recidivism among repeat offenders, was a cornerstone of the ruling.

    Plaintiffs in the Antrim case made efforts to distinguish their argument from prior rulings, particularly Belleau, but failed to present compelling new evidence or differentiate their specific circumstances. The lack of distinction doomed the case from the start, as courts are unlikely to reverse established precedents without meaningful new considerations.


    No Trial, No Evidence, No Victory

    A significant turning point in the case occurred when opposing parties filed motions for summary judgment. By doing so, both sides asked the court to rule based solely on the existing record without proceeding to trial. This decision effectively locked the available evidence, removing any opportunity for additional arguments or testimony that might have swayed the outcome.

    The district court ruled against Antrim, concluding that he had failed to establish why the state’s GPS monitoring program constituted an unreasonable search specific to his circumstances. A lack of compelling evidence combined with binding precedent left the plaintiffs with little ground to stand on. “Antrim has not marshaled evidence sufficient to survive summary judgment,” the court noted in its final ruling, highlighting the case’s fatal flaw.


    The Underlying Struggle: Weak Plaintiffs and Poor Strategy

    Central to the failure of the case was not just poor legal strategy but also an ill-suited plaintiff. Alton Antrim was, without question, an unsympathetic figure in the eyes of the court and public alike. Twice convicted of sexually assaulting children, admitting to victimizing a total of eight minors, and diagnosed as a pedophile, he epitomized the very type of offender the law was designed to monitor.

    Contrast this with more sympathetic plaintiffs, such as a 17-year-old high school student once convicted in an age-gap relationship case, who might evoke broader societal empathy. Courts and juries are influenced by the facts of a case, but also by its optics and the relatability of the individuals involved.

    Moreover, the court noted procedural missteps by Antrim’s team, such as failing to address critical weaknesses identified in appellate rulings. The Seventh Circuit, in 2022, had already signaled during an appeal of the case’s preliminary injunction that success on the merits was unlikely, yet no compelling new evidence was introduced to overcome these hurdles.


    Key Legal and Ethical Questions About Lifetime GPS Monitoring

    The larger question underlying this six-year saga goes beyond the procedural failings of this specific case: Is lifetime GPS monitoring a violation of privacy, or does it serve a legitimate public safety interest?

    1. Fourth Amendment Violations?
      – The Fourth Amendment protects against unreasonable searches, but courts have consistently ruled that searches deemed reasonable in light of public safety can pass constitutional muster. As the U.S. Supreme Court noted in Grady v. North Carolina (2015), GPS monitoring does constitute a “search,” but this search may be allowable if narrowly tailored to achieve its aims.
    2. Efficacy of GPS Monitoring
      – Social science research on the effectiveness of GPS monitoring was debated during the case but ultimately rejected as irrelevant in the court’s opinion. Courts typically refrain from second-guessing legislative decisions grounded in public safety, even where evidence might suggest limited efficacy.
    3. Balancing Privacy and Public Safety
      – The tension between privacy and security is as old as modern governance itself. In this case, the court weighed the “modest intrusion” of GPS monitoring against the significant societal interest in deterring sex offenses. The ruling emphasized that intrusive measures, when narrowly targeted, can be justified under constitutional scrutiny. However, this balance remains ripe for future debate.

    Actionable Takeaways for Future Litigants

    For those seeking to challenge legal statutes, there are critical lessons from Antrim’s case:

    1. Choose Your Plaintiff Carefully
      Litigants should select plaintiffs with stories likely to draw sympathy and garner public support. Unsympathetic figures are often a roadblock to success in contentious cases.
    2. Address Precedent Head-On
      Effective litigation must actively distinguish new claims from unfavorable precedents. This requires substantial preparation, expert analysis, and possibly real-world evidence illustrating why the case should be treated differently.
    3. Strengthen the Evidentiary Record
      Filing motions for summary judgment with a weak record is a tactical error. Litigants should seek opportunities to build a stronger evidentiary foundation to create leverage at the appellate level.
    4. Align with Broader Public Sentiment
      While courts are bound by the law, public perception of a case can subtly influence outcomes—especially as cases move closer to the Supreme Court level, where societal implications often weigh into judicial reasoning.

    Conclusion: Lessons from Failure

    The failure of Antrim v. Hoye underscores the steep challenges of mounting legal challenges to well-established statutory frameworks. While legal teams may believe in the merits of their cases, procedural missteps and superficial strategies can doom even the longest-running efforts.

    Ultimately, Antrim’s challenge serves as an important cautionary tale, highlighting the critical interplay of strong plaintiffs, robust evidence, and nuanced strategy. For now, Wisconsin’s GPS monitoring law remains intact, but the debate over its fairness and constitutionality is far from settled.

  • The Ninth Amendment, Individual Rights, and the Modern Debate on Registries

    The U.S. Bill of Rights, heralded as the cornerstone of American liberty, was designed to safeguard individual freedoms. With its carefully crafted language, it seeks to affirm that personal rights take precedence over government overreach. However, one amendment often remains in the shadows of legal discourse—the Ninth Amendment. Known for its ambiguity, the Ninth Amendment has nevertheless been invoked in various arguments about unenumerated rights, such as privacy, travel, or even parenting. But does this forgotten amendment have any relevance in modern debates surrounding public safety measures, such as offender registries?

    This blog post delves into the origins, intent, and modern applications of the Ninth Amendment while exploring whether it could lay the groundwork for legal arguments against controversial practices, like public registries. Could unenumerated rights become a powerful shield for individuals in the future?


    What Was the Original Intent of the Bill of Rights?

    The Bill of Rights was ratified in 1791 to protect Americans from potential abuses by their own government. But were these protections intended solely for individuals or groups? In the context of the late 18th century, when these laws were written, individuality was paramount. The framers of the Constitution, influenced by Enlightenment thought, envisioned rights as inherent to every person—a safeguard against tyranny.

    As discussed, a textualist interpretation of the Bill of Rights makes it clear that these freedoms were written to protect individuals, not collectives. The framers didn’t draft amendments for specific group protections because that was not the intention. Instead, the language emphasizes “the people,” implicitly advocating for personal liberty.

    But where the clearly defined rights of the First, Second, and Fourth Amendments have taken center stage in countless legal challenges, the Ninth Amendment remains the cryptic outlier. What does it truly protect, and why does it remain so underused?


    Understanding the Ninth Amendment: Protecting Rights Beyond the Text

    The Ninth Amendment states:

    “The enumeration in the Constitution of certain rights, shall not be construed to deny or disparage others retained by the people.”

    This seemingly straightforward statement has led to decades of interpretative challenges. At its core, the Ninth Amendment acknowledges that not all rights can be explicitly listed in the Constitution, leaving room for implied protections. However, its practical application has often been sidelined in favor of more defined provisions.

    Historically, the Ninth Amendment has been cited to defend rights such as privacy, movement, and parenting—freedoms that the Constitution does not explicitly enumerate. Notable legal cases, including those on reproductive choice and same-sex marriage, have drawn indirectly from concepts rooted in this amendment.

    Still, the Ninth Amendment’s legal power often falls into a murky area. Its vague nature gives courts wide latitude to either accept or dismiss challenges based on this provision, especially if no strong precedents or evidence are presented.


    Registries, Public Safety, and the Clash with Individual Freedoms

    One modern legal question that evokes the Ninth Amendment relates to the constitutionality of offender registries. Registries often impose significant restrictions on a person’s movement, privacy, and life—especially after the completion of their custodial obligations. But can these limitations stand up to scrutiny under Ninth Amendment arguments?

    In recent discussions, individuals have raised concerns about whether mandated registration intrudes on unenumerated rights to privacy and free movement—a legal gray area firmly within the purview of the Ninth Amendment. For instance, while the Constitution doesn’t explicitly list a “right to travel freely,” this right has been upheld through precedents and tied to personal liberty. Similarly, laws surrounding privacy, though not explicitly stated in the Constitution, are commonly recognized as fundamental.

    Still, the courts have been cautious, often prioritizing public safety over individual freedoms. Registries are legally upheld as “civil regulatory schemes” rather than punitive measures. Courts typically cite the state’s compelling interest in protecting public safety, even when registries infringe upon privacy and movement. But is this balance truly justifiable?


    The Untested Frontier: The Ninth Amendment as a Legal Argument

    Despite its potential, the Ninth Amendment has yet to see a landmark case successfully challenge the constitutionality of registries, particularly for individuals who have completed their sentences. Why is this argument largely untested?

    1. Lack of Precedent: Courts are often reluctant to venture into uncharted territory without solid backing from previous legal rulings. In the absence of successful Ninth Amendment challenges, future claims face an uphill battle.

    2. Insufficient Evidence: Many legal challenges have failed to present concrete evidence demonstrating how registries directly violate unenumerated rights. For example, proving the “disability restraints” of registries in a tangible, measurable way is critical for moving beyond hypothetical arguments.

    3. Public Perception: Public safety concerns heavily influence judicial decisions. Registries are often perceived as necessary tools for community protection, even though research is divided on their actual effectiveness. This perception creates an uphill battle for those advocating for Ninth Amendment protections.


    The Debate: Are Registries Really Supervision in Disguise?

    Some legal scholars and advocates argue that offender registries function as an extension of supervision even after an individual’s sentence is completed. The ongoing requirements—to update personal information, adhere to strict reporting timelines, and face potential restrictions on travel—can feel like a form of probation.

    Yet others disagree, pointing to the nature of registries as “civil regulatory schemes.” For instance, selective service registration for young men aged 18-26 is not treated as a punitive measure; failure to comply might result in penalties, but it doesn’t impose day-to-day restrictions on movement or privacy. Could this distinction offer a pathway to reframing how registries are perceived and regulated?

    To challenge the notion of registries as supervision effectively, opponents would need to present compelling evidence. They could demonstrate how these systems restrict individuals beyond reasonable measures, weighing heavily on unenumerated rights like privacy and free movement.


    Balancing Individual Liberties and Public Safety

    At the core of this debate lies the ever-present tug-of-war between protecting individual rights and ensuring public safety. Does the existence of a registry truly accomplish its intended purpose of reducing threats to the community? Or has it become a system of perpetual punishment for individuals who have already served their time?

    Research on the efficacy of registries often suggests diminishing returns. Critics argue that they may do little to enhance actual public safety, as they primarily create societal barriers for individuals attempting to reintegrate. If these systems are shown to lack measurable public safety benefits, Ninth Amendment challenges might carry more weight in dismantling or reforming registry practices.


    Actionable Takeaways

    While the Ninth Amendment challenge to registries remains unexplored, concerned individuals can advocate and prepare a foundation for future legal battles.

    1. Build Evidence: Demonstrate the tangible impacts of registries on individuals’ unenumerated rights, such as privacy and freedom of movement, especially after the completion of a sentence.

    2. Educate the Public: Raise awareness about the Ninth Amendment’s potential and dispel misconceptions about registries’ effectiveness in protecting public safety.

    3. Collaborate with Legal Experts: Work with constitutional scholars, lawyers, and activists to develop strong arguments and test cases that bring clarity to how the Ninth Amendment applies in modern contexts.


    Conclusion

    The Ninth Amendment, a sleeping giant within the Constitution, holds immense potential for protecting individual rights that are not explicitly listed. But realizing its full power requires innovative legal approaches, robust evidence, and an honest evaluation of whether practices like registries strike the right balance between personal liberty and community safety.

    While registries remain a contentious issue, the Ninth Amendment offers a lens through which these systems could be challenged. Whether this pathway will gain traction in the courts remains uncertain—but for those advocating for individual freedoms, it holds promise as an avenue to question practices that burden liberty long after justice has been served.

  • The Ongoing Debate: Federal Judiciary Expansion and Its Implications

    The Ongoing Debate: Federal Judiciary Expansion and Its Implications

    The American judiciary system, a foundational aspect of the country’s democracy, is currently amidst a heated debate surrounding the potential expansion of the federal judiciary. As significant changes loom, understanding the nuances of this proposal becomes critical for every citizen aware of their rights and the complexities of the legal system. This blog post will delve deep into the implications of adding new federal judgeships, the underlying politics at play, and the consequences such changes could have on caseloads and legal proceedings across the nation.

    Context: Why Judiciary Expansion Matters

    The proposed legislation, which aims to add dozens of new federal judges to courts nationwide, has reignited a longstanding conversation regarding the efficacy and reliability of the American judicial system. With an already existing backlog of more than 700,000 pending cases, the call for more judges has been echoed by legal experts and representatives from various states. The need for responsive judicial services isn’t merely a matter of political posturing; it directly impacts citizens seeking timely justice, whether through civil complaints, criminal cases, or constitutional challenges.

    Yet, the bill’s introduction has also sparked controversy, particularly surrounding claims of partisan motivations. Democrats have criticized the initiative, suggesting it serves as a guise for appointing judges loyal to former President Donald Trump. This position raises essential questions about the intersection of law, politics, and judicial ethics. As we dissect the proposal’s ramifications, we will explore both sides of the argument and provide insights into what this may mean for justice seekers across America.

    The Proposal: Overview of the Judges Act

    The Judges Act aims to address the judicial understaffing by proposing an expansion of the federal judiciary through the addition of more than sixty judgeships across a dozen states. This measure was initially presented as a bipartisan solution to the growing workload facing current judges. According to representatives from both parties, the act was crafted in alignment with recommendations from the U.S. Judicial Conference in 2023, which highlighted the pressing need for additional judicial manpower.

    Notably, the suggested approach to staggering judicial appointments over a twelve-year period would ensure that various presidential administrations have the opportunity to influence the makeup of the federal judiciary indirectly. However, despite its initial bipartisan support, the act underwent significant transformations as partisan tensions resurfaced.

    The Partisan Shift: From Bipartisan Support to Disagreement

    Initially, the Judges Act was lauded for its bipartisan appeal; however, as the political landscape shifted, resistance arose. Representative Hank Johnson underscored the increasing skepticism surrounding the bill, arguing that Republican motivations were more about solidifying a legacy tied to the former president rather than genuinely addressing judicial needs. Democrats contend that the timing of the bill’s consideration—post the 2024 election—reflects an opportunistic approach rather than a sincere commitment to mitigating judicial delays.

    Conversely, GOP members staunchly defend the measure, asserting that apportioning judges across various administrations would not undermine the judicial branch’s integrity. They argue that the delays in discussing the act stemmed from a busy legislative agenda rather than deliberate political obstruction.

    The Backlog: A Crisis of Justice

    The implications of an understaffed judiciary are dire. Current estimates suggest a case backlog of over 700,000 cases, significantly impeding the judicial process. Cases languish for years, giving birth to a host of frustrations for litigants, ranging from increased legal expenses to prolonged detentions for defendants awaiting trial. The concept of justice, fundamentally tied to timely resolution, becomes distorted when courts are unable to manage their workloads efficiently.

    Judge Timkovich from the 10th Circuit highlighted that such delays compel some litigants to forgo federal court altogether, opting instead for state courts or deciding against litigation to avoid the drawn-out process. The ramifications of this trend are substantial, as choosing to sidestep federal jurisdiction can unavoidably deny parties the legal advantages that federal court typically affords—such as the potential for recovering attorney’s fees in civil rights cases.

    Political Motivations and Concerns

    One of the most contentious aspects of the current legislative proposal involves allegations of motivations rooted in political maneuvering rather than the pragmatic need for judicial expansion. While GOP lawmakers argue that the expansion would serve both parties over the long term, critics question whether the current push is merely a tactic to amplify Republican influence in the judiciary.

    President Biden’s veto of the previous version of the Judges Act in December signifies a critical juncture in the debate. The administration pointed to unresolved key issues about allocating judgeships and alleged that the concern for alleviating judicial caseloads was secondary to political considerations. This introduces an essential layer to the ongoing dialogue: to what extent is political ideology influencing what should be a fundamentally impartial legal system?

    The Importance of Judicial Integrity

    The integrity of the judicial branch and its appearance of impartiality is vital to maintaining public trust in the legal system. Any perception that judicial appointments are being orchestrated for political gains can erode confidence in judicial decisions. Ensuring fair and unbiased judicial processes must remain paramount, regardless of the political landscape.

    Furthermore, the encroachment of politics within judicial appointments calls into question how court decisions may be influenced by the ideology of those appointed. This can lead to inconsistency in rulings that ought to adhere strictly to the law rather than prevailing political sentiments.

    A Path Forward: Bridging Bipartisanship and Judicial Needs

    As the discussion over the federal judiciary expansion continues, finding common ground will be essential. Potential partnerships between Democratic and Republican lawmakers could facilitate a balanced approach that genuinely addresses the complexities of judicial understaffing while minimizing partisan influences.

    Actionable Takeaways

    1. Stay Informed: Keep abreast of discussions surrounding the Judges Act and any repercussions it may have on the judicial process in your locality.
    2. Engage Politically: Contact your representatives to express your views on the legislation and its potential impact on the justice system.
    3. Advocate for Reform: Support initiatives that promote fair and transparent judicial processes to ensure that the integrity of the judiciary remains intact.

    Conclusion: The Future of the Federal Judiciary

    The proposed expansion of the federal judiciary presents a critical opportunity to address long-standing issues surrounding judicial overload. However, the substantial partisan discord reveals the complexities that make genuine reform challenging. As debates continue, it is imperative for citizens to remain engaged, advocating for a judiciary that prioritizes impartiality and upholds the principles of justice without partisan interference. The evolution of this dialogue will shape not only the judicial system but, ultimately, the fabric of democracy itself.

  • Understanding the Implications of the South Carolina Supreme Court Ruling on PFR Registration: A Deep Dive into McSwain vs. State

    Understanding the Implications of the South Carolina Supreme Court Ruling on PFR Registration: A Deep Dive into McSwain vs. State

    The complexities of legal systems often point towards the delicate balance between public safety and individual rights. One recent pivotal ruling by the South Carolina Supreme Court involving the case of State vs. Jason Bryant McSwain underscores this contention, particularly concerning the rights of those on the sex offender registry. This blog post delves into the nuances of the ruling, analyzing the new tiered classification system of the South Carolina Sex Offender Registration Act (SORA), its implications on the lives of individuals classified as Peeping Tom or PFR (Persons Found Registered), and the broader discussions surrounding judicial processes and legislative intent.

    The Context: Background on SORA

    The South Carolina Sex Offender Registration Act (SORA) has undergone significant revisions in recent years, particularly after a 2021 court decision known as Powell vs. Keel, which identified critical flaws in the previous lifetime registration requirements enforced on individuals convicted of sex crimes.

    To briefly summarize, up until the 2022 amendments, SORA mandated lifetime registration for all sex offenders without offering them a chance for judicial review of their risk of reoffending. This requirement had raised substantial constitutional questions, particularly concerning the rights of those individuals and their ability to reintegrate into society. The court’s ruling in Powell vs. Keel emphasized the necessity for a more nuanced approach to registration, ultimately leading to the creation of a new tiered system.

    The New Tiered System: An Overview

    In 2022, the South Carolina General Assembly reformed SORA, establishing a tiered classification system aimed at categorizing offenders based on the severity of their crimes. This system includes:

    • Tier 1: For individuals convicted of relatively less serious offenses, allowing for the possibility of removal from the registry after 15 years.
    • Tier 2: For those with more severe convictions, who must register for a minimum of 25 years before becoming eligible for removal.
    • Tier 3: The most serious offenders, who must wait a groundbreaking 30 years and bear the burden of proof to demonstrate they no longer pose a risk to society.

    While the new classification aims to alleviate the rigidity of lifetime registration, it also brings forth debates about its fairness, especially regarding the lengthy mandatory waiting periods.

    The Case of Jason Bryant McSwain: Facts and Legal Arguments

    Jason McSwain is a former teacher who pleaded guilty to serious charges, including criminal sexual conduct with a minor. Under the tier system, McSwain was classified as a Tier 2 offender, which required that he remain on the register for a minimum of 25 years before applying for removal. However, his appeal for early dismissal was denied because he had only been on the registry for approximately 19 years.

    McSwain’s legal team contended that the tiered system was arbitrary and violated his substantive due process rights by imposing mandatory waiting periods without the opportunity for a judicial review of his risk of reoffending. His argument relied heavily on the premise that people in his position should have individualized assessments rather than be subjected to rigid categorical classifications.

    Judicial Review and Legislative Intent: A Complicated Relationship

    The South Carolina Supreme Court’s ruling highlighted several critical points. The court ruled against McSwain’s arguments, affirming the constitutionality of the new tiered system. In their analysis, they mentioned that the General Assembly’s decisions regarding the classification and the length of time required for registration were well within their legislative powers. The court emphasized the need for caution; they detailed how, despite appearances, the tier system did better align with public safety goals than the previous lifetime requirement.

    The ruling also addressed the burden of proof needed to prove loss of status. Unlike Tier 1 and 2 offenders, who the law states do not need to prove they are a low risk for reoffending to be removed from the registry, Tier 3 offenders must provide clear and convincing evidence of their reformed status, making it significantly more difficult for them to navigate the legal landscape.

    The Court’s Stance: Presumption of Constitutionality

    Another cornerstone of the court’s analysis was the presumption of constitutionality afforded to legislative acts. As stated in their ruling, the court maintains a reluctance to overturn statutes enacted by the legislature unless there is a clear and undeniable constitutional violation. This presumption places a heavy burden on those challenging the provisions of such legislation to provide sufficient evidence to demonstrate its inadequacies.

    In this context, McSwain’s arguments lacked the necessary evidentiary support to illustrate that the tiered system posed substantial constitutional issues, thereby meeting the threshold defined by the court.

    Potential Implications for PFRs

    The ruling sets a precedent for how future cases involving PFRs will be handled in South Carolina, especially concerning the classification and removal processes associated with SORA. While the tiered system aims to create a more flexible framework than the previous law, critics argue that it still lacks adequate individualized due process, particularly for those who may have demonstrated significant growth and rehabilitation over time.

    Moreover, the requirement for Tier 3 offenders to wait 30 years and prove they do not pose a risk to society raises questions about the fairness of such conditions. For many, this creates a seemingly insurmountable barrier to reintegration, leading to continued stigmatization and isolation.

    Key Takeaways and Next Steps

    1. Awareness and Advocacy: Individuals affected by the PFR registration laws should be aware of their rights and the legal landscape. Engaging with advocacy groups can provide crucial support and guidance.

    2. Potential for Reform: Continuous review and reform of registration laws may be necessary to ensure that they adequately balance public safety with the rights of individuals, particularly regarding rehabilitation and reintegration.

    3. Legal Counsel Consultation: Those seeking relief or facing legal consequences under SORA should consult knowledgeable legal counsel who can navigate the complexities of the law and provide tailored advice for their specific circumstances.

    Conclusion: Navigating Complex Terrain

    The State vs. McSwain case illuminates the intricate dynamics at play in sex offender registration laws, particularly the impact of legislative changes on individual rights. It underscores the need for a thoughtful review of how laws are constructed and enforced, ensuring they align with the principles of justice and due process. As the legal landscape evolves, both lawmakers and the judiciary must continue to consider the nuances of individual circumstances, striking a balance that prioritizes community safety while respecting the dignity and humanity of all individuals.

  • The Illinois Registry Controversy: A Legal Examination of Due Process Rights for Registrants

    The Illinois Registry Controversy: A Legal Examination of Due Process Rights for Registrants

    In the world of criminal justice, the complexities of legal processes can lead to significant ramifications for individuals, particularly those labeled as sexual offenders. A recent case in Illinois, Illinois Voices for Reform and Joshua Hale Individually and on Behalf of Those Similarly Situated Plaintiffs versus Brendan Kelly in His Official Capacity as Director of the Illinois State Police, has shed light on an urgent and contentious issue: the lack of an effective process for correcting erroneous information on the Illinois Sexual Offender Registry. This legal battle raises critical questions about due process rights and the responsibilities of state agencies to maintain accurate public records.

    In this article, we will delve into the pivotal aspects of the case, examine the implications for registrants like Joshua Hale, and analyze whether the claims of procedural due process hold up against the scrutiny of both the law and public sentiment. Readers will come away with a deeper understanding of the legal landscape surrounding registries and the vital importance of safeguarding individuals’ rights to accurate representation.

    Understanding the Case

    The case originated when plaintiff Joshua Hale, a resident of Aurora, Illinois, claimed that the Illinois State Police (ISP) failed to implement an effective process for registrants to correct erroneous information on their registry. According to Hale, his record inaccurately depicted him as a lifetime registrant, while, by law, he was only required to register for ten years. This mislabeling not only constitutes a legal error but also has dire consequences for Hale’s personal safety and public reputation.

    The Allegations

    The crux of the case lies in the assertion that the ISP’s failure to create a robust mechanism for correcting these errors violates Hale’s Fourteenth Amendment rights, specifically the guarantee of procedural due process. The complaint highlights that individuals labeled inaccurately on the registry face substantial harm with no remedy available when they endeavor to rectify these mistakes.

    For example, a registrant misidentified as a “bad PFR” may be subject to severe social stigma and possibly violence, exacerbated by the public nature of the registry. Similarly, the case implies that incorrect registration periods can lead to unjust penalties, with individuals facing charges for failing to comply with registration requirements that may not even apply to them.

    The Legal Landscape

    Jurisdictional Considerations

    One of the core legal questions arising from this case is whether federal courts have jurisdiction to mandate improvements to a state-run registry. This question touches upon a broader debate regarding the role of federal courts in state matters. Proponents argue that when state actions infringe upon constitutional rights, federal intervention is not just warranted but necessary to protect those rights.

    Conversely, some argue that states have authority over their own registries, which were implemented to secure federal funding but tailored to the states’ specifications. This creates a nuanced debate around state rights versus individual rights, particularly regarding public safety policies.

    The Question of Due Process

    A pivotal aspect of the discussion centers on whether individuals on the registry possess a right to due process concerning the accuracy of their information. While Hale and his co-plaintiffs contend that due process applies, the legal landscape is ambiguous. Some regions, like New Mexico, provide a limited form of due process for registrants, but it appears Illinois has not established a similar precedent.

    The Implications for Registrants

    The Risk of Inaccurate Information

    The repercussions of remaining on the registry past one’s legal registration period are significant. In Hale’s case, being falsely categorized impacts not only his legal standing but also exposes him to potential physical danger. The mislabeling could lead to lethal encounters, given the charged public sentiment regarding sexual offenses.

    Moreover, the binding constraints placed on individuals labeled as “bad PFRs”—such as restrictions on where they can be present within public spaces—compound the difficulties they face when seeking employment, housing, and community reintegration. The importance of accurate information cannot be overstated; it is inherently tied to the quality of life and safety for registrants.

    Seeking Remedies

    The plaintiffs are pursuing class-wide injunctive and declaratory relief, aiming to compel the ISP to implement effective error correction processes. However, as discussed by legal analysts, the current complaint may be challenging to advance—especially if the underlying constitutional claims are not robust enough to support federal jurisdiction.

    Alternative Legal Strategies

    As commentators suggest, a declaratory judgment might provide a more appropriate avenue for addressing these grievances. Such a ruling would clarify the legality of current registration processes and the responsibilities of state police, potentially impacting all registrants’ handling across Illinois. However, navigating these legal waters requires both clarity in the law and support from advocacy organizations.

    Conclusion: The Road Ahead

    The ongoing case of Illinois Voices for Reform and Joshua Hale serves as a crucial juncture in the exploration of due process rights for registrants. While it raises essential questions about the accuracy of public records and the responsibilities of governmental bodies, it also highlights the potential fallout for individuals who find themselves unfairly categorized.

    As the discussions evolve around legal representation, due process, and public safety, it is essential that any changes in policy consider the human stories behind the legalities. Individuals, especially vulnerable members of society, deserve to have their rights protected and their voices heard amidst the clamor of legal proceedings.

    Actionable Takeaways

    1. Educate Yourself on Registry Laws: Understanding the specifics of local registry laws can empower individuals to advocate for their rights more effectively.

    2. Support Advocacy Groups: Organizations focused on reforming registry laws play a vital role in protecting rights for registrants. Providing support via donations or volunteer work can help promote necessary changes.

    3. Engage in Community Dialogue: Open discussions about registry issues can reduce stigma and encourage community support for individuals affected by inaccurate designations.

    The complexities of the legal system should not overshadow the fundamental rights of individuals to be accurately represented and treated fairly under the law. Time will tell if the courts deliver justice for those affected by administrative shortcomings, but the case is an essential call to action for reform and reformists alike.

  • Understanding the Oklahoma Supreme Court’s Ruling on Residency Restrictions: A Case Study of Donaldson v. City of El Reno

    Understanding the Oklahoma Supreme Court’s Ruling on Residency Restrictions: A Case Study of Donaldson v. City of El Reno

    In recent times, legislation surrounding residency restrictions for individuals labeled as Person’s Found Responsible (PFRs) has attracted considerable attention, particularly in the context of community safety and individual rights. A noteworthy case in this realm is Donaldson v. City of El Reno, recently adjudicated by the Oklahoma Supreme Court. This case emerged from complex legal arguments that challenge the constitutionality of retroactive residency restrictions. In this article, we delve into the essentials of the ruling, the implications for PFRs, and the broader legal principles at stake.

    Context of the Case

    At the center of Donaldson v. City of El Reno is Kelly Patrick Donaldson, a man with a criminal past related to a sexual offense against a minor. After serving a portion of his prison sentence, Donaldson found himself subject to the Sex Offenders Registration Act (SORA), as mandated by Oklahoma law. The pivotal issue in Donaldson’s case arose when, after expressing interest in a new residence, he was informed by the El Reno Police Department that he could not live within 2,000 feet of a city park—an amendment made to SORA after his conviction.

    This residency restriction, enacted long after Donaldson’s crime, raised significant legal questions about ex post facto laws, which prohibit retroactively imposing restrictions or increasing punishment for past acts.

    The Legal Framework

    The Oklahoma Supreme Court’s decision revolved around the interpretation of the ex post facto clause found in both the United States and Oklahoma constitutions. This clause safeguards individuals from laws that criminalize actions that were legal at the time they were performed. The court had to assess whether the residency restrictions imposed on Donaldson could be deemed punitive in nature and, therefore, unconstitutional under the ex post facto provision.

    Key Arguments Presented

    Donaldson’s defense argued that when he was convicted in 2005, the prevailing law did not include any residency restrictions related to parks. Consequently, the application of 2019 amendments retroactively would violate the ex post facto clause. His position leaned heavily on a previous ruling—Starkey v. Oklahoma Department of Corrections—which found the effects of SORA registrations punitive.

    Conversely, the City of El Reno contended that the residency restrictions were civil and non-punitive, thus not subject to the ex post facto analysis. The city’s stance was that the amendments to the law were regulatory measures designed to enhance community safety, specifically to prevent PFRs from residing near areas frequented by children.

    Supreme Court Findings

    After extensive oral arguments and deliberation, the Oklahoma Supreme Court ruled against Donaldson, concluding that the 2019 residency restrictions did not retroactively increase his punishment. The court held the following:

    • Jurisdictional Intent: The legislature clearly intended for the amendments to apply to all PFRs regardless of when they were convicted, thus applying them retroactively.
    • Nature of the Restrictions: The residency restrictions were deemed civil regulations designed to promote public safety rather than punitive measures. This classification allowed the restrictions to remain in effect without violating constitutional protections.

    Evaluation of Punitive Effects

    The court applied the intent-effects test, established in prior case law, to assess the legislative intent behind residency restrictions concerning their punitive nature. Under this test, several factors were considered:

    1. Affirmative Disability or Restraint: While the restrictions imposed a significant limit on where Donaldson could live, the court found these limitations did not reach the degree of incarceration or banishment that is typically associated with criminal punishment.

    2. Historical Perspective: The court determined that residency restrictions had not historically been viewed as punishment. Instead, they were aligned with legislative duties for community protection.

    3. Purpose of Restrictions: The court reiterated that the primary goal of these laws is to protect the public, especially children, from potential reoffending.

    Ultimately, the court concluded that while residency restrictions limit individual freedom regarding housing choices, this limitation does not equate to punitive punishment in the legal sense.

    Implications and Significance

    The Implications of this ruling extend beyond Donaldson’s case. It underscores a significant trend in legal practices regarding PFRs as states increasingly pursue safety measures that can be enforced regardless of when the initial offense occurred. This ruling has critical ramifications for individuals labeled as PFRs who may face mounting restrictions as laws adjust—questioning the balance between community safety and individual rights.

    Moving forward

    For individuals grappling with similar issues, the ruling emphasizes the need for strategic legal representation capable of navigating the nuances of statutory language and constitutional protections. As this case demonstrates, presenting substantial evidence to support claims of punitive treatment or restrictions is crucial.

    Actions for Stakeholders

    • Awareness and Education: Legal teams and advocacy groups should work to educate PFRs and their families about their rights and responsibilities under the current laws and potential repercussions of recent rulings.
    • Evidential Support: When challenging residency restrictions, presenting solid evidence that demonstrates their impact can make a compelling case in future proceedings.
    • Civic Engagement: Advocates for those affected by such laws should continue engaging in dialogue with lawmakers to find a balance between public safety and civil rights.

    Conclusion

    In Donaldson v. City of El Reno, the Oklahoma Supreme Court reinforced the prevailing legal framework regarding residency restrictions for PFRs. Despite the outcome that didn’t favor Donaldson, the case raises essential discussions about the legislation’s implications for individual rights and community safety. For those affected by such laws, understanding these dynamics and the legal implications of recent rulings is vital for navigating this complex landscape.

    By examining this ruling, we can gain insights into the broader legal environment shaping the lives of PFRs and continue advocating for fair treatment while supporting community safety initiatives. As we advance, it will be crucial to stay attuned to changes in legislation, judicial interpretations, and the ongoing dialogue surrounding the rights of those designated as PFRs.

  • Understanding Legal Complexities: A Guide to Navigating the Legal System with Confidence

    Understanding Legal Complexities: A Guide to Navigating the Legal System with Confidence

    Navigating the legal landscape can be downright daunting for many individuals. With complex terminologies, intricate processes, and a myriad of regulations, it’s easy to feel overwhelmed. In a recent discussion among seasoned legal professionals, Chance provided insightful clarifications that emphasized the importance of understanding legal concepts for both laypeople and those working within the system. This article aims to break down those insights into digestible pieces, helping readers grasp essential legal knowledge and the best practices for seeking assistance.

    The Importance of Clarity in Legal Matters

    In a world where laws govern interactions, disputes, and personal affairs, having clarity is vital. Chance aptly illustrated this sentiment by highlighting how certain legal matters can seem “clear as mud.” This phrase encapsulates the confusion many people face when confronted with legal issues or terms. Not only does this ambiguity lead to misunderstandings, but it can also result in significant problems if left unaddressed.

    To combat this confusion, discussions around legal topics can provide much-needed insights. Engaging in conversations with professionals who can break down these complex concepts is paramount. That’s where experts like Chance come into play, acting as bridges to understanding.

    Why Professional Guidance is Essential

    As Larry pointed out during the discussion, if even seasoned individuals struggle to understand certain legal situations, newcomers or those facing such issues for the first time surely will. Here are a few key reasons why reaching out for professional assistance is not just beneficial, but often necessary:

    • Expert Knowledge: Legal professionals have the education and experience to navigate the intricate details of the law. They can offer accurate advice tailored to individual circumstances.
    • Stress Reduction: Legal matters can be stressful. Knowing that a knowledgeable person is guiding you through the process can alleviate some of that burden.
    • Informed Decisions: Professionals provide clarity, enabling clients to make informed decisions rather than guessing their way through legal complexities.

    Reaching Out for Help

    When faced with uncertainty, it can be challenging to know where to turn for help. Chance encouraged listeners to reach out directly and not hesitate to ask for clarification. His open invitation to call him underscores the importance of accessibility in legal advice.

    If you find yourself tangled in legal questions, here are some steps you can take:

    1. Identify the Right Contact: As Chance mentioned, calling a specific number for legal assistance can put you in touch with someone who can clarify your situation. For instance, feel free to contact Chance directly at (949) 365-5842 if you’re looking for guidance.
    2. Prepare Questions: Before making a call, write down specific questions or points of confusion you have. This will help the conversation be more productive.
    3. Don’t Be Shy: Many people hesitate to ask questions out of fear of appearing uninformed. Remember, lawyers and legal professionals are accustomed to addressing your concerns—no question is too small.

    Ending the Conversation: A Call to Action

    As the discussion concluded, both Chance and Larry highlighted the importance of continued dialogue and learning. Just as they shared their insights, readers should also strive to engage with the legal community and seek clarification on challenging topics.

    Key Takeaways:

    • Seek Professional Help: Don’t hesitate to call a legal professional when in doubt. Having an expert on hand can make all the difference.
    • Prepare for Your Consultations: A list of questions can maximize the efficiency of your discussions with legal experts.
    • Stay Informed: Engaging with ongoing conversations around legal matters can help demystify the law and empower you in your interactions.

    In summary, while the legal system can often feel overwhelming, proactive engagement, clear communication, and a willingness to ask questions can significantly ease the navigation of legal challenges. Remember, no one is alone in their quest for understanding; the resources and professionals are available and ready to help.

  • Understanding the Impacts of Mandatory Minimum Sentencing and the Need for Criminal Justice Reform

    Understanding the Impacts of Mandatory Minimum Sentencing and the Need for Criminal Justice Reform

    The criminal justice system in the United States is a complex web of laws, regulations, and societal norms that affect countless lives. As discussions evolve around various elements of this system, one area that remains particularly controversial is the concept of mandatory minimum sentences. Advocates for reform, like Brian—who has spent over two decades grappling with the implications of his own classification as a “person facing registration” (PFR)—are raising their voices. Brian’s relentless pursuit of legislative changes aims to establish a more equitable system that recognizes the nuances of individual cases rather than painting all offenses with a broad brush.

    In this blog, we’ll delve into Brian’s journey as a PFR advocate and explore the potent implications surrounding mandatory minimum sentences. We’ll analyze their effectiveness in deterring crime, discuss the broader impacts of incarceration, and suggest steps towards a more humane approach to criminal justice reform.

    The Challenge of Mandatory Minimum Sentences

    Mandatory minimum sentences impose a fixed minimum incarceration period for specific offenses, leaving judges powerless to consider unique circumstances of individual cases. While proponents argue that such laws create consistency and deter crime, the reality is more complicated. Brian’s recent advocacy efforts focus on House Bill 25-1073, targeting mandatory minimum sentences for sexual offenses against children. Such legislation threatens to escalate the severity of penalties without addressing the core issues of crime prevention and community safety.

    The Expense of Incarceration

    The financial burden of mass incarceration is substantial. In states like Colorado, it costs approximately $40,000 per year to house a single inmate—a figure compounded when mandatory minimums lead to longer sentences. With state budgets increasingly constrained, as Brian notes, pushing for laws that aggravate state expenses could result in critical losses in funding for schools, rehabilitation programs, and victim services.

    1. Cost-Brain Drain: The methamphetamine of the justice system, growing prison populations sap valuable resources. The diversion of taxpayer money to adhere to punitive laws raises the question: Shouldn’t we instead invest in preventative measures and services that address the root causes of crime?

    2. Opportunity Costs: Extended terms in prison not only drain funds but prevent individuals from reintegrating into society, thereby reducing their prospects for employment and rehabilitation. Brian himself notes how he benefited from being outside the prison system, emphasizing that productive engagement within the community is essential for personal growth and transformation.

    Empirical Evidence Against Deterrence

    Research consistently challenges the deterrent value of mandatory minimum sentences. Studies conducted by the National Research Council and legal scholars such as Eric Luna demonstrate that these kinds of sentences do not serve their intended purpose. Many offenders do not contemplate potential sentencing outcomes when choosing to commit a crime, rendering such laws ineffective. In fact, they may lead to harsher offenses as defendants face a lose-lose situation and the realities of prison sentences.

    Amplifying Voices for Reform

    While facing these systemic issues, Brian emphasizes the importance of organizing and advocating for change. Over the years, he has cultivated relationships with local legislators—an essential strategy that many advocates may overlook in their quest for reform. Building such connections allows for more productive discussions and a chance to emphasize that many criminal offenses are not black-and-white, but rather, deeply nuanced.

    The Power of Coalitions

    Brian’s work underscores the importance of creating coalitions and enlisting partners with different skill sets. The more hands involved in advocacy, the lighter the load. Each additional person can provide unique insights and leverage connections that can further amplify the movement’s message.

    1. Building Bridges: Like Brian, individuals seeking change can strengthen political ties through personal engagement, contributing to campaigns, and being present at events. A strong network bolsters advocacy efforts and allows for developing deep relationships with representatives.

    2. Strategic Communication: As Brian has learned, systematically framing discussions around cost and preventative tactics rather than punitive measures can resonate more with some lawmakers. Emphasizing financial implications, alongside advocacy for rehabilitation, builds a compelling narrative that can sway legislative minds.

    Addressing the Underrepresented Voices

    Brian’s commitment to highlighting the less visible consequences of incarceration—including the indirect impacts on families and communities—is crucial. The emotional and psychological trauma inflicted on families with incarcerated members often goes unnoticed. Policies that force long sentences without judicial discretion may leave children without parents, leading to a cycle of poverty and trauma that society must bear.

    Unintended Consequences of Mandatory Minimums

    The rigidity of mandatory minimum sentencing can inadvertently encourage defendants to reject plea deals and push for trials, resulting in longer case backlogs and increased court costs. By altering how we approach sentencing, lawmakers can help alleviate pressure from overcrowded court systems while promoting more tailored justice outcomes.

    Moving Towards Reform: Practical Steps

    For those like Brian and others aiming to dismantle ineffective punitive systems, advocating for change requires persistence and strategic planning. Here are actionable takeaways to facilitate the reform movement:

    1. Educate and Engage: Inform constituencies about the financial stability offered through justice reform and the societal benefits of compassionate legislation.

    2. Leverage Evidence: Use researched data to counteract misconceptions about crime rates and recidivism. Directly challenge the narratives reinforcing punitive measures that fail to deter criminal behavior.

    3. Foster Community Awareness: Tap into local community events to hold informative gatherings where discussions around criminal justice can take place. Engaging the community at large builds a collective voice that can be heard in legislative halls.

    Conclusion

    Brian’s story illustrates the challenges and complexities of navigating the criminal justice landscape while advocating for reforms that might seem daunting. The fight against mandatory minimum sentencing is emblematic of a broader discussion around legality, morality, and the best paths to justice. This battle is necessary not only for those directly affected by these laws but for the social fabric of our communities, emphasizing rehabilitation over punishment.

    As advocates continue to rally for evidence-based reforms, it’s essential to remember that lasting change requires determination, education, and resilience. Together, through shared passions and collective action, we can reach a more just society—one that places value on understanding, growth, and community.

  • The Advocacy Journey: How to Effectively Support Those Impacted by the Registry

    The Advocacy Journey: How to Effectively Support Those Impacted by the Registry

    Advocacy is a vital force for change, particularly for individuals facing significant societal challenges like those affected by the registry. Engaging in advocacy can take many forms, whether it involves direct action, financial support, or simply raising awareness about critical issues. This blog post will explore these avenues in-depth, providing you with insights and actionable strategies to help support the advocacy movement effectively.

    Understanding the Challenges of the Registry

    To grasp the crucial role of advocacy in this context, we first need to understand the multifaceted challenges faced by individuals on the registry. Many of these challenges are akin to mounting disabilities that stem from the restrictions imposed by the registry system. Individuals often experience severe limitations—not only on their freedoms but also regarding employment opportunities, housing stability, and social interactions.

    The Restrictions Weigh Heavily

    Larry, an informed advocate, highlights the far-reaching implications of being on the registry. Individuals often grapple with limitations that prevent them from living fulfilling lives—these pressures can be overwhelming. For example, many lives are “doxed” online, exposing personal information that brings undue scrutiny and can lead to harassment. Such public exposure goes beyond the constraints of one’s conviction, greatly complicating the possibility of leading a normal, successful life.

    Maslow’s Hierarchy of Needs: A Lens for Understanding

    In navigating the complexities of the registry, it’s helpful to apply psychological frameworks, such as Maslow’s Hierarchy of Needs. This model illustrates that basic needs—like safety and psychological well-being—are foundational. Individuals facing these hardships often prioritize the daily elements of survival, leaving little room for advocacy work. The stark reality is that without addressing these underlying needs, effective advocacy can become an uphill battle.

    The Two Prerequisites for Advocacy: Time and Money

    Andy identifies two critical components for successful advocacy efforts: time and money. These resources are often in short supply for those who are most affected by registry restrictions.

    The Dichotomy of Resources

    There exists a disparity among those affected; some may have the financial means to fund change efforts yet lack the time to engage directly. In contrast, others may possess ample time but hardly any monetary resources. This dichotomy generates an important tension within advocacy groups. For example, a person may want to fight against registry restrictions but feel overwhelmed by their precarious living situation. Conversely, individuals with stability and resources may not fully grasp the urgency of these struggles.

    Mobilizing Support: A Call for Action

    Advocacy efforts can benefit from individuals recognizing their strengths—whether they be financial resources or available time. Larry emphasizes that constituents can contribute meaningfully to advocacy movements, helping those who may not be able to engage directly. Support could include drafting informative updates, mobilizing funds for campaigns, or contacting legislators on specific issues.

    Practical Steps for Advocacy Engagement

    For readers interested in getting involved, this section outlines actionable steps you can take, whether you have time, money, or both to contribute to the movement.

    1. Stay Informed

    An advocate’s first step is staying up-to-date with legislative changes affecting the registry. Many states have organizations that closely monitor these developments. Dedicate time to reviewing legislative materials and spotlighting bills that may negatively affect those on the registry.

    2. Communication with Lawmakers

    Engaging with your local representatives can be incredibly impactful. You don’t have to reveal your status on the registry to effectively communicate your concerns. Prepare to explain why certain legislation could be damaging and advocate for policies that promote fairness and understanding.

    3. Support Organizations and Candidates Financially

    Even modest contributions can significantly impact advocacy organizations that work on behalf of those affected by the registry. For state candidates, a contribution of a few hundred dollars can elevate you in their eyes, granting you access to the political process. Consider pooling resources with others in your community to maximize impact.

    4. Volunteer Your Time

    If you cannot financially support advocacy efforts, there are numerous ways to volunteer your time:

    • Phone Banking: Making calls to mobilize support for advocacy efforts can help raise awareness.
    • Literature Drops: Delivering leaflets that promote alternative narratives about registry-related issues is a great way to connect with the community and increase visibility leading up to elections.
    • Attend Meetings: Engaging in discussions at local advocacy meetings can provide valuable insights and allow for networking opportunities.

    Navigating Challenges to Find Your Role

    While engaging in advocacy, individuals may encounter challenges such as fear of exposure or uncertainties about their ability to contribute meaningfully. Here are some tips to navigate these hurdles:

    Creating Safe Spaces for Advocacy

    It’s crucial to establish supportive environments where individuals can share their experiences without fear of stigma. Online forums, private groups, and community meetings can offer safe spaces for discussions, enabling individuals to connect, learn, and organize.

    Leveraging Relationships

    Utilize existing networks to talk about causes that matter to you. Personal connections can yield significant influence, potentially leading to more engagement within legislative bodies and community outreach.

    Concluding Thoughts: Every Action Counts

    Advocacy for those affected by the registry is complex but not insurmountable. By employing strategies rooted in understanding the unique struggles faced by individuals, supporters can make a real difference. Whether you have time, money, or a combination of both, your contributions are vital to promoting change at multiple levels.

    Actionable Takeaways:

    • Educate Yourself: Keep up with local and national issues.
    • Engage Wisely: Use your resources effectively, whether through financial support or direct advocacy efforts.
    • Build Community: Connect with other advocates to amplify your efforts.

    Together, through committed advocacy, we can notionally erase the stigmas of the registry and work toward a more inclusive society. Each step—big or small—can catalyze change in the lives of those who need it most.

  • Understanding Lifetime Monitoring Programs: The Case of Missouri’s GPS Tracking System

    Understanding Lifetime Monitoring Programs: The Case of Missouri’s GPS Tracking System

    Introduction

    In recent years, the topic of post-sentencing monitoring in the United States has garnered significant attention, particularly as it relates to civil liberties and individual rights. One notable case currently under scrutiny involves Missouri’s unique approach to lifetime monitoring via GPS tracking, which has raised critical questions about due process and privacy rights. In this blog post, inspired by discussions from a recent podcast episode, we will delve into the implications of such monitoring systems, particularly as they relate to a recent legal challenge in Missouri. Through exploring real-life narratives and the complexities of the law, we aim to provide clarity on this often-contentious topic.

    Readers can expect to learn about the nature of Missouri’s GPS monitoring program, how it aligns with constitutional rights, and the potential implications of the Missouri Supreme Court’s decision on individuals subjected to these monitoring systems. By the end of this article, you will have a deeper understanding of the legal, ethical, and personal dimensions surrounding lifetime monitoring programs.

    The Context of Missouri’s GPS Monitoring System

    In Missouri, as in several other states, individuals convicted of certain crimes are subjected to perpetual GPS tracking even after they have served their sentences. This policy stems from a lifetime monitoring program that categorically applies to specific felony charges, regardless of an individual’s risk assessment or behavior post-conviction.

    A poignant narrative from an active podcast listener—who, after a two-year imprisonment, has picked up the thread of these conversations—highlights the human element at stake. The listener expressed deep appreciation for the podcast’s content, which has helped them process their own experiences while serving a three-year sentence for a relatively low-level felony. Moreover, they shared insights about the case currently before the Missouri Supreme Court, which challenges the constitutionality of this lifetime monitoring requirement.

    The Underlying Legal Concern

    At the heart of the listener’s concern is the distinction between risk-based monitoring and blanket surveillance. In Missouri, individuals can find themselves subjected to lifetime GPS monitoring based solely on their guilty pleas, such as in the case of a Class E felony, defined as the lowest felony classification in the state’s legal system.

    As highlighted in the podcast, the pertinent legal argument revolves around whether such categorical applications of tracking devices infringe upon constitutional rights, particularly the Fourth Amendment, which protects individuals from unreasonable search and seizure. The Supreme Court’s previous rulings on similar issues, especially in landmark cases involving GPS tracking, may hold vital precedential significance as the Missouri Supreme Court deliberates.

    Exploring the Implications of Lifetime Monitoring

    Consider the implications of having GPS monitoring applied without individual assessments. The podcast hosts discussed how this practice effectively imposes a perpetual search warrant on individuals based solely on their past infractions.

    The Potential for Unconstitutional Practices

    Larry, one of the podcast hosts, articulates the concern that such blanket policies could lead to a systemic violation of civil rights. He draws parallels to earlier Supreme Court cases where the court ruled that invasive tracking—like placing a GPS device on a vehicle—required a justified basis. If Missouri allows indefinite monitoring without tailored evaluations, it raises profound questions about fairness and the principles of justice.

    Moreover, the listener’s experience emphasizes the lack of informed consent regarding the collateral consequences of a guilty plea. It was only after the fact that they learned about the lifetime GPS monitoring—raising ethical questions about legal representation and the responsibility of attorneys to ensure clients understand all potential outcomes of their pleas.

    Key Perspectives on Monitoring

    In discussing these issues, it is essential to examine the differing perspectives from legal experts and the broader community. While some may argue that lifetime monitoring serves as a deterrent and a means of enhancing public safety, others contend that its effectiveness is unsubstantiated and that it punishes individuals long after they have served their sentences.

    These discussions take on added importance considering how technological advancements in tracking devices have evolved. The potential for misuse and overreach has prompted advocates for reform to challenge existing practices that may disproportionately impact marginalized communities already under strain from systemic inequalities in the criminal justice system.

    What Makes a GPS Monitoring Program Sustainable?

    To be effective and just, any system of monitoring needs to incorporate a principle of individualized assessment based on risk. The podcast highlights that blanket applications fail to account for varying levels of threat posed by individuals based on their specific circumstances and rehabilitation progress.

    Necessary Reforms

    There are several actionable steps that can be taken to reform monitoring practices:

    1. Risk Assessments: Implement rigorous assessments to evaluate the risk levels of individuals before imposing lifetime monitoring conditions.

    2. Periodic Reviews: Establish a system of regular reviews to reassess monitoring requirements based on behavior, rehabilitation efforts, and contribution to the community.

    3. Clear Legal Framework: Create a transparent legal framework that clarifies the criteria for implementing and lifting monitoring conditions to protect individual rights.

    Mitigating the impacts of unjust monitoring is vital not only for the individuals directly affected but for the integrity of the justice system as a whole.

    Conclusion

    The ongoing debate surrounding lifetime GPS tracking in Missouri exemplifies the larger conversation about redemption, individual rights, and the potential for systemic reform within the criminal justice system. The potential outcomes of the Missouri Supreme Court’s ruling could set significant precedents impacting how monitoring practices are executed across the nation.

    As we reflect on the personal stories of those affected, like the listener from the podcast, it becomes clear that the implications of policy decisions extend beyond legal theories—they resonate deeply within families, communities, and the fabric of society.

    Actionable Takeaways

    1. Stay Informed: Engage with ongoing discussions around criminal justice reform to understand how policies may affect you or your community.

    2. Advocate for Change: Support initiatives aimed at reforming monitoring practices to ensure fairness and justice in the system.

    3. Explore Rights: Familiarize yourself with your rights concerning legal representation and understand the implications of legal decisions that could affect your future.

    By advocating for thoughtful reforms in monitoring systems, we can aspire to build a justice system that not only holds individuals accountable but also respects their dignity and rights as they reintegrate into society.

  • Transcript of RM331: Reform from the Inside: A PFR’s Voice in Advocacy

    Transcript of RM331: Reform from the Inside: A PFR’s Voice in Advocacy

    [00:00] Announcer: Registry Matters is an independent production. The opinions and ideas here are that of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, FYP.

    [00:16] Andy: Recording live from f y p studios East and West and a little bit more West and then Ultra West. Transmitting across the Internet, this is episode 331 of registry matters. Good evening, Larry and Chance. Larry, how are you?

    Larry: I’m doing okay. Now, who is the, Moore West? Is it me or the special guest? Oh, no. You’re just west. And then I think,
    Andy: Isn’t Colorado like Denver? Isn’t it like almost straight north of you?
    Larry: I was gonna say, I think we’re almost about the same meridian. Okay. And then obviously all the way West.
    Andy: I mean, almost in the Ocean West, almost in the Pacific Ocean West. That would be the more West.

    [00:56] Chance: Right.

    [00:59] Andy: Please do us the biggest of favors and please head over. And if if you can’t do anything, write a review, five star review. You could then go to YouTube, like, subscribe, thumbs up, notify, whatever those things are. And, so, yeah. Then, Larry, what are we doing tonight?

    [01:19] Larry: Well, we have a special guest from Colorado. Super secret. I don’t know how he’ll be introduced, but right now, a super secret guest from Colorado.

    [01:30] Andy: I introduced him to like, to the, to the Discord servers. Like, Hey, I got a super secret guest. And everyone’s chiming and saying, Oh, oh, oh, who is it? I just did it as a way to, like, entice people to show up.

    [01:44] Larry: Well, he will be discussing legislation and possibly asking me a few questions about the process. And Chance is with us with a California court order. He has a case to discuss. I have no idea what it’s about. And we have a comment from one of our supporters. And, I think you had a question for me before we got to the segment.

    [02:07] Andy: Oh yeah, yeah, yeah. I do. Well, I mean, yeah, I hadn’t oh, I guess I see. So, if you don’t mind though, Larry, before we do get started, I have a question for you. And, here.

    [02:20] Unnamed Senator: How much longer are you planning to stay?

    [02:23] Louis DeJoy: A long time. Get used to me.

    [02:27] Andy: Why are we playing that?

    [02:29] Larry: There’s a certain irony on that. That’s postmaster Louis DeJoy. And when the Biden administration took over, that was a question posed to him. They mistakenly thought he was a political appointee and that he was a holdover. And he is not. He’s appointed by the postal board of governors, which is a bipartisan commission. So, they tried to run him out. They stacked the board of governors with Biden’s appointees and they still couldn’t run him out. So, the irony is he’s back. So, I’m gonna try to stay as long as he stays. So that’s my goal. As long as he stays, I’m staying.

    [03:06] Andy: I see. Okay then. Chance, how are you tonight? I’m good. I’m good. Thanks for asking. Of course. Anything inspiring to share before we go on?

    [03:20] Chance: Oh, no. Just, you know, just happy to be here. And, you know, 331. Unbelievable.

    [03:28] Andy: Yep. 331. Larry, let’s go over to this question. I think I just forwarded this to you like an hour ago, didn’t I? Isn’t this the one that I just sent over a couple hours ago? Yes. More just a comment. But yes, it was just sent to me and I thought it was

    [03:43] Larry: so touching that I wanted to play it. Plus, it’s got content that we’ll be getting to when this decision comes from the Missouri Supreme Colette.

    [03:51] Andy: Well, fabulous. It says, dear Andy and dear Larry, and then I’ll throw in dear chance, a little note to say how much your podcast is appreciated. As an active listener while under investigation for two years, but missed out while I was locked up from September 2022 to, 2024. So he’s just locked up for about two years, on a three year sentence. Needless to say, I’m catching up after two years. So he’s got, like, a hundred episodes to listen to. I also wanted to send an article about something going on in here in Missouri that affects me and many others. Forgive me if, you’ve already covered this. There is a challenge to Missouri’s PFR GPS lifetime monitoring that was argued before the Missouri Supreme Court on December fourth of twenty twenty four. Missouri’s stand alone program of lifetime post sentence monitoring is not based on risk, but only on whatever statute you plead guilty to. In my case, a class e felony, which is the lowest in Missouri, during an undercover law enforcement sting operation. I was uninformed about this collateral consequence by my attorney at the time, so I currently have retained counsel to help me with this matter while we await the Missouri Supreme Court ruling. I’ve attached to this email a link to the news article and also the appellate’s brief in the case as argued by two very experienced appellate attorneys. Also, if you need any sort of remote administrative assistance, transcription work, or anything, please let me know. I’m very experienced administer with fifteen years of professional career behind me at the age of 44 years old. I currently maintain my own little business as proofreader to court reporters here in Saint Louis, Missouri and other clients around the country while they work toward being a what? What is a scopist?

    [05:32] Larry: What is a scopist? Larry? I’m gonna have to let the brilliant attorney. I have no idea.

    [05:39] Chance: I have no idea what the world is. I

    [05:44] Andy: know what a stenographer is, but what is a scopist? Okay. I have no idea. Someone please help me out with this word because I have no idea what a scopist is. Being a scopist. Okay. Anyhoo. Alright. Keep up the amazing work. Wow. Scopist. I’m gonna go ahead, Larry. I would imagine that based on the word that it’s you look at what the stenographers did,

    [06:04] Larry: under the scope. But, so to speak. That’s what I’m guessing. But I’ve never heard that before, to my recollection.

    [06:11] Chance: Maybe it’s just an, proofreader.

    [06:14] Andy: It’s, Ascopis is a comprehensive, multi disciplinary, and trusted source of scholarly literature data and analytics. It offers powerful search tools, author profiles, metrics, and AI powered features to enhance research and scholarship. That’s what Google says. What? Never heard this.

    [06:32] Larry: Well, I am glad to know about this case because I didn’t haven’t heard about it. But I’ll say this. Based on my reading of the US Supreme Court’s decision in Grady, I believe that was the name of it out in North Carolina, I believe that the Supreme Court’s made it clear in that, I think it was all non unanimous. I think it was, Burke. But anyway, that was a strong decision. That when they attach that device to a person, it is searching and seizing. And therefore, to our Constitution, search and seizure requires an individualized determination. So therefore, since he says that this is a categorical application, I believe that if the Missouri Supreme Court doesn’t find this to be unconstitutional, this is subject matter and right to go to U. S. Supreme Court.

    [07:26] Andy: I mean, how similar would you say this is to, God, what was it like, the mid-2000s where the Supreme Court heard a case where a police would just, like, plop a GPS on your car and now they know everywhere you’ve gone. How similar would this be to them? Would be very similar because that’s what the state of Missouri is doing. And just to categorically

    [07:46] Larry: say that you lose your constitutional right to privacy for the remainder of your life based on something you did once, that would be like having a perpetual search warrant because you goofed up once in your life. And even after you paid your debt and leaving or left prison, then we would say, Well, this is a perpetual warrant. I mean, chance would that stand?

    [08:09] Chance: Nah. I don’t think so. It doesn’t sound right. Just doesn’t sound right.

    [08:13] Andy: So this is gonna be pretty awesome. And then he also did say he has the lowest, class C felony in Missouri.

    [08:19] Larry: But I don’t think it would withstand scrutiny on, you know, any categorical application. Folks, listen carefully. If you want to put GPS monitoring on people, you can get away with it. You’ve got to individually assess them under some objective process, and you’ve got to do it on a regular basis. But you can’t just categorically apply a device that tracks and monitors them and charge them money for it for the rest of their life. You just can’t do that.

    [08:50] Andy: Sorry. Well, Larry, I wrote up something that I wanted to ask you some questions about advocacy work. Do you, do you mind if we cover this for a little bit of a, of a personal kind of Q and A, but also more like at a 30,000 foot level? Well, as long as you’re not giving out my phone number because I, unlike you, I answer my phone when it rings. I’m never answering my phone. None of none of that is ever any good. Alright. Well, let’s zoom out all the way. So we’re, like, in an airplane 30,000 feet. We’re trying to in my mind, the objective of this whole PFR advocacy movement is to eliminate the disabilities and restraints that people have in having to live under the rules of the registry. Is that, is that fair? Like, the ultimate goal? Would you agree?

    [09:36] Larry: Well, I think I would agree, but it may not be a realistic goal. But if you’re in a fantasy world, sure, it works.

    [09:44] Andy: So I just wanted to set the stage of, like, if we could have everything, that’s what we would be trying to do. But as you said, fantasy level, then if we moved zoomed in to where we’re closer to reality, there are dozens and dozens of things that keep people from living their best lives in relation to the registry. And I’m thinking of things like where people have the living and the work restrictions and having your whole life doxed on the Internet. And to me, those are the biggest challenges for people to live remotely close to normal

    [10:12] Larry: lives. Well, I can’t disagree with that very much because that is exactly what’s happening. You’ve got a tremendous amount of disabilities and restraints in various parts of the country. Your very private information that was not a part of the conviction, unlike what it was when Smith versus Doe was decided. There’s a lot of stuff that you’re providing that’s being made public that’s not a part of the conviction. And you have so many things that you’re not allowed to do with your children to live a normal life. So, it’s a tremendous challenge for people who are on the registry. Absolutely.

    [10:52] Andy: And then are you familiar with Maslow’s hierarchy of needs?

    [10:56] Larry: Come again.

    [10:58] Andy: Okay. I figured. So it’s if you can picture the food pyramid that we all saw when we were in growing up in school and whatnot. And so it’s a pyramid looking thing that covers the very basic needs of a person. They are psychological needs, safety needs, love, belonging needs, esteem needs, and self actualization needs. It’s all this, like, psychology gobbledygook. But until a person has these things, if we think about the ones where, like, safety needs, if you’re living in a tent under a bridge, you’re probably concerned about your stuff and your general well-being. And it’s hard for them to move on to anything greater of importance in their lives. Would you does that sound reasonable?

    [11:37] Larry: Well, it does sound reasonable, but is this a psychology show?

    [11:43] Andy: No, it is definitely not. But anyway, stick with me. So, I do have a point of what I’m trying to get. The point is, is that there are quite a few people within the sphere of people impacted by the registry that have needs deeply within that pyramid and they can’t do anything. And if they’re living in a tent, they’re probably not able to do a lot of advocacy work. Whereas a person that has, I don’t know, 50 rental properties, they’re not really worried much about their next meal. They might not have the time to do advocacy work. They do have other resources available to them.

    [12:15] Larry: Oh, I think I can see where you’re going with that. I’ve preached a similar sermon many times.

    [12:21] Andy: I’ve heard some of those. And so, I think there are two things that are required for advocacy work, and that is time and or money.

    [12:33] Larry: Very ironic. I just had that conversation with one of our supporters here in the state, And I don’t think he has quite 50 rental properties, but he does have a number of rental properties. And that’s what his profession is. And he has a conviction that forces him to be listed publicly. And he has teenagers, which this is somewhat disruptive to their life. And as they’ve grown from being small, youngsters to teenagers, he’s become more concerned about the impact that it has on them. I suggested to him that you really are a very busy person with your properties and you’re very busy with your, with your life and your children and trying to be a part. And so you really don’t have a lot of time to hang out to stay capital. But what you do have, a lot of people don’t have is money. And we have people who do have the time if they’re compensated for it. Kind of like you get compensated for your properties. If you can provide money in lieu of time, that’s what you can do. So, there are a lot of people out there, they’re on the registry. There are some who are living in the woods and selling pencils, but there are a lot of people who are doing quite well and they don’t feel like that it’s their obligation to contribute because they’re making it okay. And that I have not been able to sort out in my head.

    [13:56] Andy: And when you say okay, like, they don’t get harassed. They don’t have fire bombs and bricks going in their windows. They go to work, they function, etcetera.

    [14:05] Larry: Well, like this guy, he’s doing okay, so to speak. They cannot really cause him to get fired because he owns the company. Right. And they can’t, they can’t really, in a short housing market, convince his tenants to move out. Although they have tried. Really? Yes. There’s been some sneaky phone calls that have come to his tenants saying, did you know that this person’s on the PFR list that you’re running from? But they really can’t disrupt him in the way that a person can be disrupted that’s renting an apartment that they can cause problems for. He owns a lavish, place. And they really can’t do him as much harm, but it’s no fun for what he’s going through. But he has options that the people that are living day to day don’t have that are barely making it. And I told him, keep giving money and even up your giving because we’re in the legislative session right now and we need support because we’re trying to do the best we can to keep things from going downhill.

    [15:05] Andy: And we do have so many people in so many places around the country that do have enough intelligence that they could get more directly involved. And I would like if you would give some, maybe even, like, off the beaten pathways that people could get directly and or indirectly involved. Now keep in mind that some people have very issues that are challenges. Some people, that might get exposed. So they would want to keep a degree or two of separation away. And maybe they’re overly shy and going to talk to a powerful legislator might be off the off the table for them. And with all that taken into account, can you help me expand on the idea of what people could do, whether that’s phone, email? Could they stalk the representative’s house? You you do some things that I think are available to we people. And where this all comes from, though, Larry, is that I’m annoyed that someone presented something that we should be the ones doing all the work because, well, whatever the reasons, but we should be the ones doing it. The person used the term trial balloon, And it drove me crazy because you and I aren’t lawyers to do a trial of anything.

    [16:15] Larry: There are so many things that can do in states where you have either a formal organization or an informal group that’s working. Like, for example, my capacity to do things right now is limited by just not enough time in the day. I can’t watch the legislative website as thoroughly as someone who’s hibernating and afraid that they’ll be outed. But watching it is not enough. Watching it is the first step. But I need you when you find a bill, I need you to to identify that bill. I need you to look through the 14 or 18 or 22 pages of that bill and tell me why we don’t like it succinctly. And I need you to help me write the updates that go out to the supporters because the supporters like to know that we’re on top of these things. So you could watch the website. You could draft bullet points for me. You could draft arguments for me that tell tells me that you understand why the bill is not good. And I think that’s gonna come in a later segment from from our guest. And you can also go meet with your lawmakers. They will not know you are a PFR. We do not scan people when they come in the capital to say is there there’s a PFR checker. So in the in some circumstances, you could actually make contact with the people who represent you, particularly of if they are of the more conservative nature, because they’re the ones who tend to push the hardest for crack down on the registry to make it tougher for registrants. You can communicate. There’s so many things you can do. You can give money to the organization. You can give money to a candidate. And you’ll basically find that a small state like this, you’ll have access. If you contribute time or money to their campaign, you will find that you are a very popular individual and you’ll find yourself with their cell phone numbers.

    [18:03] Andy: So, there’s a lot you could do. Could you, could you, when you, when you say that, are you talking that you open up and write a 5 figure number out of your checkbook? I don’t understand that question. Me or you? Oh, Well, no. If you donate money to their campaign, are you saying that you donate 10 or $50,000? Are you saying $500?

    [18:23] Larry: You can donate in a state like this a $500 even a $250 campaign contribution for a state legislator is impressive. And then as far as time Amazing. You’ll find yourself amazingly, in their good graces if you make a $300 donation, particularly if they’re having to face an election where it’s competitive.

    [18:42] Andy: Okay. And then if you donated time, if you show up and help take out the garbage, does that, does that grant you an audience?

    [18:49] Larry: Probably not the garbage, but you can be making phone bank calls, which are not ever gonna be answered. But you can still make phone banking, at one of your volunteer occupations. You can do literature drops. We go house to house. I don’t do it much anymore, but we go house to house and put literature that people largely throw in the garbage. But you hope that 10% of those get looked at and we’re doing name recognition. We’re doing association with that. We know that you’re not gonna vote for someone because you’ve got, a door hanging on your door. We’ve got some stuff to know that. But we also have sense enough notes. You have so much going on your mind that you may forget the name of the person when you’re sitting in there in the polls for those down ballot races. And you might say, Who? Well, if I’ve just put a door hanger on your door the day before election, you say, yes, that’s my state representative. That’s my state senator. I’m gonna vote for that person or that someone I want to be my state rep.

    [19:46] Andy: I gotcha. Well, I think I’m done with my soapbox. Is there any chance, would you like to add anything to this little diatribe on mine? Oh, no. No, no. I think you guys have done a very comprehensive job here. You did my very best, which kind of makes a decent segue into moving over to what I teased earlier today of our super secret special guest from Colorado.

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    [21:01] Andy: Can can I get, like, a a hello, Brian? Just to make sure you’re here. I’m here. Okay. Very good. I was like, oh my god. You sounded like you were on your on a phone for a moment. But alright. So Brian is joining us, and he’s a dedicated advocate for criminal justice reform, focusing on the harmful impacts of the PFR registry and the needs for legislative change. As a PFR himself, Brian is working to build a statewide movement that empowers registrants and their loved ones to fight for fair, evidence based laws. Evidence based. You and your silly terms. His work centers on mobilizing effective in and then individuals engaging lawmakers and challenging misinformation to push for meaningful reform, whether through legislative advocacy, public education, or direct action. Brian is committed to ensuring that those on the registry have a voice, a community, and a path forward. Brian, you you just got put on the registry, like, three weeks ago. Right?

    [21:56] Brian: Twenty six years

    [21:57] Andy: ago. Twenty six. Twenty ‘6. Like, ’99? Did I do my math? Ninety nine. Yep. Nineteen ninety nine. Jesus. That’s a really freaking long time. Why are you here, sir? It’s lifetime. So Like It’ll be for the rest of my life. Everybody? Or did you do something? For me. Or okay. Alright. Well then, so why are you what are we going to talk about?

    [22:24] Brian: So over the last couple of years, I’ve gotten into the habit of looking at the bills that have been presented to the legislation at the beginning of the sessions, which starts in January, and looking through them to see what sort of bills that are presented and especially something that might make sense to maybe potentially challenge or get in front of from a legislative perspective. I I do a lot of work in the, off legislative season interacting with, at least my state rep. And, she’s very, very, very involved with the the or the legislative side of things. And, you know, basically listening and, getting advice from her as well. In this this particular year, there was a house bill 25, dash one zero seven three, which is, basically wants to put mandatory minimum sentences for sex certain sexual offenses against children. This one really jumped out at me because, if this bill were to pass, the, conviction that I was sentenced under would no longer be a class four felony. It would move it to a class three felony. It would also move it from being a, some judicial discretion, whether there’s, a sentencing where you’re incarcerated and make that a mandatory minimum sentence, incarcerated. So, it it’d be a minimum of, like, ten years in prison, and the judge would have no option other than to sentence me to that. Obviously, we don’t wanna go backwards, so having this bill not pass would be better because at least state keeps the status quo.

    [24:04] Andy: It’s funny that you’re kind of bitching about there being mandatory minimums where Georgia is just laid in with all kinds of mandatory minimums where, like, the minimum for just showing up in court for a PFR type offense is five years. You’re just doomed from that point.

    [24:18] Brian: Yeah. When I when I was going through sentencing, the it was up to eight years. And in this particular one, that’s now would be a minimum of ten. Jesus. All right. And what is your issue with mandatory minimums? Why don’t they deter crimes? So there’s, some basic research. Basically, on first reading of this for me, it was like, that doesn’t make any sense. I mean, because, I don’t know about anybody else. But, you know, before I committed my crime, I didn’t look up and see what sentencing guidelines were and be like, oh, no. Class four, that’s totally fine with me. I’ll go ahead and commit that crime. But, oh, class three, I can’t do that. So on its face, didn’t make much sense. So I did some research based on that, and there’s a couple of items out there. National Research Council has a number of articles that say, you know, minimum deterrent effects, minimum sentencing doesn’t deter, the the crimes from happening. There’s a a a group some really good studies out there from Eric Luna, who apparently is a fairly well established law professor, found that minimums minimums don’t fail to reduce crime, and they actually sometimes have more severe offenses or encourage more severe offenses on top of that. So, you know, those are the types of things that, we would be against or, you know, try to prevent, but try to bring it around to fork focus more on law enforcement resources, early intervention, and evidence based prevention programs. That would be much more cost effective from, that type of a bill.

    [25:56] Larry: Well, of course, having more people in prison leads to more expenses. Would that be correct? I would assume that if you have 5,000 in your state prison system and you go up to 7,500, it would cost more, right? Yep. So in Colorado, it costs about $40,000 per person that’s incarcerated.

    [26:17] Brian: And in Colorado, we’re actually needing to trim around a billion dollars out of the state budget. And something like a bill like this is a perfect thing to push back against because when they go and look at how much it’s gonna add to the overall expense of the state, it it it’s it doesn’t align correctly. So the and and in addition to seeing more people incarcerated, they’re gonna be incarcerated for a longer period of time. It’s gonna ultimately cost taxpayers millions of dollars. And again, it’d be more cost effective to, fund schools and victim services and rehabilitation, rather than sticking people in, into prison, without really making people safe. The one that, a couple of other things that also came to light, with this group some groups that I’m working with. When you’re in prison in Colorado, and I don’t know what the other states are like, you’re still required to complete sex offense therapy. But the problem is is that they don’t staff the therapist well enough. So you potentially could complete your prison sentence, but are ineligible to be released because you weren’t able to complete your, your your sex ordered therapy while in prison. And just to put a little bit more icing on that cake, they’re still required to do maintenance polygraphs while they’re in prison, which to me is, like, you’re incarcerated. What what are you doing that you need to have a maintenance polygraph? And again, the state pays for that, so it doesn’t to me, it just doesn’t make a lot of sense.

    [27:53] Chance: Chance, do you have any questions? No. No. Not so far. I’m just listening

    [27:57] Brian: intently. Alright. Well

    [28:00] Larry: oh, go ahead. What sort of things can be done to help cut costs for individuals on the registry? Am I missing something I should be addressing?

    [28:09] Brian: Well, by one of the things I mean, taking the power away from the judges, to have some judicial discretion really, to me, it it it kinda neuters the whole why why do you have a judge if there’s just mandatory minimums? Because every case is gonna be different. I mean, we all sit down and have conversations about, you know, what our offense was and things like that, and we’re all unique. So having a judge be able to, look at the case and be able to put in some, fair and thoughtful, judicial rulings on it make a lot more sense. And those are the things that I can think, at least I can think about.

    [28:53] Larry: This is similar to the line of questioning that Justice Jackson faced during her hearing before the Senate for her confirmation to be on the US Supreme Court. Didn’t she kind of try to tailor some downward departures? And didn’t she get vilified for doing those downward departures?

    [29:09] Brian: Yes. She did. Yeah. And that’s one of the areas that, when I was looking at this, it’s like, okay. Well, this sounds vaguely familiar. But again, I mean, the the judge is the person that’s sitting there looking at the case and and listening to the arguments. I I would hate to take away that type of, ability for the judge to be able to do that. So, but then there’s also some additional, you know, secondary victims. I mean, these never get talked about because they’re just everybody wants to be tough on crime. I mean, you get the the kids of folks, you know, they’re the parents who they’re in prison. You know, quite often, jobs are very difficult to come by, if you’ve done any sort of time. So, you know, poverty and then the the psychological trauma. I I have a friend of mine that, he effectively has PTSD from all the required therapy that he went through, and, you know, he struggles with it. So, but it just makes it really challenging for families to just even function. So trying to keep people from going to being incarcerated really, it just doesn’t it makes sense to keep them out as much as possible if they can be, working in the community. I mean, I benefited from being out in the community, and had I been incarcerated, I would’ve I would’ve spent ten years in prison without working and without making any money, and I wouldn’t be in the fortunate position that I am now.

    [30:39] Larry: So so what’s the smarter approach?

    [30:42] Brian: Well, so, and this is one of the areas that, when I build the the discussion or have the conversations with the representatives, you know, or definitely reinforce that, you know, this is not the most cost effective way to do things. So I look at it from a financial perspective. And then, you know, the reason why bills like this get put in is they’re effectively like a feel good law, where, when the individual in the, you know, know, the house or the senate wanna run again, they can hang their hat on, you know, I’m tough on crime, and here’s the things that I did. So they need some level of political cover to be able to say, okay. Yeah. That that bill might have been not quite correct, but here’s what we’re doing to help with the situation. So, you know, providing some rehabilitation programs, more victim services and prevention programs, those types of things would be more beneficial and give the politicians the the necessary cover to be able to either vote for doing those types of activities, or if they vote against them, then it’s like, well, no. They’re not they’re not for this type of thing or, you know, that it it it gets sticky in the election cycle, and that’s the reason why you have to sort of build the argument for them. So, and I mean, is there anything else that I should be doing, more to get organized?

    [32:09] Larry: I guess you’re asking me that. Right? Yeah.

    [32:13] Chance: Either chance or lyric. Yeah. I I do have something to say about all this. And it may not be in terms of organization, but it may be in terms of emphasis. And, you know, what politicians, legislators are sensitive to. And, you know, I think you’ve got it right. I mean, costly. You know, longer sentences increase the cost of the prison sense or the prison system, which is often funded by taxpayers. This money could potentially be better spent on prevention, education, rehab, things that you’ve already mentioned. But I also think that that’s tied into overcrowded prisons, as you’ve mentioned before, even the length of stay that you could have done. Okay? And also, one thing you didn’t mention, which is unintended consequences. Because in some cases, mandatory minimum sentences can lead to unintended consequences, such as incentivizing a defendant to go to trial rather than accepting plea deals, which can clog the court system and delay justice for all involved. So there’s a lot of things that could happen here, as a result of implementing these things. But, you know, as far as emphasizing those things, and maybe those things go into your organization as well. What do you think, Larry?

    [33:27] Larry: Well, I have had extensive conversation with Brian and he’s doing an amazing amount of the right things, amazing number of things correctly. And he understands how to comport himself. And he’s doing right. Some of the arguments he’s making are not quite as powerful as he thinks they are. They should still be made, but they’re not quite as powerful as he believes them to be. Like, for example, I’m gonna take a detour back to what something was said about the study that shows that mandatory minimums don’t deter. I would agree with that. It probably does not do much in the way of deterrence. But one thing it does do, it makes sure that you’re not recidivating while you’re in there. And conservatives believe that we need to protect the community from recidivism. So, therefore, if you’ve done something really bad, even if it’s a chance of you doing it again, it’s only 5%. We can reduce that chance to zero for those eight or ten or twelve years that you’re mandatory locked up. So, so that’s, that’s one detour. But the other thing is when you argue cost, cost is somewhat important. The budget has to be balanced. Most states are required to have a balanced budget and they can’t borrow and print money the way the federal government can. But there are some things cost doesn’t matter, even though they should. It is unequivocally proven that it costs more money to put a person to death than it does to have them serve life in prison. But yet, states all over the forgiving Bible Belt, they put people to death. Alabama just juiced someone with nitrogen or whatever it is that they’re using, and Texas just executed someone. And if you look at the dates of the commission of these crimes, they span the period of twenty and thirty years because that’s how long the appeals take to be fully exhausted. And so that cost hundreds of thousands, if not over end of millions of dollars for each one of those death sentences. If someone can shoot me a copy of some legislation from the state of Texas, which is the number one executing state in the country, about why when they’ve last proposed to repeal the death penalty, I’d sure like to take a look at that. It doesn’t make a damn bit of difference to the average Texan about what it costs to put a person to death. I think that’s money well spent. That person took a life and they deserve to lose their own life and they don’t give a damn what it costs. So so sometimes there may be better arguments to augment with the thing about cost because it’s not as powerful as you would like to believe.

    [36:12] Andy: Well, what can he do right now, though?

    [36:15] Larry: Well, what he can do right now is to continue to build his relationships, which is what he’s doing. We talked about him getting to know the committee analyst for the typical committees, the bills that he’s going to be working for or against are going to be routed to, and he needs to provide them with solid, data a little bit more condensed than what he did with what he provided me because they don’t have a lot of time to read a a long, long submission. But if he can frame the the analyst, report that goes to the members, he can have a dramatic impact on the committee chair and possibly some members on the committee to ask the right questions, pose the right questions, and keep these bills from passing. He’s largely gonna be on defense, almost everything you’re doing. Brian, you’re largely not gonna be pushing for bills you’re trying to pass. You’re largely gonna be trying to modify or kill bills, as I see it. Right?

    [37:21] Brian: Yeah. I hope to pivot to working on bills in the future. But, again, it’s a a learning process for me.

    [37:31] Larry: Well, you are doing an amazingly good job, and I don’t know if I was at your stage. See, I have decades of being interested in politics and decades of hanging out watching it. A very close amount of observation. Twelve years serving a state Senator. I have so much more than average persons have, but if I were starting out from scratch, there’s nowhere, no way I would be where you are in terms of what you’re doing and how well you’re doing it. And, and I enjoy working with you and you’re one of the few that will tell you, contact me at any time if I can be helpful.

    [38:11] Brian: Thanks.

    [38:13] Andy: Yeah. And I mean, do you have any final messages? Oh, good. Good. No. No. Well, I didn’t want to interrupt. But

    [38:20] Brian: I guess I wasn’t sure if you wanted me to pivot over to the advocacy side of things or I have a question.

    [38:27] Andy: We are fine on time. Do you have any final messages?

    [38:32] Brian: Well, from my perspective, one of the things that, I’ve been working on is basically building some coalitions here in the state. There’s a few smaller groups that, they’re really small. But, you know, from my perspective, unless these changes aren’t gonna happen unless we make them happen. So from my perspective, you know, rather than sitting around waiting for somebody to to do it, it’s like, well, I can do it. And if other people’s wanna get involved I mean, just this week, I’ve had two people reach two people in the state reach out to me and say, hey, what can I do to help? And, so, again, I mean, the the more of the more people that step forward to help, the the lighter the load, you know, many hands for make many hands make for, light work. And Right. Every every single one of us have, a good skill set. I just found out that, one of the guys that reached out to me, he actually has a personal, engagement through business, with our attorney general. So, you know, we have inroads that we can leverage from that perspective. And working to build those relationships with the politicians really helps put a face to the name. I’m I’m fortunate in the sense that my representative actually is aware of my offense only because I disclosed to her. But nobody else in the political spectrum knows. And whenever I go to an event, they are more than happy to engage with me to, do things for me. I have personal phone numbers of a number of these individuals. It’s it’s not all one way because I do show up for their campaigns, and I do contribute to their their campaigns. Here in Colorado, there’s a cap on what you can donate to an individual, at the state level, and I think it’s, like, $400. So, and I just maxed that out with, some of the representatives. So, but and they do remember you. It’s amazing. It’s like I show up to events, and they they come over and they shake my hand, and they greet me by my name. And, I mean so they know who I am, and all it takes is really reaching out and showing up. That’s the main thing.

    [40:49] Andy: Larry, if we can go back, when we’re talking about the money side of it, there’s the federal OMB, which is the Office of Management and Budget, I think, that figures out the cost of things. Do states have something like that?

    [41:02] Larry: I think that most do have a similar process here. There is a fiscal analysis done on legislation. If it has a direct appropriation, if it’s, if the legislation has within the body of the text, that there’s going to be an upfront appropriation and ongoing recurring expenses. But beyond that, the bills are available for the agencies. So the agencies themselves watch the legislation. So if, if there’s a bill, hypothetically, this mandatory minimum for the Department of Corrections, their people at the Department of Corrections have already under our system here, they would see the bill and they would submit their response. They would put the average cost of incarcerating an individual and they would, then you would bring in the administrative office of the courts and you would try to figure out how many people were convicted on an annual basis for this crime and what the input factors would be in terms of the new admissions to the prison system. And they would try to put some kind of number on that. And so you would see in the fiscal report, the Department of Corrections responded as follows. They say that based on the number of offenders who this is the high charge on their This will result in 194 new admissions each year cumulative over the next five years. This will have this impact on the department of corrections budget. So, that’s the way we do it here.

    [42:38] Andy: I see. Well, Brian, you are amazing. I appreciate all that you do, and I appreciate our personal friendship immensely. I think you are a fabulous human being, and I enjoy talking to you almost every day these days, especially about all the tech GPT stuff coming down the pike, man. Wow. Yep. It is crazy. Well, thank you again, man. I appreciate it. Yep. I hope you have a fabulous night. Go get some dinner, man.

    [43:01] Brian: I’ll wait. Yep.

    [43:04] Andy: Well, back for another episode of California Corner, and we’re gonna dive into something that’s both important and, of course, it’s complicated in how to handle a DA’s objection when trying to terminate PFR registration. And we’ll be breaking it down through the lens of a key appellate case, and that is the People versus Mansoor, and that is from 2023. To help make a sense of it all, it is going to be our resident attorney, Chance Oberstein. And, so it’s good to have you as always.

    [43:33] Chance: Alright. Thank you for having me. It’s a pleasure to be here. Do people need to get their, like, Black’s Law books and propeller hats on to follow in on this? Nah. Maybe maybe, you know, some aluminum foil to make a little cone at the top of their head, but that’s about it. Okay. I remember a movie called,

    [43:49] Andy: Signs, where the kids were sitting in the closet, and they had little, tinfoil hats on. Well, let’s dive in. Do do you give me a brief summary of the Mansour case? Of course. In 02/2006,

    [44:01] Chance: defendant pleaded guilty to a felony possession of penal code section six six four slash two eighty eight point two, which is an attempt to distribute harmful matter to a minor, which required lifetime registration as a sex offender under former section two ninety. Years later, the trial court granted his petition to reduce the conviction to a misdemeanor under penal code section 17 b. After the legislature amended section two ninety to provide for a tiered system of registration, in terms of time periods in 2021, the defendant petitioned for relief from the lifetime registration requirements. He argued he is entitled to relief from the registration requirements because the reduction of his felony conviction to a misdemeanor places him in tier one under amended section two ninety, and he is therefore only subject to a ten year registration requirement. After the petition was summarily denied, he appealed. The the the appellate court affirmed the lower court’s ruling and held that section two ninety provides that an offender is a tier three offender subject to lifetime registration if the person was convicted of a felony violation of two eighty eight point two as defendant was here. Notwithstanding the fact that his later conviction was reduced to a misdemeanor further, the 2021 amendments to section two ninety do not reflect a legislative intent to create an exception to this rule.

    [45:26] Andy: Well, then how does Mansoor’s case relate to our topic on this day?

    [45:31] Chance: Yeah. This is where the shoe drops, but let’s let’s get into this a little bit. It relates in this way. A district attorney may cite the Mansour case to argue against a petition to terminate sex offender registration stating that reduction of a felony in a generic way to a misdemeanor does not relieve a defendant of their lifetime registration obligation. However, this argument can be countered depending on the specific circumstances of the case.

    [45:58] Andy: So that seems really insightful. Let’s try to do something actually, we probably need a tinfoil hat if we’re gonna do a hypothetical situation. Suppose a petitioner, we’ll call him mister PFR, is reassigned to tier one because his felony, it was reduced to a misdemeanor under penal code section 17 b. And I know these things because I’ve read this California law, and I have it kinda memorized, like, the back of my hand. And then the district attorney objects to his petition for termination citing, well, Mansour. What would be an appropriate response?

    [46:28] Chance: Okay. Well, the key point here is that the Mazur case is not directly applicable to mister PFR’s situation. And here’s how mister PFR should respond. Number one, PFR should have read that the manager case involved the person convicted of violating penal code section two eighty eight point two, which is a felony or misdemeanor, is a tier three offense requiring lifetime registration. In contrast, mister PFR’s conviction was reduced to a misdemeanor reassigning him to tier one, which only requires a ten year registration period. Therefore, Manzer addresses lifetime registration for tier three offenses, not a tier one offense. Two, the California Department of Justice reassigned mister PFR to tier one after his conviction was reduced to a misdemeanor. The district attorney’s objection contradicts this practice and undermines the tier registry law, which differentiates between low and high risk offenders. Three, sustaining the objection would undermine the purpose of the tier registry law. It aims to focus on high risk offenders and allow low risk offenders, like those assigned to tier one, to be removed from the registry after meeting certain criteria. Five, the district attorney’s stance should set a precedent affecting other registrants convicted of Wobbler offenses. It could set a precedent in that way, keeping them on tier three despite their eligibility for reassignment to a lower tier. And last but not least, the objection relies on penal codes actually relies on penal code section 17 e and cases like Mansour, which do not address the eligibility of tier one registrants to petition for termination. This misrepresentation could lead to unjust outcomes.

    [48:13] Andy: That sounds like a pretty compelling argument. What would a judge consider when responding to such objections?

    [48:20] Chance: Well, you know, this is what a judge should consider, the following. Like, number one, mister PFR is eligible to petition for termination as a tier one registrant. His conviction was reduced to a misdemeanor, and he met the ten year register registration requirement. That’s, I mean, that should be it. But, further, the disc attorney’s objection does not raise a valid ground under penal code section two ninety point five a two. It is based on an incorrect interpretation of the law and does not address the specific criteria for objecting to a petition, such as community safety concerns or failure to meet registration requirements. And I believe that in California law, especially in two ninety, the court shall grant the petition if the prosecutor doesn’t aver those things. And three, the DOJ has confirmed mister PFR’s reassignment to tier one. The judge should respect this administrative determination as the DOJ is responsible for these assignments. Granting the petition aligns with the intent of the tiered registry law, which aims to remove low risk offenders from the registry after meeting certain criteria.

    [49:31] Andy: Any anything else? I appreciate you breaking that down. Is there anything else that you wanna dig into that before we go? No, I think that’s comprehensive. Larry might have a comment. I’d be happy to hear what he thinks. Definitely. Larry, chime in.

    [49:46] Larry: Well, I was thinking about this. So, this is your famous wobblers that you talked about on previous episodes. And the person was reduced by that law and it wobbled down. But they couldn’t get off of the PFR list.

    [50:06] Chance: Well, this, in this particular instance, this particular offense is unique. And that, and that is why it can’t, there can’t be any removal because if you wobble down, let’s just say you let’s let’s just say you have a PC three eleven point eleven, which is, CP. If it wobbles down from it it has a it’s a tier three felony offense, but if it wobbles down to a misdemeanor, the DOJ reassigns you to a tier, tier one, and since you’re tier one, if you’ve done the ten years, you’re eligible to petition. In this case, the 280.2 is a tier three, no matter whether it’s a misdemeanor or a felony. And so, even if you wobble down to a misdemeanor, you’re still stuck on tier three.

    [51:00] Larry: To me. What does Andy say? It’s like, clear as mud.

    [51:04] Andy: Yes. I would say it’s clear as mud. Put on your aluminum cap. Put on your aluminum cap. This stuff can get messy.

    [51:12] Chance: It’s you know, it’s funny because interestingly enough, the right outcome would be to to just honor the reduction because with that particular offense, and we’re talking about harmful matter, that, that if you, if you’re, if you get a misdemeanor out the gate, you don’t have to register at all. But if you get a felony and it’s later reduced, you’re stuck on tier three. It’s just an anomaly. And the legislature can clear this up very, very easily.

    [51:49] Andy: Yeah. But would they?

    [51:51] Chance: Well, not so far. And it’s so interesting in the Mansouri case because it’s not, this is like, you know, so bad because it’s not, he didn’t get, he didn’t get, you know, this is not a straight, 288.2. It’s an attempted 288.2. So it’s just wrong on so many levels. Just wrong.

    [52:13] Andy: I didn’t mean to interrupt you, Larry. I’m sorry.

    [52:15] Larry: That was going to be my question, sort of. When California designed this to your registry, though, they categorized the offenses in statute. How is it that the Department of Justice can usurp that legislative classification?

    [52:36] Chance: Well, they, I don’t think they really do policy. And, you know, when they’re implementing it, sometimes it can just be downright, unintelligible. And, you know, it’s really for, I think this is really an issue that, these are little anomalies that the legislature can clear up, you know, and it just takes a little concentration. It takes a little bit more than, you know, the average bear does as a legislator to understand these things and to fix them. And they have the help of the sex management group. They’ve delegated to them to make recommendations, and I believe that this is on their menu.

    [53:21] Larry: So, but depending on the exact language of how the California law reads, if it says you were convicted of it and it doesn’t say, and should that later be reduced? If it doesn’t say that, I could credibly argue that if the legislature had wanted these people to be tier one, they would have said that, that it could be changed. Because if the language says based on what they’re convicted Let me give you a simple I’m working on a case of a guy at the military, and we’re going to do a segment on this if he gives permission, but he was registered, never registered at all. He had a military encounter when he was in his early twenties with the 14 year old babysitter. He got court martialed in 1994 and he, he pled to the court martial in June of nineteen ninety five. Our registry, as it was originally passed, was applicable to anyone who was convicted on or after 07/01/1995. But June comes before July. But then in the year February, it was amended and it said, the language says specifically, or anyone who was a convicted owner after 07/01/1995 or, or and, I forget which reads, and or whatever, they were in prison on 07/01/1995 or on probation or parole. Well, he was, he’s, by the pure letter of the law, he was not in prison. He continued to work his job after the court martial until they sentenced him in August of nineteen ninety five. So, he was literally not in prison on 07/01/1995. And that’s what the law says. It doesn’t say in prison on 07/01/1995 or at any part thereafter. It says in prison or on probation or parole on 07/01/1995. Well, that is clearly not what they intended. They intended to scoop up anyone who was serving any portion of their sentence on or after 07/01/1995. But they did not artfully craft that legislation. Well, magically, I’m a textualist all of a sudden. Because I’m looking at the text and this is gonna keep my client from having to register or so I hope. Words are important. And if the legislature wanted these people to be wobbled down and gotten off the registry, They didn’t say that, did they? So you’ve got to be around the Yeah. It’s

    [56:05] Chance: two different, two different sections. You know, when you’re when a wobbler when something gets wobbled down, you know, you’ve got to look at the statute very carefully. And you also have to abide by the policies of the DOJ. But this particular issue in Manzer wasn’t between Manzer and the DOJ, because the DOJ had him in tier three no matter what. He he went back to the, I believe, to the trial court and he said, look, this is what I should be, at. I should be at level one. And so since I should be at level one because I’m a misdemeanor, please take me off the registry. And there is a section in California law legislators put that in there for the very purpose of keeping judges from removing people from the registry if they wobble down based on the fact that now they were a misdemeanor. Judges can’t do it de novo. It’s it’s the jurisdiction of the DOJ. And this is where it gets really sticky because the DOJ, you know, is is trying to follow exactly what the legislature has laid out, and that’s what they build their policies on, and that’s how And they also make, they also interpret what they can do through, you know, case law. So, you know, it’s a sticky place. It’s a thorny area.

    [57:24] Larry: So, well, it’s as clear as mudd. But we really appreciate

    [57:29] Chance: you. Yeah. I’m glad I could clarify all this stuff for you.

    [57:33] Andy: Well, I appreciate you clarifying. Yes. And and bringing these segments because boy, oh, boy, this stuff is really clear as mud. And it’s helpful to have somebody discuss it, break it down and make it easy, easier ish, Lee, for some of us here. My pleasure.

    [57:50] Larry: I would suggest that if anyone is in a similar situation, just give your phone number and call Chance because I don’t understand it. If you don’t understand, we have no shot. How would they, how would they get a hold of you, Chance?

    [58:06] Chance: They can call me on the number right there on the screen, (949) 365-5842, and I will get that and return their call. That’s to my office.

    [58:16] Andy: And you answer your calls?

    [58:18] Chance: I answer them sometimes, and sometimes when I’m in court, I’ve gotta call back.

    [58:24] Andy: Yeah. Totally. I can imagine you say, Excuse me, Judge. I gotta take this. Oh, yeah. I gotta call my watch phone. I’ve gotta go. Well, gentlemen, we have reached the conclusion of another episode of Registry Matters. Do you have any parting words?

    [58:42] Chance: Larry.

    [58:43] Andy: I enjoyed being here. I look forward to seeing you in a couple weeks after we take a week off. Oh, we’re gonna take next week off? Cool. I like it. That works perfect. I will be out of town next week, and, yeah, next week would be a struggle. But I would make it. It would just be a struggle. Alright. Well, thank you. Thank you. Thank you. Thank you too. I will see you in a couple of weeks like everyone else. Very good. Head over to registrymatters.co, and you can find show notes, and then head over to FYP Education where I have blog posts. And, you can also head over to fypeducation.org/shop to find all of the merch that we’re posting, t shirts with crazy slogans and pictures of Larry being doctor doom and gloom. And, head over, and you can leave voice mail at (747) 227-4477. Send an email to Registry Matters cast like that individual did that we covered tonight on the program. And then, of course, it is super huge and awesome if you become a patron for even as little as a dollar a month, and that’s at patreon.com/registrymatters. Gentlemen, I hope you have a fabulous rest of your weekend. And, oh, just give me your football picks because most people will hear this in the future after the game has been played, So we’ll be able to challenge whether you got it right or not. Who’s gonna win? Philly. Shock. Philly. Larry?

    [60:02] Larry: Kansas City.

    [60:04] Andy: Oh, a split. Oh. Alright then. Okay. Well, tell me in chat who you think’s gonna win. Maybe we should have a little poll or something. Oh, so, yeah, we got some splits. Perfect. Well, I hope everybody has a great weekend, and I will talk to y’all soon. Have a good night. Thanks much. Thank you.

    [60:22] Announcer: You’ve been listening to FYP.

  • California’s Complex Legal Landscape: Understanding the People vs. Christopher Hamilton Case

    California’s Complex Legal Landscape: Understanding the People vs. Christopher Hamilton Case

    California’s Complex Legal Landscape: Understanding the People vs. Christopher Hamilton Case

    Introduction

    In recent years, legal disputes surrounding sex offender registrations in California have gained significant attention, highlighting the complexities and nuances of the state’s laws. One particularly intriguing case is that of The People vs. Christopher Hamilton, which sheds light on the intersection of federal and state laws regarding sex offender registration and the challenges that individuals face navigating the legal system. This blog post will provide an in-depth analysis of Hamilton’s case, the implications of tier designations under California law, and crucial takeaways for those affected by similar legal matters. By understanding this case, readers will better appreciate the legal landscape surrounding sex offender registration and the importance of seeking professional legal advice.

    The Case Overview

    In 2009, Christopher Hamilton was convicted of federal felony possession of child pornography (CP), resulting in a three-year prison sentence and a mandate to register as a sex offender for 15 years. Fast forward to 2022, and a federal district court terminated Hamilton’s registration obligation, concluding that he had fulfilled his requirement. However, the California Department of Justice subsequently informed him that he must register for life under California law as a tier three offender. Hamilton’s subsequent petition to the superior court to terminate his registration requirement was denied, leading to an appeal.

    This case presents a unique intersection of state and federal regulations, illuminating the often harsh and seemingly contradictory legal trajectory individuals like Hamilton face.

    Understanding Tier Designations Under California Law

    The classification of sex offenders in California is governed by Section 290 of the Penal Code, which establishes tier designations based on several determining factors:

    1. Type of Offense: The specific crime of conviction plays a pivotal role in determining tier status.
    2. Risk Assessment: Static risk assessment instruments evaluate the likelihood of reoffense to establish risk levels.
    3. Recidivism and Prior Convictions: An individual’s history of reoffending and prior convictions provides insight into their risk assessment.
    4. Out-of-Jurisdiction Offenses: California assesses whether a federal conviction equates to a registrable state offense.
    5. Custody Exposure: The nature of the offense—whether classified as a felony or misdemeanor—significantly impacts the tier designation, with felonies typically resulting in higher tier classifications.

    In Hamilton’s instance, the federal felony conviction for possession of CP was deemed equivalent to a California felony under Section 311.11, placing him in tier three status, which mandates lifetime registration.

    The Denial of Hamilton’s Petition

    The superior court upheld the classification established by the California Attorney General, affirming Hamilton’s tier three status. Additionally, other constitutional challenges raised in the petition, including equal protection and procedural due process claims, were dismissed, with the ruling highlighting that Hamilton’s treatment and sentencing aligned with California’s felony classification for similar offenses.

    The ruling underscored an essential aspect of the legal framework: a federal offense is not automatically categorized as a state offense in California. As a result, individuals previously convicted under federal law may face more stringent registration requirements upon moving to California.

    Key Takeaways: Navigating the Legal System

    Hamilton’s case illustrates critical lessons for individuals confronted with similar legal predicaments:

    1. Seek Professional Legal Guidance: Those with federal or out-of-state convictions should consult with knowledgeable attorneys before attempting to navigate the complex state registration requirements. Hiring an attorney can help clarify the nuances of these laws and avoid unnecessary time and expense in legal disputes.
    2. Understand Registration Requirements: It’s vital for individuals to be acutely aware of the specifics concerning their offenses and the tier designations that apply, as California’s legal landscape for sex offenders can differ significantly from federal laws.
    3. Anticipate Legal Challenges: Being proactive in understanding the legal ramifications of one’s status can help mitigate risks. Hamilton’s case demonstrates the importance of grounding any legal actions in comprehensive knowledge of state laws to avoid the pitfalls experienced in his situation.

    Conclusion

    The People vs. Christopher Hamilton serves as a striking example of the intricate legal issues surrounding sex offender registration in California. While the case may seem specific to Hamilton, its implications resonate broadly for individuals grappling with the consequences of past convictions. The interconnectedness of federal and state laws complicates individuals’ lives, emphasizing the necessity for thorough legal knowledge and quality professional advice.

    Navigating these legal waters is undoubtedly challenging, but understanding the system and seeking guidance can provide individuals with the clarity and direction they need. As legal professionals like Chance Oberstein indicate, knowing your standing and the state’s legal requirements before delving into bureaucracy can save significant time, energy, and emotional turmoil.

    For anyone facing a similar situation, reaching out to a qualified attorney who can offer tailored advice based on individual circumstances is not only advisable but essential. This precaution may serve as a critical lifeline in ensuring that individuals are treated fairly and equitably under the law.

  • Navigating the Legal Labyrinth: The Nebraska Supreme Court Ruling on Clawson v. Nebraska

    Navigating the Legal Labyrinth: The Nebraska Supreme Court Ruling on Clawson v. Nebraska

    Introduction

    In a notable and complex case, the Nebraska Supreme Court recently ruled on Nebraska v. Clausen, a case that delves deep into the specifics of the Nebraska Sex Offender Registration Act (SORRA). This ruling offers crucial insights into the nature of evidence in legal proceedings, particularly as they pertain to the registration obligations of individuals classified as sex offenders. Understanding the nuances of the court’s decision is imperative, not only for those directly affected by such laws but also for legal scholars, practitioners, and policymakers engaged in shaping legislation.

    This article will unpack the court’s rationale and the underlying issues surrounding habitual living locations and temporary domiciles as defined by SORRA. Readers will gain a clearer understanding of not only this specific case but also broader implications for the legal interpretation of ambiguous statutes.

    The Context of the Case: What Happened?

    The case revolves around Chad R. Clausen, who faced charges for allegedly violating registration requirements after intermittently residing at his fiancée’s residence without notifying the authorities. The crux of the issue lies in the interpretation of what constitutes a “habitual living location” and a “temporary domicile” under SORRA.

    According to Nebraska law, anyone under the purview of SORRA is required to register their address when establishing a habitual living location or temporary domicile, and this must be done within three working days.

    The Charges

    Following an investigation prompted by an anonymous tip, it was revealed that Clausen had not duly notified the authorities of his stay at his fiancée’s residence, located in a different county than the one where he was registered. After a lower court ruled against him—determining that Clausen indeed established both a habitual living location and a temporary domicile at his fiancée’s house—he took his case to the Nebraska Supreme Court.

    Evidence and the Complexity of Determination

    When Clausen appealed his conviction, he argued that the state had failed to demonstrate that he had established a habitual living location or temporary domicile. The complexity of the definitions specified in SORRA was a significant aspect of the appeal.

    Definitions Under SORRA

    As outlined by SORRA:

    • Habitual Living Location: Defined as any place where an offender may stay for more than three days, regardless of a separate permanent address.
    • Temporary Domicile: Defined as a place at which a person actually lives or stays for a period of at least three working days.

    The differences between these definitions became pivotal in the court’s examination of the case. The law mandated clarity, and the court found itself wrestling with potentially vague definitions that might lead to misinterpretations.

    The Trial’s Evidence

    During the trial, several pieces of evidence were presented, including:

    • Testimonies from Clausen’s fiancée’s mother, indicating that Clausen had been living at the Washington County residence for three to four months.
    • A conversation between Clausen and a law enforcement officer in which Clausen approximate his duration of stay at the residence as on and off, offering vague admissions about alternating nights spent between the two counties.

    However, the testimonies revealed inconsistencies, leading to questions regarding the sufficiency of the evidence to showcase that Clausen had met the conditions for being considered as having a temporary domicile.

    The Scope of Judicial Review

    The Nebraska Supreme Court, in evaluating Clausen’s appeal, emphasized two standards of review pertinent to the case:

    1. Statutory Interpretation: An independent assessment conducted by the appellate court not reliant on the trial court’s interpretations.
    2. Sufficiency of Evidence: Typically, appellate courts uphold criminal convictions unless the evidence presented does not reasonably support the trial court’s findings.

    The court found that the evidence submitted did not unequivocally demonstrate that Clausen had stayed at his fiancée’s residence for three consecutive weekdays, a necessary condition to establish a temporary domicile.

    The Importance of Clear Statutory Language

    The court further indicated that legislation must be thoroughly drafted to avoid ambiguity, highlighting the importance of clear language in legal statute. In this case, while there are prescribed definitions, the interpretation of “working days” and its implications led to different understandings that complicated Clausen’s situation.

    The Verdict and Its Implications

    Ultimately, the Nebraska Supreme Court reversed Clausen’s conviction, determining that the state had not provided sufficient evidence to substantiate the claim that he had a temporary domicile or habitual living location. This ruling underscores a vital principle in legal proceedings: the burden of proof rests with the prosecution, and ambiguity or vagueness in statute does not confer any unjust benefits to the prosecution’s case.

    Consequences for Public Policy

    Following this ruling, it is anticipated that the Nebraska legislature will take steps to clarify the language of SORRA to prevent future complications arising from vague terms. Legislative clarity will not only aid in the judicial process but also help those impacted by such laws navigate their obligations responsibly.

    Conclusion

    The Nebraska v. Clausen case illuminates the intricacies of legal interpretation and the significance of coherent legislative drafting. The ruling serves as a reminder of the balance that must exist between enforcing laws that protect public safety and ensuring the rights of those subject to these laws are upheld. As legal requirements evolve, ongoing discussions surrounding definitions and their implications are essential in shaping effective public policy.

    Actionable Takeaways

    1. Stay Informed: Individuals affected by SORRA should remain updated on definitions and requirements to ensure compliance with local laws.
    2. Engage in Legal Advocacy: Participate in discussions about legislative clarity to prevent ambiguity that could adversely affect rights.
    3. Consult Legal Expertise: For those navigating similar situations, seeking guidance from legal professionals is key to understanding complex regulations and their implications.

    The Clausen case serves as a potent illustration of the interaction between law and individual circumstances, making it relevant for ongoing legal discourse and reform.

  • Breaking Free: A Pathway from Prison to Productive Living

    Breaking Free: A Pathway from Prison to Productive Living

    Transitioning from prison to life on the outside is a journey fraught with challenges and uncertainty. As former inmates carve their paths back into society, navigating the complexities of parole and reintegration can be daunting. This article explores the relationship between incarceration and housing options, particularly for those with past convictions, shedding light on personal stories, expert insights, and opportunities for building a new life.

    Introduction: The Liberation Journey

    Michael’s recent letter vividly encapsulates the bitter-sweetness of nearing release from prison after years of confinement. With just a few weeks left in a rehabilitation program, he eagerly anticipates stepping into a world that feels, by his description, like a paradise compared to the grueling confines of multiple state prisons. However, the shadows of his past loom large over his future endeavors. He poses important questions about finding sustainable housing, especially for returning citizens, and the complexities that come with legal stipulations regarding property ownership and rental arrangements.

    This article delves into Michael’s inquiries, offering insights from experienced voices in property management and parole supervision. Readers will gain a better understanding of the unique challenges faced by individuals re-entering society, the potential for entrepreneurship in housing, and the legalities that accompany these aspirations.

    The Landscape of Re-Entry: Challenges and Opportunities

    In the context of Michael’s situation, several hurdles come to the forefront. One of the most pressing matters is the challenge of securing stable housing upon release. As many former inmates can attest, last-minute housing scrambles are commonplace. The need for transitional housing such as halfway houses can often become complicated due to restrictive regulations, market saturation, or community opposition.

    Why Stable Housing is Crucial

    Stable housing is a fundamental pillar of successful reintegration. Research shows that individuals with stable living situations are less likely to re-offend. Key issues include:

    • Mental Health: The stress of homelessness or unstable living conditions can exacerbate mental health issues, making it difficult for individuals to focus on reintegration.
    • Employment Opportunities: Many employers conduct background checks and may be hesitant to hire individuals with records, which can limit job opportunities significantly.
    • Social Connections: Stable housing often facilitates better social interactions and community connections, crucial for support systems that aid in reducing recidivism.

    By exploring the potential of property management geared towards reintegrating citizens, we can unlock doors to opportunities previously thought impossible.

    Michael’s Vision: Investing in Housing for Returning Citizens

    Michael proposes an innovative idea: purchasing land and renovating single-wide trailers to lease them out specifically to returning citizens, including those required to register due to past offenses. This concept reflects a growing recognition of the need for dedicated housing solutions tailored for individuals with criminal backgrounds.

    Legal Considerations in Texas

    In exploring this venture, Michael raises pivotal legal questions regarding the Texas penal code, particularly Chapter 62. Larry, one of the hosts responding to Michael’s letter, provides valuable insight:

    • Ownership vs. Residency: In Texas, the law typically mandates that registered individuals must report addresses where they reside. If Michael owns properties in which he does not live and does not conduct business, he may not be obligated to register them. This could provide a way to maintain an investment without triggering registration requirements.

    • Supervised Releases: Those on parole face strict scrutiny when it comes to financial transactions and business ownership. Rentals and property management can be seen as major financial activities, requiring disclosure to parole officers. Thus, before initiating his plan, Michael may need to uphold transparency and commit to responsible management practices.

    Finding a Market

    Considering the restrictions many individuals face when re-entering society, the market for supportive housing is significant. Transitional housing that understands the unique needs of returning citizens can facilitate second chances and empower individuals to rebuild their lives. Statistics indicate that supportive housing programs can lead to improved outcomes, with 70% of participants in such programs finding stable employment compared to a mere 38% in non-supportive settings.

    The Reality of Starting Anew: Expert Opinions

    As Michael embarks on this journey, it’s essential to recognize the varied perspectives on returning to civilian life. Larry and Andy, seasoned professionals involved in property management and parole supervision, shared a wealth of insights during their discussion:

    • Start with Stability: Larry recommended that new parolees focus first on traditional employment opportunities to establish a foundation of accountability and stability. Securing reliable income should come before ventures involving real estate management.

    • Organizational Strategies: Andy’s experience illustrates another avenue for managing rental properties discreetly via an LLC, which can protect the owner’s personal identity from scrutiny while navigating the sometimes turbulent waters of parole restrictions.

    Life Beyond Prison: Building a Community

    Integrating back into society is about more than just securing a roof over one’s head; it’s about fostering a sense of belonging within the community. Successful reintegration often calls for the development of support networks, education, and skills training.

    • Form Community Outreach: Individuals looking to invest in housing for returning citizens could collaborate with local organizations focused on rehabilitation. Their shared insights can help bridge gaps and improve resources that support newly released individuals.

    • Advocate for Change: Engaging in advocacy to promote fair housing policies for those with criminal records can also have lasting impacts on systemic barriers faced by returning citizens.

    Conclusion: Carving a New Path

    As Michael edges closer to his release, his vision of creating housing solutions for himself and his fellow returning citizens reflects a powerful determination to not only change his life but also to give back to the community. While navigating the complexities of parole restrictions and property management may seem daunting, successful entrepreneurs can carve their paths by harnessing available resources, knowledge of the legal landscape, and a steadfast vision for sustainable living.

    Actionable Takeaways

    1. Research Local Regulations: Understand the specific housing laws and regulations in your area regarding property ownership and rental agreements for individuals with a criminal past.

    2. Focus on Employment First: Prioritize securing stable employment as a means to build a solid foundation before delving into property management ventures.

    3. Build a Support Network: Connect with local housing organizations, advocates, and community support groups aimed at aiding individuals in reintegration.

    In closing, while the journey from incarceration to reintegration is challenging, it is not insurmountable. With determination, planning, and support from the broader community, former inmates like Michael can find their footing and contribute positively to society once again. The freedom to embody change and establish new beginnings lies just ahead.

  • Understanding Florida’s Driver’s License Designation Controversy: Balancing Public Safety and Individual Rights

    Understanding Florida’s Driver’s License Designation Controversy: Balancing Public Safety and Individual Rights

    In a pivotal court case currently making headlines, the state of Florida is grappling with the implications of mandatory markings on the driver’s licenses of individuals convicted of certain offenses. This legal debate raises complex issues surrounding public safety, individual rights, and the First Amendment’s protections against compelled speech. As we delve deeper into this controversy, readers will gain an understanding of the legal arguments at play, the historical backdrop, the potential implications of court decisions, and how these developments could affect citizens’ rights moving forward. Whether you are a legal professional, a concerned citizen, or simply interested in civil rights, this article aims to clarify the nuances of this legislative matter and its broader societal impact.

    The Core Issue: Government Compelled Designations

    At the heart of the debate lies a law requiring the Florida Department of Highway Safety and Motor Vehicles to affix special markings on the driver’s licenses or ID cards of individuals with certain convictions. Proponents argue that these designations enhance public safety by allowing law enforcement to quickly identify individuals with serious past offenses. However, opponents view this requirement as a form of punishment and stigmatization that infringes on constitutional rights, specifically the First Amendment’s free speech protections.

    The Legal Battle

    The case began with Michael Crist, who challenged the compelled marking on his driver’s license after being found in violation due to its presence. The appeal courts are assessing whether such a policy is legally sound and whether it violates Crist’s rights under the First Amendment and other constitutional protections.

    Compelled Speech vs. Public Safety Claims

    1. Supporters of the Marking
      • They argue that distinguishing these individuals prevents future crimes and enhances community safety. By alerting law enforcement officers to a person’s criminal history, they believe it allows for more informed and potentially cautious interactions.
    2. Opponents of the Marking
      • Critics assert that this is akin to branding, which imposes undue stigma on individuals who have already served their sentences. They argue that it violates the core principles of equal protection and due process by subjecting certain individuals to public scrutiny based purely on their past convictions.

    This clash of opinions illustrates how this legal issue straddles the line between individual rights and the state’s responsibility to ensure public safety.

    Judicial Review and the “Hybrid” Nature of Driver’s Licenses

    The legal discourse surrounding Florida’s driver’s licenses hinges on identifying the nature of the speech involved: is it government speech, personal speech, or a mixture of both? Understanding this distinction carries significant implications for judicial scrutiny levels.

    The Speech Spectrum Explained

    • Government Speech: If deemed purely government speech, the laws involved undergo a “rational basis review,” meaning they need only a cursory justification to uphold.
    • Personal Speech: If characterized as personal speech, the challenge would meet a much stricter standard known as “strict scrutiny,” requiring the government to demonstrate a compelling interest to justify the regulation.

    The Florida appellate court must determine whether the markings constitute public expression or if they are an imposition on individual freedoms. The court notes that a Florida driver’s license embodies both government-issued information and personal identifiers, which adds complexity to this assessment.

    What Constitutes Personal Speech?

    The court highlighted that personal information such as home addresses, organ donor status, or military service notation constitutes individual expression. Individuals voluntarily include these designations to communicate aspects of their identity. Conversely, mandated markings would compel speech that reflects a government determination rather than the individual’s choice.

    Implications of the Court’s Decision

    The outcome of this case is likely to set a precedent in Florida’s legal environment.

    Possible Outcomes

    1. Affirmation of Current Policy: Should the appellate court uphold the mandatory designations, Florida would not alter its process. Critics argue this would perpetuate a system of public shaming even after individuals have completed their sentences.
    2. Reversal of the Policy: Conversely, if the court rules against the mandated markings, Florida’s legislature would be required to reevaluate how it handles the marking of driver’s licenses, potentially eliminating the required designations altogether.

    Broader Political Context

    This legal question reflects longstanding tensions between public safety measures and individual rights—particularly for those with felony convictions. The past decades have seen a rise in punitive measures, such as registration and notification laws, aimed at tracking offenders. Critics argue that these measures often go beyond the sentence imposed, serving to belittle the rehabilitative efforts of those who have paid their dues.

    Potential Changes in Legislative Policy

    While ongoing court proceedings will determine the immediate fate of these markings, it is worth noting that Florida lawmakers retain the power to revise the policy. Possible legislative actions might include:

    • Narrowing the Scope: Defining which specific offenses should carry markings instead of applying the requirements universally.
    • Enhancing Due Process: Allowing individuals the right to contest or seek the removal of said markings based on personal circumstances.
    • Sunset Provisions: Implementing timelines for reviewing the effectiveness of these laws regarding public safety and the impact on former offenders.

    Such policy revisions would aim to achieve a better balance between community protection and a fair treatment of individuals seeking to reintegrate into society.

    Conclusion: The Road Ahead

    The ongoing court case concerning Florida’s mandated marking on driver’s licenses brings to the forefront important discussions about the balance between public safety and individual rights. The outcome not only influences the individuals affected but also speaks to broader societal values regarding rehabilitation and stigma.

    As citizens, it is crucial to stay informed about these developments and engage in the discussion surrounding civil rights, especially as they pertain to those who have served their time. By keeping an eye on legal proceedings and legislative actions, we can contribute to shaping policies that uphold fairness and justice for all individuals, regardless of past mistakes.

    Key Takeaways

    1. Stay Informed: Follow updates on the court’s decision, as it may set a significant legal precedent in Florida.
    2. Engage in Advocacy: Support legislative initiatives that aim for fair treatment of individuals who have served their time.
    3. Understand the Issues: Recognize the complexities surrounding public safety and individual rights in the context of criminal justice.

    As we await the Florida Supreme Court’s ruling, it remains imperative that we foster discussions around these critical issues to ensure a just and equitable legal framework moving forward.

  • Understanding the Implications of North Dakota House Bill 1231: A Path to Registration Relief for Low-Risk Offenders

    Understanding the Implications of North Dakota House Bill 1231: A Path to Registration Relief for Low-Risk Offenders

    In the realm of criminal justice reform, few topics ignite as much debate and concern as the issue of sex offender registries. While these systems are designed to enhance public safety, they can also inflict significant, long-lasting consequences on individuals who have served their time and worked towards rehabilitation. In June 2023, North Dakota took a significant step forward by passing House Bill 1231, which aims to provide relief for low-risk offenders from the burdens of mandatory registration. This blog post delves into the specifics of HB 1231, exploring its purpose, qualifications, potential impact, and the controversies surrounding it.

    Contextualizing House Bill 1231

    House Bill 1231 is a legislative proposal in North Dakota that seeks to alleviate the registration requirements for certain low-risk offenders who have demonstrated compliance with the law for an extended period. As states across the nation grapple with the balance between public safety and the rights of rehabilitated offenders, North Dakota’s approach highlights an evolving understanding of these issues.

    In essence, HB 1231 is not merely a legal reform but a cultural shift towards recognizing that some individuals, after a lengthy period of compliance and rehabilitation, should not be shackled by the stigma of a registration label. The bill opens a critical dialogue on how to manage the interests of public safety while fostering the reintegration of individuals into society.

    What Does House Bill 1231 Entail?

    The bill proposes that low-risk offenders, who have completed at least seven years of registration, will have the opportunity to petition the court to end the registration requirement altogether. This provision indicates a major policy shift, affirming that rehabilitation is achievable and that punitive measures need not last a lifetime.

    Key Components of the Bill:

    1. Eligibility Criteria: Offenders must be classified as low-risk by the Attorney General and have a clean record for a minimum of seven years.
    2. Petition Process: Offenders can file a petition with either the sentencing court or the district court in the county where they currently reside. This flexibility allows those who may have been sentenced in less favorable jurisdictions to seek relief in a more amenable court.
    3. Clean Record Definition: To qualify for petitioning relief, offenders must not have been convicted of any felonies or sexual offenses during their registration period and must have successfully completed all mandated treatment programs and supervision without incidents.

    Navigating the Petitions: The Court Process

    The process of applying for relief under HB 1231 involves more than just submitting a form. Once a petition is filed, it is served to the state’s attorney, who is tasked with notifying the victim if that individual can be reasonably located. This structure places victims in a position to present their perspectives during the court hearing, ensuring their voices are heard in decisions that may affect their sense of security.

    The court will consider the offender’s clean record, along with victim statements, to make a determination on whether the continuation of registration is necessary for public safety. The judge has the discretion to grant or deny the petition, weighing public safety needs against the offender’s rights to reintegrate into society.

    The Implications of HB 1231

    As with any significant legislative change, the introduction of House Bill 1231 raises important questions about its effects on various stakeholders:

    For Offenders:

    Low-risk offenders who abide by the law and successfully complete their treatment programs stand to benefit significantly from this bill. By offering a path to end mandatory registration, the bill acknowledges their efforts toward rehabilitation and allows them to move beyond their past offenses, lessening the stigma associated with being on the registry.

    For Victims:

    While the bill provides a mechanism for offenders to petition for relief, it also recognizes the rights of victims. The ability for victims to have a say in the process is crucial for their emotional well-being and sense of security. Nevertheless, concerns may arise about whether the timeline for granting relief is too short given the nature of the offenses involved.

    For Public Safety:

    The broader public safety debate is encapsulated in the bill, which invites discussions about the efficacy of sex offender registries. Advocates for public safety may argue against easing restrictions, fearing that it could lead to increased risks. Conversely, supporters assert that many individuals can be rehabilitated and that long-term registration does not correlate with increased public safety.

    For the Judicial System:

    The bill also places an administrative responsibility on the courts that may, depending on the demand for petitions, strain resources. While the total number of eligible individuals is quantitatively manageable, each petition will require careful consideration, deliberation, and potentially lengthy hearings.

    Controversies and Challenges

    Despite its potential benefits, House Bill 1231 is not without its controversies. A couple of critical points that may challenge the bill’s implementation and reception include:

    Geographical Disparities: The provisions allowing individuals to file in their current jurisdiction indicate a welcome flexibility, but could also lead to disparities based on local judicial attitudes towards offenders. Counties that are more punitive may adopt stringent practices, while others may embrace rehabilitation

    Determining Low Risk: There may be disagreement regarding the criteria for classifying an offender as “low-risk.” This ambiguity can lead to inconsistencies in the application of the law, as various stakeholders interpret the guidelines differently.

    Victims’ Rights and Transparency: Advocates for open government may push back against provisions allowing certain hearings to be closed to the public. Central to their argument is the principle of transparency in the judicial process.

    Looking Ahead

    House Bill 1231 represents an important step in the ongoing pursuit of justice reform. It opens up avenues for low-risk offenders to regain their freedom from a lifelong vestige of punishment while acknowledging the importance of community safety and the experiences of victims. As this legislation proceeds, it will be crucial to monitor how effectively the different stakeholders engage with the law’s provisions.

    In conclusion, North Dakota’s passage of House Bill 1231 could potentially reshape the experiences of many individuals bound by the sex offender registry. How successfully the new law balances the needs of offenders, victims, and society as a whole will ultimately determine its legacy.

    Actionable Takeaways

    1. Stay Informed: If you or someone you know is affected by registration requirements, keep abreast of developments related to HB 1231 and similar legislative proposals.
    2. Engage in Dialogue: Participate in discussions surrounding criminal justice reform, as public opinion can influence future legislation.
    3. Seek Legal Advice: Individuals considering applying for petition relief should consult with legal experts knowledgeable in the nuances of the law.

    With the implications of HB 1231 still unfolding, it is imperative that communities engage in thoughtful and informed conversations about how to achieve justice in a system designed to protect us all.

  • The Complexities of Sex Offender Registries: A Call for Reform

    The Complexities of Sex Offender Registries: A Call for Reform

    In recent years, discussions surrounding sex offender registries have garnered significant attention, particularly concerning their efficacy, the stigmatization of those on the list, and how these laws intersect with our broader societal norms. In one thought-provoking voicemail, a listener poses a contentious question: should we reconsider these laws in light of perceived contradictions within our political landscape? This inquiry raises essential points about the nature of justice, public safety, and the moral complexities of our legal systems.

    This article delves deep into the nuances of sex offender registries, the implications of public figures on these discussions, and the responsibilities of citizens to engage thoughtfully with the laws that govern them. Readers will learn about the origins of these registries, the arguments for and against their existence, and potential pathways toward more equitable regulations that serve the interests of both public safety and justice.

    Understanding Sex Offender Registries: Historical Context

    Sex offender registries were established in the United States in the 1990s as a response to high-profile cases that highlighted the risks posed by repeat offenders. The goal was ostensibly to protect communities by ensuring that law enforcement and the public were informed about the whereabouts of individuals convicted of sexual offenses.

    However, over the decades, these registries have morphed into complex systems with significant implications for those included. The legal framework often leads to public shaming, which can hinder rehabilitation efforts and stigmatize individuals who have served their sentences. Critics argue that the blanket policies fail to account for the vast differences in the severity of offenses committed and do not necessarily correlate with the safety of communities.

    The Comment That Started It All: A Call for Change

    In a recent discussion, a listener left a voicemail asserting the need to eliminate sex offender registration laws, citing frustration over perceived inconsistencies in accountability, especially regarding public figures. The voicemail opens a can of worms concerning the credibility of those shaping laws aimed at public safety. The responder to the voicemail took a clear stance against the inflammatory accusation of having a “sex offender in the White House,” stating that it was crucial to maintain intellectual honesty in these debates.

    This moment serves as a microcosm of a broader societal issue where hyperbole can cloud the serious discussions necessary for reform. The emotional weight of the voicemail highlights a crucial disconnect between individual experiences with the law and the political context in which these laws are enacted.

    Debunking Myths: The Role of Public Discourse

    One of the most critical responses to the voicemail revolves around the importance of distinguishing between civil and criminal accountability. The discussion highlights how misinformation can perpetuate confusion about the severity and implications of someone’s past. For instance, accusations may arise from a civil court ruling, but these do not equate to criminal convictions.

    The conversation also reveals a phenomenon often seen in public discourse: individuals making blanket statements without proper understanding or context. This can lead to a cycle of misinformation, where fear-mongering overshadows rational discussion about the implications of sex offender registries. More than just harming reputations, such discourse can skew public opinion, prompting stricter laws without understanding their impact on rehabilitation.

    The Responsibilities of Voter Engagement

    An important aspect of the discussion emerged as the speakers pointed out the need for citizens to be critical consumers of information and engaged voters. The sentiment that people are often surprised or disappointed with the outcomes of their votes underscores a significant issue in political engagement: the need for education and awareness about the policies being enacted.

    Citizens must take responsibility for understanding the implications of the laws they support. Voter behavior can often lead to contradictory outcomes where individuals call for leniency in legal standards yet vote for representatives who advocate for harsher laws. This dissonance further complicates any potential for reform in the realm of sex offender registries.

    Rethinking the Future: Reforming Sex Offender Registries

    The conversation surrounding sex offender registries begs the question: how can we create a system that balances public safety with the rights of individuals? Thoughtful reform is essential to addressing many of the criticisms leveled against current laws.

    1. Reevaluation of Offenses: Differentiating between varying degrees of offenses can lead to a more equitable registry that doesn’t employ a one-size-fits-all approach. For instance, there can be significant legal and ethical distinctions between a juvenile offense and a more severe adult conviction.
    2. Focus on Rehabilitation: Laws could also emphasize rehabilitation more than punishment, allowing for individuals to reintegrate into society without being permanently branded. Programs that support this transition could be prioritized.
    3. Public Awareness Campaigns: Increasing awareness about the purpose and function of registries can help reduce stigma. Educating the public about the facts of sexual offenses, recidivism rates, and rehabilitation can foster a more informed and compassionate community.
    4. Policy Advocacy and Legal Reforms: Citizens can advocate for legal reforms that allow for periodic reviews of an individual’s status on the registry, thus providing opportunities for those who have demonstrated rehabilitation to remove their names from the list.

    Concluding Thoughts: A Call for Intellectual Honesty

    As the discussion highlighted, calling for the elimination of sex offender registries requires a nuanced understanding of their implications and the societal context in which they exist. The complexities of law, public perception, and the reality of rehabilitation must be addressed thoughtfully.

    Actionable Takeaways:

    • Educate Yourself: Take time to understand the laws surrounding sex offender registries and follow local legislation to stay informed.
    • Engage in Dialogues: Participate in community discussions or forums focusing on justice reform and share your perspectives.
    • Advocate for Change: Connect with local advocacy groups that work towards criminal justice reform to get involved.

    Revisiting and reforming laws around sex offender registration can lead to a more just system that values both public safety and individual rights. It is crucial for individuals to engage thoughtfully with these issues and advocate for meaningful change.

  • Advocating for Justice: Understanding the Importance of Legislation on Proactive Stings and Their Effects

    Advocating for Justice: Understanding the Importance of Legislation on Proactive Stings and Their Effects

    In today’s complex legal landscape, the intersection of law enforcement practices and individual rights can provoke intense debate and concern, especially surrounding proactive stings intended to combat child exploitation. While these measures are firmly rooted in the desire to protect vulnerable populations, their implementation often raises significant questions about due process, accountability, and civil rights. In a recent discussion, Kathleen Hambrick, a passionate advocate for justice and founder of Cage (cage.fyi) (a comprehensive resource for victims of the legal system), brought attention to two crucial bills being introduced in Washington State that aim to address the shortcomings in how proactive stings are conducted and their consequences. This article delves deeper into their implications, highlighting legislative reform, the balance of oversight in law enforcement, and ways for concerned citizens to take an active role in enacting change.

    The Proactive Sting Dilemma

    Proactive stings are operations where law enforcement officials set up scenarios aimed at apprehending individuals who they suspect may be seeking to exploit children online. Initially designed to deter predatory behavior, these operations can sometimes morph into problematic practices. As Kathleen Hambrick shared, in her advocacy work highlighting the complexities of these legal measures, one significant concern is the incentive structures that law enforcement agencies may face when performing these operations.

    The Case for Advisory Oversight

    One of the most pressing elements of the proposed bills is the reestablishment of an advisory board associated with the Missing and Exploited Children’s Task Force (MECTF). This board is essential because without proper oversight, law enforcement agencies can deviate from their intended objectives. Kathleen recounted an alarming reality: during her son’s wrongful arrest in a proactive sting operation, it became evident that the police were not adhering to their own stated goals, as confirmed by a police officer’s testimony during the trial.

    This disparity highlights a need for an independent board that includes not only law enforcement representatives but also defense attorneys and legal practitioners who can genuinely evaluate the efficacy and adherence of proactive stings to established guidelines. Having legal experts present on this board would ensure that police actions are appropriately monitored, reducing risks of wrongful targeting and civil rights violations.

    Legislative Changes: Bills 5282 and 5312

    The bills currently under discussion—5282 and 5312—have the potential to reshape the landscape surrounding how proactive stings are carried out and how individuals found guilty of these victimless crimes are treated.

    Bill 5282: Establishing Vigilance

    This bill focuses on restoring an advisory board for the MECTF, which is paramount given past abuses in the system. Kathleen emphasized that under the newly proposed structure, the inclusion of defense attorneys will lead to more balanced oversight, preventing law enforcement from solely dictating the terms of engagement without transparency. Furthermore, with public meetings subject to the Open Public Meetings Act (OPMA), transparency will ideally become a standard practice, allowing community members to hold law enforcement accountable.

    Bill 5312: Changing Sentencing Standards

    Perhaps more groundbreaking is Bill 5312, which seeks to amend the current sentencing standards for offenses related to proactive stings. Historically, an individual could be sentenced to lifetime registration and parole for attempted crimes that didn’t involve any hands-on offense, which raises significant moral and ethical concerns. The proposed changes would scale back these harsh penalties for individuals with no prior sexual offense history, thus treating these cases more appropriately by recognizing the distinction between actual offenses and implied intent.

    In the words of Kathleen, “This is a huge difference,” emphasizing the critical nature of distinguishing intent and action within the legal framework to avoid unfair and debilitating consequences for individuals mistakenly caught in these operations.

    Advocacy and Community Involvement

    For readers who wish to support these vital reforms, there are several avenues available. Both bills are scheduled for legislative hearings, and community voices are essential in amplifying their significance. Kathleen highlighted the need for at least 1,000 pro votes to demonstrate public support for these proposed bills. By utilizing links on her blog, individuals can declare their support, regardless of whether they reside in Washington State or beyond.

    On the ground, citizens can help by:

    • Visiting advocacy websites like Lady Justice Myth
    • Signing petitions supporting the bills
    • Sharing information on social media platforms to raise awareness within their networks
    • Contacting local representatives and urging them to back the proposed legislation.

    Conclusion: A Step Toward Justice

    The recent dialogue surrounding these new legislative bills represents a pivotal moment in the ongoing quest for justice reform. By striving for accountability in law enforcement practices and advocating for humane treatment of individuals entangled in proactive stings, advocates like Kathleen Hambrick shine a light on the importance of due process within our legal system.

    Ultimately, whether or not these bills pass into law, the dialogue they generate serves as a critical reminder of the continuous need for reform to ensure that justice is equitable and serves all members of society. Advocacy brings communities together, empowering individuals to stand against injustices within the legal framework—together, moving toward a more just and fair society for everyone.

    As the journey for reform continues, every voice matters. Join the conversation, lend your support, and actively participate in shaping the future of justice in your community. Together, we can foster a legal system that prioritizes protection without sacrificing the rights and dignity of individuals.

  • California Supreme Court’s Controversial Decision: Community Safety vs. Legal Precedents

    California’s attention-grabbing legal cases often provoke deep community discussions, particularly when they touch on sensitive subjects such as the safety of children and the rights of individuals with a history of violent crimes. The recent ruling of the California Supreme Court allowing convicted sex offender Kevin Scott Gray to reside near a home school in Stanislaus County has raised a storm of concern among residents, parents, and lawmakers. Gray’s criminal history is not just extensive; it underscores a tension between judicial decisions and the experiences of the community affected by them. In this article, we’ll explore the details of the case, the underlying legal rationale, community reactions, and the implications for public safety and legal rights. Through this examination, readers will gain a comprehensive understanding of a complex issue that balances legal standards with community well-being.

    Background of the Case: A Troubling History

    Kevin Scott Gray isn’t an ordinary case; his past is fraught with incidents involving sexual crimes against minors. His offenses date back to 1974 and reportedly include molesting up to 50 children and exposing himself to girls younger than 11 on more than 1,000 occasions. These staggering statistics provoke horror and disbelief, and the community’s reaction, especially as he neared release in July 2024, was one of unease and fear.

    Prior to the court’s ruling, Gray was set to be placed in a home on Central Avenue, just outside the Turlock city limits in Stanislaus County. The local District Attorney’s Office sought to prevent this placement, arguing that it posed a threat to community safety due to its proximity to a home school. Despite these concerns, the Fifth District Court of Appeal initially supported the District Attorney’s motion, calling into question whether Gray should be allowed so close to a school, albeit a home-based one.

    However, the case took a significant turn when California Attorney General Rob Bonta appealed to the state Supreme Court. On January 15, the court ruled in favor of allowing Gray to reside in the area, sparking outrage among community members and highlighting the complexities of laws surrounding sex offenders and placement considerations.

    Community Reactions: Safety Concerns Take Center Stage

    The ruling has elicited a strong backlash from residents and officials alike. Mindy Bruin, a local resident, expressed her shock at what she describes as a disregard for community safety. Politicians such as Senator Marie Alvaro Gill have echoed this sentiment, declaring the ruling “outrageous and dangerous.” With such a gruesome history, residents understandably feel anxious about the safety of their children in light of the Supreme Court’s decision.

    These concerns are not unfounded. The fear that arises when a convicted sex offender is placed near schools—especially one housing children—creates a ripple effect, leading to heightened tension, anxiety, and distrust within the community. Questions about the efficacy of community safety plans, the adequacy of monitoring, and the overall philosophy governing the reintegration of sex offenders emerge as vital points of contention.

    Legal Framework: Understanding the Court’s Reasoning

    To comprehend the court’s ruling fully, it’s essential to explore the legal arguments presented. The California Supreme Court’s decision was framed by a 36-page petition that challenged the precedent surrounding what constitutes a school. The argument posited that given the prevalence of homeschools throughout California, strict policies prohibiting the placement of sexually violent predators near any educational institution would render it nearly impossible to find suitable housing for such offenders.

    While the ruling may adhere to legal standards, it raises significant concerns related to community safety. The legal system is committed to providing a fair process for those who have served their time, yet it also has a duty to protect society—especially vulnerable populations like children.

    Community Safety Plans: A Closer Look

    Upon release, sexually violent predators are subjected to community safety plans designed by the Department of State Hospitals. These plans are comprehensive, tailored to address individual risk factors and treatment needs. In Gray’s case, the community safety plan includes stringent conditions for outpatient treatment and monitoring, involving:

    • Continual Monitoring: Utilizing GPS tracking and real-time surveillance.
    • Regular Check-Ins: Both announced and unannounced visits by monitoring staff.
    • Substance Abuse Testing: Random urine tests to detect illegal drug use.
    • Behavioral Assessments: Conducting assessments on sexual arousal and interests.
    • Life Skills Training: Offering services that promote successful reintegration into society.

    Failure to comply with these terms can lead to serious consequences, including returning to custody, a risk that many in the community feel is inadequate due to the nature of the offenses committed.

    The Balance Between Justice and Risk Management

    This case brings to the foreground the tension between individual rights and the common good. While legal frameworks do exist to facilitate the rehabilitation of offenders, they must also ensure community safety. Public officials and community leaders stress the importance of addressing both needs but face the challenge of navigating the legal and ethical complexities involved.

    The court’s reasoning, while grounded in legal precedent, fails to address the emotional and physical safety concerns of residents, leaving a gaping question: How do we reconcile the rights of individuals who have completed their sentences with the undeniable need for community safety?

    Voices of Reason: Commentary from Experts

    Experts in criminal justice and community safety highlight the necessity for more nuanced conversations about placement decisions and community engagement. “It’s not just a question of legality,” says a criminal justice researcher, “It’s about the lived experiences of those in communities affected by such rulings. We need frameworks that involve community input, particularly when it comes to sensitive decisions.”

    Conclusion: Implications for the Future

    The recent ruling concerning Kevin Scott Gray serves as a critical learning point for California and other jurisdictions grappling with similar issues. It calls into question the very systems we have in place for managing convicted sex offenders and underscores urgent need for holistic approaches that prioritize both legal fairness and community safety.

    As we move forward, it is vital that community leaders, law enforcement, and the legal system collaborate closely to develop frameworks that allow for the reintegration of offenders while safeguarding the community. The community, too, must cultivate a dialogue that balances empathy for the complexities of criminal behavior with a straightforward need to protect its most vulnerable members.

    Actionable Takeaways

    1. Advocate for Input: Communities should be encouraged to engage in conversations regarding the placement of offenders to create a more collaborative environment.
    2. Reform Community Safety Plans: Legal professionals and mental health experts should collaborate to ensure community safety plans adequately address both individual rights and the protection of residents.
    3. Raise Awareness: Organizations should work to raise public awareness about the realities and challenges of reintegrating sexually violent predators, emphasizing the importance of community vigilance and support.

    Navigating the intricate landscapes of justice, rehabilitation, and community safety is not easy; however, informed and engaged communities can help shape a future where all voices are heard and protected.

  • Navigating Risk-Based Registration Systems: Insights from a Massachusetts Case

    Navigating Risk-Based Registration Systems: Insights from a Massachusetts Case

    In today’s world, where public safety and individual rights often find themselves at odds, the structures put in place to manage offenders, such as risk-based registration systems, provoke meaningful discussions. A recent case from Massachusetts presents a critical examination of these systems, highlighting their challenges and inefficiencies. This article will dissect the key elements of the case of John Doe vs. the PFR Registration Board, exploring the implications of risk assessment on public safety, the rights of registrants, and the broader discourse surrounding these systems.

    Understanding the Case: Setting the Context

    John Doe’s case is pivotal, particularly in a state recognized for its liberal stance on various issues. Doe’s situation arose from severe allegations, which culminated in a classification as a level 3 offender—an indication of high risk. The offensive acts included the sexual assault of a minor, leading to his conviction for multiple counts of rape and abuse of a child. After a sentence of two and a half years, the case raises numerous questions: How do these classifications impact the individuals involved? What standard of evidence is used to categorize offenders? This blog post aims to answer these queries and dissect the ramifications on both public safety and individual rights.

    The Nature of Risk-Based Systems

    What Are Risk-Based Registration Systems?

    Risk-based registration systems are designed to classify offenders based on their likelihood of reoffending, with the objective of enhancing public safety. The classification levels range from low to high risk, impacting how and whether offenders’ information is made publicly accessible. For instance, level 3 offenders generally face significant public scrutiny and the dissemination of their registration details, while level 1 offenders are subject to far less public disclosure.

    The Standard of Evidence

    To justify a level 3 classification, the PFR Registration Board must establish clear and convincing evidence of a high reoffense risk and a substantial danger to the public. This high burden of proof is critical; it is designed to ensure that individuals aren’t unjustly branded as high-risk offenders without substantial justification. The standard is so high that it resembles the threshold of “beyond a reasonable doubt,” creating a challenging environment for those defending against such classifications.

    Key Insights from the Case

    Offenses and Background

    In July 2016, John Doe, at the age of 20, provided alcohol to a 14-year-old girl after befriending her on social media. The incident escalated into sexual assault, suggesting a disturbing pattern of behavior. Post-conviction, further reports emerged indicating Doe’s continued inappropriate behavior with minors, which factored significantly into the Board’s decision regarding his classification.

    The Board’s Decision-Making Criteria

    The hearing examiner relied on multiple aggravating factors to affirm the level 3 classification. These included Doe’s relationship with the victim, his substance abuse, and the predatory nature of his actions. Importantly, even though Doe’s criminal activities were past episodes, they played a crucial role in shaping the Board’s evaluation of his threat level to society.

    Judicial Oversight and Administrative Deference

    Interestingly, the court upheld the Board’s decisions, emphasizing the high deference granted to administrative agencies. This judicial restraint means that courts typically support the Board’s decisions unless manifest evidence suggests arbitrariness or a failure to adhere to established law. Therefore, the appellate court concluded that substantial evidence backed the Board’s decision deeming Doe a level 3 offender.

    The Pitfalls of Risk-Based Registration Systems

    While risk-based registration systems aim to bolster community safety, they come with inherent issues that warrant discussion.

    Implications for Registrants

    Missing the Mark on Due Process

    Critics of risk-based systems, including Doe in this case, assert that there may be a lack of due process for those classified as high-risk offenders. The weight of past offenses can overshadow an individual’s potential for rehabilitation and change, especially when evidence does not substantiate current dangerousness.

    The Challenge of Stigma

    Being classified as a level 3 offender carries not only legal consequences but also long-lasting social stigma, affecting individuals long after their sentence. Such stigmatization can hinder their ability to reintegrate into society, further complicating their prospects for a positive future.

    The Questions Advocates Must Consider

    The complexities surrounding risk-based registrations raise a series of questions for advocates and policymakers:

    • What benefits, if any, do registration systems offer individuals classified as low risk?
    • How should varying circumstances impact the duration and nature of registration periods?
    • What could a fair appeals process entail for those disputing their classification?

    Towards a Fairer Risk-Based System: Recommendations

    In light of the shortcomings observed in cases like Doe’s, proposed reforms could better balance public safety and individual rights:

    • Streamlining the Appeals Process: Establishing a clearer, more accessible appeals process for offenders challenging their risk classification could ensure fairness. In Massachusetts, utilizing an administrative law judge to adjudicate appeals might streamline justice while relieving courts of overload.
    • Access to Resources: Allocating funding for expert representation for indigent registrants can help level the playing field, ensuring all individuals, regardless of background, have an opportunity to present their cases fairly.
    • Regular Reevaluation: Implementing periodic assessments of offenders, especially those previously classified at higher levels, can provide a more dynamic view of an individual’s risk and potential for rehabilitation.

    Conclusion: The Ongoing Debate

    The case of John Doe vs. the PFR Registration Board illustrates the ongoing struggles faced by those navigating the intricacies of risk-based registration systems. While public safety remains a paramount concern, the processes in place necessitate scrutiny and reform to avoid punishing individuals long after their past crimes. By fostering discussions about the efficiency and fairness of these systems, society can seek a more just resolution that ensures both public safety and the dignity of individuals striving for redemption.

    In the quest for effective risk assessment and management, it is clear that we must tread carefully, balancing community safety with the rights of individuals—an endeavor that remains vital in our ever-evolving legal landscape.

  • Exploring the Constitutional Boundaries: The Right to Travel vs. Reporting Requirements for Persons Facing Registration

    Exploring the Constitutional Boundaries: The Right to Travel vs. Reporting Requirements for Persons Facing Registration

    In recent discussions surrounding the rights of individuals registered as persons facing registration (PFRs), the focus has shifted to the implications of government requirements on their freedoms. This dialogue, rooted in constitutional law and civil liberties, raises critical questions about whether certain requirements infringe upon the rights protected under the First Amendment and the broader constitutional framework. In this article, we will delve into a range of perspectives shared by legal minds and concerned citizens about the intersection of registry mandates with the fundamental rights to free speech and travel. Readers will gain insights into the constitutional debates that surround these issues, including the implications of travel reporting requirements, the nature of freedom of expression, and the potential avenues for legal challenges.

    The Constitutional Debate: Can Travel Reporting Requirements be Challenged?

    The conversation begins with the observation of recent legal rulings that struck down requirements for PFRs to disclose their Internet identifiers. These rulings were grounded in the assertion that such mandates discourage free speech—a fundamental right enshrined in the First Amendment. Mark, a thoughtful participant in this discourse, wonders whether similar parallels could be drawn concerning travel reporting requirements.

    The Right to Travel

    At the heart of this discussion is the right to travel, a right acknowledged by both the U.S. Constitution and various legal precedents. When individuals facing registration must disclose their travel plans, it raises concerns about the potential for unconstitutional constraints on their liberty. Mark argues that requiring PFRs to report their travel may constitute an undue burden on their ability to travel freely. If the courts recognize that compelled reporting can inhibit Internet expression, shouldn’t similar reasoning apply to travel, which is also considered a form of expression?

    Considerations Under the Law

    Larry, another speaker in the dialogue, responds with an intriguing counterpoint. He notes that while travel reporting is enforced for PFRs, courts have generally upheld such requirements as necessary for public safety rather than infringements on individual liberty. The key factor, he argues, is the reasonableness of the requirement in serving legitimate government interests. When discussing constitutional rights, this ongoing evaluation of reasonableness often shapes the outcomes of legal challenges.

    The Parallels with Free Speech

    The conversation takes a broader perspective as they consider the potential chilling effects of reporting requirements on free speech. The analogy is drawn to historical contexts, such as the McCarthy era, where public reporting on individuals’ ideological leanings served as a method of exerting social control. The fear of being surveilled or scrutinized for their beliefs may lead some PFRs to hesitate in exercising their right to free speech—this dynamic poses a serious concern in terms of First Amendment protections.

    Hypotheticals and Their Implications

    To further explore the complexity of these issues, Mark presents a hypothetical scenario involving a PFR wanting to travel to participate in a political rally. His rationale revolves around the notion that the requirement to report travel could lead PFRs to second-guess their engagement in activities that may be politically sensitive. This raises a pertinent question: Does the mere act of requiring individuals to report their travel plans create an environment of self-censorship?

    The Informational Landscape

    In defense of the reporting procedure, Larry questions the specifics of what PFRs must disclose to registry officers. He hypothesizes whether such officers inquire about the purpose of travel when plans are communicated. The unpredictability of this inquiry introduces a layer of complexity to the interaction between PFRs and designated overseers, especially when layered with the potential for subjective interpretations based on the PFR’s affiliations or activities.

    Key Considerations:

    • Self-Censorship: If individuals feel monitored, they may alter their behavior to evade scrutiny, inhibiting their rights.
    • Purpose Disclosure: The legal requirement of reporting travel plans raises questions about the extent to which personal activities are subject to oversight.

    The Role of Government Oversight

    An important aspect of this conversation revolves around the extent to which government agencies monitor individuals and whether such monitoring creates an atmosphere of fear that dampens free expression. Mark draws parallels between tracking travel and the overall evaluation of a person’s activities—these requirements, while ostensibly protective in nature, may inadvertently contribute to a climate of surveillance that discourages engagement in constitutionally protected rights.

    Voices of Reason

    As they explore these constitutional implications, another speaker draws a compelling comparison with international travel, where certain identification markers are required. The restriction placed on the freedom to travel could be likened to the retroactive imposition of scrutiny based on past actions—an area ripe for legal exploration and commentary.

    Ultimately, this entire dialogue informs the broader conversation regarding civil rights and government accountability, a tapestry of ideas that echo through American legal and political landscapes.

    Moving Forward: The Path to Legal Challenges

    While the discourse initially began with a specific inquiry into the ramifications of travel reporting for PFRs, it evolved into a rich examination of constitutional rights. Should a legal challenge be mounted specifically concerning travel reporting, it would require a careful selection of plaintiffs and the identification of pivotal legal arguments.

    Key Takeaways for PFRs and Advocates

    1. Understanding Your Rights: Familiarize yourself with the nuances of your legal rights to travel and expression.
    2. Engagement in Dialogue: Participate in public discussions and forums regarding civil liberties; advocacy is essential for change.
    3. Seek Legal Expertise: Consult professionals who can provide insights into potential avenues for challenging restrictive regulations.

    Conclusion: Synthesizing Key Insights

    As we conclude this exploration into the rights of individuals facing registration, it becomes clear that the intersection of these rights with governmental requirements represents a significant legal and ethical conundrum. The concerns surrounding travel reporting, freedom of speech, and constitutional rights are foundational to understanding the landscape of civil liberties in the United States. The conversation about the legality and ethical implications of such requirements has only just begun, and further dialogue is necessary as advocates and legal scholars continue to navigate this challenging terrain.

    In the quest for justice and civil liberties, individual voices, like Mark’s, contribute to the momentum for change—a reminder of the importance of protecting freedoms that lie at the heart of our democracy. By continuing to examine these fundamental issues, we not only uphold the spirit of the Constitution but also galvanize efforts toward a future where rights are recognized and honored for all citizens.

  • Transcript of RM327: Iowa Supreme Court sides with PFR

    Transcript of RM327: Iowa Supreme Court sides with PFR

    Listen to RM327: Iowa Supreme Court sides with PFR here

    [00:00] Announcer: This episode of Registry Matters is brought to you by our patrons. Thank you for your continued loyalty and support.

    [00:09] Andy: Recording live from FYP Studios East and West and more West transmitting across the Internet, this is episode 327 of Registry Matters. Happy New Year, everybody. It’s the first show of 2025. Larry, how are you tonight?

    [00:24] Larry: Well, I am recovering from some creeping crud, so hope I can.

    [00:29] Andy: You got the corona virus again, didn’t you?

    [00:32] Larry: I don’t know. I didn’t take any tests this time. I know it was worse than last year with COVID. So, it was fun.

    [00:40] Andy: Do you recall a particular individual that said if we would stop testing, then we the numbers for the people with COVID would go down?

    [00:46] Larry: Yes. And it was a true statement.

    [00:49] Andy: It is absolutely a true statement. Well, how would we know if our tire is low on air if we never check it? I mean, you could just let it go.

    [01:02] Larry: That’s right. We used to do that before we had the, the gauges that are built in the tires and people would run very low. And there was a president that was in office that was criticized when he told people to check their tire pressure.

    [01:12] Andy: I recall that too. That was also very fun. He wore tan suits, and that was also very, highly criticized.

    [01:19] Larry: Yep. So

    [01:21] Andy: Well, I will do it. I will do it. I will do it. Where’s that button? There it is. Okay. So I haven’t said this in a long time, but make sure you press like and subscribe and ring the bell notification and all that happy horse stuff on, on YouTube and leave a 5 star review. Of course, if why would anybody hey, make sure you leave like a one-star review. Nobody would ever say that. But so, download it on a podcast app, Patreon support. Yeah. Go on. What are we doing tonight?

    [01:51] Larry: tonight? Well, it’s me, mister gloom and doom. But for good news, Chance is back with a California corner this week. And I think he’s gonna discuss what we didn’t get to last week for audio problems on our last episode. Removal from registration. That there are so few taking advantage of this wonderful option. And we’re gonna be looking at a case from the Supreme Court of Iowa. And we have a question from one of our loyal patrons in North Carolina. And then you mentioned some gobbledygook that we might go off topic on, but, hopefully, we don’t do that.

    [02:34] Andy: Yeah. I don’t know that we’re gonna do that one. Let’s kick right over to this question from Mike in North Carolina. It goes, first of all, happy New Year. Thank you, sir. Happy New Year to you too. He says, I am about to fill out and appear for my mandatory in person appearance here in North Carolina. I looked up the online registration requirements, and I have a question for you or Larry. Trust me, it’s not for me. In section b, it talks about commercial social networking. I’ve read it multiple times. That’s him reading it, not me. Does it mean sites like Registry Matters? Not sure if I even fall into the high-risk offender portion in section c-1. I’m going to report in person on Monday, hoping someone can take a look at it.

    [03:21] Larry: Well, someone did take a look at it. Who did it? I followed his link, and I got the statue, and I plopped it in here. And we have a licensed attorney of the state of California, so that would qualify for North Carolina. Don’t you think? We could [Andy: I think so.]

    [03:38] Chance: If I’m gonna commit malpractice it does. But go ahead. Go ahead. So, Take a shot.

    [03:45] Larry: So we have so looking at the statute that he provided us and, just looking at the definition contained in section B. And it’s very crucial that section B says that meets all of the following requirements to be covered. And since I’m such a horrible reading reader, if someone would like to read 1, 2, 3, and 4, but I’m having my doubts that registry matters would qualify for those for all of them combined because it can’t be any one of them. It’s all of them.

    [04:23] Andy: Alright. Well, I will read them. It says, it is unlawful for a high risk PFR to do any of the following online. So, 1, to communicate with a person that the offender believes is under the age of 16. Number 2, to contact a person that the PFR believes is under the age of 16. Isn’t that the same thing? It believes to communicate to contact. Isn’t communicate the same as contact? Yeah. You’re in section a, though. We were Oh. Yeah. [Chance: You you wanna skip down to b there.] You didn’t okay. Well, you said 1234. Alright. So here sorry. Sorry. Back up. Section b then says, we’re gonna come up with the definition of social networking websites. So here’s 1. Is operated by a person who derives revenue from membership fees, advertising, or other sources related to the operation of the website. Now, you told me in pre-show that this would be a true, but we don’t run it here locally. It’s run through a third-party site. So does that make this not count for us? [Larry: Well, I think it would be one of the 4 possibly met, but then we’ve got more to go here because it has to be all of them.] Okay. And then number 2 is repealed by session laws 2019-245 section 3 a, effective December 1, 2019, and applicable to offenses committed on or after that date. Number 3, allows users to create personal web pages or profiles that contain the user’s name or nickname, photographs of the user, or other personal information. I don’t think that applies. Like, you could leave comments on the Registry Matters website, but, like, that’s not a way for you to, like, be in contact with each other. And then you said number 4, so provides users or visitors a mechanism to communicate with others, such as a message board, chat room, or instant messenger. And that one’s a hard no.

    [06:15] Larry: We don’t do number 4.

    [06:18] Andy: I mean, again, if you left a comment, someone could reply to your comment. But, like, that’s not that’s not communicating with. I wouldn’t really call it that.

    [06:29] Chance: So Yeah. Though, this is a very grey all these things well, with the exception of number 1, all these things are pretty grey.

    [06:39] Larry: And if in my opinion, this is only an opinion of an individual, but in my opinion, these 4 are not met. All 4 of them have to be met. Not really, really clear on number 2. But, I don’t think all 4 of these are met in terms of this. But, when you say something’s in a gray area, then it gets sent to a rule of lenity. Right, Chance? When you when you have something that where there’s a lack of clarity, any doubt and ambiguity is supposed to be resolved in favor of the runner, the accused. And so, therefore, this seems very innocuous. I would be very surprised if he had any problems with it. But one never knows.

    [07:31] Chance: Yeah. One question that arises, and you’re looking at 3 and 4 is whether you know, does this include Discord? Use of Discord?

    [07:41] Andy: I mean, that that would be significantly closer to meeting these things. People don’t create profiles. They sure as heck communicate with each other.

    [07:52] Chance: Yeah. That’s what I’m talking, but that’s why I’m saying it’s kind of gray. This is what makes it gray for me because I don’t know whether or not Discord would be included in all this. [Andy: Certainly.]

    [08:03] Andy: And then I asked you this, also, and someone just in chat said, I thought the Supreme Court said it was unconstitutional to block us from social media.

    [08:13] Larry: Well, they did say that, in in Packingham. That was a total ban. But they didn’t say that there couldn’t be reasonable restrictions that are narrowly tailored and targeted. The problem for the lawmakers, and I know that thousands of them listen across the country, you can do almost anything if you narrowly tailor it. If you’ll put your broad brush into the dumpster and you will figure out a small subset of the total PFR population, there’s almost nothing that you couldn’t do. But you just can’t help yourself because you listen to the victim’s advocates and to the law enforcement apparatus too much and you don’t think about how to narrowly tailor. I can think of ways you could narrowly tailor and get away with almost everything that you’d wanna do, but that doesn’t give the satisfaction of being able to pontificate that you’re being tough on all the registered offenders. That just doesn’t sound as well when we we’ve got it’s kinda like our 3 strikes law When we had a, Gary Johnson as governor of the 1990s, he insisted that we should have a 3 strikes law, and we passed one to satisfy Governor Johnson. Not a soul has ever been in 30 years given a life sentence under our three strikes law because it’s so narrowly tailored that you could I mean, Nolan Ryan could not have hit that strike zone when he was in his heyday of being a great pitcher. I mean, it is impossible. But you can do a lot of stuff if you narrowly tailor it.

    [09:45] Chance: If you look at it, I think they’ve attempted to do that. I mean, just look at the title. Ban online conduct by high-risk sex offenders that endangers children. They’re banning conduct. You know, of course, this gets into social media, but, you know, the idea is that they’re trying to, you know, to nail it down to a very, very small and high-risk segment’s conduct. So, this, you know, it just it just goes into the mix in in in making this gray.

    [10:17] Larry: But if you had been if you look at, subsection a in the 1234 there, again, you would need it to have narrowly tailored it even below what they’ve got it tailored here because you might have a biological child or someone you have legal custody of and you’re telling them they can’t communicate with any person. It doesn’t say. And, if you want to do this correctly, you will say except for and you would put those exceptions in there of biological children, children that you have legal custody of and so forth and so on. But they didn’t do that. [Chance: Right.] The contact person is at least to be at 60. [Chance: We’re talking about different shades of gray.]

    [11:01] Chance: You know, do you wanna be the do you wanna be the person who has to litigate that is the question. [Andy: Mike, we need you to be our crash test dummy on this one.]

    [11:12] Larry: Yeah. I think [Andy: We’ll see how he responds to that.] I think he’s not excited about doing that. That’s why that’s why he put this in there. Probably.

    [11:21] Andy: But, he said no.

    [11:24] Larry: But I don’t think he’s got anything to worry about. But if you look at the punishment down in section e, a violation of this is a class h felony. Now it sounds like a lower level felony in North Carolina because they probably go a through h, maybe for even further. But still, it’s a felony offense, and that could possibly subject you to a lot of incarceration time. If they if they can use it as a habitual enhancement and all these kind of things, it could be a very uncomfortable situation.

    [11:53] Andy: Not to mention just at least even going to the county jail to be processed before you go off and do the rest of your time. Even if it’s even if it’s 3 months, it’s still enough of a pain in the butt. So, all right. Did we cover everything?

    [12:11] Larry: It’s best I know how to do. And, Chance, you agree that it’s a bit iffy, but I I don’t think he’s got any potential threat coming his way. But you never know.

    [12:26] Chance: Yeah. No. I you know, I’m it’s a bit iffy and gray to me, and I’m not sure I’d wanna be the crash dummy on that. But, you know, choices, choices.

    [12:37] Andy: Well, I mean, he’s here on Discord too. He’s I think the conversation is a is about is he able to, like, download the podcast from the website to listen to it? Couldn’t that immediately collide with First Amendment of being able to receive information with the information to redress grievances with your government, etcetera, etcetera?

    [13:00] Larry: It certainly could.. But, again, does he wanna be facing a $50,000 bond for a PFR if they try to make an issue of this?

    [13:15] Andy: I think he’s independently wealthy, and I don’t think money’s an issue. And I’m just kidding. I know he’s gonna, like, rage type at me no again. Alright. Well, then, shall we talk about Iowa? [Larry: I love Iowa. So, let’s talk about Iowa. What you got in mind?] Alright. Well, there’s a case from the Iowa Supreme Court, and it’s John Feller versus the whole entire state, which includes about, what, 12 people? The state of Iowa. And it’s a win for us. So, what’s this case about?

    Larry: How the heck would I know? That’s the reason why we have AI.

    [13:54] Chance: Yeah. That’s okay, Larry. Let me help you out like kinda like manually with a brief discovery of the case, non AI. John Feller, required sex offender registrant, sought to modify his lifetime registration requirement. The Iowa District Court in, I think it’s called well, I don’t know. Anybody know how to pronounce that? [Larry: Dubuque.] I think it is Dubuque. Dubuque County denied his application, citing various reasons including his decision to testify by affidavit, his courtroom demeanor, and the letters he sent to his daughter. The Iowa Court of Appeals affirmed this denial. However, the Iowa Supreme Court found that the district court abused its discretion by considering improper factors and not providing substantial evidence that Feller remains a threat to public safety. The Supreme Court noted that Feller had completed sex offender treatment, lived in the community without issue for almost a decade, and was evaluated as low risk to reoffend. Consequently, the Supreme Court vacated the decision of the Court of Appeals, reversed the district court’s judgment, and remanded the case for an order granting Feller’s application to end his lifetime registration. I mean, how clean is that? It’s beautiful.

    [15:09] Larry: Indeed. See, you did all this for me, so I can go home now. Right?

    [15:16] Andy: Oh, you can totally go home. Well, according to Come on. According to the court, but for the state’s unusual procedural approach to Feller’s underlying charges, he would be off of the PFR list by now. Instead, he’s subject to lifetime registration unless a district court grants his application to modify his registration requirement. Did that happen?

    [15:34] Larry: Well, it did as Chance, provide the summary as the district court denied his application provided reasons that we’ve already covered, ranging from his decision to testify of affidavit rather than personally and his courtroom demeanor to the letters he sent his daughter with permission from the daughter’s mother and his parole officer. The court of appeals affirmed the district court and the Supreme Court, fortunately for him, granted review.

    [16:04] Andy: In the opinion, it states, we now reverse the district court’s ruling and remand for the entry of an order granting the appellant’s application to end his lifetime registration. The appellant’s evaluations demonstrate that he is at a low risk to reoffend, he has successfully completed PFR treatment, and he has lived in the community without issue for almost a decade since his release from prison. The district court abused its discretion by considering improper factors, and substantial evidence was not introduced that the appellant remains a threat to public safety. You’ve pontificated for years that abuse of discretion is a difficult hurdle to overcome, but he did it.

    [16:46] Larry: It does occur occasionally, but while it’s a tough standard to overcome, would you agree me with me on that Chance? When you are Well going abuses of discretion, that is almost an impossible standard to meet.

    [16:59] Chance: Entire I of course, I would agree with you. I mean, I’ve, you know, I’ve only achieved it once. It’s been recently in California, but it’s incredibly rare.

    [17:12] Andy: And I’ll tell you, speaking of tough standards, did you know that the Iowa state bird, the American Goldfinch, is said to symbolize resilience? It’s almost as if the Fellers case embodies that spirit, don’t you think?

    [17:24] Larry: Interesting connection. But, yes, it’s a unique situation where the Supreme Court saw fit to intervene. They did have to grant review, and they not only granted review, they slapped down both courts. [Chance: That’s pretty rare.]

    [17:37] Andy: In April 2011, the state charged Feller by trial information with lascivious acts with a child and third-degree sexual abuse for his conduct between 2007 and 2011. According to the minutes of testimony, Feller admitted to doing a number of naughty things to JB we can’t read here. When he first started touching JB, Feller described it as their secret, and he told her that he had to keep it away from the family to stay together. He told police he did not touch LF because she was his biological daughter. Things went south for Feller. And then what happened next?

    [18:12] Larry: A memorandum of plea negotiation shows the state agreed to dismiss the sexual abuse charge and substitute a second count of lascivious acts with a child. To the April 2011 trial information. I don’t know if we wanna get into the weeds of what a trial information is. Boy, it’s a charging instrument. It could be indictment, complaint. I don’t know how they do it in California. But here, when an information is filed, it’s usually without any cross examination. It’s the prosecution saying, here’s the probable cause. We’re saying that, and we’re filing this information. But, anyway, while Feller was awaiting trial, his attorney sent him a letter detailing how some temporary help in the county attorney’s office opened a new case file instead of amending the old case file. Because remember, they were they were, substituting the lascivious acts. According to Feller’s attorney, the state was going to amend the old case and dismiss the new one, but it never did. Since the state never altered its filings, and Feller pleaded guilty in 2 separate case numbers to lascivious acts with a child for what he did to JB. The district court sentenced Feller to concurrent sentences of 5 years’ incarceration on each count and 10 year special sentence committing him to the custody of the Department of Corrections. It also ordered Feller to register his PFR as required by Iowa law chapter 692 a.

    [19:39] Andy: Upon entering prison in 2012, Feller submitted an application for determination to the Iowa Department of Public Safety to establish his registration requirements. The DPS informed Feller that he was required to register for a period of 10 years. Feller discharged his term of incarceration in 2014 and again filed an application for his SOR determination in 2016. This time, the DPS informed Feller that he was required to register, for how long, for the rest of his life. They wrote, you are required to register due to your convictions in October 24th 2011. I’ll try this again. Your convictions in October 24, 2011 for a lascivious acts with a child in violation of Iowa code section case numbers and lascivious anyway, it goes on and on and on. If committed against a person under such and such ages, according to this and that, the conviction of a second or subsequent PFR type offense to register for life. This sounds to me like a plot by the prosecution, Larry.

    [20:49] Larry: It very well could have been.

    [20:53] Andy: But he filed another petition?

    [20:56] Larry: Yes. He did. In December 2021, Feller applied to modify his SOR requirements under Iowa code 692 a.128. The district court held a hearing on July 13, 2022, that included testimony from J. B. And Kayla opposing Fellers’ application primarily out of concern for LF, who was 15 years old at the time. They testified that Feller had been sending LF letters or cards almost monthly with permission from Kayla and his parole officer. The district court admitted several of these letters as exhibits. According to JB, the letters that were admitted “had the most manipulative tactics in them, that I wanted to show.”

    [21:49] Andy: Now, the contents of his cards, they don’t really sound manipulative to me, but for example, one letter reads read as follows. Hope you’re doing good and have not heard from you in a long time. Be nice to get a card. I hope school went well. Be nice to know how you are doing. Have a fun 4th July. I love you with all my heart and always will, and I hope your summer vacation is good. Once again, it would be nice to hear from you. Grandma Feller misses you too. Love always, dad. Please send a card. That sounds like a father who misses his daughter’s contact while he’s in prison. How did the hearing go? Well,

    [22:30] Larry: Feller did not testify, but as mentioned, he submitted an affidavit noting that he had completed PFR treatment while incarcerated and, again, while on parole. He stated that he has had no criminal charges in the 8 years since his release, including no sex offender registration violations, and only learned that he would have to register for life when he was discharged when he completely discharged his sentence in 2014. Further, Fellow declared that he has maintained full time employment for the last 8 years and is on apartment and vehicle. He also submitted a 2021 letter from the Department of Correctional Services documenting him as a low risk to reoffend based on their risk assessments. He appears to have been a good candidate for modification of his registration requirements.

    [23:17] Andy: So maybe so, but the district court denied Feller’s application. In doing so, it found JB to be an extremely credible witness and accepted her unrebutted testimony as fact, giving weight to her belief, which is based on her own experience and Feller’s similar pattern with respect to his younger daughter that Feller’s obligation to register should continue. Other factors it considered in determining that Feller presents a significant enough risk to reoffend that he should continue to register as included Feller’s demeanor at the hearing, lack of remorse, and pattern of behavior. The district court did acknowledge that it was a difficult determination for the court. The court of appeals, while also admitting that this was a difficult case, affirmed.

    [24:02] Larry: Yeah. He lost trial court at the court of appeals, so he got slapped down pretty hard.

    [24:08] Andy: And, so, what is the modification process about?

    [24:12] Larry: I’ve never seen this before. It’s under, 692A.128. And it says a PFR may file an application. And I just lost it. Where do I go here? Go ahead and read it since I lost my place.

    [24:36] Andy: So part 1 is a PFR may file an application in district court seeking to modify the registration requirements under this chapter. 2, for an offender whose requirements to register as a PFR commenced prior to July 1, 2022, an application shall not be granted unless all of the following apply. A, the date of commencement of the requirement to register occurred at least 2 years prior to the filing of the application for a tier 1 offender and 5 years prior to the filing of an application for a tier 2 or tier 3 offender. B, the PFR has successfully completed all PFR treatment programs that have been required, c, a risk assessment has been completed and the PFR was classified as a low risk to reoffend. The risk assessment used to assess an offender as a low risk to offend shall be a validated risk assessment, approved by the department of corrections. 2 more to go. D, the PFR is not incarcerated when the obligation is filed. And then e, the director of the judicial district department of correctional services supervising the PFR or the director’s designee stipulates to the modification, and a certified copy of the stipulation is attached to the application.

    [25:50] Larry: Wow. That was a long list. I’m glad I could weasel my way out of reading that.

    [25:56] Andy: [Chance: A lot of stuff. It is. It’s a lot of stuff.] I always love when they put in there, make sure that you’re not in prison when you try to file the application. I always love that one. But anyhoo, the opinion states, here, the parties agree with the district court’s conclusion that Feller met the threshold mandatory criteria for modification under Iowa code section 692 A.128, and then in parentheses, 2. So the only issue on appeal is whether the district or court abused its discretion in denying modification. The court may modify the registration requirements under this chapter if the applicant meets the threshold, threshold statutory requirements, the district court proceeds to the second step, namely determining in its discretion whether the registration requirements should be modified. Now that says may, doesn’t say shall. How did he meet the abuse of discretion legal standards since it’s a discretionary act?

    [26:52] Larry: Very carefully.

    [26:54] Andy: Thank you, mister Snarky.

    [26:56] Larry: I from the opinion, it says a district court commits an abuse of discretion in an SOR modification case, quote, when it fails to consider a relevant factor or considers an improper or irrelevant factor on the question of whether the ongoing risk of danger from the PFR justifies continuation of the registration requirements. And they cited a case called Fortune. And it’s 957 Northwestern Second at 707. In exercising this discretion, the district court must take care to ensure that public safety and not punishment provides the lens through which facts are evaluated. And that’s referring back to that same citation. Now, that’s pretty powerful. They’re being pretty clear in in the Fortune case. We have previously explained this requires a district court to consider only those factors related to whether the applicant is low risk to reoffend, such that extending the applicant’s registry requirements has no substantial benefit to public safety. To be clear, low risk does not equate to no risk and conclusory appeals to the public safety do not defeat the modification application. So this sounds like a very good outcome. And I didn’t read the fortune case, but it sounds like that they’ve got a good framework.

    [28:19] Chance:. I’m sorry. I’m just gonna say that the spectrum here is moving in the right direction. You’re moving away from conviction based and punishment type analyses to risk analyses. It’s good. This is good.

    [28:28] Andy: Yeah. That makes me think of the, what was the other case you said that we might cover, Larry?

    [28:41] Larry: There was one from Massachusetts where the assessment board where they do a risk based system, he appealed their denial of his lowering of the risk, and that didn’t go so well for him. We’re gonna talk about that in a future episode.

    [28:56] Andy: Right. Right. Right. Okay. And then in quotes, where only proper factors have been considered, we find an abuse of discretion only where there is clear error of judgment. Here, however, the district court considered improper factors that were either not supported by the record or not related to whether extending Feller’s registry requirements was a substantial benefit to public safety. These include Feller’s choice to testify by affidavit instead of personally. That was a critical factor.

    [29:27] Chance: And speaking of which, the district court considered 2 really critical and proper factors. As Andy just mentioned, Feller’s choice to testify by affidavit instead of personally. And just as critical, his courtroom demeanor, both of which were not relevant to assessing his risk to public safety.

    [29:45] Larry: Yes. That’s something, we fight with juries all the time, trying to get jurors not to consider irrelevant factors such as an accused exercising his or her right not to testify. In theory, a judge is trained to disregard irrelevant factors. Apparently, this judge did not follow that training. The high court found that the district court abused its discretion by relying on Feller’s demeanor to find lack of remorse. According to the district court, Feller’s demeanor was one of discomfort and avoidance as he did not make eye contact with the court nor with the witnesses who testified. Courtroom demeanor can be a valid factor, but the record in this case does not support the district court’s reliance on it. Nothing in the record suggests Feller’s demeanor was dismissive, threatening, or otherwise inappropriate. And we fail to see how his apparent discomfort and avoidance during inherently comfortable court proceeding is evidence that he is a threat to reoffend. That’s powerful stuff.

    [30:53] Andy: Let me ask you both the question then. How if you are going to demonstrate remorse and all of that, were you supposed to go in there, like, crying and crawling on your knees begging for forgiveness? And you’re in an incredibly uncomfortable situation, and you’re probably trying to, like, hold your head up high and have pride and whatnot and, you know, have armor up on your expressions and all that. How are you supposed to display this?

    [31:19] Chance: Well, you’re not supposed to grovel. That’s you’re supposed to be sincere. Very, very sincere. And, you know, in showing that, you know, you’re sorry for this particular act or acts. And that takes a lot of sincerity. It’s just it’s just looking straight at straight at the court and saying, you know, what’s on what’s on your heart and what’s in your mind and expressing sincere regret. That’s it in a nutshell. But then if you don’t,

    [31:47] Andy: But then if you don’t speak on your own behalf, then what are you supposed to do?

    [31:52] Chance: You can do it by affidavit. You can do it by letter to the court. But it’s not just going up and saying, I’m remorseful. Like for what? That’s what gets you into the weeds. It’s expressing sincere and true regret for whatever, you did. You know, not for getting caught but for what you did. And it has to be sincere, and it can be sincerely expressed in an affidavit. It can be sincerely expressed in a letter. It can be sincerely expressed verbally. But it’s gotta be a sincere expression of that. And one thing I will say, and this happens a lot in court, people get nervous. They get distracted. They get overwhelmed. It’s a bad experience. It’s traumatic. And it’s not easy to get up and say anything in court. And when a judge is then looking at you and judging you by all these different nonverbal things that they’re studying, okay, that they do typically in in trial. They’re looking, you know, for all kinds of things that just don’t exist in this type of hearing. This is not that type of hearing. That’s this type of hearing. And so in this type of hearing, those things don’t matter.

    [33:07] Andy: Gotcha. And he chose to testify by affidavit.

    [33:12] Chance: That’s sometimes a very good thing to do because I think it’s easier, to express your sincere regret on paper, in a thoughtful way than to all caught up in the weeds, nervous, and overwhelmed, and have anxiety, and totally melt down in front of a judge.

    [33:29] Andy: Absolutely. Well, okay. So, we need to wrap this up. And to end, the court stated, in this case, remand for a new hearing to reassess Feller’s application without consideration of the improper factors is unnecessary. The state acknowledged as much at oral argument conceding that there is not enough evidence that Feller poses a threat to public safety if we exclude Feller’s letters to LF from consideration. Thus, we remand and order granting Feller’s application. Now, does this mean it’s all over, like he can spike the football?

    [34:04] Larry: It does mean that They also acknowledged, in doing so, we note that Feller would have been removed from the PRFR registry after 10 years if not for the procedural path that the state chose, which resulted in 2 separate case numbers instead of 2 counts that should have been part of a single case. And they cited the appropriate code section. This too speaks to the issue of public safety because the legislature determined that Feller’s crime should only require registration for 10 years as opposed to lifetime he is facing absent modification. Our decision to remand for the district court to grant Feller’s application aligns with the legislature as directive. If I could give one word of caution to judges, never tell the legislature what they meant because they will come back and they will tell you, no. That is not what we meant. All you have to do is look at Wisconsin when the attorney general issued that opinion that said that 2 separate counts within the same case represented separate conduct and that you were a recidivist. And the Supreme Court of Wisconsin said, no. That’s not what that meant. And the legislature came back and said, nope. You got it wrong. That is precisely what we meant. And they adopted that reasoning. So, at court, you need to be careful what you put on paper because you can’t tell the legislature what they meant.

    [35:29] Andy: Alrighty then. Well, Chance, I completely botched. It’s been so long since you were here. I totally forgot to introduce you again and welcome you back to the program. So, hey, welcome back. I apologize again. [Chance: Thank you. Thank you. Thank you. And It’s good to be back.] Yeah. Thank you. I’m glad you’re back. Today’s, Chance is going to briefly discuss California’s tiered system of relief for PFR registration and why. I mean, like, seriously, does anybody need to ask why it’s so important to take advantage of it? But that’s what we’re gonna talk about.

    [35:58] Larry: Yes. In 2021, California implemented a tiered system for PFR registration, a significant shift from their previous lifetime requirement. Yours truly was very critical. The new system categorizes offenders into 3 tiers based on the severity of their offenses with corresponding registration periods of 10 years, 20 years, a lifetime. But why is this change so important, Mr. Chance?

    [36:25] Chance: Well, you know, first and foremost, the tiered system offers a path to relief for many individuals who have demonstrated rehabilitation and pose a low risk to public safety as we’ve said time and time again and talk about all the time. By allowing these individuals to petition for removal from the registry after a specified period, the system acknowledges their efforts to reintegrate into society and lead productive lives. At least, that’s the theory behind it. Unfortunately, not enough registrants are taking advantage of this opportunity. According to the California Department of Justice, and I’m talking as of May of 2024, 6, 7 months ago, the total number of people required to register is in California is 104,894. The number of petitions filed requesting termination of the requirement to register has grown to 8,646. Of that total, 6,704 petitions have been granted, a 123 petitions have been denied, and 491 petitions have been dismissed. There are about a 1,308 petitions pending review.

    I think that the numbers pretty much lead to this. This underutilization means that countless individuals remain burdened by the stigma of their past, unable to fully reclaim their lives because they simply are not taking advantage of it. I mean, imagine being burdened. Yeah. Imagine. Everybody imagine being a burden with the stigma for life regardless of the nature of the offense or the progress made sense. You know, what are you doing? The tiered system provides a more nuanced approach recognizing that not all offenses are equal in terms of severity and risk. And this is a critical step towards a more just and equitable legal system. Something I just mentioned a moment ago, which is how the spectrum is moving from conviction based and punishment to risk. And that makes it a lot more equitable. Additionally, the tiered system helps law enforcement focus their resources on monitoring high risk offenders. By reducing the number of individuals on the registry, authorities can allocate more attention and resources to those who pose a genuine threat to public safety. This targeted approach enhances community protection and ensures that the registry serves its intended purpose of protecting the public. For those eligible for relief, taking advantage of this tiered system can be life changing. It opens doors to employment, housing, and social opportunities that were previously closed. It allows individuals to move forward without the constant shadow of their past mistakes. And most importantly, it offers a chance at redemption and a fresh start.

    [39:18] Larry: And let me go off script here a little bit. When this system was developed, I predicted it would be minimally used. In my opinion, it is still too complicated. In my opinion, they could have done a better job of doing it and they would have more success rate. But, they had over a 100000 people on it, on the registry in California when they passed this two plus years into it, they’ve still got over a 100,000 people on the registry. 6,000 have gotten off. But the people have been removed, have been offset by new additions. So, the registry is just as bloated as it ever was. But, anyway, let’s not forget the collateral effects on the registrants’ families and their loved ones. The stigma and restrictions can deeply affect spouses, children, and extended family, often limiting their social and economic opportunities, suppressing your earnings for the rest of your life. Relief of registration doesn’t just liberate the individual. It breathes new life into the family unit, fostering a supportive and stable environment.

    [40:17] Chance: Yeah. It you know, agreed. And, you know, if you’re someone who you know is or if there’s someone you know who is eligible for relief under California’s tiered system, and that and that means you or someone else close to you, it’s crucial to seek legal advice and begin the petition process immediately. This journey may be challenging, but potential rewards are immense. Remember, justice isn’t just about punishment. It’s about fairness, rehabilitation, and the opportunity for a second chance. Take advantage of it.

    [40:53] Larry: Well, when you say take advantage of it, I know you can’t give specific pricing, but for those who are wanting a ballpark, is there any way you can tell them? I think the fear tactic of I gotta get a lawyer, not rolling in the dough. What would be, at least a range of pricing that you would be looking at for a removal petition?

    [41:19] Chance: Well, there is all kinds of range of prices because there’s like zero range, which is the public defender’s office if you qualify. There are some people that are advertising doing it for a $1,000 to $3,000. Not exactly, you know, describing what the process is. So later they can charge maybe double or 3 times for a hearing if necessary. For me, I work on a sliding scale. And it’s anywhere from $2500.00 on up depending on what the complexity is. Depending on what the level is, and that type of thing. So, for me, it’s important that if someone contacts me, they’re able to talk about their case. They know what they’ve been convicted of. They maybe have an idea of what their tiers tier is because they’ve received a tier letter. If not, we gotta find out. And then a bunch of other factors that I look at and take into consideration as whether or not gonna get to a hearing and have to litigate this. So I can’t really say precisely, but I can say that, you know, starting around 25100 for the, like, the, you know, the most simplistic type things and working on that for me.

    [42:31] Larry: [Andy: Couple, questions. 1 with go ahead, Larry. Did you wanna say?] I was gonna say that, Chance, that sounds very reasonable because if we had such a process here, I can’t imagine we would be as low as you as you’re saying that your simple case would be. So, I think that, certainly give your contact information at the end of the program and all that kind of stuff, but that sounds very reasonable. Go ahead with these questions that popped up.

    [42:57] Andy: So, does this apply to specific tiers, or does it apply to everybody? 1, 2, 3, what tiers?

    [43:03] Chance: Mostly, tiers 1 and tiers 2. There are some people that are up in tier 3 because their risk level is high. They can come out of tier 3, but otherwise, tier 3 is life.

    [43:16] Andy: And then does it apply to people who move to California from another state? [Chance: Great question. And the answer is, yes.] Is there is there a time limit in state or anything like that? I mean, like, the person that’s asking this question has been on the registry since we invented the alphabet.

    [43:36] Chance: A long time. It You’ve gotta You’ve got to determine, and this is why you wanna contact an attorney, whether or not there’s a state equivalent, what tier it falls into, and then it comes down to how much time you’ve actually registered. [Andy: He’s been on the registry, I think, since the ninety’s ish?] Yeah. So, the real issue here is what this particular individual is convicted of and where it falls on our tier system.

    [44:03] Andy: And then, if was this put through in a recent bill in California to put all this together? And if so, what bill was it?

    [44:11] Chance: It was I think it was AB 384, if I’m not mistaken. Anyways, it was a couple of 3 years ago, maybe. And, and, you know, the reason I’m discussing it today and I’m saying more people should take advantage of it is I think that, you know, as Larry rightfully said, you know, it’s not making much of a dent. Not enough people are taking advantage of it. And, you know, so not enough people are peeling off of it and not and it’s being refreshed by new cases and new individuals registering every day. But the option’s there to take advantage of it. And I do think that still a lot of people, 1, either don’t know about it or are too fearful to take advantage of it or think it’s too ominous in terms of finance or whatever. It’s not. You can get there.

    [45:08] Andy: I know my life is different after being deregistered.

    [45:12] Chance: Totally. Totally. Anything else? I think that’s it.

    [45:21] Andy: Alright. Well then, before we go, do you have anything else, Larry? I know that you wanna get out of here because you’re all cranky and whatnot. [Larry: No. I think I’ve covered it as best I know how.] Very well. So, before we go, there’s something fun for you. We’ve hidden a small puzzle in today’s episode, something you might not have noticed the first time around. If you can figure out the answer, you’ll be entered into a drawing to one of our podcast t shirts that you can check out over at fypeducation.org

    [45:48] Larry: So, here’s how it works. Go back, listen carefully, and when you think you figured it out, send your answer to regifreematterscast@gmail.com.

    [46:04] Andy: And I will be nice to you and give you a clue, and it’s something tied to the Iowa section. And so if you have to go back and listen to it, you can speed it up, slow it down, all of those other things. And I will, we will announce the winner next week. So good luck, and I look forward to your emails. And, again, that’s registrymatterscast@gmail.com. Any closing words from anybody? Anybody have any just final thoughts before we, shut everything down?

    [46:33] Larry: We may have scheduling difficulties next week, so don’t count on your normal arrival time because I will be in a strategic planning session at our normal recording time. So, we will be announcing some adjusted times for next, episode.

    [46:48] Andy: Very well. Anything else, Chance?

    [46:52] Chance: No. No. Just thank you for joining us for another show.

    [47:00] Andy: And, so head over to registrymattersdot.c0 for show notes. And voice mail, 747-227-4477. I just gave the email address, but that’s registrymatters cast@gmail.com. And please, for all of the patrons that have supported us, especially like Mike who asked the question earlier, like, for years, I can’t thank you enough. It is incredibly generous. Even for a dollar, it just it it’s much, much, much appreciated. And that’s over at patreon.com/registrymatters. And, well, that’s all I got. So I guess, we will talk to you in a week or so depending on scheduling conflicts and all that jazz. Hope you all guys have a great night.

    [47:40] Chance: Good. Thank you. Thank you. Good night.

    [47:46] Announcer: You’ve been listening to FYP.

  • Understanding California’s Tiered System of PFRO Registration: A Path to Redemption

    Understanding California’s Tiered System of PFRO Registration: A Path to Redemption

    California’s approach to managing the registration of individuals who have committed certain offenses has undergone significant transformation in recent years. The introduction of a tiered system for the registration of individuals under the Penalty for Failure to Register Offenses (PFRO) in 2021 marked a notable shift in how society views rehabilitation and public safety. In this blog post, we’ll explore what this tiered system entails, its importance in promoting rehabilitation, and why it remains underutilized.

    A New Beginning: The Tiered System Explained

    Before delving into the importance of the tiered registration system, let’s break down what this system actually is. California’s new tiered structure categorizes offenders into three tiers based on the severity of their offenses:

    • Tier 1: Offenses that pose the least threat, with a registration period of 10 years.
    • Tier 2: More serious offenses with a 20-year registration requirement.
    • Tier 3: The most severe offenses, requiring a lifetime registration.

    This system represents a significant departure from the previous lifetime registration requirement for all individuals, providing a structured pathway for those who have rehabilitated to have their registration requirements reviewed and potentially lifted after a specific period.

    The Importance of the Tiered System

    The introduction of the tiered system offers several benefits, particularly regarding the reaffirmation of personal dignity for rehabilitated individuals. Here are some critical reasons why it is crucial to understand and leverage this opportunity:

    Recognition of Rehabilitation

    At its core, the tiered system provides a recognized path for individuals to demonstrate rehabilitation. For many, this is about reclaiming their lives and reintegrating into society without the constant shadow of their past mistakes.

    According to the California Department of Justice, by May 2024, 104,894 individuals were required to register in California. However, only 8,006 petitions had been filed to terminate registration, of which 6,704 were granted. This staggering contrast highlights the broader issue of underutilization and societal stigma that prevents many from pursuing the relief available to them.

    Focus on Public Safety

    The tiered system also allows law enforcement to focus their resources effectively. By categorizing offenders based on risk, authorities can prioritize their monitoring efforts on high-risk individuals while allowing lower-risk registrants the chance to reintegrate into their communities. This targeted approach not only increases community safety but also enhances the overall effectiveness of the registry.

    Despite the apparent benefits of the tiered system, many individuals fail to take advantage of it, often due to a lack of knowledge or fear of the legal process.

    Complexity and Stigma

    The belief that the process is too complicated or that seeking legal representation is financially daunting inhibits many from taking the first step. While some attorneys may charge upwards of $1,000 to $3,000 for petition services, there are also options that cater to different financial situations, including sliding scale fees based on income. It’s important to seek legal counsel to better understand one’s specific situation and the relevant tier status.

    Awareness and Education

    Fostering education on the tiered system is crucial. Many individuals may not even be aware of their eligibility for removal or the existence of the new tier system. This lack of awareness can perpetuate cycles of stigma and disenfranchisement. Community outreach and legal educational initiatives can bridge this gap, offering support and resources so that registrants can understand their rights and available pathways.

    What’s Next for California’s Tiered System?

    As California continues to navigate these changes, several questions remain. How can the state encourage greater participation from those eligible to petition for removal? Are there systemic issues within the registration process that need to be addressed to improve its utility?

    To inform individuals about the potential benefits of the tiered system, continued dialogue is necessary. Public forums, workshops, and direct outreach to communities affected can play pivotal roles in increasing the utilization of this option.

    Actionable Steps for Those Affected

    If you or someone you know is impacted by the PFRO registration in California, consider the following next steps:

    1. Seek Legal Counsel: Contact an attorney specializing in PFRO registrations to discuss eligibility and develop a personalized action plan.
    2. Educate Yourself: Familiarize yourself with California’s tiered system and potential pathways for petitioning for removal from the registry.
    3. Reach Out for Support: Engage with community organizations focused on reintegration for those with criminal records. They can offer resources, support, and a sense of community.

    Conclusion

    California’s tiered system of PFRO registration is not only a legal framework; it represents a shifting paradigm in how society perceives offense, rehabilitation, and human dignity. By embracing the potential of this system, individuals who have made mistakes can begin to reclaim their lives and redefine their futures.

    It’s vital to close the gap between the creation of this program and its effective utilization. Awareness, education, and community support are instrumental in ensuring that those eligible reap the rewards of a fairer, more just legal system. Remember, the path to redemption is paved with opportunities for growth and change—seize them.

  • A Landmark Ruling: Understanding the Iowa Supreme Court Decision on Sex Offender Registration Modification

    A Landmark Ruling: Understanding the Iowa Supreme Court Decision on Sex Offender Registration Modification

    In the realm of law, few cases capture public attention as sharply as those involving sex offender registration. Framed often in black-and-white terms, the complexities behind these cases reveal a landscape shaped by both legal precedent and the imperative of public safety. Such is the case of John Feller, a registered sex offender who sought to modify his lifetime registration requirement in Iowa. This situation not only speaks volumes about the legal standards applied in such cases but also highlights the balance courts must strike between individual rights and community safety.

    This article delves deep into the nuances of Feller’s case as ruled by the Iowa Supreme Court, exploring its implications for sex offender registration laws and procedures. Readers will learn about the key factors that contributed to the Supreme Court’s decision, the precedent it sets in terms of modifying registration requirements, and the complex balance between rehabilitation and public safety.

    Background: The Case of John Feller

    In April 2011, John Feller faced serious charges for his actions against a minor, leading to a conviction for lascivious acts with a child. The Iowa District Court sentenced him to concurrent terms of incarceration and mandated that he register as a sex offender under Iowa law. Initially subjected to a 10-year registration, Feller’s situation changed dramatically due to procedural nuances that resulted in a lifetime registration.

    Upon his release in 2014, Feller sought to confirm his registration requirement, only to discover that he was now classified as a lifetime registrant due to his prior convictions. This situation, as expressed by Feller himself, seemed unjust, especially in light of nearly a decade of rehabilitation and compliance with the law.

    The Path to Modification

    Frustrated by this designation, Feller applied for a modification of his sex offender registration requirements under Iowa Code 692A.128 in December 2021. His application was grounded in several key assertions:

    • He had completed the required treatment programs.
    • He had maintained a stable life for over eight years, including full-time employment.
    • Risk assessments classified him as low risk for recidivism.

    However, during the July 2022 hearing, testimony from victims and concerns raised by the court highlighted the emotional complexity surrounding such requests.

    The District Court’s Ruling

    Despite the compelling evidence presented, the Iowa District Court denied Feller’s application. This ruling was primarily based on the testimony of the victims, who expressed emotional distress over Feller’s letters to his daughter and his demeanor during the hearing. The court heavily weighed the claims that Feller’s letters were manipulative and considered his courtroom demeanor as indicative of a lack of remorse.

    The Appeal and Supreme Court Intervention

    The decision did not sit well with Feller, who sought a review from the Iowa Supreme Court. After considering the appeal, the Supreme Court found that the lower courts had abused their discretion by relying on improper factors and failing to provide substantial evidence that Feller posed a real threat to public safety.

    The Supreme Court’s ruling was refreshingly clear: the emphasis must remain on whether an offender presents a current threat to the community rather than merely evaluating past conduct or irrelevant courtroom behavior.

    Key Factors in the Supreme Court’s Decision

    The Supreme Court outlined several crucial takeaways in its ruling:

    1. Improper Factors: The Court explicitly stated that the District Court’s reliance on Feller’s demeanor and his choice to testify by affidavit were inappropriate factors in assessing his risk level. Credible evaluations of risk should focus on substantiated evidence rather than subjective interpretations of character based on behavior in a courtroom setting.
    2. Objective Risk Assessments: The Court emphasized that any risk assessments conducted must align with validated risk profiles that inform the public safety discourse. Feller’s lack of recent charges and successful treatment history played a significant role in establishing his low-risk status.
    3. Legislation Intent: The ruling underscored the Iowa legislature’s intent that certain offenses should not result in lifetime registration if the offender does not present a current threat. The Court noted that Feller would have likely been removed from the registry earlier had it not been for the procedural complexities of his case.

    Implications for Future Cases

    The ruling sets a significant precedent for how courts in Iowa—and potentially elsewhere—may handle sex offender registration modification requests in the future. It pushes for a shift from a punitive framework to a more rehabilitative one, focusing on genuine assessments of risk based on current behavior rather than historical acts alone.

    Lessons Learned and Next Steps

    The Feller case underscores several vital lessons for individuals navigating the precarious waters of the sex offender registration system:

    Relevant Legal Framework

    • Understanding Modification Criteria: Offenders seeking to modify their registration must be fully abreast of the procedural requirements outlined in Iowa Code 692A.128, ensuring they meet all criteria, including evidence of a low risk to reoffend.

    Importance of Comprehensive Documentation

    • Building a Case: Gather substantial evidence—such as evaluations, testimonies, and supporting letters—from credible sources to substantiate your request for modification.

    The Role of Legal Representation

    • Seeking Legal Counsel: Engaging an experienced attorney familiar with sex offender registration laws is crucial. Proper legal guidance can aid in navigating complex court proceedings.

    Conclusion: A Call for Compassionate Understanding

    The Iowa Supreme Court’s decision in John Feller’s case serves as a reminder that the justice system’s purpose must prioritize rehabilitation while ensuring community safety. It exposes the critical need for laws and courts to evolve in their approach, embracing a more nuanced understanding of individual circumstances and potential for change. As society grapples with the implications of such cases, it becomes imperative to balance safeguarding the community with recognizing the humanity of those who have erred, allowing for transformation and reintegration into society.

    In this evolving discourse, the Feller case marks a step toward a more balanced, restorative justice system—one that acknowledges the possibility of redemption and the imperative of social responsibility.

  • Navigating Social Networking Laws for High-Risk Offenders

    Navigating Social Networking Laws for High-Risk Offenders

    As society grapples with evolving views on safety, technology, and personal rights, the legal landscape for high-risk sex offenders (PFRs) is becoming increasingly complex. In North Carolina, individuals facing mandatory in-person appearances have raised pressing questions about the implications of engaging with commercial social networking sites. The interplay between social media, legal restrictions, and essential rights such as free speech creates a gray area that’s both thorny and consequential.

    In a recent discussion, a North Carolina resident posed an inquiry regarding the implications of commercial social networking in light of legislative mandates. This blog post seeks to unravel these complexities by dissecting essential regulations, examining legal nuances, and providing clarity on what PFRs need to know regarding their online interactions. By the end of this article, readers will gain insights into the legal definitions of social networking, the potential risks involved in online communication, and prudent steps to navigate compliance without infringing on civil liberties.

    Understanding the Legal Framework

    The Statutory Landscape

    The legal framework governing online conduct for high-risk sex offenders is intricate. As highlighted in the conversation between Andy, Larry, and Chance, an essential starting point is to review the specific statutes that apply. In North Carolina, restrictions arise from a blend of state laws that aim to prevent any interaction that could be construed as endangering children.

    Larry, equipped with insights as a licensed attorney, emphasizes that for any social networking site to fall under the prohibitions laid out for high-risk PFRs, it needs to meet all specified legal criteria. In the exchange, they reference the checklist outlined in Section B of the relevant statute—critical for determining whether a website qualifies as a social networking platform under the law.

    Key Definitions

    1. Commercial Social Networking Website: For platforms to be classified as such, they must meet several criteria outlined in the statute. This includes aspects like deriving revenue from membership or advertising, allowing users to create personal profiles, and providing mechanisms for user communication.
    2. High-Risk Offender: This term is crucial when navigating the regulations. It identifies individuals within the PFR community who are subject to stricter guidelines due to the nature of their offenses or perceived risk level.

    Section B Requirements

    When trying to ascertain whether a site like “Registry Matters” qualifies as a commercial social networking platform under the statute, the conversation identifies four primary requirements:

    1. Revenue Generation: Does the site operate with a profit motive from memberships or ads? The team notes that while “Registry Matters” fits this criterion broadly, its management by a third party complicates its classification.
    2. Profile Creation: Does the site allow users to create profiles that include personal information? Here, the group assesses that the platform does not enable user profiles comparable to those on mainstream social networks, potentially alleviating some regulatory concern.
    3. Communication Mechanisms: Are there features such as message boards or chat rooms? This is a significant point of contention, as Larry notes that while commenting is possible on the site, it doesn’t facilitate direct communication in the same way that social media does.
    4. Compliance with Statutes: All conditions must be met for the site to fall within the regulatory framework. Thus, any ambiguity raises concerns about a legal risk.

    The Gray Areas

    The dialogue presented underscores that the discussion surrounding social networking regulations is rife with uncertainty. The terms “communicate” and “contact” are often perceived as synonymous, yet legal definitions can diverge significantly. Furthermore, the advent of new communication platforms such as Discord and their implications for existing laws represent an evolving challenge.

    Legal Opinions in Limbo

    Chat participants note the dilemma in navigating definitions and legal interpretations. While the landmark Supreme Court ruling in Packingham acknowledged the right to participate in social media, it was cautioned that rules could still be narrowly tailored. The challenge for lawmakers is in balancing public safety against individual rights, often resulting in convoluted statutes where the lines are blurred.

    Personal Risks

    The stakes for individuals facing restrictions are tangible. With a violation categorized as a class H felony in North Carolina, the potential consequences underscore the importance of understanding the law. Even seemingly innocent actions, like downloading a podcast from a website or interacting in a community forum, could raise legal red flags.

    Key Insights and Implications

    1. Understand the Statutes: Those classified as high-risk offenders must familiarize themselves with applicable laws and their definitions. Legal advice may be prudent in navigating their personal circumstances.
    2. Communication Clarity: Be cautious in interpreting what constitutes communication. Engagement on platforms that lack direct messaging features may present less legal risk, yet caution should be taken with overall internet conduct.
    3. Assess New Technologies: Emerging technologies and platforms should be evaluated in light of existing legislation. Understanding how platforms like Discord intersect with legal definitions could help individuals mitigate risks.

    Final Thoughts

    Navigating the intersection of social media, legal restrictions, and personal rights can be challenging for high-risk sex offenders. As laws evolve and digital communication continues to expand, staying informed is vital. A prudent approach—including consulting with legal professionals and understanding specific statutes—can help individuals avoid pitfalls that may arise from ambiguous legal language or unintentional violations.

    Actionable Takeaways

    • Consult a Legal Expert: Before engaging with any online platforms, individuals should seek advice from legal professionals well-versed in sex offender laws.
    • Keep Updated on Legislation: Laws can change. Regularly review notifications from legal resources or advocacy groups about updates in applicable statutes.
    • Evaluate Online Engagement: Be vigilant about how personal information is shared online, and critically assess whether interactions might classify as prohibited communication.

    Understanding one’s legal standing while managing the complexities of online interaction will empower individuals to navigate this challenging landscape responsibly.

  • Breach of Attorney-Client Privilege: Its Ramifications on The Justice System

    Breach of Attorney-Client Privilege: Its Ramifications on The Justice System

    The legal precedent brought into focus, in this case, is Schillinger versus Haworth, wherein it was decided that a breach of attorney-client privilege due to deliberate eavesdropping by the government leads to an automatic presumption of prejudice toward the defendant. This ruling was largely due to the structural error doctrine that presumes prejudice resulting from intentional intrusion into the attorney-client relationship.

    Hohn’s defense team leveraged the Schillinger’s precedent, contending the breach of confidentiality caused prejudice. However, despite this plea for fundamental fairness, the court contended that Hohn couldn’t prove a realistic probability that the prosecution benefited from hearing his attorney strategize.

    The Implications of the New Rule

    The new rule set forth by the court, thus, drastically shifts the burden of proof. Going forward, defendants must not just claim a Sixth Amendment violation but must also demonstrate how this violation tangibly prejudiced their case. This aligns with Supreme Court precedents requiring demonstrable, actual prejudice. While this new rule might appear more justifiable, it poses a fierce challenge to defendants unable to afford high-powered legal counsel.

    The Need for Legal Safeguards

    This case highlights systemic flaws in secure legal communication, particularly within private detention facilities. With the rise of technology, there are concerns that these instances of breach of attorney-client confidentiality will escalate. It’s thus imperative to ensure that attorneys and clients can communicate securely and honestly, fostering a sense of trust crucial to any defense strategy. Strong safeguards must be in place to prevent further gratuitous breaches.

    The Way Forward

    On a concluding note, this case is an urgent call for a critical review of the attorney-client confidentiality parameters and for transparency, particularly within privatized prison facilities. Stronger safeguards need to be implemented, and the burden should not fall solely on detainees to navigate these complexities. As we move toward an increasingly digital era, the legal system needs to adapt and protect fundamental constitutional rights from being undermined by technology. The delicate balance between guaranteeing surveillance for security and preserving the privacy of attorney-client communication must be struck. This is an issue that deserves further scrutiny and discussion among legal professionals, policy-makers, and society at large.

  • Transcript of RM326: Attorney-Client Privilege: Proving Prejudice Is Key

    Transcript of RM326: Attorney-Client Privilege: Proving Prejudice Is Key

    https://fypeducation.org/wp-content/uploads/2024/12/RM-326-Final-Print-Copy-v-2.pdf

    [00:00] Announcer: Registry Matters is an independent production. The opinions and ideas here are those of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, FYP.

    [00:16] Andy: Recording live from FYP Studios east and west and possibly another west, maybe. We don’t know. Transmitting across the Internet, this is episode 326 this Christmas Eve Eve. Eve? Eve? I think I got that right?

    [00:30] Larry: Maybe you did. [Andy: Larry, how are you tonight?] Alright. But you’ve already messed up the transcript because you said the way you did the episode number. You didn’t say episode 326.

    [00:44] Andy: You know, it’s a good lesson for the transcription person to learn how to do it, like, right out of the gate in the first sentence. They have stuff that they have to work on. So, then you can know right off the bat whether the person’s actually listening and following along or not. I’m doing it for them for their training purposes, the training value.

    [00:58] Larry: Well, I’ve learned that they don’t listen and follow along, and they miss these things in their opening paragraph. And so let me give Larry’s life lesson before you, before you move on.

    [01:13] Andy: I’m not ready for this.

    [01:18] Larry: Yes. Let’s do life lesson. If you’re doing if you’re doing work for me or just in general work, do your best in the first part of the job so that the person is less inclined to check your work. If you goof up in the first part and show slack, that is gonna cause someone like me to keep looking. So, if you want me not to look, impress me in the first part. And then you have to hope that I don’t start at the middle of the or the end of it, but you need to do it right up front.

    [01:51] Andy: So, someone has made this much more concise. From Larry, the response is cheat late, not early. That’s really concise there. [Larry: Yes.] Well, please head over and show your support. Like, subscribe, 5 star ratings. If you leave a review, that would be fantastic. Please let me know because I don’t know if people leave reviews. But I would read it, and then maybe we read it on the on the podcast. We would read it on the show and all that. And then if you’re feeling generous, because it’s that time of year, it’s 501c3, this, Registry Matters, FYP education thing, you could go over there and you could make a tax-deductible contribution to support the program, and that would be amazing if you would do that. There’s also a donate button on fypeducation.org website where you could also buy merch, and there’s new stuff up there with some hoodies and some tumblers and a mouse pad. And they look awesome, And I will be decking out FYP Studios here with that, swag here shortly. What are we doing tonight?

    [02:52] Larry: It’s me, Mr. Doom & Gloom again, for sure. But Chance is back with us if all the technological issues are resolved. And he’s gonna be doing a California coroner and he wants to discuss the removal from registration as it exists in California and that there are too few people taking advantage of this option. Either they don’t know, or they can’t afford those exorbitant fees that these attorneys are charging. We plan to take a look at the case from a case from United States Court of Appeals for the Tenth Circuit. That’s gonna be a blast. And then we’re teasing again about an upcoming episode we’re working on for international travel. And believe me folks, it’s gonna come together. There are some challenges because we wanna have 2 guests. 1 of them is on the other side of the globe in Germany. So trying to figure out how to set up all this and get to questions where we can do the answers for the things that we think we know. I can have something intelligent to say, I’m still working on it, but it’s coming.

    [04:04] Andy: Well, very good. God, we got a bunch of people in here that I haven’t seen for quite some, some time. And I cannot remember who a couple of you are. So, welcome everybody that is here in chat. That is one of the perks of being a patron is to be able to listen to us do this whole thing live and, hear Larry off the cuff do life lessons. Life lessons. Shall we be shall we roll?

    [04:28] Larry: Life lessons. I think we should have one of those every episode, but I need a scriptwriter to tell me what lessons I’m teaching each episode. But that would be good to have Larry’s lessons.

    [04:38] Andy: We had one. We had one. Yes. And then also people get to make snark snarky comments. You probably don’t remember. This is a holiday episode, so I’m gonna try and have fun, Larry. But I don’t know. It was probably episode 20 or something like that, and the people in chat said, get Larry to say medulla oblongata and make it flow, and, like, I had to work this out. And I was like, do you think the attorneys are doing this because they have an enlarged medulla oblongata? And you were like, what? Yes. I got you to do that, and then people did that quite some time ago.

    [05:11] Larry: Well, I still don’t know what it is, and I still can’t pronounce it.

    [05:15] Andy: Right. Alright. Well okay. So here we have this thing that you put in here from the Tenth Circuit, affirms prosecutors listening to attorney calls. You know, Larry, this doesn’t sound right right out of the gate before we even go into it. But because I swear I thought that they can’t listen to you. That’s why they have, like, separate Hohn system. But anyhoo so a divided US Court of Appeals for the Tenth Circuit overturned its nearly 30-year-old precedent Monday in holding that a violation of the right to confidential attorney client calls occurs only if a defendant can show a realistic possibility the prosecution benefited from hearing the communication.

    [05:55] Larry: That is correct. It’s not directly on point for PFRs, but it really is because a lot of PFRs are held pre adjudication of their cases. So today, in view of that, we’re discussing the United States versus Holland from the Tenth Circuit, and it rendered its opinion affirming the lower court’s decision. In fact, as Andy said, the Tenth Circuit overturned its 1995 decision in Schillinger v Haworth. And that decision was that a defendant is prejudiced and a Sixth Amendment violation occurs whenever the government deliberately and for no legitimate law enforcement purpose becomes privy to confidential attorney client communications. It was presumed prejudicial under Schillinger v Haworth.

    [06:49] Andy: Are you ready to do a deep dive then?

    [06:51] Larry: Not really. And that’s why we’ve utilized AI for this case. It’s 186 pages. And that’s too much for an old geezer like me to read. So, that’s what we did.

    [07:04] Andy: Alright. Well, the AI says now to be fair, I wanna clarify this because, like, the AI did a lot of work for us, but I told it to not hallucinate, and I told it to only use what’s in this document and help us out. Help us out. Make it easier. Larry, can you mute your Hohn, please? It’s the not the Hohn, but I can turn off the computer. I hear what you’re complaining about, and I can turn that off. Thank you. Thank you. Thank you. Thank you. Alright. Well, so the AI says it’s about attorney client privileges and whether the government can eavesdrop, just like it’s the net latest Netflix drama.

    [07:40] Larry: Indeed. It, Andy, so you really don’t even need me. [Andy: We never need you, really.] Nonetheless, we’re discussing the court’s en banc decision in United States versus Hohn. And this case deals with significant Sixth Amendment implications, revisiting the precedent in Schillinger versus Haworth, I guess. And that’s h a w o r t h.

    [08:05] Andy: Well, oh, goody. Another round of legalese. So, the government spied on some poor SAT and got caught? Tell me this isn’t as bad as it sounds?

    [08:14] Larry: Well, I can’t tell you that because it’s worse in some ways. But let’s clarify. This isn’t just about spying. It’s about structural error and where the prejudice should be presumed when the attorney client confidentiality is breached.

    [08:31] Andy: But let’s set the stage for this. Who is this? Is it Ho do you think it’s Hohn, h o h n?

    [08:37] Larry: I would think so, but it could be a long o or a short o, but I think it’s Hohn.

    [08:42] Andy: Alright. Well, I’ll call it Hohn. So, who’s the Hohn guy and what’s he accused of?

    [08:51] Larry: Steven at Hohn was indicted for conspiracy to distribute methamphetamine

    and firearm possession. While awaiting trial at a CoreCivic, which is a private detention facility, the government obtained recordings of his calls with his attorney. [Andy: And wait a second. They recorded his phone calls? How’s that even legal?] Well, it’s not. At least under the Sixth Amendment. The issue isn’t just that the calls were recorded. CoreCivic allowed detainees to privatize such calls. However, Hohn didn’t follow that process, and the recordings ended up in the prosecution’s hand. And I’m not sure what that means privatized. So what you did, you have to hit a button or something to say that this can’t be recorded? What does that mean? [Andy: Yes. I don’t well, could it be the Hohn systems part? I mean, I think all prison Hohn systems are privatized. That’s the only angle I can really see from that.] But it said it allowed detainees to privatize. I know that the correction facility privatizes because they make money. They get a flow back of, of, revenue. Oh. But it said it allowed detainees to deprive privatize such calls, and I’m not sure what that means.

    [09:59] Andy: Yeah. I’m with you. Alright. Well, they were listening to his defense strategy, and that sounds kinda like cheating, which would sort of be the whole point of why you wouldn’t be allowed to have the prison people and the prosecution listen to your Phone calls with your defense attorney. So, did it affect this trial?

    [10:15] Larry: Hohn admitted it didn’t. And the government didn’t use the call or, trial or during sentencing. But Hohn’s argument hinged on this 1995 precedent of Schillinger, which presumed prejudice for intentional breaches of the attorney client, privileged communication.

    [10:36] Andy: Now, CoreCivic, aren’t they one of those for profit prisons? [Larry: Yes. ] Alright. And doesn’t that raise bigger questions about how these facilities handle detainee rights?

    [10:49] Larry: Absolutely. Private prisons like CoreCivic introduce unique challenges. They contractually they’re contractually obligated to meet certain standards. But cases like this reveal systemic flaws, especially in safeguarding constitutional rights. And folks, based on the 2024 election results, you’re gonna see a whole lot more privatization of prisons.

    [11:11] Andy: Yeah. I would imagine that. And then let me guess. So, this isn’t the first time that CoreCivic has been in hot water?

    [11:18] Larry: Far from it. Private detention facilities like CoreCivic have faced scrutiny for years over issues ranging from inadequate healthcare to security breaches, inadequate training for their staff, horrendous turnover of their staff. I know that because we have facilities operated by them here in my state. And this case, though highlights how their policies or lack thereof could lead to constitutional violations.

    [11:46] Andy: So, what should Hohn have done, differently? I mean, is it his fault for not privatizing the call?

    [11:54] Larry: Well, again, that’s a bit of a gray area. CoreCivic had procedures to protect privileged calls, but the onus shouldn’t be solely on the detainees to navigate those complexities. I’m guessing off script here that he would have to arrange a scheduled attorney call, and he needed to, discuss with his attorney outside the protracted process of getting scheduled. And I suspect he used the regular phone system. This facility bears responsibility for ensuring robust protections are in place and they’re clearly communicated. Meaning that if I’m the prison administrator, I’m gonna tell you, you can use a regular phone system for your attorney calls, but you have no expectation of privacy, and I would have them sign that. So, you may end up hearing yourself record on those phone calls.

    [12:43] Andy: I’m gonna go off script here for a second. I thought that you, you know, in the certain circumstances where you had to speak to your attorney, like, those numbers are registered in the phone system as being the attorney, and then they are, I guess, almost like in a best effort not recorded or they’re gonna be recorded, but then they’re not allowed to be used. Something like that that they’re somehow not available, whatever that would mean. But otherwise, you’d have to, like, fill out a request to be able to call your attorney and you go to a special room where there’s the special bat phone and that gets you in touch with your attorney that’s not on a recorded line. That’s what you’re supposed to do.

    [13:18] Larry: And I’m guessing that’s what they mean that he had an option to privatize the call. He had the option to go through those steps. That’s my speculation. But again, due to short staffing that’s so common in these, prison facilities, both public and private, but more so in private, you don’t necessarily have 3 and a half weeks to wait for that approval to come down so they can schedule one of those. Totally.

    [13:42] Andy: Yep. Yep. Yep. So, it’s but it sounds like though this is the blame the victim situation. Why aren’t these systems foolproof, do you think?

    [13:49] Larry: It’s a great question. Many private facilities prioritize cost cutting over implementing robust legal safeguards. Remember, they owe their obligation to their shareholders, not to the people who are in custody. And when oversight is minimal, corners get cut as we see here, and we’ve seen oftentimes with private facilities.

    [14:09] Andy: And what do we, what did the government actually do with these recordings? If they didn’t use them in court, then, well, who cares?

    [14:17] Larry: Well, the recordings were reviewed by the prosecution team, which itself is a breach of the Sixth Amendment. Even if they weren’t directly used, the mere fact that the confidential strategy discussions were accessed creates a chilling effect on the defendant’s ability to trust the system. Imagine he’s having a conversation with his attorney about what plea offer he might accept. Wouldn’t it be a powerful tool for the prosecution to know how far he’s willing to go?

    [14:45] Andy: Yeah. Totally. Totally. Totally. So, trust. So, it sounds like that ship has sailed. Do cases like this happen often, do you think? Or is Hohn’s case unique?

    [14:57] Larry: Unfortunately, it’s not all that unique. There have been other instances where attorney client calls were improperly accessed. And we’re battling that here in my state. I see it on the listserv. Attorneys are reporting that they’ve they’re hearing themselves, and discovery that’s been provided. But this case is notable because it forces the courts to address whether these breaches automatically warrant relief or if defendants must prove, tangible harm. And it looks like based on the outcome of this case that we’ve got the answer that there’s no presumed harm.

    [15:33] Andy: Alright. Well, then what’s the deal with this precedent? This is the case with Schillinger or whatever that that started this. What’s the legal equivalent of duct tape handy but not always reliable?

    [15:45] Larry: Close. Schillinger established an intentional intrusion into the attorney client relationship without legitimate purpose constitutes structural error. And you’re gonna ask me what is structural error. So, I’ve used this opinion in simpler terms. It’s presumed prejudice, and the defendant didn’t have to prove harm. But quoting from this opinion, they are saying that the Supreme Court generally classifies an error as structural if, one, if the right at issue is not designed to protect the defendant from erroneous conviction but instead protects some other interest. Or 2, if the effects of the error are simply too hard to measure, this would fall with the number 2. We can’t measure the harm because we don’t know how it impacted them. Or 3, if the error always results in fundamental unfairness, so they that’s based on a US Supreme Court decision.

    [16:42] Andy: That I mean, I guess that sounds like a solid rule. So why change it now?

    [16:48] Larry: Well, the Tenth Circuit found that Schillinger, that decision, that precedent to be inconsistent with Supreme Court rulings like Weatherford v. Bursey. Those decisions require actual prejudice, a tangible impact on the defendant’s case that can be measured.

    [17:06] Andy: So, what you’re saying is no harm, no foul? That’s a pretty high bar when your calls are being monitored.

    [17:12] Larry: It is. But structural errors resolve for extreme cases like denying counsel entirely for prejudice is unavoidable. The court rule is, Schillinger as it as it was a precedent, it was far too broad, but no longer consistent with US Supreme Court.

    [17:30] Andy: And what’s this new rule that you’re talking about?

    [17:32] Larry: Going forward, defendants claiming a Sixth Amendment violation must prove how the intrusion prejudiced their case. And it’s a stricter standard, but it aligns with the Supreme Court precedent, which is ultimately who calls the shots. That’s why it’s important when you go in those polling locations, like on November 5, 2024, you take that into account when you pull the lever.

    [17:58] Andy: I’m gonna play devil’s advocate for a minute. Isn’t there a risk that this new rule lets prosecutors off the hook for intentional misconduct? Yeah. How would you know if they’re like, well, I didn’t mean to listen to them. Wink, wink, nod, nod. I totally did it on purpose.

    [18:11] Larry: That’s a very valid concern. But courts still have tools to address intentional misconduct, sanctions, disciplinary action, or even barring the evidence, which is an extreme, remedy. But it used to be more common than it is now to bar the evidence altogether. It used to be referred to as a doctrine of the fruit of the poisonous tree, but then they started carving out the good faith exception for law enforcement. But the difference now is that the focus shifts to measurable harm rather than presumed harm and the burden is on the defendant. I’m doubting the prosecution’s gonna be straight with us telling us what they learned as a result of the phone calls. They’re just gonna implement what they learned and use it. I don’t see any reason why they would tell us.

    [18:54] Andy: Yeah. They would they would have no reason to tell you.

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    [19:48] Andy: Can we, diverge for just a second? What is the Sixth Amendment? Because I sure as hell don’t remember. I’m gonna look it up if you don’t know it offhand. [Larry: I never can align those with numbers, so you go right ahead and look it up. It’s in the Bill of Rights.] Yeah. Yeah. Of course. The Sixth Amendment of the United States Constitution guarantees a series of rights to criminal defendants including right to a speedy public trial, I’m gonna skip all the details, right to an impartial jury, right to legal representation, right to be informed of charges, right to confront witnesses, and right to compel witnesses. None of those things in there, Larry, say anything about having the prosecution record your Phone calls.

    [20:22] Larry: Well, it doesn’t say that they can’t either.

    [20:25] Andy: Well, that’s I mean, that’s what I meant. Doesn’t say that they can’t record your Phone calls and then use that information against you in court, whether they admit to it or not.

    [20:42] Larry: But it would be my position that there was a very little recording happening in colonial times. So therefore, this is a technology that’s evolved. So, we would have to do what the late justice Scalia said. We would have to look at the overall trajectory of what that would have meant at the time when they wrote that. And over time, I don’t think that the, that the founding framers would have intended for the prosecution to have access to defense strategy. I just don’t see that that would have promoted fundamental fairness.

    [21:06] Andy: Now I gotta press back on that though. If they wanted to make it so that the prosecution couldn’t listen to your phone calls, they could have written that.

    [21:14] Larry: But again, there was no listening through, recording devices in the colonial times. But like I say, Justice Scalia said, we would look at what those clauses meant at the time, and then we would look at the advent of new technology, and we’d look at the trajectory over time of what new technologies, how it would be interpreted. Well, if the intent was to provide a robust representation of fairness without the government having an advantage to convict innocent people, the trajectory over time would have been as new technologies come along, that we would adopt that role to include those new technologies like recording phone calls, surreptitiously, enlisting in with electronic devices that would pick up. We didn’t have a whole lot of ways to eavesdrop in the in colonial times. [Andy: Sounds like an evolving standard, Larry, and it’s not what’s written.] But I’m going by Scalia doctrine. He said that with new technology, we have to look at what the trajectory would be based on what that clause meant at the time and what the framers were thinking. I’m thinking the framers were thinking that we were going to have a fair process that didn’t prejudice the accused. So over time, if you take that to the horizon with the evolving of technology, it would be that we would give those protections for all sorts of technology to keep the attorneys’ consultations confidential.

    [22:42] Andy: Gotcha. Well, what about the defendants who can’t afford board high powered legal teams to prove prejudice? Does, does this tilt the scales against those folks that get, like, public defenders or less capable attorneys?

    [22:56] Larry: It’s a challenge, no doubt. The decision raises the stakes for defense attorneys to meticulously document how breaches impact their client’s case. The only problem is you can’t document if you don’t know about it.

    [23:09] Andy: But it also Right. This is like this there was a supreme court case where the police were putting trackers underneath your car. To me, this is vaguely similar to that that that’s I know that’s search and seizure. However, they’re now monitoring everywhere you go without a proper search warrant to do it. And then they’re, like, well, we saw you at this place and that place, but you didn’t do that with legitimate authorized techniques. That’s what this whole thing is. The same thing. [Larry: It is the same thing.] And I interrupted you, and I’m sorry.

    [23:47] Larry: But it emphasizes the need for stronger safeguards to prevent breaches from happening in the first place. But, I don’t know how the attorney can meticulously,

    record these breaches because you don’t know about them. The prosecution is probably not gonna call you and say, Chance, I hate to tell you, good old buddy, but I’ve got 17 recordings that we intercepted, through the corporation of the prison, and we’ve learned a, b, c, and d, and e, and f. I just don’t think that you’re gonna be able to document that. It doesn’t seem rational to me that you would be able to. All you’ll know is that it seems like the prosecution is clairvoyant, but you won’t know how they know.

    [24:19] Andy: Yeah. Totally. Now, this isn’t just about reigning, in courts. It’s about putting more responsibility on everyone involved, defense, prosecution, and even detention facilities. Don’t you think?

    [24:32] Larry: I do. Exactly. The Tenth Circuit’s decision reflects the shift towards shared accountability. It’s not a perfect solution, but it’s a step toward balancing constitutional protections with a practical enforcement. And I think it’s tipped the scales. I disagree with AI. I think that this is not balancing the scales. If you have carte blanche to listen in, you’ve not balanced the scales because you’ve put the accused to an unfair disadvantage. Because we don’t know what you know and we don’t know how to attack what you know and how much prejudice we’ve suffered, I don’t know that I wouldn’t have got a better plea offer except for you knew how my far my client was willing to go. Because you listened surreptitiously without me knowing that. So, I don’t know how I would prove this stuff. It it’s causing me consternation to try to figure it out.

    [25:22] Andy: Well, can we unpack this prejudice thing? And what does this actually, what does a defendant have to prove now?

    [25:27] Larry: Well, prejudice in this context means showing that the intrusion directly impacted the trial’s outcome. For example, if the prosecution used confidential information to gain advantage in court, that would qualify. But, again, how are we gonna know? [Andy: And without proof, the government gets a free pass?] Well, in my opinion, yes. But not quite according to this. It says courts will still scrutinize intentional breaches. But remedies like dismissal or sentence reductions are reserved for cases where harm is demonstrable. And, you know, we’ve got that standard already, which is derived from, I’m guessing, from Strickland v Washington, which is ineffective assistance of counsel. Yeah. Well, you have to show that the errors were significant, and you have to show that but for those errors, that it the outcome likely would have been different. It’s pretty tough standard. Ineffective assistance claims are difficult to show. I think this is gonna make it very difficult for anybody to get any relief. Basically, the prosecution’s got carte blanche.

    [26:42] Andy: And no more automatic penalties just for bad behavior then?

    [26:48] Larry: Correct. This decision ensures the legal system focuses on fairness rather than punishing theoretical risk. So, fairness means that if you can’t show that they benefited, then it was fair. And that is just so ridiculously absurd. It suggests to me that none of these judge judges that were in the majority have ever practiced in criminal defense. That’s what it suggests to me.

    [27:16] Andy: I gotcha. Well, do you wanna cover some of this then about what the big picture might be? Why would anyone outside of a courtroom care about this?

    [27:31] Larry: Well, this case is certainly something, even if you’re not inside the courtroom, you should care about because it’s raised several concerns and unintended consequences. Those unintended consequences have led to discussions about the balance of power between the judiciary and the litigants, and potential impact on the fairness and predictability of legal proceedings. Additionally, this decision has been criticized for several reasons. Number 1, overturning precedent. The court chose to overrule Schillinger v Haworth precedent, which established the structural error ruling, which presume prejudice when the government intrudes into attorney client communications. Critics argued that this move undermines legal stability and predictability. I agree. And the burden of proof by requiring defendants to show prejudice from government intrusion into attorney client communications. This decision places an additional burden on defendants, which some believe is unfair and contrary to previous legal standards. I agree. And judicial activism. This decision can be seen as an example of judicial activism where the court took action on its own initiative to respond to raising concerns about judicial overreach and the balance of power between judiciary and litigants. Now we don’t like judicial activism. Now do we, Andy? [Andy: I’ve heard that we don’t like that.] But we do like it. That’s the thing that I hope that I’ve communicated on this podcast. We do like these things when it suits our purposes. It’s just like legislating from the bench. If we can’t win something through the legislative process, every one of us likes to legislate from the bench. So, but also it will have potential impact on future cases. The there are concerns about the broader implications of this decision on future cases, particularly those involving attorney client privilege communication and government surveillance. I would not want to be incarcerated right now being held, waiting for trial because this would scare me to the point that I would insist on my attorney coming to the facility. But you know what’s funny? They’ll just go ahead and record it in the facility based on this ruling. They’ll still do the same thing.

    [29:51] Andy: Well, then, give me your opinion on what happens from here. What is your, what is your opinion?

    [30:00] Larry: Well, this decision certainly reshapes the balance between protecting attorney client confidentiality and preventing unfounded claims of prejudice. And it underscores the importance of concrete evidence in Sixth Amendment violations. And this is very troubling to me. It was posted on our listserv here when it when it came out because we’re in the Tenth Circuit and that’s where I picked up on it and I find it very troubling.

    [30:28] Andy: And then what’s next? Does this, set any new precedents? Does this carry, weight? I mean, you know, I what better word could I use besides that to ask that question?

    [30:47] Larry: It does. It’s green lighted everybody in the, runs correctional facilities in the entire Tenth Circuit, both for ruling Schillinger. The Tenth Circuit brings its standards in line with the Supreme Court and expect future cases to hinge on clear demonstrations of prejudice rather than any presumptions. So that means that there’s a whole lot. I think it I read in the opinion, there was, like, a 100 cases out of Kansas that were where they were challenging these intercepting Phone calls. It flushes all those cases and no telling how anymore.

    [31:08] Andy: Someone in chat says that you are the legal Grinch, so to speak, and I think that you should have come here bearing presents and good news for us, on this Christmas Eve, Eve, Eve, whatever that is. And it sounds like we’ve entered a new era for legal accountability. Anything else you wanna say about this before we head out?

    [31:31] Larry: Well, just this, the attorney client privilege remains a cornerstone or should be of our judicial justice system. This decision refines the protections while demanding accountability for all parties. I’m not so sure that I believe it’s demanding accountability. I believe it’s demanding a standard for the defendant that can’t be met and virtually no accountability from the prosecution. But that’s, that’s the way I see it.

    [31:56] Andy: Well, on that, Larry, I’m going to introduce you to a new word that some of you that listen to some tech podcast will have heard, and this is the inshitification of the legal system.

    [32:06] Larry: I think you could, justify it justifiably describe it that way. This is not the best Christmas news I could have, but what about we’ve got thousands of listeners who are in custody right now and they need to know this. [Andy: There would be more cell phones.

    [32:30] Larry: Yeah. But they need to know about this. They need to know that everything that they say in prison is subject to being used against them even in what should be a protected conversation. They need to know that. So that’s why I chose to do it on Christmas Eve.

    [32:47] Andy: I I don’t see how those 2 are related. I mean, I see the importance of airing this, decision. I don’t see how this is the Christmas Eve present,

    [32:57] Larry: It’s not a present, but I’m saying I think that if I let someone not have this information that hangs themselves between now and next year when we did this, we would feel bad that they didn’t have this information. Like I say, we’ve got tens of thousands of people in prison listening to us.

    [33:11] Andy: Absolutely. I’m sure that they do. Because, Deputy is broadcasting us. He, you know, he was doing that. Did you hear that? That he was broadcasting us into prisons for a little while? I never did. I know nothing.

    [33:23] Larry: I know nothing.

    [33:29] Andy: Okay. Do you have any happy news to fill in before we would head out?

    [33:35] Larry: I take it that we have not resolved our tech issues.

    [33:39] Andy: I just spoke to him, like, ever so briefly, and the answer is no.

    33:47] Larry: Alright. Well, then we will just say that for all of our support that we’ve received over the past year and several years, thank you. We wish you the best of holidays however you celebrate them. And we look forward to returning to the airwaves after the New Year with more vital information that helps the PFR community.

    [34:13] Andy: And in this particular case, all of the people that are accused of things.

    [34:17] Larry: Indeed. This is not just for PFRs, but I suspect there’s a higher percentage of PFRs held in pretrial detention than most other offenses except for maybe capital crimes. So, this is gonna have a disproportionate impact on the PFR community because now the Tenth Circuit, it’s free to do anything you wanna do.

    [34:38] Andy: Can you can you just explain that? Can you expand on what you just said about in pretrial detention?

    [34:43] Larry: Well, I believe that since we’re so sensitive to setting high bonds for people who are accused of sex offenses, that more of them were unable to make conditions of release. So, therefore, I think that this is a disproportionate impact on the PFR community because they set such ridiculous bonds that a lot of people were held in jail. And, therefore, this is gonna be you’re gonna be more vulnerable. If you’re post-conviction, you’re a little bit less vulnerable because you’ve already resolved your case.

    [35:11] Andy: I see. And as you said, because now you’re being held in jail waiting, like you said, pretrial. I gotcha. And because the bonds are not $500. They’re 10- and 20-thousand-dollar bonds.

    [35:21] Larry: And 250,000. And no bond holds and all sorts of things that, you know, the bond is very difficult here because we don’t even use cash bond much anymore. But getting pretrial release, they have to do an evaluation on this grid. And you love computers. This should just make your heart palpitate. So, they give you a score based on criminal history, the severity level of your offense. It all comes out on a grid, and the computer tells the judge if that person is releasable. And, if the computer says you’re high risk, you don’t get released. They don’t set a bond for you. They don’t set anything for you. They’re just, the state moves for pretrial detention based on your history, the severity of the crime, and what the score says on that on that, lovely system we have to determine if you’re releasable.

    [36:12] Andy: You are seriously no fun, Larry. Alright. Well, okay. Are we gonna head on out?

    [36:18] Larry: Well, unless you have anybody that wants to do a quick question or so, because we got a couple of minutes. But I’m happy to head out.

    [36:29] Andy: No one has offered much. We can hang out for a little while after we stop recording and wish everybody a merry Christmas, happy New Year. Hanukkah starts on Christmas day, which is I as far as I remember, is one of the latest days I’ve ever heard of. I don’t remember Christmas, or excuse me, Hanukkah rolling into the next year. All of the Hanukkah’s I did as a child.

    [36:49] Larry: I don’t know anything about that stuff.

    [36:52] Andy: Oh, it’s all about that crazy lunar town. Well, I thank everybody for being a supporter and, hanging out with us on these crazy Saturday night programs that we do. And if you’re a patron, I can’t thank you enough for making this a fantastic year and showing sport and all that stuff. And I wish you all a happy New Year, and we will see you, the 1st Saturday of 2025. Wow. 2025, Larry. It’s coming. It’s right here. [Larry: Right around the door.] Well, have a good night and I will talk to you soon. Take care everybody. Good night.

    [37:38] Announcer: You’ve been listening to F Y P.

  • Transcript of RM315: Illinois Court Ruling Brings Hope for Civil Commitment Reform

    Transcript of RM315: Illinois Court Ruling Brings Hope for Civil Commitment Reform

    Speaker A [00:00:00]:

    Registry Matters is an independent production. The opinions and ideas here are those of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, F.Y.P.

    Andy [00:00:13]:

    Recording live from FYP Studios east and west and more west transmitting across the Internet, this is episode holy moly, Andy, I told somebody today, I think we’re on like 308 maybe, but it’s 315 this time. This is actually episode 315 of Registry Matters. Good evening. Has it cooled off yet over there?

    Larry [00:00:35]:

    Absolutely. It’s only like 85.

    Andy [00:00:37]:

    I mean, compared to whatever. What did you have? Like, what was the top that you saw? 110.

    Larry [00:00:42]:

    Well, not this season. Maybe 103, but it has been as high as 108 or 109 since I’ve lived here.

    Andy [00:00:49]:

    And have you gotten your heater fixed? Because you know that that’s coming soon. Are you going to still try to teach it a lesson?

    Larry [00:00:56]:

    No. Since natural gas is so cheap right now, I’m going to have it fixed because you can heat with natural gas for virtually nothing right now.

    Andy [00:01:06]:

    Wait, I thought inflation, everything. Wouldn’t that make all the things really expensive?

    Larry [00:01:13]:

    Oh, natural gas is dirt cheap right now. We’ve got a glut of it with all the oil. It’s a byproduct of production of oil. There’s so much natural gas on the market right now, it’s really cheap.

    Andy [00:01:25]:

    All right, well, moving over to the more west to Chance. Good evening, sir. How are you? That’s, that’s amazing. You know, I forgot to launch my other screen that will move the screen to your screen when we’re going. So, I’m going to, we’re going to start the show and I’m going to try and figure this thing out. But before I get all of that situated, make sure that you leave a five-star rating and show some love. There’s some goofy thing over on, on Apple stuff where in a podcast app, you have to do something with follow. Like, I don’t, can you go into your Apple app, whoever has an apple, and press that button that says follow this podcast so that it looks good on the numbers. And if you’re feeling super generous, head over to patreon.com and support the program for as little as a dollar a month. That would be most appreciated. And so, Andy, what are we doing tonight?

    Larry [00:02:16]:

    We have some good stuff for this episode, I think. We have a couple of listener questions. We have some clips from the late Supreme Court Justice Antonin Scalia sharing his wisdom. We have a case from the Illinois appellate court dealing with civil commitment, and Chance is back with us again this week. So we have a California court which actually extends beyond California because it deals with attorney selection.

    Andy [00:02:46]:

    Wow. All right. Well, then I believe that you have decided to give us another Andy’s general rules this week and shall I play the clip or shall I not play the clip?

    Larry [00:02:59]:

    Play a little bit of the clip, but I’ll set it up. People criticized me. I got an email saying that you’re always picking on dumb criminals. Why don’t you do something that’s funny? I said, okay, I’ll look for something funny. So, I think this is funny.

    Andy [00:03:12]:

    All right, well, tell me when you want me to stop and I’ll have to press lots of buttons to make it stop, but it’s only a minute long.

    Larry [00:03:18]:

    Okay, go for it.

    Audio Clip [00:03:22]:

    The Kroger executive admits to price gouging according to reports by Bloomberg and Newsweek. It happened in a hearing for an antitrust trial. Newsweek says Andy Groff told regulators that Kroger raised the prices of milk and eggs beyond the level of inflation. The report cites an internal email from Groff showing the price of those items were higher than necessary to turn a profit given the rate of inflation. In response, Kroger tells CBS News Detroit, quote, this cherry-picked email covers a specific period and does not reflect Kroger’s decades long business model to lower prices for customers by reducing its margins. It goes on to say retail prices include the cost to run a grocery store, including labor, transportation, advertising, and other costs. We work relentlessly to keep prices as low as possible for customers in our highly competitive industry. This is especially true for essential products like milk and eggs. Now this comes as Kroger is trying to merge with its competitor Albertsons, the FTC, and some states argue that would drive up prices. Kroger claims it would help them compete with retail giants like Walmart.

    Andy [00:04:28]:

    Now I just got to ask you though, this is not Economics Weekly. This is Registry Matters.

    Larry [00:04:36]:

    It was for the humor. I thought it would be funny because I’m always picking on dumb criminals with Larry’s general rules. So, my general rule for this episode would be very careful when you send an email. But beyond that, if you’re in the midst of an antitrust investigation where you have numerous challenges trying to block the merger, it’s probably not a good idea to send an email acknowledging that you’re recovering prices above inflation when that’s one of the chief arguments being used to block the merger. Therefore, that email should not have been sent. And so, mister Kroger executive, don’t send stupid emails.

    Andy [00:05:25]:

    Who’s the arbiter of what’s a stupid email or nothing.

    Larry [00:05:29]:

    If it can do something detrimental like this will have the potential to do. It’s not going to block the merger. It’s eventually going to be approved. They’ll probably have to do some divestiture if they’re going to have a large market share. For example, if Kroger and Albertsons are in markets where would have a huge, more than 50% of the market, after they merge, they’ll probably have to create a shell company and divest those stores. So, the merger is going to happen. Why did you want to bring extra scrutiny on yourself by putting out an email that admits that you’re raising prices above inflation? Don’t do stupid things, man. You’re paid good money to be smart.

    Andy [00:06:06]:

    Isn’t it because it’s the most efficient form of communication ever?

    Larry [00:06:10]:

    Well, I suppose it is, but the fallout is not so efficient.

    Andy [00:06:16]:

    Maybe it is efficient. All right, well, then move along. What is up with some Scalia clips?

    Larry [00:06:24]:

    Yes, we’ve had some people who misunderstand some of what is said on the podcast because we have new listeners and what we’ve played over the years is not really in their memory. We’re going to play just a couple tonight and maybe sprinkle in a few going forward for new listeners and new supporters. But we have this one here about the constitution is dead. Justice Scalia was one of those who believe that the Constitution does not evolve, that the words mean exactly what they meant 240 years ago when the constitution was written. And listen carefully, because this is not Registry Matters saying this, this is a conservative icon expressing what he believes about the evolution of the Constitution.

    Andy [00:07:17]:

    Very well.

    Speaker [00:07:26]:

    “The constitution that I interpret and apply is not living, but dead.” Close quote, explain that one.

    Antonin Scalia

    Much of the harm that has been done in recent years by activist constitutional interpretation is made possible by a theory which says that unlike an ordinary law, which doesn’t change, it means what it meant when it was enacted and will always mean that. Unlike that, the constitution changes from decade to decade to comport with, and this is a phrase we use in our 8th amendment jurisprudence, we, the court does to comport with, quote, the evolving standards of decency that mark the progress of a maturing society. In other words, we have a morphing constitution. And of course, it’s up to the court to decide when it morphs and how it morphs. That’s generally paraded as the quote living constitution. And unfortunately, that philosophy has made enormous headway, not only with lawyers and judges, but even with John Q. Public.

    Andy [00:08:55]:

    Well, first off, why do you put these things in here?

    Larry [00:08:59]:

    Well, I’m wanting the people to understand that we’re about to have an election here in less than 60 days. And if you believe that it’s important that the constitution be interpreted differently, then you’re going to have to elect someone who will appoint judges and justices who believe that way. The appointments that were made in the last administration would be in alignment with Scalia’s point of view. And if you believe that the Constitution does evolve with our standards of decency of a maturing society, then you probably would want to make a different choice. But if you heard the way he said that, there was just slithering sarcasm when he did the evolving standards of decency that mark maturing society, or whatever it was, he said, and I don’t know that I can fault his logic. I only wish that people who proclaimed that philosophy, if they employed it consistently, because there’s been plenty of activism from the court in recent years. It’s just activism in areas different than what, where we would like to see that activism. But there are plenty, plenty of activism, activist decisions coming out of the Supreme Court right now. So. But yes, we have another clip here of activist versus originalist, part two.

    Andy [00:10:31]:

    Can I ask Chance a question real quick, sir?

    Larry [00:10:34]:

    Sure.

    Andy [00:10:34]:

    Yeah. I’m just. I know that you’re from the super liberal, pointy-head state of California, but there has to be cases where you think a textual interpretation is the right way to go.

    Chance [00:10:46]:

    Well, you know, sometimes that’s true. I do think that. But, you know, that’s. That is part and parcel with the argument that the document’s dynamic. I am opposed to seeing that document as just sitting in place and stale, like over 200 and some odd years old society. It isn’t static or stale. It’s dynamic. And in order to make that piece of paper live and apply to what’s going on today, it has to move, too. And sometimes there are some very good precepts that need to be followed and precedents that need to be followed. And other times, because things have changed so dramatically, we need to move on. And that’s the beauty of that document. So, uh, I do not think the constitution is dead.

    Andy [00:11:44]:

    But there are mechanisms in place to change it, either by law or by amendment.

    Chance [00:11:50]:

    Not going to happen. And the reason it’s not going to happen is just take a look at where we’re living now. I mean, you know, no one can get anything done even in the, even in the most simplistic terms. That is a major heavy lift. So that document has to be dynamic. And anybody who says that, you know, the originalists stay original is wrong. And as Larry just said, you know, when it’s convenient for them to be active, they’re activists. And if it’s not, they’re originalists. I say, you know what? Get, you know, the middle and perhaps the edge is to agree on something that’s dynamic or apply a principle. But, you know, let’s be consistent in what we do.

    Andy [00:12:32]:

    Gotcha. All right. Well, then here is the next clip.

    Scalia [00:12:35]:

    You would think there would be some consensus on what we think we’re doing when we interpret the constitution. You know, I mean, these are wildly divergent views. Are we taking broad concepts such as equal protection and due process and asking, what should these concepts mean today? That’s one view. Or on the other hand, are we saying, what did these concepts mean when they were adopted? Now, as for the difficulty of figuring that out, the historical problem, yes, there is. I’m not pretending that doing it by text and the original meaning of that text is perfect, that it’s going to solve every problem, but it solves an awful lot of problems, especially the most controversial ones. It doesn’t take a whole lot of history to figure out that nobody thought the Bill of Rights stopped a state from prohibiting abortion. Nobody thought that the Bill of rights prohibited a state from criminalizing sodomy. Nobody thought that the Bill of Rights prohibited states from prohibiting assisted suicide. So many of the most controversial questions, it’s a piece of cake to decide it.

    Larry [00:13:50]:

    And that’s where I wanted to comment about this. I left the death penalty off because of the. It was too far out in the video. This is the conservative philosophy about things, including the death penalty. They say we should look at what the words meant at that time and that what people were thinking at the time, they put the constitution together. And you just heard him say that no one believed that these laws, the constitution would have, would have imposed anything that would prevent states from prohibiting abortion, prohibiting same sex relationships and all these things. He said that. And that’s what we will get depending on how you vote in 60 days, because there will inevitably be more openings on the Supreme Court. The nine we have serving now will not be serving indefinitely. If this is what you want, vote exactly this way. But this is what you’re going to get. So that was the whole point with.

    Chance [00:15:01]:

    One caveat, and that is that when it’s convenient and you want to lift somebody above the law. When you say nobody’s above the law, but you want to lift somebody above the law, even though the constitution or the Bill of Rights doesn’t say that, then you do that because it’s a tribal call. This is the inconsistency of it all, and that’s part of what you’re going to get when you vote a certain way. So, you know, I agree with you Larry. If you want things done and you want to make sure that they’re done with today in mind and what’s best for all of us, then that parchment’s got to be dynamic.

    Larry [00:15:41]:

    Well, since words don’t change, just out of curiosity, if you were living in 1974 and you said the word browser, what would the average person have thought in 1974 had they heard the word browser?

    Chance [00:16:01]:

    That would be referring to a peeping time, for Christ’s sake?

    Larry [00:16:04]:

    Well, the reason why that came up, because I was thumbing through a year-book from the 1970s, and I saw a furniture company that was advertising browsers needed looking for browsers. Now, the last furniture store closed about 30 years ago. Everybody does everything online. And I’m exaggerating, of course, but if words didn’t change in their meaning, how come browser, the way it’s used today, no one would ever think about someone browsing in a store. If you use the term browser day, what would come to your mind if you said browser today?

    Andy [00:16:43]:

    You obviously think of a computer web browser.

    Chance [00:16:47]:

    That’s a good point.

    Larry [00:16:49]:

    But Justice Scalia says what you would do is you would go look at what browser meant in 1974, if that was when it was written. And you would afford that document, that law, that provision, the meaning that it had in 1974. That’s what he says. That’s what you would do in his judicial philosophy.

    Chance [00:17:09]:

    Yep.

    Andy [00:17:09]:

    But we have the ability to go back and change them, so can’t we?

    Larry [00:17:14]:

    We could if. If we had the will. But amending the constitution was intended to be very difficult. That’s why it’s only been amended a small number of times.

    Chance [00:17:23]:

    Correct.

    Larry [00:17:24]:

    It’s intended to be very difficult, and passing laws is much easier, and that’s what’s happening. States are passing laws protecting the right to choice for women. They’re doing things as a result of Supreme Court decision. But that’s getting way off topic. The topic is that if this is the philosophy you like, vote this way. We don’t tell you how to vote. I’m just giving you information because we’re an education business here. This is what you’re going to get. If you vote the way that when they say, I’m going to appoint textless judges, I’m going to appoint originalists, this is what you’re going to get. And you shouldn’t be shocked when we don’t get the kind of relief we’re looking for on the litigation that we’re undertaking, because no one would have ever thought that merely providing your name to law enforcement would have been cruel and unusual punishment, as that term was understood back in colonial times. No one would have ever imagined that putting your name on a list of some sort would be, would be remotely cruel or unusual punishment. So, you never get where you’re trying to, trying to go.

    Chance [00:18:31]:

    And as Scalia says, there’s nothing, there’s nothing about that there in the bill of rights. So, you know, you’re out of luck.

    Larry [00:18:39]:

    So. All right, well, enough of that on Scalia. I’ve probably run off about half of our audience now.

    Andy [00:18:44]:

    That’s fine. All right, well, we can now move over to this listener question sent by a person named Richard? I was registered in New Mexico for about eight years. Then I moved back to California and was removed from the registry. I’m working with an attorney to have my felony dropped to a misdemeanor and then dismissed. I can’t get a straight answer from anyone, but do you think New Mexico would make me register if I were to move back after my felony has dropped and dismissed? Any info is appreciated. And then thank you. And that was, like I said by Richard. Interesting question. And it’s also interesting that it involves both of you.

    Larry [00:19:26]:

    It is interesting. I wonder what kind of quack attorney he had. But I think that was what he’s referring to as a wobbler that we talked about a few episodes back where it can be a misdemeanor of felony. Right.

    Chance [00:19:39]:

    He had a damn good attorney. Looks like he cleaned them up in California. Wow.

    Larry [00:19:44]:

    So. But I can answer the question. The answer would be, if you had to register in New Mexico eight years ago, there would be one determinative factor. Did they make an equivalency determination? We don’t have a substantially similar requirement. It has to be equivalent. Did they find your California conviction to be equivalent? If they did not do an equivalency determination, then you would have the option of coming, moving here, and thanks to our litigation and work that we’ve done here, we’ve got a protection in place for people who are not put on the public facing if they don’t believe that their crime is equivalent, or if they believe it is equivalent, but it’s one that doesn’t put them on the interface of the Internet. So, you’ve got all sorts of protections in place here, but if you are equivalent, you will register here. And that’s a two-prong analysis. They look at the offense first to see if this, if the statute language lines up with the out of state offense, if the elements are exactly the same, it’s equivalent. But if the elements are not the same, then we have to look at the conduct. I don’t think, regardless of how good your attorney was in California, that you’re going to be able to erase what the conduct was. So, the conduct, as Scalia says, would be the determinant factor. It was the same conduct that happened. Therefore, if it were something that was registerable, it would still be registerable today. You will not be able to erase the conduct facts. I don’t think that then the removal process, we’ve got a California attorney here. Do you get to go back and get a factual redetermination of what the underlying facts were that predicated that the plea rested upon? And you could, can you change those facts in a removal process or any of these processes? I don’t think so. But I’m asking the expert, without a factual change, you would have to register here. Can you change the facts, Chance?

    Chance [00:21:53]:

    Well, no, you really can’t. But here’s the caveat. The caveat is that it depends whether or not there’s any stipulated facts to begin with. Some pleas don’t have any. Sometimes a plea is done without that. I mean, it does happen. So, you know, you really have to look at what they’re going to look at in assessing that. Let’s just say the elements don’t line up and you don’t have any stipulated facts? That puts you into a different box. So, you’ve got to, you know, so that there’s, there’s a bit more, so it’s a bit more intricate. But, you know, as to your question letting you know, you can’t change the facts. The issue is, you know, what facts were exactly stipulated to or found as the foundation for the plea.

    Larry [00:22:34]:

    Well, in my decades of unauthorized practice of law, every felony plea that’s accepted, there has to be a factual basis, and the judge has to address the defendant in open court and determine that if those facts are correct and that if they’re doing the plea willingly and they go through all that stuff about drugs and stuff, are you telling me that judges in the great state of California are so lazy that they accept a plea without any factual basis to support the plea, whether it occurred in the jurisdiction or whether there were facts that would merit accepting a plea.

    Chance [00:23:08]:

    Well, most. Most of them have very good factual foundations for the plea, and they make sure that when the plea is given, they go through all this on the record and do that doesn’t happen all the time. Sometimes there’s mistakes made. Sometimes things are left out. Sometimes generalizations are made which. Where you can’t really determine what facts here are being stipulated to. So, you really need a close analysis of what you’re doing before you do it. And that’s why California, and I see this from other states as well. The states where, you know, those who’ve been convicted in other states want to come to California, and they get into the whole, you know, analysis that you just described with the California DOJ, same thing happens. It’s not something that’s consistent or automatic or always there. You know, there could be glitches or flies in the ointment. And that’s what I’m pointing out.

    Larry [00:24:01]:

    Well, once the California process is complete, if he wants to contact me for a nominal fee, I’ll be happy to help him with what he’s going to be facing. But I think I’ll probably know it as well as anybody here, since I had a big hand in developing our process. So, I know what. How we do it here.

    Chance [00:24:20]:

    Good.

    Larry [00:24:21]:

    How do you.

    Andy [00:24:22]:

    How do you do that?

    Larry [00:24:24]:

    How do we do what?

    Andy [00:24:25]:

    How do you have a big hand in doing stuff?

    Larry [00:24:28]:

    Because I’m an activist here.

    Andy [00:24:31]:

    Let me frame that a different way. You were just a moment ago talking about there’s an election in just. Did you say 60 days and just under.

    Larry [00:24:38]:

    Just under 60 days. Yes. So, I have served in the capacity of supporting an elected official here, but I’ve also been before that, I was decades in public policy formulation. It’s not just in the last decade or so that I’ve worked for a state senator.

    Andy [00:24:55]:

    And so along with that, though. But people, I think they generally think and Chance chime in, people think that once they go vote, their involvement in government policy pick all the terms after that, that’s the end of their civic duties.

    Chance [00:25:17]:

    They think that people believe. They believe that. Yeah, they do. It’s a generalization, but, yeah, I think in general, people do think that.

    Andy [00:25:29]:

    There was a NARSOL call during the week that I helped produce. And there was one particular individual, and he was adamant that Pennsylvania is a terrible place to be on the registry. And he’s wondering what anyone is going to do to fix it. And I’m just thinking to myself, first of all, check yourself. What are you doing? I mean, are you donating money to any of the advocacy organizations? Are you going down to the state capitol and testifying and doing those things like, what are you doing before you go call on everyone else to go help save you? But then I was like, holy moly. You think Pennsylvania is bad? You should go try, I don’t know, Alabama, Mississippi and Florida.

    Larry [00:26:08]:

    Yep. Well, it’s all relative to what you people think, that Vermont is bad and Vermont is really not very bad at all.

    Andy [00:26:18]:

    All right, move along to this brochure.

    Larry [00:26:21]:

    Let’s do it. We have another question here.

    Andy [00:26:23]:

    Okay, well, and I’m sorry that if you can’t see what’s on the screen, I can’t help you. It’s very small letters. Would you describe this? Well, anyway, so I guess I’ll just start with this. I ran, I ran into this brochure. And so since Mister Doom and gloom, actually, I’m reading this as Jay. Jay wrote and he thought of Andy, mister Doom and gloom, and would love to pick this apart. This is the only state that I know of with a registry for other than SO offenses. Oh, a registry for other than SO offenses. I was offered, I was offered a paralegal job in Kansas. So, like always, I researched the laws, and I found this a bit disturbing, as always. FYP. Cause they’re even talking about some kind of like law enforcement person registry so that you don’t have some crooked cop going to a different jurisdiction. There’s domestic abuse. There are animal abuse ones.

    Larry [00:27:16]:

    Indeed, there’s, there are a lot of states. Montana has the sexual offenders and violent offender’s registry. It’s not unique to Kansas.

    Andy [00:27:24]:

    Um, so Jay has requested that you pick apart the Kansas registration act stuff. So, do you have any problem with their requirements?

    Larry [00:27:34]:

    Many.

    Andy [00:27:35]:

    Would you please? So, we like put a counter up on the screen. One, two, three. Would you begin?

    Larry [00:27:42]:

    Okay. All offenders must register four times a year in person at the registering law enforcement agency in any county where they reside, maintain employment, or attend school. This means that Kansas has far exceeded the very rigorous requirements of the federal Adam Walsh act. Only tier three offenders are required by that federal Adam Walsh act to register four times a year. Yet this is, you know, the feds get the bad rap for all these bad things. And here’s an example of your state did it, not the federal government. Next, they must report in the month of their birthday and every third and 6th and nine months thereafter. They must also be photographed, pay a registration fee of $20.00, and complete the registration form with all the information.

    Andy [00:28:33]:

    Out of curiosity, with something like this, what happens if you live and work in two different counties? Are you required to register in both?

    Larry [00:28:39]:

    Based on this brochure, it appears that you do.

    Andy [00:28:42]:

    Oh my God. So not only do you have to register four times a year, you have to register eight times a year?

    Larry [00:28:47]:

    Potentially that’s what it appears to be. But I’m not gonna, I’m not gonna say for sure because I don’t, I don’t live there, but it sure appears that way.

    Andy [00:28:54]:

    God. All right, well, so besides that, what else annoys you?

    Larry [00:28:59]:

    Well, the offenders must register in person at the registering law enforcement agency within three days of changes to the registration information. This includes changes of residence, employment and school attendance. This also includes such information as vehicles owned or operated, tattoos and license information. Now folks, we live in the digital era. Allow them to update electronically. This would be far more efficient.

    Andy [00:29:29]:

    I mean, if you can go to rocket mortgage or whatever and press a handful of buttons and submit enough paperwork to get a mortgage and sign your life away for 30 years, I would think that you could upload a photo and do these different changes on a web form and just press the button and go back to sleep on your Sunday morning and watch your cartoons or whatever, don’t you think?

    Larry [00:29:49]:

    Indeed.

    Andy [00:29:52]:

    So, could this in person requirement be designed to make it even more difficult?

    Larry [00:29:59]:

    Yes, there could be a sinister motivation behind this. Indeed.

    Andy [00:30:03]:

    So, you have extreme consternation on how states treat homeless PFRs, but what does Kansas do?

    Larry [00:30:13]:

    According to their brochure, if an offender is transient, they’re required to report in person with the registering law enforcement agency every 30 days or I emphasize here more often at the discretion of the registering law enforcement agency. They’re also required to provide a list of places where they may be contacted and where they intend to sleep, and frequent during the period of time till the next registration date. This, more frequent than every 30 days at the discretion of law enforcement is probably unconstitutional because it’s void for vagueness. One of the primary considerations is the language has to be sufficiently clear for a person of ordinary intelligence to be able to conform their behavior to the requirements of law. So, this language says every 30 days. That’s pretty clear. We can 30 days as Scalia would tell you, hasn’t changed. 30 days is 30 days, but, or more often at the discretion of the registering law enforcement agency is not clear. Does that mean every single day during the 30, does, what does that mean? And the other component of that constitutional test is whether it would lend a hand to law enforcement for arbitrary and capricious enforcement. I can visualize that this might very well if they didn’t like a particular homeless offender, and they wanted to run them to the next county and get them out of their county. They say, boy, you gonna have to come on in here even though the law says every 30 days, we need you in here every week. So yes, I think this is probably unconstitutional.

    Andy [00:31:45]:

    I just want to clarify that the reason why I laugh hysterically at these things because it’s just so awful and all I could, I guess the other thing I could do is pound my fist and cuss, but it’s just so over the top ridiculous. And that’s why I end up laughing.

    Larry [00:31:59]:

    Yep.

    Andy [00:32:00]:

    Well, what do you, what would you like to see challenged in all of this?

    Larry [00:32:05]:

    Oh, I’d like to see that provision challenge for sure.

    Andy [00:32:07]:

    And so how does, how does Kansas handle out of state convictions?

    Larry [00:32:14]:

    Well, this is even funnier. If an offender is convicted or adjudicated and required to register another state, Kansas will honor that registration requirement. The duration of registration will be the length of time the other state requires or what would be required under Kansas offender registration for a comparable offense, whichever is longer. Whichever is longer is quite funny to me. So, they don’t really believe in reciprocal treatment, although that’s what they’re trying to present here. They’re saying that we will honor the registration requirement, meaning we’re reciprocating. They believe in discouraging anyone from moving to Kansas. They don’t believe in the equal protection clause. Those people who pound that podium and say what conservative constitutionalists they are that run Kansas, which is a pretty red state, they really don’t believe in any of that stuff because we’ve got a serious equal protection issue here. If you move to Kansas because you were convicted of making obscene phone calls to a minor, Kansas shouldn’t register you because that is not a Kansas registerable offense. So, they’re giving you unequal treatment. If you came from Georgia and you had a car that you had to spend dollar 200 a year on an admission inspection, and they didn’t have that inspection regime in Kansas, they went and say, well, you came on in here, son, without your car, we don’t have to go ahead and get you to run the same kind of stuff here that you do in Georgia. You got to do that. That’s crazy. So yes, they missed. Kansas is all over the top in many ways with this. So, keep going.

    Andy [00:33:44]:

    All right, well, one of the bigger issues that people would have, I think, is marking licenses, driver’s licenses. So, does Kansas do that?

    Larry [00:33:55]:

    Yes, they do. PFRs are required to renew their Kansas driver’s license or state identification card annually. Remember, equal protection though, you got to do it annually where they, I’m sure they have at least a four or maybe eight-year license. The driver’s license identification card shall indicate that they’re a registered offender. In addition, if the PFR maintained their, maintains their primary residence in Kansas, he or she must surrender all other driver’s licenses and identification cards from other states, territories, and the District of Columbia.

    Andy [00:34:28]:

    Of course, if they’re putting it on your license, then what about your email and Internet restrictions? Do they exist?

    Larry [00:34:35]:

    Another potential constitutional challenge. Registered offenders must report to the registered law enforcement agency any and all email addresses, online identities, membership in any and all personal webpages or social networks and Internet screen names. So yes, I think this Kansas regime has got a lot of potential for challenge.

    Andy [00:34:58]:

    Does an expungement remove the obligation to register?

    Larry [00:35:04]:

    No, it does not. According to the KORA brochure, an expungement for the crime that requires registration does not terminate the registration obligation.

    Andy [00:35:18]:

    That’s insanity. Um, I, I, then I just have to ask. With all of Mister doom and gloom and the unshidification of the registry here, uh, in these rules, is there anything positive in Kansas?

    Larry [00:35:30]:

    Uh, not much, other than there are no residency restrictions or employment prohibitions in their law.

    Andy [00:35:35]:

    I suppose if you’re fearful of water, there’s not much chance of a flood if you’re in Kansas. Well, no, there are probably rivers that flood in Kansas. Never mind, I was just thinking of oceans.

    Larry [00:35:45]:

    So probably not much hurricane damage in Kansas.

    Andy [00:35:49]:

    But they do have tornadoes.

    Larry [00:35:52]:

    Indeed, they do.

    Andy [00:35:53]:

    Wasn’t that where wizard of Joliet? I can’t remember the name with. That’s definitely where Toto was from. Chance, did you happen to see the question I posted there to give you some heads up?

    Chance [00:36:05]:

    Yeah, I kind of did, but I’m not exactly sure what that all means, but explain it to me.

    Andy [00:36:11]:

    Well, that’s what I’m asking if you can explain it, because you’re the lawyer.

    Larry [00:36:14]:

    I just did. Did you not like mine?

    Chance [00:36:16]:

    No. I mean, I’m looking at this. And I’m saying explain voice for voice.

    Andy [00:36:22]:

    I’m sorry, I spelled it wrong there, there you go.

    Chance [00:36:25]:

    Yeah, Andy did explain that. But, you know, I can add to that rather than re explain what Andy said. Look, you know, it goes back to what Larry said originally and that is that, you know, in, in a state where, you know, there’s not much about this in the Bill of rights, you know, due process equals what, you know, your, your norms are going to be socially. And if that social dynamic doesn’t, doesn’t move or evolve, you know, then you know what you’re going to get these kinds of restrictions. So, you know, caveat emptor. You know, you’ve got, you’ve got a vote, and you’ve got a way of making a change and you can get involved and, you know, you can do something about this.

    Andy [00:37:07]:

    Gotcha. Well, anything else about Totoland before we move on?

    Larry [00:37:12]:

    No. Let’s get to Illinois. This is the main event.

    Andy [00:37:15]:

    Alright, well, the main event. All right.

    Speaker A [00:37:18]:

    Registry Matters Promo Deleted.

    Andy [00:38:02]:

    You have this article that you wrote for the NARSOL newsletter. The title is Hope for Civil Commitment Reform in Illinois. What is this about?

    Larry [00:38:17]:

    It’s a recent decision from the Illinois Appellate court, District One. The case is In Re Commitment of Johnny Butler, number 1-23-0567 the case offers some hope for those confined in Rushville. As a point of reference, the appellate court is the intermediate court of appeals for the state of Illinois, directly under the Illinois Supreme Court.

    Andy [00:38:44]:

    Well, let me set up the case, if you don’t mind. Shortly before Butler’s scheduled release from prison in 2008, the state filed a petition for commitment under the Sexually Violent Persons Commitment act. The petition stated that clinical psychologist doctor Ray Quackenbush evaluated Butler in May 2008 and diagnosed him with a paraphilia not otherwise specified, non-consenting persons, and personality disorder not otherwise specified with antisocial features. The state alleged that Butler was dangerous to others as he suffered from mental disorders that made it substantial, substantially probable that he would engage in acts of sexual violence. The jury found Butler to be sexually. Excuse me. Found Butler to be a sexually violent person, and the circuit court entered a judgment on the verdict and committed Butler. Now, did I do it at least a remotely decent job there.

    Larry [00:39:37]:

    Yes, you did. Johnny Butler is now 70 years old and was committed to a secure treatment facility pursuant to the act from 2008 until he finally obtained conditional release in 2023.

    Andy [00:39:50]:

    All right, so finally, at age 70, he was finally released. So that’s good, then. What’s wrong?

    Larry [00:39:58]:

    That’s where it becomes funny.

    Andy [00:40:00]:

    And I. Yeah, there’s not going to be anything funny about this, but okay, in your terms of funny, tell us what’s funny.

    Larry [00:40:07]:

    Butler was granted conditional release under a plan approved by the circuit court of Cook County. The release plan included 68 enumerated conditions, including no Internet access. Butler’s failure to abide by the conditions could and likely would be grounds for revocation of his conditional release.

    Andy [00:40:24]:

    Now, for context, I had 23 special conditions of probation, and most of them were pretty ridiculous, but this guy’s got, like, three ish times more than that. 68. So, you said 68 conditions?

    Larry [00:40:37]:

    I did, and that’s where it’s beginning to be funny. Despite the fact he had been in a secure treatment facility for many years, the proposed plan provided that Butler will be referred to for specialized sex offender treatment and an initial assessment for alcohol and substance abuse treatment. Now, please admit that’s funny. You’ve been in a secure facility that only houses sexual offenders, and they’re referring you after 15 or16 years for specialized sex offender treatment? Can you please admit that that’s funny?

    Andy [00:41:10]:

    What was he getting during the decade and a half that he was in the secure facility?

    Larry [00:41:15]:

    That’s what I’m trying to figure out. So that’s why it’s funny. But among other things, the Department of Human Services and Liberty Healthcare established a case management team to manage and contain Butler during his conditional release, and he will be subject to global positioning system tracking and random home visits. Butler was required to agree to abide by all of the conditions, and failure to do so would likely result in revocation of his conditional release.

    Andy [00:41:42]:

    And you mentioned no Internet. No interwebs.

    Larry [00:41:46]:

    Correct. No Internet access. But Butler filed objections to the proposed conditional release plan. He argued that the specified conditions: A, operated as unconstitutional, prior restraint or free speech, and B, were unconstitutionally over broad or vague, and C, could punish him for inadvertent innocuous conduct, and D, did not comply with the mandatory versions of the conditions set forth in the act, and E, were unreasonable as they imposed additional restrictions beyond the Act’s requirements without demonstrating the need for such restrictions.

    Andy [00:42:25]:

    These appeals are generally futile. What’s the legal standard for this? What do you call that standard? What’s the standard of review?

    Larry [00:42:33]:

    Yes, that is generally true. The administrative imposition is usually reviewed with a very low, I mean, a very high tolerance, very low chance of overturning it. But the appellate court noted, when considering an SVP’s challenge to the imposition of certain conditions in his conditional release plan, the Illinois appellate court in the case of In Re Commitment of Holt, and that was a 2022 case from the same court, noted that noted the varying standards of review at issue. For example, a circuit court’s decision regarding conditional release should generally be reviewed for abuse of discretion, whereas a de novo standard review applies to determination of whether individual constitutional rights have been violated. And de novo means a brand-new review without any deference to the previous decision. But the abuse of discretion means that they’re looking at it with a high level of deference, and unless there’s a demonstration that the judge abused the discretion, it’ll stand.

    Andy [00:43:34]:

    Now, you know, as soon as you start saying the whatever page number and paragraph, my eyes start rolling in the back of my head, and then I know that legal mumbo jumbo is coming up, so I just kind of tune out. So, what constitutes a reasonable condition?

    Larry [00:43:47]:

    Well, that would be dictated by Holt in that decision that was in that mumbo jumbo. The Holt court held to be reasonable, a condition must not be overly broad when viewed in the light of desired goal or the means to that end.

    Andy [00:44:02]:

    And you told me in show prep that Butler had won, and you mentioned something about laziness contributed to the outcome. Is this laziness on his part, the attorney’s part, judge’s part?

    Larry [00:44:13]:

    No, it’s on the state’s part. The case appears to have been reversed due to sloppiness or possibly laziness. The appellate court stated, quote, “our concern, however, is that the conditional release plan prepared for respondent Butler in this case appears to be adopted almost verbatim from the conditional release plan of another SVP. The circuit court case number of the other SVP was typewritten and then crossed out by hand on the initial page of the respondent’s conditional discharge plan, meaning Butler’s plan. Respondent Butler’s plan also included a notation on each page that the plan was revised on 722, even though the circuit court herein did not order preparation of conditional release plan until August, which is the 8th month of 2022.” And that’s on page eight to nine of the opinion. They simply inserted the conditional release plan of another person rather than individually tailoring the conditions to Mister Butler. Now, please, I want you to. Can you admit that that’s funny?

    Andy [00:45:13]:

    Not funny, Andy. You know, I should go back to the live recording at the conference and capture where they say, not funny, Andy, and have that on a speed button.

    Larry [00:45:23]:

    It’s funny to anyone that has a sense of humor. But anyway, the appellate court stated, based on our review of the record in the instant case, we are uncertain whether the plan submitted by Liberty Healthcare and DHS and approved by the circuit court, was properly designed for the control, care and treatment of respondent butler in the least restrictive manner, consistent with the requirements, and in accordance with the commitment order. And that’s on page nine.

    Andy [00:45:50]:

    I see in the court’s conclusion where they stated the act requires DHS to arrange for respondents’ control, care and treatment in the least restrictive manner consistent with his requirements and the commitment order. What happens next?

    Larry [00:46:06]:

    Well, he gets to go back to the circuit court, and they must reexamine the case. And the appellate court stated, to the extent that it may be questionable whether respondent’s plan complied with express mandate of Holt and otherwise provided for treatment in the least restrictive manner consistent with the requirements and the commitment order, we are compelled to remand this matter to the circuit court for additional proceedings. Judge, circuit Court, do your job. Individually tailor a plan to Mister Holt. Don’t accept a cut and paste job that’s got scratch marks through it. They pay you good money and do your job Judge.

    Andy [00:46:48]:

    And ultimately, this is great news for those in Rushville.

    Larry [00:46:53]:

    Yes, but you missed a paragraph there.

    Andy [00:46:55]:

    Oh, that’s all? Oh, I did. I jumped down too far. So, we’ve not discussed the Internet prohibition. What did the appellate court have to say about that?

    Larry [00:47:04]:

    Well, they stated any provisions of the plan regarding respondent’s Internet access must comply with Holt. As the Holt court noted, respondent’s conditional team can monitor and limit his Internet usage in many ways while running afoul of his rights. Furthermore, as discussed above, the circuit court may impose conditions in addition to those explicitly enumerated in section 40 of the act. The conditions should be drafted such that the respondent may understand exactly what conduct the conditional release plan may prohibit, restrict, or require, and should be narrowly tailored to that desired goal. It’s not that hard, folks.

    Andy [00:47:46]:

    And now it’s great news for those in Rushville.

    Larry [00:47:49]:

    It’s good news. I think I’d tone it down a little bit. It means that if you are in the posture of possibly getting conditional release, they will not be able to cut and paste 68 conditions. They will have to abide by Holt. I don’t think that the, the appellate division is going to want to see another case like this. Chance, you could probably expand on that. But they’ve, they’ve decided Holt now they’ve remanded a case based on Holt. I don’t think they’re going to be amused if another case comes with a cut and paste job. What do you think, Chance?

    Chance [00:48:23]:

    No, no, I don’t think they’re going to be amused about that. The jack’s already out of the box here.

    Larry [00:48:29]:

    So, so, yes, they’re going to have to do their work. So, it means that these people are going to have a Chance to have an individualized, individually tailored release plan constructed for them.

    Andy [00:48:41]:

    Well, I guess we can now head over to the infamous California corner. Are you ready, chance, for some California cornering? All right, well, today we’re going to, today we’re going to discuss an important topic, the steps to take when selecting a lawyer for your criminal case. Now let’s dive right in. Chance, what’s the first step someone should take when researching and evaluating attorneys?

    Chance [00:49:05]:

    Yeah. Well, this section is how to avoid 68 freaking conditions. Let’s talk about the first step. Okay. The first step is to evaluate their experience. The more experience a lawyer has in criminal law, for instance, the more likely they are to succeed in your case. So experienced lawyers have seen it all and know how to handle even the biggest obstacles, from the pre-arraignment investigative phase to post conviction cleanup.

    Larry [00:49:30]:

    Well, that makes sense but how can someone properly assess an attorney’s level of experience? They don’t have that tattooed on their forehead.

    Chance [00:49:37]:

    No, they don’t. That’s a good question. So, you, as a good consumer, have to ask the following questions. For instance, is criminal law and this is what you ask them, you know, because you’re being a good consumer and you’re, you’re interviewing this attorney. They are. Chance: You should ask the following questions: Is criminal law one of the main practice areas they focus on as a lawyer? How many years has the attorney been handling these types of cases? Does the attorney have extensive trial experience. When I ask, does the attorney have extensive trial experience, especially if you have issues that may be or may end up going to trial, you want to make sure that they know how to, how to pull the trigger, because if they don’t have trial experience and you’re headed toward a trial, then you’ll get short shirted and often the worst deal in the whole world. And then you’ll be calling me saying, my attorney screwed me. So, you don’t want to do that. You want to ask that question. Also. You might want to ask, are they well recognized and well respected in the criminal law community? Now, not that that’s a necessary thing, but it’s always good to know. And you can do this by scanning the Internet, whether or not they’ve made some headway and have shown some, some leadership in some way and have, and have maybe carved out some things in the law that are seminal. I mean, if you’re looking for someone who’s going to do something for you and they have that kind of recognition, that is really good. And also, have they ever been disciplined by the state bar? If so, for what reason? I mean, you know, there’s all kinds of discipline. But look, if they’ve been disciplined for fraud or they’ve been disciplined for case mismanagement or they’ve been disciplined for, you know, commingling funds and doing those types of things, I think you want to avoid them like the plague.

    Andy [00:51:44]:

    Specifically on that last one, how would you do that? Is there like the lawyer registry, so to speak?

    Chance [00:51:52]:

    That’s a good question, Andy, and the answer is, of course, we’re in the California corner, and the California state bar provides all that information upfront and it’s easy to access it. So that’s the answer here in this state. And I’m sure other states have their ways, too, but that’s a big assumption. California puts it right out in front.

    Andy [00:52:13]:

    Well, okay, so with all those great questions that we just had, what’s the next step in the lawyer selection process?

    Chance [00:52:19]:

    Okay. The next step is to ensure that they have a strong track record for success. Experience alone isn’t enough. You need to know if they’ve consistently met their client’s objectives. So, review their evaluations posted online, if they have any, and ask yourself, have they consistently met their client’s objectives? Are their former clients satisfied with the results? And this is perhaps the most important thing because client satisfaction is, of course, a direct reflection of what the client wanted in the first place. And thirdly, would their former clients recommend them to others. Those are really important questions you have to ask yourself after looking at all the information you can glean on the Internet and anywhere else you can find it.

    Larry [00:53:09]:

    Well, I like where you’re headed with that. It is certainly crucial and important to know that attorney has history of success. We talked a little bit about newbies, but what should someone look for in terms of how an attorney engages with them? Suppose it’s a relatively new attorney, and so what would you look for in terms of how that attorney is engaging with you when you’re trying to make that decision?

    Chance [00:53:33]:

    This is probably one of the most important questions you can ask, and I think this is what I think. But, you know, everybody has their own way of assessing things, but you want to pay attention to how they engage you. Trust your own judgment. The attorney-client relationship is so important, so make sure you like the way you’re being communicated with and treated by that attorney. Consider asking these questions of yourself. Are they ready and willing to answer any questions you have. Are they friendly and professional? Are they strong communicators? Do they seem genuinely concerned about your well-being?

    Andy [00:54:13]:

    Communication is key in any relationship, especially with your attorney. What about understanding their payment model?

    Chance [00:54:20]:

    That’s a good question, too. And it’s an essential question because, I mean, that’s where the rubber meets the road. It’s essential to understand their payment model, which means read the fine print carefully to ensure there are no surprises later. Ask questions like, do they offer a free initial consultation? Do they work on a flat fee basis? What costs, if any, are not covered by that flat fee?

    Larry [00:54:48]:

    Well, and that’s good advice as well, because in this complicated era we’re living in with forensics and expertise needed in so many cases. So what additional resources should someone consider when selecting attorney? We’re not in 1967 now. We’re living in a totally different world. So, what else should they consider about the law firm or the attorney’s resources.

    Chance [00:55:11]:

    When you’re considering what additional resources they offer. Think about it this way. Some criminal law firms provide a higher level of assistance with various elements of the case, creating a smoother experience overall. So, ask, do they have professional, do they have a professional investigator they use to help you prepare a defense early on? This is really important in the investigative phase, pre-arraignment, and they help you find a psychological evaluator who is well respected in local legal culture. What do I mean by that? I mean that when you take that evaluation before a judge, the judge doesn’t just think it’s someone that, you know, you hired to write this thing, and you told them what to write. It’s someone who’s well respected for their opinion and is able then to be persuasive when you’re trying to work out some kind of disposition. Ask this, can they assist with referrals for additional services related to your case to achieve postconviction relief? That is vision, and that is the type of thing you need to ask upfront because you don’t want to be stuck with something that’s going to get you nowhere.

    Larry [00:56:15]:

    Well, I’ve got, I’ve got another question here. Is it better to have a lawyer that’s experienced with your type of case or a lawyer who’s more familiar with a specific court you’ll be heard in? I have my own opinion, but this is your show here. So, what do you think?

    Chance [00:56:30]:

    Well, I think that it’s kind of a hybrid of both. I think, one, it’s a necessity to have a lawyer who’s experienced in your type of case, because if you don’t, the outcome is going to go south and you’re going to call me and say, my attorney screwed me. What can you do to help me out? The other thing is that it’s nice for an attorney to be familiar with the specific court that the case is going to be heard in. Every court in every different place has a different legal culture. Those legal cultures exist in a way that outside lawyers coming into that culture don’t understand. But there are some lawyers who understand how to plug into those cultures and get that information through association so that they can step into that court and be familiar with it. So, you want to get someone who’s so experienced, one, they know, they know and they have handled your type of case. And two, they know how to plug into that legal culture no matter what court it’s in and get the best result possible for you.

    Andy [00:57:36]:

    To sharpen that question a little bit because this came off of discord, is that the person is trying to do a petition to remove for removal from the registry. I would think that you would want as local to where it all went down as possible. You don’t want somebody that in your case like lives, I don’t know, what, 700 miles north in the north part of the north part of the state?

    Chance [00:57:55]:

    Well, it depends who that is. I mean, there are some people who live 700 miles north that know exactly what to do in your particular case for your particular removal, and it’s worthwhile hiring them. [Andy: probably more expensive.] Not necessarily. And here’s, here’s the reason why, if we’re talking about California, we’re talking about the possibility of a remote hearing. And the most important thing in a removal process is all the pre-hearing stuff you do in order to get to the objective outcome before you have to have a hearing so that you don’t have one. Think about it.

    Andy [00:58:31]:

    I’m with you. I’m with you on that. Is there anything else before we close this out?

    Larry [00:58:37]:

    Well, I would just like to expand on that. I think it’s in my opinion, although Chance, you said it very well. It depends additionally. There are cases where you do not want to bring in an outsider because that community is so close minded and there’s an inherent bias, and you would railroad your client. And you’ve got to be mature enough to analyze that. If I come in here in this rural community as somebody who doesn’t talk the way, address the way these people do, that can be a problem. And on the other hand, if on a removal petition, the way the process works in most of the jurisdictions except California is somewhat unique. You’re kind of in a buddy system to some, at some level. An attorney who’s well connected to that local culture and how things are done and knows everybody might have a slight advantage, assuming you have good facts. If you have crappy facts, it’s not going to matter. But it’s one of those things where you have to evaluate whether an insider or an outsider would be better. And so there’d be instances where you could go either way, because it would be dependent on the facts of the case, whether an insider or an outsider would be better.

    Chance [00:59:50]:

    And, Larry on all fours, you are absolutely correct. That is a correct assessment.

    Larry [00:59:58]:

    All right.

    Andy [00:59:59]:

    As always, Chance, thank you for sharing these super valuable insights. And it’s so important how to select the right lawyer. And it’s a critical step in ensuring the best possible outcome for your case.

    Chance [01:00:10]:

    You are absolutely welcome. Well said.

    Andy [01:00:14]:

    Andy, you have like 400 articles here.

    Larry [01:00:19]:

    We’re doing none of them tonight.

    Andy [01:00:21]:

    I didn’t think so, and I did not have time. I got held up at dinner in a conversation with some out-of-town guests. And I’m putting together the new patrons because we had three, I think. Yes, we have a john. Oh, boy. Where was the other one? I think I’m trying to remember. I’m trying to remember. I’m trying to remember. And I’m sorry I don’t have your names super handy. But you’ve been recognized, and we appreciate you. Is that good enough? Andy?

    Larry [01:00:56]:

    We do indeed. And we need more of them because FYP is trying to grow, we’re trying to serve more people. And of course, it’s more inspiring when we have more income, but it’s also it’s inspiring to know that our reach is growing.

    Andy [01:01:14]:

    What could we do if we had more money?

    Larry [01:01:18]:

    We could party.

    Chance [01:01:20]:

    Yeah. Yeah, right.

    Andy [01:01:24]:

    So, there was a Michael, a JT, and I guess that’s it. The other one goes back far enough. So, it was just two, I suppose. I think someone changed their, their contribution. Yeah, that must be what it was.

    Chance [01:01:36]:

    All right.

    Larry [01:01:36]:

    Someone did.

    Andy [01:01:37]:

    Yes. Okay. And so that’s all we got, right? Are we done?

    Larry [01:01:41]:

    We’re done.

    Andy [01:01:43]:

    I’m a little discombobulated because, like, I had to get set up super fast and it’s just been kind of a whirlwind of a show and clips didn’t go right. Anywho, hey, we’re back. Thanks, guys. I appreciate you coming out and all the people in chat. We had a whole bunch of people in chat. Head over to registrymatters.co for the show notes. And then also, I never say this, but go over to FYP education for the transcript. And I post, I’ve been trying to but it’s hard to do. I post blog posts and some other things. And then there are extra YouTube clips that come out every now and then. You can leave a voicemail for us at 747 227-4477. Send an email to cranky Larry. Just kidding. It’s registrymatterscastmail.com. And then you again, I said it before, support us on patreon@patreon.com/registrymatters for just a buck a month. And you can listen to us live. And I will guarantee you that I will get you into ask Chance and Larry questions when we record live. So, without anything else, gentlemen, is there anything else that I can offer you and we could talk about for 10 seconds? Andy, 10 seconds.

    Larry [01:02:51]:

    I’m ready to say good night to the massive studio audience.

    Andy [01:02:55]:

    All right, well, your time’s up. Chance, you can take ten minutes if you want.

    Chance [01:02:59]:

    Concur. Thank you so much for joining us. That’s all I want to say.

    Andy [01:03:05]:

    Great. Thanks, guys, very much. I appreciate it. And again, thank you, everyone, for listening live, and we will see you in a week. Have a great night, everybody, and we’ll talk to you soon.

    Announcer [1:04:05]:

    You’ve been listening to FYP.

  • Transcript of RM314: Civil Regulation or Punishment? The Implications of MO-SORA

    Announcer 00:00

    This episode of Registry Matters is brought to you by our patrons. Thank you for your continued loyalty and support.

    Andy 00:08

    Recording live from FYP Studios east and west, transmitting across the Internet, this is episode 314 of Registry Matters. Larry, what’s up?

    Larry 00:18

    The temperature, 100.

    Andy 00:21

    (laughs) Just 100?

    Larry 00:22

    That’s all.

    Andy 00:24

    You know, they did say this whole global warming thing was a “big pile of poopoo.”

    Larry 00:29

    I agree. It’s all liberal lefty scare tactics, all it is.

    Andy 00:39

    Chance, how are you tonight?

    Chance 00:41

    Oh, I’m good in this liberal lefty state. It’s really nice. Sun’s out, weather’s beautiful. Sorry about that, Larry. Sorry about that.

    Andy 00:50

    Larry, what do your right wing nut job people call it?

    Larry 00:55

    Call what?

    Andy 00:55

    What do they call California?

    Larry 00:56

    Oh, they have so many names…

    Andy 00:59

    Don’t they have a really nasty pejorative?

    Larry 01:03

    You talking about “the Californicators” and stuff like that? (all laugh)

    Chance 01:09

    Yeah, I know. Well, yeah, I know.

    Andy 01:15

    Well, just dive right in, Larry. What are we doing tonight?

    Larry 01:20

    We have a case from the Missouri Supreme Court, and it didn’t go well for the PFR community. And we have a brief follow-up from last week’s episode regarding banishment. We got a submission from someone, and he used an old email address I don’t look at very often, but I happened to look at it. So next time I’m going to suggest he use a different email address, which I’ll send him. We have an update about an ongoing case that’s out of Alabama. And it was argued and heard before the Eleventh Circuit Court of Appeals in Atlanta. And Chance is back with us this week so we have a press release from the National Association of Criminal Defense Lawyers, and I’m going to give him grief about that. It’s about Marsy’s Law. And then we will have a California Corner. And I don’t know what that California Corner is about. What’s that California Corner you got tonight? What are you talking about, Chance?

    Chance 02:20

    About progress. Progress in parole, progress in treatment. Good news for folks who want to finish off their treatment and get off of parole, good news.

    Larry 02:32

    All right, well, that’s what we’ve got going. And I deleted all the articles because I think with all this content, we’ll have enough to cover a sufficient amount of time. And I’m trying to shorten these episodes. Hint, hint.

    Andy 02:45

    I don’t know who you’re talking about, man.

    Larry 03:11

    You don’t?

    Andy 03:11

    No, of course not. (I do know.) Alright, well, then let’s go and move right into this first segment. And this is from, this is the one that you said came in to a funky email address. Came into my funky email address too. It says, “Thank you for the talk about the North Carolina case,” (that we covered last week), “but I’m a little confused by your definition of ‘banishment.’ You claim,” — Larry, listen — “you claim that the original meaning of the term in colonial times is not consistent with today’s residency restrictions as applied ex post facto. What is your basis for this claim?” Larry, my answer would be, you were there when they wrote it, right?

    Larry 03:31

    Good point!

    Chance 03:31

    (laughs) He was!

    Andy 03:35

    He continues, “Banishment is a very old term and appears, for example, in the famous novel, The Scarlet Letter, in which Hester is banished to the edge of town. She’s not forced to leave the colony. I understand that several U.S. states distinguish between intrastate and interstate banishment, but both are considered punishment, are they not?”

    Larry 03:57

    Well, it’s a good question. And by the way, when I discuss banishment, I’m not giving my definition. I’m given the definition as it has evolved through decades, millennia of jurisprudence. And I was tying it to “original interpretation.” And I’ve got this link that we’re going to make available that gives people a little bit more information on the history of banishment [Banishment | Encyclopedia.com https://www.encyclopedia.com/social-sciences-and-law/law/law/banishment – “During England’s colonial times, banishment and ‘transportation’ were common forms of punishment. Transportation involved the relocation of criminals to one of the colonies. In colonial America, Englishmen who married African American or Native American women were banished from their colony.”] But my key point was that banishment, as defined by the courts, means to prohibit a person’s presence. And it doesn’t have to be statewide, but the argument that was being put forth in that challenge was that the PFRs were being banished. And their own mapping expert testified, or at least presented evidence, that the range of exclusions were anywhere from like 42% to like 48.9% of the three largest cities in North Carolina.

    Larry 05:02

    That means that over half of all the housing stock available is open to PFRs, which means under that type of interpretation, they have not been banished, they have not been told to leave Raleigh or Durham or one of the large cities that were mentioned in that. There was Charlotte and I forget the other city. But they have the opportunity to live and be present, to conduct commerce. That’s not the same as banishment as it was understood back in those days. As he points out, the person was banished to the edge of town. But, under North Carolina law, they’re not ordered to leave town and never return. In fact, the record showed that they’re permitted to reside in more than half of the state’s three largest cities. Those who believe in original interpretation would and should be proud of the ruling, because nobody has been banished, as the word banishment was understood in colonial times.

    Larry 06:01

    And I was making that point, with a little tongue in cheek — because a lot of our audience proclaims that they are originalists, that they’re textualists, and these various iterations of being admirers of Justice Scalia and similar justices — that they should be happy when a ruling like this comes down, because Justice Scalia would be very proud that nobody tried to legislate from the bench. They did not do anything other than look at banishment as it was understood in colonial times. And they said, “Hmm, there’s no banishment here. Over half of all this housing stock in these three large cities is available for offenders, so nobody’s been banished.”

    Andy 06:42

    I recall when Paul Dubbeling put the map up on the screen, I don’t remember which conference it was, but it showed all the big circles of where they can and can’t be. I do recall that one of them went over, maybe there’s like a child daycare at, like the voting office and the state capitol, something like that. So, like, you’re not allowed to go to the state capitol! And I recall you saying something to the effect of, “I’ll be damned if I’m not going to go redress my grievances with the government. That’s a First Amendment thing right there.”

    Larry 07:15

    Well, I’m not good on the amendments, but it is a basic constitutional, fundamental right that you have, to seek redress in a democratic society, even if you’re not a voter. This is a misunderstanding for so many people: Even if you don’t vote, you can still have grievances against the government, and you’re permitted to participate in the process. When you go into a legislative session, they don’t ask you if you’re a voter. They don’t ask you for your voter id card.

    Larry 07:43

    They don’t do any of those things because lawmakers represent everyone. They represent convicted felons who are barred from voting, they represent people who are in prison, they represent people who are confined to mental institutions, they represent school children. They represent a lot of non-voters. They’re the spokesperson for everybody. So I would be very hesitant to honor that law. If I felt like I couldn’t go to the Capitol, I would almost want to make a point, “I damn well can go to the Capitol!” and I’d align myself with some resources if I had the ability, and I would go, and I’d let the chips fall as they may.

    Andy 08:22

    How about, is there a legal definition of banishment, maybe? …Chance?

    Chance 08:31

    I don’t think so. You know, I haven’t ever thought about that. I’d have to research that actually.

    Andy 08:44

    Like, I think if we compare it to with like 2500-foot restrictions, maybe in Florida, where with circles drawn that big around all kinds of things like they do in Florida that you end up with these tiny little pockets where that tent city is that they cover in the film, The Untouchables, where all the circles, the Venn Diagram goes around and there’s this industrial park where there’s so little of anything around it that they’ve set up a tent encampment (but then they go raid the tent encampment, but that’s not the part I’m really talking about). But they’re far enough out of the way of everything that that’s the only place that they can effectively be, by comparison with what Paul Dubbeling put up, is like 50% of the town is unavailable? But that still leaves you the other 50%. Something like that. I did this same sort of thing in Georgia, trying to figure out where I could go target, trying to figure out where I could live with the thousand foot restrictions in Georgia. And sure, you draw a thousand foot circle around every church, school, daycare and stuff. There’s still huge swaths of area where you can live. There might not be houses there, but you’re not banished.

    Larry 09:53

    That is correct.

    Chance 09:55

    Yeah, that’s probably technically correct. But the whole idea of the culmination of all these things is banishment. I mean, let’s be honest. Intellectually, we could parse these things, but the fact is, is that there are so many levels to banishment. And in order to really come to a firm definition, it’d be like playing 3D chess. We’d have to look at it in so many different ways. I mean, what’s the sum total of all of it? It’s really social banishment, and it really is done in so many other ways. But we’re talking here about physical banishment and sometimes, you know, you’re pushed to the limit. You actually are pushed to the edge of town or to a little hole or to a little place under a bridge. And you know, that’s pretty much what the sum total of it is.

    Larry 10:47

    True, Chance. But the point I’m trying to make with people is that if you’re really proud of your conservative interpretation, judicial philosophy, you should be happy with these outcomes, because this is in alignment with a conservative approach to interpreting the constitution. If you’re an originalist, if you believe in originalism like Scalia, and many people that like to assimilate with him, and say that, you know, “He’s my type of judge,” then this would make your heart race ahead, because this is great stuff! But if you believe in the evolving standards of decency, which was something that was coined under the leadership of Chief Justice Earl Warren, then you would want to elect people who will appoint a different type of Justice to the Supreme Court and to the courts of appeals around the country. But this is a rational interpretation. I’m not knocking Scalia. I’m just saying that this is in alignment with that type of interpretation. If you vote for these people, don’t be shocked when they put this type of person in judicial office, because the presidents appoint the federal trial judges, the court of appeals, and the Supreme Court Justices. The only part of the federal judiciary that’s not appointed by the president is the magistrate judges. But everything else requires a presidential appointment.

    Chance 12:20

    Yeah, I think you’d be correct there. And in that interpretation, certainly, certainly.

    Andy 12:39

    Moving along, then. Well, let’s see here, you have this news release that you want to discuss. And it states, “New report from Nation’s Criminal Defense Bar outlines how Marsy’s Law undermines the criminal legal system” [NACDL News Release: Marsy’s Law Report https://www.nacdl.org/newsrelease/News-Release-~-Marsy-s-Law-Report]. I can’t wait to hear this. I saw TV commercials with Kelsey Grammer, the guy that played Frasier, talking about how, “We need to have Marsy’s Law, and give victims rights,” and blah, blah, blah, back when they were trying to push this through.

    Larry 13:18

    Well, my sinister motivation is twofold. First, I want to poke at Chance a little bit, because this stems from California I think, originally. But also I want to try to illuminate for people who just, they want so badly for NARSOL to work with the victims’ organizations. We are not on the same team. We sit on opposite sides of the courtroom. They’re trying to put you in a cage, we’re trying to keep you out of the cage. Would that be a fair assessment, Chance?

    Chance 13:51

    Yes, that would be a fair assessment, correct.

    Larry 13:54

    So get over it. We’re not on the same team. But anyway, the article states, quote, “A new report from the National Association of Criminal Defense Lawyers, NACDL, outlines the ways in which Marsy’s Law, the colloquial name for The Model Victims’ Bill of Rights undermines fundamental due process rights — I couldn’t help myself, because Chance is here — The article states that Marsy’s Law was first passed in California in 2008 and is now adopted in twelve states. Marsy’s Law enshrines victims’ rights within states’ constitutions.

    Andy 14:28

    Come on, Larry, you have to think that this is something that would be good. So what’s your beef with this?

    Larry 14:34

    Well, the article actually eloquently identifies my beef. The article states, “At a fundamental level, the law has subverted the role of the criminal legal system and conflated prosecutors’ responsibility to the State with an untenable responsibility to individual victims. Marsy’s Law expands the definition of a victim and the scope of victimhood, and its provisions include the right to notification, the right to be heard, the right to privacy, and the right to restitution.” In my opinion, victims are mere witnesses in a criminal proceeding. They do not own the case. The case is The People of the State of California, or The People of the State of Maryland. You are a mere witness in the proceeding, and they have bestowed too many rights on the victims. That is my beef.

    Andy 15:22

    The report, which is authored by Professor Ráchael – would that be “Rachel” or “Rachelle”? I guess it’s… any thoughts?

    Larry 15:31

    Not sure.

    Andy 15:32

    All right.

    Chance 15:32

    Yep. That’s it. That’s it.

    Andy 15:34

    All right, so, “Ráchael Powers and Jacqueline Berkeley find that, among other impacts, these provisions waste valuable system resources, delay proceedings, interfere with appropriate case disposition, reduce access to critical discovery and testimony, limit police accountability, and create untenable restitution conditions for defendants.” Can you highlight the key findings there, please, sir?

    Larry 15:59

    Sure. According to the report, “Rights attach ‘at the point of victimization’, implying that the accused person, who should be presumed innocent until proven guilty, is now presumed guilty. Marsy’s Law prioritizes speedy outcomes and convictions over the administration of justice. The right of a victim to refuse disclosure of relevant documents and pretrial interviews hampers the ability of defense attorneys to investigate.” Now, Chance could definitely relate to that. “A defendant’s financial situation is no longer considered in restitution, creating financial burdens that increase collateral consequences, the expansion of who is considered a victim, the requirements to notify the victim of all proceedings, and the right for the victim to be heard and confer with the prosecution has overburdened the legal system.” And again, that is my beef. Because you are a witness. This is not “your” case. Anyway, Chase, you can jump in here as a defense attorney if you want to, about how this impairs your practice, if it does.

    Chance 16:57

    Well, I would agree with the report’s findings. I’ve never agreed with Marsy’s Law. It really emanated out of law enforcement and the district attorney’s office. I do know who helped write it. I would agree with the report’s findings, especially access to an effective defense. I mean, Marsy’s Law allows for the victim to refuse any pretrial interviews, depositions, and disclosure of relevant documents, including medical and psychological records that establish injury as a result of victimization, and other exculpatory evidence. As the report states, “Without this evidence, defense attorneys are not able to fully investigate the case.” You’ve said it, the court says it, everybody says it. I also believe that these restrictions impede a defendant’s right to effective assistance of counsel, which is a potential Sixth Amendment violation. I do think it’s of constitutional magnitude.

    Andy 17:48

    Hey, Larry, can I just kind of jump in and ask a question? Wouldn’t this fly in the face of what Scalia had said about, “You have a right to face your accuser”, whatever that whole thing was about?

    Larry 18:01

    In my opinion, yes. And I give Scalia credit in that area. He was one of the strongest, in terms of the Confrontation Clause of the Sixth Amendment, of any justice that comes to mind. But it makes it impossible for us to do our jobs on the defense side when the doors are shut by a constitutional amendment that the voters have adopted, and we can’t… I had an advocate a year or so ago, a case was won in Connecticut or someplace up in the northeast, and she said, “This just goes to show you’ve got to have the courage to take these cases to trial.” And I looked at the case and I saw all the things that they did. I said, “We would never be allowed to do those things here. We would never be allowed to do that.”

    Larry 18:45

    So, but anyway, I agree with NACDL President Christopher Wellborn, who stated, “While victims deserve to be treated with compassion and dignity, Marsy’s Law puts the needs of victims above those of the accused, limiting the constitutional mandate of a robust defense, upending the notion of “innocent unless proven guilty”, and prioritizing victims’ desired case outcomes over true justice.” Remember: The tie goes to the accused. We would rather — what is it? — a hundred guilty go free than one innocent person be put in jail? The person who is going to be put in the cage is the one who we have to protect most of all, because that cage is hard to open if they’re put in it unjustly and incorrectly. It’s very hard to undo a conviction. Chance, would you agree with that?

    Chance 19:38

    Oh, yeah, I certainly would, strongly. And I hold the same position.

    Andy 19:45

    The NACDL executive director, Lisa Wayne, stated, “Marsy’s Law is fundamentally incompatible with constitutional principles of fairness.” She went on to say, “Our system affords individuals charged with crimes constitutional protections against the powers of the government. Measures which erode these protections impact every facet of our criminal legal system, leading to increased use of pretrial detention, lack of confidentiality for juvenile defendants, more collateral consequences associated with convictions, limited parole opportunities and wrongful convictions. They mire the state in administrative bureaucracy, delaying trials, imposing financial burdens, and wasting taxpayer dollars. We therefore call on the public and elected officials to oppose Marsy’s Law.” I gotta think that you are going to agree with that even though you’re Mr. I-don’t-agree-with-anything. But do you?

    Larry 20:39

    I do actually agree fully with both NACDL officials and give them kudos for issuing the statement. And I think Chance kind of agrees as well, right?

    Chance 20:49

    I do. I do.

    Andy 20:51

    This is the organization that would be lobbying for this kind of thing. They are, you know, they’re in this camp.

    Larry 20:59

    But at least they’re saying it. Everybody rolls over, when it comes to Marsy’s Law, the Victims’ Bill of Rights and stuff. The lawmakers, they hear these tearful testimonials in the legislature about something bad that happened. And bad things do happen to people. People get victimized, and the system breaks down, and cases fall through the cracks, and things that are very frustrating happen. But at the end of the day, our commitment as a society is to keep innocent people from being put behind bars until we have that proof beyond a reasonable doubt. And if we make it so that you can’t put on a robust defense, then you can convict anybody!

    Andy 21:46

    And what do you say to the advocates? Wasn’t it six months ago that someone called you to the mat on this thing and he was like, “Well, I’m not supporting you guys anymore because you don’t support victims’ advocacy.” But what do you say to the idea that this person on the witness list, that is essentially a witness and is part of the case now, that has had something bad happen to them? What do you say to them that they’ve had a wrong done, and justice needs to be served, etc. etc.? Like, don’t they, don’t we need to have some compassion and thought for them in the process too?

    Larry 22:23

    Well, we do. We treat them with kindness, and we convey that we’re sorry as a society that something bad happened to them. But we shouldn’t assume that something bad happened. I know it’s a shocker to some, but people make false accusations.

    Andy 22:39

    What?!?

    Larry 22:40

    We have to validate the veracity of the allegation, which is one of the things that Marsy’s Law takes away from us. We’re supposed to assume that any assertion made by someone is true, and that’s ridiculous!

    Chance 23:03

    It is ridiculous. You know, all those protections are built into the system anyway. I mean, there’s all kinds of things that can be done to protect victims without impeding on the constitutional rights of defendants. The balance is struck in and of itself. This is a — this is a hack (laughs) to really disable the defense, in cases involving Marsy’s Law. The Victims’ Bill of Rights is kind of a hack to get around a person’s full enjoyment of their Sixth Amendment right to counsel. It’s great that so few states buy into this, but for those states who do, it’s a problem.

    Larry 23:52

    We’ve managed to prevent it from passing here, but it comes up almost every session. And they’re very powerful because the testimony they put on is very emotional. It’s hard to have 112 lawmakers looking and saying, “We’re going to vote no on this,” when you’ve got all these people that are boo-hooing about how they’ve been screwed over and the system doesn’t care about their rights. And I’m saying, “Well, wait a minute, you really don’t have any rights under the constitution. You are a witness.” “But Larry, I was a victim.” “You are a witness.” They just get crazy when I tell them, “You are a witness in a criminal proceeding.” Have I missed anything, Chance? Is a victim anything more than a witness?

    Chance 24:33

    Well, yeah, no, they are a witness. And if they need certain protections, the protections are built in. You can protect them. There are all kinds of orders that can be done. They get their say. When a person is sentenced, they make an impact statement. There’s all kinds of things they get anyway. Those are built in. This is just over the top. You don’t need this. This is a hack.

    Andy 24:58

    Let me ask one more question, probably more directed at you, Chance. When you go into the courtroom and you are afforded the opportunity to cross examine, don’t you kind of have to play, in certain circumstances, don’t you have to play hardball to get the person to trip up on their statement, to create the level of doubt?

    Chance 25:21

    Well, certainly you do. You have to shift gears, and sometimes you have to play hardball, and sometimes you don’t. But even before you get the chance to do it, if you’re limited in what you know, how are you going to know what to do? How are you going to know how to defend? How are you going to know where to go in your cross? Where are the weaknesses? What do you exploit? You’re kinda crippled when you go to cross examine in the first place. How do you do that?

    Andy 25:48

    The question frequently comes up about this particular part of it. If you are going to challenge them on the statements that have been made, the accusations that have been made, that then you’re “re-victimizing” them by having them go over it again. But how would you be able to do this, and maybe expose weaknesses in the story, flaws, without having them go back over it?

    Chance 26:13

    Yeah, that is a huge problem. I have to say, though, that in cases I’ve been involved with, I really haven’t seen the assertion here, too much, of these things. In California, we’ve kind of ironed these things out, you know, so that they don’t really impede in these trials. And that’s why I’m looking at this, and when I read it, it bothers me in a different way. It has kind of led into post-conviction, you know, which is where it does not belong, if anywhere. It’s in a place now where it’s totally disconnected, but judges think it’s law and can apply it at any phase, and it’s just, it’s not relevant in post-conviction.

    Andy 27:02

    Let’s move over to this Courthouse News article from the Eleventh Circuit of appeals. [Eleventh Circuit appears wary to reinstate Alabama sex offender restrictions – https://www.courthousenews.com/11th-circuit-appears-wary-to-reinstate-alabama-sex-offender-restrictions/ ] And it states, “A panel of the Eleventh Circuit judges seemed unconvinced on Tuesday that Alabama should be allowed to reinstate an unequivocal ban on child PFRs living with their children.” And what’s this about?

    Larry 27:26

    We discussed this back in January on RM episode 289. The case is Henry vs Abernathy. Bruce Henry wants to live under the same roof as his young son – Imagine that! – but he’s bound by Alabama Code 15-20A-11, subsection (d)(4) [§15-20A-11(d)(4)], that says: “No adult PFR shall reside or conduct an overnight visit with a minor, including the offender’s own children, if the PFR has been convicted of any offense involving a child” (and I’m assuming that “child” is defined as anyone under 18). The law automatically applies to cases like Henry’s — without a hearing — imposing “a lifetime, non-appealable ban on living with one’s own children based solely on the fact of a qualifying conviction.” And that’s what was written in the brief.

    Andy 28:20

    You know, I have a lot of uh, very distasteful jokes about the age that they would call a minor in Alabama, versus the age of marriage, so to speak? You know, Larry, I read — okay, this is completely off the rails, but — I read an article recently about that I think there are three states in the United States that there’s no minimum age of marriage?

    Larry 28:47

    Could be, but that’s also changing. There’s a move to make sure that, I mean, the victims’ advocates are trying to bust up the holy matrimony of marriage and make sure that only certain people can get married.

    Andy 28:59

    I know, but can you imagine? You’re five and you’re getting married?

    Larry 29:03

    Yeah, but nobody ever did that. You’re being silly. (Chance laughs)

    Andy 29:07

    But there’s at least – anyhoo – all right, so anyway, that was just a little bit of a tangent, sorry. All right. And then in January of 2024, U.S. District Court Judge R. Austin Huffaker,” — Hoffacher, Hofacker? That’s a terrible name — “a Donald Trump appointee, agreed. He issued a memorandum and order, partly granting Henry’s summary judgment and declaring the law facially unconstitutional. [The judge] enjoined the state from enforcing the law as it was written.” Sorry, I don’t want to say that name again because it sounds way too like a set of characters in the movie Meet the Parents.

    Larry 29:43

    So the case is now before a three-judge panel of the Eleventh Circuit. The state is fighting tooth and nail. Alabama Solicitor General Edmund LaCour insisted Huffaker’s injunction was unconstitutional and ignored the state’s “interest in trying to prevent these harms occurring to children, both by punishing those offenders who were caught, and by preventing that harm from happening in the first place.” That sounds like a bunch of hyperbole, but that is your Alabama Solicitor General making that argument.

    Andy 30:15

    U.S. Circuit Judge Robin S. Rosenbaum — a Barack Obama appointee! — almost immediately interjected that few could argue against preventing or punishing child abuse. But, Rosenbaum said, the statute seemed to be “both over-inclusive and under-inclusive,” and crucially, “there is no exit door.” Judge Rosenbaum stated, “There are so many ways that this could have been tailored better to avoid this problem.” Do you agree, Larry?

    Larry 30:43

    I do. Also, U.S. Circuit Judge Nancy Abudu, a Joe Biden appointee, questioned the law’s logic that while offenders can’t be alone overnight with a minor child, they can have unsupervised visitation between 1 and 4 p.m. Now, you gotta admit that’s funny. Justice Abudu stated, “We know nationally, generally, that child abuse happens all times of the day.” She asked, “How does this provision in the statute protect a child during the daytime hours from being assaulted? The answer is it doesn’t,” she said.

    Chance 31:19

    Wow.

    Andy 31:24

    Solicitor LaCour acknowledged problems with the law, but he added that Huffaker’s injunction also prohibits the state from applying the law against any parents, no matter how egregious their offense.

    Larry 31:38

    Well, U.S. Circuit Judge – on the panel also – Charles Wilson, a Bill Clinton appointee, said that Huffaker’s order emphasized the unconstitutional nature of the lifetime ban without a hearing. LaCour also argued the law was narrowly tailored.( I’d like to hear that argument) and supported by evidence that the sex offenders are likely to reoffend. But he conceded that the district court may have been correct with some of its findings. LaCour stated, “At a minimum, this board” — I think he means “this panel” — “needs to reverse to the extent that the injunction applies to non-parents,” he said to the three-judge panel, “There’s no basis whatsoever to apply the injunction and prohibit us from applying the law to people who have no parental rights at all. Mr. Henry brought this only as a parental rights challenge.” Now, he might have a point on that. I’ll give that to him. If it’s only about parental rights, then grandparents and everybody else are not involved in it.

    Andy 32:43

    Henry’s attorney, Paul M. Dubbeling, said the issue is not whether convicted PFRs have a constitutional right to live with their children. Rather, he said, the state has other methods to protect minors. He said, the law at issue simply, “does not pass strict scrutiny.”

    Larry 33:03

    He did say that, but Judge Wilson asked Dubbeling to defend his facial challenge of the law using the standard set in United States vs Salerno, which requires a challenger to meet a high burden showing “that no circumstances exist under which the statute would be valid.” Now, Salerno was a challenge to the Bail Reform Act of 1984, and I think the U.S. Supreme Court decided Salerno in ’87, and they established that standard, that “no set of circumstances” is what it takes to win a facial invalidation (meaning that the law is found unconstitutional “on it’s face,” and so, for everyone, as opposed to just being found unconstitutional as-applied to to the particular person that brought the case).

    Andy 33:37

    How did Dubbeling respond to the question?

    Larry 33:41

    Dubbeling said, “In the 35 years since Salerno was decided, no court has taken that language and said that the existence of a hypothetically valid application of the statute would relieve the state of its burden under the means/ends analysis of strict scrutiny.” He disagreed that the law could be warranted in some circumstances. Dubbeling said, “The U.S. Supreme Court has recognized a Fourteenth Amendment right to “the care, custody and control of one’s children,” as well as a First Amendment “right of association to cohabitate with one’s relatives.” I think he’s a little bit over the top on that, but that’s what he said.

    Andy 34:15

    Judge Abutu said, “It does seem like there is room, if someone has been convicted of a PFR type crime, for their rights to be stripped away.” She noted the Supreme Court has found that convicted felons can lose the right to own firearms, vote and run for office in some cases. But what about that?

    Larry 34:33

    Well, Dubbeling agreed with that, but he added, “There’s no sanction in Supreme Court precedent for taking away a fundamental right of a family, a First Amendment value, based on the status of a felon. And I’m not sure I know what that means. But he said “The remedy for a statute that fails strict scrutiny, is facial invalidation of the statute.” and I definitely don’t agree with that. Dubbeling said, “In this case, it is the legislature that needs to go back and decide how to handle this.”

    Andy 35:00

    Do you think that the Eleventh Circuit will uphold the trial court?

    Larry 35:05

    I certainly hope they do, and I believe they will. But unfortunately, under the standards of Salerno, it makes it almost impossible for them to not to have some doubt. And if there’s no set of circumstances that this could be a valid imposition by the state of Alabama, I think everybody tacitly admitted there might be a PFR type of offender where their parental rights could be legitimately terminated. But my answer to that would be that you need to go through that process of terminating their parental rights. There is a process, and I’m sure that even Alabama has it, as backwards as they are. (Andy laughs) There’s a process for taking away children. You know, we have something that we call Children, Youth and Families, but you have some sort of child protective services that would come in and take away the children. So my argument would have been that there’s a process to do that already.

    Larry 36:05

    But anyway, the standard for facial unconstitutionality is that there’s no set of circumstances that a law could be valid. Dubbeling appears to have conceded that there may be circumstances where this would be constitutional. This could mean a loss on the facial invalidation that he won at the trial court, and it may be that the case gets remanded for an as-applied constitutional challenge analysis. And that’s probably something Chance could get in and dig a little deeper than I’ve done. But I think there is some wiggle room for them to return this case, and not affirm the trial court.

    Chance 36:37

    Yeah, yeah, perhaps, perhaps. But you know, that concession is pretty big. That concession is pretty big.

    Andy 36:44

    I can think of a scenario where I don’t think you would find very many people would disagree with removing someone’s parental rights. I’m just going to say the name Andrea Yates, and if you don’t know who that is, go look up the news, because it’s horrible. But I believe that most people would agree that under that kind of circumstances it would be appropriate to remove a person’s parental rights. Would you all agree?

    Larry 37:07

    I would agree with that. I know who you’re talking about. But the problem that we have here is this is a statutory deprivation without any due process. It’s a categorical determination based on the conviction. And Mr. Dubbeling is asserting that it’s facially unconstitutional. There may be a tad bit of wiggle room there because under that analysis of Salerno, there has to be no set of circumstances where this could be validly done. There are circumstances where it could be validly done. It would be rare ones like Yates and like some extreme cases, but I would have wanted to have argued that those processes already exist. There’s a process to remove children. We don’t need it to be in the PFR statute. There’s already a robust process to take away children.

    Andy 37:54

    I get you. I get you. Yeah. I just want to make sure that it was said, there are circumstances where, I think most people would agree, but this is the difference of it just being that the lawmaker said, “If you get convicted of this crime, this is one of the side effects of it, that you are not allowed to be around your children.” That’s how it is in Georgia, at least while you’re– is that part of probation, or is that part of the statute?

    Larry 38:21

    That’s one of the special conditions of probation. This is a part of a state statute applying to registrants. It’s crazy, but a lot of crazy stuff comes out of Alabama. But remember, southerners think of themselves as being far more sophisticated, and they have far more common sense than the rest of the country, and they pride themselves on their brilliance.

    Andy 38:41

    Somebody told me that more presidents have been elected from the south than the North, Larry.

    Larry 38:45

    That’s what I’m telling you, they’re smarter than the rest of the country!

    Andy 38:50

    (laughs) Very well. Well, then we have this case from the Missouri Supreme Court, and it’s John Doe vs Eric T. Olson, No. SC100296. What is all this hoopla about?

    Larry 39:05

    Well, John Doe appealed the circuit court’s judgment — that’s a trial level court of Missouri — finding that the registration requirements of the Missouri Sex Offender Registry Act, MO-SORA, do not violate Mr. Doe’s substantive due process rights or the prohibition on the ex post facto laws in Missouri.

    Andy 39:25

    Now, in the opening paragraph, the decision states, “Because Doe has no fundamental right to privacy in the information the registry requires him to disclose, and the registry is rationally related to the legitimate state interests of protecting children, the registry does not violate Doe’s substantive due process rights. Because the registration requirements are civil in nature, the registry does not violate the prohibition on ex post facto law.” Right out of the gate, I can see that this did not go well.

    Larry 39:59

    It did not. The Missouri Supreme Court affirmed the circuit court’s judgment.

    Andy 40:04

    Do you mind if I set this up, on how this all started?

    Larry 40:07

    I think that would be helpful because this case goes back for decades.

    Andy 40:11

    So back when you were a child, so this is in 1997. I’m just kidding. You were way, way older than a child in ’97, Doe pleaded guilty to two Class C felonies, deviate sexual assault in the first degree and sexual assault in the first degree. The circuit court suspended Doe’s sentence and placed him on probation for five years, and Doe registered as a PFR pursuant to the MO-SORA. And then in 2002, Doe completed his probation requirements and the circuit court sealed Doe’s criminal case records pursuant to the Missouri law, which closed his official case records because imposition of sentence was suspended, and the case was finally terminated. Doe has remained on the PFR list since his guilty plea. This is – god, that’s really old.

    Larry 40:58

    It is. And the registry has been amended numerous times since then. The legislature amended MO-SORA several times, imposing more onerous registration reporting requirements. Doe had finally had enough. In 2022, he filed his third amended petition for declaratory and injunctive relief against St. Louis County Sheriff and a Missouri Highway Patrol Superintendent seeking removal from the PFR registry. Doe claimed that the amendments to MO-SORA after his plea required him to disclose information from his sealed record which infringes on his rights to privacy and a substantive due process violation of the Fourteenth Amendment of the United States Constitution, and article 1, section 10 of the Missouri Constitution. Doe also claimed that the amendments render MO-SORA a punitive ex post facto law in violation of the Fourteenth Amendment, article 1, section 9 of the United States Constitution, and a similar provision in the Missouri Constitution.

    Andy 41:52

    Doe argued he has a fundamental right to privacy in information MO-SORA requires him to disclose because the records relating to his criminal case were sealed by the circuit court. How did that go?

    Larry 42:05

    Uh, not well. They stated, “This court previously addressed a similar due process challenge to the registry. While this court generally acknowledged that ‘the right to privacy is fundamental,’ it ultimately found that the petitioning PFRs, whose records had not been sealed, had no fundamental right to privacy in information already in the public domain. Doe freely admitted his guilt in open court and the information contained in the record was public for five years prior to being sealed. Sealing a record does not prevent information related to the convictions from remaining in the public domain. The circuit court sealing the record does not nullify the historical fact that Doe pleaded guilty to a felony.” Doe has no fundamental right to privacy in information contained in his sealed records. Can you at least admit that this is funny?

    Andy 42:50

    This is not funny. This is the opposite of funny! (Larry laughs) So, Doe also claimed that MO-SORA violates the constitutional prohibition on ex post facto laws. The United States and Missouri Constitution both prohibit ex post facto laws. A constitutionally prohibited ex post facto law is one that provides for punishment for an act that was not punishable when it was committed, or that imposes an additional punishment to that in effect at the time the act was committed. Now, what burden? I guess it would be burden of proof. What does he have to do to prove this?

    Larry 43:25

    Well, it’s Doe’s burden to show the law is unconstitutional, and they cited a case, Sanders 168 Southwest third at 68 [168 S.W.3d at 68.], holding that “The registration statutes will be upheld unless they ‘clearly and undoubtedly’ violate constitutional limitations.” So it’s a pretty heavy lift.

    Andy 43:45

    The court then stated, “A two-stage inquiry determines whether a retrospective statute constitutes an invalid ex post facto punishment or a valid, non-punitive civil regulation.” The first stage of the inquiry examines the intent of the statute. “If registration statutes were intended to establish a punishment, the inquiry ends and an ex post facto violation is established. If the registration statutes are intended to establish a non-punitive civil regulatory system, the inquiry proceeds to a determination of whether the registration statutes are sufficiently punitive in effect so as to negate the General Assembly’s intent to enact a non-punitive civil PFR registration program.” They always get past the first stage, though. What’s the second stage of the process?

    Larry 44:32

    During the second stage of the inquiry, because they’re always going to determine the legislature intended to be remedial and not punitive. To determine if MO-SORA is civil or punitive, the court must analyze the five factors. And those are the factors we’ve talked about many times, the Kennedy Mendoza-Martinez factors. And there’s actually seven, but this court, like so many, are just looking at five. And they are:

    (1) whether the registration requirements have been regarded in our history and traditions as punishment;

    (2) whether the registration requirements promote their judicial aims of punishment;

    (3) whether the registration requirements impose an affirmative disability or restraint (my favorite);

    (4) whether the registration requirements have a connection to a non-punitive purpose; and

    (5) whether the requirements are excessive with respect to that non-punitive purpose.

    Andy 45:22

    Doe alleges amendments made to MO-SORA after this court’s holdings in Sanders have substantially changed the registration requirements, rendering MO-SORA punitive in violation of the prohibition against ex post facto law. Doe takes issue with the following changes: redefining the classification of offenses requiring Tier III offenders to register for life, mandating 90-day reporting, requiring reporting in person to disclose any changes in registration information, mandating offenders to provide a DNA sample, adding requirements to the information offenders must disclose, and publishing more information about offenders online. What did the court hold on the first factor, whether the registration requirements have been regarded in our history and traditions as punishment?

    Larry 46:10

    Well, they decided that, “While MO-SORA may require-in person reporting every 90 days, and in-person reporting to make amendments to information on the registry, these amendments are not so significant as to physically confine or constrain the movement of Doe akin to traditional punishment such as incarceration or probation. This court finds MO-SORA’s registration requirements are distinguishable from traditional notions of punishment.” Now remember, if you are an originalist, and you believe what you say you believe, you would be applauding this. Because, traditionally, punishment in colonial times was not viewed as these administrative things. Punishment was thought of as putting someone in jail. There wasn’t even probation in colonial times, much less this civil regulatory scheme. So if you believe in literal, textual and original interpretation, this should make you very happy.

    Andy 47:10

    So then, on the second factor though, “the traditional aims of punishment,” what did the court conclude with that arrangement there?

    Larry 47:19

    Well, very similar: “To the extent MO-SORA imposes longer registration requirements on registrants based on the severity of their offense, these requirements are reasonably related to the danger of recidivism. While MO-SORA may serve the traditional aims of punishment, these aims are related to regulatory objectives.” So that one they got shot down, so two out of five are already dead.

    Andy 47:42

    (laughs) And the next one is your favorite. What do they conclude regarding “affirmative disability and restraint?”

    Larry 47:49

    They said, This Court must determine whether MO-SORA imposes an affirmative disability or restraint on registrants. This Court has previously held there is no affirmative disability or restraint on the registrant even though they’re required to provide “fingerprints, photograph and written information concerning the offender and the underlying offense” because registrants are “otherwise free to travel and go about their daily activities with no additional intrusion from government officials.” And again, they cited Sanders. Providing a DNA sample and reporting in person does not impede the ability of the registrant to travel or go about daily activities any more than previous requirements. This Court sees no reason to depart from our previous analysis. MO-SORA is not an affirmative disability or restraint.

    Andy 48:32

    And then what about the “rational connection to a non-punitive purpose?”

    Larry 48:39

    The court stated, “Factor four, MO-SORA’s rational connection to a non-punitive purpose is the most significant factor” — now that’s the court speaking, for them — “in determining whether the statutes effects are punitive. This Court continues to find registration requirements are rationally related to the purpose of public safety and protecting children from PFRs.”

    Andy 49:02

    That’s totally not really looking good for us here. Only one factor to go. What did the court hold in the fifth factor? Did they find excessiveness with respect to the purpose?

    Larry 49:14

    Well, Doe contended that MO-SORA is excessive because SORNA would allow him to seek removal (and he’s talking about the national SORNA, that would allow him to seek removal from the registry). The court held, “States are not required to adopt the exact same standards in their PFR registry scheme as laid out in federal SORNA. Federal SORNA leaves the intrastate sex offender registry to the states, and concentrates SORNA’s regulation on the national coordinated system which identifies interstate movement of PFRs. The Ex Post Facto Clause does not preclude a state from making reasonable categorical judgments that conviction for specified crimes should entail particular regulatory consequences.” And they even cited Smith vs Doe at 538 US at 103 [538 U.S. at 103]. “The state’s determination to legislate with respect to convicted PFRs as a class, rather than to require individual determination of their dangerousness, does not make the statute punishment under the Ex-Post Facto Clause.”

    Andy 50:17

    You know, I almost read in there, Larry, that it sounds like they have confirmed that there’s not a federal duty to register.

    Larry 50:26

    They have done that. Anybody that listens to this podcast, and I pretty much can guarantee you most Supreme Courts and their law clerks do.

    Andy 50:33

    (laughs) Really? You think so?

    Larry 50:36

    I’m fairly certain that they do. But there is no federal registry. It’s a state registry. And they’ve said that in this decision here.

    Andy 50:47

    We shall move along then, and bring in the heavyweight champion of California. And so we’re going to go over this lawsuit that ACSOL filed against the California Department of Corrections and Rehabilitation and the implications of this new regulation. So here we are with Chance’s California Corner, the part of our podcast where we break down the legal issues in California and their impact on PFRs who live there. Chance, are you ready?

    Chance 51:15

    Absolutely. And Larry’s going to jump in as well.

    Andy 51:19

    Fantastic. So we’re going to discuss a significant lawsuit filed by ACSOL, which is the Alliance for Constitutional Sex Offender Laws, otherwise known as ACSOL, against the California Department of Corrections and Rehabilitation, commonly known as CDCR. This lawsuit challenges CDCR’s unofficial policy of retaining parolees in a treatment program for the entire duration of their parole. Chance, would you please give us a bit of background on the case?

    Chance 51:50

    Sure, Andy. The lawsuit was filed because CDCR had an apparent unwritten policy that required parolees to stay in a treatment program for the entire period of their parole. This was despite the law, specifically Penal Code section 3008, subsection (d) [Penal Code section 3008(d)], which states that treatment should be a minimum of one year and can extend up to the entire period of parole, but it’s not required to be coextensive with that parole period.

    Larry 52:23

    Well, if you say so. But for many parolees, this policy wasn’t a big issue because they transitioned to their maintenance phase of treatment, which might require monthly or even quarterly appointments. However, other parolees were significantly affected because they were forced to attend weekly for years, and sometimes for the whole thing, repeating the same curriculum over and over again. And I’ve got some personal experience with that. They just regurgitate, they take the workbook and they reorder the chapters, and they start the same workbook all over again with slightly different iterations of the chapters. This could lead to missed work and disruptions in their lives, could it not?

    Andy 53:03

    A hundred percent could. I’ve seen this happen to people. And then, after ACSOL filed the lawsuit and overcame CDCR’s “demurrer”, the CDCR admitted the existence of this unwritten policy, and agreed it was inconsistent with the statute. Huh! Wow, when someone challenged it, they agreed that it was inconsistent. Weird. They also agreed to create new regulations to clarify a lawful policy and allow parolees to challenge unnecessary delays in their treatment progression. Chance, would you tell us more about these new regulations?

    Chance 53:34

    Okay, so here’s where the rubber meets the road. The new regulations, expected by the end of September 2024, include several key points:

    1. A parolee’s participation in a management program may be terminated before discharge from parole as contemplated by Penal Code section 3008 sub (d);

    2. The management program treatment provider will consult with the parole agent as to a particular parolee’s termination from the management program based on the parolee’s individual case factors. These consultations are solely to determine the length of a parolee’s treatment in the management program, and are independent of whether they should be discharged from parole;

    3. Individualized consultations between the treatment provider and the parole agent as contemplated in paragraph 2(d) should first occur one year after the parolee has been in the management program, with additional consultations annually. These consultations should take place during the “containment model” team meetings;

    4. The treatment provider and parole agent’s decision to retain the parolee in the management program must be supported by “good cause” as defined in section 3000 of Title 15 of the California Code of Regulations; and

    5. The decision to retain a parolee in a management program must be stated in writing, signed by the treatment provider and parole agent, delivered to the parolee within 30 days, and maintained in the parolee’s file.

    Chance 55:00

    This is a huge step forward for parolees challenging the legality of their treatment requirement. It is advised to wait for these regulations to be issued and implemented. If their next containment meeting is after the effective date of the regulation, CDCR will have to provide a written document explaining why they are being retained in treatment. This document can be used as the basis for a 602 administrative appeal or habeas challenge, which is more effective, much more effective, than challenging the requirement without such information.

    Larry 55:36

    That’s a great point, Chance! While it might set some parolees back a few months, having this documentation will provide a stronger foundation for their case. It’s a significant change that could lead to early discharge for many parolees who have been unfairly kept in treatment, and I can vouch for that both professionally and personally. This is a game to keep people in treatment as long as possible.

    Chance 55:59

    Oh, absolutely. The case highlights the importance of challenging policies that don’t align with the law, and ensuring individuals’ rights are protected. And by the way, the byproduct of this is not only finishing treatment up at an early stage, but actually being able to be removed from parole before the full time, since you can’t be removed from parole until your treatment is over, so it’s very beneficial.

    Larry 56:31

    And it’s a reminder of the power of legal action in bringing necessary changes. Kudos to ACSOL for taking this on!

    Andy 56:41

    Larry, you’ve called this quote-unquote “treatment” a collective fishing expedition. Why do you think that it is?

    Larry 56:50

    Well because in the states that use this “team containment model”, you end up sacrificing all of your confidentiality, your — what would normally be — medical privacy. You end up with that team containment model glaring over everything. If you were hypothetically in a real treatment setting, and you were having urges and you had not acted upon those urges, you should be able to go talk to your treatment provider about those urges, and your treatment provider should help you deal with those urges professionally. But that’s not the way it works. Your treatment provider does do a consultation. They get on the phone as fast as they can — and usually they even work in the same building oftentimes — but they go tell your P.O. that you’ve had these urges and then you find a pair of handcuffs on you for having these urges. So that totally nullifies the benefit of treatment. How can treatment work if you’re terrified to admit any of your struggles? How would treatment be effective in that scenario?

    Andy 57:50

    Yeah, and you also sign a HIPAA, whatever doohickey, signing away that they are allowed to talk about your treatment with your P.O?

    Larry 57:57

    Correct. And that’s my biggest thing. If it were really treatment, the P.O. would get access to the information that: you’re fully participating, that you’re being productive as a member of group therapy or individual therapy, and that there are no concerns that would rise to a level of what needs to be reported under the law. There are certain things that have to be reported. If you tell your– if you call the police and say, “I enjoy watching the cute girls cheering at the football games on Friday night,” there’s nothing unlawful about enjoying that. If you call the police and you tell them, “I enjoy watching the cute girls that are cheerleading for the high school football team on Friday night and I follow them home to see where they live, ” (Andy and Chance laugh) then you’ve done something where it’s actionable. You have the right to have a fantasy. Well, in treatment, people may be having fantasies, but they haven’t acted on them. Wouldn’t it be nice if we were really trying to protect society, that they could seek help for those triggers before those triggers actually release themselves?

    Andy 58:58

    You so need to watch Minority Report, Larry. We so need to watch Minority Report.

    Larry 59:03

    But you really can’t. I mean, their attitude is, “Well, we’ll go lock the person up and then we don’t have to worry about the trigger.” But that kind of diminishes the validity of treatment, because when the person comes out of being incarcerated, they’re never going to speak up in treatment again.

    Andy 59:19

    Yep. Absolutely.

    Chance 59:23

    Yeah, it is pretty self defeating. But, you know, the thing is, is that, you know, especially here in California, treatment has, has been ongoing for, you know, a lot of the reasons that irritate Larry, for the entire period of parole. And it’s done usually to defeat any kind of halftime claim that, “I’ve done it all. I’m finished. I’m good to go. I should be discharged now.” And so, you know, it’s used as a tool or mechanism to keep a person on parole for the entire period, and sometimes longer. And that’s ridiculous. There has to be some due process injected into this. And I think that this challenge has shaken the tree a little bit, and an apple fell out called due process. And we’re about to find out just exactly what that means come the end of September.

    Larry 1:00:19

    Thank you, Chance. That’s a great segment, actually. This was very, very good. We are also trying to put together a case in Louisiana, and what I need to know from our vast Louisiana audience, I need to know about what it costs you to notify your neighbors through the requirement under the law. I’m trying to show that it can be significant if you’re in an urban area, and I need to know what it costs you to run the advertisement in the paper. I’m guessing that a newspaper in an urban area would charge more for the advertisement. I’m trying to show the magnitude of what this is costing. So anybody in Louisiana that wants to reach out, please do, because we’re looking at trying to put an end to this nonsense of you having to pay hundreds and hundreds of dollars to tell your neighbors that you’re a PFR. And it’s crazy. That’s what the public registry already does.

    Andy 1:01:20

    I was just talking to someone privately about it. He pays–- he’s in a reasonably populated area and he’s got a bill of over $600. And I can’t remember, does that come up annually? Is that every couple of years? Or is that something you have to do every year?

    Larry 1:01:35

    I’m not sure on the frequency. I’m hearing different conflicting things, like three years. But the unpredictability to me is a constitutional violation because every regulatory scheme, you can compute what it’s going to cost you. You know what your license plate is going to cost you. There’s a formula. You know what all, everything is going to cost you. But this, you don’t know what it’s going to cost until you get down to your newspaper, or you find out how many addresses are within that zone of circumference. It’s an indeterminable amount of money.

    Andy 1:02:02

    He says it’s every five years. Good grief, man! Okay, and if you want to, then you can just shoot an email to RegistryMattersCast@gmail.com and I will forward that along if you please. Seriously, if you’re in Louisiana, like, I don’t care who you are, like, I don’t want to know that your name is Bob, Bob Jones. I don’t care. But we need, I think, your parish is important, and possibly, like what newspaper is the distribution. Would that be fair, Larry?

    Larry 1:02:31

    That would be fair, but I’m probably going to want to contact the people if they have anything good to say. So we’re going to need contact information also, if they’re serious.

    Andy 1:02:39

    Okay, that means you also have to then talk to Larry, so that could be good or bad, depending on your point of view. (laughs) Chance, do you have any closing words?

    Chance 1:02:48

    Nah, just, you know, thank you for joining us and it’s been a pleasure. Very good program today.

    Andy 1:02:55

    Fantastic. We are not here next week because I’m going to the beach! So you all, if you want to record, you can record. I will leave the thing on if you guys show up and record, that’s okay. Um, but we will not be recording. What is the date of that? It is, uh, the 24th that we will not be recording. So we’ll see you in September! Is that, is that right, Larry, September?

    Larry 1:03:18

    31st of August.

    Andy 1:03:20

    Oh, crap. All right then, well, head over to registrymatters.co for the show notes, leave us voicemail at (747) 227-4477. Hey, back to that case: if you want to, and you are limited on what you can do electronically, please call (747) 227-4477 and leave contact information and I’ll get The Cranky Curmudgeon over there to contact you back. And then, if you would be so very kind, support us over on patreon.com/registrymatters for as little as a dollar a month and share the love!

    Andy 1:03:52

    Gentlemen, I hope you have a fantastic rest of your weekend. Don’t get too hot, Larry. Keep cool and we will talk to you in a couple weeks.

    Larry 1:04:01

    Good night.

    Announcer 1:04:06

    You’ve been listening to F Y P.

  • Victory for Illinois Inmates: A Closer Look at Post-Conviction Rights

    Victory for Illinois Inmates: A Closer Look at Post-Conviction Rights

    In a significant legal development, Illinois inmates at the Will County Adult Detention Facility (WCADF) have achieved a partial victory in their ongoing battle for civil rights. A federal judge in Chicago ruled that several of the jail’s media and mail policies violate inmates’ constitutional rights. This decision marks a crucial step forward in the fight for the humane treatment and civil liberties of incarcerated individuals. In this article, we will delve into the details of this case, the policies in dispute, the court’s findings, and the broader implications for the rights of inmates.

    The Policies in Dispute

    The lawsuit challenged three specific policies at WCADF:

    1. The Sexual or Inappropriate Content Policy: This policy allows mailroom staff to ban photographs or other materials deemed to contain sexual or otherwise inappropriate content at their discretion.
    2. The Media Policy: This policy prohibits all materials printed from the internet, media articles, or pages torn from books or magazines.
    3. The P.O. Box Policy: This policy bans any mail to or from a person, publisher, or business with a P.O. Box return address, regardless of its contents or the identity of the sender.

    Judicial Review and Initial Findings

    U.S. District Judge LaShonda Hunt, appointed by President Joe Biden, reviewed these policies and found that they placed unconstitutional barriers on inmates’ access to certain forms of media and mail sent from P.O. Boxes. However, she upheld the jail’s ban on “sexual and inappropriate material.”

    The Origins of the Case

    The case originated in 2017 when a Will County inmate sued the jail after being denied mail due to the jail’s restrictive media policies. These restrictions included bans on newspapers, internet printouts, social media materials, and all mail from P.O. Box return addresses. Over nearly four years, the case evolved into a class action, gaining momentum in federal court.

    Expansion of Claims

    By September 2021, U.S. District Judge Andrea Wood, appointed by President Barack Obama, certified a class of current and future WCADF inmates affected by the media restrictions. The plaintiffs expanded their claims to challenge unreasonable delays in mail processing and the ban on sexual or other materials deemed inappropriate by mailroom staff.

    Personal Testimonies

    Inmates provided testimonies about the arbitrary enforcement of these policies. One inmate claimed that the jail used the “inappropriate” rule to confiscate pictures of his wife. Another inmate, who initiated the 2017 lawsuit, stated he was unfairly denied a book on the history of tattoos under the same rule.

    The Turner Test and Judge Hunt’s Decision

    Both the inmates and the jail moved for summary judgment, leading to Judge Hunt’s split decision. Judge Hunt applied the “Turner test,” a four-factor standard established by the 1987 Supreme Court case Turner v. Safley, to evaluate the prisoners’ claims. The Turner test assesses whether a prison regulation is justified and whether there are workable alternatives if a regulation negatively impacts prison staff or inmates.

    Key Findings

    Judge Hunt’s findings were as follows:

    1. Media Policy: The ban on internet materials and other media content was found to be unjustifiable. While the jail argued that the bans were necessary to prevent conflicts over personal beliefs, gang affiliations, and sexual preferences inferred from media consumption, Judge Hunt concluded that these security concerns did not outweigh the inmates’ rights. She noted that the jail could still review media that prisoners accessed, ensuring safety without infringing on constitutional rights.
    2. P.O. Box Policy: The ban on mail from P.O. Boxes was also found to be unconstitutional. Judge Hunt emphasized that this policy, as applied, violated inmates’ rights to receive religious literature, as mail from identifiable senders with P.O. Box addresses was still being denied.
    3. Provocative Mail Ban: The ban on inappropriate material was upheld, as Judge Hunt conceded that security interests outweigh prisoners’ First Amendment rights in this context. The regulation was broader than just banning sexual content; it included prohibitions on gang signs, symbols, graffiti, and other materials that could jeopardize the facility’s order and security.

    Implications of the Decision

    This ruling underscores the delicate balance between maintaining prison security and upholding inmates’ constitutional rights. Judge Hunt’s decision reaffirms that prison walls do not form a barrier separating inmates from constitutional protections, including the First Amendment.

    Summary Judgment and its Effects

    The summary judgment in favor of the plaintiffs signifies a pivotal moment for the rights of inmates at WCADF and potentially other facilities with similar policies. Judge Hunt stated, “without more evidence, Defendants fail to meet their burden of proving a compelling government interest and that their policy is the least restrictive means to further such an interest.” Consequently, the court granted summary judgment in favor of the plaintiffs regarding the Religious Land Use and Institutionalized Persons Act (RLUIPA) claim.

    Broader Impact

    This decision sets a precedent that could influence future cases involving inmate rights. It highlights the importance of scrutinizing prison policies to ensure they do not infringe upon fundamental rights without compelling justification. Inmates, despite their incarceration, retain their constitutional protections, and any limitations on these rights must be carefully justified and narrowly tailored.

    Conclusion

    The partial legal victory for Illinois inmates at WCADF is a testament to the enduring fight for civil rights within the criminal justice system. By challenging and overturning unconstitutional policies, this case emphasizes the necessity of maintaining a balance between security and individual rights. As the legal landscape continues to evolve, this ruling serves as a reminder that justice must be upheld for all, including those behind bars.

    Final Thoughts

    The road to justice and reintegration for incarcerated individuals is fraught with challenges. However, rulings like this provide hope and pave the way for a more equitable system. It is essential to continue advocating for the rights of inmates, ensuring that their dignity and constitutional protections are preserved. As we reflect on this victory, let us remain vigilant and committed to fostering a just and humane correctional system.

    https://youtu.be/BVWwlJR0Nn0

  • Pennsylvania Supreme Court Ruling on Torsilieri Case: Examining the Constitutionality of SORNA

    The recent Pennsylvania Supreme Court case of Commonwealth of Pennsylvania vs. George Torsilieri has sparked significant discussions regarding the constitutionality of Pennsylvania’s PFR Registration and Notification Act (SORNA) Revised Subchapter H. This article delves into the case details, the legal arguments presented, and the implications of the court’s ruling.

    Case Background

    George Torsilieri was convicted of aggravated indecent assault and indecent assault in Pennsylvania, but was acquitted of sexual assault. Due to his conviction, Torsilieri was automatically classified as a Tier 3 sexual offender under Subchapter H of SORNA, subjecting him to lifetime registration and notification requirements.

    Legal Challenge and Arguments

    Torsilieri challenged his Tier 3 designation by filing a post-sentence motion, arguing that the registration and notification provisions of Subchapter H violated his due process rights under the Pennsylvania Constitution. He contended that these provisions were based on the empirically false presumption that sexual offenders are inherently dangerous and pose a high risk of recidivism. Additionally, Torsilieri argued that the statute was punitive and unconstitutional, violating the separation of powers doctrine, exceeding statutory maximums without a finding beyond a reasonable doubt, and constituting cruel and unusual punishment.

    Initial Ruling and Appeals

    The Chester County Court of Common Pleas initially sided with Torsilieri, declaring Subchapter H unconstitutional on several grounds. The court found that the registration and notification provisions constituted punishment and violated his substantive due process rights, the separation of powers doctrine, and protections against cruel and unusual punishment. Consequently, the court vacated Torsilieri’s registration requirements.

    The Commonwealth of Pennsylvania appealed this decision to the Pennsylvania Supreme Court. The Supreme Court vacated the trial court’s order and remanded the case for further proceedings. Upon reconsideration, the trial court again declared Subchapter H unconstitutional, prompting another appeal by the Commonwealth to the Supreme Court.

    Supreme Court’s Final Ruling

    In the final ruling, the Pennsylvania Supreme Court determined that Torsilieri failed to meet his burden of proving that Subchapter H’s presumption of high recidivism among sexual offenders was constitutionally invalid. Furthermore, the court concluded that Torsilieri did not demonstrate that Subchapter H constituted criminal punishment. As a result, the Supreme Court reversed the lower court’s order, reinstating Torsilieri’s requirement to comply with Subchapter H.

    Implications and Future Considerations

    This ruling has significant implications for future challenges to SORNA and similar statutes. The court emphasized the importance of building a strong evidentiary record to challenge statutory enactments presumed constitutional. This decision may also prompt the Pennsylvania legislature to revisit and potentially reinstate provisions previously struck down in response to the Muniz ruling, which had found certain SORNA provisions punitive and unconstitutional when applied retroactively.

    Conclusion

    The Torsilieri case underscores the complexities of challenging sex offender registration laws and the high burden of proof required to demonstrate their unconstitutionality. As this legal battle concludes, it serves as a critical reference for future litigation and legislative efforts aimed at reforming sex offender registration and notification statutes.

  • California DOJ Amends Policy on Attempted Crimes: A Shift in Tier Designations

    In a significant development, the California Department of Justice (DOJ) is revising its policy on the classification of attempted crimes. This change comes in response to legal challenges and aims to correct the previous approach that treated attempted crimes the same as completed offenses for tier designation purposes in the sex offender registry.

    Background on Attempted Crimes

    Attempted crimes occur when an individual has the intent to commit a criminal act, takes substantial steps towards its completion, but ultimately fails to carry it out. These crimes require specific intent and a real effort to execute the criminal act, distinguishing them from mere preparation. Despite the intent and steps taken, external or internal factors often prevent the completion of the crime.

    Key Points on Attempted Crimes

    1. Specific Intent: Individuals must have a clear intention to commit the crime, such as planning a bank robbery.
    2. Substantial Step: Actions must go beyond preparation, indicating a real effort, like purchasing burglary tools.
    3. Failure to Complete: Factors such as law enforcement intervention or a change of heart prevent the crime’s completion.
    4. Punishment: Attempted crimes are generally punished less severely than completed crimes, with penalties varying by offense and jurisdiction.

    California’s Penal Code Section 664

    In California, Penal Code section 664 designates the punishment for attempted crimes as “one half of the jail term and/or fine that would have been given if the crime was completed.” This applies to both attempted misdemeanors and felonies, underscoring the state’s recognition of the difference in severity between attempted and completed crimes.

    Recent Legal Developments

    The crux of the recent legal developments lies in the tiered registry law, which previously treated attempted offenses the same as completed offenses. This resulted in attempted crimes being incorrectly assigned to higher tiers, such as Tier 3, which is designated for the most severe offenses. The new policy aims to rectify this by recognizing the differences in severity and risk between attempted and completed crimes.

    Implications of the Policy Change

    The DOJ’s amendment will reclassify attempted crimes, ensuring they are appropriately placed in Tier 1 or Tier 2, rather than automatically being assigned to Tier 3. This change acknowledges the fractured logic of treating attempted crimes with the same severity as completed ones. Most attempted offenses, unless listed as serious felonies, will likely fall into Tier 1 by default.

    Conclusion

    The California DOJ’s revised policy marks a significant shift in the state’s approach to classifying attempted crimes. By correcting the previous oversight and ensuring a fairer tier designation process, the DOJ is addressing a crucial aspect of the legal system. This change not only impacts those directly affected by the tiered registry but also sets a precedent for how attempted crimes should be treated in relation to completed offenses. As the DOJ moves forward with these amendments, individuals affected by this policy can expect a more accurate reflection of their offenses in the registry.

  • RM205: Legal Battle Over Alabama’s PFR Registry and Community Notification Act: A Detailed Analysis

    Recently, significant legal developments have emerged surrounding the Alabama PFR Registry and Community Notification Act (ASCORCNA). This analysis delves into the intricate legal landscape of the case involving McGuire, a pivotal figure challenging various provisions of ASCORCNA. Here, we summarize the key points and implications of this ongoing legal saga.

    Background of the McGuire Case

    The McGuire case has been a cornerstone in the fight against ASCORCNA. McGuire, initially not obligated to register in Colorado, moved to Alabama and faced unexpected registration requirements. His legal journey began when local authorities in Alabama, after reviewing his Colorado conviction, mandated his registration under ASCORCNA, leading to his subsequent legal battles.

    Legal Challenges and Provisions

    McGuire’s case challenges multiple aspects of ASCORCNA, including:

    • Residency Provision (Ala. Code § 15-20A-11)
    • Employment Provision (Ala. Code § 15-20A-13)
    • Loitering Provision (Ala. Code § 15-20A-17)
    • ID Provision (Ala. Code § 15-20A-18)
    • Internet Dissemination Provision (Ala. Code § 15-20A-8)

    The plaintiffs contended that these provisions were unconstitutional, arguing that they severely restricted the lives of registrants, affecting their ability to live, work, and interact within their communities.

    Court’s Findings and Opinions

    Despite the comprehensive attack on ASCORCNA, the court upheld most of its provisions. However, a significant victory for the plaintiffs was the court’s decision declaring the residency provision facially unconstitutional under the First Amendment. This ruling suggests that the state cannot enforce residency restrictions that infringe on constitutional rights without substantial justification.

    Implications of the Ruling

    If the Eleventh Circuit upholds the decision on appeal, it could have far-reaching implications for similar laws in Alabama, Georgia, and Florida. This ruling could potentially nullify stringent residency restrictions across these states, offering relief to numerous individuals affected by these provisions.

    Future Prospects and Appeal

    Alabama is expected to appeal the ruling, as states often challenge decisions that strike down their statutes. The outcome of such an appeal could either solidify or overturn the lower court’s ruling, significantly influencing the legal landscape.

    Comprehensive Impact of ASCORCNA

    The court described ASCORCNA as one of the most comprehensive and debilitating sex-offender schemes in the nation, impacting nearly every aspect of registrants’ post-conviction lives. The Act includes forty-eight provisions, each containing dozens of affirmative duties and prohibitions. These provisions regulate where registrants can live or work, who they can live or work with, where they can volunteer, and more. Registrants are also required to report in person every three months to update their registration information, a process involving extensive personal data.

    Abandoned Claims and Remaining Issues

    The plaintiffs conceded some of their claims would fail. In their summary-judgment briefing, they conceded challenges based on the Ex Post Facto Clause and selective enforcement claims, leading to a judgment in favor of the defendants on these counts. However, the core issues around the residency provision remain central to the ongoing legal debate.

    Conclusion

    The McGuire case against ASCORCNA highlights the complexities and challenges involved in contesting sex offender registry laws. While the fight is far from over, the recent ruling marks a notable step toward addressing the constitutionality of these restrictive provisions. The potential appeal and its outcome will be critical in shaping the future of sex offender registry laws in Alabama and potentially beyond.

  • Transcript of RM280: Defamation vs. Survivor Protection: The Bill’s Battle

    Announcer  00:00

    Registry Matters is an independent production. The opinions and ideas here are those of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, F Y P.

    Andy  00:18

    Recording live from FYP studios, east and west, transmitting across the internet, this is episode 280 of Registry Matters. Good evening, happy Saturday. How are you?

    Larry  00:28

    Doing awesome. How are you?

    Andy  00:30

    I’m very well. You sound super enthused, Larry. Are you okay? Did you get enough Geritol?

    Larry  00:35

    No, they don’t make anything for anyone my age.

    Andy  00:38

    They haven’t experienced anything like it. I think the oldest person… known… is like 120-something? God, I heard this on the program the other day. The oldest recorded person, like verified was around 120? But generally, it’s about 114, and that’s about it. So, what have you done??

    Larry  00:58

    What about Methuselah, who lived to be 969?

    Andy  01:01

    Okay, I don’t want to go into that conversation because I’ll end up upsetting people. So, I’ll stop it, but if you’re new to the show, make sure that you subscribe on YouTube. And you can press the notification bell, and make sure that you subscribe using your favorite podcast app. And then you download the show, and you get it just in your podcast feed and it’s just an amazing way to do it. So do me a favor Larry and tell me what we have going on this evening.

    Larry  01:33

    Well, we have a case from the New Mexico Supreme Court that was resolved in our favor. It’s State vs. Marquez. We have some listener comments and questions. And we have a bill that was signed by Governor Newsom in California.  I don’t like it. It’s likely to make its way across the United States. I also have an article from The Nation, from that lefty magazine.

    Andy  02:03

    Yeah, there’s that, and then somebody posted something on the Discord server earlier about “Bubba the Love Sponge” and his people are going out doing some things that are just not cool!

    Larry  02:14

    So, well alright. Let’s go.

    Andy  02:17

    Alright, so to begin things off, oh, God, I had the wrong screen pulled up. All right. So this is a two-part question from Doug in Michigan.  “I know from reading the RM transcripts that my parole stipulations are supposed to be tailored for … moi, correct? Well, I had to sign a document called the ‘MDOC Internet Usage Agreement.’ That would be the Michigan Department of Corrections Internet Usage Agreement, in order to be able to get online. One stipulation is that I cannot utilize social media. When they read that off, I was thinking oh, Facebook, meh, no big deal. But once home and actually on the internet, I began to realize how many websites are now considered social media websites such as Discord and Patreon!  Yeah, those probably would be considered it. I also began to think about how this user agreement is most likely a ‘blanket’ document, and not tailored to me. The only part of my crime that might be considered social media is the fact Craigslist was utilized, but not for the crime itself (see below). I am considered a low-risk offender, and my crime was not motivated for sexual gratification or the interest of minors. Can/should I challenge the stipulation? And how would I? Will this piss off my Parole Agent who already has my email password and is probably reading this right now?”

    Larry  03:40

    Now, can you at least admit that that’s funny? That he’s writing it, knowing that it’s being subjected to being monitored in real time?

    Andy  03:49

    To tell you the truth, though (so: not funny, Larry. None of this is ever funny!) but I know that you’re required to give up your usernames, but I didn’t know that anybody was required to give up the passwords to things.

    Larry  04:02

    I’ve heard of it before, absolutely. While you’re under supervision, particularly, but I’ve heard of it beyond supervision. I’ve forgotten what state, but I’ve heard of it. Based on what he conveyed to us, regarding his case, which was very detailed, they are probably on fairly solid grounds for this particular condition. But it would be interesting to find out if this is a blanket condition applied to every PFR under supervision in that particular district. Nevertheless, even if it is not narrowly tailored to him, I would not encourage such a challenge. It would not end up going well for him. Do you happen to remember a case in Georgia where the person told the P.O. to take their polygraph machine and shove it? Do you remember how that ended?

    Andy  04:53

    It did not end well. I do recall that.

    Larry  04:56

    Yes. So it’s not gonna go well for him if he does that. But it would be, if he could do some slick investigating to figure out if this is just a blanket condition that they’re handing to everyone, there might be something to challenge.  But I would not suggest he be the one, based on what I saw in the narrative that he provided, which would take a long time to read. But he did provide us a lot of detail about what went on underneath his conviction. So yes, I would not encourage it.

    Andy  05:31

    But if it’s a blanket provision, describe why that would be plausible, if it were a blanket restriction, forget his specifics.

    Larry  05:38

    Well, if it were a blanket condition they’re applying to everyone, restricting their access to the internet, in particular, social media, we would fall back on the case out of North Carolina, Packingham, and we would say that this is a blanket arbitrary condition that has nothing to do with public safety. If your crime had nothing to do with the internet, but his did. So, a person whose underlying offense has no connection to the internet would be far better as the poster child for such a challenge.

    Andy  06:04

    Okay. Well then, here’s the part-two part: He goes, “Do I have any standing to challenge how the Registry is being applied to me?  In 2015, I ended up pleading guilty to production of CP. I had no idea what was going on during the court process (my lawyer whispered in my ear what to say). In fact, I served nearly four years before discovering that I pled guilty to Production. (Without going down that rabbit hole, I petitioned the Judge and was assigned state attorneys to file an appeal and redo everything. But then the COVID thing hit and getting out on parole became the quickest route to freedom.) Anyways, I ‘produced’ those videos in 2010, but my attorney allowed the date of my arrest (June 30, 2015) to stand as the Date of Offense. This is a problem because the law was different in 2010, as ‘Production of CP’ only applied if it was for distribution, NOT personal use, as was the case for me.  The law changed in 2011, or 2012, after someone fought their case, all the way to the State Supreme Court, who ruled that, as the law was written, ‘Production’ cannot be applied to cases of personal use. In 2011/12, the Legislature rewrote the law. I should have been charged with possession, which has a four-year max, instead of ‘Production’ and sentenced to 8-20 years.

    Larry  07:32

    I can see his point. Both his actual sentence and his registration obligation could be different, had the date of his offense been recorded correctly, rather than 2015. If that is, in fact, the case, this would be an example of an order nunc pro tunc.

    Andy  08:13

    Wait, what? nunc pro tunc? What does that mean?

    Larry  08:17

    Well, we’ve mentioned it from time to time. You’ve heard it and so has the audience. It’s a way for a court to correct mistakes. And it’s a Latin term.  It means the court has issued an order “Now for Then” so it would overlay the order that they issued. If the date of the offense was actually 2010, when you were setting up the factual basis for the plea, the prosecution has to establish a factual basis. We can’t just let a person plead guilty without any factual basis, to underlie that plea of guilty so we have to underpin the plea with a factual basis.  The prosecutors, when they articulated the factual basis, if they said 2015, and it was actually 2010, you would want to change that if there are significant problems that were created by that misstatement of the factual basis and you would issue a new order now, nunc pro tunc, that would correct that mistake.  It’s just a Latin term that means “now for then.”

    Andy  09:25

    So what do you think he should do?

    Larry  09:28

    Well, he needs an attorney, and that attorney needs to know the prosecutor’s office in that jurisdiction very well and have a good relationship with them. This is one of those cases where you do not need to bring in some big-dollar lawyer from the outside, that comes in like a battering ram. You need somebody who’s a part of the system there, who can go out and have a conversation, and that conversation needs to be cordial. And he also needs to be in good standing with his P.O., which is the reason why you wouldn’t want to do what he raised in question one, and his treatment provider needs to say glowing things about him. And you might could get a prosecutor to agree to sign-off on a nunc pro tunc. If the prosecutor will not agree to sign-off, that doesn’t mean you can’t get a nunc pro tunc. It just means it’s going to be a lot more work because he’s gonna have to file a motion, and have a hearing, and he’s got to go through a whole bunch of red tape trying to achieve what his goal is. Now remember, folks, we’ve done no research on this, this is all just based on what he’s told us. So we can’t tell him what to do other than he needs to get a competent attorney in Michigan, particularly in that jurisdiction, and then he’s trying to see if he can undo this. But based on what he said, he might have a shot at getting a new order.

    Andy  10:48

    So, you’re saying he should get an attorney that is part of uh, colloquially known as, the good-old-boy system?

    Larry  10:56

    That would be my thought process because the attorney needs to be able to have a real conversation with these people about how important this is, and they have to trust him. They generally are not going to trust somebody that comes in from out of state that they’ve had no dealings within the past. They don’t know how this is gonna bite them in the you-know-what. They’re already thinking about, “How can this bite me?” and they don’t need a showboat coming in that’s gonna make them look bad. So, you really need a person who’s a member of the club to go in strategically for this.

    Andy  11:29

    I see, and does this make a bunch of publicity at all if someone does this?

    Larry  11:33

    Not necessarily, but it could.

    Andy  11:36

    Okay, I’m thinking it’s just some sort of administrative thing, and someone goes into the computer and like: backspace, change date, enter, poof! New things are applied. I think that’s what they are always thinking, isn’t it?

    Larry  11:46

    Well no, it’s going to be a judicial order. It’s going to be filed so it’s gonna be a brand-new order. It’ll be titled Nunc Pro Tunc. It’ll have the case number, the judge’s signature, the prosecutor’s signature, the defense attorney’s signature, and it’ll be a new public document.  It won’t be anything that’s hidden.  Therefore, the prosecution is going to be thinking, “How can this blow up on me?” That’s their job. They’re elected. What do you want them to think?

    Andy  12:13

    Well, I mean, I was having a conversation with some friends last night, and we got roughly on the margins of criminal justice stuff.  I was just trying to tell them that for prosecutors, it’s just a different kind of currency. They’re in the business of getting prosecutions, they’re not necessarily interested in justice. And they want to be reelected, most likely. And if something blows up in their faces, that would be a way to not be re-elected, but it’s not necessarily about them getting a paycheck. Most of us are incentivized by getting a paycheck and not being fired.

    Larry  12:46

    I still want to believe in my idealistic world, that not all prosecutors are that way. And not even the majority of prosecutors are that way. I want to believe that prosecutors, they’re seeking justice, and that they’re going forward with cases that they believe in. Unfortunately, the human factor comes in. And some prosecutors are more concerned about self-aggrandizement and their political career. But I couldn’t live in our system if I had such a horrible opinion about everybody’s corruption — there’d be no point staying alive. If everything is as crooked as everybody thinks it is, why do we even exist?

    Andy  13:24

    It’s true. I don’t think it’s as corrupt as some believe,  I just think the incentive structure here, if somehow you could measure , and I have no idea how you would actually do this, but if you could measure their success on Justice, it’s very subjective kind of word, Larry, but if you could measure it on being that, then I think that it would just be very different if you could change how their incentive structure worked.

    Larry  13:46

    Well, their incentive is to stay in office. Most people that get elected are not just coming in to serve a brief period of time. That’s often their career.

    Andy  13:57

    Yup. Well, okay let’s go down to that bill that Newsom signed, that you are so worked up.  Hopefully you can put a fan up or something and keep yourself from overheating.  I’ll read the following that was sent to the senator that you work for in New Mexico: “California just signed into law AB933”  What is “AB”?

    Larry  14:18

    I’m assuming it’s “Assembly Bill”.

    Andy  14:21

    Oh, Assembly. Okay. Very good. Well, you know, I see “HB” or “SB” for “House Bill” or “Senate Bill” I’ve never heard of “Assembly Bill” Alright so, AB933 “a bill providing protection to sexual assault survivors from weaponized defamation lawsuits. This is a bill that I initially drafted and proposed to the California legislature in the summer of 2022. I am hoping that in this new upcoming session, you will consider authoring the bill for New Mexico. Sexual assault victims now more than ever need our help through legislative protections to ensure their voices will not be silenced when speaking out. The #MeToo movement encouraged victims to come forward without warning them that doing so will put them at risk of being sued for defamation. How do you incentivize hidden victims to come forward without legal safeguards in place to encourage victims to speak out? You do so by creating a safe space, by fixing defamation laws to have the equivalency of whistleblower protection for sexual abuse victims. You still allow exceptions for defamation lawsuits that meet certain thresholds to go forward to balance discouraging false allegations.” So why does this have your hackles all up? What’s wrong with this?

    Larry  15:34

    Well, before I get into my hackles, the first point I want to make clear to everybody is that this is an example of what I mean when I say the legislators themselves don’t stay awake at night, burning candles thinking this stuff up. It’s presented to them by various advocates, primarily law enforcement or, in this case, victims’ advocates. This bill will be in a legislative body near you very soon because it’s making its way around the country. It sounds wonderful, based on what you just read from that email sent to the Senator. The devil is always, of course, hidden in the details. Anytime you restrict a person’s access to bringing civil lawsuits, the risk is enormous. It’s a deterrent against malicious allegations that would be restricted. Right now, there’s a deterrent in place because you may get sued. But they’re wanting to say, “Well, I mean, we’ve taken everything else away from the accused. Why not take away the lawsuit as well?” So that’s where my concerns are.

    Andy  16:31

    And so what specifically has you so consternated? We’ve got the entire text of the chaptered act here if you’d like to go over it?

    Larry  16:42

    Well, sure, I can tell you what’s got me constipated, uh consternated (laughs). It’s the wording, that she claims has been vetted so well. Section 47.1, Subsection (a) states, “A communication made by an individual, without malice, regarding an incident of sexual assault, harassment or discrimination is privileged under Section 47.” How do we determine that it’s without malice? Such a statement could have easily been made with malice. The issue I have, also, is with the damages. The law states, in Subsection (b), “A prevailing defendant, in any defamation action brought against the defendant for making a communication that is privileged under this section, shall be entitled to reasonable attorney fees and costs for successfully defending themselves in the litigation, PLUS treble damages for any harm caused to them by the defamation action against them, in addition to punitive damages are available under Section 3294 or any other relief otherwise permitted by law.” This is a significant amount of damages that would dissuade a person from bringing a lawsuit against someone who made malicious or false allegations. That’s the problem. That’s why I’m consternated.

    Andy  16:47

    Wow, constipated? Could you go back? And you said “plus treble damages”? I mean, I know the word treble from bass and treble. What is “treble damages”?

    Larry  18:09

    That would be three times!

    Andy  18:11

    Oh! Why don’t they say “triple”??

    Larry  18:13

    I don’t know, but I just read it from what was in the article; three times damages.  First of all, how do we gauge the harm that was done to you?

    Andy  18:22

    Right?

    Larry  18:23

    Okay, how do we figure out triple the harm? And how do we figure out whether it was with malice or not? How do we know you’re not delusional? And you may believe that something happened that didn’t happen because you’ve been in treatment, and they’ve convinced you that something happened, that didn’t happen. This is just junk, junk junk. And it’s coming to your state.

    Andy  18:45

    And what is then the likelihood, do you think, that this is coming to all of our states?

    Larry  18:51

    Oh, I think it’s very likely based on the reading of the email. This person has made it clear, as in the Forbes article, this is going to all 49 states. It’s already been presented in Illinois. It didn’t pass on the first vetting, I don’t think. But this is definitely coming to a state near you.

    Andy  19:06

    The person stated, “What I bring to the table for your consideration is (1) a pre-vetted bill (https://legiscan.com/CA/bill/AB933/2023) that was signed into law in California this week (with a final vote at the California Assembly of” 64 to 0,” which sounds unanimous to me, which shows it is supported by both sides). Are there any Republicans in the California Legislature? [Larry Yeah, there’s a few.] She continued “and (2) a built in advocacy support system comprised of RAINN, Ultra Violet, National Women’s Law Center (the legal arm of Time’s Up’s pro bono defense of sexual assault victims from defamation suits), the ERA, the Elizabeth Smart Foundation, iCASA (see letters to the Governor from two advocacy groups RAINN and Ultra Violet attached). With these assets at your disposal, it would take very little work to make an applicable version for the needs of your state.” Will this pass in New Mexico?

    Larry  20:20

    Not in 2024, but it’s something that we have to have a plan in place for by 2025.

    Andy  20:26

    And why won’t it pass in ’24 then?

    Larry  20:28

    Because it’s a short session, and the government would have to place this on the agenda, she’s not likely to with all the other priority items that she has. So, I’m predicting 2025. We’ve got a year to get prepared for it. But folks, it’s coming to your state a lot sooner.

    Andy  20:40

    Just like, strategically, here is this something that a NARSOL kind of group would do, is draft boilerplate-ish kind of things to go fight the signs kind of thing? Who would do that sort of thing for anything in our sphere?

    Larry  21:03

    At our level, at NARSOL, we’ve discussed having boilerplate legislation, we’ve never really drafted that type of stuff. When we write in with ideas for legislating, we don’t have nearly the takers that they have on their side. When you advocate for victims, or survivors as they call themselves, you have a lot more sympathy than going in saying “I want you to consider this for the sex offenders.”

    Andy  21:28

    Sure. All right, well, moving along, the author refers to it as “The Right to Speak Your Truth Act.” It was submitted to the California legislature in the summer of 2022 and that started it all. The writer stated, “I have worked with the California ACLU to vet the bill language, so I can offer to share with you how the bill language evolved into the current language of the signed CA law. For California, the final bill language amended existing defamation laws and created a privilege for sexual assault victims when speaking out. I know what language worked in California, and I can transfer my knowledge in the drafting process of what language passes the vetting standard to help craft the bill into what would work for your state.” Does the fact that it was vetted by the ACLU not provide you some level of comfort?

    Larry  22:15

    Not very much.  I do not consider the ACLU to be the cure-all end-all when it comes to our issues. And when you look at how little they’ve taken of our cause, I just don’t think you can come to that conclusion. They have not taken the leadership in hardly any state, maybe Michigan would be an exception. And maybe to some level in Louisiana. I think they challenged something in Louisiana that was speech related, but very little. So I would say that their donor base is far more likely to be in opposition to most of our goals. And I just don’t think that I can just say, “Oh, well, the ACLU’s for it. That means I’m for it.” I think that’s an illogical way to look at it.

    Andy  22:56

    She also stated, “I attached a copy of the Forbes article covering my advocacy with this bill, and my hope to move my bill into 49 more states.” Here’s the link and I have that up on the screen: https://www.forbes.com/sites/kimelsesser/2023/10/10/california-now-protects-sexual-assault-survivors-from-frivolous-defamation-suits/?sh=21a958dc470c “I felt I was uniquely skilled to draft this legislation, as I am an attorney and law professor, and I’ve drafted legislation on behalf of the ABA”  I guess that’s the American Bar Association?

    Larry  23:20

    Correct.

    Andy  23:21

    Okay. “I’ve drafted legislation on behalf of the ABA as part of my committee work with the organization. And even more directly, I was uniquely positioned as a victim, myself, of a sexual assault following the illicit drugging of my drink. I could capture the firsthand angst of being cautioned by fellow lawyers, friends of mine, not to speak out about what happened to me publicly because it could open me up to a defamation lawsuit. A defamation lawsuit? I was gobsmacked…”

    Larry  23:49

    I don’t know what gobsmacked means, but that was what was in the email.

    Andy  23:57

    Flabbergasted!

    Larry  23:58

    Her experience is tragic. But that does not necessarily mean that we should… It’s like people who say, “I’ve been in foster care.” We’ve got a senator here that spent some time in foster care. I spent a good eight, almost eight years in foster care, from the time I was 8 till I was 17 when I exited on my own volition. I don’t think that qualifies me to be an expert on foster care. It gives me some insight, but I don’t think we should just roll over and say that because she had a tragedy, that it makes her an expert on everything related to defamation law, and the rights of people who are being accused, some maliciously and falsely. I just don’t know how we can come to that conclusion. It is a tragedy, but that doesn’t mean that we should say, “Okay, well, whatever you say, of course that’s what we’ll do.” That’s crazy talk.

    Andy  24:53

    She concluded by asking, “Can you help me secure this protection in your state by authoring the bill? Some fear the death of the #MeToo movement because of the high frequency of these weaponized defamation lawsuits. Hence, the timing is right to bring this bill forward. Thank you for reading this far.” Will she have any trouble finding a sponsor, do you think?

    Larry  25:12

    She won’t have a bit of trouble finding a sponsor. This bill will receive multiple sponsors.  It will be difficult to derail, and with all my experience, this one is something that I can’t really count on that we can stop. This is headed to your state. That’s her goal, to take it to the other 49 states that she said. So be on the lookout for it, folks! You heard it first on the Registry Matters podcast.

    Andy  25:39

    Hooray. All right, Mr. Doom and Gloom. So, we’ll move over to this case you wanted to talk about from the New Mexico Supreme Court. It’s the State vs. Marquez, and the issue is prior bad acts admitted under Rule 404(b). I remember 404(b) Larry, from us talking about Bill Cosby. That’s the only time that I think we’ve ever talked about it or like maybe that’s the first time we’ve ever talked about it. You think that’s about right?

    Larry  26:05

    I do remember that one, but I think we’ve talked about it on other occasions.

    Andy  26:10

    Alright, well, doing my own research on that rule, Rule 404(b) is a legal rule that helps keep things fair in a courtroom. It’s like having rules when you play games with your friends, but for grown up problems. In the big important room called a courtroom, people go to talk about things that went wrong or to solve problems. Just like when you and your friends have rules for playing games, the courtroom has rules to make sure everyone plays fairly, and that the truth comes out. Imagine, Larry, you and your friends are playing a game with toys. Now, if you want to show a special toy to your friend, you have to make sure it’s related to the game you’re playing. You can’t just bring out any old toy you like, because that wouldn’t be fair. That’s a bit well actually I mean, that’s a massively oversimplification of Rule 404(b). Do you think that’s a decent example?

    Larry  26:58

    It’s a good example, I would take a little bit of issue about making sure the truth comes out. That’s not what courts exist for. But, other than that, it’s a pretty good example. Rule 404(b) says that when people are talking about problems in the courtroom, they can’t just bring up any old thing from the past. That can be very prejudicial to the accused person. For example, if someone did something wrong, like taking your toy without asking, the judge can only let the grownups talk about other things that the person did in the past if it’s connected with the current problem. You can’t just say, “He took my toys, he’s a bad kid.” They can’t just say, “Hey, the person did something bad once before, so they must be bad now.” That wouldn’t be fair. Rule 404(b) seeks to limit the prosecution’s ability to do character assassination. Just because a person makes a mistake and did something in the past, that has nothing necessarily to do with the present.

    Andy  27:56

    Is this similar to when someone goes to court and they’re like, “Well, I’ll get all kinds of character references.” and then I’ve heard the reply, “You can do that, but then that opens up the prosecution side to go attack your character”.

    Larry  28:10

    Well, it does, but it’s not the same thing. But yes.

    Andy  28:12

    Oh.

    Larry  28:13

    If you bring in character evidence, if you introduce your character, you’ve opened the door and I would be able to bring in, as a prosecutor, all of your bad character because you put it on the table.

    Andy  28:22

    But otherwise, that’s, I mean, I don’t want to say it’s not allowed, but it’s generally not allowed.

    Larry  28:27

    It’s generally not allowed. There are some exceptions under Rule 404(b) where evidence can come in, but it’s very limited.

    Andy  28:34

    All right, and you have the following email from New Mexico. It says “Congratulations to Mr. Dodd for obtaining a reversal of his client’s CSPM conviction in State vs. Marquez in 2023. Chris’s representation of the client is superb. He obtained relief for his 70+ client” –so I guess that means a 70-year-old client– “who experienced a trial rife with error. His poor client actually has served his ENTIRE sentence, waiting for his appeal to conclude.” Is he still in prison?

    Larry  29:13

    Yes, he actually is because he wasn’t able to find suitable housing, even though his sentence has expired. You know, we have that situation, similar to Illinois, and you have a mandatory period that we call parole that follows a PFR conviction. He wasn’t able to get out of prison because he couldn’t find any place to go. So he’s sitting there without his social security because they don’t pay it while you’re in prison and you can’t reinstate it until the first full month you’re out, and you can’t get out to get it reinstated. Now you have to admit that that’s funny.

    Andy  29:43

    I’m just gonna keep reading because that’s not funny. The email states it’s a Rule 404(b) case where the prosecutors in the case stopped to the depths of the most deplorable means to obtain a conviction. Despite a prior court order excluding all Rule 404(b) evidence, these prosecutors, literally seconds before opening statement, raised the so-called “lewd and lascivious” exception to persuade this trial judge to actually entertain the issue, despite these prosecutors’ violation of her own order. Sadly, she later admitted the evidence, while at the same time excluding a defense witness who would have rebutted the testimony. Okay, now Larry, you have to admit that’s funny.

    Larry  29:49

    Well, I can admit that that’s funny, but it’s a sad funny. In all this stuff, this was what you’re talking about earlier about prosecutors. I hope they’re not all like this. In their mind, they believe that the man is grotesque and needs to be in prison. And they believe that the ends justify the means. I disagree with that. We have a structured process and you’re supposed to play within those rules. The ends do not justify the means, even if it is a creepy individual. But it looks like they certainly skirted, if not violated, some rules in this case. According to the court, “the lewd and lascivious” disposition exception has operated as a bona fide exception to the rule barring propensity evidence. This exception authorizes admissibility of such evidence on the grounds that ‘evidence of a defendant’s past sexual misconduct, similar in nature to the crime of which the defendant was indicted, is illustrative of the lewd and lascivious disposition of the defendant toward the victim.’

    Andy  31:35

    According to the email, “As the NMSC” that is the New Mexico Supreme Court?

    Larry  31:41

    Yes.

    Andy  31:42

    Okay. “As the New Mexico Supreme Court actually noted, the prosecutors ambushed the defense with this issue. The lack of pretrial notice also means the state failed to offer any authority for its position that the evidence was admissible until the second day of trial, essentially ambushing Defendant and the District Court.” See Marquez at Paragraph 34.

    Larry  32:03

    Yes, that was a direct quote. And Mr. Dodd successfully argued that the “lewd and lascivious” exception has actually been abolished in New Mexico. The court agreed. The court stated, “Nothing in the express language of Rule 11-404(b) mandates the perpetuation of a common-law exception to the general proscription of propensity evidence; to the contrary, the lewd and lascivious disposition exception appears to flatly contradict the general proscription propensity evidence found in Rule 11-404(a) and repeated in the first sentence of Rule 11-404(b).” And they are doing a strict textual interpretation of Rule 404(b). They’re looking at it and they’re saying, “It ain’t in the text, therefore, it doesn’t exist!” This common-law exception doesn’t exist. This is one of those cases where going by the text comes out nice for us.

    Andy  33:04

    So this is good news for sure, though. So how long did this go on?

    Larry  33:08

    I’m not sure. It’s an issue that, apparently it just needed the right challenger with the right circumstances because this common-law exception has been around as far back as I could see, looking through the case. But the court stated, “We agree. Whether applied to conduct perpetrated against the complaining witness or someone else, the lewd and lascivious exception authorizes the admissibility of evidence for the express purpose of demonstrating a defendant’s propensity to commit the charged offense, and that is plainly prohibited under a modern understanding of Rule 11-404(b) Subsection (1).”

    Andy  33:49

    The court stated, “We hold that the lewd and lascivious disposition exception to Rule 11-404(b)(1) has been abrogated in New Mexico.  Because the District Court relied upon this exception in admitting evidence of other bad acts against the Defendant and the error was not harmless, we vacate Defendant’s convictions and remand the matter to the District Court. Should the State elect to retry the Defendant on these charges, the evidence at issue may not be admitted against him unless the District Court first determines that it is admissible under the 2022 amendment of Rule 11-404(b) for a non-propensity purpose and otherwise meets the requirements of Rule 11-403.” Could you dumb that down for me please?

    Larry  34:32

    Well, it means that they’re going to have to fit within the exceptions of Rule 404(b) and there are things where it can come in. But it’s not for establishing your bad character. It’s something unique. The biggest exception is something unique that only you would do. And it’s your trademark, so would show method, mode of operation, what do they call it? modus operandi?  It shows the lack of mistake. Something unique. A person making obscene telephone calls for example. If they have a propensity to call high school gymnasiums and they have a propensity to ask for only the young male athletes at the high school gymnasium. If that school starts getting a whole bunch of obscene telephone calls and tracing reveals that the calls originate from your house, that can be admitted to show that you likely were the culprit. If you have five housemates and you say, “Well, I didn’t make the calls. There’s four other people living here.” Well, they show that this is exactly the type of call that you make. But it’s not to show that you’re a bad person, it’s to show something unique and a trademark of how you operate. And so Rule 404(b) can be used to get in evidence, but it’s not for the purpose of just showing that you’re a creep.

    Andy  35:49

    I see. And so, just to be clear, this is good news, at least for this individual. It’s good news, right?

    Larry  35:56

    It is good news, for sure.

    Andy  35:59

    Did they let them out? Not yet! Why?

    Larry  36:03

    Well, this has to come down. The Supreme Court has issued a decision, the mandate has to come back down through the system, the state has to decide if it’s going to seek a new trial.  They’ll have to decide if they’re gonna give him bond to be released pending a new trial. There’s a whole lot of machinations that have to take place. But no, he’s not out. And he’s not likely to be out anytime soon.

    Andy  36:23

    Seriously, and how long? I don’t remember, how long has he been locked up so far? I’m not even sure if I spotted that in the case. But it’s been a long time. Like five years long time? Or thirty years long time?

    Larry  36:37

    Not 30 years, but many years he’s been locked up.

    Andy  36:41

    So in the meantime, he could be set free, and he could have one of those things like the riot that happened in your prison system there in whatever it was, where 20 people died or whatever that was.

    Larry  36:43

    33 to be precise.

    Andy  36:44

    Oh sorry, 33. I was trying to overestimate.

    Larry  36:47

    And that was in February of 1980. But there was a quote from the email that someone says that, “I’ve co-counseled cases with Chris Dodd at trial and personally know just how truly brilliant he is as a trial litigator. But his appellate skills now simply speak for themselves. In a true travesty of justice where this elderly client has paid the dear price that of so many others despicable thirst for conviction at all cost, Chris has truly given Mr. Marquez the hope he’s been deprived of for so many years.” And so, I haven’t really thought through the possible ramifications, but it could have ramifications beyond him, depending on if this …propensity exception, if this particular exception has been used to convict others. If I’m sitting in prison, and I find out about this case, and something like this came in, in my case, you better believe I’m going to be citing this case, and trying to get another bite at the apple.

    Andy  37:58

    Of course. Do you have anything else that you want to cover this episode?

    Announcer  38:01

    Promo Deleted

    Larry  38:51

    Yeah! What about that grand jury article from that liberal left-leaning rag, The Nation?

    Andy  38:56

    Is it really a liberal lefty rag?

    Larry  39:00

    I’ve had people telling me that. I’m not sure.

    Andy  39:02

    I don’t know, really anything about them. I remember seeing the title. The title of this is,”It’s Time to Abolish Grand Juries Once and for All.”  Do you agree?

    Larry  39:15

    I’m very close to agreeing with that. Yes, I do. The article states, “Whether they’re targeting Donald Trump or Cop City protesters, grand juries are an irredeemable and unaccountable tool of state prosecutor prosecutorial power.” I observed that in my three-month term, and I’m leaning towards agreeing. [Andy: Is this a reversal? Would you have thought that they were a valuable tool, prior to your “term” there, so to speak?] Oh, I absolutely would have thought it! I dreamed that the citizens that go sit on these juries take it seriously. I dreamed that they were told what a crucial role that they play. And it is! It’s actually in the Grand Jury Manual. They had these binders that contain all the rules that we had to operate within. And they had a binder that told you what the purpose was. And it said that, “You are the fine line between the uncontrolled, unchecked power of the state.” But I don’t think a single juror read that page! And I would point that out to them. I would say, “On page 11 of our grand jury manual, it tells us that we are critical to the process of acting as a check and balance on the state’s power.” And those people looked at me like I beamed in from Saturn.

    Andy  40:28

    It’s like, Larry, I sat on jury. So, I mean, obviously, that’s after grand jury, and I was that person that was like, “We are going to lock a person up, if we find them guilty and we have to take this seriously, and not just sign off on it saying that they’re guilty, whatever the prosecutor wants. We have to like, contemplate this because this person is depending on us. On both sides, the DA, and the defense depend on us to weigh the evidence.” [Larry: So, well, I was sorely disappointed.] All right. Well, then, tell me what the purpose of a grand jury is. Brenda, which way is the right way to do that, grammatically? Alright, anyway, what is the purpose?

    Larry  41:12

    Well, according to the article, I agree, “A grand jury is a legal proceeding intended to determine whether there is a minimum amount of evidence necessary to charge someone with a crime, and then issue formal charges called indictments.” Which we did. We rubber-stamped everyone that the state brought to us. “In the federal system and twenty-three states, grand jury indictments are required in at least some felony cases. Twenty-five states make grand jury indictments optional, and two states, Connecticut and Pennsylvania, have abolished indicting grand juries altogether (but retain provisions for investigative grand juries).”

    Andy  41:48

    How then, does the process work in real life?

    Larry  41:50

    Well, the grand jury process is blunt and straightforward. A prosecutor presents evidence and witnesses to the grand juries and requests that they approve an indictment. So, picture, pre-COVID, they sat at a big round, oblong table. In my COVID experience, we sat in a classroom setup. We had desks and tables where each person was sitting. There’s no judge.  There is no defense attorney in the courtroom. There’s the prosecutor standing at the lectern, there’s a witness stand, and there’s all the electronic gadgetry you need to show videos and play audios and all that stuff. And the prosecutor presents the witnesses. The proceedings are secret, and the prosecutor decides what information is presented. And usually the law enforcement agents who investigate cases, they’re the only ones called to the grand jury. Other civilian witnesses can be compelled to appear and testify as well. But we never compelled anybody! They told us in our orientation, “You’ve got all this power to compel witnesses.” And if we would ask about a witness, “Well, did anybody see this?” They would go, “Huh?” “Are there any other witnesses?” “What do you mean, any other witness? We just had the officer testify.” We didn’t get anywhere.  If we even dared ask a question, we were kind-of dismissed and it was kind-of like the way they do what is it called, “group dynamics?” They shame you into thinking that you’re the oddball for asking such silly questions. So the prosecutor calls the detective that investigated the case. And then they open it for questions, if the jurors have any questions. And that’s the only shot that you have. And if you ask a question, the officers are well trained. They’ve done these a thousand times before, and they know how to answer and deflect most questions. They tell you what you want to hear. And at the end of it, you say, “Well, it’s a very low threshold. We’ll just indict ’em, and the defense attorney and the real court above can straighten it out later.” That’s what we did.

    Andy  43:49

    All right. Well then it seems that, in theory, grand juries “give a body of disinterested citizens who review cases the power to ensure there is sufficient evidence before the government can charge someone with a crime. That’s why the Fifth Amendment of the Constitution guarantees you the right to have your case presented to a grand jury, alongside your right to remain silent and your right to due process.” What’s the reality with that one there?

    Larry  44:17

    My experience is that grand jurors seldom, if ever, serve as a check on the state prosecutorial power. Instead, they serve primarily to conceal and legitimize that power, and get out of there as quick as possible. Do you think it’s kind of ironic that our primary jury day was on Friday? So, we go in on Friday morning at eight o’clock, and we look at this huge docket that’s up on the wall, and the first thing they tell us to do is to make sure we don’t know any of the witnesses, or the “target” as they’re called, because they’re not a defendant yet. Do we know any of the targets, or do we know any of the witnesses that are going to be presenting, or witnesses that are called? If so, we need to disclose that. Well, so you see this huge list with all these names of people. So, there’s like 16, 18, 20 cases on the list, and they say, “Well, you know, we’ve got a pretty heavy docket today, but we’re going to try to get you out early. Well, what do you think would happen if you started being more diligent? Do you think you would get out early? Or do you think you would get out late?

    Andy  45:15

    You would certainly get out later.

    Larry  45:16

    That’s correct. And we stayed late one time and we learned our lesson about that because we stayed till like 6:30, early on in the term. And they made it clear to us that we screwed up. There were people coming from security, from the court, they were knocking on the grand jury room’s door. They were making it known to us that we were not supposed to be staying that late. And the prosecutor told us “Well, you know, if you guys, I mean, some of these deliberations went extremely long. And you know, we’ve got all these cases to go through, but you just roll them over.” But that’s not what they do. They keep you there till you get through the whole docket. Well, what do you think you’re going to do, if you’re there on a Friday, and you want to go home, and you have this huge docket? You gonna rubber stamp everything? Or are you gonna be diligent?

    Andy  45:58

    Why don’t you rubber-stamp saying No?? Why does it have to be rubber-stamped saying Yes?

    Larry  46:04

    Look, because you’ve got good citizens on there that believe the cops have got the right person, that they would do no wrong, they see these prosecutors at their Sunday school class, and they know them. They’ve known them since they were little kids and they just say, “We’ve got to do it.”

    Andy  46:20

    You want to hear something funny, Larry? Do you know how many grand juries were left in the world as of 2023?

    Larry  46:27

    How many?

    Andy  46:28

    Liberia… well, there are two countries: Liberia? This is not what I would consider the Mecca of Judicial Integrity, I suppose. And then… the United States. So we are the only ones, these two countries that maintain the grand jury system. Why would that be?

    Larry  46:46

    I have no idea because, in theory, it could be a fantastic tool. But it isn’t. So, as I said earlier, prosecutors exercise almost absolute control over the grand jury process. And there’s no constraints on what type of evidence the prosecutor can present. Now, that’s not the reality. If you’ve got a rebel on the jury, you can say, “I want to take this to the presiding judge.” But if you do that, if you stop that machine, and you tell the prosecutor, “I object, I want to take this to the presiding judge, since there’s really no judicial oversight.” You do that and I suspect that your term is going to end. What do you think?  Not well. What happens in the rare instances of a “no bill” by a grand jury? Well, you would think that that would end the case, but it doesn’t!  Oh, yeah. Your right against double jeopardy does not apply because you haven’t been subjected to an adversarial process. Remember, this is not adversarial. So if a particular grand jury refuses to issue an indictment, nothing stops a highly motivated prosecutor from presenting the case again, and again, with evidence, to a subsequent grand jury for a second or third bite at the apple. But more importantly, unlike trial juries, a grand jury’s decision does not need to be unanimous. So a lone holdout has no impact. It only took eight in my case, in our system here. So, is it just majority, supermajority, what?

    Andy  47:49

    Oh, there’s still more?

    Larry  48:29

    It was just eight. They didn’t tell us how they got to that number, but that was all that was required for an indictment.

    Andy  48:35

    How many people are on the panel? Twelve. Okay, alright.

    Larry  48:43

    But grand jurors are highly susceptible to group thinking because their work is so insulated from the outside. And they meet regularly, like in my case, for three months, and there can be longer terms. And we had twice-a-week sessions for some of those weeks because they were backlogged. And we got to know each other. And we knew, from that time together, I knew that I was fighting a futile battle.

    Andy  49:06

    Right. Did you end up like, having lunch with any of these folks?

    Larry  49:10

    Very infrequently. But yes, once or twice. But I didn’t want to be around most of ’em, because they were nuts.

    Andy  49:17

    Well, so if that’s the case though, in all of your Big Noodle-age that you have going on, what would be the alternative to this? What could be an alternate system that would be better?

    Larry  49:30

    Well, in the system, the only other alternative would be ‘a probable cause hearing,’ meaning that you would have a judicial officer that’s trained in the law, and you’d have the prosecutor come into a courtroom with an adversarial process, where they have to put on a little mini trial. And those already exist, but the problem with that is the attorneys waive the probable cause hearing. Here’s what the attorney tells you.  You go and pay your attorney $30,000 to take your case. What they would do in a case like that, where you would be entitled to a probable cause hearing, let’s just pick the state of Georgia for an example. So, you gotta go before a probable cause hearing, and I think they conduct those before what they call magistrate judges. You gonna go before a magistrate judge, the attorney’s got your $30,000, and it’s already half spent by the time you get to the probable cause hearing. The attorney tells you, “Well, they’re gonna find probable cause. We just might as well wave this, and start putting our energy into getting ready for trial.” That is about the most ridiculous strategy I’ve ever heard of. But that’s what the attorney tell you. Now, if you’re already working with the prosecution, you’ve already decided that the evidence is overwhelming, and you’re already negotiating a plea, that would be a situation where you would waive the probable cause hearing. Because if I’m the prosecutor, if you put me through this and if I have to get ready for a probable cause hearing, and we’re working on what I think is gonna be a good plea for your client? And I’m going to stick my neck out to give your client a good offer, don’t make me do a hearing. If you make me do a hearing, I’m going to take that off the table. But a lot of attorneys will tell you to waive it anyway because, frankly, they don’t want to get ready for the hearing. But you need to get ready for that hearing because if there’s no fruitful negotiations taking place, you need to figure out how strong the case is going to be and how credible the witnesses are going to come across. They may call somebody other than a law enforcement officer who’s a trained professional witness. You want to see if that witness is going to hold up under cross. You can’t do all that by waiving it. I’m a big believer in not waiving hearings, but that’s what they’re gonna do. So that’s not an answer either, but that’s the only one I’ve come up with.

    Andy  51:30

    I see. Okay, I got nothing else to talk about on that. I have one little added segment. If you’re ready to go over there.

    Larry  51:41

    Let’s do it. What are we doing?

    Andy  51:43

    Okay, well, someone posted on the Discord server just a little while ago about are you familiar with who “Bubba The Love Sponge” is?

    Larry  51:52

    Can’t say it rings a bell.

    Andy  51:53

    He’s a shock jock. I guess you could say that he’s something similar to Howard Stern. I’m sure you’ve heard of Howard Stern?

    Larry  52:01

    Yes, that’s my brother.

    Andy  52:02

    Okay, I don’t think so.  I’m almost inclined to just start playing the video. These two knuckleheads are going to the doors of people that live near Tampa, Florida, and they are posting signs in their yards, Larry. So, is it okay if I start playing this, and just tell me where you’d be okay with me stopping, and we’ll see how that goes?

    Larry  52:31

    So, you’re telling me to cut in at any time?

    Andy  52:33

    Yeah, just tell me and I’ll try to press pause as quickly as I can.

    Larry  52:36

    Alright.

    Bubba the Love Sponge  52:39

    John, come on out, bud! Need to talk to you for a minute, John. I love your shirt. Hello, John? Hey, John, for this holiday season, we know that you were registered for sexual battery of a child under 12 years old in 1998. So we know we don’t want people participating in Halloween this year. So, we’re doing a little community outreach. We’re gonna be putting a sign out in your yard, saying, Under Florida Section 775.21 we have the right to post a sign publicly to inform neighbors that you’re a registered sexual predator.”

    Andy  53:14

    Okay. Well, they posted something up there on the screen. They have a little shot of they are saying that they have a Florida Statute 775.21?

    Larry  53:24

    Yes.

    Andy  53:24

    Did you look that up?

    Larry  53:25

    I did look that up. And I don’t see anything in the statute that requires signs or even authorizing signs. I don’t see anything in there.

    Andy  53:36

    To what degree of sketchy ground are these guys on?

    Larry  53:39

    Very sketchy because there’s a case from Butts County, Georgia called McClendon vs. Long, and that’s a precedent from the Eleventh Circuit, which includes Florida, and you can’t force people to speak in this manner.

    Andy  53:59

    Just the sign being present is equivalent to being forced to speak?

    Larry  54:07

    Well, this is a little bit more nuanced, but yes. In McClendon vs. Long, that was being required by the Sheriff of Butts County, Georgia and it’s a precedential decision. But in this case, since it’s not being required by law enforcement, it presents a unique difference. If I had been the guy, I’d have told him to F Y P. I’da told him that, “If you don’t get off my property, you’re gonna soon wish that you had!” but that’s just what I would have done.

    Andy  54:37

    That sounds threatening, Larry.

    Larry  54:39

    Well, that’s exactly what I’m gonna do when someone comes on my property tells me they’re going to post a sign, and there’s no authority for it, what else would you tell them? “Well, go ahead, put all the signs you want to.”

    Andy  54:47

    That’s what these individuals did or at least acquiesced. They just relented and let it happen. I mean, I’m assuming that these two guys were completely blindsided by this, and they had no pre-conceived thought of how they would respond to it.

    Larry  55:02

    Well, again, I don’t see any legal authority for it. It seems like I would call this vigilante activity. But the Eleventh Circuit is a binding case, and it includes Alabama, Florida and Georgia. It is one of the 13 Appellate Courts of the United States. And it’s certainly very problematic for this. I’m shocked that it’s being done.

    Andy  55:25

    I’m not shocked. It is Florida. Oh, crap, I pressed the wrong button. Oh my God.

    Bubba the love Sponge  55:32

    And you’re also to make sure that you have your lights down and not have any interaction with children for Halloween.

    Andy  55:41

    I don’t even really want to play the parts like this, where they’re actually like calling the guy out. I don’t want to really dox the guy. I don’t have any interest. He just like is cowering behind the door. He’s like petrified. I’m sure people have knocked on his door before. He doesn’t live the most, I don’t know, serene life, so to speak, you know?

    Larry  55:57

    Yeah, I saw the door. He barely had it open, which was good. He should have opened enough to put the barrel of his shotgun out.

    Andy  56:05

    Well, he’s a convicted felon, Larry. He probably doesn’t have one. But I mean if I saw these knuckleheads coming up to the door. I am not answering the door.

    Larry  56:15

    Well, I’m as adamant about the door as you are about the telephone. You will not get me to ever answer a door.

    Andy  56:19

    And I might give my dogs some Alka Seltzer so their faces are foaming and then I open up the door and I have two foaming-at-the-mouth dogs coming at ’em.

    Larry  56:30

    I can’t imagine why people are terrified to answer a little ringing device, but they’ll answer the door where they get blown away. Yeah I don’t answer doors, haven’t answered ’em in 20 years.

    Andy  56:41

    And so then they go to this other guy’s house, Larry. This guy looks like he has very limited English abilities. They say, “Thank you” as they walk away.  Oh my god. I don’t want to do that one either. Okay.

    Unknown Speaker  56:55

    How you doing buddy? Hey, my name is Alex Stein. We’re doing community outreach for the Bubba Army and we saw you had a lewd and lascivious act in 1998. You failed to register.

    Andy  57:06

    And he also had a failure to register in Florida. So, I’m like that probably escalates you up to be an SVP just by failing to register in Florida.

    Larry  57:13

    I don’t think it does that, but these people are doing something that’s very problematic for sure.

    Andy  57:22

    To what degree? Is it illegal problematic?

    Larry  57:28

    Well, I don’t think there’s a law per se against it, but I would think there’s some laws that would cover it, like encroachment on private property, trespassing, yeah you’re doing something that you’re not authorized to do.

    Andy  57:41

    Is there anything against them driving in the truck? And I know, Larry, and I completely know that you’re just like speculating, I get that. But is there anything driving around in the truck with the blinky, blinky lights all over it? They’re advertising, they’re drawing a crap ton of attention to themselves, that then gets focused on you. And they’re posting these guys’ information on this video. Is that doxing? Is that illegal?

    Larry  58:04

    I don’t know if that is per se, but there are all these admonishments about how this PFR registry is not supposed to be used to harass. And I don’t know if there’s any statutory provision in Florida about misusing the PFR list, but when you accept the terms of use when you go look in the registry, it always says, “I will not use this to harass.”

    Andy  58:27

    They are definitely doing that with it, though, Larry. Alright, so I’m gonna cut the video there because I don’t really want to go through a whole lot more. I don’t remember there being anything completely off the rails on the rest of it. They’re just all up in your face, and they’re recording, and they got a camera up there. They’re harassing this guy because he has limited English skills as well. So can we get a little background though? You talked about the case McClendon vs. Long. What was that about?

    Larry  58:56

    Oh, you expect me to remember a case from four years ago?

    Andy  59:01

    That’s why I gave you some cheater notes!

    Larry  59:04

    Oh, that was the case where it was launched in Georgia against two counties, Butts and Spalding County.  Both of those sheriffs were telling people to place signs, and they were actually placing the signs, and threatening them with prosecution if they removed the signs, saying, “No candy handed out here for Halloween.” It didn’t really say necessarily that the person was PFR, but it said, “This sign is erected on orders of the sheriff” and “On Halloween no candy.” There was an injunction sought, which was granted to stop them from doing it in 2019. And then the case went to trial. We lost at trial and then, on appeal, it was turned around and victory. And now the case is being used as precedential authority. There’s a case that’s been launched or about to be launched in Missouri, challenging their statute that has that requirement in the statute, where Georgia didn’t have it. So that’s a case that’s going to be long lasting in its impact because everyone’s going to be citing to it now. And that was the National Association for Rational Sexual Offense Laws that sponsored that action. We don’t get any credit from anybody, not much credit from the attorney that handled it. But that attorney has reached out to buy us.  We seeded the financial well with money because he wasn’t willing to do it without compensation and we kept the compensation flowing because he had to brief it twice because of bogus arguments that they put up on appeal. And we pursued that case relentlessly to the very end, with a victory. And now others will use it, and pretend like they have thought of something that we didn’t think of. They didn’t think of it. We thought of it. And in fact, I was told that I was going after something I shouldn’t waste my time with because there was bigger fish to fry. And, “Why are you going after this? Because it’s not going to bring down the registry.” But now some of the people that said that, they’re watching the case now in Missouri.

    Andy  1:01:03

    I don’t detect any sort of resentment or animosity there. So the Eleventh Circuit comprises what states again?

    Larry  1:01:16

    Georgia, Florida, and Alabama.

    Andy  1:01:18

    And there are how many circuits?  12?

    Larry  1:01:23

    There’s actually 11 complete circuits. There’s no 12th. But then there’s some special courts; there’s a DC Circuit, which is the 12th, and then there’s some special courts of appeals that are secret. I forget what it’s called, but anyway, there’s certainly 12, not counting the specialty circuit.

    Andy  1:01:41

    All right. So these people in this video, they’re not law enforcement, I don’t believe. Could they have been, like, deputized, or honorary sheriffs, or something like that, to have the authority to do it?

    Larry  1:01:52

    They could have been, but they should have stated that we’ve been deputized special deputies for Hillsborough County, and we’re making this visit on behalf of the sheriff’s department.

    Andy  1:02:01. 

    We covered the statute parts.  I looked up and read through whatever statute they’re citing and I didn’t find anything that said anything about signs or notifications or anything like that. Somebody in chat says, “Post a sign on your property that says No Trespassing,” and like what kind of weight would that carry? If you posted a sign that says No Trespassing on your property?

    Larry  1:02:23

    Well, you’d have to figure out how to enforce that. Is that criminal or is it a civil sanction? Getting the cops to come out and enforce a No Trespassing against somebody like that would be very unlikely, in my opinion. You call the police and say, “Well, I’m on the PFR list and I got somebody here at my door” I just don’t think they’re gonna rush to your house to do that. So then do you seek a civil remedy? And if so, who do you file a lawsuit against? Do you know who they are? What are your damages? It’s kind of like we talked about earlier in the episode, how would you quantify your damages?

    Andy  1:02:54

    Yeah, other than being doxed, and harassed and pointed out, I mean, most of the people on the list are trying to keep their head down, and not draw attention to themselves, and that’s what these guys are doing.

    Larry  1:03:06

    Well, they would say you’re already out by virtue of being on the registry, you would have a tough time trying to prove any damages.

    Andy  1:03:12

    True. Gotcha. All right. I don’t have anything else. Do you have anything else?

    Larry  1:03:19

    Nope. Well, we’re gonna have a great episode coming next week, don’t we?

    Andy  1:03:22

    I believe so. We’re gonna have a special guest joining us for again for what I think it’s the third time? It could even be the fourth time. Did we get any stamina subscribers?

    Larry  1:03:30

    We did not. But that episode next week, we’re gonna be talking about entrapment. And I know people love entrapment episodes.

    Andy  1:03:37

    They do. Well, to get out of here, we did get a new patron named Jamie. And I thank Jamie very much. And I want to try and start doing this on a regular basis. But, so we have a collection of people that have donated to us and I’ve titled them, Larry, in honor of the mafia, these are “The Don’s of Donation.”  Cuz, you know, if you’re part of the mafia, you’re a Don?

    Larry  1:03:58

    Okay.

    Andy  1:03:59

    And so we have Justin, Mike, Brian, another Brian, VP, LB, Uncle Gerald, and, Hank. And these are the folks that deserve extra special recognition for their support of the show. I thank you guys so very much. I don’t have anything else, man! You have anything else?

    Larry  1:04:16

    I have a thanks to the people that are offering assistance on the transcript. I’m getting an amazing amount of desire to help with that. We appreciate it. I went through the transcript that was submitted last week, and it’s fairly clean, but I’m gonna have my proof-reader look at it and see how clean it is. And we may be getting back to that person to see how we can perfect that. But we’ve had several offers. We got a good transcript last week. So thank you, thank you, everyone. Maybe we can keep the service running.

    Andy  1:04:17

    Very good. Go over and find all the show notes at registrymatters.co and I will leave it at that. You can find Patreon links and phone numbers and email addresses from there. And without anything else, I bid you a fine evening. And everyone in chat, thank you for coming and hanging out. I will talk to you soon!

    Larry  1:05:04

    Good night

    Announcer  1:05:08

    You’ve been listening to F Y P.

  • Transcript of RM277: Supreme Court Showdown – Is He REALLY ‘In Custody’?

    Listen to RM277: Supreme Court Showdown – Is He REALLY ‘In Custody’?
    https://www.registrymatters.co/podcast/rm277-supreme-court-showdown-is-he-really-in-custody/

    https://fypeducation.org/wp-content/uploads/2024/03/RM-277-Final-Print-Copy.pdf

    Announcer 0:00
    Registry Matters as an independent production. The opinions and ideas here are that of the host, and do not reflect the opinions of any other organization. If you have problems with these thoughts, FYP.

    Andy 0:18
    Recording live from FYP studios, east and west, transmitting across the internet, this is episode 277 of Registry Matters. Good evening, sir. How are you?

    Larry 0:28
    I’m doing awesome.

    Andy 0:32
    Be sure to go over and like and subscribe on YouTube and give us five-star reviews. You know the drill. Everyone says make the notification bell all those things that we can feed the algorithm and then other people can find the program. And if you’re new to the show, though, you can not only find us on YouTube, but you can also download the podcast and listen to it in your favorite podcast app, which is my favorite thing. I have actually like an old phone by my bed, Larry. And I have podcasts and I have it hooked up to a speaker there. And that’s how I listen to podcasts when I go to sleep. It’s a really great way to lull yourself into sleep.

    Larry 1:06
    I do a similar thing except I’m always listening to YouTube. [Andy: Oh, do you really?] I put the phone right next to my head and listen to stuff I want to hear until I fall asleep.

    Andy 1:16
    But hold on, though your screen stays on because you’re not paying for YouTube, you have this light blaring into your room?

    Larry 1:26
    Well, I usually wake up and turn it off.

    Andy 1:28
    Oh, I see. Alright then. What are we doing today?

    Larry 1:34
    Well, we have a certiorari petition to the US Supreme Court from Florida, a situation in Wyoming that has gained some national attention, a story from Ohio of a pre-teen that is being threatened with prosecution for sexting, and a case that was just discussed and decided by the Michigan Court of Appeals for the next episode. I’ve not had enough time to read it because it just materialized today, but it was a challenge under the cruel and unusual punishment clause.

    Andy 2:10
    Tell me something real quick, though at first blush, about the case. Do you think that he can reverse it with the State Supreme Court?

    Hysterical Laughter

    Larry 2:29
    That’s why I like it. It’s a great laugh. So, at first blush, I think it’s very unlikely that he’s going to be able to reverse it. And I’ll tell you why. Do you remember the case from Colorado, Millard V. Rankin? We had an old federal judge named Richard Matsch. [Andy: I do remember that, yes,] Judge Matsch wanted to grant relief under that clause. And he did, in fact, grant relief under that clause. The challenge was initiated by an attorney. Her name was Alison Ruttenberg. [Andy: I remember] and she succeeded with no money for expert witnesses and secured a favorable outcome at the district court level. And I pontificated that it would be overturned by the Tenth Circuit on an appeal, and it was. And with all the resources that Judge Matsch had available to him, and wanting to grant relief, if he could not find enough legal grounds to sustain the relief, then it’s hard to conceive of Michigan being able to in a state court to find those grounds because the cruel and unusual punishment clause is very difficult to meet that standard. According to the originalists and the textualists, we have to look at how when the Constitution was drafted, what punishments would have been considered cruel and unusual in that era, not by today’s evolved standards, but at that time. Well, it’s hard to think of a registry at that time, but putting people to death was widely accepted and not considered cruel and unusual. Taking that as the basis that you can’t find juicing people with gas, electricity, and a hangman’s noose, a registry certainly does not come close if you can’t find any of that to be cruel and unusual. I think Alabama has invented some kind of new potion that they’re using for executions now. If that’s not cruel and unusual, it’s hard to imagine that being on the list is going to be cruel and unusual. So, I think it’s going to be tough, but we got to get into it on the next episode and dig deeper into the case.

    Andy 4:44
    Very well. Let’s begin with a story from Wyoming. A young woman from West Virginia told members of the Wyoming legislative committee on Tuesday that a youth pastor, who groomed her when she was a teenager, is living in the state without accountability. Maddie Morgan told the joint judiciary committee that when she was 12, her youth pastor groomed her by posing as a boy her age online. “When I was 12 years old, I was approached through social media by someone posing as a 16-year-old boy living in my state, who turned out to be my 31-year-old pastor.” She said the youth pastor groomed, her sending her explicit photos and messages to her for two years before he got caught. She is unhappy that he is not registered in Wyoming.

    Larry 5:35
    You’re correct, she’s very unhappy that he’s not registered, and he’s not required to do so under Wyoming law.

    Andy 5:42
    And to give a little bit more context, the man left West Virginia after serving his sentence Morgan said and was no longer required to be registered in the state. She said he was ordered to comply with the registry requirements of the state he moved to. Upon finding out that her former youth pastor had moved to Wyoming, Morgan said she contacted the Wyoming Division of Criminal Investigation. The agency told her that there wasn’t a state law equivalent to the crimes he was convicted of in West Virginia.

    Larry 6:10
    The girl stated, quote, “He cannot be held to the lifetime registry requirement that I was promised as a child. Even though I was promised justice, I do not feel that it has been given to me since he found a loophole in the registry.”

    Andy 6:27
    The bill draft that the lawmakers were discussing when Morgan addressed the committee would make six criminal penalties a part of the state’s PFR list. The charges contained in the bill draft are: sexual servitude of an adult, felonious restraint; that’s when the victim is a minor and is committed by someone other than the parent or guardian, and false imprisonment. The same rules apply as the previous thing with the parents if it’s not a parent or guardian; sexual servitude of a minor; first degree human trafficking; and second-degree human trafficking. Do you think that this bill can be defeated?

    Larry 7:00
    Possibly, but it’s going to be difficult. Morgan warned the committee that the man who groomed her is now heavily involved in a Wyoming church, noting that he is a featured guest on an episode of the Church’s podcast, and there’s no law in your state. This is a quote, “There’s no law in your state to prevent him from doing this again,” Morgan said. “This is enough for me to come out and say that everyone needs to hold him accountable for what he did.”

    Andy 7:26
    And I imagine that you being the legal strategist, pontificator of the universe, that you have a strategy? And would you be so willing to enlighten the audience?

    Larry 7:38
    Well, I would be able to come up with a strategy, but I can’t guarantee your success. I can almost guarantee you that the strategy that most opponents of it will try is doomed to failure. This is because they will try to come in with reams of documents, and they will tell people that registries are not effective, and that it doesn’t reduce recidivism. And that’s not the issue in play here. We have to look at the issue in play here and focus on that issue. This would be a good lesson, like when Texas was trying to prevent the smaller towns for being able to have their own registry. And the issue before the legislature is why can big cities with Home Rule have prohibitions, and why are smaller towns not allowed to have that? The issue here is why is this man able to live in Wyoming not being registered, and that’s where you focus. So, I doubt anybody will be able to carry out the strategy. And I admit it’d be a long shot, but it centers on three points. Registration as a civil regulatory scheme. Can you utter those words because no one can that’s in advocacy?

    Andy 8:51
    I can. It’s a civil regulatory scheme. I was totally going to ask you about this. She’s talking about he’s not being punished. But it’s a civil regulatory scheme, which shouldn’t be punishment.

    Larry 9:00
    That is correct. And that’s what you have to address. There’s not a soul in the Wyoming Legislature that knows that it’s a civil regulatory scheme. The last time they did a major overhaul was when they became substantially compliant with the Adam Walsh Act. And that’s been many years ago, close to a decade ago, maybe even more than a decade ago. And there’s hardly anyone who’s thought about the registry much since then. And therefore, they don’t know that. So, this is your teachable moment. The young lady is mistaken about him not being punished. He did pay his debt to society; he was punished by the state of West Virginia. We don’t get to punish him again because West Virginia punished him for his actions. What he’s dealing with now is a registration civil consequence of his behavior. And had he stayed in West Virginia, he might be required to register, but Wyoming has its own rules. So, you’ve got to make sure civil regulatory scheme is top on the agenda and educate them that this is not a part of the man’s punishment. And when you do that, you might gain some traction. But the first step I would do is reach out to the committee because they plan to revisit this in November, according to the article. And you really want to lean heavily on Wyoming being in a unique club of states. There are one of 18 that have been deemed as having met the tough threshold of AWA compliance. They’ve been deemed by the feds; “we have one of the 18 toughest registries in the nation.” That works to your benefit in this argument. You say, well, “maybe West Virginia has too many things on their list because we’ve got everything that’s required by the feds to be registered. We’re already doing that and that’s why they deemed us substantially compliant.” And you probably would want to eliminate the word “substantial” and say, “that’s why we were deemed compliant with the federal guidelines.” And we’re getting our money because we’ve met those tough criteria that the feds put forward. So, in West Virginia, we can’t speak about what they’re doing, but we’ve met or exceeded what the Feds require. You got to make sure that they understand that, that Wyoming is in a unique club, and you’re proud of that as an advocate. “We’re very proud to be in this club of only 18 states that have been able to achieve that designation. And we have a very tough registry for our citizens here.” So, do you think you can have an advocate that would say those words?

    Andy 11:41
    That doesn’t even sound that complicated.”

    Larry 11:44
    Yes, but no one is going to say how proud they are to have an AWA compliant state. You’re not going to find a soul that’s gonna be willing to go in and do that.

    Andy 11:53
    It seems like both of those points haven’t even gotten to point 3 yet. The first two points seem like that would shut the whole thing down.

    Larry 12:03
    But I’m saying, in terms of someone who would be a PFR advocate, can you visualize them going in and saying how great it is that we’re in a compliant state, and we’ve already got a very tough registry, which is very good for our citizens.

    Andy 12:16
    I don’t know what the right way to say this is, but you’re like tapping the ball into the net, saying, “There’s nothing more that we must do because we’re not required to do it. So why should we have to do more than what we already have?”

    Larry 12:28
    Well, but you need to be proud of your state in this situation.

    Andy 12:34
    But you’re doing it very fake-ly, which I know isn’t a word, but you’re doing it under dishonest intentions, I suppose.

    Larry 12:41
    I have an audio clip for that. Would you play it please?

    Andy 12:44
    Oh, my God, which one am I supposed to play? I totally don’t know what am I playing? [Larry: Bear Bryant?] Oh, trying to win the game. Gotcha. Game. [Bear Bryant: Trying to win the game].

    Larry 12:54
    That’s what we’re trying to do here. We’re trying to win the game. So those are your big points, but you’ve got another point, and this is one that would probably be more likely that you could do. You’ve got a possible Equal Protection Clause violation. The United States Constitution has an equal protection clause, and the Wyoming constitution likely does as well, but I haven’t read the Wyoming constitution. And you would want to really center your arguments on that. And say, “You know, there’s a bunch of liberal lefties called NARSOL. [Andy: I’ve heard of them] and they love to go around the country litigating and trying to cause problems.” And what we need to do is to make sure that we don’t violate any constitutional provisions like the Equal Protection Clause. This man moved here and he’s now a resident of our state. He’s entitled to equal protection of our laws and we can’t single out an individual to try to punish because clearly, that’s what this woman wants, is to try to punish him more because she’s not satisfied. We can’t do that because it violates the Equal Protection Clause. We don’t want those liberal lefties coming in here with a legal challenge because this is a vital public safety tool for our citizens. And we don’t need to be spending a whole bunch of money embroiled in court challenges like they had in Pennsylvania that went on for a decade, and they had in Michigan that went on for nearly a decade. And these challenges are going on all over the country, and that’s what these people do. We don’t need that here. We’ve got a great registry. We need to just tell her we’re really sorry, but our registry does not require him to be on it. And he’s turned over a new life here, and we’re sorry. And of course, there’s one thing that conservatives claim that they like; he’s a taxpaying citizen, productive in the state of Wyoming and that’s what they say they are for. “We’ve got a man here paying taxes and he hasn’t broken any laws that we’re aware of. And that’s all speculation that what he might do.”

    Andy 14:53
    What is the counter argument to your first part about that it is a civil regulatory or scheme, the whole claim that he is not be punished? And what would be their response to that if you’re saying that he is not being punished, but it’s a civil regulatory scheme, and it can’t be punishment? Doesn’t that start you down this like death spiral of talking about Kennedy Mendoza?

    Larry 15:14
    It does, but you wouldn’t need to go there. Because you’re gracious to the young lady, you say she’s very mistaken about this; the prosecutor should not have told her he would be required to register for life because even had he stayed in West Virginia, that’s a promise that the prosecutor couldn’t make because the laws are not carved in stone, they could change. Perhaps he might have been required to register for life, but that was still even in West Virginia, a civil regulatory scheme. It was not a part of his punishment. His punishment was prison, and any probation or parole that followed his sentence, which has expired. And it’s a tragic thing that a prosecutor would tell her such a thing. Maybe she even misunderstood it as a young 12 year old. But the fact is, this is not a part of his punishment.

    Andy 16:02
    But the point that I’m trying to get at Larry is that the title of the article is, “Victim warns judiciary committee that some PFRs go unpunished in Wyoming.” These wouldn’t even be PFRs anymore if they’re not required to register. So, these are previous PFRs. She thinks that this guy is getting off through a loophole. And I’m wondering, then, what was the argument from the judiciary committee that they are going to go forward and try to apply laws to this guy after the fact, if it’s not punishment, and she wants him to be punished.

    Larry 16:39
    That is the argument I’m making. We can’t do that in a civil regulatory scheme. She’s misguided. And we can’t do that because we run severe risk of having our great registration scheme toppled by a legal challenge. We’ve got a compliant registry, it’s a very tough one, we’re one of 18, so we need to leave it alone.

    Andy 17:02
    I like it. I like your strategy.

    Larry 17:05
    But nobody’s gonna do it.

    Andy 17:08
    I see. And let’s just say we had a mythical clone of “Larry Wyoming.” So, your name is now Larry Wyoming and you’re approximately 150 years younger and you went in there, lobbying. Even if you didn’t really have many relationships, if you’re just talking to your local representative that you’ve just recently met? How well is this sort of argument going to go.

    Larry 17:32
    I would expect it would be very cordially received. I’d suspect that they have not heard these arguments before. And I suspect that they would give it a lot of consideration. I don’t know if they would go my way, but they would be provided thought that they’ve never had before. And the people who were inclined to carry reams and reams of stuff, please don’t do that. It does no good, I will carry this around on one sheet of paper, I would have four points that I would make. And I would be able to do it in my three to five minutes. And I would be lucky if I got that much time since I don’t know these people. And I would probably be given a few minutes to speak in the public hearing. And I think it would have a chance of working. But that’s not the way most people pursue it. They’re gonna go in with volumes of stuff. And they’re going to talk about recidivism. And they’re going to talk about everything that is irrelevant. What’s relevant here is that this is a civil regulatory scheme. He’s paid his debt to society; Wyoming doesn’t register this offense, and, therefore, we can’t single this man out for unequal treatment. If he commits a new sex offense here, he’ll be registered, prosecuted, and probably put in prison as a repeat offender for the rest of his life.

    Andy 18:51
    Yeah, I would imagine, especially the repeat offender part. He’s definitely going to have some heavier book thrown at him than the first time and we didn’t even cover how long he served on the first stint.

    Larry 19:03
    I’m not sure if that was even clearly delineated in the article.

    Andy 19:08
    Well, all right, so there you go. There’s your advocacy lobbying lesson for the day. Shall we move on to this next article?

    Larry 19:16
    Sure, this one’s gonna be a good one as well.

    Andy 19:20
    This one, like I said, is from Florida, and is before the US Supreme Court. You call it [Southern accent: court], I believe. I had some plans, but you put this in there, so I had to read it. Why did you wait to the last minute to put this one?

    Larry 19:40
    Well, because I just found out about it. So, you cancelled your plans this afternoon just to read this stuff.

    Andy 19:46
    Yes. I’ve been sitting here like slipping through all the pages. [Larry: I see.] You need to figure out your pipeline and get this stuff earlier than the day before. And this isn’t coming from the Florida Action Committee. Is this the first time you’ve ever heard of this case?

    Larry 20:05
    It is indeed and I’m not sure if the Florida Action Committee has anything to do with it.

    Andy 20:10
    I’m still baffled at how this stuff just shows up like it’s on the doorstep. These things take years and years to develop, and no one’s ever heard of them. The case that we’re talking about is Clements vs. the State of Florida. I’ve read it three times and am convinced that it’s a good case. Do you mind if I set it up? [Larry: Go ahead]. Alright. In 2017 Clements filed a pro se. Boy, oh, boy, that’s your favorite thing to start with. He filed a pro se petition for a writ of habeas corpus in the United States District Court of the Middle District of Florida, pursuant to Section 2254. The state moved to dismiss, arguing that the District Court lacked jurisdiction because Clements was no longer in custody. Clements replied to the burdens of PFR registration, along with all the other restrictions that come with being a registered sex offender should be sufficient to establish custody. You absolutely love pro se litigants.

    Larry 21:12
    I do indeed, I’d love for them to stop making bad case law.

    Andy 21:17
    What did the district court decide?

    Larry 21:20
    The district court dismissed this case for lack of jurisdiction because Clements was not in custody.

    Andy 21:29
    Clements then appealed to the Eleventh Circuit. How did they resolve the case?

    Larry 21:35
    Well, as the Court of Appeals framed it, the proper inquiry for resolving the question presented as whether Florida’s registration reporting requirements substantially limit Mr. Clements’ actions or movement. The court concluded that they do not. It reasoned that petitioner is not at the beck and call of state officials because his reporting requirement is periodic and predictable. Furthermore, he is not required to live in a certain community or home and does not need permission to hold a job or drive a car. And lastly, while he must provide in person advance notice of trips outside the state and outside the country, the trips themselves do not require permission of any state official.

    Andy 22:22
    But he does have to get permission to work at a particular place. Wouldn’t you have to do that with residency, like the 1,000-feet or the 2,500-feet rules that exist in Florida?

    Larry 22:32
    No, he doesn’t have to get any permission. You can move anywhere you want to. Now, you may get prosecuted for being in an exclusion zone, but you don’t have to ask anybody for permission.

    Andy 22:40
    That sounds almost like entrapment. Well, let’s move over to the present though. Clements has filed a petition for certiorari or cert from the Eleventh Circuit court of appeals. This means that Clements has now asked the Supremes to take a look at it. The Supremes?

    Larry 23:02
    Not literally; the Supreme Court of the United States.

    Andy 23:06
    He has asked the Supreme Court of the United States to take a look at it. He’s using habeas corpus as a vehicle. Tell me what you think about that strategy.

    Larry 23:16
    I’m not terribly optimistic.

    Andy 23:19
    Tell me what habeas corpus is, like really dumb it down because I hear this term a lot. And again, it’s Latin and I have no idea what it means. I’ve heard it and don’t know.

    Larry 23:31
    It’s a person who’s in some form of custody, that believes their custodial status is not lawful. And they’re seeking an order to be brought before a court for the custodian that’s holding them, to have to justify their detention. The key word that Clements says dealing with is ‘custody.’ Mr. Clements is not in custody as the term custody as defined.

    Andy 23:57
    And he’s completed all of his obligations of assent sentence and is only on the registry in Florida. [Larry: That is correct.] You can’t understand that registration with all the requirements is not the same as being on probation and parole. You can’t put those two together.

    Larry 24:15
    No, I cannot because it’s not to say by any stretch of the imagination.

    Andy 24:20
    Well, as usual, Larry, you’re pretty cantankerous, and the person on the registry does have many duties and obligations that are similar to supervision. And it’s sad that you can’t see that.

    Larry 24:33
    I can see some similarities for sure, but there are many differences that distinguish one from the other. A person on probation is subject to a plethora of rules such as no recreational drugs, no alcohol use, no significant financial transactions without approval, restrictions of who they can associate with, and prior approval for travel. Other than Alabama, I know of no state that requires a PFR to have a permit to travel when they are only on the registry. Registrants are not subject to curfews, drug testing, polygraph testing, and on and on. So, it is not the same.

    Andy 25:28
    Being on the registry and failing to comply with something would put you in custody really quick.

    Larry 25:33
    Yes, but that’s a violation of the registry. Your probation can be revoked for a technical violation, like missing curfew. Your registry doesn’t get revoked because you’re up past a certain time of night.

    Andy 25:42
    I’m going to come up with a way to beat you on this argument later on. But before we get to that, let’s get into the essence of this case. The question presented is whether a person is “in custody” within the meaning of Section 2254; if that person remains subject for the rest of his life to a state law PFR registration scheme that, among other things, compels his frequent physical appearances for in-person reporting at particular times and places and limits the circumstances under which he may travel, all under the threat of criminal sanction. Can you admit that Clements is in custody now?

    Larry 26:19
    I cannot admit that. Since 1874, a person seeking federal habeas corpus relief from a state court judgment must, among other things—be “in custody.” The “in custody” requirement has remained unchanged through subsequent legislative revisions of the various habeas corpus statutes. The Anti-terrorism and Effective Death Penalty Act, passed by Congress in 1996, which restricted habeas relief, left intact the “in custody” language in § 2254(a). And according to the Eleventh Circuit, Congress, when enacting the dramatic changes to federal post-conviction review as part of the 1996 Anti-terrorism and Effective Death Penalty Act, did not affect the Supreme Court’s custody jurisprudence.

    Andy 27:31
    According to Clements, the court should grant review to resolve the split and bring the Eleventh Circuit’s precedent back in line with the Supreme Court’s holdings. Proper resolution of the question presented has profound practical consequences for hundreds of thousands of individuals nationwide who are denied federal habeas review of their state court convictions, despite facing lifetimes of significant restrictions on their liberty. The court’s guidance on Section 2254’s custody requirements is sorely needed, as confusion surrounding its application has produced arbitrary and inconsistent results among the circuits. Now, what do you say to that?

    Larry 28:11
    The results are not all that inconsistent. There was only one circuit that has split. The rest have determined that PFR for registration does not meet the in-custody requirements of federal habeas. So, I don’t know what he’s talking about because he’s only cited one circuit. And, in fact, I think we talked about that case, and we’ll get to it later. But I don’t know about all these splits. There really is no split, there’s a renegade circuit, and the rest of them have consistently interpreted the way I think the law was intended to be interpreted.

    Andy 28:39
    28 US Code Section 2254 specifies that the Supreme Court, a justice thereof, a circuit judge or a district court shall entertain an application for a writ of habeas corpus on behalf of a person in custody pursuant to the judgment of a state court only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States. The issue here is whether Clements is in custody per Section 2254.

    Larry 29:11
    And you finally got that correct and he’s not in custody. Why can’t you see that?

    Andy 29:16
    Let’s cover what the requirements are to see if the registration requirements or like probation. Report to the local sheriff’s office in person every three or six months depending on the offense. If homeless, the requirement is monthly report in person within 48 hours of any change in address or vehicle registration. Report out-of-state travel plans including 48 hours before out-of-state domestic travel lasting more than three days and 21-day advance notice of international travel, report online within 48 hours any changes to employment, telephone number, email address, or internet identifiers. Please agree with me that these are probationary in nature.

    Larry 30:03
    Well, I guess I could agree with you that some of those are permanent probationary nature. But I cannot totally agree with you because the person under supervision must seek prior approval for doing most, if not all those things. A PFR does not need prior permission to do any of those things, he or she must simply report those activities.

    Andy 30:22
    And what would happen if you don’t report the activity?

    Larry 30:25
    Same thing that would happen if you don’t have your restaurant inspected and have your temperatures at the right level, you either get shut down or locked up. But if you do those things, you’re fine. If you do the things, you’re not in custody.

    Andy 30:36
    I think that you’re pretty much hopeless because let’s suppose you were a day laborer, Larry, and you changed employers every day, you would then have to go to the popo [police] office and update your stuff pretty much every day. And you wouldn’t be able to maintain a lifestyle like that. That would be equivalent to being in custody at the local sheriff’s office.

    Larry 31:03
    Well, that’s like saying, “If I want a cat and the city ordinance requires me to restrain my cat to my own property, that I can’t do that, that’s your problem.” To figure out how to do that if you’re on the PFR registry, you got to figure out how to comply with the terms of your registration. And I don’t know if you can report the change of employment any other way than in person. But if you had to report a day laborer job, if you couldn’t just simply report this, you’re working for a day laborer outfit, and if that outfit changes, if you had to report each location, that would definitely be cumbersome. But as long as you report it, you’re fine.

    Andy 31:37
    You’re hopeless. Other provisions of Florida law restrict where registrants are permitted to live. Registrants are forbidden, in particular, from residing within 1,000 feet of any school, childcare facility, park or playground, or pretty much where any other humans are living. The Eleventh Circuit has recognized that such provisions create vast, vast exclusion zones in which registrants are barred from residing, a condition that especially burdens those with families, citing McGuire versus Marshall. Oh, my God, I can’t read that thing. What is that? [Citing McGuire v. Marshall, 50 F.4th 986, 1009 (11th Cir. 2022).] So, what’s your spin on that take?

    Larry 32:13
    That was the McGuire versus Marshall case from Alabama that we talked about. And that was the one who kept calling. No, he didn’t keep calling, but he did go in at his brother’s behest to check because he had never been registered or required to register in Colorado,

    Andy 32:28
    That’s the cat from Colorado. I gotcha.

    Larry 32:30
    Yeah, that’s the one who went in because his brother told him, “Now you go down there and be a good boy, you check.” And his brother was a lawyer who didn’t know jack about registration. And they kept them there all day. And they said, “By the way, we’ve got all your paperwork from Colorado, and you are covered here. And if you don’t register today, we’re going to lock you up.” But still, in terms of your question about my spin, he’s still not in custody. These are provisions of the regulatory scheme; the person does not need permission to reside at a particular address. They simply need to respect the limitations of the exclusion zones. Clements is relying too heavily on a case from the Third Circuit and I’m going to try to pronounce this. It’s Piasecki v. Court of Common Pleas, Bucks County., PA, and for those legal beagles, it’s 917 F.3d 161 (3d Cir. 2019). And that was the Third Circuit decision from 2019. We discussed that case at the time. It was a fantastic holding that he was in custody for habeas purposes. But it’s an outlier and not in the mainstream of jurisprudence.

    Andy 33:39
    When we were prepping for this, you pointed out that there was a significant mistake in the certiorari petition. Would you enlighten the audience upon that?

    Larry 33:47
    On page 9, the paragraph reads, “The Fourth Circuit came to the same conclusion as the Sixth, with respect to analytically identical Texas registration requirements. In Wilson v. Flaherty, 689 F.3d 332 (4th Cir. 2012), the petitioner faced similar in-person reporting requirements and limitations on travel. Despite all this, the court held that the Texas requirements lacked the discernible impediment to movement that typically satisfies the ‘in custody’ requirement.” That stood out like a sore thumb because Texas is not in the Fourth Circuit. I located the case and it’s actually from Virgina, which is in the Fourth Circuit. Shame on you for being careless before the U.S. Supreme Court.

    Andy 34:49
    I could see kinda getting the districts wrong, but Texas isn’t anything like Virginia, just pointing this out and being pedantic. But tell me what’s next.

    Larry 35:00
    Well Clements is actually still alive at the moment, the state of Florida declined to respond to the petition, which is customary and you’ve asked about this before. The Supreme Court receives 8,000 to 9,000 certiorari petitions, and only about 1% are going to be granted. Therefore, if you responded to everybody that filed the certiorari petition, you would be answering 8,000 petitions that don’t need to be answered. So, they waive response. And they wait to see if the court is interested. The court has ordered a response. I think it’s due either Monday or very soon in the coming days and then it will go to conference. They will decide if they have the four requisite votes to grant certiorari, so he’s alive.

    Andy 35:48
    And as usual, your Mr. Doom and Gloom, but since they’re interested, it means there’s hope, right?

    Larry 35:57
    Ah, well, that’s one way of looking at it, but there’s a basis for me to come to the conclusion. The court has had at least two opportunities to help PFRs in recent years. Do you remember a case from the state of Michigan? State of Michigan, Does vs. Snider? Does that ring a bell?

    Andy 36:14
    That does ring a bell.

    Larry 36:16
    Do you remember Michigan asked the Supreme Court to take a look; they requested certiorari? And what did the Supreme Court say in response to that certiorari petition? They could have helped PFRs. They could have done what they could have and granted it. [Andy: They denied it.] Okay, then in Pennsylvania, the name of the case has escaped me because they’ve had so many, but they filed a certiorari petition. A county prosecuting attorney did not like the Pennsylvania Supreme Court’s decision and sought US Supreme Court intervention. And what did the Supreme Court do? They could have said, “Yes, we want to look at this.” Had they affirmed, they would have had the effect of overturning Smith vs. Doe. What did they do in that case?

    Andy 36:56
    I’m gonna go with a denied certiorari on that one, too.

    Larry 36:59
    They denied certiorari. So, if they had really wanted to revisit Smith vs. Doe, they could have granted review on either of those. In my humble opinion, if they grant review of this case, the danger is that they will affirm the Eleventh Circuit. If that turns out to be the case, they will extinguish the Third Circuit’s favorable holding Piasecki. That would mean that everybody in that circuit who can use habeas as a vehicle will no longer have that vehicle. I can’t imagine that the states that compose that circuit where Piasecki is binding, if the US Supreme Court says “Nope, this is not the way we see it.” I can’t imagine they would continue to entertain habeas petitions from people who are not in custody. So that’s what my fear is.

    Andy 37:49
    Why do you think they would not expand habeas relief to include those on the registry?

    Larry 37:56
    Well, it would open proverbial floodgates to 1,000s. If there’s 800,000 people on the registry, I would imagine, do you think at least 10% would want to get off?

    Andy 38:07
    I would imagine more than ten thousand members that would want to get off the registry if they had a vehicle.

    Larry 38:11
    Well, if you open habeas to 80,000, let’s just say, conservatively to 10% will have the wherewithal to know how to get off the registry. You’ve got 80,000 petitions dumped into the court system saying, “I want habeas review. I want to reopen my case for ten, twenty or thirty years ago, and beyond that.” Congress has mandated that there be an in-custody position of an individual seeking habeas. Now, I know our audience is very strict in interpretation and they don’t want you to be legislating from the bench. This would be legislating a brand new vehicle from the bench.

    Andy 38:53
    I have a question and I want you to think for a moment, would there be a way to reword some of the laws, add amendments to it, or something like that, that would make registration more like being in custody even not necessarily inaction, but in words?

    Larry 39:12
    I never have thought about that. But why would you want to do that?

    Andy 39:15
    That would make you a vehicle for you to run this habeas thing because you’re in custody. That’s why.

    Larry 39:22
    You’ve got other vehicles; you can use petitions for declaratory judgment. You don’t have to use a habeas vehicle. But declaratory judgment is complicated. I can’t even get lawyers to understand this as fact. I’m working on a case with a PFR in New Mexico that has a Colorado conviction. And he hasn’t been able to find an attorney. So, I told him, “Well, we’ve got a couple in the building, I’ll recruit one for you.” And I talked to one. I told him this is what I like to do, but I need you to at least be on board and he said, “Well, why do you want to file a petition with declaratory judgment?” I said, “Because that’s how we pose the question.” The lawyer said “He’s the one that you just file to have him removed from the registry?” I said, “We don’t have a process, but if we even had a process, that’s still not the right vehicle because we’re questioning whether or not his out-of-state conviction is equivalent, and the proper vehicle is for a petition for declaratory judgment. And it took me 30 minutes to convince him. He said, “Oh, okay, I believe that’s the way we’ll do it.”

    Andy 40:25
    May we move on now, Mr. Doom and Gloom?

    Larry 40:27
    I think I’ve run off every listener we have by now, but let’s go.

    Announcer 40:33
    Registry Matters Promotion Deleted

    Andy 41:21
    Well, this article is from the Associated Press, from Columbus, Ohio. When an Ohio father learned that his 11-year-old daughter had been manipulated into sending explicit photos to an adult, he turned to the police for help. Now listen carefully. He turned to the police for help, but instead of treating the girl as a victim of the crime, an officer seemingly threatened to charge her under a law most people view is designed to protect child victims.

    Larry 41:50
    Well, I’d like for you to please admit that this is funny. Can you do that?

    Andy 41:57
    Not funny. No.

    Larry 41:59
    If you call the police, and they are your friends, and you’ve been a victim for crime, and they don’t help you That’s not funny.

    Andy 42:08
    It’s not funny. I’m a father. It’s not funny.

    Larry 42:10
    The shocking interaction was recorded last week on body camera audio. Actually, it says by the father’s doorbell camera In Columbus. The footage drew criticism from the public and from experts who saw law enforcement officials having long misused laws meant to protect children by threatening to charge them as being part of the same crime. Experts said the incident also showed that training for officers on how to respond to Child Exploitation cases is spotty and not standardized between police departments.

    Andy 42:46
    I have an opinion about those ring doorbells, too, they’re really bad. We can talk about that later, if you want to. In the redacted body camera, obtained by the Associated Press, the father asks if there’s anything that the police can do. A female officer is heard replying that his 11-year-old could be charged with creating child pornography. The parents protest that she is a child victim who was manipulated by an adult. “It doesn’t matter,” the officer said, she’s still creating it. The angry father ends the conversation and slams the door behind him. The video he posted to Tik Tok has been watched over 750,000 times as of Thursday.

    Larry 43:27
    So, why can’t you bet this is funny. I want you to and I need to agree on something funny, or at least one episode.

    Andy 43:33
    This is not funny because as a father, I could see this happening to my kid. This is still not funny.

    Larry 43:41
    All right, but she is a person. Right?

    Andy 43:46
    She’s a minor. she’s therefore not a person.

    Larry 43:50
    She’s a person, she created this image, and she sent it. Ohio law makes no exception.

    Andy 43:58
    Seriously? A three-year-old grabbed your camera and happened to open the camera app and it’s in between diaper changes and the kid takes a picture of their junk. You’re going to charge a three-year-old?

    Larry 44:08
    Well, I wouldn’t but I mean, I did put my hand on the Bible.

    Andy 44:12
    It does say no exceptions. Good grief. So, Columbus Police Chief Elaine Bryant responded quickly in a statement that the officer’s conduct was being investigated and did not meet the division standards for how victims should be treated.

    Larry 44:27
    So yes, Columbus police spokesman Andres Antequera that spelled ANTEQUERA said the agency has a nuanced policy that considers each case individually, but that the focus is to protect the minor through education, counseling and social services, not criminal charges. He said the department sometimes provides information on those resources to parents as well as referrals for services.

    Andy 45:00
    But Antequera said Ohio statutes are clear that miners who create, possess, or distribute images of [private parts], even of themselves are violating the law. He said prosecutors ultimately decide whether to file charges, but he did not answer when asked whether Columbus police had arrested minors under similar circumstances in the past.

    Larry 45:22
    Rebecca Epstein, the Executive Director of the Center on Gender Justice & Opportunity at Georgetown Law, said charges against victims are common. Epstein co-authored a report in April looking at how survivors of sexual assault and abuse are often criminalized. “Girls who experienced sexual abuse are often the ones who are punished for the sexual abuse they experience rather than being treated as survivors who need support. They’re funneled into the criminal justice system. Our cultural science complicity to girls who are too young to legally even consent to sex,” she said. This is what happened in Maryland. Do you recall a case that we reviewed a couple three years ago from Maryland’s highest court where a teenage girl was prosecuted and convicted of distributing images of herself?

    Andy 46:12
    I don’t recall that one. I recall other ones that we’ve covered, but not that one, specifically. The Maryland High Court urged the legislature to change the law, though. Did they?

    Larry 46:23
    Not to my recollection. I don’t think they’ve changed the law, but a liberal lefty western stated has.

    Andy 46:29
    Which state was that?

    Larry 46:33
    Oh, there’s a bunch of liberal do-gooders in a western state that has changed the law. [Andy: Which state is that?] New Mexico. [Andy: How was that done?] Well, it’s really not that difficult. We just simply carved out an exception in our law for those who are under the age of 18 taking into account the reality of sexting as it’s become known.

    Andy 46:56
    Did you guys find that difficult to pull off?

    Larry 46:59
    Oh, it was definitely difficult. Coming up with the language is not that hard. In fact, I’m sharing it with the world right now in this episode. But actually, getting that passed in the law enforcement apparatus was difficult. They fought us vehemently. And the Mexico Attorney General’s Office led that fight. We gained the support of a courageous Republican state senator who really got us to the finish line. See, I’m bipartisan, I’ll work with whoever I need to. In the end, it actually cost her dearly because the Republican Party withheld financial support and campaign assistance, which led her being defeated in the 2016 General Election by a liberal lefty Democrat.

    Andy 47:37
    What is the wording in New Mexico’s law?

    Larry 47:41
    Well, I’m gonna let you read it and I’ll fill in what the exceptions are. So go ahead and read the section on the Mexican law that deals with this type of activity.

    Andy 47:49
    NM Stat § 30-6A-3 Subsection A states, “It is unlawful for a person to intentionally possess any obscene visual or printed medium depicting any prohibited sexual act or simulation of such an act if that person knows or has reason to know that the obscene medium depicts any prohibited sexual act or simulation of such act and if that person knows or has reason to know that one or more of the participants in that act is a child under eighteen years of age.” A person who violates the provisions of this subsection is guilty of a fourth-degree felony. Why do they make the language so convoluted?

    Larry 48:31
    That’s just the way the cookie crumbles in this business. Subsection B is what saves the minors. Subsection B states: “The provisions of Subsection A of this section shall not apply to a depiction possessed by a child under the age of eighteen in which the depicted child is between the ages of fourteen and eighteen and the depicted child knowingly and voluntarily consented to the possession, and:

    (1) the depicted child knowingly and voluntarily consented to the creation of the depiction; or

    (2) the depicted child knowingly and voluntarily produced the depiction without coercion.

    This subsection shall not prohibit prosecution nor create immunity from prosecution for the possession of depictions that are the result of coercion.

    Andy 49:40
    Do you think other states could use this as a model?

    Larry 49:43
    I think they could. Now, again, having the language is not battle. The battle is trying to overcome law enforcement. Remember, they make a lot of arrests on this type of thing. It’s like the biggest population of the federal prison system. And it’s significant within the state. If you think back on your stint, you probably knew of some people. They are not going to want to lessen the number of prosecutions that they have, and they see this as a threat. So, it’s going to be hard to overcome the opposition. I don’t know how many courageous Republicans that you’re going to be able to find like what we had here. She happened to have several minor children, and she recognized the danger. And she had a vested interest in keeping her children beyond the zone of prosecution because she had actually been a prosecutor at one time. She understood that if you give prosecution tools, they will use them. You have to strip them of those tools. And that’s what the public doesn’t understand. It’s just like everything else with law enforcement policies and procedures. When they say a standard operating procedure, it’s only standard operating procedure because you haven’t asserted the control that you have over your police. And you haven’t told them you will police the way that we instruct you to do. But that is our right as citizens. We can define the boundaries of what our cops are allowed to do. They work for us.

    Andy 51:13
    His daughter was 11. I’m trying to say like, literally, there would be a district attorney that says, “Yep, this is a blatant violation of the law. And we’re going to charge your 11-year-old daughter with these crimes, and we’re going to seek five years in prison.”

    Larry 51:35
    Well, as a juvenile, you’re not likely to get five years in prison. But again, it’s possible, depending on the state and the rigidity of how they punish juveniles. Here, no juvenile, even if it were prosecuted, no juvenile would ever be sent to incarceration for something like that. But again, we’re very rehabilitative in terms of how we treat juvenile offenders. You’ve got states in the Deep South, in the forgiving Bible Belt, where they believe that juveniles should be treated very harshly. We’ve had articles that I’ve put off for three weeks now about the Angola state prison, where the court ruled that they could put juvenile offenders in housing at Angola. And we haven’t even gotten around to it yet. But that’s down in the Deep South. And they believe that one way you teach juveniles and get their attention is to treat them very harshly. Put them in Angola. That makes perfect sense to me, doesn’t it to you?

    Andy 52:30
    Without a doubt, I’m still like, “What do you do with the 11-year-old? Do you put them in like the juvie hall or something?”

    Larry 52:36
    Yes, they would go into juvenile facility. But again, if you take the tool away from the prosecution as we did, you don’t have to worry about this. You don’t have to worry about the renegade prosecutor. I would say that 80%, 75%, 80% of the prosecutors would never prosecute an 11-year-old. What about one that does?

    Andy 52:54
    I’m trying to play out the scenario there. I’m not trying to take away the tool. I’m trying to play with the scenario of that district attorney that does want to prosecute this because I can’t even come up with a rational reason why. I guess like, “Well, it’s a law that’s on the books and I must follow the law as the legislative body did representing their population. They obviously wanted this.” They would have made that a carve out if they didn’t want it. So, they obviously want the 11-year-old to get charged with creation, but then also distribution of it because they sent it over the interwebs.

    Larry 53:31
    Well, again, some prosecutors would do it because it is the law, and they don’t have to have too many staffers in their office and they’re looking for something to do. Some may be in the middle of a heated, contested re-election. There could be a number of reasons. But if you don’t want it to happen, take the power away from them.

    Andy 53:47
    I gotcha. But the police are obviously overworked and underpaid, so right.

    Larry 53:56
    Well, that’s obviously what I think this gentleman thought when he called the police. He would have never had any idea that police file charges and threaten people with charges. He would have listened all of his life that the police are good. They’re here to help. They’re overworked, short staffed, the bad guys have all the rights. And he would have believed that. You all believe that until it comes home to you.

    Andy 54:18
    Yes, that is true. I’m with you on that one. I’m trying to play out the scenario of putting an 11-year-old on this stand in cuffs and all that as an 11-year-old person’s four feet tall. They have to use extra small jumpsuits for them. Can you see an 11-year-old being paraded around the courtroom? [Larry: It happens all the time.] Good grief for something like this. I can just see our little pigtails. This is ridiculous.

    Larry 54:46
    Well not for something like this, but 11-year-olds get prosecuted all over this country. There’s nine-year-olds, I think the youngest registered in America is like nine years old. I found this out when I saw the UN report on America. So yes, we do prosecute people for crazy stuff here.

    Andy 55:01
    We’re American exceptionalism at his best.

    Larry 55:06
    If you don’t want that you have to remove the power.

    Andy 55:08
    I totally understand. Is there anything else that you want to talk about before we get out of here? This is ridiculous.

    Larry 55:15
    No, because I should have accomplished my mission tonight.

    Andy 55:18
    And that is a running everyone else off?

    Larry 55:21
    As Mr. Doom and Gloom, I’ve probably run off a dozen listeners tonight.

    Andy 55:26
    Did we get any new subscribers before we head out?

    Larry 55:31
    We did, tell me who it was because I forgot.

    Andy 55:36
    David in Ogdensburg New York. Is that a facility or is that a free world person?

    Larry 55:43
    That is a facility that houses people that have been civilly committed, I do believe.

    Andy 55:48
    David is about as generic an English American name that you could come up with. I try not to out anybody. So go to Registry Matters.co for the show notes and leave a voicemail message. We haven’t had one in a while. 747 227-4477 Registry Matters cast@gmail.com if you would like to leave a message. We record the show usually around seven o’clock unless Larry’s late at 7:30 on Saturday nights. And if you become a patron, you can listen to the program as we record it live and you will become a patron over at patreon.com/Registry Matters. I don’t have anything else and if you don’t have anything else, then we’ll head out of here.

    Larry 57:14
    Thank you. We’ll see you soon.

    Andy 57:16
    Have a good night there.

    Announcer 57:22
    You’ve been listening to FYP.

  • Transcript of RM259: Federal Judge Blocks Expanded Residency Restrictions in Rhode Island

    Transcript of RM259: Federal Judge Blocks Expanded Residency Restrictions in Rhode Island

    RM259: Federal Judge Blocks Expanded Residency Restrictions in Rhode Island
    https://www.registrymatters.co/podcast/rm259-federal-judge-blocks-expanded-residency-restrictions-in-rhode-island/

    Download the transcript here
    <a href="https://fypeducation.org/wp-content/uploads/2024/02/RM-259-Final-Print-Copy-1.pdf" https:="" fypeducation.org="" wp-content="" uploads="" 2024="" 02="" rm-259-final-print-copy-1.pdf

    Announcer 00:00

    Registry Matters is an independent production. The opinions and ideas here are that of the host, and do not reflect the opinions of any other organization. If you have problems with these thoughts, F.Y.P.

    Andy 00:18

    Well, here we are Larry, recording live from FYP Studios, east and west, transmitting across the internet. This is what? Episode 258 of Registry Matters. I almost literally forgot the name of the podcast. What are we doing here?

    Larry 00:33

    Well, we’re actually doing Episode 259. but who’s counting?

    Andy 00:37

    Oh my God. Okay, so it’s Episode 259 for those of you keeping track at home. And so how are you doing this evening?

    Larry 00:50

    We’re doing awesome. How are you?

    Andy 00:53

    I’m fan-freakin-tastic. As somebody who shall remain nameless said, finer than frog hair. You probably know who I’m referring to?

    Larry 01:08

    I think so. I understand you’ve had some respite over the last week.

    Andy 01:14

    I’ve been kind of on the road moving about. I was testing out if I could be a digital nomad for a handful of days, going to see friends, family and so forth. Galivanting across the globe.

    Larry 01:23

    Well, I did receive a notification about a hovercraft, and I was very concerned. Did you spot that hovercraft?

    Andy 01:32

    I never saw anything related to hovercraft. But that’s because I was never in any one place for more than about 24 hours. [Oh, I see. All right.] So they probably had noticed to send one out for a search, but they never had any opportunity to do anything and home in and really isolate my position. I kept them on the run. [I see.] Well, tell me what we’re doing tonight so that the shownotes person can have all the information they need.

    Larry 02:00

    Well, we’re going to be doing a review of a case that was just decided, I think Thursday. We just got the paperwork on it today. It was decided Thursday or Friday out of Rhode Island. A federal case has been pending for several years. And we’re going to be doing some legislative wrap up from my state and some general legislative discussions. And if time permits an article or two, and maybe even a live question from our vast studio audience.

    Andy 02:30

    Fantastic. So if you do have a question and you’re sitting there in the studio audience, and you would like to ask a question, feel free to, you know, towards the end of the show, collect your thoughts. And maybe I can unmute you and you can ask a question. That’s how that would go. Right?

    Larry 02:45

    That’s right, but make sure you don’t have any jackhammers, weed eaters or anything like that running when you’re asking your question.

    Andy 02:53

    So legit, when we were doing another conference call one of the guests had their cell phone sitting right next to their speakerphone, and the cell phone was like Beep, beep, beep. And then another guest did the same. It did sound like there was construction going on in their kitchen. It was really, really out of whack.

    Larry 03:14

    I think that was from Louisiana, if I remember right,

    Andy 03:17

    I believe so. Baton Rouge. Okay, well, I guess we can dive right into this first question. This one was posted, if I’m not mistaken, on registrymatters.co. So I believe someone posted a comment on the website on the Registry Matters website and says “so in Wisconsin, I pay $240 a month for GPS monitoring. So in the last four and a half years, I have been charged $13,000 in services, if found unconstitutional, but I’d be able to get all of my money back due to the unconstitutionality of the law. Pretty sure No, but this is killing me financially.”

    Larry 04:01

    I appreciate that he knows the answer is likely not. I wouldn’t say it’s an absolute not. But it’s very unlikely because the state is going to fight even more on that issue. Since it was presumed constitutional upon enactment, there’s a level of immunity that goes with that presumption even if it turns out that they were wrong. So the first question I would have to look at would be was the asking for damages planned in the complaint? So what was the state’s response to that? But normally, in a constitutional claim, you’re only seeking a remedy of the Declaration of Unconstitutionality. So I would find it most unlikely that any money would be returned. But do the math that 240 times 12 Doesn’t seem like it’d be $13,000 for four years. I’m not a great mathematician, but it seems a little high.

    Andy 04:51

    Well, I will run my snazzy calculus. I could ask the word thing really quickly, but I don’t know if that would work out. So 240 times 12 times 4.5 is 12, 960.

    Larry 05:01

    I guess I’m just not very good at math.

    Andy 05:07

    Yeah, so, wow, that’s there. I’ve referenced this a bajillion times. There’s a podcast called Freakonomics. And in June of 2015, there’s an episode about why do we make sex offenders pay and pay and pay and pay and pay and pay and pay. And in the show, they said that through treatment, through monitoring, and etc., that we are going to have PFRs come out of pocket for something close to $10,000. And so here you go with more than that. And in that podcast, which has 3 million downloads a week, they said, there’s no benefit to all these things, all these things that we make them go through, for maybe a very small number of them, that, you know, like SVP kinds of people that would be diagnosed with an actual disease and so forth. But otherwise, it’s just putting the screws to us is what they ultimately were saying.

    Larry 06:02

    It absolutely is a tragedy. And I don’t see how these people make it. First of all, the employment opportunities are certainly diminished, in terms of earning potential. And then you have these huge number of obligations related to GPS, related to polygraph examinations, treatment costs, even if you’re not being polygraph. And the southern states are really big on restitution and fines. So you’ve got all these things that are following you. And I don’t even know how they make it. So you’re earning $17 an hour? Theoretically, I know that’s not minimum wage. But imagine you get a mediocre job is paying you 15, 16, 17 an hour. How would you do it? How would you pay 1000 or 1500 a month rent and then all these things?

    Andy 06:47

    I don’t know. And I’m sure I’ve referenced a friend of mine that was in Augusta. When he had gotten out, he was in treatment. And his treatment provider wanted him to take a poly and it was right around Christmas. And he had just bought some Christmas gifts for his kids. And the treatment provider says well, if you don’t go take it, I’m going to, you know, put you as non-compliant in the class and you’ll be thrown out, which will be considered a probation violation, which will send you back to jail. And he’s like, why can’t the Po-Po say I can push it off for like a month. So the guy goes, and title pawns his car. So they can get the two or three hundred bucks off of that and pay for the poly. But then he has to work his ass off making minimum wage. And you know, at the time he was in his late 40s. And he’s working at a place where they’re making steel sheds. So he’s doing manual labor as an upper 40-year-old walking around a factory hauling metal tubes and crap. It’s like, I just can’t see how that’s beneficial. At all. I don’t see on any level how that says, oh, well, you’ve really shown that you are treatable, and that you’re not going to recidivate and all that. I’m just like, this is just complete garbage.

    Larry 07:59

    Well, this is the land of forgiveness. Remember?

    Andy 08:02

    I’ve heard this, send us your tired and something like that. Right?

    Larry 08:07

    Well, I’m speaking more from this spiritual and scriptural. You know, I think if you look at how the people are treated in the Bible Belt, as we’ll call it, they’re treated harsher there than anywhere else. So I’m not so sure that folks who run the Bible Belt are as forgiving as they would like us to believe.

    Andy 08:28

    I hear you. Oh, hey, let me ask you this quick question. If you can we, can we follow up the script for just a minute.

    Larry 08:33

    Sure what you got in mind.

    Andy 08:36

    I have seen people posting some questions about something that it didn’t even really register to me very much. But then I was thinking about it a little bit. I’ve heard of another state, I guess Arizona, but they’re trying to make having–how do you delicately put this–a fascimile of a human being used for entertainment purposes? Does that describe it well enough?

    Larry 09:04

    Are you talking about using a doll to replicate your sexual activity is going to be illegal? Is that what you’re talking about?

    Andy 09:12

    Pretty much. And so my question to you is all things legislative and all that how is that any different than any other type of toy that any adult would buy? What is the difference?

    Larry 09:25

    At first blush, I don’t see any difference in it. But the question is how are the opponents dealing and addressing this, and what are their talking points and how they’re responding to it legislatively. And from what I was seeing on that thread that you’re referring to for those who are not in favor of it, the response is really not ideal in terms of trying to win the battle.

    Andy 09:51

    So is their approach to bring evidence and things like that? Is that their approach?

    Larry 10:00

    That’s what it was, what I was reading into it, and they wanted to bring in statistics, data. And that’s of no use in this argument.

    Andy 10:10

    If you could, tell me why, and what would you do instead?

    Larry 10:13

    Well, what I would do instead is I would be very graphic, as professional as you can be graphic. And Arizona currently has a Democratic governor. They have a slim majority in both House and Senate with Republicans. I think this is a Republican sponsored piece of legislation. So you make the argument to the Republican that, you have always stood for keeping government out of people’s bedrooms. Now we know that’s not true. But that’s the argument you would make. You’ve always stood in favor of individual liberties and privacy. And what a person is doing in their bedroom is not the government’s business. If they’re using a doll for sexual satisfaction, that is none of the government’s business. That’s the argument you make. When you go down this path of bringing in data, you can’t prove what you’re trying to prove. But what you are doing is you’re acknowledging that if it does save one, it’s okay to do it. And you’ve lost a battle at that point. Because when you put a legislator in the position of having to take a publicly recorded vote, with the chief argument being, if it saves one, it’s worth it. And that’s all they’ve got to hang their hat on, you’ve put them in a terrible position. They don’t have anything to tell their constituents. On the other hand, if you say this is big government intrusion into the private lives of our sexual conduct, which you may be next, then you have something that that lawmaker can hang their hat on and say I voted against it, because this is something this is a dangerous path to go down. Data is not your best friend. Again, the National Rifle Association never use this data. Why is that any?

    Andy 12:08

    I believe the answer is because they make it very challenging to collect any data. Therefore, there is no data. But if there were data, then it would be obvious that the ownership of guns is what causes all the deaths in the United States.

    Larry 12:23

    Well, we’ve got the data that we can show clearly that with the Las Vegas shooter to know that the number of hits that he was able to achieve would not have been achievable if he had been using an old-fashioned revolver. We’ve got that data already. But he was using something–I don’t understand this–to accelerate his ability to fire. I don’t understand all this terminology. All these things related to guns.

    Andy 12:49

    Oh, please, Larry, let me explain it to you. Please, let me explain it. Let me say this thing is so ridiculous. It’s called a bump stock. And so you shake the gun back and forth to make it recoil and reload the next round. But if you’re shaking the weapon, violently shaking it, the only thing that it would do is spray them in the most inaccurate method possible. If the intent of having a weapon like that is to aim and shoot with accuracy, then a bump stock would do the exact opposite as you’re violently shaking that thing to reload the next round. So the only purpose for that thing is, is to put as many rounds down there as you possibly can come up with without any care for the accuracy of it. That is ludicrous.

    Larry 13:41

    But that’s my point. The NRA will not have a discussion about data for all your data sensitive people that want to go there. They won’t. They’ll point to one thing, the Constitution. We need to start learning from them. I mean, they’ve perfected this argument. They point only to the Constitution, and they say, Gee, there’s no limit on gun ownership, which even Scalia, the late Justice Scalia says that’s not true. But they don’t ever interject data into their discussions. If they do, they’ll say something to the effect that the person was legally authorized to own the weapon. Well, of course, they were legally authorized to own the weapon because we don’t have any laws with very few exceptions other than felons and those convicted of domestic violence of owning weapons, and then there’s age limits, but other than that, practically everyone can own a weapon so of course this wouldn’t have stopped it because they were legal.

    Andy 14:41

    So what you’re ultimately saying is that that you should double down on the Constitution as this is big government intrusion, get out of my bedroom. Two consenting adults doing whatever they want to do kind of thing.

    Larry 14:57

    Well, yes, if we had to come up with a strategy. Like I say the margins are not large margins. I was thinking Arizona had a larger margin Republican control, but barely. It’s like a two-seat majority in each chamber. But I would go to the people who run the legislature right now, even though it’s a slim majority. They are controlling the calendar. They are controlling everything. And I would appeal to what they claim that there what they are for is very limited intrusion into people’s private lives. And then as a compromise, I would say now, in terms of people who have been convicted of sexual related offenses, of course, we can have these types of restrictions, because they’re still paying their debt to society during the period of time that they’re under correctional control. Those type of dolls could be, of course, prohibited. That would be a violation of your probation. Now, I don’t necessarily agree with it. But that would be a constitutional thing you could do, even though I would not be in favor of it. But in politics, you have to sometimes agree to things that you really aren’t in favor of as part of a compromise. So you would give them a victory, saying we will make sure that anybody who’s been convicted of a sexual offense while they’re under supervision, can’t be doing this. And they get to go out and claim victory. And you get to go out and claim victory to the extent you want to because you killed a big piece of legislation. At least you watered it down to a point that you can live with it.

    Andy 16:30

    Alright then. So let’s move along to some legislative update stuff that you have for New Mexico. And what happened in the last handful hours, as I understand it, House Bill 233 was on final passage in the Senate and a floor amendment was offered. What is the significance of the floor amendment in the final hour? What is House Bill 233 anyway?

    Larry 16:58

    Well, it was dealing with our department regulation and licensing. Now listen to what you said. You said House Bill 233. And it was on final passage in the Senate. [Right. Right.] So therefore you have a House bill that’s on final passage in the Senate. If something gets changed in the chamber it didn’t originate in, it has to go back to the originating chamber for concurrence. And it’s potentially a death sentence, because when you only have an hour left in the session, the house is jammed down trying to pass as many pieces of legislation as they can. And they’re also waiting for messages from the Senate on things that that may have fallen into this situation that need concurrence. So they can take a concurrence vote. But this is risky business when you put forward an amendment in the final hour. And so that’s what that’s I was trying to explain to people that anything that’s submitted on the final hour that has to go back to the previous chamber for originated for concurrence. That is very risky.

    Andy 18:04

    Can you remind me what concurrency is? I’ve heard that in other contexts before. I mean, not other context. I’ve heard it, you know, related to like the US House and Senate. What does concurrence mean?

    Larry 18:16

    Well, since each chamber has a bicameral, a chamber has to pass an identical piece of legislation. If it’s submitted in the Senate. It’s not identical to that point, is it?

    Andy 18:26

    No, that sounds about right. It’s not identical anymore.

    Larry 18:29

    Okay. So you would send it back over to the house where it originated, and ask them would they like to concur with the Senate change? And if they say, no, we do not like that amendment, we will not concur, then the message would go back to the Senate that the House refused to concur. And they asked the Senate to receipt on the amendment. The Senate could say, thank you, but no thanks, we choose not to receive the amendment stance. And then at that point, you need to appoint a committee of conferees from each chamber. So you’d appoint probably three or four conferees from each chamber. And they would hammer out an agreement. It may be that the amendment the conferees agree to would accept the amendment, or they may have agreed to some changes. But once the conferees come back with their report,–remember, there’s only an hour left–that process is not likely to unfold in the final hour. But when you’re not in the final hour, that would be the process. The conferees would come back with a report and say this is what we’ve agreed to. At that point, you only get to vote to accept the report or reject it. You can talk about it till you’re blue in the face. You can talk about it for whatever the debate limits are, but the only vote you get to take is to accept the conferees report or reject it. So when people get all up in arms, and they say, oh, well, they just took a voice vote. That’s all you really need to do. Because your only decision is can I accept what the conferees worked out between the two houses or to reject it.

    Andy 20:01

    Can you explain something else? So like, so this is a full Senate vote, and so they’re on the floor. Someone’s like penciling in felony jaywalking. And then a 16-year-old page runs that piece of paper down the hallway to the House side and asks them, hey, like, Excuse me? Can you guys approve this thing? Is that how it like functionally works?

    Larry 20:32

    That’s a little bit of a of a dumbed down version. But that’s essentially how it works. So the amendment came from the Republican side of the of the amendment. Magically, the Republicans, the small government people wanted to elevate it. I’m just trying to let people understand when you hear small government don’t always believe it. I’m really trying to educate here. So the small government people who believe in keeping government small wanted to create a new cabinet level position for the department of regulation and licensing. So the amendment was, rather than it being as it currently exists, having a superintendent of insurance, which is a Department of Government position, they wanted it to be a full cabinet level position, which means that the Senate would get to vote to concur to approve not to concur, but to approve the Secretary of the Department of Licensing. So we had an amendment that was offered by the small government people to create a new cabinet level position. And the sponsors were really hesitant, and they opposed the memo. They considered it an unfriendly amendment. But the votes were not there. The votes were there to add the amendment. So once the amendment was added, then they voted to pass the bill because they were still going to go forward with it. So they voted to pass the bill. But at that point, the Bill that started in the House as it came over to the Senate was not the same. So a message literally would have gone across. And I’m not sophisticated enough to know if they use electronic means these days. But in the early days, when I started legislating, that’s exactly what they would do. They would run that amendment to the house, they say the Rotunda. They would hand it to the Clerk of the House. The clerk would turn around and start whispering to the speaker. We’ve got House Bill 233, as amended by the Senate. They’re asking for concurrence. And the House speaker would call it up and say, here’s the amendment. And does the House consider this something that we want to accept, and they would vote to accept the amendment or to reject it? So that is literally how it works.

    Andy 22:40

    All right, then tell me what your thoughts are on this final floor amendment?

    Larry 22:44

    Well, I don’t know if it was sinister or not. It could have been an attempt to kill the bill. Or it could have been an attempt to gain more control over the Department of Regulation and Licensing. On behalf of the Senate, I have never been able to read the minds of people and why they sponsored the amendment. But they did do something that could have easily killed the bill. Now there was enough time. And it did get through the concurrence process. The House accepted the bill as amended. So it is now on its way to the governor, but it could have wrecked the bill.

    Andy 23:18

    I see. Okay, um, can we move on to that 60 day legislative session, which adjourned at noon today? What do you have to say about the session in total, I guess?

    Larry 23:30

    Well, Liberty and Justice Coalition allies, and we worked on a number of proposals. And we’re pleased to report that only one bill we opposed will be sent to the governor. And that bill is Senate Bill number 215, which creates the new crime of bestiality. It did pass in the final days. But we weren’t successful removing a provision that would have required anyone convicted to have to register as a PFR.

    Andy 23:56

    Oh, interesting. And you did not support the bill. I imagine.

    Larry 24:00

    We did not support the bill. Our reluctance to support the bill was not because we in any way approve of such activity. But because the bill is redundant with existing statutes against animal cruelty. During committee hearings those who proposed the bill spoke of a correlation between bestiality and crimes, such as child sexual abuse and child pornography. But no factual data was presented to support their assertions, and I know how you are about data.

    Andy 24:27

    I mean, I’m trying to think of how they would come up with some correlation between those two. And then we talked a couple episodes about your wonderful chemical castration. What was the results of that?

    Larry 24:41

    We were successful with that. That was House Bill 128, their chemical castration bill. That bill of course made national news and I think I had a reaction when you asked me it wasn’t going to pass, and we were successful in getting that bottled up in committee. In addition, we were successful in defeating House bill 445, which would have expanded the list of offenses required PFR registration, and it would have broadened the definition of human trafficking to include practically everything that you could think of sexually would have been human trafficking. And so we were able to do that.

    Andy 25:14

    That all sounds really fantastic that y’all were able to pretty much squash everything, and at least from a PFR point of view, if the other thing is still criminal, but at least you don’t end up on the registry for it. So that all comes from having the LJC doing that work. What else? What other kinds of stuff were you facing beyond that?

    Larry 25:36

    Well, we certainly didn’t do this alone. We worked with our allies. But the most difficult challenges we face were bills that would have extended the civil and criminal statute limitations for those accused of sexual misconduct. And so we dealt with Senate Bill 82, which I think was the one on civil statute limitations and Senate Bill 126, which were with that with the criminal statute limitations, and were able to bottle those up in committee. But a version of both of those have been around for a long time. And they will keep coming back again, and again, and again, because this is a national movement. Remember, the talking point, justice should not have an expiration date. That is what’s been happening across the country. We’ve been fortunate to keep them from making a radical change here. But our luck may run out. And it’s not really luck. It’s really hard work relationships, and compelling arguments about Yes, Justice does have an expiration date, because the evidence gets lost, memories fail, people die. That would be crucial to the other side, to the accused. The accused is the person whose rights we have to protect because they’re going to the cage. And I don’t have any hesitation to say that. I feel bad. I feel bad for anyone who’s victimized, but also recognize the imbalance of the power of the state and the government versus an individual. And the person who is going to be put in the cage, their rights have to take priority in terms of them being protected. Because you may be devastated if something did happen to you years and years ago. But we have to give that person we’re going to put in a cage a fair, robust process before we put them in that cage.

    Andy 27:22

    I understand what a good job they’re for New Mexico and lJC. That’s really awesome that you all are able to do that with the amount of I don’t know, expertise. And what’s the word I’ve just experienced that you guys have doing that. It would be great if more states could do it that way?

    Larry 27:40

    Well, I understand. I understand they do. Doesn’t Florida kill everything that comes out down there?

    Andy 27:46

    I don’t know. I don’t ever hear any sort of updates from pretty much anywhere else other than Georgia. And whoever else decides to that. I am on a newsletter from that does reach out to West Virginia and had halfway decent results.

    Larry 27:59

    Doesn’t Georgia kill everything that comes before them?

    Andy 28:02

    Certainly not. So, but not much has come up there lately, either. I think there was only one or two bills that were going through Georgia that needed to be dealt with anyway.

    Larry 28:11

    Well, there were a number of bills that were less impactful that were killed by the Coalition of Allies. For example, statute limitations–we all worked on that. But there are things dealing with three strikes where we were against it, but we didn’t spend a lot of time on three strikes. They want to expand our three strikes law. Not a soul has ever been sentenced under three strikes law that’s been on the books since Gary Johnson was governor back in the 90s. Not a soul has ever fit within the narrow parameters of our three strikes law. And we’ve been able to achieve a success rate. In fact, the governor has even hinted around that there may be a special session because not enough things to hammer down. We’re past this session. So she could very well call it back.

    Andy 28:56

    Larry, a question in chat really quick that seems relevant is about the statute of limitations stuff. And if the crime was before the invention of the registry before the 90s, would they have to register?

    Larry 29:09

    They would have to register as long as there had not been an adverse decision regarding a registry because as long as it’s the civil regulatory scheme, you can apply a civil regulation.

    Andy 29:23

    Well, I mean, there’s a friend of mine in Florida, whose crime was before whatever registry stuff existed in Florida at the time, and they snuck in that he’s on the registry now for life.

    Larry 29:33

    Absolutely. But as long as there has not been a finding that the there’s an ex post facto violation and as long as it’s civil, non-punitive. You folks, you got to build the framework to show that the registry isn’t imposing punishment. You can’t just go in and assert it because it’s presumed constitutional. You know what you’re going through, but you haven’t proven it to the satisfaction of the courts.

    Andy 29:55

    And if you know using Florida as the model for compared to just about every other state, I mean, you know, you could probably compare it to Alabama as being toughest. But it’s obvious and blatant that it’s punishment if you’re on the registry in Florida, if your crime was, you know, 50 years ago, and now you’re on the registry today, so you don’t have anything that they’ve made it worse since then, if you’re just on whatever the minimum version of it is in Florida, it’s still horrible. Listen back to two or three episodes ago of a guy writing about riding motorcycles in a park. And is that going to be is that an activity that he should refrain from doing? You think he should refrain from doing it because that that falls in the crosshairs of it. And this guy got sentenced in the 90s.

    Larry 30:47

    Yeah, but that was because of locally imposed restrictions. But we have a loyal supporter in Florida who says the registry is not that bad. [Yeah, he lives there.] And he says that, you know, it’s just people what they make of it. So there’s different opinions about how bad Florida is. But I can tell you, Alabama is really bad.

    Andy 31:04

    No doubt. Okay, well, are we ready to move on, sir?

    Larry 31:09

    I hope so.

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    Andy 32:04

    All right. [breaking news sound effect] You know what that sound is?

    Larry 32:10

    That sounds like breaking news.

    Andy 32:11

    So breaking news out of Rhode Island. I have found some articles and I was studying for tonight’s episode, Larry, but no, you decided to switch things around on me right at the last minute. You want to talk about a case from a Rhode Island that’s been going on for years. And literally Larry, some of the first calls that I was on listening to on NARSOL and its action stuff was about Rhode Island. So what’s the urgency that we must cover this tonight? Without a doubt like tonight where you scrapped the whole schedule?

    Larry 32:45

    Because the federal judge has rendered a decision.

    Andy 32:49

    Oh, well, that’s easy. Do you want to just give me the bottom-line up front? And then we’ll just go home? Just kidding. Just kidding. So I have looked through all of our stuff to see what we may have covered in the past. And our record show that RSOL, now known as NARSOL provided funding to the ACLU of Rhode Island, and it was the ACLU that fought for us. Wait, don’t we hate the ACLU?

    Larry 33:11

    Larry. Yes, we do. They’re destroying this country.

    Andy 33:15

    Correct. I see. Okay, so it was the ACLU that filed the lawsuit back in 2015, challenging a recently enacted residency prohibition. What was so unique about the residency restrictions that NARSOL was interested in providing funding for this cause?

    Larry 33:29

    You’re correct. And did you find this in our vast FYP archives?

    Andy 33:32

    I don’t think we’ve ever talked about Rhode Island.

    Larry 33:35

    Well, you went to somebody’s archives and found this stuff. I’ve found the NARSOL action column. [Sure.] So you’re correct. The residence restrictions are not that uncommon, but this particular prohibition is because it would have applied both retroactively. That means registrants in Rhode Island would have been forced from their existing homes at the time this was passed. In fact, notifications have been given to people that vacate.

    Andy 34:00

    Now legit, Larry, I don’t live in Rhode Island. Why do I give two flips about people in Rhode Island if this doesn’t apply to me?

    Larry 34:09

    Well, the answer is that if they can get away with retroactively forcing people from their homes in Rhode Island, it has the potential and certainly can spread to other states, possibly even yours. So that’s the reason NARSOL decided to make the case a priority and NARSOL took our appeal to have this critical case directly to our members and supporters in December 2015.

    Andy 34:30

    And how did that particular action go?

    Larry 34:33

    It did fairly well. Remember, this is seven plus years ago, but we raised over $14,000 that was turned over to the ACLU to help them cover case-related costs.

    Andy 34:44

    And that money covered the ACLU attorneys.

    Larry 34:48

    That money was not to pay for their attorneys. It was to cover direct pays costs such as expert witnesses, and court reporters’ fees for depositions, and that kind of stuff. So it was to augment the small chapter of ACLU’s funding so that they would not be forced to forego it. Remember what happened in Colorado when Alison Ruttenberg didn’t have any money to do anything? I do.

    Andy 35:14

    Yeah. Well, eventually it backfired. And they overturned stuff because she didn’t use any expert testimony.

    Larry 35:19

    So while we were trying to avoid the courts, that case had not been decided in 2015. But some of us understand that cases cost money to develop. So that was our model–to try to make sure that they did not lack the funding they needed.

    Andy 35:34

    As with most of this stuff, Larry, like these things change. And like, if you’re just living your life, you don’t know that a law has changed about a thing unless you’re going down the road, and they’ve changed all the speed limit signs. And well, now you’re pretty much aware of it. So I’m assuming that the PFR is up there. They had no idea they were in danger of eviction until the law passed, and they weren’t notified that they had to leave.

    Larry 35:54

    That is correct. At the time the law was passed NARSOL didn’t even have any members in the entire state. And had there been no viable state organization there, it is possible that the outcome could have been different. Now the ACLU did oppose the law. So I’m not saying it would have been different. But it’s possible. We didn’t really have much going on in Rhode Island at the time.

    Andy 36:20

    And as I recall it, Larry, this was a restriction that was going to change tier three people, kind of like the SVP level kind of people. And they were going to have like a 300-foot residency restriction kind of kind of measurement. If that’s my what I remember,

    Larry 36:37

    It was tier three. And that’s a misleading statement because they have a risk-based system. So it was a level three as a risk. And they were going to expand the diameter from 300 feet to 1000 feet.

    Andy 36:52

    Oh, okay. And there’s only 45 People that live in Rhode Island. So this only would impact like seven people. [Right.] And so the point, though, is that if there aren’t affiliates, if the affiliates can’t do the work, without the active participation and financial support. So NARSOL works in collaboration with other organizations that do this amazing work for those convicted of PFR type offenses. And those groups need our support as well. Do you mind if we then move on to what was actually in the decision?

    Larry 37:29

    Sure, the original version of the statute prohibited persons classified as level three within 300 feet of a school and they increased it and 2015 the General Assembly amended that section of law to increase this prohibition to residing within 1000 feet of a school. So that was the essence of the case.

    Andy 37:49

    And I see that. I’ll just read a bit from the court’s opinion. “The named plaintiffs brought this action claiming that residency restrictions are unconstitutional, because one, they violates due process rights under the 5th and 14th amendments to the Constitution because they are vague. And that’s count one. Number two is it violates their substantive due process rights because it infringes on their fundamental right to family privacy. And count number three is it violates their procedural due process rights because it denies them liberty and property interests without due process of law. And that’s count three. Number four is it violates their constitutional right against ex post facto laws.” And I recall that a temporary restraining order was ordered.

    Larry 38:29

    You are correct. What the hell did you invite me here for?

    Andy 38:32

    I just do it just to make me feel good.

    Larry 38:34

    So almost immediately after filing the complaint, the plaintiffs quickly move for a temporary restraining order, which the Court granted. In addition, the court did granted classification to the plaintiffs. And the temporary restraining order was then converted to a preliminary injunction that has remained in effect throughout the pendency of this action, which is one of the reasons why I wasn’t too worried about it. I mean, we’re in the strongest position possible. If the state can enforce the law. I don’t care if you wait 20, 30, 40, 50 years to bring it to trial. You can take your time because we’ve effectively won. We just don’t get our money. But I never did sweat this because the diploma injunction was all the time you need.

    Andy 39:12

    And remind me–I believe that we learned this from the Georgia case, a preliminary injunction is a pretty high achievement.

    Larry 39:19

    Well, even the temporary restraining order is generally done with just one hearing from one side, and that’s a very brief order that’s issued. And then they have like the hearing that you attended down in Macon, Georgia. They have that and that’s where you get the preliminary injunction which is going to remain in effect during the pendency of the action unless it’s overturned by the appellate court. If the state were to appeal the junction, I think in Georgia, the county agreed to the injunction. But it’s a very difficult thing because you’re getting relief you have not won. Sure that’s what people don’t understand what he’s talking about. Go get an injunction. It would be great if you could get your case decided before you’ve put on any evidence. I mean, it’s great if you’re the one who’s launching the complaint, and you want a decision on relief, whichever one. But if you’re on the other side of that, if your neighbor claims part of your land, and you say, well, Judge, go ahead and give him the relief, even before you litigate and hear my defense, that’s just not a good thing. So, therefore, it has to be a very high standard. You have to show that you’re likely to win when the case goes to trial. And that’s the most important thing that you have to show–that you’ll suffer irreparable harm, and nobody understands those two are very difficult. The irreparable harm was not hard to show in this case if you get kicked out of your home. Yeah, but at 10, 15, 20, 30, 40 years is fairly easy. And you can show that the harm from that could be irreparable. So you had a house that you paid $20,000 for 1979. And you’re no longer allowed to live in it. And you have to pay, $600,000 today, if you can find anything, it’s not hard to see that. But you also have to show before you get to that point, you have to show that you’re likely to prevail, based on existing case law, when the case does go to trial. And that’s the problem. So many people have to understand, if you can’t meet the tough standards of an injunction because you’re getting relief, you have not won yet.

    Andy 41:28

    I’m seeing that in 2020, the General Assembly further amended the statute to add language that clarified how the distance between a residence and a school would be calculated and limited the definition of schools to kindergarten through grade 12. Was that an attempt to extinguish the lawsuit?

    Larry 41:43

    I think it probably was.

    Andy 41:47

    So to move on, then on page two, it states “under the most recent scheduling order to efficiently litigate this case limited discovery proceeded. First on the vagueness issue. With that discovery now complete both parties move for summary judgment.” I know you’re not a big fan of that. So can you admit that this was a good strategy being that our side won?

    Larry 42:08

    No, I cannot. You’ve just read a litany of counts above that the court above that have not been developed yet. Which does not necessarily bode well for this case. Longer term. Remember all those you remember count one, count two, count three for it do? [All right.] Well, those were undeveloped.

    Andy 42:27

    I’m just thinking you’re pretty much hopeless. [Well, I guess I am.] Anyway, plaintiffs contended that the residency restriction is void for vagueness both as applied to them and facially in its cross motion for summary judgment, the state first argued that plaintiffs are not properly situated to mount an as applied challenge, because none of them is affected by the alleged ambiguities. Now, that’s funny. Were they arguing that the plaintiffs by virtue of their preliminary injunction could not bring in as applied challenge?

    Larry 43:00

    It does seem like that’s what they might have been arguing. I didn’t really have enough time to do thorough prep. But it seems like that might have been what they were arguing here. But it certainly appears so then the state argued that even if the plaintiffs combat mounts an as applied challenge, they have failed to demonstrate that the residency restriction is vague as applied to them. The state further argued that plaintiffs have failed to meet the much heavier burden of showing that the statute is facially vague, which is a very tough, that means that there’s no set of circumstances which you can do something. And that’s why I tell people, please listen to this. The reason why you can’t strike down the registry by a court action, when you say the registry in its totality, there is a scenario where you could constitutionally register people. So that means a facial challenge, getting this lovely court order that says you can never register people, that’s why that order will never ever come. Because there are registries that would be constitutional. So that’s what that means here, that too much heavier burden of showing that this facially take is a tougher one as applied to the individual.

    Andy 44:08

    Can you remind me what void for vagueness, what does that mean?

    Larry 44:12

    Well, it’s one of my favorite things to talk about for first statute to comport with the 5th and 14th amendments. Due process. It must define the criminal offense with sufficient precision that a person of ordinary intelligence can understand what conduct is prohibited and it must define the criminal offense in a manner that does not encourage arbitrary and discriminatory enforcement. Due process requires both fair notice to its citizenry, and standards for enforcement by the police, judges and juries. In other words, an ordinary person does not afford a due process of law if he or she cannot read a statute and figure out what and how they can conform their conduct to the requirements of law. You got to be able to understand it. It cannot be vague.

    Andy 44:55

    And if we looked at how they were going to do the measurement did they just say from such and such address such and such address, whereas like in a state like Georgia, at least my understanding is that like the interpretation is from the closest corner of the property, not where the residence or the building are–but from the corner of the property to the corner of the property. Is that where it crosses the line from being vague to the opposite? Specific? What’s the opposite legal term for vague?

    Larry 45:21

    That is an example. Now that wasn’t the case, or the legislature did clean up how the measuring was done. But yes, that would be a good example. When you don’t a person doesn’t know necessarily if they’re within 1000 feet because they don’t know how the 1000 feet is being measured. Is it being measured from that or property lines? Is it being measured for the last building that’s being used? Is it measured from the property line? If they’ve got 40 acres, it’s never used? So you need to get into great specificity. So a person can look at that and say, I’m not allowed to live there.

    Andy 45:54

    I see. Um, I believe then on page 11. The judge stated, “The court finds that the statutory text itself is puzzling. The statute defines a school as the buildings and real property of kindergarten, elementary, middle and secondary institutions, whether public or private. The residency restriction compounds the ambiguities by using circular language. The residency restriction specifically requires that a person subject to it cannot within live within 1000 feet of real property that supports or upon which there exists a school, Larry, legal language like that is ridiculous. And so it goes on to us but a school is the building and real property of the kindergarten, elementary, middle and secondary institutions.” Are the two the same or are they materially different?

    Larry 46:43

    Well, don’t ask me, but that’s what the judge was struggling with. The judge stated, “because the statute has not provided any further detail into what constitutes a school, the court must start with the ordinary definite definition of the word. And considering these examples, when interpreting a statute, the courts ultimate goal is to give effect to the General Assembly’s intent. The best evidence of such intent can be found in the plain language used in the statute.” Remember, it’s all about the text.

    Andy 47:09

    There you go, being a textualist again.

    Larry 47:12

    Sometimes it suits my purposes.

    Andy 47:15

    The judge stated as a starting point, one might plausibly define a school as the buildings and real property that the school owns or leases. But why doesn’t the statute not come out and explicitly say that or make some other clear or articulation?

    Larry 47:32

    Again, I don’t know. But the judge basically said one answer is perhaps there are other spaces that a school uses but neither almost nor leases that the General Assembly intended to include in the definition of a school and consider the opposite. What about a building or property that the school leases irregularly, like once a year for graduation?

    Andy 47:55

    Right. So the New Orleans Superdome has high school graduations? And does that count? Now you can’t live within 1000 feet of the New Orleans Superdome?

    Larry 48:04

    That would be funny, wouldn’t it?

    Andy 48:07

    Well, that would also constitute what I would classify as ludicrous. And so I was just speaking in chat that a school near me rents an abandoned strip mall as an annex. So that now qualifies as the school property?

    Larry 48:25

    Maybe it does.

    Andy 48:29

    Alright, well, given this linguistic jumble, if one of the prosecuted for violating if one is prosecuted for violating the residency restriction, because he or she could not parse the ambiguous scope of a statute, or more troubling, could not foresee the state’s construction of an ambiguous statute. That is the exact infirmity that constitutional due process prohibits citing United States versus Williams, 553 U.S. 285 (2008).

    Larry 48:58

    So that is one of my favorite cases to go to for an explanation for void for vagueness. The Williams court held a conviction fails to comport with due process if the statute under which it is obtained fails to provide a person of ordinary intelligence fair notice of what is prohibited. It authorizes or encourages seriously discriminatory enforcement. You’ve heard me say many times some variation of that. And I get it from the United States versus Williams, because I’ve read that case. It’s very significant in terms of you want to order argue about whether something is void for vagueness.

    Andy 49:40

    Do you think you could do like a 10-minute-deep dive into that case on one of our episodes?

    Larry 49:44

    I could.

    Andy 49:46

    That’d be cool. To move along on page 18. The judge noted “that the state tried to articulate such a standard. The judge said to begin the court cannot ignore the fact the state itself has had trouble in defining these terms. In fact, it has defined relevant terms at least three ways during the litigation now.” Okay, I’ll admit, Larry, that that one is funny.

    Larry 50:09

    So, you finally can see here, but some of this, the judge said, no matter what caused the shifting definitions and discovery, the plaintiffs’ confusion on the state’s position is understandable. The greater point, however, seems to be that if the state has had difficulties in properly working out these definitions, then those difficulties themselves support the idea that the statute is unconstitutionally vague.

    Andy 50:34

    Clearly, the judge gets it here. He stated “as such difficulties would prove far greater to an ordinary person. After all, if the state’s process involves law enforcement, school officials, officials and attorneys collaborating to make precise individualized determination on these boundaries, how could an ordinary person be expected to faithfully follow this process, let alone come to the same conclusion about where these boundaries lie?” Was the court unable to locate a single case on point in terms of school boundaries?

    Larry 51:03

    Great question. It seems like they did have some difficulty, but this was an opportunity to talk about persuasive authority. Because you’ve heard me use that term a lot over the last five years, right? [Yes] Okay. On page 20, the court referred to Doe vs. Cooper from North Carolina. The judge stated, while that case is not binding on the court, its logic is quite persuasive. That’s what we mean by persuasive authority. The Rhode Island residency restrictions does not specify how often students must use real property before it constitutes a school. Nor does it provide any examples to help in this determination. So when you hear me talking about persuasive authority, even though it’s not binding, courts can look at that and say, wow, that was well thought out. I’m going to apply that here. So the judge chose to incorporate Doe versus Cooper, even though it has no power and controlling his decision.

    Andy 51:56

    And then the judge stated “the state does not even provide examples beyond its discovery responses further, because the state’s examples do not appear in any public forum, the way a statute would, or the way authorized agency sometimes provide guidance on their websites. They become both legally and practically less relevant.” All right, we need to move along pretty soon. Do you have any other points that you want to go over?

    Larry 52:21

    I do. The state at oral argument raised that a person who is prosecuted for violating residence restrictions, residing in a zone of ambiguity would be protected by the lack of scienter. As a defense, the state contended that when it is ambiguous whether one is subject of residence restrictions within 1000 feet of a school boundary, the defendant could not be illegally convicted because she liked he or she liked knowledge that he or she resided within the Delfino school boundary.

    Andy 52:56

    What did the court find in terms of that argument, then?

    Larry 52:59

    The court was not amused. The court stated, “this approach presents compelling on its face, because that’s a legitimate defense, you know, but the resulting scheme proves unworkable.” Under this theory, the state would first filter which person says to whom it believed it could establish they enter. And its prosecution would violate Reza restrictions, the state would then try each person at a jury or perhaps a judge. In some cases, what ultimately find the person knew or did not know that he or she was violating the resident’s restriction. Do you see that? Do you see the inconsistency that would happen there? If they tried to use that?

    Andy 53:34

    I do. Can you explain scienter again? You have before, but I’m dumb.

    Larry 53:40

    Well, but first, we have 10s of 1000s of new listeners since then. Scienter is the mental state of knowledge. So in most criminality, you have to know what you’re required to do. So in this case, the person would say, I didn’t know it was an exclusion zone. But you’ve effectively shifted the burden to them to prove something and remember, they’re presumed innocent. They’re not supposed to have to prove anything. So therefore, the requisite burden is on the state to show that you that you weren’t allowed to live there. And this was going to flip that on its head if the judge had bought into that argument that the state may well, they’d be protected. Well, they wouldn’t have been it would lead to all sorts of arbitrary and capricious enforcement and convictions. You got to have knowledge, the scienter.

    Andy 54:35

    Is that the same that we talked about in the May case of burden shifting? Is that the short definition that scienter is burden shifting.

    Larry 54:43

    It can lead to burden shifting but it’s really knowledge. You have to know. We don’t care on some regulatory things whether you know about it or not, because the penalties for violating if you’re speeding, and you didn’t see the sign and some kid took the sign down. You’re going 50 and a 30. We don’t care that you didn’t know because it’s not going to have any lifelong ramifications. You’re going to get three points on your record and you’re done. So we really don’t care about scienter there. But we’re going to saddle you with lifetime consequences to your reputation with most felony offenses. Then there has to be knowledge. So I continue to maintain that the laws that like in Michigan that dealt with Zach Anderson were that he was not able to say that he didn’t know that the woman was under the age of 16. I believe it was an unconstitutional statute. Because they said, there’s no such defense. I believe that every statute of significant importance that carries felony consequences, there has to be proof that you knew that you are breaking the law. You just don’t have that when someone comes into a bar. And there’s the presumption that they were over age, and then it turns out magically, they weren’t above the age. The state should have to prove that you knew that that person was underage. Now, if they can prove it, you still deserve to be convicted, because you’re not absolved from having sex with a 16-year-old just because they were at a bar as a 16-year-old. Once you start making out if the 16-year-old tells you “Well, I tell you that this is a lot of fun. But I am a minor.” Do you need to stop? Yeah, it’s kind of like the entrapment you need to stop when the teenager tells you that they’re a teenager. Right?

    Andy 56:28

    Trying to remember the word Catherine Carpenter used when talking about these, particularly the ones involving minors, and I’m drawing a complete blank on what it is where the consequences should be pretty low, where you don’t have knowledge of it, scienter is not the word that I’m looking for. Can you fill in that gap quickly?

    Larry 56:49

    I remember that talk, but I don’t remember the particulars of what she was arguing.

    Andy 56:53

    God, that word is hurting my brain. Okay. Well, the judge also then finally said in just describing a simplified version of such a scheme, one can see that inconsistent enforcement would likely exist, who has the knowledge that he or she is violating the residency restrictions would turn on individual decisions by various individual prosecutors, judges, and jurors?

    Larry 57:17

    Which is what makes this statute void for vagueness.

    Andy 57:21

    Gotcha. So what’s next, Larry, do you think that this case is dead? And that they won’t appeal?

    Larry 57:37

    I would be very surprised if they don’t appeal.

    Andy 57:41

    All right. Oh, Miss Mr. Doom and Gloom again? So this is good news for our people. So were there people that got removed from their homes?

    Larry 57:53

    Well, but for the injunction they would have they were serving notices on people at the time. They said I recall that. Yes. So now and then.

    Andy 58:01

    And I recall, there were situations where perhaps you’re the owner of the house, and they were like, well, I mean, you can’t throw somebody out that owns it. But here I rent it. Sorry, you’re on your butt?

    Larry 58:12

    Well, actually, they were going to throw out the owners too, because you can still own the house, you just can’t reside in it.

    Andy 58:19

    God, I also don’t understand. I mean, I understand it, but it just doesn’t really make sense to me. Why are these people so willing to die on these hills with these cases, these laws that to me don’t pass a sniff test. They’re just popular by the population. Therefore, we should do them, regardless of whether they’re effective, whether they’re constitutional, whether like–are we just mean bastards in the United States?

    Larry 58:50

    Some of it is systemic. We have systems that people don’t understand that cause things to happen that people would rather not have happened. And it’s in the private sector, as well as the public sector. Like I’ve talked about the news media. They’re in a system that they don’t have any control over as an individual organization. When you get hired to be a news director of KOB-TV in Albuquerque, your job is to get the ratings as high as you possibly can. Your job is not to be moral at the expense of making a profit. That’s what the corporation exists for us–to make a profit for its shareholders, right?

    Andy 59:32

    I believe so.

    Larry 59:33

    So the attorney general of Rhode Island is in a difficult position. He or she–I don’t know what the gender is–but he or she’s in a difficult position now. They’ve got a statute that’s been declared unconstitutional. But the statue is the desire of the people of Rhode Island because they’ve expressed that desire through their elected officials. [Right] They expressly expressed it in 2015. They expressed it again in 2021. They amended it for clarity once the lawsuit was pending. But that elected person is in a system where they can decide, well, I’m just going to throw up my hands and not defend this law anymore. They have the prerogative of doing that. But do you remember what happens when you do that? Remember when the Obama administration chose not to defend what was called the DOMA, the Defense of Marriage Act, which proclaimed that marriage was between a man or woman? Do you remember the ridicule that they got for not defending no one. So you’ve got an attorney general that has the potential to lose the Office of the Attorney General, over something that the people want. And they face vilification from the other side, potentially. So therefore, the desire is going to be to defend the law. And that that’s why I think the odds are greater that there will be an appeal. I can’t guarantee it because I don’t have a direct pipeline to that office. But depending on the political dynamics, (I don’t know what is going on in Rhode Island), who’s to say that the election is not in 2024. And who’s to say that there’s not someone chomping at the bit to want to be attorney general of Rhode Island is going to make this a huge issue. So if the attorney general that’s sitting now is running for reelection, he or she is not in a position to say, Well, I’m not going to fight this thing no more. They’re just not like that, though. They’re just not in a position to do that. Systemically, they’re caught in a situation where they are forced to do things that are less desirable. We had that speech at the conference in Cleveland where the Attorney General said I wish I hadn’t done that. Remember?

    Andy 1:01:33

    I do vaguely, yes.

    Larry 1:01:37

    So you would give people grief about things systems they can’t control, right?

    Andy 1:01:45

    Okay, hey, we are short on time. But I do want to cover this article that you threw in there just because this is insane. Because this is from News Nation. Never heard of it. Minnesota father kills PFR with Moose Antler. I’ve never heard of that one before. That’s why I wanted to put this in here. I’m sure I can come up with reasons why you put this in here. But why did you put this in here?

    Larry 1:02:11

    It’s just really to say how sad we are from something or something like this happening. I don’t have enough information to really go into great detail about it. Minnesota has very few of their people publicly listed as I understand. He was at a very small town. And I don’t even know if he was publicly listed. He certainly isn’t now, but I don’t know if he was at the time. But it could be that in a small town everybody knew. But apparently, he was bothering this father, in a way, because he felt like he was stalking children. And he was not able to do anything through the legal system to get relief from the irritation of the man. So he decided to provide himself the relief by killing him. And I think he beat him with a shovel if I remember right, a dozen times or more with it. So the moose antler was just a final thing. He might have been dead by them. But this was a really old man. Like in his 70s.

    Andy 1:03:10

    Yeah, it was a 27-year-old beat the 77-year-old. I mean, I don’t want to go fight Arnold Schwarzenegger at this point, because he’s still a big dude. But generally, I’m thinking 77-year-olds are pretty frail, generally.

    Larry 1:03:26

    Yes. And so it’s just a tragedy. I mean, I have sympathy for the family of the human being that’s life was taken. But having said that, this man deserves a fair trial. He deserves a robust defense. He deserves the presumption of innocence. And the state has to prove beyond a reasonable doubt that he did this. Now since he went in and confessed, immediately, the state’s case is going to be fairly strong. And a defense that’s going to be very difficult to mount. So this will probably result in a plea agreement of some type.

    Andy 1:04:05

    Right. All right. Okay, well, we will close out the show because we are just a hair pastime. So find all of the show notes over at registrymatters.co. And, of course, support the program with all the people that came and joined in the program tonight, over at patreon.com/registry matters. For as little as a buck a month you can become a patron, and we appreciate all of our patrons. And without anything else now, if you have any parting words, it’s great. Otherwise, I will talk to you very soon.

    Larry 1:04:31

    You forgot to tell everyone to subscribe on YouTube and hit the like button and five-star reviews because our audience is going up. We picked up some subscribers last week.

    Andy 1:04:40

    Fantastic. Yep. So feel free to press like and subscribe and do all the things with the notification so that YouTube likes us better. Have a great night, sir. Good night.

    Announcer 1:04:53

    You’ve been listening to F.Y.P.

  • Transcript of RM258: GPS and the 4th Amendment–Stay Tuned

    RM258: GPS and the 4th Amendment–Stay Tuned
    https://www.registrymatters.co/podcast/rm258-gps-and-the-4th-amendment-stay-tuned/

    Download the transcript here
    https://fypeducation.org/wp-content/uploads/2023/10/RM-258-Final-Print-Copy.pdf

    Announcer 00:00
    Registry Matters as an independent production. The opinions and ideas here are that of the host, and do not reflect the opinions of any other organization. If you have problems with these thoughts, F YP.

    Andy 00:18
    Recording live from FYP studios, east and west, transmitting across the internet, this is episode 258 of a Registry Matters. How are you doing this evening, sir?

    Larry 00:30
    I’m doing marvelous. I’m so glad to be with you. Again. I don’t know why you keep having me come back?

    Andy 00:37
    Well, probably because everyone else that I have on the roster will not show up. But I do. Someone just said in chat, Larry. And this pisses me off. So quote, unquote, someone said, the media is in it just for the views and the clicks, which media, all of it all of the media is just in it for the views and the clicks? It bothers me so bad when people say that all of the media is the same?

    Larry 01:01
    Well, I think the person is probably referred to the commercial media, because the commercial media and people who make their living off of this, they are very similar. But there is an outlet that doesn’t operate with that same business model. Are you familiar with it?

    Andy 01:18
    I am. And there’s more than just the one because there’s I think ProPublica is also nonprofit, and so forth. But of course, the Corporation for Public Broadcasting, which is NPR and the PBS NewsHour are not in it, obviously are can’t function without money. However, their incentive is not a money stream to lead, you know, with it bleeds, it leads, whatever. It just irritates me. When all of the media is not trustworthy, then why do you watch it? Any of it?

    Larry 01:47
    I don’t know the answer to that. But you know, the funny thing is, when you start having conversations with these people about solutions, they go ballistic. Because I said, Okay, well, you agree that the media is biased? I agree with you it is. What things are you willing to do? Are you willing to reinstitute any of the regulations that existed prior to the 1980s? And of course, they go ballistic and say no. Then I say, well, then, what options do we have? Do you want to pump more money into public broadcasting? And then they go ballistic on that. I say, well, if you don’t want to put more money in public broadcasts, and you don’t want to break up the monopolies that control largely what we hear, and you don’t want to have governmental intervention, what else is there? Obviously, they have not been able to do anything about this themselves. They cannot self-correct because it’s a business model that that they’re forced to compete in. Even if you really want to do it differently, you’re forced because you live and die by those ratings. I don’t know why people can’t understand that.

    Andy 02:52
    Did I ever tell you the story about a conversation I had with someone about Nielsen ratings? Is that the that’s the people that do the surveys and check what you are watching on TV?

    Larry 03:03
    Yes, I just did a survey for them. [Did you really?] I didn’t get my $20 that they were going to pay me, but I did turn it in.

    Andy 03:11
    So this person–now this was 2010 or 2011 or so when the person and I were having this conversation–they said that there was some sort of device in the television that told them what you were watching. And I was like, no that’s not it works. It could work with a Roku. That’s how that works. But I was like, no doofus. They call you and they say did you watch these things? They said, I don’t think that’s true. I was like, can you imagine all the technology that would be required for them to phone home all of the data about what you’re watching? How would that work?

    Larry 03:44
    I don’t know. I just got a questionnaire. And I had a $5 bill visible through the envelope of the mailer. They said, if you complete the rest of this, upon receipt will give you $20 more. And it was like 16 to 18 questions. But even though I don’t watch television, I filled it out and sent it out. But I didn’t get my $20 yet.

    Andy 04:07
    Because you said I watch “Meet the Press on Sunday morning” and that’s it. And they’re like, we’re not sending you 20 dollars. [laughter] Would you be kind and tell me what we’re doing this evening.

    Larry 04:23
    We’re going to be doing a little bit of this, and a little bit of that.

    Andy 04:28
    Oh, perfect. I like those programs.

    Larry 04:29
    So we’ve got a question from one of our listeners. And we’ve got some articles that I’ve selected among a whole batch of articles. And then we’re going to do a deep dive into GPS monitoring, also known as Satellite-Based-Monitoring.

    Andy 04:44
    It’s very good that you put that in there because there’s a hard switch that no one’s going to get. Well, very good.

    Larry 04:51
    And so before we get started, I want to pontificate about some observations I’ve made in the legislature this past week.

    Andy 04:58
    Oh, well, you know all that stuff is legalese. It’s a bunch of gobbledygook. We don’t want to hear about that.

    Larry 05:03
    So do you have time for you or don’t have time to hear about it?

    Andy 05:06
    I’ll ask chat. They have three to one. They said, okay.

    Larry 05:10
    So, so you call it gobbly gook?

    Andy 05:14
    It’s definitely gobbly gook.

    Larry 05:16
    Well, I was listening to debate. I monitor online, and I go to the Capitol once in a while. But I was listening online in this particular instance, and I heard someone say, something that was just totally destructive to their success. It was so detrimental, and they couldn’t figure it out. And there was the bill was being debated. And it had some changes made throughout his journey through the legislative process. And the changes, of course, were popular with some and not so popular with others. The Speaker said, before you guys snuck these changes in, I supported the bill. You’ve just alienated the entire committee when you say that, cuz if they were snuck in, how would you know about them? They’re right there in black and white. They were put in an amendment. The amendment was debated in public. It was voted on by the committee and accepted. And it became a part of the legislation as amended. So that person, for whatever traction they thought they were going to get, they just alienated the entire committee by saying something as ridiculous as that. It was okay until you snuck these amendments in. And then there was another one that was speaking ill of intentions. And we don’t allow that. I know that they see it in the US Capitol. But we don’t allow that here. We do not impugn the motivations of sponsors. And we don’t impugn the motivations of the people who are speaking for or against legislation. So you just don’t do that you don’t call them liars, and this person just couldn’t stop. And she was admonished to stop impugning the integrity of the previous speaker. She said that person just lied. And the chairlady said, no, don’t say that. No, stay focused on your point. And she continued, so they finally took her time away from her because she was showing disdain and disrespect for the process. You don’t do that, folks. You just don’t do that. She could have easily said–both of them could have been easily remedied if the person didn’t like the changes. All they needed to have said was in the legislation I find some troubling points, because there’s been some changes made that I’m having difficulty understanding, and I can no longer support the legislation. You’ve accomplished your goal right there. But when you say the stuff you snuck in, you’ve told them that you don’t have any respect for their integrity, that you think that there are weasels and they’re dishonest people, they no longer have value. I mean, they’re still going to be polite to you. But you’ve just diminished your standing when you did that. And that’s the type of thing if people would let me teach them, I could do that. It’s all in how you say it and what you say and your choice of words. And the person who thought that had been speaker before had lied. I feel that way. Sometimes. On my general systems bill, I felt like the Department of Human Services lied. But you don’t say that. You actually say, looking, listening to what the previous speaker said. That doesn’t comport with what I know about the issue, or at least what I think I know about the issue. It seems to be inconsistent, and you stop. That’s about as blunt as you can get and maintain credibility, but you don’t call people a liar.

    Andy 09:07
    Okay, Larry, you’re a liar, just saying.

    Larry 09:13
    Oh, all right. So what do we have next?

    Andy 09:16
    Okay, well, next, there was a question. I believe this is one that I forwarded you a couple days ago. “I listened to your podcast from last week and thought I could elaborate on some things. My charge was not another SO offense. It was for my first offense. The original charge was lewdness with a minor under 14. My victim was under 14. However, I took a plea deal that raised the conviction to attempted lewdness with a minor under 16. According to the Adam Walsh act I believe I should be classified as a tier 2 offender. I believe 18 U.S. code 2244 a(3) and 2243 apply. Unless I am misunderstanding, and Nevada has some odd classification system, I should be a 2 because of the plea deal regardless of the actual age of the victim. I appreciate any help that you can give. FYP.”

    Larry 10:16
    All right. Well, Mr. Gloom and Doom is going to have to tell you that you’re not seeing the law the way it exists. The federal guidelines are merely advisory. The states can put everybody at tier three, or they could put everybody at tier two. Now, you’d have trouble with being deemed substantially compliant if they did that. You would have no problem if you put everybody at tier three. But if you put people in tier two that belonged at tier three, you’d have trouble. But those are advisory guidelines. They’re not binding. But I did a little bit of research, and I used an attorney’s website for the response. And it says, ““According to N.R.S. 179D.115, a Tier II offender is defined as an offender who has been convicted of a crime against a child. The relevant statute also defines a Tier II offender as a PFR, other than a Tier III PFR, whose crime committed against a child could result in a sentence of one or more years of imprisonment.” Based on the description of the underlying conviction, sure sounds like a tier two to me. I mean, would you agree that a person under 14 or 16 could qualify as a child when they define a child as anyone being under 18?

    Andy 11:37
    That’s not really too much gray area there.

    Larry 11:42
    So he did indeed describe an offender against a child, and he pled it down. Now the way he worded it, it could be that he played it up. And what he means is they raised the age of the attempted or they dropped it to an attempt rather than the actual completion. And then they raised the age of the attempted offense from 14 to 16. And that was probably done to lessen the severity and terms of the sentence that could be imposed to reduce his exposure, as we call it. That offense that he pled to being an attempt normally lessens that by one level of offense. So if you have a third degree felony, and you plea to an attempted third degree felony that you should raise decreases that to a fourth. So that was probably done by his attorney for strategic reasons, but it still didn’t change the underlying fact it’s a child, whether it’s 14 or 16. And the Adam Walsh Act does not control. It’s merely wrote a recommendation on the website. The attorney I use, the link will be in the show notes, right.

    Andy 12:49
    Yeah, I have that up on the screen here. But it’ll be in the show notes, too.

    Larry 12:54
    Yes. I wish I could give him better news, but I just don’t think I can’t.

    Andy 13:00
    Very well, then we should move on. I’ll just say though, the website that you use was LV Criminal Defense. So that would be lvcriminaldefense.com. You also put in here something about some recent news that you wanted to talk about. And what do you want to pontificate about? Larry, I know what this is going to be.

    Larry 13:21
    Two things. The stellar employment report issued Friday. Is it in the good column. The closure of Silicon Valley Bank is in the not-so-good column.

    Andy 13:31
    Do me a favor. Let’s talk about the good stuff. First, what were the job numbers? And are these just all lies that when one president likes them, they use them? And when a certain president doesn’t like them, then we can ignore them?

    Larry 13:43
    One, that’s not true. We had only one president who accused them of being lies. And they immediately stopped being lies the day he was sworn in. I saw the numbers. The numbers had been good. And the years leading up to that president’s election, did he say there were phony numbers? And then when he got in office, because the good numbers were continuing, magically, they became good numbers. Is that what you’re talking about?

    Andy 14:06
    That might be. Yes. [All right]. So tell me about the good numbers.

    Larry 14:12
    It shows an all-time record number of more than 160 million people working and more than 300,000 jobs added during the month of February. Prior to the pandemic, the all-time high number of people with jobs was 158 million. We are well past that number now. And I put the jobs report for December 2020 PDF in the show notes if everybody wants to read it. And then the most recent jobs report that covers the month of February 2023. And you can see the number of people working is at an all-time high.

    Andy 14:50
    Well, okay, then. And so then let’s move over to the bad news, which I honestly haven’t heard about the failure of Silicon Valley Bank. I can’t imagine anybody else’s heard of it either. So what’s there to see here, sir?

    Larry 15:05
    Probably not much other than I want to attempt to reduce the fear mongering that’s all over the internet. And these YouTubers are spreading fear to make money on their channels claiming it’s too late to get your money out of the bank. It just drives me up the wall, all this fear mongering that goes on. And I know it pays well. You know, you look at their subscribers, they have 100,000, 200,000, 300,000 people gravitating to fear and stuff. That’s just not true. They just love it, apparently.

    Andy 15:36
    So is it not too late? Or is it too late to get their money out? Which way is this?

    Larry 15:40
    It’s absolutely not too late to get the money out of the bank. The Silicon Valley Bank is actually the 16th largest bank in the United States in terms of assets. They have an asset base of over $200 billion. And the largest bank failure prior to that was back during the financial meltdown and that was Washington Mutual with a little over $350 billion. So this is right up there. But it was closed Friday. It will reopen Monday. All the branches will be reopened. They will be handing out cash to people who want their money because all the fear mongers will be telling them that it’s too late. And you will receive all of your money up to the $250,000 for depositor insured accounts. You will get your money. Sleep well tonight and sleep well tomorrow night. You have nothing to fear unless you have a lot more than $250,000 in Silicon Valley Bank. It’ll be business operations on Monday morning. And they will be paying depositors as they walk in the door.

    Andy 16:46
    And did you cover the $250,000 insurance piece of that?

    Larry 16:50
    Yes, that’s the that’s the Federal Deposit Insurance Corporation limit. So you will get up to $250,000. Now there won’t be uninsured deposits. All institutions have that uninsured deposits, and they will be paid off in a different way. They may not get their full deposit, but they may not get all their money back. But to tell people to run to their bank to get their money because there’s not going to be money, it’s the craziest thing I’ve ever heard of.

    Andy 17:14
    And you’re saying uninsured depositors would be over the 250 or somebody that has their little $100 in their little passport checking account or whatever.

    Larry 17:22
    No, the $100 would be covered. It’d be a depositor that has greater than $250,000 to the same depositor, they would have a potential of loss, which doesn’t mean they’re going to lose the money because it’ll depend on how this institution is disposed of. If it’s taken over by another institution, rather than a government. It likely will open as a new institution. Right now they’ve given it a temporary name and it’s operating as an entity of the government. But depending on if the institution takes over, you generally don’t build a lot of goodwill by telling people that you’re going to be off the money. So the new institution will probably make good on everyone’s deposit. Who will be wiped out will be the stockholders. The equity holders will be wiped out. And, you know, the stock has been plummeting over the last couple of days just as the word got out that there was problems in this institution. So the stock has been on freefall from $500 a share down to about $100 a share when they suspended trading Friday, when the closure took place.

    Andy 18:28
    While you are normally Mr. Doom and Gloom, but even with that being negative news about a bank closing, you at least provide some level of positivity on the spin.

    Larry 18:39
    Well, I do that even though we don’t have the loyal 10s of 1000s of people waiting for the clickbait. But there’s no reason to be afraid of this. We’ve done this rodeo many times before. Not a single dime has ever been lost in a FDIC insured account in the history of those creations, which came about in the 1930s during the Depression. No one has ever lost a dime in insured account. So I don’t know why all of a sudden people are just going ballistic. And they’re even predicting maybe it will bleed over and we will have runs on other banks. And the banks are solvent. The regulatory framework is much stronger than it was back in the financial crisis of 2008-2009. They’re doing stress test. This was foreseeable, but there was nothing that we could do about it. But what happened is, as the interest rates have risen, Silicon Valley had a large amount of “available for resale Treasury securities.” Well, as interest rates go up, that old Treasury portfolio is going down in value, because nobody wants to pay a lot on a treasury that’s yielding 2%, when they’re much higher than that now. So those available for resale treasuries have plummeted in value. So they had to take a huge charge against that even though that’s a temporary decline in value. So as they took the write off, their capital ratio got too low. They were inadequately capitalized. And they were in the process of trying to raise capital, but then a bank run started. And that’s when the regulator’s came in–we learned from Washington Mutual after Chuckie Schumer blabbered his mouth, you know who Chuck Schumer is right? [I believe he’s a Senate leader, a majority leader?] Yes. Well, Chuck Schumer was a part of the run on Washington Mutual because he talked about it being an unsafe institution. So he contributed to the run on Washington Mutual, which led to its possible premature seizure. But all that’s ancient history now. But there’s no reason for people to have any fear. They’re going to get their money.

    Andy 20:49
    Already, then. Okay, well, let’s move along to some GPS monitoring/SPM. And do me a favor. Tell me what SBM is.

    Larry 20:58
    That is satellite-based monitoring.

    Andy 21:01
    No, it’s funny you say that because it was this website that I read called Science Based Medicine. SPM. Same thing. So when I first read it, I thought why are you converting over to science based? It’s got to be something else.Anywho. So you wanted to talk about this on this episode? We do receive constantly people asking about GPS monitoring, and I’m big fan. I like some technology, Larry. GPS stuff is pretty cool. But maybe you aren’t quite so hip on it. So what’s wrong with this?

    Larry 21:29
    Tonight, we are using a Law Review article written by Glenn Gerding and Luke Honeycutt Everett back in 2022. I have stolen their work for this episode. And I’ll get into answering the question of why I’m not a fan of after you tell people who these people are, and while we should listen to what they’ve said in their Law Review article.

    Andy 21:51
    Did you did you ask them if we could steal their work first?

    Larry 21:56
    No, since it’s on public domain, I didn’t feel I needed to.

    Andy 21:59
    Okay. So before we move on, I will read their bios. I have met the other person, the Glenn Gerding guy. Luke Honeycutt Everett is a Clinical Professor of Law at the University of North Carolina School of Law. In 2015, the U.S. Supreme Court vacated and remanded Grady v. North Carolina after granting Everett’s petition for cert, and he has continued to work on the issue in the North Carolina courts. He won a substantial victory in the Supreme Court of North Carolina in August 2019. Glenn Gerding is the North Carolina Appellate Defender at the Office of the Appellate Defender. Gerding has also served as an Adjunct Professor at Campbell University School of Law, teaching Military Law, and at UNC Law, teaching Appellate Advocacy. Neither of these are lightweights.

    Larry 22:55
    I would hope so. That’s why I chose to still in plagiarize their work. As stated in the article, my issue is that electronic monitoring to track criminal offenders—particularly PFRs has exploded in the last twenty years. While the technology to electronically track individuals’ movements has existed since the 1960s, it was first used in the criminal justice system in the early 1980s. By the early 2000s the technology began to see wide use in tracking convicted offenders, particularly PFRs. My issue is that it’s not been used as an alternative to incarceration. My observation is it has been used to expand the universe of offenders under pretrial supervision and post incarceration supervision. How often can you say it has been used as an alternative to incarceration?”

    Andy 23:49
    I wouldn’t say that any of them. And it also shifts the burden of the finances from the state having to pay for feeding and housing you to you having to pay some orders of hundreds of dollars a month to put the little bracelet on your ankle. Right.

    Larry 24:03
    I hadn’t even thought of that.

    Andy 24:05
    Right. All right. “The article states, several factors contributed to this increased use of SBM: new GPS technology that could track individuals via satellites wherever they went; a nationwide push towards decarceration; and a generalized fear of and ill will towards PFRs, as evidenced by the U.S. Supreme Court’s 2002 opinion in McKune v. Lile, which described the risk of recidivism among sex offenders as ‘frightening and high.’”

    Larry 24:40
    Well, I think I’m going to ignore that for now. I will note that I switched the reference from SBM to GPS since more people are familiar with GPS rather than SBM. Consider them to be interchangeable as we go through this episode.

    Andy 24:58
    To continue. “In August 2019, the Supreme Court of North Carolina ruled that the state’s satellite-based monitoring program was unconstitutional for Torrey Grady and others who were similarly situated. That decision ended nearly seven years of litigation for Mr. Grady as the case made its way to the U.S. Supreme Court.” That fixed the problem. I’m sure Larry, sure of it.

    Larry 25:24
    No, it didn’t. The North Carolina Supreme Court’s decision was a great result for Grady unfortunate left unanswered questions for North Carolina and many other jurisdictions that have enacted some form of GPS and last 20 years, far from ending GPS monitoring. That decision has led to more litigation and confusion as to the future of such monitoring and the state in the state of North Carolina and beyond.

    Andy 25:50
    So what are the problems as you see them, if you don’t mind me asking?

    Larry 25:56
    Well, each program in the various states differs in important ways. For instance, not every state allows for lifetime monitoring. Of the ones that do, some allow for monitoring only if the offender is on probation or parole, while others allow unsupervised individuals to be monitored. You remember the case in Georgia, the Park case. [I do] Park had finished his supervision and he told him they could take that monitor and do–well, I don’t think I say this on a family show [tell them to go pound sand]. Ok. But some like New Mexico have continuous real time monitoring for people who are on supervision, which is very long because of our indeterminate supervision. And while others create a record of movements that can be used and looked at later, after the fact. And some require judicial assessment before imposing the monitoring while others simply categorize a group of offenders the way we do, and they automatically must do it. Our statute, our law here, lists in the statute the offenses that require it once they’re released and while they’re on what we call parole that they have to have this monitoring real time monitoring for the entire duration of their parole. I’m thinking very seriously that we need to litigate this now that the case law is moving in our favor.

    Andy 27:14
    I’m guessing that these differences are critical in assessing the constitutionality of such monitoring programs. Let’s dig into the North Carolina statute as it existed prior to the Grady decision.

    Larry 27:29
    Sure. North Carolina’s initial version, which was challenged in Grady, became effective January 1, 2007. The statute established four categories of PFRs that must submit to monitoring for life. Number one, SVP, I’m not going to try to dig into what it took to be classified as a sexually violent predator. Number two, recidivist. That kind of goes without saying. Theoretically, you would have more than one offense, but in Wisconsin, you can have more than one count in the same case, and you’re a recidivist. Number three, those convicted of an aggravated offense. Again, I do not know what all constitutes an aggravated offence. And number four, adults convicted of statutory rape of an individual under the age of 13. And a significant problem. And that statute is that did not require an individualized assessment. And no court had any discretion on whether it imposed GPS or to determine a duration or an exit plan. That was the problems with the original statute. It was the focus of the litigation and grading.

    Andy 28:30
    And as I recall, no court could terminate the obligation.

    Larry 28:34
    That is correct. There was no way to get out of it. You were in it for life.

    Andy 28:41
    The article states, “an offender subjected to lifetime monitoring could file a request with the state’s Post-Release Supervision and Parole Commission to terminate GPS one year after completing his sentence of incarceration plus any period of probation or parole. The Commission could terminate SBM if it found ‘that the person is not likely to pose a threat to the safety of others.’” So Larry, my question to you is, did the commission terminate anyone? [Clinton laugh track]

    Larry 29:24
    Oh, that is such a beautiful laugh. From 2010 to 2015, the Commission received only 16 such requests and denied all of them.

    Andy 29:37
    Well, my question, Larry, why would they have only received 16?

    Larry 29:43
    I would guess that people either didn’t know about it, or they couldn’t afford. Remember, you’re being hit with all these fees to pay for this monitor and for counseling and all these things. And I would guess they either didn’t know, or the attorneys didn’t know how to do it because it wasn’t clearly delineated what the petition would look like. It’s kind of like what–I think it was Maine or New Hampshire, (one of those states) created a new exit plan. The plan said you need to file a petition for removal, but no such document and no such process existed. And the number could be a number of things. But it does seem like a relatively low number in five years. That’s only like three for a year, right?

    Andy 30:23
    Only 16 did it. Something like that. So 2010, 11, 12, 13, 14 and 15. Six years for them to have 16 people. Well, anywho it’s simple to me that, in my in my mind, there was a Supreme Court case where they ruled putting a GPS monitor on your car was an unlawful search. And I have a hard time with–if you’re still on probation, I guess we could talk about it. But with the Park case, all of these are searches and potentially unconstitutional except with the requisite individualized assessment by a court. It’s great technology. I think it’s awesome. People get found out in the wilderness all the time having GPS stuff. But I don’t think it should be used to keep micromanaged track of where everyone goes, every little step you take.

    Larry 31:13
    I agree with you. In theory it should be unconstitutional, particular for non-supervised defender. That was the issue in Grady that made its way the Supreme Court. They argued, meaning the attorneys, that such monitoring violated Mr. Grady’s Fourth Amendment right. They had to make a two-pronged argument. First, they had to show that GPS monitoring was a search and second had to show the search itself was not reasonable.

    Andy 31:40
    I see that. The article states, “the North Carolina courts had not gotten past the first step. In the 2013 case State v. Jones, the North Carolina Court of Appeals ruled that the state’s program was not a search. The court of appeals in Grady confirmed that holding, and the Supreme Court of North Carolina denied discretionary review.” Please describe tell me what discretionary review is, and then go on to what’s next, please.

    Larry 32:05
    Well, that means that he had his statutory right to the first level of appeal with the Court of Appeals. And then, as with the US Supreme Court, the North Carolina Supreme Court had the option to decline a cert and they did. So what happened next is a petition with the Supreme Court was filed. Remember, you have to exhaust before you can take an issue to the Supreme Court. You have to have two things. You’ve got to have a federal constitutional issue. And you have to have exhausted all hopes of getting a remedy in the state court. A state Supreme Court denial of CERT is full exhaustion. If you can’t get the state Supreme Court to look at it, that doesn’t mean they don’t turn around say, well, since the state Supreme Court wouldn’t take the case, we’re not going to take the case. They’re not bound by that. So a cert petition was filed, the US Supreme Court granted cert, and they relied on their own 2012 decision, the United States versus Jones and GPS monitoring. And they decided in that case was indeed a search. And in Jones, they held that attaching a GPS monitor on an individual’s vehicle–which I think you referenced above–was a search, even if the vehicle was only driven on public roads. And they asserted if GPS monitor attached to one’s car was a search, certainly attaching one to an ankle with one’s body would be. I mean, you can’t fault the logic–if you can’t plop it on someone’s car, it’s unconstitutional. How can we plop it and attach it to your body and expect a different outcome?

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    Andy 34:27
    And then the Supreme Court agreed in a per curiam decision. What is per curiam?

    Larry 34:33
    Everybody agreed to them.

    Andy 34:37
    Why can’t they just say unanimous?

    Larry 34:41
    That’s not the Latin term.

    Andy 34:43
    Okay. All right. The court ruled that a state conducts a search when it attaches a device to a person’s body without consent for the purpose of tracking that individual’s movements. But the court did not take up the second prong of the argument whether the search was reasonable. Instead it remanded the case to the no North Carolina courts to conduct a hearing and make the reasonableness determination. The US Supreme Court gave little guidance. And you’re going to tell us what happened next.

    Larry 35:10
    Well, additional losses in the lower courts and trial courts. But ultimately after losing at the trial court, the Supreme Court of North Carolina agreed and held that GPS monitoring was unconstitutional not only as applied to Mr. Grady, or for any individual who was situated like him, named anyone who was subjected to monitor and solely by virtue of being classified as recidivist who are not on probation, parole or post release supervision.

    Andy 35:42
    The article states, “the picture only gets murkier when considering the major differences between monitoring programs in different jurisdictions, differences that can greatly affect the balancing test that determines whether a search is reasonable. For instance, would a short-term GPS order be more reasonable than a lifetime order, or is the search unconstitutional on day one? Could a GPS program be reasonable if it required a judicial assessment that the individual was an ongoing threat? What if an individual subjected to GPS had ready access to judicial review of an ongoing order? And what if, unlike North Carolina, a state was able to demonstrate that such monitoring was effective at preventing crime?”

    Larry 36:25
    Well see, these are the so many unanswered questions when people don’t understand the complexity of law. Back when they were founding the Republic, no one would have ever thought about this kind of stuff. There wasn’t anything about GPS on the horizon. And we don’t have the answers to these questions. This is new territory. We have to figure these things out. And this is going to require a lot of litigation, which is going to be expensive. I promise you that the states will fight tooth and nail to defend the statutes for two reasons. First, they’re obligated to because it’s the job of the Attorney General of the State to defend the laws that have been duly enacted by the people of the state. And second of all, the public wants these monitors, particular on the PFR population. So they’re going to fight tooth and nail. So we got lots of litigation to do.

    Andy 37:19
    When we talked with the guy from Georgia last week about that bill, it looks like it’s going to pass and there’s a piece in there that talks about the recidivism is why having GPS monitoring put on a second offense.

    Larry 37:36
    So, yep, well, they’re effectively trying to undo Park. That’s what they’re trying to do.

    Andy 37:40
    Yeah, totally, totally agree with you.

    Larry 37:43
    They’re trying to see how they’re trying to see how far they can go. And we don’t know how far they can go. Like the questions you just read. We don’t know how far they can go. As Justice Scalia said about gun control. He said there’s no absolute right to possess any type of weapon that’s ever been devised. Of course, there are limits, but we just don’t know where they are yet. The right case hasn’t come before the courts and worked its way up to the US Supreme Court in terms of where those boundaries can be drawn. Now, they’re likely to be drawn a lot more leniently under the current court as it’s currently composed. But we just don’t know the answer to what we can do with GPS, and how much we can shoot in people’s lives. And I can tell you this, the more robust the due process is, the more it’s individualized, the more you can do, you can do a lot of things when you’ve had individualized due process. Because if the person has had the opportunity to rebut the presumptions that they’re making, which I don’t like rebuttable presumptions, but at least if they’ve had the opportunity, we presume if you’ve done certain heinous crimes, that you’re dangerous, you at least deserve a robust process to rebut that presumption. At least.

    Andy 38:55
    Oh, right. Anything else? What kind of timeline what happens next? What happens with all of this moving forward?

    Larry 39:03
    Well, for example, our statute here in Mexico requires a list of offense convictions to be on that monitor and for the duration of their post-prison supervision. And it’s either going to be five to 20, depending on the offense, or in some instances five to life. I’m warming up to litigation on this because we don’t make any distinction. There’s no due process. It’s not an individual thing. It’s just categorical. You fall into this group of offenses; therefore, you have to be monitored like this for the duration. I’m warming up to litigation, but it’s going to take us years if we were able to get together plaintiff class by June of 2023. We’d be litigating in 2026. I think we’d still be in court.

    Andy 39:50
    I always like to throw up my felony jaywalking that could be listed as one of your offenses, and therefore you’ve now felony jaywalked, and that It does seem like something that we could use GPS monitoring on to know whether you’ve done jaywalking in the future?

    Larry 40:06
    Well, we could. I’m a fan of it.

    Andy 40:08
    But I mean, that could be listed. And therefore, just because you did the thing, now you have the GPS monitoring, regardless of any of the other circumstances. And as you were just describing without any sort of due process to go along with it.

    Larry 40:22
    Absolutely. I’m a fan of the technology, if it were used correctly. I think in previous episodes I’ve said, if we used it for internal sanctions, when you’re violating probation, if the PO shows up your house, and your curfew is at 10, and you’re not there, rather than putting you in jail at enormous cost, and causing you to lose your job, they say, Andy, you know, we can’t trust you anymore. So we’ve got a special little device, I’m going to give you option A. I’ve got this device in the car, and I’m going to attach it to you. And you’re going to have to rebuild the trust. Or Option B, I’ve got a little bracelet here I’m going to put on and then I’m going to take you to jail. Right, which of those options would you prefer?

    Andy 41:01
    But even what you just described was, we’re going to have to rebuild some trust, which kind of implies, Larry, that it would be, I don’t know, we’ll pick 3 or 6 months, something like that of a probation period, while I rebuild the trust that I’m following the rules again, and then we take the thing off.

    Larry 41:18
    That’s correct. And that’s where I was headed that after six months or some period of time, depending on how egregious the offense was, if they came back two o’clock in the morning, which they generally don’t do, but if they came back two o’clock in the morning, you were not gone. That’s different if they come by at 10:15. At night at two o’clock in the morning, if you don’t have a job, you probably ought to honor your curfew. That would be my advice, but totally up to you. But, you know, it’s proven that people tend to get in more trouble in the middle of the night, when they’re out gallivanting. But I would be a big supporter of GPS, if it were used to reduce the incarcerated population. But it has not been used in that way. It has been used to expand the universe of people subjected to correctional control.

    Andy 42:04
    Yeah, and again, as I said earlier, it shifts the burden of the cost unto you of paying a couple 100 bucks per month to support the program to

    Larry 42:13
    Is that all? Only 200? I thought it was worse than that.

    Andy 42:16
    That’s the number that I’ve heard. And I’m sure people have it worse. But that’s what I know. And then we could then go on to have a conversation about why is it so freakin’ expensive? I mean, this is not expensive equipment. GPS monitoring itself is effectively free with a few dollars of parts. Yes, you need something like a cell phone sim kind of card thing so the thing can phone home. But this is not expensive technology. So why does it cost so much?

    Larry 42:45
    Well, I can explain it to you. But you’d go ballistic. It is because the capitalist system has generated a way to make money. It’s kind of like the prison mail scanning operations. Those are exploding exponentially across the country because the companies that have popped up to do this type of work. They’re making pitches around the country saying we can save you a whole bunch of money. We can save you from having contraband in your prisons. And it’s selling like gangbusters. Well, they do the same thing with these devices, these companies, what you can’t believe what we can do for you. I mean, we’ve got this neat device. And for like X number of dollars per unit, we can do X,Y and Z for you. It is just wonderful. And capitalism has a great way of generating a demand for services.

    Andy 43:29
    I understand. All right. Anything else on this particular subject before we go into a couple articles?

    Larry 43:36
    No, I think we can move on. I hope that’s helped people. GPS is here to stay. And a lot of litigation is needed. And it’s going to be slow, painfully slow.

    Andy 43:49
    Let me ask you this, because someone posted this in chat, and we’ll stick around here for just one more second. Someone posted a press release that the ACLU recommends eliminating electronic monitoring in the criminal legal system. And that was from September 29th of 2022. And this would be similar to–I can’t remember the body of law professors that were making the recommendations on what to do with the PFR laws. I can’t remember what that one’s called. Can you remind me?

    Larry 44:20
    The American Law Institute. ALI.

    Andy 44:23
    So I mean, this is just some nonprofit group of Think Tank kind of people saying we recommend doing a thing, and it has zero weight.

    Larry 44:33
    Not only doesn’t have weight, most of the conservative oriented legislatures will laugh and find disdain in anything they say. They would say because, as far as they’re concerned, the ACLU is destroying the country. I can go down a list of things that the ACLU is doing that angers conservatives, and they have no respect whatsoever for the ACLU.

    Andy 44:53
    Gotcha. All right. Well, then we will move along to an article that you put in here from AP News. The article states, “Reported sexual assaults at U.S. military academies shot up during the 2021-22 school year, and one in five female students told an anonymous survey that they had experienced unwanted sexual contact, the Pentagon said Friday.”

    Larry 45:21
    So, “the increases have triggered outrage on Capitol Hill and a steady stream of legislation. But as yet, the changes have not appeared to make a dent in the problem, although officials argue that expanded assistance programs have encouraged more victims to report the crimes.” So the response is that this is merely it’s not necessarily just more of it is just because we’ve become aware of it now more and more people feel uncomfortable coming forward. I don’t know. But we need to talk about it, because we’ve got a lot of people who were in that facility over in Fort Leavenworth. And they told us a different story about incentives to falsely report.

    Andy 46:04
    Right. “Based on the survey, attacks against women were most often by a male who was usually in the same class year and more than half the time knew them from school or other activities. Attacks on men were more often — 55% of the time — by a female who was in the same class year and knew them.” Attacks on men. Did I confused the way that that got worded?

    Larry 46:27
    I had the same reaction as you did, but attacks on men. I’m just not all that familiar with it. I’m not saying that what happened, but according to the report, the rates of unwanted sexual contact report in the survey are “at or above civilian rates.” That’s totally contrary to what we were told. But this is from the American Association of Universities, and no other more recent statistics were available. So it’s difficult to accurately compare the military academies with a nonmilitary university at this point.

    Andy 47:02
    Okay. I guess we will move on to another article after that. This one is from also from the AP. “Restoring the voting rights of former felons drew national attention after Florida lawmakers weakened a voter-approved constitutional amendment and after a new election police unit championed by Republican Gov. Ron DeSantis arrested 20 former felons.” I really don’t like that guy, really, really don’t like him.

    Larry 47:37
    Well, we have a huge fan that’s one of our patrons. He thinks Ron DeSantis should be president. But I just point out periodically, factually, not with any political bias, if this is your guy, do not be surprised when you don’t get any criminal justice or positive reforms from him. He has told you in his government so far, in particular on this issue, what his position is about reintegrating felons into normal society. You can go out and vote for him, but don’t expect anything different. But anyway, it’s sad because several of them were confused by their rest, because they had been allowed to register to vote and I thought they were legitimately entitled to vote, but yet, the goon squad came out and arrested them.

    Andy 48:25
    And the good news is that we are moving in a positive direction with the exception of Florida.

    Larry 48:32
    Yes, we are. And that’s really good. And that’s what I want to point to the positive attempts like those and Florida to discourage ex-felons, from voting appeared to be an outlier among states, even some Republican led states, even though they continue to restrict voting or cross access in other ways. At least 14 states have introduced proposals this year focused on restoration of voting rights. According to the Brennan Center for Justice, a voter proposal would allow felons to vote while incarcerated, which would be only the third state to do that. A Tennessee bill, which is about as conservative as they come, would automatically restore voting rights once the sentence is completed, except for a small group of crimes. And I don’t know if PFRs or small group at Texas legislation would restore voter voting rights, so that was on probation or parole.

    Andy 49:22
    And in Minnesota, Democratic Governor Tim Waltz on Friday signed a bill restoring voting rights to convicted felons as soon as they get out of prison. And then a bill moving through New Mexico legislature would do the same. What’s the status of that bill? Since you probably are kind of close to it?

    Larry 49:40
    I am indeed. I don’t deserve much credit for the bill. But I’m close to it in terms of supporting it, and it has passed as part of election reform measure. Not a single Republican voted for it. Now, there were other provisions that the Republicans hung their hat on to justify their no votes, but this was a part of open election reform that included, you can put yourself on an automatic absentee ballot list, rather than having to call to the county clerk and request one each election. For example, if you have a need like you have physical limitations, and they’re not going to improve, and you’re never going to be able to get up vote, or you have transportation issues, you can put yourself on a list. Republicans didn’t like that at all.

    Andy 50:22
    I don’t understand why.

    Larry 50:25
    And then another big thing Republicans didn’t like is the voter drop boxes that are secured. They did not like that, because they said that the voter drop boxes are going to be filled with fraudulent ballots. Of course, it ignores the fact that every ballot is examined and scanned for authenticity, and it’s saved for signature verification and all these different things. But anyway, not a single Republican, listen to me, you New Mexicans that are listening, not a single Republican voted for the restoration of voting rights, which would extend to when people get out of prison, rather than the current law where they have to wait until they’re off all supervision related to their conviction. So that is likely to become law. I can’t see the governor, no I can absolutely guarantee you–even though I don’t have a direct pipeline–the governor is not going to veto this legislation.

    Andy 51:15
    And then the article goes on more than 4.6 million people are disenfranchised in the United States because of felony convictions according to the Sentencing Project. So the tide is turning now. So let’s see 70 million like 150ish million people vote for at least for the presidential election. You think I have that number sort of close?

    Larry 51:36
    You’re pretty close. I think each of the last candidates got about 70 million votes. So yeah, you’re close to, to that. Yes.

    Andy 51:42
    And so 4 million, that’s not a drop in the bucket. I mean, that’s a statistically significant portion.

    Larry 51:49
    Well, it is, and it’s so important that people be allowed to participate and be treated like a normal human being. Look, they paid their debt, and the debt is pretty high. The United States people serve long prison sentences here, and they serve long periods of supervision. It’s not as if they got a slap on the wrist. And we’re told to go away and have a great life. And most instances, felons pay a significant price here.

    Andy 52:17
    Would you be so kind and play devil’s advocate and tell me what is the argument why can’t people vote in prison? That part? Like maybe I could, could be convinced to not let them vote. But then once they’re out? And even while on supervision? What would be the argument to say, no, you can’t vote?

    Larry 52:39
    Well, the only argument I’ve heard that they make is that those people haven’t fully paid their debt to society. So therefore, their slate is not clean. But I don’t buy the argument. But that’s the only thing they come up with. The reality is they’re afraid it’s going to be a whole bunch of new Democrat voters. And the funny thing is, it’s not going to be. It’s going to actually going to be a whole bunch of new conservative Republican voters. That’s the funny thing about it.

    Andy 53:06
    I don’t know that I agree with that, either.

    Larry 53:09
    We’ve had evidence on the podcast from time to time that people tend to be conservative, unless you’re looking at just one ethnic group in prison. But if you’re looking at the totality of incarcerated individuals, they tend to be very conservative.

    Andy 53:28
    Okay. And all right. Well, you would think that they would have those numbers with all like the red state program, what I can’t remember what the name of that program is where they were statistically, like finding very vulnerable districts where they would only have to get like 10 people to vote, and then they would get somebody into that legislative body. I think it was called Red State. And you would think that the with the power of big data like that they would have access to that information and know what, how that’s going to turn out for them.

    Larry 53:59
    You would think so, I think in many instances, people are just oblivious to reality. And there’s so many things that I see in the arena of political discourse that are just totally disconnected from reality. You hear me moan and groan about the YouTubers that I see. The 10s, and 100s, and 1000s. And is some cases, hundreds of 1000s of subscribers. And they’re showing up repeatedly. Some of these YouTubers do multiple videos a week. Some more than one a day, feeding them garbage. Total garbage. [Yeah.] As the guy named Adam, that you heard, he’s been telling people over the weekend that it’s too late to get their money. And he’s raking in all kinds of money and people thanking him for being so thoughtful of their needs. And the bank will be up on Monday. They’ll get all the cash they’ve got.

    Andy 54:51
    Ah. So with our small little following of people and we try to be as accurate as we can and these other folks are out there with hundreds of 1000s of followers making fairly significant chunks of change off the YouTube algorithm and not necessarily being so forthright or just outright wrong. I don’t know if they’re being intentionally deceitful, or if they are just wrong. And somehow they are charismatic and have a following. I’m not sure which way that works, which way that goes.

    Larry 55:25
    I’ve watched it enough that I think it’s a combination of the two. I think that they’re generally wrong by mistake. Issues get complicated, and it takes particular, confident persons. I don’t know the answer–like you hear us do from time to time, we don’t know the answer that we’ll try to figure it out. Sometimes we never get around to fanned out because there’s too many other things. But people try to make up answers to sound intelligent. And sometimes I think they do it deliberately. They just flat out do it deliberately. We had a conversation about one of my nemeses. And I said, I know he knew better than this. He knows better. He is an attorney. He knows better, but he does it anyway.

    Andy 56:05
    Well, very good. Any Do you want to cover any one of these articles we have? Say it’s five minutes, but we can call it at five minutes early. If you don’t feel like one of these articles.

    Larry 56:16
    Let’s give let’s give a shout out to our supporters and give our transcriptionist a break and rush. Next weekend is the last weekend of the session. We get done here Saturday, so I should be somewhat freer. But guess what, we’re likely to have a special session because important priority legislation from the governor hasn’t moved yet, and the governor is going to call him back.

    Andy 56:41
    Okay. Wow. Like how many people is that?

    Larry 56:46
    What do you mean, how many people is that?

    Andy 56:49
    You said they’re going to call them back? If you want to call them back.

    Larry 56:52
    You mean, the governor without certain priority bills that she’s identified? If they don’t make it through the process, she’s going to call a special session.

    Andy 57:00
    Do they get paid for that?

    Larry 57:02
    Yes, they get their per diem, which is right at $200 a day. [Okay.] But what the governor has to understand is that yes, you can disrupt their life and be vindictive. She can call them, but she cannot force them to legislate. She can issue the proclamation, and she can put the items that she would like to have on the agenda. But she cannot force them to legislate, nor can the courts. And people need to understand that. You know, we can go do a little quantification. When we have these decisions, and say that, you know, the Court told them to legislate, the court can only recommend that they legislate. I mean, we had the case, some time back, with the image possession and the state of Maryland. The Maryland Supreme Court did a textual interpretation. And they said, you know, the law says, If you are a person, you have these images, it doesn’t say anything about there being any prohibition of your age that you’re protected. And they suggested to the Maryland legislature that they fixed that. To my knowledge, I don’t think they have fixed that. They can’t require them to legislate. And the governor can call the special sessions. You know what the legislature could do? They could show up enough lawmakers to achieve quorum, and they could vote to adjourn immediately and turn around and go back home. That’s what they could do.

    Andy 58:15
    All right. Well, as you said, we need to thank our supporters. And so thank you very much to each and every one of you, you know who you are. If you are a financial supporter of the program, it really does help out a lot. You do four or five hours of prep. And then there’s four or five hours of post prep and so forth of keeping this thing done every week. And then we have this transcriptionist thrown in there, that is supported as well. So for all of you that do support the podcast, Registry Matters, and FYP education, it is so very much appreciated that you folks do that consistently and continually every month. And I thank you from the bottom of my heart. And if Larry had one, he would thank you from the bottom of his due.

    Larry 58:56
    I would at 179 years old soon to be a couple of months. The effort that goes into this is beyond what most people understand, of trying to be accurate, trying to try to sound intelligent. Maybe we fail sometimes trying to have a good quality program and try not to mislead you and tell you what you want to hear. It’s all a lot of effort. Because I don’t like to be the bearer of bad news. I’d love to be able to tell you great stuff that’s happening all the time. But unfortunately, great things aren’t happening all the time. A lot of not so good stuff is happening. And when good things are happening, we try to report them as accurately as we can understand them. Absolutely. And I don’t do what those other channels do that drive me up the wall. You know, if I had never started watching YouTube, I wouldn’t know about all this stuff. But the more I watch, the more disgusted I become of what people are willing to fall for. And one of them gets 10, 20, 30 dollar contributions while he’s talking because he goes live and people just eat it up. You know, he tells them you’re about to lose your disability benefits, and they give them a $10 bill for being told. That’s something that’s not going to happen.

    Andy 1:00:07
    Well, we’ll make it live next time and people can donate all their money to us next time.

    Larry 1:00:12
    I don’t think we have the requisite number of subscribers. I don’t think you said we can’t do that. But people are sitting there spending of money to tell them stuff that’s just not true.

    Andy 1:00:22
    And we’ll send it through PayPal.

    Larry 1:00:26
    And he’s constantly Mr. Doom and Gloom, and we’re not constantly doom and gloom. We just went through some good news tonight. We talked about the positive movement on satellite and GPS based monitoring. Not fast enough, but these are positive developments.

    Andy 1:00:43
    Well, all right. So we will close everything out. From here though, you can find all the show notes over at registrymatters.co and fypeducation.org. The information from last week’s episode will come out. Our transcriptionist nearly died last week. And so things were slightly delayed, but the programs did go up, but not the supporting materials to go with it. And so find all that information at registrymatters.co. And, of course, as we were just talking about the books that support us over at patreon.com/registrymatters. Thank you all so very much for all that you do for the program to keep it running. And I thank you very much, Larry, for all the work that you do put in. It is not possible without you, for real. And I thank you very much.

    Larry 1:01:28
    Thank you. Good night.

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    You’ve been listening to F.Y.P.

  • Transcript of RM249: Plead Guilty and You Stay Guilty

    Transcript of RM249: Plead Guilty and You Stay Guilty

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    https://fypeducation.org/wp-content/uploads/2023/02/RM-249-Final-Print-Copy.pdf

    Announcer 00:00

    Registry Matters is an independent production. The opinions and ideas here are that of the host, and do not reflect the opinions of any other organization. If you have problems with these thoughts–F.Y.P.

    Andy 00:18

    Here we go. Welcome, everybody in chat, recording live from FYP studios, east and west, transmitted across the internet. This is episode 249 of Registry Matters. As you can tell, Larry, I am still getting over a cold, which is why we didn’t record Saturday night. I still have crud in my head, which brings up a really interesting conversation. Why does this happen? But first, how are you?

    Larry 00:41

    I’m doing awesome. This is a very lovely time to record. Two o’clock in the afternoon.

    Andy 00:48

    Yeah, it’s what four o’clock here? It’s a little after four here. So yeah, like you end up with all this crud and junk in your head, and it changes the whole acoustic structure of your face. And then your voice sounds different. And when I wake up, I actually sound like Rick.

    Larry 01:03

    Wow. That’s quite a difference.

    Andy 01:08

    I recorded something early and it was like, you’ve been listening to F–and it sounded just like that 2am DJ with the super sweet, sultry voice.

    Larry 01:17

    So, all righty. Well, I’m glad to be with you. I’m glad we’re able to get an episode in, prior to Christmas.

    Andy 01:23

    Absolutely. Tell me you have something to do with a kabuki machine with us tonight, don’t you?

    Larry 01:31

    Yes, we’re going to talk about a case out of the state of Oklahoma, decided by the Supreme Court of Oklahoma. And it actually went up to the US Supreme Court about polygraphs and treatment. And I think you’re just going to enjoy this case because you’re such a fan of the art of calligraphy. Is it an art or science anyway? You’re such a fan.

    Andy 01:53

    It can’t be a science. It can’t, and art is in the eye of the beholder, I guess. So maybe it’s art to somebody, oh, I hate that thing so bad. But make sure that you go over to YouTube and press like and subscribe and all that. And if you have a podcast app that lets you do a review, please write a review on your podcast app. I subscribed to a podcast that is pretty new, and there are literally no reviews on it. But please do that. And that would send us some love if you can’t be a supporter financially. Larry, what else are we going to do tonight? Give us the rest of the rundown?

    Larry 02:30

    Well, we’ve got a group of questions. One was sort of a variation of a discussion that I turned into a question because it was asked. We’ve got some submissions of questions that are quite good. And we’ve got the case from the Oklahoma Supreme Court. And we’ve got some articles if we get to them. Not likely we will, but they’re there just in case.

    Andy 02:55

    All right. Well, then let us dive into question numero uno. And it says, “Hi, Andy, my brother gave me your email. My son has been ready to leave jail since July, and we can’t find a place for him. Our houses are too close to places, or we have kids in them. I finally found a small condo in Atlantic City, New Jersey for interstate compact to approve. Georgia sent an address to New Jersey. But they denied it basically because Mr. Moore from Georgia said to deny it because it is a beach.” Like really the beach is off limits. So the whole coast of the United States would be off limits. “So we want to challenge this. Do you have any information for us to begin. A man from the interstate compact? Georgia called me after my emails to New Jersey and he even couldn’t say why the beach was denied.” You know, kids are known to congregate at beaches, by the way. “And he sidestepped it with other excuses like it’s near a bike shop. If you have any information to help, please let me know. We’ve tried halfway houses. Some were denied. Others have no room. Thank you, Jerry.” Yeah, I’m pretty sure that beaches would just be classified as places where children are known to congregate. So they’re going to be like, Nope, can’t live near a beach.

    Larry 04:13

    Well, are you asking me what Jerry should do?

    Andy 04:17

    I am. Absolutely. That’s why you are here, because I’m just here to tell them that the authorities are dumb. But you’re gonna give us some sort of rational reason to explain what’s going on here.

    Larry 04:30

    Well, I’m dubious, but I’ve always learned not always. But I’ve learned through the years that just because I’m dubious, doesn’t mean that I’m correct. But I’m dubious if it went down the way that it was described here. Because I believe that New Jersey gets to make its own decision. If Georgia had not wanted that address approved, they could have easily just not submitted it. They could have said we did Google Earth or whatever you call it. And we’re not even going to submit that address. So, so I dubious that it went down that way. I think we’ve had these episodes before about interstate compact and how states would prefer that you keep your offenders, particular certain categories of offenders, because of the community heightened sensitivity of those offenders, and what would happen if there were violation or re-offense or something. So I have a feeling that when it got to New Jersey–folks, this is speculation, because I’m not on the backside of this. But I have a feeling that New Jersey was looking for a reason to deny. And they communicated that they proposed address was near the beach or on the beach or whatever. And I have a feeling that New Jersey was the instigator of the denial.

    Andy 05:49

    Are you suggesting Larry, like the receiving state doesn’t want you there, they’re not open arm welcoming you in?

    Larry 05:56

    Absolutely. I’m suggesting, as I’ve discussed before, if you’re supervising an offender that didn’t come there, that really doesn’t have any attachment to your state, per se. They didn’t commit their offense there. Most of the time. They’re compacting in him because they have a resource there for residents, but they are not established in that state. They would rather supervise their own people that they’re stuck with. And if they’re smart, they want to get rid of as many of their own as they could as well. But you would want to keep those from coming. Because if there is a transgression, the camera comes rolling in, and you would rather not be put in that uncomfortable position of saying how lax you were supervising. Remember the case in California where the person held a captive for how long was it in an enclosure in the backyard?

    Andy 06:48

    Oh, like 20 years?

    Larry 06:51

    So no one wants that type of publicity about how did this happen on your watch? Well, if you don’t ever let the person come there, it cannot happen on your watch.

    Andy 07:02

    Right? There was a guy in Chicago named Castro, he had three women in his house. They were like chained to the floor. I’m not saying he was a PFR. But you don’t want this in your backyard for sure. I’m with you.

    Larry 07:15

    So I’m thinking that Mr. Moore received an electronic communication from New Jersey, denying the address. And I’m doubting that Mr. More encouraged it. I really am. What can they do about it? I am very dubious if there is anything they can do about it. You begin with the premise that you do not have a right to be supervised in any place other than where you were convicted. Assuming that you have supervision as a part of your sentence, the state that imposed the sentence can’t let you out of prison and say we’re banishing you. You’ve got five years of supervision but get out of our state. They have to supervise you. But it’s a privilege to go to any other state to be supervised, right, because you didn’t commit your infraction there. And they’re doing the supervision as a courtesy to the state for the state where you were convicted. So the question would be, what would you file? Where would you file it? Who would you name as a defendant in your filing? And what level of court would you file it? Would it be a federal case? Or would it be a state of New Jersey case? And she could call attorneys until she’s blue in the face? And she wouldn’t find an attorney that would want to touch this? Because there’s not a lot of case law on this issue in terms of if they decline you what can you do? The easiest thing that you can do is to try to keep coming up with new addresses. Now, there are people sitting there saying, well, that’s not so easy because people don’t have all these options. And I realized that but trying to come up with another address is easier than following what’s going to be a years’ long legal challenge. And waiting for the courts to try to sidestep it and dismiss it by saying that we don’t have subject matter jurisdiction over this. And it would get very ugly and very expensive. And you’re probably spinning your wheels for a very long time. So the simplest thing to do, although it’s not necessarily simple, would be to try to find a suitable address and resubmit the application to New Jersey.

    Andy 09:29

    You’re also going to piss off a bunch of people. And then if it’s a foot short, where they may have cut you some sort of slack at some point in time, now when you get there, they’re going to be pissed off at you. And they’re going to put the screws to you when you get there.

    Larry 09:44

    Well you could do that. But if you came to me–and I think of myself as least a crackpot legal professional–I wouldn’t even begin to know how to unravel this. Okay, I would be tempted to want to file in federal court, but this is an agreement between the states. Interstate compact by its very nature is essentially a treaty among states. So you’ve got agreement that the states have made. So the federal courts are not going to want to get involved in it, I don’t believe. So you file in federal court, and you get dismissed on a 12B.6 motion. Then you file it in New Jersey State Court. And New Jersey State Court says, well, you know, we were not the ones. We didn’t have to do with this, this is on Georgia. I mean, she says that Georgia has told us to deny it. So you’ve got to file your claim in Georgia. And you file it in Georgia, and their defense is going to be well, we didn’t turn him down. New Jersey turned him down. You see how it’s going to turn into a circular thing.

    Andy 10:43

    Total. It’s gonna be a round robin of blaming other people. You’re going to spend days and days and days and days and days trying to track down who to call next to say they denied it. Well, who’s they?

    Larry 10:56

    That will be it. I wish I could be of more help, particularly for the holidays. But keep trying to come up with a suitable address, that’s the best I can do. Or cash out all your 401k’s your IRAs and contact me directly. I do have a fairly significant attorney in New Jersey, and we’ll put our heads together trying to come up with a strategy. But be prepared to spend a whole lot of money and be prepared to be willing to lose that whole lot of money.

    Andy 11:28

    You mentioned this earlier. Can you guarantee any level of success? You cannot. Nor can any attorney, not just you.

    Larry 11:37

    You cannot. It’s unethical to promise an outcome. You can convey to people that they have a strong case, and you can even suggest that they have an exceedingly strong case that they should win. But if you tell someone I guarantee you’re going to win, you’re breaching the Code of Professional Conduct.

    Andy 11:56

    All right. Well, then let’s continue on. People are yelling at me–hey, there’s another interstate compact question. Hey, it comes up a lot. Leave me alone. So here’s question number two, Larry. I like how this starts–“You two drive me nuts. You tell us not to talk to the police and to consult with an attorney. Both of you must live in some kind of Dreamland, where everybody has an attorney on speed dial. And it’s apparent that you have no idea what it’s like to have guns all around your head, and the distress that causes when the police into your house. Beyond that, how in the hell can the regular mortals hire an attorney? When I’ve heard Larry say how difficult it is? You are a very big hypocrite there, Mr. Larry, what are we supposed to do?”

    Larry 12:42

    That was that was generated through a conversation with one of our supporters I was having. And he said, I’ve listened to you babble about this, and tell people don’t do this and don’t do that. And then you’re saying that you can’t find an attorney that will you the satisfaction you’re looking for in your case. So what do you expect us to do? And I said, you just gave me a great question for the podcast.

    Andy 13:04

    That’s totally true. I mean, you and I have been beat this around before. And I’m just like–the people in chat are all very smart individuals. But none of us have the expertise to go, so Mr. Attorney, what do you think about this? Even when I went and saw my attorney about getting off of probation and the registry, he did not like me asking him questions. Like I was now walking around in his turf in his playground, and he was not happy with me.

    Larry 13:35

    Unfortunately, that’s the reality. And even though I work in this business and profession–hopefully, it’s more of a profession than a business. But I’ve had that same disappointment with my injury case, I really have. I’ve struggled with communication. Getting simple questions answered in terms of strategy. And how we structure the demand letter. I ended up having to rewrite a segment of the demand letter. I ended up having to put stuff in the demand letter that was readily available had they done the research through my injuries through the medical records. I just am very frustrated that even as a semi-colleague in the business, that I didn’t get the type of attention that I felt that I deserved. Or the level of respect that I think I deserved. And I don’t know what to tell people because if I can’t navigate through this, with the knowledge I have, I don’t know what you do. Your attorney–I remember he was giving you pushback. But that’s no different than when you’re at a doctor’s office and the doctor looks at your MRI or your X-ray. The doctor says you need to have a hip replacement. Does a doctor get all flustered if you say well, are there any alternatives? And there’d be no reason for them to get offended. And in fact, it’s very common you go get a second opinion, when a doctor recommends something significant. It’s very common, you go get a second opinion. And I’ve not known any doctor to lecture me because I got a second opinion and say, hey, if you don’t trust me…. But that’s what the lawyers do. They say, well, I see you don’t have confidence, and maybe why, maybe you need to find somebody else. And, of course, my answer to that is, perhaps I do. But it’s very frustrating. And I don’t know what the answer is, because I certainly can’t help everybody to sit on their on their attorney interviews, when they’re selecting an attorney. But if they push back, it’s a real warning sign if they push back on your questions. You’re supposed to be a partner. I think you were at one of the conferences where William Quinn from Georgia attended, and he did a workshop. It was at a NARSOL conference. And he said that representation is a partnership between the client and the attorney. And if they’re not going to be respectful and treat you as a partner, in the end, whatever the pursuit is, whether it’s injury, whether it’s criminal, whether it’s tax, overpay, underpayment, whatever it is, if they’re not going to work in partnership with you, and be respectful and hear what you have to say, and your ideas, then perhaps you’ve got the wrong attorney. But then the question becomes how do you disengage?

    Andy 16:19

    Yeah, I didn’t mean to even find the the first attorney that will talk to you. Forget about whether you can work together. So it took you a lot of effort to find one that would be willing to talk to you about your case. Now you also have to couple that with we have to have a partnership where we can have dialogue back and forth and just throw ideas around. But no, you want us to find the unicorn attorney, Larry, and we can’t find them.

    Larry 16:52

    Well, you know, I’ve learned my next time if I need an attorney, and I probably will, if I live long enough, I’m going to ask straight out. Do you find it offensive if you have a participatory client who wants to have answers? And who has lots of questions because I may not be the client for you. Because I’m not likely to change. So that’s going to be my next attempt when I need another attorney.

    Andy 17:18

    And on the flip side Larry. When I do tech work for people, and you may have seen the email that I sent out where I gave an executive summary, and then there’s 50 pages of details behind it. A lot of people don’t even want to engage. It’s just can you just fix it, please?

    Larry 17:36

    There are those clients who when they have an injury, for example, will want to know when they’re going to get their check and when can they start spending their money. But I have a greater interest in my case because my injuries are permanent. I don’t want to know how to maximize what I’m going to get because it’s reduced my capacity to earn money. So I’m not happy just to get a quick payoff. I made it for the long game. But a lot of people, you’re correct. They just want to how quick I can cash out. I need some money. I need it. I want my money now?

    Andy 18:10

    Yes. I don’t want to give them any free advertisement. Those are very, very annoying commercials. All right. Well, then we will move along to question number three. And this one is from Sylvia. “Hi, Larry. And Andy. I hope you’re having a good holiday season.” Have you not heard about the weather coming, Larry, in the next handful of days? The guy in chat who’s in Colorado, he says that his temperature is dropping 40 degrees in the next hour, or something like that. Maybe it was 50 degrees in four hours. 50 degrees in four hours. That’s nice.

    Larry 18:47

    I heard about it. They’re referring it, as I heard other meteorologists using–Artic Cold Outbreak–a term I haven’t been familiar with. But yeah, it’s supposedly going to make it down the eastern side of our state, but it’s not going to hit the metro very hard here. It’s going to be very cold. I think they’re expecting 20s way down into Florida.

    Andy 19:07

    Okay, yeah, it’s gonna be cold in Georgia, too. All right. So it’s a cold holiday season, and it’s going to be very cold on Christmas. But back to the letter, “Lately, I have been reading a lot about the California constitutional right to privacy, which is closely related to the right to reputation that was brought up in the Pennsylvania case. Once a person registering in California receives a 1203.4, which is an expungement, or sealing of his record, should that person’s information not be removed from the public Megan’s Law website. I know this has been fought in courts, but it never addressed the actual right to privacy. It only addressed that the expungement would relieve the person of virtually all penalties and disabilities. And since the registry is not deemed punishment, this argument never succeeds. Yet the right to privacy would be, in my opinion, have a lot more merit as one’s conviction technically no longer exists, but yet it is disseminated on the worldwide web inaccurately as an existing conviction. We’d love to hear your thoughts on this one. And, oh, by the way, FYP?”

    Larry 20:16

    Well, it’s good question. Sylvia’s educating me, because my understanding was that they actually do that when you get that expungement. But apparently, that is incorrect. Maybe I’ve got it confused with some certificate of rehabilitation for, you know, the attorney Chance that works with another organization that we’re familiar with. He got the certificate of rehabilitation. But it’s a really great question. And the answer is, I am not aware of any litigation that has paralleled what was decided by the Pennsylvania Supreme Court about the reputation. And I would say to Sylvia, that this is an area that where there needs to be some development. And since I’m on the legal team of an organization where we’re looking for good solid cases, we will at least take a look at this. So we can direct Sylvia to file a request for consideration for a case on the normal website. It will be submitted, and it will make its way to me, and I’ll share it with our team, and we’ll see what we think. But yes, it should be that way–you have an expungement on your record and that should restore you to privacy. It should.

    Andy 21:44

    Do you see it as being something that might carry some weight?

    Larry 21:49

    I do. Because this is an evolving body of case law, as we’ve talked about so many times. People didn’t realize the harm that the mere act of being on the registry, even if you’re not having to report on a registry. Apparently, that person is still having to register. But even if you’re just simply listed and you’re not reporting in, there’s a lot of disabilities that go with it. And if you have been effectively just shy of being pardoned–I mean this is not the same as a pardon. But if they’re sealing your record and expunged it, there’s a public state supported listing of your behavior, that kind of neuters the effect of an expungement. It really does. How would you say that’s an expungement? If the state of California is still disseminating registration information?

    Andy 22:41

    Have we covered cases where people have had something to the effect of their conviction being overturned, but they still end up on the registry? So I guess one question would be–Have you ever been on a registry before? When you go to another state and be like, well, yeah, but it was expunged? Yes. But were you on a registry? Yes. Then you’ll be on the registry here.

    Larry 23:03

    Yes, we have. This a slightly different, but yes, we’ve covered that. In the past, and you can have an example, if you’re found not guilty by reason of insanity, you don’t have a conviction. But in some states, that is still considered one. The evidence is there for you to get or not what’s called an NGI verdict, not guilty by insanity. The underlying facts have been agreed to that they actually happened. But you are not responsible because the lack of culpable mental status, or inability to conform your conduct to law because of a mental disease or defect. But you technically don’t have a conviction. So not having a conviction by itself is not enough to keep a person from having to register their circumstances by which you can register.

    Andy 23:49

    It seems like if you’re not convicted, then you shouldn’t be on it.

    Larry 23:54

    So yeah, you’ve you look for too many technicalities. What’s wrong with you?

    Andy 23:59

    Yes, yes, me. All right. Okay, so Larry is not Mr. Doom and Gloom always. You are not doctor Dr. Doom. Doom and gloom is what I called you, Dr. Doom and Gloom?

    Larry 24:12

    You did, and see I’ve tried to learn from that and for Christmas Eve–we’re three days out from Christmas. I’m trying to be positive.

    Andy 24:24

    All right, well, then let’s go on to number four. We’re at 25 minutes. We’re doing well. Maybe we’ll have time for that one other question in there. And this is question four from Joanne. “If a PFR with a federal offense (access with intent to view CP) is registered in a state that allows him to petition to be removed from Tier One in 10 years, would he file a petition to be removed from lifetime federal supervision at the same time? To the same court? How likely is it that he will be removed if he has a perfectly clean record for those 10 years? Does it even make sense to be off the registry but still under federal supervision for his entire life? Thanks. I listen to your show all your shows, and I’m a Patreon supporter person.” Thank you, Joanne very much for your support on Patreon.

    Larry 25:14

    I like this question because it gives me a chance to talk about there is no federal registry. So there is no jurisdiction for the federal court to remove you from registration. So we don’t have state specific stuff here. But let’s just pull a state out of thin air. So he’s registered in Colorado, and he’s under federal conviction for CP? Well, there are two different things. He’s reporting to the registration authorities in Colorado, and they have had the opportunity to prosecute him for failing to comply with any of the massive number of things. We probably should have picked Mississippi that has even a larger list of things you have to do, including paying for a community notification. Let’s change it to Mississippi. You’re registering in Mississippi, rather than Colorado, one of these deep South states. And you have all these disabilities of restraints of where you can live and where you can work. And you have every three years to pay for a new ID card in Mississippi, as I understand it. And you have all these things that could land you in a state prosecution and put you in a Mississippi prison for a long time. You absolutely would want to get away from that threat. So if you’re in a state that would allow you to petition for removal from the registry, you could not file that petition with the federal court because it doesn’t have the jurisdiction. You’re registering with that state. So you’d have to sign that petition. And there would be no reason in the world I would ever think about if someone came to this office and said, gee, I’d like to petition to get off the registry, but I’ve got lifetime supervision. I’d say they’re two unrelated things. So we’re going to tell you that that the registration is worth your while because it cares felony penalties and long-term incarceration. And if we can get you off of that, we take some of the stress out of your life. Now, lifetime supervised release is something that you would filed in federal court with the jurisdiction where the cases domiciled either weren’t happened or it may have been transferred, and jurisdiction taken over by another federal district, which would file in the district court asking that the period of supervised release be reduced to the time served, if you’ve got lifetime. My experience here in the District of New Mexico from the attorneys who practice in federal court, if you don’t have 10 years, then they’re not even going to consider removal from lifetime supervision. But so I would say you would do both. But you wouldn’t do it with the same court. If you can petition to get off the registry in 10 years, you would file that in your proper state court. And you would certainly want to seek legal advice on both of these things. But the filing for removal from termination of supervised release, you would want to have a different attorney that practices in federal court who knows the lay of the land there. And they would want to find out what the temperature is for cutting people loose particular which judge. Some judges just don’t cut anybody loose for PFR supervision period. They just don’t. Well, so you want to find that information out. Why would you want to file a petition if the attorney can come back and say, you know, you’re Andy, I can file this removal with Judge Fosca. So I picked out as a federal judge here. And Judge Fosca, as best I can find out, has never terminated a lifetime supervised PFR. I hate to take your money, but I’m willing to take your money, and we can give it a great shot. I’ll have Dr. Kabuki. Do a great psychosexual eval. If we get a good report, I’ll put together the best arguments I can about your success. But it’s a long shot. Be $10,000. Please, that’s up for you, but the same work has to be done.

    Andy 29:06

    The success or failure, the work has to be done.

    Larry 29:10

    Anyway, if you think you’re going into it to fail, you actually have to do more work, because you’re trying to cover all the bases. If you’re a decent attorney, you’re trying to cover all the bases to up the odds. But if I’m the client and an attorney tells me I can’t find a single case in the legal community in this district where Judge Fosca has terminated lifetime supervision. I don’t know if that’s the case with Judge Fosca, because I’ve just pulled that out there. But if an attorney tells you that and you want to spend your $10,000, isn’t that on you?

    Andy 29:40

    Absolutely. You know, Larry, after all these episodes, you don’t really paint the up to optimistic picture that the legal system is really in our court. Do you know that?

    Larry 29:53

    I don’t know what you mean by that.

    Andy 29:57

    It’s there are a whole lot Have roadblocks and things to trip us up along this path. Not, not excluding the fact that we can’t find attorneys that would help represent us that have skills in these areas. And then we’re going to go up against the legal system that really does not want to do anything, just like you’re the judge you’re talking about just now has never released anybody. We’re just doomed.

    Larry 30:23

    Well, that was hypothetical. I don’t know that. But I’m saying if an attorney tells you that, you can’t fault the attorney for the fact that you don’t get released if your attorney told you up front, I don’t think this is going to work. But we’re going to give it one heck of a go if you want to move forward.

    Andy 30:45

    Yeah, I totally get that part too. I’m with you. Yeah, it’s just you were saying earlier that you can’t get an attorney that gives you a guarantee of some sort like that. You’re doomed, or they’re committing a professional conduct violation kind of thing. So you just have to know going in that you could be just throwing five or 10 grand down the toilet.

    Larry 31:10

    Oftentimes, that’s the way these early terminations go down, as the Court denies them and says, come back in three years or come back in five years. And to your attorney, his credit, he was very reluctant to do yours, because he wasn’t sure the odds were good.

    Andy 31:29

    And he said no. He said, no, no odds.

    Larry 31:32

    And then–without going into great detail–there was discussion that caused him to change his assessment of what the odds were. But those type of things don’t happen very often. You had an unusual situation where people wanted you off supervision.

    Andy 31:50

    I still have no understanding as to why, other than like, would you want a huge caseload of people that are not a problem. Why would you want to then have a collection of misfits that are a problem for you to deal with all the time?

    Larry 32:07

    I agree with you. If I had a caseload, I would not want to get rid of people who do well, because I’m going to get stuck with someone who was not.

    Andy 32:13

    Correct. So then it doesn’t make sense. So in this case, the squeaky wheel, the squeaky cog gets the oil or whatever, and I wasn’t a squeaky cog. So why would you get rid of it? This one’s working.

    Larry 32:24

    I don’t understand it. All right.

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    Andy 33:16

    Alright, so then let’s move over to the Kabuki machine. You ready for that?

    Larry 33:22

    Hope this case now, when we go through this case, I know even though you’re not going to laugh, that audience is gonna be laughing.

    Andy 33:31

    Yes, I’m sure they’re gonna be all up in arms, just giggling their butts off. Well, yeah, there may be some giggling, I’m sure. So you put this thing in here, and it’s out of Oklahoma, from the Supreme Court of Oklahoma even and it’s Benjamin Petty versus the State of Oklahoma, and involves my favorite thing, Larry. It involves the Kabuki machine. And if you’re ready, I can’t wait to hear your spin on this. It’s clear they violated his supervision because of the Kabuki machine. Can you admit that at least to start?

    Larry 34:02

    No, I can’t. So that should be it. Laughter number one.

    Andy 34:08

    Okay, so I should start already. [laughter] That one?

    Larry 34:15

    No though, the audience should be laughing because I cannot admit that. I will be able to set it up a little bit more. And hopefully we can get into it. But Mr. Petty certainly wasn’t happy with the ruling of the Supreme Court. So he filed a cert petition with the United States Supreme Court.

    Andy 34:36

    All right, and what did they do?

    Larry 34:38

    They denied cert.

    Andy 34:40

    And that means they said no.

    Larry 34:43

    They said we don’t want to review your case.

    Andy 34:46

    And they need four people at the Supreme Court the United States Supreme Court to accept it right?

    Larry 34:52

    Yes, they need four people that think there’s something earth-shattering there. And it’s very difficult to get to that magic four.

    Andy 35:00

    Do you have any indication on did three, did one, did none? Do you have any idea?

    Larry 35:05

    They don’t tell you that. When it’s not the requisite number, they just say petition for cert denied.

    Andy 35:10

    Interesting. All right. And so this means that we will confine our discussion to the Oklahoma Supreme Court. And let me set up some of the facts. On January 19, 2018, Petty pled guilty to–I don’t want to read all that stuff–and blah, blah, blah, on each count he was sentenced to fifteen years per each count, with all suspended. ended. The sentences were ordered to run concurrently. On August 13, 2020, the State filed a motion to revoke Petty’s suspended sentence, alleging he violated special condition G which required PFR counseling or equivalent as directed by probation or his treatment provider. What happened next?

    Larry 35:54

    Well, before I do that, because I know it’s consternated you through the five years, we’ve done this program that people get probation, but if you notice, even in a relatively hard-nosed state like Oklahoma, he got probation for those charges. Yes, for those. That’s why what happened is the stuff you didn’t want to read, which could have caused problems with our prison sensors. But with all that, he still got a suspended probated sentence. But what happened next at the conclusion of the hearing, the district judge that sentenced him found that the state had proven the allegations, and its motion to revoke by the requisite evidence standard, which was preponderance of the evidence, and he revoked his suspended sentence in full and five days later, the district court resumed a revocation hearing, citing time constraints from the previous setting, and further sentenced Petty to three more years of mandatory post imprisonment. Plus the posted prisoner supervision for the state of Oklahoma special supervision conditions for PFRs.

    Andy 37:07

    It is from this order that Petty raised the following issues. It is from this order that Petty raised the following issues:

    I. Petty was denied due process of law and a fair hearing by the State’s use of polygraph results to support revocation of his suspended sentence;

    II. Petty’s denial and inability to detail the original offenses did not violate his treatment participation rules and conditions of probation;

    III. Petty’s revocation hearing was rendered fundamentally unfair by the District Court’s denial of the requested continuance necessary to guarantee Appellant’s due process rights to present expert testimony in his defense;

    IV. Alternatively, denial of the requested continuance robbed Appellant of adequate time to prepare his defense, resulting in state-induced ineffective assistance of counsel at the revocation hearing; and

    V. As Petty’s concurrent suspended sentences were revoked in full, the District Court lacked authority to impose additional rules and conditions of probation or for mandatory post-imprisonment supervision.

    I understand that he wrote to NARSOL requesting an amicus brief and support for his Cert Petition. What did the NARSOL legal team think about his case? [Clinton laugh track]

    Larry 38:30

    Oh, did you play it?

    Andy 38:32

    Oh, shit. I turned it off. No. Yes, I did play it. I’m sorry. I turned it off where it was playing. Wait, it did play. So you can laugh and continue.

    Larry 38:38

    Okay. Well, not much. We didn’t think much about it. And there really wasn’t even time if we had thought much about it because of the close proximity of his request when it went to a Supreme Court conference. But yeah, we weren’t optimistic.

    Andy 39:00

    So let’s look at another issue regarding the Kabuki machine. Can you detail some things about it?

    Larry 39:07

    Sure. The record shows that polygraph test results were not used to revoke his suspended sentence. Evidence was presented that Petty had taken a polygraph test and that he denied his crime of conviction in addition to polygraph results indicating potential deception. Petty was identified as a treatment failure but given the opportunity to attempt treatment with another provider. However, Petty continued to deny his crime of conviction and deny any criminal sexual behavior and was ultimately deemed a treatment failure by the second provider. Petty’s repeated denial of his crime of conviction resulted in his second treatment failure and the basis for the present revocation, not the fact that he failed two polygraph examinations with his first treatment provider.

    Andy 39:58

    So we’re going to dig into this one a little bit. Why can he not deny his original claim?

    Larry 40:04

    Well he could. Only, he pled guilty. He could have conceivably gone to trial. I know people have gone to trial and be convicted. And they get into same dilemma, because as a matter of law, they’ve been found guilty. But he could have conceivably asked his attorney about doing an Alford plea. And under the Supreme Court ruling in North Carolina versus Alford, it’s been recognized by the highest court in the land that people plead guilty sometimes–although they’re not guilty–because it’s in their interest to do so. And possibly, if he had done an Alford plea, he could say, I’ve never admitted the crime. But you can’t go in and tell the judge you’re guilty and then turn around and say, I’m not guilty. I didn’t do this stuff. Because one of the conditions was that he have treatment, that he participates and complete treatment. And that’s inconsistent, when you say you didn’t do anything you need treatment for.

    Andy 40:58

    I so struggle with this. Because if you’re not guilty of what they’re accusing you of, and they’re threatening 7000 years in prison, so you’re like, Fine, I’ll admit to some of these things. And then the polygraph person tells you have to admit all these things like you are really stuck between a rock and hard place.

    Larry 41:20

    Well, according to the recitation of facts here, he was denying any sexual wrongdoing, not just some, and he pled guilty to sexual wrongdoing. And therefore he cannot maintain steadfastly that he’s innocent of any and all sexual misconduct because he pled guilty to it. He might have been able to if he had done an Alford plea. That’s a question for his attorney at the time of when he was in plea negotiations, where you let me will they let me do an Alford plea. Sometimes the prosecution won’t accept an Alford plea. The victims need to hear that admission that you did this ugly thing to them. And that’s part of the victim’s advocate role who has worked with the victim prior to the court, and the victim has made it clear that I want to hear him. I want to hear this person admit that they did this ugly thing. So sometimes the prosecution won’t allow that type of plea.

    Andy 42:11

    And if we move on over to the next issue, issue number two, you’re probably gonna say something along the same lines.

    Larry 42:17

    I will indeed. You know, he can’t have it both ways. He can’t plead guilty and then deny that the offense occurred. And it’s clear from the record, Petty knew from the beginning that he had to participate in it and not fail out of PFR treatment. Specifically, Petty’s special condition G requires that he participate, as directed by the probation officer or service provider. Petty failed to do so. He does not establish that he was revoked for anything other than a violation of special condition G. Now you’re going to tell me that I’m impossible, aren’t you?

    Andy 42:51

    Oh, you are totally impossible that you can’t admit that he was revoked because of the lack of the Kabuki machine.

    Larry 43:03

    Well, I keep saying that, because the evidence doesn’t support it. Yes, indirectly, had there been no Kabuki machine, he would never have been brought to court. I shouldn’t say that. He would have been less likely to be brought to court. That Kabuki machine is what made them take him to court because they’re looking at what they’re showing as a deception on their device. And a person who’s in denial. And their explanation would be he’s not a candidate for treatment. Therefore, he presents a great threat to the community. But had they just not had a kabuki machine and he was still not admitting his offense, it could have ended up in the same result. They could have said, you’re still in denial and not an acceptable candidate for treatment. But the Kabuki machine may have had some indirect role in it. But bottom line is you can’t go to treatment after pleading guilty and say I didn’t do nothing.

    Andy 43:59

    And the conditions of your probation are going to tell you that you have to go through the Kabuki machine. And so this would be where we would say, you have to just go through the Kabuki machine rigmarole and do your best. And if they tell you you’re lying, you’re being deceitful or whatever, then you say, no, I’m not. Stick it in your shorts.

    Larry 44:18

    Well, he couldn’t do that, though, because the treatment rules for those providers were that a person who won’t admit that they did anything is not someone that they can treat. So they terminated him. And therefore he would have to come up with another treatment provider that was suitable to the supervision authorities. Remember, that’s one of the conditions you see. It has to be an approved treatment provider, not just somebody you go dig up out of your own volition. He was running out of options at that point.

    Andy 44:54

    Did I ever tell you that when they told me that I had to do my treatment, they pulled this list off and that guy’s got on his desk, and so then it’s on his desk, and he’s got this piece of paper with five or six or seven something providers. And he very meticulously said, I’m not telling you which one you should use, but I’m just saying that maybe there might be some that will be better for you than others. And I was like, oh, wink wink, nod nod. And so I made sure that I called those two providers.

    Larry 45:38

    Were a couple suggested to you that particularly might be better.

    Andy 45:43

    Yes. And one of them I call it up and oh, my God, it was going to be–I was going to be a very, very uncomfortable person in there because it was going to be all faith-based, and I was going to be a very uncomfortable individual. The next one, my first question was–do you guys like push polygraphs? And they go, oh, look, honestly, because they’re so expensive, if the polygraph, if that’s gonna cause you financial hardship, then that means you’re not paying us. So we rather have you pay us than the polygraph machine. And then there was not any sort of statement of faith or anything of that sort. So I was happy, so I went with that one.

    Larry 46:22

    So well. Yeah, I guess I’m sure you can throw some other crap at me here. So what else you got?

    Andy 46:30

    Oh, yeah, I’m coming. Oh, well, I was going to ask you about issue number three where the court denied a continuance. What is the continuance?

    Larry 46:37

    Well, he needed more time to be ready for his revocation hearing. And the court held that the reliability of Petty’s polygraph examination, or the veracity of his denial of the criminal conviction were irrelevant to the revocation hearings. Petty was required to attend PFR treatment as directed by his probation officer. It was Petty’s denial of any past sexual wrongdoing that stalled his treatment and resulted in his ultimate failure. So therefore, since he failed out of treatment, the court said all the continuances in the world won’t change the fact that you failed. I don’t know. I completely agree with that. But that was the trial judge’s ruling.

    Andy 47:16

    I’m running out of options on how to for you to redeem yourself since you are totally Mr. Doom and Gloom, and we’ll find no merit here. So can we find something with number four?

    Larry 47:29

    Well, as the Court pointed out, a decision to grant a continuance is discretionary will only be disturbed by clear showing that the court abused that discretion. He failed to show that the court noted as discussed above the reliability of the polygraph examinations or the veracity of his denial of the crime, aggravation was irrelevant to the revocation hearing. As a result, Petty cannot demonstrate state-induced ineffective assistance of counsel.

    Andy 48:00

    I think there’s just one more to go. You’ve got one shot left, Larry. So how about number five?

    Larry 48:06

    That was a failure on issue number five. He didn’t raise that below. And the court said failure to raise that below the petty Argus a discord, they don’t have authority to post those post imprisonment, supervision conditions, because it did five days after the revocation sentencing. And that he already been maxed out. And this one gives me the most consternation because the court said however, even presuming error, Petty fails to demonstrate that it seriously affects the fairness, integrity, or public reputation of judicial proceedings. And an otherwise represents a miscarriage of justice. If you’re putting someone under supervision for three years with very stringent conditions, and they do not have the jurisdiction. I think that’s a fundamental error there. And I think of all the issues, there may be some appealability on this in terms of he gets out from under the extra supervision, the PFR supervision, when he gets out of prison for serving his time. I think that if there’s no authority, he has some shot at relief from the extra supervision. So I give him some hope that on issue number five, he may be able to get some relief.

    Andy 49:24

    So when it says he failed to raise it below, could you elaborate on that? Like, below what?

    Larry 49:31

    And in the trial court when you take something? Oh, in the lower court? You mean? Yeah, he didn’t Yeah, he did raise it below. So the trial court didn’t get the opportunity. Oh, okay. The design of the court system is not to give people multiple bites at the apple to think of things that they should have thought of previously, kind of remember waiting. We had the Kansas Supreme Court, but a judge when those words, maybe there should be some kind of remand here and he said, why would we do that? Why would we give you a chance to do that? Well, there would be no end to litigation. If people could say, oops, I forgot that. So as a general rule, barring some extraordinary circumstances, if you didn’t raise the issue below and give the trial judge a chance to rule against you. But if you didn’t preserve it below by raising the issue, that most issues are not raised first time on appeal. There are some exceptions. I continue to say one exception would be if according to the Constitution it’s a facially unconstitutional statute and you didn’t raise that below. I think I’m on reasonably solid ground to say you can raise the constitutional challenge at any stage, and the Supreme Court has agreed with me on that. But in terms of most things, you have foreclosed by not raising them below.

    Andy 50:49

    All right. And then finally, they also said, Petty argues that the district court did not have the authority to impose post imprisonment supervision because it did so five days after the revocation and sentencing. Petty also argues that the District Court lacked authority–you will respect my authority–to impose rules and condition on his post imprisonment supervision. However, even presuming error, Petty fails to demonstrate that it seriously affects the fairness, integrity or public reputation of the judicial proceedings, or otherwise represents a miscarriage of justice.

    Larry 51:25

    Yeah, that’s what I was trying to just go through. I try to disagree with him on that one. I think if there’s no subject matter jurisdiction, if he’s already maxed out what he has the authority to do, this issue may gain legs later, but he’s got to serve his time. Because if he files on this now, if I’m an appellate court, I’m going to say, well, you know, you may be dead before this becomes an issue. So bring it back to us later when you get closer to being out. When, you served your 15 years. Let’s talk about it. That would be my reaction. I don’t want to do any work. I have to deal with briefing on this now when it becomes a problem for you later. You’re lawfully in prison right now. So right now, you’re not serving these three years. When you’re serving these three years, let’s talk about it.

    Andy 52:06

    And I just want to circle back to the because he failed to raise it below. That’s how the whole Smith versus Doe thing came about, isn’t it? Because they didn’t raise certain conditions in the lower court before it went to the Supreme Court?

    Larry 52:19

    That is correct. On Smith versus Doe, there was an assumption that just the very nature of imposing something ex post facto, that it would automatically be ruled unconstitutional. And they didn’t do their diligent research. It was an arrogance factor. Well, of course, they can’t do this. That was the attitude of Doe. And it turned out if they had done their requisite research, they have found that there was a Supreme Court decision and Kennedy versus Mendoza-Martinez in 1963 that said a regulatory scheme can be imposed retroactively. They would have been prepared for that argument. But they stipulated that all the stuff that they should have stipulated to, they did their summary judgment. And everything that the state would have argued, was assumed valid. And that’s what people continue to misunderstand. Even attorneys out there that promote the myth that it’s totally wrong. If you go do summary judgment, every defense that was not tried and tested and aired in open court is presumed true. So if the state of Alaska says the recidivism is frightening or high, that’s what we’re going to argue. And you say, Judge, go ahead, let’s go forward summary judgment, no need to have a trial, then the decision has to be made assuming that recidivism is frightening and high. Now, the other way work around that is the trial judge can say no, I am not going to grant summary judgment, because I’m not ready to conclude that summary judge that, that there is no justiciable material dispute of any facts. I’m looking at the state’s argument they’re saying that recidivism is frighteningly high. And I’m going to say that we have a trial on that, because I don’t know that to be true. But if the parties are willing to stipulate that there is a frighteningly high, then you can’t be mad when the court has that the parties agree with facts. It’s kind of like if you agree about the property line on your property. The court is not going to say well, you know, I kind of feel like there might be something but a hormone surveyor we’re going to go out there if you guys agree where the boundary is. That’s the boundary even if it’s wrong,

    Andy 54:27

    Right okay. Any final thoughts on this before we close this part down?

    Larry 54:36

    No, but I know that there’s just people just breaking out in laughter in chat now, right?

    Andy 54:43

    They were a little while ago. It’s very quiet in there now. You have squelched all of their conversations there. We should start talking about people being convicted of certain kinds of images and get that all brought up again. That was a very popular subject.

    Larry 54:59

    Yeah, we got more views than we have in recent episodes.

    Andy 55:05

    Do you want to do this last letter thing? Or do you want to close it out for the night?

    Larry 55:11

    Well, let me go ahead and tease what we’re going to be doing very soon in the next episode or two. We’ve got what I consider a great question that I snarled about when I first got it. And we had too much already lined up for tonight. But we’re going to be talking about a person who’s in our favorite facility in Fort Leavenworth, who is very creative and energetic and was thinking things through very carefully, maybe even overthinking them. And he wants to know about registering when he gets released from the military custody in Fort Leavenworth and journeys to North Carolina. Is he going to be in violation if he doesn’t get there within three days? And we’re going to unpack that and possibly even have Ashley back. Well, was she on two or three weeks ago?

    Andy 55:59

    Oh, my God, it’s longer than that now.

    Larry 56:02

    Not Ashley, the attorney, but actually the spouse.

    Andy 56:05

    I know. Yeah. I mean, it was at least four weeks ago.

    Larry 56:08

    Has it been that long? Well, we’re going to possibly have her back. She does amazing in terms of transcribing questions and writing up stuff. And he’s a gifted writer, for sure. And, like I said, he may be overthinking this a little bit. So we’re going to cover that either on Episode 250 or 251.

    Andy 56:27

    Very good. All right. So we’ll close things out, won’t we?

    Larry 56:34

    Well, how many minutes do we have left?

    Andy 56:35

    We are at 55 minutes. So we do have time I think to do it. But we can kick it back if you want to.

    Larry 56:43

    Well go ahead and grab it. I’ll take a look at it. I’ve already forgot what it says. But let’s take a look at.

    Andy 56:49

    I’m going to be reading it cold there, but I will do it. Alright, here comes a question to close out the show. It says “Dear NARSOL, my name is Michael. And I fully understand you’re unable to give me legal advice. And it’s just ducky. What I’m writing in regards to is an article you posted a few issues ago regarding the case of John Doe’s One through Nine in the state of Tennessee. See, back in 2013, I was forced into a plea agreement for 152 months–12 years, eight months–for our crime I didn’t commit. But either way, I thought that one, that once I was released, I could interstate compact from Kansas to my home state of Tennessee, do my registration, and my other parole priorities. And that be it. I was sadly mistaken. I’m now within 12-18 months of my release, and I find out that I will have lifetime post release that I was entirely unaware of and blindsided by it. Now to the reason I’m troubling you amazing people is I need some help sent my way. For Kansas lifetime post-release means that anytime I’m picked up for anything even as small as something like my attitude or tone of voice, I’d be hit with a parole violation. And transported 1400 miles from my house in Tennessee all the way back to Kansas for no less than 90 days. I’d be forced to find my way, all the way back home.” Oh, that’s interesting.

    Larry 58:23

    So go ahead. Well, the reason I put this in here is because this is an example of a couple things. The prison grapevine of misinformation, and a person who’s overly thinking something. He’s just flat out wrong on all this stuff. Just not even close. I mean their lifetime supervision; I’m taking that at face value that that they struck that on him at the last minute. Maybe he didn’t know about it. At the time he was originally sentence that I’m not dealing with. But in terms of the violation, if he’s on an interstate compact, everything is exactly the way we’ve talked about on previous episodes. The fact of the matter is Kansas, will not be able to do anything unless Tennessee refers him to Kansas. They start the process by sending a notice of violation to Kansas. And there has to be a violation that’s articulated well. Talking to someone wrong tongue tone of voice, I have never seen a list of probation conditions that includes that. I have not seen that in my years in this business. So he if he were to have an encounter with law enforcement in Tennessee, it would rise to this level–here’s the standard, folks. They notify the sending state, in this case Kansas, of violations that are in the packet of conditions that were sent to them and of any conditions that they added when he got to Tennessee. Theoretically, if he makes it to Tennessee. So they would notify Kansas of either or a violation that Kansas sent with him. And any conditions they impose on him. For example, if they gave him a curfew and Kansas didn’t impose a curfew. They would notify him that he’s refusing to comply with curfew. Kansas would reply back to the report and suggest that they do a variety of things, including initiating or retaking. But that process entitles you to a probable cause hearing. You don’t just get picked up in Tennessee and dragged 1400 miles across the country. So if you did find your way back to Tennessee, first of all, you would not be dragged 1400 miles without some due process. And second of all, if you did get dragged 1400 miles, you would not be let loose to find your own way back because you would have to recompact again. That would start the process all over again. So if he were to have a violation. He either waived the probable cause fighting in Tennessee and agreed to go back to Kansas and Kansas did not put him in prison, they would have to ask Tennessee to accept him again. He wouldn’t just be roaming the streets around and hitchhiking with a stone out to get back to Tennessee. They would have to formally send it back to Tennessee. So basically, you’re wrong on every single thing. In terms of how the interstate compact works.

    Andy 1:01:20

    And why do you how do you know, Larry? How can we trust you?

    Larry 1:01:25

    Because I used to teach this stuff. And that’s one way you know. And I’m still a consultant on issues of interstate compact. Not as frequently, but that’s how I know.

    Andy 1:01:37

    Okay, I’m right. I mean, even someone in chat has claimed that all the things that you have described are true. And you’re not just going to be abducted by some black government van. And with a little hood put over your face and thrown in the car. And then three weeks later, you reappear in Kansas like, oh, crap, how did I get here?

    Larry 1:01:57

    No, it doesn’t work that way. Now, he may end up in Kansas if Tennessee does agree that there was a violation. He could be detained, depending on what the arrest and hold authorities are in Tennessee. Some states give their probation officers arrest and hold without a warrant. Some states don’t. New Mexico does. I don’t think Georgia does that. They have to actually ask the court for a warrant. So depending on the state, he may be put into custody. But until he gets some form of due process, he’s going to be sitting in a jail in Tennessee. And he’s going to get to decide if he wants to waive extradition if they present the wrong process to him. Or if he wants to agree that he’s violated at least one or more of the conditions of supervision and voluntarily return to Kansas, but he’s not going to be abducted in the middle tonight.

    Andy 1:02:46

    I just see it that would be epic. Ah, all right. Well, then. So you’re not quite as doom and gloom on this particular one. You’re not saying it’s great, but it’s not going to be like what he’s describing as far as the doom and gloom effect.

    Larry 1:02:57

    Absolutely. Not good to end up back in Kansas. But it’ll be for something of a more significant nature than a bad attitude.

    Andy 1:03:06

    And would he then go Hey, Todo I don’t think we’re in Kansas anymore. What do you do? Never mind. It was a bad joke. I thought you would get it. The movie came out in your youth, man. Did you ever see the Wizard of Oz?

    Larry 1:03:19

    Yes. Yes, I did. Oh, that was 1937 or something like that.

    Andy 1:03:23

    Somewhere in that ballpark? I figured you would get the joke because Dorothy goes, I don’t think we’re in Kansas anymore, Toto. So never mind. All right. Well, Larry, I sincerely, sincerely, sincerely hope that you have a wonderful holiday time, Christmas, Kwanzaa, Hanukkah, however, whatever you want to celebrate. I wish you the very best of a holiday season. I hope that you stay warm, because it’s going to be freaking cold over here on the East Coast. And I hope that everyone stays warm and comfy, and you have lots of yummy food and great presents, and some nice time off. Spend time with friends and family and do all those things that are really actually the important things in life.

    Larry 1:04:04

    Well, thank you so much. And weren’t you going to ask me how long I plan to stay?

    Andy 1:04:09

    Oh crap, I forgot. Hey, man, I’m so if I asked you this question, you’re already gonna have the answer. But so how long do you plan to stay here?

    Larry 1:04:17

    How much longer are you planning to stay?

    Recorded Clip 1:04:20

    Long time? Get used to me? Maybe someday you people learn. And after they learn then we can all go home.

    Larry 1:04:30

    I just couldn’t resist when I saw that clip of Barney saying, so maybe someday you people will learn We have to find a way to use that. So yes, I’m going to stay until you people learn or until I can’t do it anymore.

    Andy 1:04:47

    I’m pretty sure that you’re going to tap out before they learn. I’m pretty confident. Pretty confident. Alrighty, well. All right, my friend. And again, I wish everyone at home a happy holiday season and appreciate all the people that support the program, and we look forward to seeing you in the New Year. So have a great night, Larry.

    Larry 1:05:08

    I think we’re going to be recording New Year’s Eve maybe.

    Andy 1:05:11

    That is very, very, very, very, very possible. So very cool, man. Take care, buddy.

    Larry 1:05:16

    Happy Holidays, whatever you celebrate hope it’s wonderful for you and your family.

    Andy 1:05:21

    Thank you so much. Bye bye.

    Announcer 1:05:26

    You’ve been listening to FYP

  • Transcript of RM251: The Wheels of Justice Grinds Us Slowly

    Listen to RM251: The Wheels of Justice Grinds Us Slowly
    https://www.registrymatters.co/podcast/rm251-the-wheels-of-justice-grinds-us-slowly/

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    https://fypeducation.org/wp-content/uploads/2023/02/RM-251-Final-Print-Copy.pdf

    RM 251: The Wheels of Justice Grind Us Down

    Announcer 00:00

    Registry Matters is an independent production. The opinions and ideas here are that of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, F.Y.P.

    Andy 00:18

    Recording live from FYP studios, east and west, transmitted across the internet, this is Episode 251 of Registry Matters. Good evening, sir. How are you?

    Larry 00:30

    Doing awesome. How do you know we’re actually transmitting across the internet? Can you confirm that?

    Andy 00:36

    Since we have people in chat–first of all, welcome everyone in chat–and I know somebody listening is behind the bars. There’s somebody in Maryland, and you’re obviously on the other side of the planet. And some like there are people all over the place. So yeah, I can confirm we have at least two thirds of the United States covered.

    Larry 00:57

    Okay, so we are transmitting across the internet. Good.

    Andy 01:00

    We are definitely transmitting across the internet. Last week, I don’t think I did the make sure that you press the likes and subscribe buttons on YouTube and do the bells and all that stuff so that you get notified. Al in chat confirms he is getting the podcast through the interwebs. So he’s getting it through those tubes on the internet—that’s what-you-may-call-him said. Who was that? Who said the tubes of the internet. I always think it’s Orrin Hatch, but it was somebody else. Do you know what I’m talking about?

    Larry 01:31

    I don’t remember who.

    Andy 01:33

    You remember the most obscure crap and you can’t remember that. It’s like Al Gore invented the internet, this doofus said that the internet has a whole bunch of tubes. All right, sir. So we’ve done all the intros and the welcomes and all that stuff. So give me the rundown for the night.

    Larry 01:54

    We’re gonna do a bunch of stuff. We’ve got a couple of listener questions, and we’ve got three cases to go over. And the cases are going to consume our time. So we’re going to have to leave out all these articles that I carefully selected with a great deal of diligence and thorough analysis. And then I’ve got a correction to make from the transcript from Episode 248. Our fabulous transcriptionist didn’t catch it. I referred to a judge, a US federal judge in New Mexico, and her name is Martha Vazquez. And that’s spelled V-A-Z-Q-U-E-Z. So anybody who read that, and they saw that Blscoz or whatever it said there, we’re talking about Judge Vasquez who’s a federal judge here in the state.

    Andy 02:47

    All right, then. Well, I guess we will then move over and start things off with a question that was submitted. And it says, In the state of Hawaii, indecent exposure is no longer a sex crime, but it is now classified as petty misdemeanor, therefore, you are not required to register for this offense in Hawaii. My question is, does a registered person with an indecent exposure offense require a passport with an identifier to travel since this offense is not specific to a minor? That’s interesting. What do you think?

    Larry 03:24

    Great question. Remember, this is marginal legal advice that you’re receiving here on this program. For those who’ve ever heard a program on the radio called “Handel on the Law,” he says, “it’s marginal legal advice.” But it would be my opinion for whatever it’s worth, that you have very little to worry about on that because first of all, indecent exposure is not even recommended to be a registerable offense by the big old bad federal government. It’s not on the list of offenses that the states are encouraged to require registration of. So since the government doesn’t suggest that it be covered as a registered offense, it would be extremely unlikely to me that they would require the data be on the list of offenses that would require a marking on the passport.

    Andy 04:19

    Oh, okay. Moving along. This one’s long. So, sit back, have a sip of whatever you’re drinking and hang on. “I was listening to episode 248 or 249 and you mentioned that NARSOL took cases based on it being a very good chance they could win – a slam dunk for financial gain. I understand the money angle and that is the very reason I thought I would send this to you. I believe my situation could be a win based on what has gone down in Tennessee over the past couple years. I’m not a legal beagle at all, but I have included references (below) to a couple cases that you and NARSOL have noted, one with a great follow-up authored by you. I am oversimplifying, but I think my case is so similar to any of these cases, you could change a few phrases and submit a case for me. I really think it is another slam dunk–if the landscape is still the same. In a nutshell, I was arrested in a sting in December of 1996 and sentenced in January 1997. I got out of prison in June of 2000 and have registered without any issues since. My charges are 2 counts of Sexual Exploitation of a minor and 1 count of Aggravated Sexual Explotation of a minor. Aggravated only because of transportation on diskettes in my car at that time. My time period under the disabilities and restraints of the registry is exactly the same as some of the cases mentioned. I would love it if you guys would choose to take this on. I also understand what I’m asking is no small thing.”

    Larry 06:04

    Well, what I would say is that I don’t believe that it would be fair to characterize what I said, as we take on cases for financial game, we being NARSOL, because the podcast doesn’t do cases. What we do is what every organization does. They look at the viability of a case. And they look at–if they win the case, would they be compensated for their fees. These cases drag on and on for years and years. And you’ve got hundreds or thousands of billable hours in them. And it makes it prohibitively expensive to do these cases that are going to run on for years and years. So you’re looking at is this case winnable? And if it is winnable, then the financial gain is going to come with it if you actually do prevail. But you don’t sit down and go through cases and ask, “Is there any money there?” That’s not what you do. You look at the merits of the claim that the person is making, and you look at the existing body of case law. We don’t look at whether it’s right or wrong, or that it’s morally repugnant, because that doesn’t necessarily mean anything. We have the right in a free society to make laws and impose them on ourselves that are not wise from a public policy perspective. And we have the right to do things that breach the Constitution. And therefore when we’re looking at these cases, something may be an unsound public policy, but it may not be unconstitutional. And therefore we’re looking at is there a body of case law we cite to. Is there something that’s binding precedent that would allow us to have a good shot of winning based on the facts this person puts forward? In Tennessee, I do believe, based on the binding case law in the Sixth Circuit, that there are a lot of winnable claims that could take place in Tennessee. NARSOL is a very small organization. We pale in comparison to anything out there, like the ACLU, the NAACP, the Pacific Legal Foundation–which we’re going to talk about later tonight–that they have a huge legal staff. We have absolutely no legal staff. What constrains us is we’re looking for contract attorneys that we can give a small amount of money to and agree to cover their out-of-pocket expenses, with the hope that we get those funds back if we prevail. And that means the attorney or the law firm is also taking a substantial risk. And they’re just gun shy about these cases because they drag on and on and on, and they devour their practice, particular if there are one- or two-person law firm. So that’s what goes on here. But I would love to see the submitter of this question. Go out and find an attorney in Tennessee that is willing to work with an organization such as NARSOL. Bring that case back to us through the website where we have a case submission process to submit it, answer the questions thoroughly that we have in terms of is there an attorney out there, has the attorney researched the case law? Is their attorney willing to work with us? And does the attorney believe you have a meritorious case that you can win? Do all those things, and we might very well take a look at your case. But a lot of the work is going to follow you because we don’t have a vast staff to go out and find an attorney in Tennessee that would be willing to do that for us. We just do not yet.

    Andy 09:43

    And also, what we’re going mention later is an attorney for the Butts case and how many hours did he put into it. When did that go to court, in 2018?

    Larry 09:58

    I think we started in 2019, but here we’re on 2 to 3 years later and hundreds of billable hours that were wrapped up in that case we’re going to get into.

    Andy 10:08

    I’m saying that I know that it was pre-COVID. I know that part is true. The more that I have been following how court cases go–anything that you hear on the news of a case that took this long when it started and all that stuff, and then more directly working with you and so forth—these cases take ages to go through. It took me a year to do the termination of finishing my sentence, and then getting off the registry took me something close to a year, or even longer. I forget exactly when I started and when I stopped, but it took forever.

    Larry 10:44

    And that was a case that did not have any impact beyond you. That was a process that exists in the state. And therefore, right, the larger cases are constitutional challenges. They are going to be appealed. They’re not going to let a statute be declared unconstitutional and just say, yep, we agree. They’re just not going to do that.

    Andy 11:03

    Right. Okay. Are you ready to dive into the meat and potatoes of the night?

    Larry 11:08

    I am. So we’re going to do three cases. We’ve got one from the Seventh Circuit Court of Appeals. We’ve got the one from Georgia, the Bucks County that went up to the 11th circuit. And then we have the challenge mounted by the Pacific Legal Foundation. So there’s going to be something from those three cases that you will find interesting, I hope.

    Andy 11:33

    I hope so too. All right. So Seventh Circuit Court of Appeals from Indiana. You people put in this case that’s pending–God, Larry, can we not do the pending stuff? We need stuff that’s like now. But so this one is pending in the Seventh Circuit Court of Appeals. I recall that we’ve talked about this case numerous times. Why can’t you let it go?

    Larry 12:01

    Well, I can’t, because the litigation continues, and people want to know about it. So I can’t let go of it.

    Andy 12:08

    All right. Well, let’s do a recap. This is an ongoing saga of the case of Brian Hope v. Commissioner of Indiana Department of Correction. Last Friday the United States Court of Appeals for the Seventh Circuit heard oral arguments over Indiana’s Sex Offender Registration Act. Why is this case taking forever?

    Larry 12:29

    Well, this is the latest skirmish in an ongoing protracted legal struggle between the Department of Corrections and the District Court for the Southern District of Indiana, and the judges on the Seventh Circuit Court of Appeals. So there’s a three-way struggle here.

    Andy 12:50

    All right, and here’s some background. Indiana enacted the law known as SORA in 1994, requiring that those convicted of sex offenses in other states must also register as PFRs in Indiana if they live or work there. It also contains a provision stating that convicted offenders moving to Indiana must register even if their offense took place before the enactment of the law. This isn’t that unusual as most states have similar requirements. Do they not?

    Larry 13:24

    They do. But due to previous decisions from the Indiana Supreme Court, this contrasts with the law’s treatment of those who committed pre-SORA sex offenses while living in Indiana, and those who continue to live there after their offense. Those in-state residents are not required to register if they weren’t required to do so prior to SORA’s enactment or its subsequent revisions. This divergent treatment between in state and out-of-state offenders prompted a constitutional challenge to the law in October 2016.

    Andy 14:01

    I see. All right. So let me explain a little bit more. The plaintiffs are six men placed on the SORA registry despite being convicted of sex offenses prior to SORA taking effect. The men claimed that SORA inhibited their constitutional right to travel across state lines and violated the state’s ex post facto clause and the federal equal protection clause. The assertion was that they are punished under a law that did not exist when they committed their offenses, and more severely than longtime Indiana residents. What did the court say in regard to their assertions?

    Larry 14:39

    In a July 2019 ruling, U.S. District Judge Richard Young agreed. Judge Young barred the state from applying SORA the registration requirements to the six men, which in turn prompted the Indiana Department of Corrections to appeal his decision to the Seventh Circuit.

    Andy 15:00

    Okay, now I’m starting to remember what we talked about. Following a lengthy appeal process that concluded with an en banc hearing, the majority of the appellate court in August 2021 chose to overturn Young’s ruling on the travel and ex post facto claims and remand the case for further evaluation on the equal protection claim. Explain that ruling.

    Larry 15:22

    Well, let me first say that Mr. Hope reached out to us some time ago after we had discussed this case. And he pointed out that I had missed something because I speculated whether or not there would be a cert petition file. And he reminded me that there were actually unresolved claims. In this case, they were being referred back to Judge Young. The plaintiffs argued that SORA violates their right to travel by treating them differently based on their length of residency in Indiana. Writing for the Seventh Circuit, U.S. Circuit Judge Amy St. Eve, wrote in the 2021 majority opinion. “SORA may affect newer residents disproportionately, but it does not discriminate based on residency. Consequently, it does not violate the right to travel as the Supreme Court has articulated it.”

    Andy 16:20

    And as I recall, there were some undecided issues that Judge Young was ordered to consider on remand. Do I have that right?

    Larry 16:27

    Yes, you do. And that’s how he corrected me because I was thinking that was the end of the case. And yes, the case returned to the district court and Judge Young once again found for the plaintiffs. He ruled this past May that SORA violates the equal protection clause and barred the state from requiring the six men to register as PFRs. As expected, the Indiana DOC appealed Judge Young.

    Andy 16:52

    And so now we’re back at the Seventh Circuit. Again.

    Larry 16:59

    You’re correct. Why do you even bother having me here? You’ve already got this stuff down.

    Andy 17:02

    Because the 25 people that are listening in chat right now want to hear you talk about it. I noted in the article that during last Friday’s oral arguments, U.S. Circuit Judge Frank Easterbrook voiced frustration with the case as a whole, calling the now six-year-old legal procedure “annoying.” I don’t think I’ve ever heard a judge use that kind of term before. Have you?

    Larry 17:27

    I have not. That’s generally considered disrespectful to litigants. But apparently, that’s what he said. I wasn’t there. This article is going to be in the notes. We took great lengths to de-politicize this. But the writer of the article that built the foundation for the story was very critical and tried to paint it as a red versus blue and pointed out which judges were appointed by whom. I’ve totally eliminated all that from here. But if you want to see what the writer of the article said, you can go through that. And they did, they did paint this as a red versus blue issue.

    Andy 18:00

    You hate when I do that?

    Larry 18:03

    Well, that’s why I depoliticized it, because I don’t believe that judges rule that way. And I’m in some denial, although when they come from conservative appointments, they tend to be more conservative in how they apply the law. And that cannot be good for us on many things. But in some instances, it can be good. So I just don’t like to go down that path. But the politics are in the article for those of you who want to look at it.

    Andy 18:28

    I don’t see how, under any circumstances, you could completely remove all of your biases and just read the text. I mean, even as textual as Scalia would have been, there would always be some level of personal bias that you can’t get around. I just can’t see that you could operate any other way. How can you operate completely like an autonomous robot, and not factor in your own personal biases? Even preferences to things like well, I think that we should bring that up. As I recall, you had written for the NARSOL newsletter, when the Seventh Circuit overturned Judge Young. You People wrote, “It is worth noting that the Seventh Circuit was very creative in how it managed to undo the previous victory. Judge St. Eve writing for the court noted that Wallace v. State, 905 N.E.2d 371 (Ind. 2009) did not foreclose all retroactive applications of SORA because the same day that the state Supreme Court decided Wallace, it issued its opinion in Jensen v. State. Unlike Wallace, Jensen pleaded guilty in 2000 which was after SORA’s enactment.” Why is that significant?

    Larry 19:50

    It’s significant because they crafted a way to avoid the ex post facto clause. They reasoned that at the time of Jensen’s conviction, SORA required that he register for ten years. And before the expiration of Jensen’s ten-year registration requirement, the Indiana General Assembly amended SORA to mandate that offenders like him register for life. He had argued that this extension as applied to him violated Indiana’s Ex Post Facto Clause. Unfortunately, the Indiana Supreme Court disagreed. This is crucial because it contrasts to Wallace, who had no obligations before the legislature amended SORA to cover him. The circuit decided that to escape this deluge of people moving here they would say, well, it’s a different situation. And they were very careful and crafty about that.

    Andy 20:38

    I see that. The Jensen court stated the broad and sweeping disclosure requirements were in place and applied to Jensen at the time of his guilty plea in January 2000. Nothing in that regard was changed by the 2006 amendments. They found that merely increasing the length of an existing registration obligation did not rise to the level of punishment such that it violated the Indiana constitution. So what do you think happens next?

    Larry 21:06

    All we should do is wait for this Seventh circuit that flipped Judge Young before to see if they’re going to flip him again. If they flip him again, I think that this case is either done or has to go to Supreme Court. Mr. Hope may correct me, but I don’t think there are any remaining claims. So this would send us to assert petition posture or it would be done. But I don’t have a prediction because I’m Mr. Doom and Gloom.

    Andy 21:40

    You are that for sure. You are Mr. Doom. I was going to ask you to put on your little seance hat. And get your crystal ball out with your long fingernails and like, move around like a fortune teller would and see if you had any predictions. That’s what I was going to ask you to do.

    Larry 21:57

    I can predict that if I am correct, that this is the end of the litigation, except for a cert petition. I can predict that NARSOL would very favorably review an application for assistance and partnering on this to the Supreme Court. We would be interested in this case because it’s a very significant question.

    Andy 22:17

    Very well. And then we shall move on to what we probably saw coming. So it’s the Butts County Halloween update, which we’re going to circle back to this again. And you put this in here in. We’ve discussed this previously. It’s the Halloween challenge in Bucks County, Georgia. And you are clearly obsessed with this case. We’ve conveyed to the audience that the 11th Circuit Court of Appeals ruled in our favor, yet, here you are, again. FYP has so many issues to obsess over one case.

    Larry 22:53

    While we do have a lot of issues, we shouldn’t obsess over a case unless it’s relevant. And this is relevant. There’s news that just came out and I’m confident the audience would want to know.

    Andy 23:05

    And so we had this dry spell for a month from Thanksgiving to Christmas. And now here we are–a deluge of information comes out all of a sudden in the first two weeks of January. So tell us, Larry, what is this earth-shattering news?

    Larry 23:22

    Well, as a prevailing party, our legal team was awarded $298,000 for fees and expenses related to the challenge.

    Andy 23:32

    I’m sorry, could you please repeat that number? That was $298,000?

    Larry 23:40

    For legal fees encased out of pocket costs that were incurred.

    Andy 23:45

    That sounds like a lot to me. Yeah, so I guess that qualifies as at least as news. Is there anything else besides 300,000 bucks?

    Larry 23:56

    Well, there is. We have some nuances to get into in terms of the disingenuous arguments put forth by Butts County.

    Andy 24:02

    Oh, disingenuous. I like to hear that. All right. The court stated, “the most useful starting point for determining the amount of a reasonable fee is the number of hours reasonably expended on the litigation multiplied by a reasonable hourly rate.” I’m guessing that the attorneys and Butts County did not agree on an amount, which is the reason the court had to decide. Okay, so for example 10 bucks an hour, 10 hours, you get 100 bucks. I’m guessing that the attorney and Butts County did not agree on the amount, so the court had to decide. I bet the defendants said we should pay you 100 bucks. And our attorney said you should pay us a whole lot more.

    Larry 24:35

    You guessed correctly; the fee proposed by our side was $350,000. And Butts County offered 110,000 bucks.

    Andy 24:46

    Really? It’s clear that the court came closer to what we requested. What were some of the points of contention.

    Larry 25:00

    The court noted that “It is well-settled that a plaintiff is a prevailing party and thus ordinarily entitled to a fee award of ‘some kind’ if the plaintiff has succeeded on ‘any significant issue in litigation which achieves some of the benefit the parties sought in bringing suit.” So Butts County was trying to imply that we didn’t prevail.

    Andy 25:25

    How, how, how would they bring that up and say that we did not prevail when the judge said, “No, you can’t do that”?

    Larry 25:38

    Well, this was prior to the judge ruling. But when they saw the handwriting on the wall, they said that they would no longer enforce the ban. They would voluntarily not place the signs. But it was a bit late in the process after they saw the handwriting on the wall because they only saw the handwriting on the wall after litigation. Remember, we had a personal courier deliver the notice to Butts County attorney and to the sheriff’s office? Do you remember that?

    Andy 26:07

    I seem to recall a story where the courier couldn’t even find one of the attorneys. It was almost like where you rent a box on the floor of a big office building and that’s your whole presence–Suite 200. And the courier couldn’t–excuse me, I almost misspoke there–the courier couldn’t even find one of the attorneys.

    Larry 26:28

    But we did everything trying to not litigate. It was Butts County’s choice to litigate. But since we don’t have a vast arsenal of attorneys, we were hoping that they would say, gee, this is a well written letter. We’re on thin ice here. We probably should not do this. But they chose this path of action. So we’re where we are. And as the Court said, it cannot be reasonably disputed that Holden, who is one of the plaintiffs, is a prevailing party.

    Andy 27:00

    Okay. All right. They stated, the Court entered a permanent injunction against the defendants in Holden’s favor—materially altering the legal relationship between Holden and the defendants by permanently preventing certain behavior by [Sheriff] Long against Holden. The defendants’ assertion that Holden obtained a ‘symbolic injunction’ is without merit. Although Reed and McClendon did not prevail, that does not affect the Court’s analysis. Whether representing only Holden or all three plaintiffs, the Court finds that plaintiffs’ counsel would have performed the same work.” He was arguing the same thing for all of the people that were brought forward. Whether they agreed with one or all of them, he had to do the same work to bring all six up.

    Larry 27:46

    That is right.

    Andy 27:48

    So they argued about what the hourly rate was going to be.

    Larry 27:52

    Yeah, they did that as well. They did indeed. Mark Yurachek billed at $500 an hour. And they didn’t like that much.

    Andy 28:04

    I mean, is that a reasonable rate for an attorney roughly in the Atlanta area?

    Larry 28:08

    Not in that market, but it seems to be based on what this Court decided.

    Andy 28:13

    Okay. Mr. Yurachek, an Atlanta attorney, testified that, when applicable, he charges a $500 hourly rate, and believes that rate of $500.00 per hour for complex federal litigation in metropolitan areas within the Eleventh Circuit. Mr. Begnaud testified he charges $450 an hour when working non-contingency cases. He further stated that “contingency work justifies at least a $500 hourly rate.” Moreover, Bruce Harvey, who has worked with experienced § 1983 Georgia litigators– § 1983—what is that?

    Larry 28:55

    That is the provision of the federal code that allows for a prevailing party to collect attorney’s fees? That’s the Civil Rights section, where you follow this as under Title 42, subsection 1983.

    Andy 29:06

    Okay. And he testified by affidavit that his observation has been that attorneys in Georgia who litigate section 1983 claims on the plaintiff side with over 10 years of experience, we charge at least $500 an hour. And what did the court ultimately decide then?

    Larry 29:23

    They decided that that rate per hour is reasonable. It is noted in the order on page seven.

    Andy 29:29

    You indicated that Butts County argued that the hours expended were redundant and unnecessary and constituted overbilling. And what was the court’s response to that?

    Larry 29:40

    On balance the court disagreed. They stated, “except as noted below, the Court does not find that any hours claimed by counsel are excessive, redundant, or unnecessary. Apart from its detailed examination, the Court holistically considered the novelty and complexity of the case in determining the reasonable number of hours.”

    Andy 30:07

    And I notice what appears to be a jab at Butts Count. The court stated, “The defendants nitpick nearly every hour. First, the defendants argue that the plaintiffs did not carry their burden to show time entries were not duplicative, that is, to demonstrate that Mr. Yurachek and Mr. Begnaud did not spend time doing the same work. Second, the defendants ask the Court to deduct “vague” and “block billing” entries. The defendants assert “Plaintiffs’ billing entries are almost all so vague that there is no telling what was done,” and that counsel committed a “sin” by “block billing.” The Court does not find that counsel’s entries are “so vague” to require deductions. On the contrary, unlike the defendants, the Court had no difficulty “telling what was done.” Now that’s funny.

    Larry 31:02

    Oh, well, I agree. And I’m happy that we finally have found some unity on the definition of funny.

    Andy 31:07

    Okay. So without going into all the items that the court disallowed in the fee recovery, I’d like to focus on the issue of the paralegal time. Did Butts County contest that too?

    Larry 31:19

    Yes, they did. And to no avail. After voluntary reductions, the plaintiffs requested 27.3 hours at a $75 rate for Ms. Mimi Duong, Mr. Yurachek’s legal assistant. At the evidentiary hearing, Mr. Yurachek stated that Ms. Duong can do the same work as someone with a paralegal certification, and that she does the same, if not more, work as his associate attorneys.

    Andy 31:53

    The court stated, “Time for work done by a legal assistant is “recoverable as part of a prevailing party’s award for attorney’s fees and expenses, but only to the extent that the [legal assistant] performs work traditionally done by an attorney.” What is your take on the rate of 75 smackeroos per hour?

    Larry 32:15

    That is extremely reasonable, particular if the person does substantial legal work that would have had been done by an attorney. They’re actually saving money. And $75 an hour for a good paralegal for billing invoices, is not uncommon. I’m in a much smaller city, and our paralegals are built out at that rate and higher. So no, that’s not unreasonable.

    Andy 32:36

    You’re point for putting this in is to illustrate how much our opponents will fight tooth and nail?

    Larry 32:43

    Yes, it is one point. And to convey to the legal community that there’s good money to be made in the pursuit of quality cases. And that goes back to the point of the question from Tennessee. If we have a quality case, and this was a quality case from the beginning which I personally selected. I wanted to undertake this challenge because everybody was wringing their hands saying that they’re tired of having to put up signs of this. And I’m saying, well, you know, then let’s do something about it. And I got criticized because people said, well, there’s bigger fish to fry. But this helps lay the foundation for those bigger fish to fry. We established that we can take on the establishment. And when we get a circuit precedential decision that’s binding in the 11th circuit. It’s also persuasive authority throughout the land. And it is also, hopefully, an inspiration to other attorneys. It’s kind of nice to cash a $300,000 check now. I expect Butts County will probably appeal this. And I bet you’re going to ask me why, right?

    Andy 33:44

    Well, yeah, sure why?

    Larry 33:48

    Well, it’s a part of how the system is designed in our great capitalist system. Some say it’s the greatest thing that’s ever been devised. And it has a way of figuring out how to make money. Butts County is a relatively small county. Their population is somewhere in the 20 to 30,000 range. I’m not sure, but it’s a small tune. Since they don’t have a full office staff attorney, they generally go with contract services for the smaller counties. So the contract will be awarded with a maximum amount is say for $300,000. So whatever the county commission sets the budget, well, the county attorney likes to bill that to $300,000. So this is an opportunity to not only extinguish the full amount of the contract, but also to come back to the county commission and ask for additional funding–because we had this fair, complicated constitutional challenge. Like all the things that they protested about that generated billable hours taking this up on appeal again. I think it’s a long shot. Judge Treadwell did a remarkable job of laying out his reasons for the award. But that doesn’t stop the fact that they will get paid. So everybody who believes the capitalist system is the greatest thing has ever devised, it probably is, but it’s not without some drawbacks. And this is one of them.

    Andy 35:04

    Hey, riddle me this though. So Butts County, I wouldn’t exactly call it affluent either. Does this dip into their county budget as far as what they’re able to then provide for other services, public library, whatever else they would be responsible for it. Does this dip into those funds?

    Larry 35:23

    It theoretically does, unless Georgia provides their counties with some sort of insurance pool, or unless the county has set aside a specific amount. Some counties set aside money for litigation as a part of their budget. So if they don’t use that, they’re putting money into a contingency fund for litigation. So it very well could dip into their budget. Based on what our attorneys are going to be paid, the county attorney has been paid that much as well, or in all likelihood close to it. So you’re talking about a half million dollars. Folks, we delivered a letter to you. We asked you please don’t do this. We told you it was unconstitutional. So if it has dipped into other things, you can only blame yourselves, because we begged you not to do this.

    Andy 36:13

    I just struggle to think–I don’t know what their budget is. So I you know, how much does a half million dollars kick in because they paid their attorney for them to lose to then pay us the money that was spent and not pay the attorney that was representing our side. And I just think that it’s ridiculous . Do the people of the county then go, come on, Sheriff, they delivered you a letter that you could have complied with basically for free? But now we’re out a half million bucks. Good job!

    Larry 36:45

    I think it’s probably gonna be not that significant to their budget, their budget is probably $100 million or more. I’m guessing at least between 50 and 100 million dollars, but it certainly has an impact. And the citizens will never know that that letter was delivered. I can assure you that the sheriff is not saying, well, folks, you know, I did get these bunch of liberal do-gooders came down here from out of state and sent me a letter, and I told him that they could go F-themselves, and I decided to go on this wild goose fantasy of mine and would have taken this thing to the Supreme Court. He’s not going to tell the people that. They’ll never know that.

    Andy 37:19

    Alright, enough of that, then. Well, anyway, good news. Congrats, Mr. Yurachek. And I hope that covers some level of expenses. And you get to drive a nice car and live in a nice house. But thank you very much for your work. It was an incredibly interesting process to observe firsthand. I’ll tell you that.

    Larry 37:36

    You were in the courtroom as I recall it, weren’t you?

    Andy 37:39

    I was in the courtroom. And I was also the courier. Ssh–don’t tell anybody. God, I was scared. I was scared off my ass that day, Larry. I was scared to death that day.

    Larry 37:51

    Well, it would have been funny if they’d locked you up.

    Andy 37:54

    That’s why I was scared. All right.

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    Andy 38:46

    We shall move on to the Pacific Legal Foundation slash ACSOL court update. And this is breaking news that just came in late yesterday afternoon. It’s regarding the Pacific Legal Foundations challenge filed back in May. Can you remind me of your reaction at that time?

    Larry 39:22

    My reaction? I don’t remember.

    Andy 39:24

    You probably laughed a little bit at the time. Actually, I do personally recall. You’re like, that’s probably not going to go really well. And then I’ll set it up a little bit. In December 2021, the Attorney General adopted a final rule that specifies various registration requirements, which went into effect on January 7, 2022. The Registration Requirements Rule states that it was promulgated pursuant to the Attorney General’s authority under 34 U.S.C. § 20912(b), as well as other provisions authorizing the Attorney General “to take more specific actions in certain contexts. The rule declares, the Attorney General has exercised these authorities in previous rulemakings and issuances of guidelines under SORNA, as detailed in the rulemaking history and section-by-section analysis below, and the interpretations and policy decisions in this rule follow those already adopted in existing SORNA-related documents. The present rule provides a concise and comprehensive statement of what sex offenders must do to comply with SORNA’s requirements.” Can you simply admit that this is the Attorney General making law and making shit up?

    Larry 40:47

    I cannot admit that because it would be totally untrue to make such an admission. The United States Congress passed the Adam Walsh Act back in 2006 and President Bush signed it into law. They made the law, not the Attorney General. So no, I cannot make that admission.

    Andy 41:01

    Okay, you’re hopeless. They sought an injunction. The standards for getting an injunction are really, really high. Can you please explain what’s going on there?

    Larry 41:10

    Sure. They’re listed on page 13. “A plaintiff seeking a preliminary injunction must establish that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest.” If you’ve had a full trial, that may be one of the items you’ve requested as your prayer for relief. If you’ve had a full trial, then you’ve won the injunction. What were you asking for what’s called a preliminary injunction, you’re getting relief that you haven’t won yet. You haven’t had a hearing on the merits. So therefore, the standard has to be high because the status quo is being potentially altered by relief that you have not won. So therefore, you must establish that you’re likely to succeed on the merits, and that you’re likely to suffer irreparable harm in the absence of the preliminary injunction, and that the balance of equities tips in favor and injunction is in the public interest, and that’s directly from page 30. I just changed a couple of words, but that’s directly from the court’s order.

    Andy 42:12

    Okay. The Plaintiffs presented four challenges to the Rule in the Motion. They argued the Rule is unconstitutional in three ways: “(1) It is an exercise of an unconstitutional delegation of lawmaking authority; (2) It unlawfully limits protected speech in violation of the First Amendment; and (3) It violates due process by presuming Plaintiffs’ guilt of a federal crime.” Plaintiffs also argued that the Rule contradicts statutory text regarding its definition of “conviction.” And I’ve heard you pontificate about the ripeness doctrine. The government argued that the case is not ripe, and they challenged standing of the plaintiffs. In fact, I think you said that this case is not ripe for judicial review. What did the courts say to that?

    Larry 43:01

    The court disagrees with me. The judge stated, “The Court rejects these arguments. Far from an imaginary or speculative injury, Plaintiffs allege that they are already suffering serious injuries, not least because they are already presumed to be in violation of the law by the Government. Moreover, because there exists a credible threat of prosecution, the Court finds that Plaintiffs should not be required to await and undergo a criminal prosecution as the sole means of seeking relief.” I agree with the court that a person should not have to wait to undergo a prosecution for the issue to be ripe. I disagree that there is a credible threat of prosecution. There is not. No prosecutorial entity has even hinted that anyone who has been lawfully relieved of the duty to register will be prosecuted. This is a solution looking for a problem to remedy.

    Andy 44:03

    As we all know, Larry, you are very stubborn. Plaintiffs allege that the rule has already changed their behavior, including burdening their freedom of speech. As they explained, plaintiffs have refrained from speaking because they fear quite reasonably that California will comply with the Department of Justice’s rule, which conditions federal funding on California’s collection of remote communication identifiers. And what do You People have to say in response to that?

    Larry 44:33

    Oh, it does not change my mind. The fact is that California has not changed its policy. And it does not collect the information from people who are not required to register. If you choose to be afraid of an imaginary boogeyman, I can’t help you.

    Andy 44:47

    I’m sorry, afraid of what–

    Larry 44:50

    An imaginary boogeyman.

    Andy 44:52

    And would you tell me what an imaginary boogeyman would be if I’m imagining it? There are real boogeymen, Larry.

    Larry 45:00

    If you’ve dreamed up something here, which in my estimation they have, because there is no threat of credible prosecution here if you’ve obsessed over this and you’ve been released from the registry by order of a court or by simply timing out. I think in California the only way you get off is by order of the court. They just have that process that they’ve developed. But if you’ve been relieved of a duty to register, or if you’ve had the expungement, which one of the plaintiffs had. They had their certificate of rehabilitation or expungement. If you’ve gone through those processes, and there has been no federal state, or local official has suggested that they’re interested in prosecuting you, that’s the imaginary boogeyman.

    Andy 45:46

    The plaintiffs alleged that the Government has issued an indictment for failure to register under SORNA, even though the defendant’s predicate sex offense convictions in California had been set aside under–I can’t read all these things, please, please, please, help me.

    Larry 46:10

    Ok. It’s California Penal Code section 1203.4(a). See U.S. v. Hardeman, 597 F. Supp. 2d 1040, 1047-49 (N.D. Cal. 2009). That’s a district court case of a criminal nature. And it’s not a binding precedent at all. But there were some nuances to that case. There was a person charged who had been registered in California and thought he didn’t have to register anymore. He was traveling back and forth to Mexico. And that’s what happened to that case.

    Andy 46:41

    The court stated, “In light of the specificity and gravity of the current and potential injuries Plaintiffs allege, the clear nexus to the conduct they complain of, and the potential for redress in the form of injunctive relief, Plaintiffs establish standing for all their claims. The Court also finds each ripe for resolution.” What do you people say in response?

    Larry 47:05

    Well, the law is subject to interpretation. I say that the judge is giving every benefit of the doubt, and allowing the case to move forward. How long it remains alive remains yet to be seen because the injunction is very narrow. And most of their claims actually have been extinguished by this ruling, and we’ll get into those later.

    Andy 47:24

    Let’s see. Can we take a look at the various claims and the court’s decision or their likelihood that they will succeed on the merits of trial? What did they say about due process?

    Larry 47:37

    Well, they said in conjunction with 18 U.S.C. § 2250, fails to provide the minimum procedural safeguards required by the Constitution, it violates due process. Plaintiffs demonstrate a likelihood of success on the merits of their due process claim. That’s on the order on page 31. On their due process claim, they have established a likelihood of success on that point.

    Andy 48:06

    All right, and then what did they say on the First Amendment claim of the chilling of speech?

    Larry 48:11

    On balance, the Court finds that Plaintiffs raise a substantial question as to whether the Rule imposes an impermissible burden under the First Amendment. Nonetheless, on the sparse record before it, as the current procedural posture demands, the Court is unable to conclude that Plaintiffs demonstrate a likelihood of success on the merits. In light of the Court’s ruling on their due process claim, however, the ongoing burdens on free speech Plaintiffs allege and the meaningful chance that they prevail on their First Amendment claim further tips in favor of granting the Motion.” So again, that’s in the order on page 37 and 38. So they’re saying that claim is somewhat alive. But there’s not enough of a record to really evaluate the likelihood of success. But they’re combining it with a claim that’s alive on the due process. So they’re given the benefit of doubt. So they got one good claim. They’ve got a claim that could possibly gain traction, depending on what the evidence brings to the court later.

    Andy 49:15

    And then on to the big one, in terms of the non-delegation. This is the whole Deep State, big state, whatever. Isn’t that what the non-delegation clause was? Um, I can’t remember the guy’s name. What was that case?

    Larry 49:30

    Gundy.

    Andy 49:33

    Gundy. Thank you, sir. Isn’t that what this is? I know that this is the one that drives you insane. You’ve repeatedly pontificated that there’s no merit to that claim. And what did the court say to that?

    Larry 49:43

    Oh, well, thankfully, they agree with me on that. The court finds that plaintiffs do not demonstrate a likelihood of success on the merits of their non-delegation claim. That’s an order on page 37. And so that one’s effectively going to go down the crapper. In my opinion.

    Andy 49:58

    I’m sorry, go down the crapper? [laughter] You were around when that guy invented the thing, weren’t you? You knew Mr. Clapper.

    Larry 50:07

    I helped him invent it.

    Andy 50:10

    One of the claims was that the government violated the Administrative Procedures Act. What did the court say about the likelihood of success on that claim?

    Larry 50:19

    Well, the court said that while the equities may favor Plaintiffs, and the Court might have been inclined to rule in their favor if this were a matter of first impression, the weight of statutory and precedential authority cuts against the interpretation Plaintiffs seek. Accordingly, the Court cannot conclude that Plaintiffs are likely to succeed on the APA, the administrative practices act, and that’s on page 43. So again, when we talk about precedential cases in the lower courts, this is a federal district court trial level court, they’re bound to take into account existing precedent, and then press the precedent of this. They need to let go this claim. It is not going to go anyplace folks. It just isn’t.

    Andy 51:10

    So, do we need to move on? I mean, is there anything else that we’re going to cover on this one?

    Larry 51:18

    Well, we’re going to talk about the injunction itself.

    Andy 51:21

    The Court begins with the easiest questions of scope. The Court has held that Plaintiffs are likely to succeed on the merits of their due process claim, have raised a substantial question as to the lawfulness of the Rule under the First Amendment. Since any relief must be tailored to that which is “necessary to give prevailing parties the relief to which they are entitled,” it must follow that Plaintiffs would not be “entitled” to relief redressing harms flowing from their nondelegation and conflict with statutory text claims. Moreover, while the Court is mindful of the present and future chilling effects Plaintiffs allege under their First Amendment claim, the Court has found that that claim alone would be insufficient to justify granting the Motion. Accordingly, injunctive relief must be tailored closely to Plaintiffs’ due process claim. This suggests that the injunction is very narrow indeed. Would you elaborate? Please explain that?

    Larry 52:15

    Yes. And I found that language there in that long paragraph you read to be interesting, because on the First Amendment claim, which is the biggie that people are so obsessed about having to give up their monikers, or their internet identifiers. That standing alone, the court just told you that it would be insufficient. So therefore, that is a weak claim as it exists right now, unless there’s some significant development that comes forward. The Court’s solution, imperfect as it is, is the following. The federal government is enjoined from prosecuting any California resident under 18 U.S.C. § 2250 for any violation of SORNA, the Rule, or any other regulation, without first abiding by the following requirements:

    (1) In all such prosecutions, the federal government must seek and obtain certification from the State of California that the individual was required to register under California law.

    (2) In a prosecution concerning a failure to provide specific information required by statute or regulation (as opposed to a failure to register altogether), the federal government must seek and obtain certification from the State of California that California law allows the individual to furnish that information to state authorities. What do you think?

    Andy 53:52

    Um, the language is not good to say the least, right?

    Larry 53:58

    Yes, it should not be difficult to obtain the certification as required in the first bullet point that a person was required to register in California. Their databases would probably have that information. Because if the person was convicted there, they would probably have that. If that person was previously registered, they would probably have that. But what about the person who wasn’t convicted there and who relocated to California and was relieved of registration in another state prior to their arrival there? What about that person? Now they’re having this imaginary boogeyman in their head that they’re going to be prosecuted even if California didn’t even know they were there because they were released in whatever state lawfully. And they’re sitting and trembling in fear that they’re going to be prosecuted. How would California deal with that? And oh, bullet point number two. What does it mean? It says that when it says California law, they must get certification that California laws to collection information. What if the person is not required to register in California, and the law discharged them? This is a viable scenario. So what does it mean when they say, permits disclosure, as opposed to requires disclosure of information? I don’t know if the California law requires it. I don’t register there. I don’t know that. But you’re getting into some very dangerous territory here because this is problematic from a constitutional standpoint. The law is supposed to be specifically as succinctly tailored and drafted with language that anybody of ordinary intelligence can understand. And what the judge has created here for further language for the injunction to be as per the confusion.

    Andy 55:44

    So is this good news or bad news?

    Larry 55:49

    Well, it’s good news is that the case remains alive. If you’re wanting the case to remain alive, it’s good news. It’s bad news if you don’t get the answer you’re looking for. Everybody assumes magically that they’re going to get the right answer from the court. What happens if the court ultimately decides that this is all good stuff, and the case is resolved against the challenging parties? And they say, Now, nobody’s ever told him that they had to register? And what the court says, well, after reviewing everything, you do have to register again, even though you were dutifully discharged? Is that the answer you want? If not, why did you pose the question?

    Andy 56:40

    So tell me, then what will happen next? We’re starting to get a little short on time. But so what will happen next, do you think?

    Larry 56:48

    Well, either this case proceeds to trial, or the parties will file motions for summary judgment.

    Andy 56:55

    Well, that’s your favorite thing in the world.

    Larry 56:58

    It is indeed. But that’s what’s going to happen here. I can’t see this case settling. I really can’t see how they would settle this case. I don’t know what you could do to settle this case. So therefore, if it’s referred for settlement negotiations, I don’t know what a settlement would look like. And therefore, it seems like it has to play itself out as at trial. And nobody likes to go to trial. They like to have summary judgment. They don’t like to develop an evidentiary record that can hold the support the case on appeal, like we happened to have in Colorado with the case that Judge Bates decided without evidence which ended up in a bad situation. I’m afraid. I have great trepidation about this case. I really do.

    Andy 57:39

    Do you see that there could be harm depending on how the judgment goes?

    Larry 57:43

    Absolutely. If they rule against the plaintiffs and say, absolutely, you do have a federal duty to register even if you’re off the registry. And you’ve got a federal court saying you have a duty to register. If California wants to, they say “Welcome back.”

    Andy 57:59

    And so if they all of a sudden say that there’s a federal duty to register, does that then apply nationally?

    Larry 58:06

    I don’t think so. The court was very careful in the junction that saying that, and that’s what has been posted in another question. What happens nationally? Well, I don’t think that we’ll know that until the cases are lodged across the nation. But this could set the precedent for answers that we don’t want.

    Andy 58:25

    Because you frequently argue with people that there is no federal duty to register if I’m not mistaken. You’ve argued with actual attorneys. Attorney saying that there they say there is a federal registry.

    Larry 58:41

    Well, I mean, clearly there isn’t. They can argue until they’re blue in the face.

    Andy 58:47

    I know that there’s a federal website. I know that.

    Larry 58:51

    There is a duty to register that the feds can enforce when they have the requisite jurisdictional hook. And arguably, that would be for all federal offenses. They could conceivably create an independent registry of people who’ve been convicted of federal offenses. But if you’ve convicted been convicted of a state offense, there just isn’t the jurisdictional hook for the feds to require you to do anything. That’s the same thing when you look at your automobiles. You register them with the state. There’s no federal registry. Now, there is something that resembles a federal registry for trucks because guess what? They’re engaged in interstate commerce, which creates that jurisdictional hook. But folks, there is no jurisdictional hook for PFRs. The feds have created a social hook when you cross state lines when you travel in interstate commerce, and you fail to register. But again, my position remains that if the state that you are in doesn’t want you to register and will not register, you’re done. Because the Feds cannot continue to prosecute you if the state won’t register you. Now what this is going to potentially do is a lot of states are going to start registering people. They are going to change their statute language, either by administrative or by legislative action. They’re going to change their wording and the regulatory scheme to say that if the person is defined as a PFR, under the federal SORNA guidelines, that they’re going to be required to register their state. Folks, why are you asking these questions? These are bad answers that you’re gonna get. I don’t understand it. I’m not able to comprehend it. I’m just a slow learner, I guess.

    Andy 1:00:30

    Clearly, you need to do one of those brain game things on your phone so that you can increase your IQ. That’s what you need to do there. So you’re gonna be smarter.

    Larry 1:00:40

    I’m working on it. But I’m too old now. 279 years old.

    Andy 1:00:46

    Is there anything else? I will give you 60 seconds of rant.

    Larry 1:00:52

    I’ve ranted enough tonight.

    Andy 1:00:56

    Well, without anything else, then I will say that one of our patrons is incredibly generous and has become even become more generous. And I can’t thank you enough. You know who you are. You’ve recently further can increase your support of the program, and I can’t thank you enough. And so I’m gonna close things out unless you have anything else there.

    Larry 1:01:20

    Well, I think that proves that what was said in that spot last week in episode 250–you people listen to anything.

    Andy 1:01:31

    We do. Listen to it again.

    Unknown Speaker 1:01:34

    Registry Matters. And FYP studios are proud to present their 250th episode. It just goes to prove you people will listen to anything.

    Andy 1:01:47

    There you go. Alright, so you can find all of the show notes over at registrymatters.co and fypeducation.org, where the transcript lives these days. And you can find all the other links to everything there at registrymatters.co. And finally, make sure if you want to support the program, you can go over to patreon.com/registrymatters to support the program, which is greatly appreciated. It helps that you support the program. That’s what I want to say. That’s what I have. Anything else, Larry, before we get out here?

    Larry 1:02:25

    Well, this case is one of the most interesting cases that people are fixated on, this and the International Megan’s Law. These things are really fascinating to people. And I think that if you’ve been discharged from the registry, you need to move on with your life. There are better things to worry about than all this stuff, really. But that’s just my personal opinion. You can worry and obsess if you want to. But I think you’re overthinking this. This overthinking is just not good. It isn’t.

    Andy 1:02:57

    Great. Well, thank you all very much. Thank you, all the folks, in chat. There’s a whole slew of people in there. I thank you all for joining us this evening. And for those of you out in internet land, thank you all for listening or watching on YouTube and all that and we will see you in a week or so. Thank you all very much and have a great night. Good night.

    Announcer 1:03:22

    You’ve been listening to F.Y.P.

  • Transcript of RM246: Interstate Compact Transfers

    Listen to RM246: Interstate Compact Transfers
    https://www.registrymatters.co/podcast/rm246-interstate-compact-transfers/

    Download the transcript here
    https://fypeducation.org/wp-content/uploads/2022/12/RM-246-Final-Print-Copy.pdf

    Announcer 00:00
    Registry Matters is an independent production. The opinions and ideas here are that of the host, and do not reflect the opinions of any other organization. If you have problems with these thoughts, F.Y.P.

    Andy 00:18
    Recording live from FYP studios, east and west, transmitting across the internet. This is episode 246 of Registry Matters. Good evening, sir. How are you?

    Larry 00:29
    Doing well. How are you?

    Andy 00:32
    I’m doing very well. I have a quick question for you. I would like if you could articulate this. If someone said, hey, I need to go to the grocery store and get a couple of things, what would a couple of things mean to you?

    Larry 00:43
    It wouldn’t be an exact number, but it would be what you could easily carry in your hands. It wouldn’t be much more than that to be considered a couple.

    Andy 00:53
    Would twenty be a couple?

    Larry 00:54
    No, that would not qualify as a couple.

    Andy 00:57
    Okay, I was just curious, because it turned out to be a whole lot of items. My next question–have you heard of a website called twitter.com?

    Larry 01:05
    I’m vaguely familiar with it, yes.

    Andy 01:09
    Have you followed the shitstorm of all that’s going on? So much in the last, I don’t know, like week or so.

    Larry 01:17
    Last I heard there’s been a lot of internal stress over the new ownership and the new management, and people were given an opportunity to adapt to the new Twitter and accept how things are going to be under new management. Or they could tender their resignations. That apparently that hasn’t gone over well, and apparently last I heard there was a lockout at corporate headquarters.

    Andy 01:44
    Yeah, they shut down. I’ve heard that it was all offices are closed until Monday. And maybe that was even Thursday that that happened. The reason why this even matters is because with the podcast we don’t really do a whole lot on Twitter. But I am super interested in this product called Mastodon. Have you heard of that?

    Larry 02:08
    No, I don’t know what that is.

    Andy 02:12
    Okay. There is a product out there that is Twitter-esque. It is similar. You make connections with people. You have a very short amount of text that you can write. But it operates very differently. It’s open, and you can run your own server. Registry Matters could run our own Mastodon instance, which is what they are called. A little over a year ago, I helped NARSOL migrate to Mastodon so that we can have our own little social media platform where we don’t have to worry about a rule like where Facebook says if you’ve been convicted of these kinds of crimes, you can’t be here. So we set up our own social media space so that our people can be there. And in the last two weeks, Mastodon has completely exploded and 1000s and 1000s of people are creating accounts on Mastodon. We’re an isolated place so we can’t be attacked by outsiders, and we can’t communicate with them. But Mastodon is taking over, and I don’t think it’ll be a while–I mean that in weeks or months, Twitter will look like Myspace. That’s my opinion. And I’m just amazed that we are watching some radical shift of 350 million people transition from one place to another in a matter of weeks. It’s amazing that this happens in real time.

    Larry 03:35
    Well, most of this is over my head because it’s in an area that I don’t really have much of a grasp on. But I do have historical reference points that we talked about in pre-show–the acquisition of Eastern Airlines by Texas Air headed by Frank Lorenzo, and then the ultimate demise of Eastern Airlines. I can’t understand why you would put–I mean, didn’t he pay some really huge amount of money to acquire this?

    Andy 04:08
    45, 44-something billion dineros.

    Larry 04:12
    Right, and why would you want to destroy the platform?

    Andy 04:19
    Yeah, I like it. But that would be some really interesting conspiracy theories. Did he go in there to shut it down? He has 90 million followers. And I don’t think that that would go well. He didn’t go there to lose that pipeline to communicate with them. He is something of a free speech absolutist. And all these tech companies are going to great pains to allow what we would consider free speech in the United States. You can’t do hate speech. No underage images. There are things that are going to be illegal. But those rules change when you’re in Pakistan or in Tibet. Like I mean, all of those rules are radically different. And they have local offices that manage those kinds of rules in their own country so that they don’t violate local laws.

    Larry 05:15
    Well, I’m confused on the investment part, because when Mr. Lorenzo acquired Eastern, and previously acquired Continental, he had an agenda, which was to bring down the operating cost of the legacy carriers Eastern and Continental. And he intended to make them competitive with the new deregulated airlines that were coming up with a much lower cost structure. I can wrap my brain around that. But I can’t figure out what Musk’s agenda is because in terms of speech, traditional broadcasters have always regulated speech with the exemption of political ads, which there’s very little broadcasters can do but run those as they are produced. That’s the rules. But in terms of all other program content, they decide what’s appropriate, what’s not appropriate, what the language barriers are, what the clothing barriers are. In fact, if you look back in the days of the commercial television networks, I Dream of Jeannie, she couldn’t show her belly button. There have always been standards on what’s acceptable. And you were never able to assert, well, I shouldn’t say never. You rarely could assert that you had a right to say something on a commercial platform. It was up to the broadcasters to decide whether they wanted to grant you access to the airwaves. We did have some time period of time where there was some equal in fairness doctrine, but that’s long been gone. I don’t understand what the all the brouhaha is about. There has been regulation on speech for a very long time. It’s not the government doing it. It’s the private sector doing it. And ABC, CBS, NBC, those networks, CNN, Fox, they all regulate the content. Try going on Fox as a liberal pointy-head, and you’ll find out. I mean, tell them you have a right to put your view as a liberal on Fox, and tell me how well that works out for you.

    Andy 07:25
    The last person they had that was a liberal on there was a Colmes, what was his first name?

    Larry 07:32
    Alan Colmes.

    Andy 07:34
    That’s probably the last guy that had a liberal point of view on their program.

    Larry 07:37
    And you cannot assert a right to be on Fox nor NBC. You can’t assert that right. They determine what content they distribute to their customers. These are commercial enterprises. They’re not government-owned enterprises. It’s not the government stopping anybody from having access.

    Andy 07:58
    So long story short, though, thank you all for listening to Registry Matters. And I am a big fan of what is called an RSS-based podcast and not going through Stitcher, or any those gate-walled kind of like gated community kind of things. If you download the podcast from us directly, I thank you very much. And that keeps it from having some corporate entity control. And someone presses a button and says, no, we don’t want your content here. You can always get it straight from the Registry Matters website, as far as I’m concerned. That’s the best way to get it by using a podcast app and clicking subscribe. And that was our little five-minute rant about some current events. I think it is amazing. And I hope it continues to go that way. With all that said, Larry, would you give me the rundown of what’s going on tonight, please?

    Larry 08:48
    Well, being a holiday season that we’re in, typically the flow of cases and decisions become slow because courts are working at a half throttle through Thanksgiving and Christmas, if that, even if they’re working at half throttle. Without any major decisions that we were aware of, we decided that we’re going to talk about some current events. And we’re going to bring up something that just constantly gets inquired about. And that’s interstate compact transfers for people who would like to go from one state to another, and the nuances of that. I looked back, and I thought it had been well over 60 episodes since we’ve really had any meaningful discussion. That’s more than a year. So we went through our archives and figured out how to put together a program. We have recently gotten a question, and I just blended my prior answers together without having to do as much work in prep. But I’ve got a program planned for talking about those transfers. People keep asking about this.

    Andy 09:51
    We go all the way back, Larry, I think it’s Episode Two. Episode Two is polygraph. So probably not. Episode Three was interstate transfer stuff too.

    Larry 09:59
    So yeah, well, we talk about it periodically, but the audience comes and goes, and we have new listeners that have never been with us before. We’ve got a lot of new listeners in the last 60 episodes since we’ve talked about in a great detail. So we’ve got new people listening for the first time that will hear this kind of stuff, and you’ll get to ask me why all these things about it. It just doesn’t make any sense, but why?

    Andy 10:25
    All right, well, first up, then is an article. It isn’t really an article–this is a press release from the Office of Justice Program. The US Department of Justice is where this comes from. The website would be ojp.gov. The Justice Department awards 20 million to help register and track PFRs and to Protect young athletes and protect sexual violence. This is fresh news from the Office of Justice Programs Office of sex offender sentencing, monitoring, Apprehending, Registering and tracking. Today announced it was awarded approximately 20 million smackeroos to help states, US territories, and tribal communities register and track PFRs and protect Americans from sexual violence. What do you people have to say? Why would you put this in here?

    Larry 11:21
    Well, to illustrate, it’s all about the money. It’s ironic to me that we hear all this banter about, particularly from the red states, they want smaller federal government. But you look who’s lining up to get this federal money? It’s plenty of the red states that want a smaller federal government. How can you want a smaller federal government and have your paw out to get money from a government that you think should be smaller?

    Andy 11:49
    Does seem a little inconsistent, though. The article says, “The Office of Justice Programs’ Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking today announced it has awarded approximately $20 million to help states, U.S. territories and tribal communities register and track sex offenders and protect Americans from sexual violence.” What do you people have to say?

    Larry 11:
    Not much except for it’s all about the money. The states want the money from the federal government which most say is too large.

    Andy 11:55
    It does say “it’s important for the professionals charged with protecting the public to have information about where people convicted of sexual offences live, work and attend school, said Deputy Assistant Attorney General Maureen A. Henneberg. These awards will help jurisdictions provide across the country update and maintain registry systems access necessary training and resources and provide young athletes with greater protection against sexual abuse and predation.” Like, hmm, is this a thing that’s necessary? I mean, I get Larry Nasser was a pretty evil kind of cat. But I don’t know, do you think that this is even necessary?

    Larry 12:35
    Of course, I don’t think it’s necessary. I think it’s unconstitutional. And when something’s unconstitutional, then whether it’s necessary or not becomes irrelevant to me. But I think in this press release, there’s a lot of talking points. There’s very little evidence to support this. And all these cases, like Nasser, and I mean, we can’t go through a litany of them, like with what’s his name at Penn State University?

    Andy 12:58
    yeah, I’ve lost his name, too. But go ahead.

    Larry 13:01
    These people have been reported, and there’s been complaints filed about them. It’s not that a registry would have done any good. We already had existing infrastructure in place if we had just simply paid attention. In the case of Penn State, an assistant coach walked in on it happening. Remember that, right?

    Andy 13:23
    I do. I do. And that was the head coach that I think walked in on it. And like, I don’t know that they swept it under the rug, but they just turned around like, oh, never mind, I’ll walk back out.

    Larry 13:36
    I didn’t remember it being Paterno. But I do remember a much younger assistant coach. They reported to Paterno and Paterno was the head coach at Penn State. And he and the university president Graham Spanier didn’t think that there was anything that needed to be done. And this type of stuff or registry wouldn’t do anything to stop this. What we have to do when these things are reported is we have to try to find corroborating evidence, and I would think an assistant coach would be somewhat corroborative.

    Andy 14:10
    Can you elaborate on the way that this reads? So this is additional money to help them know about where the people that are on the registry are? Like the thing that tells them where they are? It’s giving them $20 million, and that’s all 50 states and seven territories. So it’s not like everyone’s getting a double in pay or anything or a double in their budget. But this program already exists, doesn’t it?

    Larry 14:37
    Well, the Smart Office as it’s referred to, they have a variety of things that they can provide funding to jurisdictions for. They can provide funding for the round ups, where they go out do address verifications and look for violations. There’s funding available for that, which yields a lot of overtime for police agencies. And they provide technical support for developing better software to monitor and update–stuff that’s all over my head. But there’s a lot of money for tech support to get systems up to where they communicate with one another across state lines. There’s just so much money available. This is a vast operation. It’s not going to go away, folks. It’s not going to go away. It’s been around for too long now. And it’s ingrained in the psyche of the system of funding. And there’s nothing we can do about it. When you create a bureaucracy, you have to go with it. This was created in 2006 when President Bush signed the Adam Walsh Act. And it’s been around what was it 16 years now.

    Andy 15:37
    I’m just really stuck on this one line, though, where it says people convicted where they live, work and attend school and depending on your state, your where you live is already there, but where you work and attend school, depending on what state you live in–those things are already there. Just go look them up. Go ask your law enforcement person. Where does John Doe live, work, and attend school. Why don’t they go here? Okay, so you don’t need additional money for it.

    Larry 16:04
    Well, anyway, that’s follow the money. And that’s what’s happening here. This bureaucracy has been created with the Department of Justice. It now has to find stuff to do to justify its existence. They do not want to go out of business.

    Andy 16:19
    Sure. Interesting, huh? Okay. Then we will move over to the next one, which comes from the Marshall Project. And the title of this article is “Mississippi auditor: Mississippi Prison Company must pay $2 million for no show workers.” That 2020 investigation by the Marshall Project exposed how prison operator MTC billed the state millions for Ghost workers. I don’t believe in ghosts, Larry.

    Larry 16:53
    Well, a Mississippi State auditor demanded a private prison operator for getting paid nearly 2 billion after the company improperly billed the state for 1000s of prison guards shifts that were never actually worked. Now you have to admit that’s funny.

    Andy 17:07
    I do think I could bill them for every penny you can bankrupt Mississippi because its budget is probably like a few 100,000 bucks anyway because it’s like probably almost the poorest state in the country. “The audit found that Management & Training Corporation, the country’s third-largest private prison company, did not notify or credit Mississippi’s Department of Corrections when staffing at a prison run by MTC fell below minimum requirements, as agreed to in their contract. The auditor is demanding about $1.4 million for unfilled shifts between 2017 and 2020, and just under $600,000 in interest and recovery costs.”

    Larry 17:50
    The Marshall Project also exposed a ghost worker problem at the two other MTC prisons. Using monthly invoices and data on vacant positions, the news organization estimated that between 2013 and 2019, the state paid MTC about $7 million combined for no-show workers at the Wilkinson County Correctional Facility, south of Natchez, and the East Mississippi Correctional Facility, near Meridian. When asked Monday if payment would be sought from MTC for ghost workers at those other facilities, a spokesperson for the state auditor’s office wrote, “Our work is not over.” Now that’s also funny.

    Andy 18:31
    This is also the state, if I’m not mistaken, where we talked about where the sheriff pocketed a bunch of money for the food, for leftover money in the budget for the food. He actually like just took the money home with him. That was early off in the podcast.

    Larry 18:47
    That was actually in Alabama where the law allowed the sheriffs to do so. But yeah, this is not Mississippi. But now this isn’t the state that promises you how frugal they are and how they watch every penny and the taxpayers’ resources are precious. And we can’t have people take advantage of the Temporary Assistance to Needy Families Program or SNAP benefits. And they have some of the strictest work requirements of the country. Maximum unemployment benefits in Mississippi last like 12 weeks. And they have like I think they implemented drug testing of beneficiaries and they are so frugal. Man, are they frugal when it comes to not wasting money? But the audit does not discover that frugality when it comes to this is it?

    Andy 19:30
    No, definitely not. You probably have heard of a show, but you’ve probably never watched it–Saturday Night Live.

    Larry 19:45
    I’ve heard of it. Yes.

    Andy 19:50
    Okay, way back, and I want to say original cast, there was a skit that they did, where there was a little scam run by a college. They were trying to bring in the students but there was just a facade of the buildings. And when the parents would come on tour, they would just see the facade. And they were like, wow, this is a really great campus. And so the parents would pay all the money and they’d split the money with the students. And they would give them a piece of paper saying they graduated college. And that’s similar to this.

    Larry 20:07
    So well, I’m picking on this particular state and states that proclaim that frugality because they are very aggressive when it comes to trying to ferret out fraud. And their benefit structure is so low in Mississippi, their aid to needy families is like $200 a month, $280 a month or something for a family. And they are so aggressive about that. Now, I agree that we don’t want fraud in any of our programs. But that includes all of our programs. And there was a former legislator, I think he was Speaker of the Texas House at one time named Ferebee. And Mr. Ferebee was the member of the Democrat Party. And he said that we need to apply that principle of conservatism across the board. And I agree with Mr. Ferebee on that. If we’re going to be frugal than we need to apply this frugal management and oversight, not just to programs that help individuals, but to corporate programs like this. I would like to hear Governor Tate Reeves, if this is, in fact, legitimate. And I’m assuming that the State Auditor’s Office is running a legitimate operation. I would like to hear what Tate Reeves has to say about this. I’m assuming that he has an opinion. And I’d like to hear that he finds this behavior unacceptable.

    Andy 21:27
    Moving right along over to The Appeal’s article. The title of the article is “Women bear the brunt of New York’s prison care package ban.” That’s got to be care packages, and they’re banning those. “New York’s new restrictions on prison care packages are imposing unique burdens inside women’s prisons. Earlier this year, the New York State Department of Corrections and Community Supervision (NYSDOCCS) began rolling out the new prison package policy, which officials claimed was necessary to prevent drugs and other contraband from entering facilities. Under the newly enacted rules, friends and family members can no longer directly send or hand-deliver food packages. They must now purchase all packages through vendors, with the exception of two non-food packages sent by mail each year.” What’s wrong with that? So tell me what do you think’s wrong with this?

    Larry 22:39
    Well, according to the article, “these restrictions on food packages threaten the health and well-being of all people in prison. But advocates say the policy is also doing disproportionate harm in women’s prisons by compounding existing inequities. People in women’s prisons already tend to have more precarious outside support systems than men” Now I can vouch for that. I have asked enough people that have worked inside correctional facilities. When you go into a men’s prison on visiting day–this is all pre-pandemic; I don’t know anything about post-pandemic–but it’s long wait time just for screening. The rooms or visitation rooms are packed. You can go to women’s prison; you can set off a Gatling gun and not a soul would hear it. There’s something about the women–they do not seem to attract the loyalty of their former mates to stick with them. Women will show up at a prison and stand in line and endure all sort of unthinkable burdens to show support for their loved one. But I would have to say the fellas just don’t do the same thing. So that’s the point is–that women already struggle with having support on the outside that stick with them. So apparently, they believe that this will pose some additional hardships.

    Andy 24:01
    To continue. “During a recent visit to see her daughter, a woman decided she had to make a change. ‘I’m sitting across from her; she was starving.’ She placed a food order with GROONO/S, a New York-based vendor. She paid $212 for around 24 pounds of food after shipping and handling, close to double what she’d paid in the past. She said, ‘Half of that stuff in there was not worth $10.’ Now that’s not funny. Do you agree?

    Larry 24:33
    I agree that’s not funny. I’m not privy enough to know what’s really going on in prisons, in terms of new security challenges. And I always have some sympathetic sympathy for trying to administer a prison because of the difficulties, all the moving parts. But I’d like to think that there’s a way to allow people to have some connection to things on the outside rather than having to go to through it only by pre-selected items that are inflated in price. Probably not fivefold, though probably not all that healthy. But you look at the at the menu. Again, I don’t have a lot of experience in prison. But what’s the menu like? Is there anything healthy at all in a prison menu or a commissary?

    Andy 25:20
    Minimally. Everything is super high starch, Doritos, anything like that. But even still, the selection is super small, and the portions are quite miniscule. As far as anything healthy, they don’t want you healthy. Because if you got healthy and strong and then you’d be able to overpower the guards, so they want to keep you starving and weak and frail, looking almost like a concentration camp resident. Do you ever go look at like ramen noodles–how much they are?

    Larry 25:54
    Aren’t they like 30 or 40 cents a cup?

    Andy 25:58
    Well, maybe? I’m thinking they’re more like in the 20 or 15 cent range, if you buy a case at a Walmart kind of place. But they’ll be like 75 cents on the commissary, which is kind of ridiculous. And if you buy just a tiny little, like, two ounce or maybe a four-ounce package of tuna, that’d be like $8. It’s ridiculous. And all this back to a couple articles ago, where you said follow the money. That’s why they signed contracts with these Securus and JPA kind of places. And then they lock it in, and they split the revenue with the prison. The prison is like sweet, we get to burden the families with paying all this extra money for bringing in “zum, zums and wham, whams”, as the term was used where I was.

    Larry 26:45
    I would be more comfortable with that. I wouldn’t be completely comfortable, but I’d be more comfortable with that if the proceeds from the excess prices went into an inmate welfare fund, which indigent inmates could access. But from what I understand that seldom happens. An indigent care package from the mail I received from people behind the walls, the indigent care packages don’t really amount to much.

    Andy 27:14
    No, it does not. So I’m pretty sure that this just goes similar to the way that the phone system funds, that money gets kicked back. It doesn’t go into buying more rec facilities or anything like that. It goes completely to offset the cost of running the prison as if it were almost like a profit center.

    Larry 27:35
    That’s my understanding. And it seems the people in prison generally do not have vast wealth pools out in the community to draw from to pay for inflated phone calls to pay for inflated commissary. And now the state of New York is taken out of the equation. You might have somebody who could go to Walmart and ship you the approved items. I know they’re going to have requirements about what type of underwear you can receive, and they’re not going to let you have everything to your liking. But you would at least be able to get it at a more reasonable price, including the shipping you would probably do a lot better than what they’re charging you for their stuff.

    Andy 28:19
    Absolutely. All right. Well, then our final article is “Course correction: The return of Prison Education” from the Texas Observer. Are we turning a corner Larry, the article states restrictions under President George HW Bush. That was number two or is that the first one?

    Larry 28:38
    Right.

    Andy 28:40
    Okay, so Bush One signed a law making people sentenced to death or to life without parole ineligible. State prison systems were also put under the microscope to make sure financial aid was being used only for educational purposes. And political opposition to funding Prison Education grew within both parties. So the issue became part of the 1994 violent criminal by Violent Crime Control and Law Enforcement Act, a sweeping piece of legislation that set the tone for years of harmful tough on crime, rhetoric and legislation. The exclusion of prisoners from the Pell program had strong support in Texas, including from us, Senator Kay Bailey Hutchison.

    Larry 29:22
    Yes, Senator Hutchinson was from Texas, and thanks to an order by the Biden White House, the funding will become available next July to people behind the walls.

    Andy 29:37
    And as the article goes on, “For more than two decades, many people served time in prison with no access to higher education. Even if they could afford classes on their own—either through family contributions or by tacking on costs to parole fees—the lack of federal funding had discouraged colleges and universities from offering courses. Once-flourishing programs dwindled, with offerings at fewer facilities. In 2015, the Department of Education under President Barack Obama launched its Second Chance Pell program. It opened the faucet to let the funding stream begin to flow—or rather, drip—once again to some incarcerated students.” It’s ironic that the state of Texas is taking advantage of this funding opportunity. Don’t they always say like, don’t tread on me. And I don’t want no nothing from the federal government. Federal government bad. They won’t even connect their power lines to other states, Larry.

    Larry 30:30
    Well, but in this case, it’s a good thing, because as I’ve talked in the past, you need conservatives to get buy-in to this. If you’ve just got the Bernie Sanders of the world wanting to pay for college education, you got nowhere because the conservatives say this is an abomination to the taxpayers, that they can’t even afford to send their own kids to these overpriced universities, yet we’re paying for college. But when you get buy-in from Texas, I mean, that’s pretty good. Because again, nobody’s going to vilify the conservative in Texas for providing educational opportunities to their inmates, even though they’re claiming federal funds to do it. They’re not using Texas funds. But no one’s going to accuse Texas Department of Corrections for being soft on criminals. So this is a good step. It really is.

    Andy 31:18
    Oh, tell me could you come up with an example of more education not being a path to a better life? Is that possible? Yes. If you get a master’s degree in basket weaving, I don’t think that’s going to lead you to any level of prosperity. But otherwise, more education is like always better. So if the people that are already challenged by society by having these marks and tattoos is what the picture on the cover of the article, more education would give them more opportunities. And that would make them more productive citizens in society.

    Larry 31:53
    And we need every worker we can find. Remember, the last jobs report were 10.7 million workers short. And we need these workers desperately. And we need their tax revenue because the baby boomers are joining the ranks of the retired, and they need to be supported.

    Andy 32:13
    Present company included.

    Larry 32:15
    Yes, definitely.

    Andy 32:19
    All right. Anything else before we hit this main event?

    Larry 32:22
    The main event? Let’s see. I think that’s covered it. So the main event? Let’s do it. What does it mean? If it again?

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    Andy 33:18
    Well, I’m going to read this as if it were like a question presented to you. So it says I am in Alabama and would like for my nephew to come live with me when he is paroled next year. He is currently serving time in Colorado, and we’ll have supervision of 10 to life, I think. Is it possible for that to happen? Do you recommend that he even parole here at all? To Alabama? Is that something that we should even consider doing? (Laugh track) And you may continue there.

    Larry 33:58
    Oh, I just love that laugh track so much. If I could laugh that well. Well, we really can’t recommend a particular course of action because we don’t have all the details. We lack many details. So I’d be hesitant to recommend that.

    Andy 34:17
    We haven’t really–you mentioned like 60 episodes, and then maybe around like Episode Three or something like that, that we talked about ICAOS, and we get questions all the time here at FYP. Right?

    Larry 34:29
    We do, and we ask for some variation on the question regularly, because it’s really confusing for those who are uncertain of information. And to answer. Your nephew can certainly seek to have his supervision transferred to Alabama or any other state through a formal process that exists for transferring state-imposed probation or parole. The process is accomplished through the Interstate Compact for Adult Offender Supervision and that’s what you were referred to as ICAOS.

    Andy 35:00
    I did the process sort of like once or twice, but how does someone go about doing it? Do they call up the state? So you’d like, “Ring, ring. Hey, Alabama, I’d like to move here. Please, can I have the paperwork, please?”

    Larry 35:16
    I would not recommend doing that. Because that is not the way the process works. Applications take interstate transfer submitted only by supervising authorities, not the offender. So do not contact anybody yourself. Because that’s not the way it works. And the offices are going to be maybe cordial, maybe not. But you need to start the process. If you’re on probation with your probation officer. If you’re in prison, looking to parole, you need to start it with whatever process exist in your state. To help you with reintegration, I’m assuming you have some sort of case management, but you start there.

    Andy 35:54
    So tell me, I’ve heard you mentioned this before, though, why you wouldn’t call them directly? Why not?

    Larry 36:01
    Well, because the process is not set up that way. It’s done electronically between corrections officials, and the two states, and all you’re going to do is get minimal information. And they’re going to tell you to have the probation officer, or the prison submit the application.

    Andy 36:18
    And it’s not a certainty like, you don’t put it in and be like bang, bang, bang, you win, and you get to move. There’s uncertainty. And wouldn’t Colorado want to get rid of him? And have him become someone else’s problem?

    Larry 36:30
    Yes, we have talked about it being an uncertain process. On an intellectual level, yes, I’m running a corrections department and I can offload by offenders to another state, I would much prefer them be offending in another state than in mine. I mean, I can’t be any more selfish than that. I would prefer that, wouldn’t you?

    Andy 36:52
    I can see why. You, as the administrator of your state, there is an almost certainty if the person is not in your state that they cannot reoffend in your state if they are no longer here. I don’t see how someone could like ventrilo-offend. So I can’t wait till the transcriptionist figures that one out, right?

    Larry 37:12
    But it’s not always the case that they want to get rid of you. So you cannot assume that they will gladly put an application in for you. But I think there’s a good chance that they’ll put an application and help you submit the application. When I say help you, they put the paperwork together. And there’s a whole list of things that need to go to the state that you propose to move and transfer to. But they will put that packet together, they will have you signed the documents, they will submit them electronically. There’s nothing you can do other than cooperate with the people that are in the position to make him facilitate the transfer.

    Andy 37:47
    And a question just popped up in chat. This, does this only apply to PFR types? Or is this everyone on supervision?

    Larry 37:55
    The interstate compact applies to everyone on supervision, if you want to move your supervision via parole or probation, any type of community supervision is eligible, almost any type. We could get into the nuances of a certain case with a pair of supervision less than a certain number of months, and those amounts are not eligible. But most cases are eligible. Misdemeanors can be transferred also.

    Andy 38:21
    And let me ask you this, why are you particularly qualified to even talk about this on any level?

    Larry 38:29
    Because I am.

    Andy 38:33
    Okay, so you’re here because just because you do training on this type of thing, don’t you?

    Larry 38:45
    I do. I actually do. I’ve studied the interstate compact transfer process in great detail. And I help the attorneys and my state be more familiar with the process. So yes. I haven’t done any training in a few years now, but I have provided training. And it’s a very complicated system. And most attorneys you’re going to go to are not going to understand it. They know it exists, but they won’t be able to walk you through, and they won’t be able to locate the rules that are applicable to your circumstances.

    Andy 39:16
    In the past, I’ve heard you pontificate that very few states desire to supervise another state’s PFRs for fear of potential liability should that person reoffend. Could you describe that in more detail, please?

    Larry 39:27
    Well, I guess I could do it by telling a story. But they’re concerned about having to face an angry media to explain how the person was able to commit a new offense while being supervised. But the very essence of this current compact that we’re operating under the interstate compact for Adult Offender supervision, which replaced an older agreement between the states that was enacted in the 1930s. It came about for the very reason that a person was actually roaming in Colorado, without having been transferred by the old interstate compact for probation and parole. The ICP Colorado didn’t know he was there. And he was doing great harm in the state of Colorado. And the state, I forget which one had sent him there, they had just told him you go out there, behave yourself and check in with us monthly by telephone. So the states realized collectively that they needed more structure so that other states couldn’t dump their problems on them. Because if you don’t know they’re there, it’s very difficult to provide supervision.

    Andy 40:28
    What do the states do when they receive an application requesting supervision? Are there like timelines? Is there anything of that nature?

    Larry 40:36
    Yes, well, there’s a whole process. The packet of information is sent to them. But in the case of a PFR, they’re actually looking for a reason to deny it. And some of those are just relatively minor. This means the person seeking transfer should have someone outside do as much homework as possible prior to applying. You really need to know if the proposed residence meets with requirements of the receiving state. For offenders under similar supervision, for example, the house could be too close to school park or place where children gather. And they could deny that. And they have 45 days. So you’re sitting in prison, and Colorado won’t release you until you have an approved place. But the state doesn’t want you, so they take the 44 days, and they submit the response back on the 45th day, and they went out measured it and you were two feet within their prohibition zone. For people that they supervise, they have an internal policy. For example, in Alabama, I’m assuming they do, I don’t know for sure. But they have an internal policy. They wanted to be within a certain number of feet of all those places. They respond back that the request for transfers denied, and then you get to start all over again. You have to come up with another place address an Alabama, you have to resubmit a brand new packet, or you have to find another location. And you could be sitting there for a very long time.

    Andy 41:57
    And this still throws me. We’ll just say Colorado doesn’t have living restrictions, so this wouldn’t be an issue for you. But Alabama does. Are you then going to have to follow those living work restrictions moving to that other state even though where you are would not necessarily do that.

    Larry 42:19
    That is correct. You will be subject to those conditions. If you choose to move to Alabama, you will not be able to escape their laws and policies to supervises you.

    Andy 42:31
    Right. And how can an offender seeking transfer deal with that whole 45 day, and at the 23rd hour hearing, nope? How do they deal with that?

    Larry 42:42
    Well, lots of research but researching the registration laws isn’t enough because supervising authorities can and often do impose restrictions greater than the laws applied to those who are just simply required to register. Not already formal supervision. So for example, Alabama, I do believe has restrictions because we just talked about the McGuire case that went to the 11th circuit. But say Alabama didn’t have restrictions. But supervising authorities will have restrictions that they’ve imposed on everybody who has a sexual offense. So they wouldn’t impose any lifting restrictions on a regular offender. So this is not a problem for most offender categories other than this. So then you’re obligated if you want to move to Alabama, you sign on that interstate application transfer that you will abide by their special conditions. And one of their special conditions is you cannot live within X number of feet of something. So therefore, you’re obligated to follow that even though you wouldn’t necessarily have had that restriction. Had you stayed in Colorado, and you could always stay in Colorado. They’d be happy if you did.

    Andy 43:46
    Right? You can say well, I don’t want to follow those conditions. Oh, great, then just stay home. Oh, wait, no, wait, I want to move. Sorry. You said you didn’t want to follow our rules. Um, so if you’re talking about these two different states which have their own rules and laws and all those other stuffs, which state controls your supervision?

    Larry 44:06
    Well, in short, it’s a dual control. The state sends you those conditions and they follow you. They don’t go away. But the state that you’re going to, they can give you additional conditions. So we can dig a little bit more into it later in this segment. But you have dual control in terms of your conditions and supervision. The conditions Colorado will follow him to Alabama. Alabama’s conditions are applicable to him as well.

    Andy 44:35
    To play devil’s advocate, though, it could work in your favor. If you were going from a state like Alabama that has really crappy restrictions, and you were going to a very less restrictive state and the handlers there might go, we’re not going to do all of that extra garbage that they do in the source state. So you could because they’re not going to do it to other people. You could end up in a better situation transferring to a more lenient state.

    Larry 45:03
    You could if it was statutory stuff like related to the registry. If you go from the state of Alabama where you could where you have to pay fees to register, and you have to pay notification community notification, you’re not going to do that in Colorado. So if you moved to Colorado, the registry law and Colorado would apply, and Alabama’s would go out the window. But if the Alabama paroling authorities had imposed certain conditions on you, unless those were unconstitutional in Colorado, Colorado would have to abide by those. So if you are given conditions of supervision, and you sign up leaving prison in Alabama, Colorado is obligated to honor those. If they had imposed themselves. But if they look at a condition at something that’s not constitutional in Colorado, they will notify Alabama we cannot enforce that. That is not something we’ll do here. And in Alabama has to decide to remove it, or they have to say withdrawal the request for transfer.

    Andy 45:59
    I gotcha. And then so that’s covering which states control supervision. And so which one controls your registration?

    Larry 46:10
    That’s easy. That’s easy. The person’s registration will be determined by the state they live in. In most instances, I’m not going to get into nuances not the state of conviction, which means Colorado does not control the registration, if he should transfer to Alabama. But now there are some nuances. There are a few states that say the registration, the duration of the registration will be that state or the state where the person’s conviction occurred. And they will try to apply whichever is longer. So if you go from a state where you have a lifetime registration, and you go into Utah, you wouldn’t necessarily have that. But Utah law says, for example, that you’ll have the longer term of requirements. They don’t want you to gain an advantage. But as a general rule, the registration term and duration, all the nuances of registration are going to be determined by the state you live in. Other than the duration, Utah doesn’t put any other condition of the convicting state. They tell you how frequently to report, what information you must disclose, and all that. But they don’t want you to gain advantage by coming to Utah. So they say you’ll register whatever period of time you had in the state that convicted you.

    Andy 47:20
    To move along. Then we also, along with this question, get the next question, which is, which state would be the best for me to move to? And it’s probably easy to answer where you shouldn’t go. So we must warn everyone that Alabama has some really, really, really, tough registration requirements. In fact, Alabama requires registration for the duration of your existence on this planet. And I’m not sure, Larry, I don’t think there’s a removal process in the Alabama place.

    Larry 47:54
    Good point. I don’t recall there being one. It is crucial for the audience to understand that registration obligations are separate from supervision requirements. Please don’t blend those together. Because a registration is one set of statutes. Your conviction, and your supervision is either imposed by a court if it’s probation, or it’s imposed by the policing authority. And those are separate conditions that everybody wants to blend together. And they’re not the same.

    Andy 48:25
    It’s really easy to do because like, I mean, they all do just happen to you at the same time. It’s kind of like license and registration, please. You should just have them both at all times. And it seems like your registration and your supervision seem to be one in the same from the point of view when you’re first getting out of prison before you learn all of the rules. So I’ve heard you people say that both states can impose conditions of supervision. And this confuses me. And I want to circle back to which state controls the supervision.

    Larry 49:01
    You’ve been constipated about this the whole time we’ve been doing this podcast.

    Andy 49:05
    Oh, absolutely. It’s totally true. It really hurts my brain of how like threading this needle and navigating this maze. It just seems like whatever that they want to do, that’s the rules. And it’s just weird.

    Larry 49:19
    So well, the primary control lies within the conducting state. They determined the duration of supervision, as well as fines and whatever special conditions they have chosen to impose. But there is a but because the interstate compact requires that the receiving state–that’s the state in this case, Alabama–if he manages to go there, that they honor the rules imposed by Colorado, whether or not they would have imposed them. And they get to impose special conditions consistent with how they supervise a PFR. So in terms of the supervision, Colorado calls the shots in terms of how long he’s going to be on supervision. Or they can release him from supervision. But Alabama gets to determine if they want to supervise him more stringently than what Colorado specified in the document that they sent with the offender or prior to the offender’s arrival. So it’s a dual control, but the primary control is with the convicting state.

    Andy 50:19
    You also have said that the receiving state might impose conditions as well. So how does that then work? Go into another state, and they want to add stuff to you?

    Larry 50:31
    Well, they will tell you when you get there, most of the time, they will tell you when you get there. And that’s the unfortunate thing. Because unless you have direct contact with someone who has been supervised in that particular office, you’re not going to know, but they are permitted to do that the special conditions, if these are consistent with what they would impose on convicted offenders convicted of those offenses. So you, you get to Alabama, and they look at PLC, and they’re looking at that list of parole conditions Colorado impose. They don’t see curfew, for example, listed. They see the standard conditions that you take your urine test, and that you get treatment and so forth. And then they say, by the way, and you’ve got a curfew here 6pm Until you and 26, come on in and you say well, I didn’t have one in Colorado, and I said, well, but you’re in Alabama now. So we added, we’re adding that special condition, because that’s what we start, we start people here on a phased integrated program progressive program here, in the first phase of supervision, here, you’re going to have a curfew. And you’re going to need to see your PIO, check in with your Pio three times a week. While they say they see they said in Colorado, I would have to check in once a month Well, again, we supervise people more closely here, you’re going to have to check them, there’s nothing you can do about those conditions. Because they get to do that, they’re not enlarging your duration or your supervision, he had to attend tend to live, he still has tend to life. But they’re setting forth additional terms that they’re permitted to add. Now, they can’t do that if they don’t do that to the vendors that they supervise with similar offenses, they can’t do that to dissuade him from wanting to be in Alabama. But if he is going to Alabama, and they supervise their offenders with these conditions, they simply have handed him a new sheet of paper and they say here are your Alabama special conditions. And at that point, he can tell them, he really doesn’t like those. And they can say well, we’d be happy to provide you reporting instructions to go back to Colorado and they’ll do that. I mean, they may not be as kind as I just said that. But he’s free to go back to Colorado.

    Andy 52:42
    Seriously, you said that significantly more time than I’ve ever heard anybody talk to me. That totally sucks that they can. They’re not changing the duration of it. But they are changing, I guess you could say the intensity of it. Right. Right. Okay, let’s shift gears for a few months. Let me ask you this question really quick that someone asked. We’re just common in Alabama, I think you have to ask for permission to leave the county. Do you know about that? That is correct.

    Larry 53:11
    That’s a part of their registration statute. If you’re under saw when you’re under supervision, you’re going to deal with that anyway, is a condition of travel. But that’s a part of the registration statute. Yes.

    Andy 53:21
    So everybody that’s even just passed supervision just on the registry in Alabama. If you leave the county, you get to tell the registration people.

    Larry 53:31
    That is correct. You get to notify them you had to get you have to get a permit. But now you just have to follow a travel plan as a result of the McGuire case.

    Andy 53:38
    Good grief. Um, so let’s shift gears. I remember when we discussed in the past that you’ve cautioned that a person can end up stranded in a state where they have no connection. Can you please explain that?

    Larry 53:50
    Gee, you remember that?

    Andy 53:52
    I did? I do? Absolutely.

    Larry 53:55
    This can occur when a person does a play in a state where he or she has little or no connection. For example, if the person lives near a state border and the offense was in the other state, that’s how they can happen.

    Andy 54:09
    Can you walk me through that.

    Larry 54:12
    So the person can be stranded in the state of conviction, once he or she does to play because of the ICAOS rules, a person convicted of PFR type of offense has to wait for approval to live with the address that he or she may have already been living at their entire life. Now a regular offense Other than this, they don’t have to do that if you can show them credible evidence that you were living at an address. So you get probation. You go. You go clean out your case in the other state and the judge says you to probation right there on the spot. The supervising authorities can’t go ahead, give you the reporting instructions with that credible evidence that that’s your lifetime address. But they can’t do that with a PFR offense because they might be putting you in a dress that’s in an exclusion zone. And they they’re not allowed to do that. So they are Well, ICAOS rules permit the receiving state 45 days to investigate that. So you’re stranded there. So you want to go back to your home, you show up your driver’s license, you show up your recent paycheck stub, you show up all this stuff. And they say, yes, we believe that your address, we can’t let you go back to it. Why not? Ah, are you serious? We can’t, because the rules and the lawyer didn’t tell him that the lawyer didn’t have any idea that so the person when they do a plea for a PFR offense, if they’re going to go straight to probation, they need to have deep enough pockets to have temporary lodging while they while they wait for this process to take place.

    Andy 55:42
    So you’re a series that an attorney constrained their clients by not knowing the law. And I know that I imagine the next thing you’re going to say is that you think that that’s funny?

    Larry 55:53
    Well, no, actually, I won’t say that’s funny, because I’ve done enough training to know how many times that happens. But it occurs more frequently than you think, and it’s really sad. And I do try to provide those players when I do training, because an attorney, they’re thinking about when they’re negotiating a plea, they’re thinking about everything other than this, they’re thinking about trying to get the sentencing memorandum, right. They’re trying to get the PSR. Right. Make sure they’re arguing with probation about things that should or should not be the PSR. In the pre-sentence report. They’re arguing with the prosecutor about a plethora of things and where you can live, they just assume if you’ve got stable houses that you can return to your home. So that’s not anything that comes up in the plea negotiation process, unless you have a very astute attorney that’s attended one of my trainings, or they’re just very astute in terms of knowing this. But the average attorney is never going to bring this up. So yes, it happens too often you can be you can be stuck

    Andy 56:49
    Back to the person in prison. How can that person get the ball rolling?

    Larry 56:52
    Well, as I stated earlier, he needs to go Colorado’s bound to have some reentry people, I don’t think they just opened the gate, and you swing out the door. So step one, is he just to get with a caseworker there to prison, and say, I would like to transfer to Alabama. And if the person knows anything about Alabama, they’re probably going to do a similar thing that we did at the beginning of this segment, but they will start the process rolling for him.

    Andy 57:19
    Um, and who sets the original conditions of supervision?

    Larry 57:23
    Well, that’s going to be determined by when Colorado grants him parole. From his indeterminate sentence, he he’s serving an indeterminate sentence that I think he’s going to have an indeterminate parole, if I understood the question, right. They’re going to tell him what he has to do, he’s going to have certain hoops, he had to jump through to be the eligible for parole, probably completing a treatment program in the prison, one of the one of the many things, hopefully, we’ll jump through, and they will set down conditions that he will fix his signature to those conditions. And then the next step will be for him to see if he can find a place to go. So they can let him go out the gate.

    Andy 58:00
    And I’m assuming that if he agrees to be bound by the special conditions imposed by the receiving state, then that would be a condition of his transfer.

    Larry 58:08
    You’re correct. Each person seeking answer state transfer, whether they read the documents or not, that’s one of the documents sent there. There’s one called waiver of extradition. And that’s in there. It really is confusing to people. And there’s another one agreeing to abide by special conditions to waiver of extradition confuses people because it doesn’t waive your right to a probable cause hearing. We’re not going to really dig into that on this episode because of the time. But you will sign an agreement to abide by special conditions. And if you refuse that, it’s very unlikely they would submit the packet. And if they do submit the packet, the person in the state is going to probably notice that document is missing, and they’re going to notify Colorado that we’re missing this, and it’s going to hold up your application. So you’re going to do that before you go anywhere.

    Andy 58:56
    And I’m pretty sure we’ve covered this, but just to make sure–can the state of Alabama increase his length of supervision?

    Larry 59:03
    Not directly, because the state that imposes sentence determines length, but that’s 10 to life. But Alabama could end up indirectly increase the sentence if they report to Colorado that he is non-compliant. Remember since it is an indeterminate supervision, he’s going to have to apply through Colorado’s process to get off that indeterminate supervision. So if Alabama is not giving him reports, it’s difficult to conceive that the Colorado authorities would release him from that indeterminate period.

    Andy 59:34
    And in the couple of times that we’ve talked about ICAOS before, you are then saying that while you’re on supervision, you can’t just pick up and pack up and pick up and move to the state of your choosing. And that seems to go against that. We’re a free country, blah, blah, blah. You don’t have a freedom of movement between the states anymore.

    Larry 59:53
    That is correct. You do not have that freedom to make that choice when you’re being punished. You get to be punished in the jurisdiction where you committed the infraction. It’s good public policy because we can keep people productive if they have a better support structure. There’s a number of valid reasons for transfer. But you just can’t assert such a right. I think there’s an exception with interstate compact for people who are actively in military service. But tell me, I think you’ve got some experience of that. If you pick up a significant offense in the military, are you going to continue to be serving active duty?

    Andy 1:00:30
    You’re not going to be serving. You might be serving your time in a military establishment, but you’re not going to be serving time in the military? So I don’t think so. Do states impose a fee for doing this whole thing?

    Larry 1:00:49
    Yes, several states do. There’s a list on the interstate compact website. But Colorado does not impose a fee for parole transfers. And they do impose a fee for probation transfers. In this case, he won’t have to pay the application fee. And at least that’s according to the last fee schedule that I have from the interstate compact, and it’s a few years old.

    Andy 1:01:10
    And this next thing. It seems like almost any attorney, you can pay for the fee to do the ICAOS, but you’re not guaranteed acceptance, just like you can pay for an attorney, and you’re not guaranteed to win.

    Larry 1:01:22
    That’s correct. There’s no guarantee of acceptance. In fact the odds are the state you’re applying to does not want you or any PFR to transfer in. This makes it extremely difficult. But transfers are approved.

    Andy 1:01:36
    Would you recommend that someone try to get a lay of the land of where they’re trying to go first see a rules before they start doing this whole process?

    Larry 1:01:47
    I don’t stringently recommend that they do not do it. I’m kind of neutral. When you call our probation office, if they’re anything like my state, they’re not going to be all that hospitable. But you really don’t have anything to lose by calling them. But I don’t think you’re going to get much help. I mean, honestly, they’re not wanting to help people get to transfer in. They’re just not wanting more cases. And I don’t think you’re going to get a lot of help from the probation officers. But it doesn’t hurt to ask a hypothetical without saying you want to transfer somewhere. You could just say, I would be curious what some of the conditions are for someone who might be supervised for a sexual offense. And they’re going to say, why do you want to know? Why the curiosity?

    Andy 1:02:34
    So we’re just about out of time. I want to ask you one other kind of question in here. Do you think that in doing this that Alabama will deny him, and Colorado would say, yeah, go ahead. I do think that’s kind of likely that one side is like, I can get out and the other side’s like, don’t come here.

    Larry 1:02:57
    I have a feeling that Colorado is going to be more than happy to assist him with the application. I have a feeling that Alabama is going to very, very diligently look to find a reason to deny him. That’s just my feeling based on life experience. But that’s what I suspect. That’s going to happen. But people do. We’ve got a listener who recently managed to achieve it with a loved one, so it does happen. And Alabama was the state it happened in from–I forget what state? But yes, it does happen.

    Andy 1:03:28
    All right. And we are just about out of time. Every time we cover this, it just always makes my head kind of spin around. And maybe in the near future, we could talk about a revocation. And when you get when you do get transferred, and you get revoked, and you have to go back, right?

    Larry 1:03:47
    Yep, we could talk about that revocation and retaking process and probable cause hearings, those things that nobody ever seems to get. But yet they’re established and called for in the interstate compact. But no one seems to be able to get a probable cause hearing.

    Andy 1:04:00
    And if you don’t think I have enough information to really ask, but a long time and very, very dear patron of ours is asking about a friend of his that is in prison in Georgia and wants to transfer to Tennessee. Is there anything that we could offer about doing that transfer any details specifics there?

    Larry 1:04:20
    I don’t know a lot about Tennessee, but if it’s a patron, I’d be more than happy to try to help.

    Andy 1:04:28
    We’ll cover that maybe after the show’s over. Larry, we are definitely out of time. And I can’t thank you enough. Any parting words? Are you setting up a Mastodon account?

    Larry 1:04:40
    I have not, but I wish everyone happy, happy turkey day. We’re not recording Thanksgiving weekend as I understand it, correct.

    Andy 1:04:49
    That is correct. We will take the weekend off.

    Larry 1:04:52
    So Happy Thanksgiving to all of our audience, and we will be back in two weeks.

    Andy 1:04:59
    Very good, sir. So find all the show notes over at registrymatters.co And we’ll see you in a couple of weeks and again, as I said, I hope everybody has a great Gobble Day, and we’ll talk to you and stay warm and enjoy all the food and all those things. And don’t go shopping on Thursday–most places are closed. And I hope you have a great night Larry, and I’ll talk to you soon. Good night.

    Announcer 1:05:26
    You’ve been listening to FYP.

  • Transcript of RM245: Idaho Crimes Against Mature Causes the State to Settle Doe v. Wasden

    Listen to RM245: Idaho Crimes Against Nature Causes the State to Settle Doe v. Wasden
    https://www.registrymatters.co/podcast/rm245-idaho-crimes-against-nature-causes-the-state-to-settle-doe-v-wasden/

    Download the transcript here
    https://fypeducation.org/wp-content/uploads/2022/12/RM-244-Print-Final.pdf

    Announcer 00:00
    This episode of Registry Matters is brought to you by our patrons. Thank you for your continued loyalty and support.

    Andy 00:09
    Recording live from FYP studios, east and west, transmitted across the internet. This is episode 245 of Registry Matters. How are you people this evening?

    Larry 00:20
    Doing awesome, except for I’m running late thanks to tech issues.

    Andy 00:25
    You have some. They started Thursday night when we did our little chatting with Larry session. People were like, hey, Larry, what do you think about this, and all we heard is crickets and Larry? Larry? And your computer crashed?

    Larry 00:39
    It did. And then we got the modem reset yesterday. And then, lo and behold, the same thing happened today. I do not understand. Can you explain this? This all-in-one HP is only 15 years old. Why am I having trouble with it?

    Andy 00:55
    Because no one has ever done any hard drive maintenance on it. There’s probably about a whole family of dust bunnies in there. Also, that might mean the airflow is not very efficient in there. Maybe those would be two guesses.

    Larry 01:10
    So it needs to be vacuumed.

    Andy 01:13
    I don’t know that I would go that route. There are these little canisters of compressed air. You may need to run that through there. Get the dust bunnies out.

    Larry 01:22
    We do live in a dusty climate; I will have to concede.

    Andy 01:26
    I believe that. Also you’re like 100,000 years old, and there’s probably some skin, which gets really gross.

    Larry 01:35
    I don’t think so.

    Andy 01:37
    So, before we get going, make sure that you press like and subscribe and leave five-star reviews everywhere and share this with people. Because we would really like to grow some numbers. And we think that this is very valuable information for you people. Now there’s that. Now tell us what we’re going to cover tonight.

    Larry 01:57
    We’ve got some good articles. We’re going to go into a little bit of detail on two or three articles. And then we have a case that was settled. And the case originates from Idaho, but it was settled as a result of an appeal to the ninth circuit. And it has to do with people forced to register for what would be acceptable behavior today. But it wasn’t acceptable at the time they did it. So it has to do with–I don’t even know what the right term is. We’ll have to wait and figure out what to say when we get there. But it’s a detailed analysis of a case. Hopefully, it will inspire folks to know that we can win these cases, especially when you get to the final paragraph where you find out what the attorneys’ fee award is going to be in the case. It’s amazing.

    Andy 02:50
    All right. Well, then we will dive right in with an article from Equal Justice Initiative, or EJI. So Equal Justice Initiative says, “Alabama prison crisis continues with homicide at Elmore.” It’s just a couple days ago that another person was killed in an Alabama prison. This was an individual who “was 17 when he was arrested and charged with burglary and theft of property. He had served nearly 13 years of a 20-year sentence at the time of his death.” And why did you want to bring this in here?

    Larry 03:31
    Well, primarily because we’ve harped about Alabama prison conditions particular. But we’ve harped about conditions in the south and that whole swath of the country–Florida, Alabama, Mississippi, Louisiana, probably Georgia as well. They’re notoriously lack funding for managing their prisons. And this is just a tragedy that people are sentenced to the loss of their freedom, not the loss of their lives. So I just wanted to mention that Alabama has been put on notice for over four years that the dangerous conditions within its prisons are unconstitutional. “In April 2019, the Department of Justice notified the state and the Alabama Department of Corrections that Alabama’s failure to protect incarcerated people from high levels of violence—described as ‘too common, cruel, of an unusual nature, and pervasive”—violated the Eighth Amendment’s prohibition on cruel and unusual punishment.’ Despite this, very little has been done to reduce the unprecedented level of violence in Alabama’s prisons. At least 52 homicides have been recorded in the state’s prisons since the publication of the Justice Department’s report.” And I was wondering if you’d be so kind as to read the names of the recently deceased. There’s a handful here I know I can’t pronounce. Hopefully, you’ll do better.

    Andy 04:53
    Looking at their name. Okay, so there’s Harold Wallace, who was 24 and was killed at Felton (I guess it would be Felton State Prison.) And on January 11, Barry Gardiner, 33, was killed at Donaldson on February 22. Nyheim Toney, 29, was killed in Bibb on June 27. Roman Salinas, 31, was killed at Ventress on September 22. And please forgive me his family, and I’m so sorry, but Denarieya Smith, 30, was killed at Donaldson on October 1. Joseph Agee, 29, was killed at Donaldson on October 3, and Kenyon Arrington, 35, was killed at Limestone on October 15.

    Larry 05:37
    Truly, our hearts go out to those families.

    Andy 05:41
    Here’s my question to you on this type of thing. It feels like if there’s a constitutional violation, somebody should go in there and rectify it. Like, you don’t have 10 years to fix these problems. You have 10 days or a year or something like that. But we’ve been talking about this almost the entirety of this podcast, and I’m sure it goes on way before that. Why doesn’t this being a constitutional violation make the Feds, or somebody go in there and take over the problem?

    Larry 06:14
    Great question. And it comes into the issue of funding because federal judges do have considerable power. Now they’re not as activist today as they would have been in decades in the past in terms of using the power of their office to do things like forcing busing for racial balance of schools and desegregation–those cases that originated in the 60s and 70s. You heard about all that–well, maybe you didn’t because of your age, but there was a lot of activism in the judiciary in those days to force political leaders to do things that they felt their constituents would not support. We’re in the same situation with prisons. The average Alabama citizen has very little concern about these conditions, and they don’t want more of their hard-earned tax dollars to be spent on prisons. Their attitude is you should have thought about this before you got there. So the question is–what does the federal judge do? Well, as we’ve learned in other states, like Texas and California, you can’t really come in and raid the treasurer’s office in the state and confiscate funds that have not been appropriated. So the options the court has are very limited. And what they may end up having to do is threatened contempt. And who do you hold in contempt? There has to be a direct order. And then another option might be to close down an unsafe institution, if an institution has a certain level of violence, and the state refuses to address it. The judge can say–I’ll tell you one thing; I can’t require you to build another prison. But what I can do is shut this one down. What you do with these people, that’s not my problem. But you can’t hold him in this unsafe institution any longer. If you can’t make it safe, that I’m ordering it closed. That would be a dramatic draconian remedy. That would be unprecedented in modern times. But that is something it may come to because the elected leadership in Alabama is not going to do it. They’ve got a nutty governor. I hate to say this to you Alabama, but you just reelected a nut with Kay Ivey. You did. And she wasn’t the only nut reelected. But that was really a disgrace for a governor. I mean, she really isn’t very smart. And she’s not going to risk any political capital to try to persuade the legislature of Alabama to do anything about prisons. It’s not her problem, as far as she sees it. Now it is her problem because she put her hand on the Bible. And she’s supposed to be responsible for the efficient governorship of the state. But I don’t think it’s going to be her priority to think about it.

    Andy 08:56
    When I first started my little journey, I was listening to the radio and heard about the overcrowding of the California prison. I think they were like 100% overcapacity. They were designed to hold 80,000 and they had like 150,000 people locked up, or something like that. The issue was they were housing people in the gymnasiums. So now nobody gets any sort of indoor rec or anything like that. But the problem was everybody was stealing each other’s socks, which then you’ve got really bad problems. If you are hand washing your socks, and you have to like, constantly keep them on your body. It’s not like you’re stealing somebody’s electronics. It sucked, but they didn’t have enough space, and I recall something along the lines that it’s too overcrowded, unconstitutional, blah, blah, blah. I don’t know that they ever fixed it. So this goes along with the same thing–shouldn’t there be some way to remedy this and take over control or something like that? If it says it’s unconstitutional, it sounds like it should cease to exist effectively immediately to some degree, like maybe not immediately, immediately, but tomorrow, next week, next month, something like that.

    Larry 10:05
    Well, there is a certain level of public support you need, even though the courts have broad power to do extraordinary things. When you start taking over the prisons, I mean, look what it the consent decrees were the police departments voluntarily entered into consent decrees during the Obama administration, particularly in his second term. And then remember the President that succeeded him said that these consent decrees shouldn’t exist, right? We ought to just let the police do their thing. There’s not a lot of public support for these draconian measures. And we already have threats on lives of federal judges. In fact, one federal judge’s family was shot not that long ago. Wasn’t that up in Connecticut? Somewhere?

    Andy 10:49
    I think so.

    Larry 10:51
    So it’s like these remedies are extraordinary. The elected officials should want to do the right thing. They should want to run constitutional prisons because they to put their hand on a Bible. Everybody who’s serving in the legislature in Alabama put their hand on the Bible that they believe in the Constitution of the United States and the Constitution of Alabama.

    Andy 11:14
    All right let’s move along to an article from ProPublica. And this one is “How Tennessee disenfranchised 21% of its Black citizens. While many states have made it easier for people convicted of felonies to vote, Tennessee has gone in the other direction.” I don’t love the stories, Larry, where we somehow don’t make it easier to vote. But anyway, why don’t you put this in here?

    Larry 11:39
    I wanted to try to shame the state of Tennessee. I know we have some listeners and some supporters there–in terms of how it treats those who have been convicted of felonies. “One in five Black Tennesseans are like Scott: barred from voting because of a prior felony conviction. Indeed, Tennessee appears to disenfranchise a far higher proportion of its Black residents — 21% — than any other state.”

    Andy 12:09
    Republican Cameron Sexton speaker the Tennessee House of Representatives said people convicted of felony should have to pay court costs and child support before voting. “If someone’s not paying or behind on their child support payments, that’s an issue,” he told ProPublica. “That’s an issue for that child. That’s an issue for the family not having the things they agreed to in court to help them for that child.” What’s wrong with that?

    Larry 12:35
    Well, it sounds good. But when asked about Tennessee being the only state to require the child support payments be up to date before voting rights can be restored, Sexton said, “Maybe Tennessee is doing it correctly and the others are not.” So basically, he’s saying that the other 49 states are screwing up. There’s a reason that 49 states are not including child support. Voting is a right, Mr. Sexton. It’s a right.

    Andy 13:08
    It’s an unenumerated right to vote. It shouldn’t be whether you’re good, bad, or indifferent to vote or not. That should just be a thing that you’re allowed to vote, figure out some other punishment to take away from the person because they’re behind on those payments. Don’t take away the right to vote. That’s ridiculous. That’s an extreme overcompensation for someone’s failure.

    Larry 13:32
    Yes, indeed.

    Andy 13:33
    All right. So is this an example of Team Red versus Team Blue? Do you think?

    Larry 13:37
    Oh, possibly, but maybe not. According to the article in 2019, “In 2019, two Republican lawmakers sponsored a bill that would have automatically restored voting rights to people upon completion of their sentence. It was supported by a bipartisan coalition of civil rights advocates, including the libertarian group Americans for Prosperity and the Tennessee American Civil Liberties Union. But it never gained traction among legislators. In 2021, two Democrats sponsored another bill that would have granted automatic vote restoration, but that bill also died. The sponsors said that the Republican supermajority in Tennessee’s legislature simply doesn’t have an appetite to take it on.” Now, I’ve told you sometimes people sponsor stuff, knowing that it’s not going to go anywhere because it satiates a request to sponsor. An average voter doesn’t know that sponsor doesn’t really mean much. It’s more important to say what you’ve got passed through the process. But since they’re talking to a very unsophisticated average voter, they put it on their literature, I sponsored this. So it could be that these two Republicans that sponsored this, they might have been in what we call swing districts, meaning that there were enough votes that it could swing the other way that it’s not solidly Republican. And they may have wanted on their literature to say I sponsored this legislation knowing that it couldn’t go anywhere and knowing that they weren’t even going to try to work it through the system. They were just going to be able to say, look, I did my best. And don’t blame me. So. So that could be. I don’t know. But I put that out there as a possibility.

    Andy 15:18
    I think it’s kind of obvious. But I just have to ask the question. What do you think needs to happen for these kinds of things to get fixed in the future?

    Larry 15:27
    Well, I used to say something about the federal Civil Rights Voting Rights Act and civil rights. But you know, all that’s also been gutted and weakened in recent years by our US Supreme Court. So in terms of this, it’s going to have to be a groundswell of support from the people in Tennessee. They’re going to have to convey to their super red legislature that this just doesn’t represent their values. That’s what you’re going to have to do down in Tennessee. They’re going to start hearing from that you believe that people who have paid their debt to society should be able to vote again. And that it’s unconscionable to have 21% of the black population disenfranchised?

    Andy 16:13
    Can we just stick here for just a minute? Stefan in chat asked a question. He says, “What about those without a felony? Do they have to be up to date on child support payments?” To clarify, I think what he’s asking for, forget the part about convicted felon, if it’s just an individual that’s behind on their child support payments, is that the only difference that makes it so that you’re ineligible to vote in this particular case?

    Larry 16:42
    I’m not sure that if being behind on your child support, I’ve never heard of that being the case. But Tennessee does some weird stuff. It could be that if you’re not up to date on your child support, you don’t get to vote. But it seems like this is specifically regarded to trying to be disenfranchised after a felony conviction. So that’s the way I took the article.

    Andy 17:00
    Yeah. And so I just think it’d be interesting. If everyone that would make it something that the guests, they would pass more constitutional muster. If you are, if everyone is behind, then nobody gets to vote. But if it’s only the ones that have a conviction of a felony, then those are the only ones that aren’t allowed to vote.

    Larry 17:20
    Yeah, I’m not sure how to answer that.

    Andy 17:22
    I was just wondering if you had experience like nationwide or if you’ve heard in other places, forget Tennessee is the specific example here. All right. Well, then we’ll move over to an NBC News article, “Supreme Court refuses to consider requiring 12-person juries.” And I thought everything was a 12-person jury, Larry. And I’m just weirded out by this, because I remember we covered that. I think there were two states and then there was one and maybe now there are none that you didn’t have to be convicted by the unanimous jury. So it could be less than the 12 to convict you. And maybe that was just capital kind of crimes. But so this is talking about only like six and eight person juries.

    Larry 18:03
    Yes. Two different issues. You’re talking about non-unanimous jury verdicts, and we’re talking about the size of the jury itself? Apparently, there’s been some sixth- and eighth-person jury has been allowed. And I’m going to give a shout out because people say Larry never does shout outs. I’m going to shout out to two conservative justices, Neil Gorsuch and Brett Kavanaugh, who apparently were willing to grant this case a writ of certiorari , meaning the Supreme Court will review it. But it takes four votes to say we’re going to review this, and they didn’t have them. So they’re going to let the precedent stand from 1970 that says a jury could be as small as six people. Now, it’s interesting that we say that precedent should be respected. Well, maybe this is a precedent that should possibly be revisited. That’s why I try not to take these rigid positions one way or the other that precedent is always good for eternity. I wasn’t really following the courts much in 1970. And I’m not familiar with the decision. But I would say that it would be worthwhile to revisit that 1970 decision because I much prefer as a practitioner if I’m trying to get one holdout. I’d rather be fishing from one holdout out of 12 than one holdout of six.

    Andy 19:36
    Sure, sure. Sure. Yeah, yeah, I got you. One out of 12 is a much easier proportion to find than one out of six.

    Larry 19:44
    I’m not a mathematical genius, but I think I have better odds of coming up with a holdout if I’ve got to get a hung jury. Hung Jury doesn’t get you an acquittal but if you hang a jury enough time, you’ll eventually get a dismissal because you’ll get prejudice attach at some point. I’ve seen case tried as many as three times, but at some point, if they can’t reach a verdict, you’re going to end up with a dismissal.

    Andy 20:06
    In the final paragraph though the lawyers argue “that the Constitution’s Sixth Amendment guarantee to trial by jury, a bedrock legal principal, necessarily requires 12 people, a tradition that dates from medieval England. A 12-person jury is common in dramatic depictions of criminal trials, such as the classic 1957 film “12 Angry Men.” I just thought everything was 12.

    Larry 20:33
    Well apparently, not.

    Andy 20:36
    I guess not. Shows you what I know. That’s why you’re here right? Alright, then from AP news, Kentucky Governor promotes Prison-to-Work program. And this is a state that’s right next door to the other one where they don’t want you to vote.

    Larry 20:51
    It is, yes.

    Andy 20:54
    And why did you put this here?

    Larry 20:57
    Well, I just thought that you could be so kind as to read the paragraph there about the nuances of this.

    Andy 21:04
    Alright. “Gov. Andy Beshear on Monday promoted a “prison-to-work” initiative aimed at offering second chances for Kentucky’s inmates by having jobs lined up for them before they leave custody. The goal is to match inmates with Kentucky businesses in need of workers by allowing employers to virtually interview prisoners, the governor said at a news conference. Inmates also will receive help in writing resumes and preparing for interviews with prospective employers. ‘The goal is for reentering inmates to have a job offer and ready to start to work the day they walk out of the gate,’ said Kentucky Justice and Public Safety Secretary Kerry Harvey. Beshear’s administration is teaming with the Kentucky Chamber of Commerce to promote the initiative. It will be offered at all 13 state prisons and 19 local jails that house state inmates.” So I just have a little story to tell you. I was listening to a podcast today. And if I don’t have the number right, I was not fully listening. There are 1.9 jobs for every person looking for a job right now. Does that sound right to you?

    Larry 22:06
    That sounds about right. There’s about just shy of 11 million known vacancies. And there’s about half that number of people in the workforce so-called looking for work.

    Andy 22:18
    So 6 million-ish looking. And there are 11 million jobs to fill. And I just got to think that there’s a lot of human capital of former people visiting the big house that would like to have jobs that could get them, but they have other roadblocks and stumbling blocks that keep them from going and getting jobs. So kudos here.

    Larry 22:38
    Kudos here. Absolutely. This is not the cure all, be all. I mean, it’s a step. But after the resumes and all the virtual interviews have been done, there are going to be some employers who are going to be hesitant to hire these people. That’s because their bean counters on the insurance liability side are going to tell them, depending on the type of offense, this is risky. And I bet you can guess what type of offenses are going to be deemed risky.

    Andy 23:08
    I bet you the PFR type ones are going to be ones where they don’t qualify for these programs.

    Larry 23:13
    If they do qualify for the interviews, I’m doubting that a lot of them are going to be hired because of perceived risk. So folks, we’ve got to do a step further. We’ve got to start talking about maybe some tort reform, where there’s a statute of limitations on negligent hiring, that at some point, America has to join the world as it’s evolving in terms of letting people put their past behind them. Because anybody can commit an offense. But you have you have human resource people who are scared to death because the insurance, their insurance carriers and their risk management people have told them if you hire these people, and they screw up, we’re toast.

    Andy 23:57
    All right, we’ll see how Kentucky handles this going forward.

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    Andy 24:51
    You ready for the main event there, sir?

    Larry 24:53
    What are we doing on the main event? What kind of stuff did you dredge up?

    Andy 24:57
    I found something in Idaho. I always get Iowa and Idaho mixed up. To me, they’re like the same place. I know they’re not, but I always get it screwed up. So shall we go there? I have a video to play for you.

    Larry 25:10
    Well, let’s do it. I think this is going to be a good case to talk about.

    Andy 25:15
    This just slightly less than two minutes.

    News Anchor 25:20
    A new settlement will protect people who consensually engage in common sexual acts from being added to Idaho’s sex offender registry and advocates are calling it a major win for the LGBTQ plus community. Our anchor Roland Barris explains.

    Roland Barris 25:48
    Today is certainly a big day for three men placed on the sex offender registry in Idaho for consensual sex. The ACLU says in accordance with the settlement, the state will remove all three from the Idaho sex offender registry and create a policy for removing other individuals with similar claims. The case focuses on Idaho’s quote infamous crime against nature law, which makes it technically illegal for anyone to have oral or anal sex. And last year, a federal judge ruled that the law was unconstitutional based on a 2003 Supreme Court ruling in a case out of Texas, that anti-sodomy laws violate the 14th Amendment. But in Idaho, while the change could expunge a conviction, you could still be placed on the sex offender registry.

    Unknown Speaker 26:25
    What the Ninth Circuit said in an oral argument earlier this year was you all should really settle this case. We know the underlying statute can’t be enforced today. So why are you requiring these people to register a sex offender? Settle this case? You know, why are you wasting taxpayer dollars defending this unconstitutional statutory regime?

    Roland Barris 26:43
    So the state finally gave in and started negotiating a settlement this past summer, although she says they did so reluctantly. The ACLU says they should be assigned to the state that those who identify as LGBTQ plus have the same human rights under the law as anyone else. A state law though still does not protect that group from being fired from their job or evicted from their homes just because of who they are. We reached out to the Attorney General’s Office on the settlement, and they declined to comment.

    Andy 27:16
    All right, so you people put this in here. And I’m sure you have some reason why you wanted to talk about this case. So my understanding is that Idaho settled.

    Larry 27:26
    That is what was reported in the news. And I did some research as quickly as I could and correct–they did after receiving a stern warning from the Ninth Circuit that the case was not going to end well for them.

    Andy 27:39
    Can you stick there for just a second, the Ninth Circuit? Is that common for one of those appeals courts to telegraph back to them don’t go down this path?

    Larry 27:51
    I’ve never seen it before. I’ve seen it at trial level. But I have never seen something at an appellate court say you really need to settle this because you’re not going to like what we do. I have not seen that before. Interesting.

    Andy 28:05
    I’m trying to see the magnitude the logic, like all that goes behind them doing that. And then obviously, Idaho pulling back on it.

    Larry 28:18
    So what you need to do is think about the case we did out of Kansas with the Supreme Court. When the Justice said it’s one thing to have a difference of opinion about the facts. It’s another thing when we don’t know what we’re litigating. What I think these three judges on the panel did is they looked at each other and they said, well, the trial judge has put it all here. There’s nothing here to litigate. Why are we here litigating because this case cannot be won. So your next question would be, why did the Attorney General of Idaho appeal the trial judge? And the answer is because he could. He could because he has the resources, because the public is always too willing to give the resources, whatever law enforcement and the people who defend law enforcement say they need. Voters are more than willing to give them those resources. And if you ever mentioned reducing those resources, you’re accused of defunding the police and turning loose a tidal wave of crime. But they did it because they could, and they did it because they felt they were representing the views of the people who elected him. That’s why they did the appeal.

    Andy 29:36
    Alright. So this case is Doe versus Wasden was brought back in September of 2020. On behalf of an Idaho resident known as John Doe, surprising, and Idaho State Police forced Doe to register because of an out-of-state conviction more than 20 years ago for having oral sex. “Since then, in 2003, the U.S. Supreme Court’s landmark decision in Lawrence v. Texas held that anti-sodomy laws, including Idaho’s Crime Against Nature statute, violate constitutional protections under the Fourteenth Amendment. Yet Idaho is one of four states that continues to enforce its Crime Against Nature law by requiring people with convictions to register.” Is there a connection to some sinister reason the states require registration for this type of conviction?

    Larry 30:20
    Oh, yes. According to the ACLU’s Press Release, “In Idaho and other states around the country, anti-sodomy laws have historically been used to criminalize sexual acts traditionally associated with homosexuality.”
    Folks, that’s them saying that, but I tend to think take their summer validity to that.

    Andy 30:40
    I see that. “They said from 1955 to 1957 Idaho’s crime against nature,”–that sounds like something using farm animals,–” statute was the primary legal tool for the “The Boys of Boise” affair—one of the most virulent anti-gay witch hunts in American history. Idaho’s Crimes Against Nature Statute remains virtually unchanged since its inception in Idaho’s territorial days.” I don’t understand this at all. If the Supreme Court held that the right to engage in certain intimate activities with a consenting person historically known as sodomy is constitutionally protected, why is this just an issue now? 20 years later?

    Larry 31:24
    You’re correct. They did hold that in Lawrence v. Texas, 539 U.S. 558 (2003). Just because the Supreme Court held that, the attitudes of people of Idaho did not instantly change. In fact, I would say that a significant number if Idahoans still oppose same sex activities and marriage. Does the name Larry Craig ring a bell to you?

    Andy 31:51
    Not at all. I mean, we talked about that preshow, but I’ve never heard of the person beforehand. Who’s Larry Craig?

    Larry 32:00
    Craig was a United States Senator from Idaho who got arrested while in office in a sodomy attempt in the Minneapolis St. Paul airport. After a week filled with scandalous headlines and ribald late-night TV humor at the expense of one of their own, Republican leaders got what they wanted Saturday: the resignation of Idaho Sen. Larry Craig. The news from back in 2007 was as follows. “Senator Craig made the right decision for himself, for his family, his constituents and the United States Senate,” said White House spokesman Scott Stanzel. One of Craig’s harshest critics, Senate Minority Leader Mitch McConnell, R-KY said Craig “made a difficult decision, but the right one.” It sure sounds to me like being perceived as gay is not good in Idaho.

    Andy 32:55
    Let’s move on with the case. Idaho Code § 18-6605 requires people convicted of Crime Against Nature to register. As everyone knows, registrants suffer restrictions on their everyday life pursuant to being on the PFR list. No, Larry, it’s just a website, just a website.

    Larry 33:18
    No, being required to register is not the same as just a website. So it’s two different things. Being required to register usually carries a lot of direct implications of what you must do and what you may not do. Being on a website after you’re no longer required to register does not have any prohibitions on what you can do, and it doesn’t place any restrictions on what you’re required or what you must do. But anyway, Idaho requires people convicted of violating sodomy convictions in other jurisdictions to register as well–whether or not those prohibitions are registerable in their original state, the original jurisdiction. Now, that’s funny.

    Andy 33:58
    As I was reading the complaint, I noticed that in 1913, somewhere around like your childhood days, Larry, the Idaho Supreme Court found that the punishment for having oral or anal sex could not include execution but could include life imprisonment. Now according to Larry, that would be funny.

    Larry 34:18
    Well, you’re correct. That is really funny to think that in 1913, just a century ago, that you could be receive a life sentence for having consensual sex, that is funny.

    Andy 34:32
    I would like to cover the scope of what is required by Idaho’s PFR statute. The information that PFRs must disclose includes: current and former names, including nicknames, pseudonyms, and ethnic or tribal names; email addresses, “instant messaging” address, and any other every online identity or screen name used for electronic communications; complete physical description including scars and tattoos; date of birth; social security number; residential address and a physical description of the residence; name and address of any school the registrant attends; description and license plate number of any vehicle used for personal or employment use; telephone number; addresses of employment and volunteer positions; information related to any professional licenses; passport information; a photocopy of any driver’s license or identification card; fingerprints; and a photograph. This sure doesn’t just sound like information that would already be in the public domain as a result of the conviction. Would it Larry?

    Larry 35:34
    Oh, you’re correct. It has information that would have no relation to the underlying conviction, which is one of my big beefs. I tell lawmakers, you could actually have a constitutional registry if you would just assimilate what happened at the conviction and let it drop at that point. But all this stuff has nothing to do with a conviction. Most of the stuff on the list has absolutely nothing to do with a conviction.

    Andy 35:57
    Other than to I mean, the complete physical description. So yes, I got a new tattoo on my left forearm, like you would have to divulge that information.

    Larry 36:07
    And most of the time, my experience from talking to people is that they want to photograph that, not that I have had any personal experience. But that’s what I hear. I’ve been told that there are jurisdictions in the registration process that require the registrants to strip, and I said that would be a cold day in hell before I would do that. But I have been told that in fact, I think that the two counties in Georgia, I was told that Cobb and Newton required that.

    Andy 36:33
    No kidding. Um, and we’ll just continue it doesn’t stop there. There. Larry, Shall I continue?

    Larry 36:41
    Well, of course.

    Andy 36:42
    Okay. • Registrants are prohibited from applying or obtaining employment at a day care center, group day care facility, or family day care home. In fact, registrants are prohibited from being on premises of a day care center, group day care facility, or family day care home while children are present, other than to drop off or pick up their own child or children. Absent certain limited exceptions, registrants are prohibited from living within five hundred of a school used by children. Registrants are prohibited from picking up or dropping off their own children at school absent prior notification and annual written approval of the school. The law mandates that every registrant register for their entire lifetime, including people who registered for a conviction of Crime Against Nature.

    Larry 37:48
    Yes, it’s quite a list of disabilities and restraints, for sure. Unfortunately, the challenge was not on the registry itself. Rather, it was a targeted challenge on the underlying convictions that were rendered null and void by the United States Supreme Court ruling and Lawrence vs. Texas.

    Andy 38:08
    I’ve heard you people pontificate about subject matter jurisdiction in the past. Is this an example of the state of Idaho lacking subject matter jurisdiction for the original criminal conviction?

    Larry 38:20
    Yeah, you’re absolutely correct. Now, why do you even bother inviting me in here?

    Andy 38:24
    Because I need someone else to edify me and make it sound like I’m smart.

    Larry 38:29
    So, yes, I’ve maintained and to the consternation of some attorneys that if a statute is unconstitutional, you can challenge it at any time, even though you may have pled to it. Because if the statute is unconstitutional, then the consequences of their conviction is null and void because the court never had subject matter jurisdiction to begin with. So if it’s facially unconstitutional, which this is based on US Supreme Court’s holding in 2003. You cannot prohibit consensual sex between men who are of age who consent to that activity. So therefore, every conviction that occurred is lacking subject matters jurisdiction. Now, they had the subject matters jurisdiction at the time, but they lost it when the statute was declared unconstitutional. So therefore, any collateral consequence that flows from this conviction has to be removed because the conviction is null and void on its face. That’s one of the reasons why I wanted to put this in here. Because people they heard of that list of disabilities or restraints, and they said, my goodness, the Idaho registry is coming down. Now, the Idaho registry is going to be alive and well because that wasn’t what was being litigated here. What was being litigated here was whether or not Idaho could compel people that were registered for this particular offense to be subjected to all these conditions. Now they put that in the complaint to illustrate the severity of the disability, as you’re saying, because otherwise, the judges might think it was just a list that people had to sign up for. The lack of subject matter jurisdiction with a statute was declared unconstitutional. Look at the people that that were locked up in World War Two, when they were removed from their homes, and they were put in the encampments–

    Andy 40:37
    The internment camp we did with the Japanese.

    Larry 40:41
    Yes. Some of those people posthumously had their records expunged, because some didn’t care much to have been taken away from their families and their businesses. So they rebuilt, and they had convictions. But that should have never happened. So the fact that they may have done something while they’re in custody they shouldn’t have ever been in custody to begin with. These people should never have been on the registry, and certainly, in the last 20 years since the Supreme Court spoke, but again, who’s going to take the lead on that? Who’s going to take the lead on that? Tell me who in the law enforcement apparatus when somebody goes in and says, well, you know what, I think I got a conviction here on this crime against nature. And I think that the Supreme Court said, this is unconstitutional. I shouldn’t have to register, though deputy might say, well, sounds pretty good to me, but ain’t nothing I can do. And can you think of it going up the food chain. Who would want to take the leadership on trying to get these people off the registry?

    Andy 41:46
    Nobody would want to take that lead, other than a civil rights organization. Correct. The news is that the state of Idaho chose to settle. Can you talk about the Settlement Agreement?

    Larry 42:06
    Yes, it’s very comprehensive. I think we should just post the stipulation in the show notes because it’s five pages. But the key point, I think, are the attorneys’ fees. And can you at least read that section? related to what what’s going to come their way?

    Andy 42:25
    All right. Paragraph 10 states, “the Idaho State Police shall remit to plaintiffs $275,000 in attorneys’ fees. Defendants will submit the request for payment to the Idaho Board of Examiners no later than December 31, 2022. If not approved by the Idaho Board of Examiners for payment from the Constitutional Defense Fund, then Idaho State Police shall pay plaintiffs’ counsel $25,000 on July 1, 2023, and submit the remaining $250,000, plus interest, as part of the Fiscal Year 2025 budget request to the Legislature. Those monies, if appropriated, will be payable on July 31, 2024. Interest shall begin accruing July 1, 2023, at the rate of 4.4%, in the spirit of 28 U.S.C. § 1961. Failure to appropriate state funds shall not relieve Defendants’ obligation to remit to plaintiffs $275,000 plus interest.”

    Larry 43:36
    Now, you have to admit that’s funny.

    Andy 43:39
    Okay, I’ll go with that one’s actually funny. That’s complicated, though. So they’re required to pay 275,000 bucks, but if they don’t, they only owe $25. But then they owe it as part of the budget the next year, and then they don’t have to pay it until the next year. And then interest starts accruing at 4.4%.

    Larry 43:57
    It was the court trying to be sympathetic to the large amount of the award and the budgetary process. The State Police said we don’t have that laid out in our budget to pay a quarter million dollars in attorneys’ fees.

    Andy 44:11
    Then they should have thought about it. Okay, so let’s play the other side. They should have thought about that before they had these people in the registry for 20 years.

    Larry 44:18
    But you got to understand that you do not get to make that argument back to them?

    Andy 44:23
    Oh, I’m sorry, I forgot we call this “the hypocrisy show.”

    Larry 44:27
    Yes, you do. Do you do not get to tell them that they should have thought about something? Because the State Police their defense would be? Well, we looked at the statute book and the list has that on there. So we had to register them so it ain’t our fault. Our budget shouldn’t have to take a hit. The attorney general would say “Well, I’m just the Enforcer I’m sworn to uphold the defend the laws in the state. And the legislature made the laws and I’m obligated to defend them so therefore, it shouldn’t come out of my budget.” And then it would have kicked all the way around the legislature. They would say, “Well, I’m an individual legislator. I voted because that’s what the leadership was telling us that this was a must-do.” Most of these people are not in office anymore that put this on the list. I mean, they’ve all retired or died. So you had the circular firing squad of nobody was responsible for this. And I’m sorry, but that’s the way the game works. So this was the court trying to be sympathetic, to give them time to come up with the money. They’re not going to want to pay it.

    Andy 45:29
    Was this three people though? I think in the news article that we played they said three people, so that’s 275 per person. So three quarters of a million dollars?

    Larry 45:39
    Well, I don’t think this is going to the people. This is going for the for the belabored, long, multi-year fight for the legal fees.

    Andy 45:48
    So $275,000 for the attorneys that fought for the three people.

    Larry 45:54
    Correct. That’s where this money’s going. The stipulation does provide that they’re going to put a process in place to review everyone who has this conviction, and only this conviction, and they’re supposed to proactively remove them. Unlike other states, where they’ve told the person they have to file something, apparently the stipulation requires them to do that. I didn’t get enough time to go through all the documents carefully enough. I hope they preserved the Settlement Agreement enforcement within the jurisdiction of the court, because you have another game played when enforcement of the settlement agreement is not specifically preserved, and a case is dismissed. Then when you try to get your money that they’ll say, “Well, you can’t enforce this as a settlement agreement?” Well, I think we had Ms. Bellucci from California explain that on one of her settlements, she did not reserve enforcement power to the trial court with a dismissal order. And I’m hoping that they were wise to that, and they preserved their enforcement.

    Andy 46:59
    Do they have any sort of wiggle room to not pay it for some reason? And like, what’s the recourse for them not paying? Do you then tell the federal government they’re not paying their debt?

    Larry 47:10
    You would move the court to hold someone in contempt. But normally, these federal judges are very sophisticated. And they all will only enter to a settlement agreement if someone who’s authorized to represent the state and make a commitment to have the state show up because they’ve learned from the school of hard knocks that the state will say, “Well, they didn’t have the authority to do that.” So the federal judge won’t want to facilitate settlement negotiations if an authorized party doesn’t show up. I have a feeling that this money will get paid. But it may take they may drag it out for a very long time. If you if you take a look at the in addition to the show notes, if you look at the docket sheet, this case was filed September 23, 2020. Here we are two years later. And this is a relatively fast case. Because if the Ninth Circuit had not realized that this was a waste of everybody’s time, it would have had to have been fully argued fully briefed, then they would have had to have decided it, published an opinion, and this would have taken another many months or maybe another year, before we’d gotten a Ninth Circuit decision. And then we would have the risk that they would file a cert petition with the US Supreme Court. So this could go on and on and on. But this is a two-year-old case. And that was 128 entries in the docket. If you’d look there, 128 entries, that’s a lot of stuff and it took a lot of time. Some of this stuff requires a lot of work to respond to the various motions that they filed.

    Andy 48:44
    Okay. Um, and I would like to talk a minute about these people were fighting something as a constitutional issue. They weren’t fighting the registry. They use it as almost as a supporting thin, like, these are the issues that come along with this unconstitutional situation that we’re in. Most of the people that we end up talking to our bitching about the registry. It’s a justified bitch, but that’s what they want to get rid of– is the registry. These people were fighting, specifically something that was labeled as unconstitutional, unrelated to the registry. They then had the registry tacked on to them after all that are in and on top of all of that.

    Larry 49:34
    You’re just meandering. I’m not sure I got the full gist of what you’re saying.

    Andy 49:41
    They’re attacking something underneath the registry itself, not the registry.

    Larry 49:46
    Well, they’re attacking having to be on the registry.

    Andy 49:49
    Of course. and probably like, being convicted of something that you are born to be into is one thing. Having the registry on top of it makes it difficult to live, obviously. But their underlying complaint was the unconstitutional piece of it. And then they use this to say life is hard. Because of all these extra things. All I’m getting at is that they were challenging the part that got them on the registry, not that they were on the register. Is that right? Or no?

    Larry 50:23
    Well, I mean, they were challenging that they were on the registry. But they were using a 20-year-old Supreme Court decision to say that this is ludicrous. We shouldn’t even be on the registry because our conduct is constitutional. Therefore, you cannot force us to register for constitutional conduct.

    Andy 50:39
    That’s much more simply than I said it.

    Larry 50:42
    But they use the draconian nature of the registry to get the court’s attention, because I don’t think very many people understand all that stuff you read off there. You could spend all day tomorrow, go into the most populated place and whatever city that you choose, and you couldn’t find anybody who knows all that stuff, unless they have a family member on the registry. So therefore, they used the registry, to show how bad the registry was. So they went into the details of the registry, but they didn’t really need that, in my opinion. It was a safety measure, to make sure they left no stone unturned. But I think that they could have won this without going into all that detail. But you have to give them kudos. They say the ACLU never does anything, supposedly. But they were in a very conservative state and did something for PFRs. They won. They got a settlement, which is a win. And they’re going to get paid at some point for their work. And it is beginning of possibly other challenges. What we just discussed–I didn’t know about the Idaho registry. I always pick on the southern states. This sounds almost as bad as the southern states, really, doesn’t it?

    Andy 51:55
    It absolutely does. So then, with this, you just like hinted to it. Will this then open up challenges for people to actually go after the registry with the draconian nature of it. I guess we’ll just talk about it being in Idaho of how bad it could be for people in that state, regardless of the type of conviction. This is a really shitty way to have to live.

    Larry 52:17
    I think it certainly does. It is the registry of Idaho. There was another part I didn’t put it in there. But it’s $80 a year fee to be on the registry. As the complaint mentioned, it’s $80. It’s not a horrendous amount of money. But if you’re working for something approximating minimum wage, $80 is significant to some people.

    Andy 52:37
    I absolutely would. I’m looking up how many people are on the registry in Idaho, it’s got to be like, 50. What do you think? How many people have 5000ish?

    Larry 52:47
    Well, it’ll be it’ll be 1000s. No state has just 50.

    Andy 52:53
    I’m just being silly. Can somebody find it in chat for me real quick? Because I can’t do it.

    Larry 53:03
    You can go to you can go to Klass kids. And that’s the one place where they generally have the totals every year.

    Andy 53:09
    And that’s que la SS. Let’s see if I can’t find this. Oh, God, their website’s down. They got a WordPress upgrade, and the websites down. I know that about this problem only too well, Oh, well. All right. So that’s good news. Right? We’ll call that good news.

    Larry 53:30
    That is really good news. This is spectacular news. I know it only affects a small number of people. But it instills confidence. The ACLU, once they get paid, they can afford to take some more risk now, because they’re gonna have some good press that came out of this. And that gives you confidence that you can do this. And even if you don’t come out as well as you did in this case.

    Andy 53:54
    What do you think about the political fallout, though? Because we talked about that, where why would they go to bat for people in this case and we don’t necessarily support them. But this is not a popular issue for people.

    Larry 54:07
    You’re correct. But it is fair to say the ACLU is hook line and sinker with LGBTQ+. That those are hand in hand, and that made it easy on this particular issue. But if the LGBTQ+ community can convince them that there are a lot of other people on the registry because of homophobic prosecutions and homophobic judges and stuff like that, you may be able to get them to go after the registry on a broader attack that what they did.

    Andy 54:37
    Gotcha. Interesting. And each ACLU, they’re independent franchises, kind of like NARSOL affiliates. Is that fair to characterize them that way?

    Larry 54:52
    It is. It does have the umbrella. They can’t stray outside and be in opposition to what the national does, but they do have a lot of autonomy when picking what they’re going to prioritize because it is reflective of their members and their particular ACLU area. So the ACLU of Michigan may have different priorities than ACLU of Alabama or Florida. Is there even an ACLU in Alabama?

    Andy 55:22
    I don’t even want to know. I mean, I do want to know, I don’t even want to go there. Let’s see. ACLU Alabama. The Alabama chapter is located somewhere, not here. There was an ACLU of Alabama, the uprising in response to George Floyd’s murder in Minneapolis plays by blah, blah, anyway. Yes. ACLU of Alabama. They’re in Selma, how about that?

    Larry 55:40
    I bet it’s a very, very small one. Because the people who need these types of organizations the most are the ones who are least likely to use them. It’s kind of like the people with labor unions–I’m going off, and it’s going to cause people consternation–but people who would benefit more from organization in the ranks of labor are very likely to be opposed to organization. I don’t need no union; I can talk for myself. No, you really can’t. Management doesn’t pay you any attention.

    Andy 56:14
    Rocky, with very limited resources, found it for us. 5125 as of May 4, 2022, that’s 5125 people on the registry in Idaho. And he has very limited resources and he pulled it off.

    Larry 56:27
    So well, I’ve got an extra computer so I can play with my computer.

    Andy 56:31
    I gotcha. I wouldn’t expect you to do because you can’t multitask. All right, I kind of want to do this other thing after the fact. And we’re 55 minutes so we can close this segment down. And I’m going to plead with you to let me release a Patreon extra covering this other thing. Can I do that for you?

    Larry 56:50
    We did get a new subscriber, James. I’m not going to give last name since we never do. But we got James on board for print distribution. So thank you, James.

    Andy 57:07
    And along with that, we got a new patron named Jay with a generous monthly support amount. So thank you very much Jay, and then Al became an annual contributor. He wanted to speak to you, Larry, on the chatting with Larry episode. So thank you to you both. Remember, if you’re a $5 a month or more supporter, you get to participate in the monthly chatting with Larry session.

    Larry 57:30
    Yeah, but you forgot to mention after the other night he canceled right away because my computer died.

    Andy 57:38
    I haven’t heard that yet. But all right. Find all the show notes over at registrymatters.com or FYPeducation.org. And you can find all the other links and everything that go along with that there. So yeah, just go there and everything will become apparent with links and stuff like that. So without anything else, any parting words, fine sir.

    Larry 58:00
    Now are we going to do our election round up?

    Andy 58:04
    Yeah, we will. That’s going to be part of what this Patreon extra will be. It’s an election round because I want to talk to you about some of your predictions. And then I wanted to talk to you about something that I saw a conversation going on NARSOL’s Connections website, their social media site.

    Larry 58:19
    All right, so everybody better sign up if you want to hear all this gibberish we talk about.

    Andy 58:25
    Absolutely. Well, very good. Thank you, sir. And I hope you have a splendid weekend and all that, and I hope you have good weather. And oh, tell me about your furnace. Did you get it started again?

    Larry 58:35
    I did. It needed to be fixed. There was a part of the pilot assembly that had failed, and it was intermittent. So they fixed it, so now it should have continuous heat.

    Andy 58:47
    Okay, well, all right. I hope you stay warm. And have a great night and I’ll talk to you soon. Good night.

    Announcer 58:57
    You’ve been listening to FYP.

  • Transcript of RM244: Doe vs. Swearingen: A Victory in Florida?

    Listen to RM244: Doe vs. Swearingen: A Victory in Florida?
    https://www.registrymatters.co/podcast/rm244-doe-vs-swearingen-a-victory-in-florida/

    Download the transcript here
    https://fypeducation.org/wp-content/uploads/2022/12/RM-244-Print-Final.pdf

    Announcer 00:00
    Registry Matters as an independent production. The opinions and ideas here are that of the host, and do not reflect the opinions of any other organization. If you have problems with these thoughts, F.Y.P.

    Andy 00:17
    Recording live from FYP studios, east and west, transmitted across the internet. This is episode 244. How are you, Larry? How are you this evening?

    Larry 00:31
    Doing awesome. Glad to be with you again.

    Andy 00:33
    Fantastic. For those who aren’t patrons, we just recorded a Patreon extra. And if you’re a patron, for as little as a buck a month, which is about 25 cents an episode or less, then you could get in on that action as well. Before we get rolling, make sure that you go over on YouTube and press like and subscribe and write a podcast review, share it with a friend, all those other things so that we can grow the FYP Registry Matters family. And there’s that. What are we gonna talk about tonight, Larry?

    Larry 01:03
    We’re going to talk about a case from the United States Court of Appeals for the 11th circuit which originated from the state of Florida. I can’t pronounce it. So I’m just gonna let you worry about that. But it’s an important case. We’re going to we’re going to talk about some articles. We’ve got the Mississippi public defender system being underfunded, and we’ve got why is a person being required to register in Texas that didn’t commit a sexual offense per se. And there’s some other articles if we have time, but yeah, we’ve got we’ve got some good stuff.

    Andy 01:34
    Excellent. Well, then let’s just dive straight into this. And you brought up we’ll put in a case here from the US Court of Appeals for the 11th circuit named John Doe versus Richard L. Swearingen. If I’m butchering that, well, I’m sorry. The plaintiffs here, whose offenses predate the registry had been subjected to this reporting structure since the registry law was enacted in 1997. This is an ex post facto challenge, Larry?

    Larry 02:01
    Yes, it is.

    Andy 02:04
    Let me set this up. The plaintiffs alleged the following facts in their complaint, which the court must accept as true. The plaintiffs committed qualifying offenses prior to 1997, meaning they were registered for over twenty years prior to the 2018 amendments. John Does 1 and 7 each report in person about eight times per year to re-register and report information changes, such as those caused by travel. Neither has been arrested for violating the registry law, but they fear that the law has become so onerous that an inadvertent failure to register is unavoidable. John Doe 6 suffers from a mental disability that requires him to depend on his sister to comply with his registration requirements, including his obligation to report in person four times a year. Before his sister began helping him, John Doe 6 was arrested twice for failing to comply with requirements that he did not understand. Like the other plaintiffs, he fears that the registry law now virtually ensures his future incarceration. It sounds like an I gotcha, doesn’t it, Larry?

    Larry 03:09
    Oh, it is indeed. It’s interesting that in a state that claims to value every penny of taxpayers’ funds, they claim that they seek to eliminate wasteful spending every chance they get. But they create all these gotchas when it comes to the registry. So they incarcerate people. You have to admit that’s ironic.

    Andy 03:26
    I will definitely concede that that is ironic. So a story I’ll just slip it in here. Super-Patriot Mike tells me that a good friend of his has many cars, and one of them had screwed up registration and some ammunition, something like that. I don’t know all the details. But he gets arrested for that somewhere right around Halloween when they’re doing their compliance checks. Like these are very, very, very benign innocuous things, and they just seem that they want to go after some people to lock them up. It does seem like it, Larry.

    Larry 03:56
    It does, indeed.

    Andy 03:58
    Now after the lawsuit was served (John Doe vs. Swearingen) on the state, what was the state’s response? I can only guess.

    Larry 04:04
    The state moved to dismiss the complaint containing in part that the underlying basis for the claims accrued long ago. For each claim the state traced the alleged injury to an amendment to the registry law and measure the limitations period from the amendments effective date. Now, the plaintiffs responded that they were not challenging their designation as PFRs. But the constitutionality of second-generation registration burdens and the continuing threat of imprisonment for failing to meet them.

    Andy 04:37
    So what did the district court do?

    Larry 04:39
    The district court agreed with the state that the claims were time barred. The judge said because the plaintiffs are subject to the registry law for longer than for the four-year limitations period and because they had not pleaded that their challenges and alleged injuries were tailored specifically to amendments and acted within the limitations period, they were denied. Of course they appealed.

    Andy 05:03
    The Appeals Court noted, over the past twenty-five years the Florida legislature amended the registry law more than a dozen times. The information collected by the Commissioner now ranges from basic identifying information like a registrant’s permanent address to details like the license tag number of his roommate’s car. Any change to this information triggers a registrant’s duty to report, and failure to comply is a third-degree felony. I’m assuming third-degree is minorish.

    Larry 05:30
    Well, it’s down the chart, but still a significant crime in Florida.

    Andy 05:34
    Yeah, yeah. But it’s not first-degree murder. I’m assuming as a first-degree crime versus third degree. I’m not saying I’m just saying it’s lower tear anyway. And you people have always said that the mere act of registration is not unconstitutional, but it can be depending on what is required. Can you admit that Florida’s registration requirements are unconstitutional?

    Larry 05:54
    Sure, I can admit that. But what I say really doesn’t matter. But yeah, I can admit that.

    Andy 05:58
    How are you required to report your roommate’s car? I mean, like, why would that even frickin’ matter? Why would you be required to do that? How would that pass muster?

    Larry 06:11
    What there would be a clause in there, they would say something to the effect, and I don’t know exactly what Florida law says. But it would say something to the effect of a cars that you own or regularly operate. For example, you live with a roommate, and you share the vehicle. So your roommate’s car would be subject to disclosure, which could jeopardize the safety of the roommate.

    Andy 06:38
    And this has been hailed as a great victory over the past week. What do you say about it?

    Larry 06:43
    It is a victory. I don’t know if I’d go so far as to say a great one, but it’s definitely a victory.

    Andy 06:49
    Ah, are you confusing me? So it sounds like you are confusing me. This is not about the constitutionality of Florida.

    Larry 06:58
    You jumped ahead. The plaintiffs allege that the reporting requirements became intolerable in 2018. That’s where we are.

    Andy 07:05
    Oh, okay. So the plaintiffs allege that the reporting requirements became intolerable in 2018 when Florida again began amending the registry law. Registrants are now required to report any absence from their permanent residence for any reason that lasts more than three days. That sounds like a prior restraint on one’s liberty. Can you admit that?

    Larry 07:27
    Yes, if you have to report travel in advance, before you’re allowed to travel, I can definitely admit that that’s a prior restraint. But again, it doesn’t matter what I say, does it? Now you’re to the part about this being hailed as a great victory.

    Andy 07:46
    So people have been saying that this is a great victory. What do you have to say about it?

    Larry 07:51
    It is a victory to be able to have your day in court. It absolutely is. The district judge summarily dismissed it and agreed with the state. So yes, to be able to resurrect this with a 11th circuit, it is a victory. But we’ll get into how great the victory is further down. But I would not hail it as a great victory. But it is a victory. But I prefer to let the court speak. The court said, “the constitutionality of the registry law is not before us— we must determine whether the plaintiffs’ claims are timely.” So that is a victory. Absolutely.

    Andy 08:26
    You are confusing me to a degree. This isn’t about the constitutionality of the Florida registry?

    Larry 08:34
    It is about that, but the state of Florida argued that the claims were not timely, and thus barred, and therefore, they were able to flush the case. So in order to get to those issues that are being argued in the complaint, we had to resurrect the case. So the Court of Appeals only did one thing. They resurrected the case from dad, and said trial judge, you shouldn’t have dismissed the case agree with the state. And so the case is now being remanded.

    Andy 09:04
    So I see. Okay, so the court stated, “The plaintiffs sued to remedy various injuries, some caused by the 2018 amendments and some arising from other provisions that have been on the books for several years.” How did the trial court respond to that defense?

    Larry 09:20
    How did they respond? Well, the district court dismissed the claims, agreeing with Florida that the plaintiff’s injuries stem from one-time acts: the enactment of each provision that allegedly injures them. Therefore, under the applicable statute of limitations, they were required to sue within four years of the date of each provision that imposed the challenge burdens. And so it was kind of the state said that we don’t really want to have to defend these issues. So, therefore they were going to throw up a bunch of smoke and mirrors saying that their time barred if we could get the court to buy into it, then we don’t have to defend on the merits. It worked. And you have to admit that’s funny.

    Andy 10:12
    No, I’m not admitting it’s funny, and it wasn’t to the court either. They said although the plaintiff’s injuries undoubtedly originated when the challenged provisions permitted the commissioner to first injure them, the district court failed to consider whether the plaintiffs, who are subject to the registration requirements day after day, were continually injured by the requirements within the state statutory period. I remember when you people were litigating in New Mexico regarding non-New Mexico convictions, you asserted a continuing violation doctrine. Isn’t that relevant here? What is that doctrine that we were talking about them?

    Larry 10:45
    Well, it’s great because that’s exactly what salvaged the case. According to court, the continuing violation doctrine permits a plaintiff to sue on an otherwise time-barred claim when additional violations of the law occur within the statutory period. If a defendant’s actions violate plaintiffs rights that are repeated and ongoing basis, then a cause of action may be timely even if the first violation took place outside the statute limitations, and they cited Callaway versus Partners National Health Plans. And that was a case from the 11th circuit in 1993. So that resurrected this case for now.

    Andy 11:21
    Was that relevant to the court’s decision?

    Larry 11:24
    Yes, it is. The court stated that, “examining each of the plaintiffs’ alleged injuries and claims individually, we conclude that the following claims are timely or satisfy the continuing violation doctrine: Count I, Count III(A), Count III(B), Count IV(A), Count IV(B), Count IV(C) and Count V. Conversely, we conclude that Count II and Count IV(D) are barred by the statute of limitations.” So it wasn’t a clean sweep. But they get to go back to the trial judge that dismissed them, and they have to litigate on these of these issues.

    Andy 12:00
    The court also stated, “we believe the plaintiffs have alleged a continuing violation. The registry law requires the plaintiffs to make multiple in-person reports each year, even if nothing about their registration information changes. In addition to that requirement, each day the plaintiffs must try to determine whether an action they take—whether, for example, they wish to purchase a new car, book a weekend trip, or create a new online account—requires making an in-person report. The complaint contends that these reports are time-consuming and burdensome, and the plaintiffs allege that they have forgone certain opportunities because of the likelihood that they would have to report information to the Commissioner.” Is this not a disability or restraint? Sounds like a disability restraint to me there.

    Larry 12:44
    It is, indeed. And in terms of I don’t know, if I was clear enough on the continuing violation doctrine before I get the rest of this answer. But the continuing violation doctrine is really not that complicated. You can have a continuing violation. And the way that Florida wanted it to be interpreted would yield an absurd result. The law is not intended to yield an absurd result. So let’s say for example, the statute of limitations is three years like what we had in New Mexico in the case that you mentioned. All of our plaintiffs had been on the registry for more than three years. And they asserted that doctrine here and I said, no, it doesn’t apply because the injury is still happening. So although the initial injury happened before the three years, it’s continued to happen. So the violation is still occurred. And there’s a continuing violation doctrine. The lawyers weren’t keen on the argument. Certainly, the judge wasn’t, which was more important. But we made a weak argument about continuing violation doctrine. And then we shifted to another argument, which I can’t readily recite, but we abandoned the continuing violation doctrine. But just think about this. So the sheriff and Bibb County comes out and arrests you. And make it a sheriff in Bernalillo County since it’s a three-year statute here. And they managed to keep you in custody for three years without you contacting a soul. They forbid you to have access to anything. You’re never successful in smuggling a phone and you’re never successful in contact with the outside world. Three years and one day later, they decide to let you go. So they’ve had a lawful detention for three years. You were never charged with a crime. There was ever even an affidavit of probable cause the sheriff just went and arrested you and held you for three years. That would yield an absurd result to say that you should have filed a complaint within the three years because you couldn’t. The PFRs are in a similar situation. They fear filing complaints will involve rocking the boat. They know that the registry people are, in most cases, going to double down, not that this does not apply in Maryland, which is pure as driven-snow, and they would never do that there. But in most jurisdictions, they’re afraid that they’re going to be doubled down. Their families are going to be targeted. Their employers are going to be told bad things. Their apartment owners going Be told bad things. So therefore, out of fear, they don’t file a complaint. Well, the person in jail couldn’t file the complaint. And therefore, it’s absurd. The Court recognized that “Contrary to the Commissioner’s suggestion, this injury is not caused by the plaintiffs’ initial designation as sex offenders, but by the state’s continuing threat of enforcement of the registration and re-registration requirements.”

    Andy 15:31
    Fourth and finally, the plaintiffs argued that they have been injured by the very classification as PFRs. The plaintiffs contend that they are being unconstitutionally punished under the Eighth Amendment (Count II) because the law imposes obligations on them “until they die” without any individualized assessment of the risk of re-offense. And what did the court say about that one?

    Larry 15:53
    Well, the court didn’t buy that one. The court said, “We believe the counts about this alleged injury are based on nothing more than the lingering effects of the plaintiffs’ initial designation as sex offenders, which occurred over twenty years prior to this lawsuit. The plaintiffs were either provided with appropriate process before they were “punished” by being placed on the list, or they were not. Either way, their claim was complete at the time they were categorized as sex offenders and made subject to the law’s requirements. The continuing violation doctrine does not save this kind of claim.”

    Andy 16:29
    I still don’t quite understand Larry. How somebody commits their crime and all that stuff prior to the registry–and I get that it’s a civil regulatory scheme–, but how does this type of obligation to report information not cross that Kennedy, Mendoza-Martinez ruling, particularly the disabilities and restraints when you have to do all of this reporting stuff? And it doesn’t seem like there’s no evidence that it supports anything. So then how do they get away with pulling this one off. Especially in Florida, where it’s really, really over the top crappy, without somebody filing challenges and getting them rolled back? When other states have done it successfully with lesser restrictions?

    Larry 17:13
    Well, because they have not successfully proven that the disabilities are punitive. There’s been too many summary judgments motions filed. There’s been too thin evidentiary records going up. And the cases have not been done as well as they should have been. And remember, the burden is on the challenging party to prove that this is in fact a punishment scheme despite its so-called civil regulatory name.

    Andy 17:41
    You’ve talked about there being something similar to something like a constitutional registry, where it maybe you just mail in a postcard or something along those lines? Can you articulate where the line gets crossed? From? Where Florida like if they rolled it back far enough to be x–would it be simply like there was a way to get off the registry after X amount of time or something? Would that do it? Is there anything in your brain that would look like rolling it back far enough where these challenges would go away?

    Larry 18:20
    Well, certainly a way off the registry would be a start, but also the disabilities of what people are not allowed to do, where they’re not allowed to work–those are going to have to be peeled off, particularly for the people whose offenses predate those obligations. You can’t impose restraint on people to a regulatory scheme and it be constitutional, certainly after the fact. Now you might be able to do it going forward, if that’s an expectation, and something that’s going to happen to you as a result of the collateral consequences of a conviction going forward. But to people who’s had their obligations either imposed upon him after the fact or increased dramatically after the fact, that’s really problematic. So you’d have to take out all the things like what Michigan did. You remember in Does verses Schneider? The court really hammered them on the disabilities or restraints, and most of those were peeled out for the old people. You know, they can live where they want, they can work, I think, where they want. And there’s a path off. That’s a part of it. I don’t know how Michigan provided a path off, but I think there’s a path off in Michigan. But you’re gonna have to peel off significant layers, taking the registry back to where it was probably the very beginning, if you want it to be constitutional.

    Andy 19:39
    But that’s only for people that were convicted before X date. Those convicted yesterday are going to have all of this crap pile on them for them to report. Is that’s what is going on here as well?

    Larry 19:54
    Well, these particular plaintiffs are all pre preexistence for registration. But yes, there are people who will have continuing complaints. If your sentence has ended, my contention is there can be no disabilities or restraints imposed upon you through a regulatory scheme. Only reporting is all that can be imposed on you, and reporting of things that were, in essence, in existence at the time of the offense. But such as a car you drive, all the things that weren’t a part of the original offense, like the name of your offense, the age of your victim, the date of your offense, the jurisdiction of your offense, those type of things, that’s public record, that’s long standing public record of what you did, what you pled to, or what you were convicted of. And your mugshot at the time. But where you’re going to school, or you’re working, who you’re living with, all those things, were not a part of the original conviction. Those are forward-looking requirements. And those are huge disabilities, when we tell you, you can’t live somewhere.

    Andy 20:52
    Right? I have to think maybe 75% of people’s issues would go away if they didn’t have residency restrictions or work restrictions. And then secondly if your information weren’t just immediately available on a public website.

    Larry 21:11
    And even if the website were public, if it didn’t put your pinpoint your address, if it just put a city or maybe the name of the street.

    Andy 21:20
    Larry, some people live in cities with like 300 people. They’re gonna be able to figure out who you are, if you put a city.

    Larry 21:26
    Then you should get the heck out of that small city.

    Andy 21:31
    True. What happens next on this case?

    Larry 21:37
    It goes back to the District Court for determination on the merits of the surviving counts. So the district judge, despite his wishes, is going to have to conduct a trial. Or they’ll do their famous motions for summary judgment and ask the judge to decide it without a trial. I would not ever encourage a motion for summary judgment. If you really are serious about this, then you need to raise some money down in Florida, maybe even approached NARSOL about assisting and make sure that there’s a solid evidentiary record list. Don’t end up like the case in Colorado with Judge Magee, where there was no evidence to support his findings. You’ve got to have evidence when you’re going to strike down the will of the people and say the will of the people is null and void. We can’t just do that because we feel emotions. It’s got to be proof.

    Andy 22:24
    Larry, I gotta say that you almost sound optimistic on this one. You sound optimistic that they’ll get their day in court.

    Larry 22:33
    Well, they will get their day in court. But I’m not that optimistic about this, because the 11th circuit just handed down that horrible decision we discussed in McGuire versus Strange. Remember that one? Vaguely one of the one where the brother moved from Colorado to Alabama.

    Andy 22:51
    That one in Alabama, I remember that for sure. I just don’t know the cat’s name. But yes, I remember that.

    Larry 22:56
    Yes. Okay. Well, that is binding precedent. Remember, the 11th circuit is Georgia, Florida and Alabama. So we’ve got a binding precedent of a registry that’s equally as bad as Florida’s where this Court has already said, it doesn’t cross the constitutional line. So it’s hard for me to be optimistic when I’ve got binding precedent in the circuit. So what they’re going to have to do to have a chance of winning is they’re going to have to distinguish the disabilities of restraints that exist in Florida, to make them more excessive than what exists in Alabama. And remember, Alabama did peel off some of the requirements that have the dual reporting. Not much. And they took the driver’s license notification. Alabama did a little bit to clean up the registry, but most of the disabilities are still there. And you can’t be optimistic when you realize that the 11th circuit is bound by existing precedent. They could only come up with a different decision. If this has been so distinguished in a way that they can say that panel decision is not valid here, because this is a totally different case. But if the issues are very similar, they’re going to come with the same decision, because that’s just the way the circuit courts work.

    Andy 24:13
    Gotcha. You’re saying, if I’m gonna make this kind of comparison, the 11th circuit being where Georgia is also where they said you can’t do the Halloween signs, and then they do something sort of similar in Florida with signs. And then the attorneys can try and figure out how to make it seem like it’s similar to Halloween signs. Because of the 11th circuit, it would be binding there too.

    Larry 24:31
    It would be binding, and the argument you would make would be that you can’t do it because the previous panel has said you can’t do it. And that wasn’t appealed. Therefore, that’s binding in the 11th Circuit. So if a Florida jurisdiction made a law about signs, they would have to distinguish themselves. Well, this is not really what they were doing in Georgia. We’re distinguishing ourselves. We didn’t do that. We’re actually applying it to people who’ve gone through this process, and they are more appropriate candidates, we’re not using the blanket imposition on everybody. You could possibly get away with it by distinguishing yourself. But that’s what these people are gonna have to do. They’re gonna have to say our registry is so much more onerous on Alabama’s if they expect to win. Otherwise, I cannot be optimistic.

    Andy 25:17
    So I think we’re going to change your name to Mr. Doom and Gloom for the duration of our time here doing FYP Education, and Registry Matters. I think that’s what we should do.

    Larry 25:26
    Mr. Doom and Gloom? Really?

    Andy 25:28
    Yes. We’re gonna give you like a superhero outfit. You will be like a super villain. And so you are Mr. Doom and Gloom.

    Larry 25:35
    So I’m just telling you what I’m looking at. I can’t make this stuff up.

    Announcer 25:42
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    Andy 26:30
    All right, well, there’s that. So we have some time to kill. We started this at 7:26. So we’re the 30-ish minutes. So we will cover some articles. One of them was passed along from an individual that resides in Florida. And it is a post from the Florida Action Committee website. 40 PFRs arrested in Hillsborough County, and Halloween operation. And in this little clip, I could go to the article. But it’s enough that 40 of them that were arrested, I think it was 37 had violated their probation, meaning they had missed curfew, all that benign stuff. That’s just a technical violation. So I guess you could say that they did find the three people that did significant violations. Right?

    Larry 27:19
    Well, without disclosure of what those violations were, I don’t know, for sure. But it doesn’t seem like the best utilization of funds. And the state that claims they’re so conscientious about public funds. But go ahead.

    Andy 27:32
    We’ve covered this over the years, I remember some forever ago, we covered something coming out of Pennsylvania, where they were just looking for some sort of anything that they could find to put you back in there with their thumb on you for violating some small terms. And I guess if you didn’t register an email address, that would be considered a violation that you would get nailed for.

    Larry 27:59
    Absolutely. But what did the special operations cost? When you got teams to go out there. On overtime, I would imagine. And multiple agencies. Right?

    Andy 28:10
    And we could speculate at them making $20 an hour base pay or $30 an hour base pay. 50k or 60k a year as a beat cop. And then you’re saying throw in overtime. So let’s call it 60 to 70 bucks an hour. Fair. Yep. So and then five hours because they got to be there early to like to suit up and get all their tactical squad gear on and look all threatening. And they go out–20 people cover a county? I don’t know what number of people cover a county?

    Larry 28:44
    Well, they’re huge undertakings and lots of money being expended. And they did find some conditions of supervision violation. But remember, if they went out and knock on everybody’s door, and they didn’t find anything that’s difficult to justify conducting the operation. So you have to find things, even you have to look really hard, you have to find things.

    Andy 29:08
    So now it’s almost like you’re the traffic cop. And if you don’t come back with at least some number of speeding tickets, you didn’t do your job. So you had to find somebody that was speeding, whether they were or not.

    Larry 29:19
    That is kind of the way the system works. I don’t make the rules. But if you’re going to have these operations, they’re going to find things to arrest people for. They’re not going to come back and say, that’s it. Pretty good out there today. It doesn’t work that way, folks.

    Andy 29:32
    So this is them. This is almost like the wagging the dog; the tail wags the dog. If they go out and they don’t find anything, and they do these multiple years in advance in a year in a row, then the public would be like why do you keep doing this? So they have to find things to report.

    Larry 29:49
    Absolutely. And that’s the reality of life. I had a person called the Legal Hotline here just a couple of days ago from some small city up in Minnesota. His son has had a relationship with an underage girl. And they put him on probation. And he’s finding probation to be very challenging because of the things you’re describing. You know how closely they’re supervising his son. And he said, I don’t understand this. He said, they’re treating him like he’s some kind of hardened criminal with all the requirements and all the check ins they’re doing, and it’s just such a waste of money. And I said, well, you know, it’s ironic you should mention that. I said, we’re about to have an election in a few days. And I said, remember, when you vote, whichever way you vote, you’ve got candidates telling you that law enforcement needs more resources. And you’ve got candidates telling you that some of the resources law enforcement received are not best used. And they should be redirected to other purposes, including maybe some treatment or counseling. And I said, Is it possible in that jurisdiction that you’ve overfunded your law enforcement apparatus, because they were so happy? Yeah, he said, they made this case when there’s so many other crimes out there, they should have been focusing on. I said, really, if it’s a small jurisdiction, there might not be a lot of criminal activity, and you may have given your police more resources than they need. And they had to make the case because your son, for all practical purposes, is a sexual offender. He broke the law in the state of Minnesota, and they had to prosecute him because there’s an election coming up in three days. And if you truly believe what you say about all these frivolous charges are being made, then you might want to be a little more receptive to the argument that we’ve got too much funding going into law enforcement.

    Andy 31:48
    Oh, my God, Larry, don’t start with that defunding the police crap.

    Larry 31:51
    I’ve not used that term. But if you believe that we have frivolous cases being made–and I think a lot of our audience believes that–the only way you will stop frivolous cases being made will be to diminish the ability to make frivolous cases, which is a resource question. If you believe that there are not enough cases being made, and you need to vote the other way then you need to vote to give the cops more resources, more funding, so they can make more cases. The decision is on you.

    Andy 32:23
    I know that you put in the Operation Blackout for Memphis, but there’s no more detail in that article. So we’ll move along. Do you want to do the underfunded public defender system in Mississippi?

    Larry 32:39
    Yes, this is gonna be informative in terms of the public defender system. but

    Andy 32:45
    This is from Mississippi today. I didn’t realize that Mississippi had a publication called Mississippi today.
    “The system is not designed for you to win: Underfunded public defender system penalizes Mississippians.” I’m sure there’s some reason why you wanted to put this in here. This doesn’t have anything to do with PFR stuff.

    Larry 33:08
    Well, maybe it does. So like most public defenders in Mississippi, Mallette was appointed by a judge. She represented an unlimited number of defendants for a fixed payment that often did not cover the cost of investigators or expert witnesses for the cases. Many times when Mallette filed a motion for her client, she said she thought twice to make sure she could prove to the judge she was not wasting time and money. She said, “My first priority is to my clients, but that is always balanced and tempered against how bad this is going to piss the judge off.”

    Andy 33:56
    The article says that Mallette’s experience is not unique. In Mississippi, attorneys who represent the indigent in criminal cases have to deal with an underfunded public-defender system that lacks statewide funding and oversight. In an ideal criminal justice system, the three components, law enforcement, prosecution and defense would be balanced in order to work fairly. But Mississippi spends significantly less money on the public defender system than its counterpart, the district attorney’s offices. What do you say to that?

    Larry 34:34
    Well, I’ll just quote from the article. “This funding discrepancy results in an indigent defense system that fails to provide state oversight and ensure independence from the judiciary. Since the system allows judges in counties without a funded public defender’s office to have control over how attorneys are chosen and compensated, indigent defense attorneys might fear that when they push too hard, they will lose their job.” Now that’s what the article said.

    Andy 35:04
    Um, and public defenders are appointed by the courts for defendants who cannot afford legal representation. Of the 82 counties in Mississippi, only eight have full-time public defender offices. The vast majority of counties hire part-time contractors to provide legal representation. Meanwhile, a few counties appoint lawyers on a case-by-case basis and pay by an hourly rate. What’s wrong with that idea?

    Larry 35:31
    Well, it’s wrong because the disparity and treatment depending on the county. Some counties are not very generous. Even if they have that compensation system, they may have a very, very low hourly rate. But according to the article, attorneys working in counties with no public-defender offices often have little control over their defense processes because they can’t begin their work when the person is charged. In Mississippi, the constitutional right to have an attorney doesn’t kick in until defendants are indicted. While some counties appoint lawyers only after indictment, most counties and cities appoint two sets of attorneys to specialize on cases at different court levels. Duane Lake was in jail without a lawyer for almost three years before he got indicted. He eventually spent six years in Coahoma County jail for a murder he didn’t commit. I assume this means he was found not guilty, or the charge was dismissed. So that’s what’s wrong with it. We’ve got a system in Mississippi–I think they rank up in the top three in the rate of incarceration per 100,000 population–and they don’t provide any consistency in defense for their citizens. And again, if the people of Mississippi wanted to provide criminal defense, pursuant to a US Supreme Court decision in 1963, called Gideon versus Wainwright, they would demand that of their elected officials. They don’t because it’s not important to them. And therefore, this is what we have.

    Andy 37:01
    In your opinion, should dollar for dollar go to the DEA and PD?

    Larry 37:09
    I don’t know that you can make that simple comparison, because there are people who have the resources to be represented by private counsel. The state has to prosecute everybody that don’t have private counsel. So if you have 1000 cases in a jurisdiction, the state is going to have to resource up for all those of that 1000 cases. You might have 300 that are privately defended. So I don’t know that a dollar-for-dollar representation is necessarily the way to go. But I don’t know that it isn’t either. Even though the private defense bar is covering some of the representation, the state system has a lot of resources that are not really visible to the person. For example, all the investigative resources of law enforcement are paid for by government. So the local police, they are government funded. The investigators that work for the Prosecution Office of the State Attorney are all probably lay funded. So they can send stuff to the state law enforcement. In the case of Georgia, the Georgia Bureau of Investigation. In the case of the FBI, they can sometimes rely on the FBI, depending on what they need. They send stuff to the lab in Quantico. They have all these resources that are publicly funded. So maybe it should be equal, even though there are fewer people represented by the public defender, because of the investigative resources and the expertise that the state has that the defense has to hire and pay for.

    Andy 38:43
    I understand. I was just wondering. I’m sure there’s no public support for it, because they think crime is bad, crime is going through the roof, whatever. They’re guilty, obviously, or else the DEA wouldn’t even bring charges. So screw them, don’t give them any constitutional protections or anything like that and lock them all up. Because that’s what we do.

    Larry 39:03
    That is what we do. And it’s unfortunate because in this country of ours, where we’re supposed to presume everyone innocent, the Supreme Court said decades ago, almost 60 years ago–it will be 60 years next year–said that you’re entitled to representation. If you can’t afford one, the state will provide you representation. So the state is attempting to put you in a cage. And the state bears the burden of proof of putting you in that cage. But yet the state gets by despite 60 years of precedent of not providing you with representation if you can’t afford it. You end up in a cage in a country where we claim liberty and justice for all.

    Andy 39:46
    Alrighty, then. Then let’s go over to this Reason article. “Why is Texas requiring a guy who stole a car to register as a PFR? When states misuse PFR registries and apply them to any crime that involves a child individual rights are abused.” There are some crimes that are very bizarre that you would end up with on the registry. So why, let’s see. Why did you put this in?

    Larry 40:12
    Because it’s interesting and the title of the article is a bit misleading. Yes.

    Andy 40:19
    John Michael Weatherly has never been convicted of a sexual offense. Yet, once he is released from prison, Mr. Weatherly will be required to publicly brand himself a sex offender. Mr. Weatherly will live with the obligations and consequences of being registered in the state of Texas, including the state’s monitoring of his movement, incursions into his privacy, reputational harm, restrictions of his housing options and educational goals, and limitations on his recreational activities, despite the fact that he has never committed a sexual offense. How can they do that?

    Larry 40:54
    Because he was convicted of a registerable crime under Texas law.

    Andy 40:58
    And how can they do that?

    Larry 41:01
    Because three offenses listed on the sex offender registration list, trigger PFR requirements without requiring any finding of sexual conduct, intent, or action. These three offenses— kidnapping, aggravated kidnapping, and unlawful restraint—carry mandatory registration requirements under SORP, despite being crimes that are not necessarily sexual in nature. See TEX. CODE CRIM. PROC. art. 62.001(5)(E).

    Andy 41:33
    Can they win this case if the law requires registration? (Clinton laugh track). I’ll take that as a no.

    Larry 41:47
    Oh, well, there’s no additional finding of sexual intent or conduct required by the courts or the Department of Public Safety, for a conviction of unlawful restraint to trigger the PFR registration requirement. In addition, a first-time conviction for unlawful restraint of a minor child under 17, which was the case for this was like a four-year-old that automatically requires registration on Texas PEFR list. This is a choice for the people of the state of Texas to make.

    Andy 42:20
    And I have read all 299 paragraphs later if you can believe that. You’re sitting there and telling me that this case has is already on life support. No wonder you people we get we referred to you we’ve changed our name to Mr. Doom and Gloom.

    Larry 42:38
    Well, I’m telling you that at first glance, and I didn’t read all 299 paragraphs, so you’re ahead of me, but just haven’t read the complaint for the first time. This is a weak case. It is for the people of Texas to determine how broadly they wish to apply their PFR requirements. It’s not for lifetime. I don’t like judges wearing black robes to overturn the will of Texas unless, of Texans, unless they have violated the Constitution. They have to prove that the Texas registration scheme is unconstitutional. And they have an uphill battle. They haven’t been that’s a steep climb, but that’s what they have to do.

    Andy 43:14
    So I also noted that Georgetown University Law School is listed as the attorney. How does a whole university become the attorney for an individual? Does that impress you at least?

    Larry 43:25
    Well, it’s not the entire school. But yes, you did notice that correct. There is an attorney from that law program. But it doesn’t change the reality. Now listen to what you’re saying. You’re all of a sudden saying of people, our audience, I’ve heard states’ rights and keeping the big old bad federal government out and no legislating from the bench. Now, all of a sudden, I think I’m hearing you say that, despite the fact that Texas chooses to have a broad list of registerable crimes, which includes this kidnapping, that they can’t be listed on the PFR registry. And that is for Texas to determine. Now, I think it’s despicable. I think it undermines and neutralizes if you’re going to call it a sex offender registry. You would almost think that someone who is on that sex offender registry would have committed a sex offense. I mean, right. Doesn’t that seem somewhat logical?

    Andy 44:25
    That seems entirely logical to me.

    Larry 44:28
    So it would be nutty to have, but we have states across the country that have sex offense and violent offense registries. And we, we defer to the state’s rights and all of a sudden I’m hearing it sounds like a little bit of pointy head ism coming out of you that you want to trump your nose and stomp your nose and thumb your nose at the states and have the black robes decide what the people those states can do. And I’m not sure that that’s going to fly well in the federal courts. particulars are comprised today I just don’t think this case is going to have. Certainly, I wish them well. And I’d be happy if I were asked for input. But they’ve got to prove that the Texas registry is punitive, before they can limit the application of the registry, merely naming someone to be on a list. I don’t think it’s going to get you there. And I haven’t read the entire complaint. Maybe we’ll come back to this case later. But

    Andy 45:23
    Because I mean, we the people get decide what we prosecute as crimes.

    Larry 45:29
    And we get to decide what our civil regulatory schemes regulate. You got to prove it. You got to prove that the registry is not just a civil regulatory scheme. You got to go after the whole thing. And somewhere in those 229 paragraphs that that it looked like they were attacking the registry itself.

    Andy 45:47
    I didn’t see anything of that sort. So.

    Larry 45:50
    So yeah, well, maybe like say, I’ll give it I just actually got it yesterday. So I didn’t have a chance to read it with thoroughness. But the answer is he’s being required to redshirt because law requires him to apply, is he being labeled a PFR? Because he’s on the list, that crime is on the list in Texas. And they’re asking a court to limit the list. And I’m not sure a court can do that.

    Andy 46:17
    And then I think this will be enough to close out the program and says, this is from Forbes. “Military Veterans in Federal Prison Have a Program Meant to Assist in Their Successful Return to Society.” I’m assuming there’s a but in there. Why did you put this in here?

    Larry 46:33
    Well, there was a, but it doesn’t look like that the prison system is doing a great job of, of utilizing this option. So the money is there.

    Andy 46:47
    So the opening paragraph says, “Our military veterans are the pride of our country, but many have challenges after returning from service where they faced hostile environments under stressful circumstances. While most transition back to civilian life, mental illness, trauma and drug addiction are too often a part of the life of post-war veterans.” I was getting my hair cut the other day, and the lady cutting my hair said that her, I think it was her nephew, did the second Gulf War and did a bunch of tours over there and is not right in the head after coming back and just really struggles with functioning day to day. And I feel for and it’s almost like in my brain, Larry, it seems that if going in doing horrible things to people shooting them, all that stuff that goes on and war, if that doesn’t affect you, you have problems. If it does affect you, you also have problems.

    Larry 47:36
    Well, it says there 10,000 veterans at VOP custody. That’s a huge number. I mean, I think the VOP has something about 180,000 inmates last time I looked.

    Andy 47:46
    I was thinking it was 200. So that’s like, what is that? Five?

    Larry 47:50
    So yeah, that’s a huge number. Now they’re not they’re not all PFR related. It sounds the two thirds of the offenders are. Well, I think there’s a huge number of veterans that are also homeless or near homeless. But apparently there’s that is also pretty common. There’s programming available to help these people but apparently, it’s not being utilized.

    Andy 48:17
    So like the state system, then you have to go through some kind of counselor, and they don’t want to work, and they don’t want to do much to help you and your you don’t have any outside resources generally to help you. Someone in chat can speak to finding people that help them do anything on the outside. So you’re a person with an unlimited amount of time, but no resources to do anything where the people in the outside have resources but no time to do anything. So you’re just stuck.

    Larry 48:44
    Well, it says the BLP reports incarcerated veterans. Through his collaboration with the US Department of Veterans Affairs, the VLP acknowledge that veterans as a result of their service suffer from higher incidences of trauma, anxiety, depression and physical disabilities, which can be pathways to the criminal into the criminal justice system. But what are you doing? What are you doing about it? So I felt like it piggybacks on our last episode. You know, we have such great admiration for these people. But all of a sudden when they get into trouble, we forget them. I know this has been published in Forbes, which is not exactly a liberal publication.

    Andy 49:23
    Truth, truth, truth. Well, very good, sir. I would like to point out that we did get a new patron that came in the name is Chris so I’m a little I would say he, but I don’t know that he could be a she, so of Chris, thank you so much, and did an annual subscription. So that’s really frickin awesome. And then another Chris spelled with the non-traditional CH, who’s already a patron did a very generous donation to FYP education, and I can’t thank that person enough as well. Anything else before we head on out of here, there?

    Larry 49:55
    Well, I did get a couple of letters that I haven’t responded to yet. So I’ll just ignore I was to Timothy, and in Ohio that I did get your FYP did receive your packet. But we haven’t been able to focus on it yet. And also received another one. Well, how much time do we have left? I might, I might can do this one.

    Andy 50:19
    Give it five. If we started at 26, and we’re at seven, we started 7:26. And whatever it is, it’s 7:15. So we have like, seven, eight minutes, really?

    Larry 50:29
    So well, let me take a look at it. Frank’s submission. I think I can answer because the answer is going to be I don’t have an answer. But I want to acknowledge something.

    Andy 50:38
    Well, that doesn’t help. Well, but I’m going to try to find there’s no answer.

    Larry 50:42
    It says Dear Andy and Larry, Greetings once again. Forgive me for getting straight to the business. Well, we don’t need to forgive you. That’s what we want. My question is regarding the pronounce the Pennsylvania case, tr LSI. LL er I, that case that we had on a couple of weeks ago? Sure. Sure. Sure. Sure. So I’m, I’m twice convicted PFR from the Middle District of PA halfway through my sentence with a prosecution with a projected release in 2030. As I am one of the rare to have people who have reoffended over seven years ago, how will that case apply to me? While I still have the right to reputations? How will this ruling benefit me? And I don’t know the full answer. The right to reputation does not have an exception that I could see for anyone who has had a second transgression. So I don’t see that that alone. But in terms of what Pennsylvania did, and how being a repeat PFR how that’s going to affect you with the modifications I’ve made to the law. I do not know, but I will endeavor to try to find out. Maybe we’ll have our expert from PA come back soon.

    Andy 51:57
    Very good. Sounds like a plan. So anything else did you want to try to do the other letter ad hoc.

    Larry 52:04
    No, there’s too much there.

    Andy 52:09
    Very good. You find all the show notes over at registrymatters.co or fypeducation.org. You can leave voicemail at 747-227-4477 or email registrymatterscast@gmail.com. And the best way to support us is on Patreon at patreon.com/registry matters, or donations over at fypeducation.org
    So anything else? Any parting words?

    Larry 52:41
    Well, let me give some kudos to Timothy for his proper utilization of postage. Only an anal-retentive person would notice this, but rather than just putting extra first-class stamps that cost 66 cents each, he actually understands the system. It’s 24 cents, as it stands right now, for each additional ounce. So he put five separate five cent stamps, and so he only put one cent more than what he needed to put on postage.

    Andy 53:13
    Probably didn’t have access easy to access the penny stamps anyway.

    Larry 53:17
    Yeah. But the fact that he has five cents and chose not to put to first class stamps is amazing. Most people say, oh well I’ll put a second or third first class stamps on. And it doesn’t get there any faster. If it goes over one else, then you need to put an additional health stamp those costs 24 cents. As it stands right now. They will go up on January 1.

    Andy 53:39
    Well, this has been “Understanding the postage system with Larry and Andy.” And without anything else, sir. I will bid you a farewell this evening. And I will talk to you next week. I hope you have a wonderful weekend.

    Announcer 54:01
    You’ve been listening to F.Y.P.

  • Transcript of RM243: Military Sexual Assault Statistics–Myths and Facts

    Listen to RM243: Military Sexual Assault Statistics–Myths and Facts
    https://www.registrymatters.co/podcast/rm243-military-sexual-assault-statistics-myths-and-fact

    Download the transcript here
    https://fypeducation.org/wp-content/uploads/2022/12/RM-243-Final.pdf

    Announcer 00:00
    Registry Matters as an independent production. The opinions and ideas here are that of the host, and do not reflect the opinions of any other organization. If you have problems with these thoughts, F.Y.P.

    Andy 00:17
    Recording live from FYP studios, east and west, transmitted across the internet. This is episode 243 of Registry Matters. How are you people this evening? Larry, that’s directed at you for sure.

    Larry 00:29
    Doing awesome. Glad to be back with you. I’ve got lots of stuff to report on tonight.

    Andy 00:34
    That’s right. I do know that you have something to report about. Is one of them related to temperature control?

    Larry 00:43
    Yes. But you got to remind people to subscribe and do all that good stuff.

    Andy 00:47
    Yes, of course, make sure that you like and subscribe and hit the bell button and the notifications and all that. That’s all that stuff. So tell me about your furnace.

    Larry 00:58
    Well, for the last two seasons, I was teaching it a lesson because it wouldn’t fire up. But I finally decided it was time because the poor thing just didn’t learn its lesson. And I had enough things go wrong in my house, it was time to call for service. So I called for service on the list of things that nobody wants to hear. And lo and behold, I got my furnace fixed, and it’s gonna be providing heat this season.

    Andy 01:26
    How did you get it lit?

    Larry 01:29
    Well, it turned out that the only thing wrong was that I had forgotten all the steps to light it, and it just needed to be fired up.

    Andy 01:41
    So all you had to do was light the pilot light.

    Larry 01:44
    That’s all that particular aspect of the repairs. That’s all he did. There were several things that he had to take care of. But he just fired it up correctly and changed the filter. So I’ve got heat again. So I guess in a way I did teach the lesson, didn’t I?

    Andy 01:59
    I think that’s totally it being stubborn and teaching you a lesson, Larry, for real. That’s you being stubborn and not doing what it takes for you to not have heat. And then how much do you think your electric bill was higher by using space heaters?

    Larry 02:11
    Well, the electric was higher, but the gas was cheaper. So it was a net profit.

    Andy 02:18
    All right. What else do you have to report before we go on?

    Larry 02:21
    Oh, that’s really about it. What are we doing tonight? I think it’s going to be a great program.

    Andy 02:26
    I believe so. But I believe that you’re going to tell me what we’re doing tonight.

    Larry 02:29
    We have a guest. We have the spouse of a person who is serving time in the military confinement over Fort Leavenworth. There’s a federal facility over there that has military confinement. I believe it’s called Fort Leavenworth, one of the oldest pens of the country. But this is not that facility. This is the Joint Regional correctional facility. And it’s only for military. And we have the spouse here but can be introduced shortly. And depending on how much time we have left, we’ve got some articles. And we definitely want to play a funny clip from a high-profile trial that’s going on.

    Andy 03:09
    And no, I think we covered that like a week ago. Just introduce maybe it’s two weeks ago that we introduced it.

    Larry 03:15
    Yeah, the Darrell Brooks trial up in Waukesha, Wisconsin.

    Andy 03:20
    All right, anything else? Before we introduce our guest?

    Larry 03:23
    Let’s roll the train because we’ve had a lot of questions prepared.

    Andy 03:29
    Very good. So we have a special guest tonight, Ashley. Ashley is the mother of three, and her husband has two children. Both have a set of twins, which is pretty unique. You probably met through like some sort of twins dating website, I’m going to guess. Ashley has become very distraught over what she has witnessed in the military justice system over the past couple of years. And we are planning to discussion about those who with military convictions. So Ashley, would you tell me where your husband is right now?

    Ashley 03:58
    He is in the Joint Regional Correctional Facility in Fort Leavenworth, Kansas.

    Andy 04:05
    And so actually, thank you very much for coming on. We’ve been doing preps and I know you’re nervous, but don’t be. It’s all good. We’re all friends and family here. So everything’s great. Tell me what kind of facility is this?

    Ashley 04:19
    It’s a medium security prison. And I know everyone thinks of the big one when you hear Fort Leavenworth, but this one is smaller, and it exists, literally to house so-called Sex Offenders within the military. 90% of the population in the prison is people convicted of sex-offender crimes. And that figure came from a social worker, so it’s accurate.

    Andy 04:53
    Why would there be an entire prison for just one type of crime?

    Ashley 04:59
    That’s The big question. The facility is basically secret. And you can’t find much out about it unless you have a loved one there. And it’s on the base–the army base–so access is restricted.

    Andy 05:17
    And just remind me–you’re in North Carolina. And if he’s in Kansas, that makes visitation kind of challenging, huh?

    Ashley 05:27
    Yeah. Budget wise, I’ve been going about every three months. It’s a very long and expensive trip. It’s about 20 hours if you drove. Yeah.

    Andy 05:40
    And then once you do that, then you’re I mean, are you able to visit multiple days to do that?

    Ashley 05:46
    When I go, I try to go when they have a four-day weekend, and then you get special visiting hours for two-to-three-hour sessions a day or the weekend?

    Andy 05:58
    Why would so many military members be convicted of the one crime?

    Ashley 06:06
    It all started about 10 years ago, when there was a lot in the media with the rape culture, on campuses and in the military. And the media was full of salacious stories that turned out to be fake. And then there was a documentary called “The Invisible War.” And it ended up being a big deal, and a lot of members of Congress got ahold of it and made a lot of changes.

    Andy 06:41
    And what is a reaction to a big military problem? What does the military do to solve a big problem like that?

    Ashley 06:51
    Well, that’s the thing. There’s not now nor was there ever, actual numbers saying that sexual violence was occurring at a higher rate in the military versus civilian world. Hard numbers say there is less sexual violence in the military. And the military takes it much more seriously than the civilians. And those good stories that people were telling created the perception that the military was full of sexual predators. And of course, bad things happen. And some of those guys should be in that prison. But the military prosecutes and punishes at a much higher rate than civilians.

    Andy 07:46
    But they do have numbers. So where do they get statistics? It seems like in a closed environment like that in the military, they would have all of the data for what is going on? So where is that data? Where’s that information coming from?

    Ashley 08:01
    So about 10 years ago, the military started using surveys to gather information from the soldiers. And they created a “dark figure” of assaults. And those surveys allowed women to say that they were assaulted, but they never actually reported the assault. And the company is Rand that makes the surveys. And they claim that in 2018, 20,000 women in the military were assaulted, but only 6053 reported their assaults. And the reason they gave for not reporting is retaliation. They were afraid of retaliation from the accused, and Rand and those who use their data tout the 20,000 number, like it’s a fact.

    Andy 08:58
    And what is the veracity of this “dark figure”?

    Ashley 09:06
    I think for women in the civilian world, there are legitimate reasons why you might not report because you’re scared of retaliation. But in the military, it’s nearly impossible. And soon as you file a report, you get assigned a lawyer that’s called a special victims advocate, and then they are immediately transferred out of their unit away from their alleged abuser.

    Andy 09:39
    And I’ve heard that there can be a monetary incentive to report abuse. Can you explain that?

    Ashley 09:46
    Yeah. There is a strong incentive to report anything that might resemble an assault because of this. It’s called a transitional compensation program, and it pays the victim a monthly stipend plus, it gives them completely free health care, and benefits if the accused is convicted. And you get it for several years, and it’s a lot of money. And you can even go to the website, and you can see how much you will get if you win. And for active-duty members that are reporting the sexual assault, you can also get VA benefits for the rest of your life. So with all that, there’s a low likelihood that the dark figure actually exists. And if it does, nowhere near 20,000. But all of this data goes to the Secretary of Defense.

    Andy 10:52
    Let me get this straight, because that sounds completely bonkers. They get money and benefits, and they get to move to another unit, or even another base, if they want to do that. That creates a motive. Yeah, that totally creates some reason for a civilian to–I don’t want to call it entrap–but just lure somebody in to then make accusations so that they would then get benefits. And it would also potentially if you wanted to get transferred, you could make the allegation that someone did something, then you could get transferred to some really lush base that you want to go to, like Hawaii or something like that.

    Ashley 11:30
    Right? Yeah. And for civilians, there is no penalty for committing perjury in a court martial trial, they can’t do anything to a civilian. So they can say anything on the stand that they want. And plus, they have their special lawyer there to speak on their behalf when needed. And so two things happen from that. The system gets used for financial or benefits gain, and then it gets weaponized. And that’s what happened to my husband. He was going through a bad divorce. She told him many times that she was going to do this unless she got her way. And then she did it. And he wants people to understand that this is much bigger than just him. It’s happening to a lot of guys. And the figure of 6,053 that we mentioned earlier, only 90% of those were not even sent to trial because they were unsubstantiated. So there’s a lot of evidence to show that the system is being used as a weapon.

    Andy 12:46
    Tell me why do you think that this is happening?

    Ashley 12:51
    There’s a lot of reasons, I think, but that would open up a really big political conversation. I think whatever the reason, since 2012, over 100 changes have been made to the military legal system that make prosecution of the alleged crimes easier. And convictions in the military mean jail time.

    Andy 13:21
    And so the military has its own law system, not the civilian law system that most of us here are used to?

    Ashley 13:31
    Yeah. Everything in the military is governed by the Uniform Code of Military Justice, the UCMJ. And it has its own laws, rules of evidence, court procedures, sentencing requirements, prison system, everything. And any of that can be changed at any time by the National Defense Authorization Act, which occurs yearly. And Congress votes on it, the President signs it. And that’s it. So you might not even know stuff is happening. But most of the big changes happened in 2014.

    Andy 14:14
    Unlike what we have in the civilian side of things where your legislators would introduce bills, and then both sides would vote on it and so forth, and then it goes to the governor. We the people then have the opportunity to derail things or at least observe it, try to testify on it and so on. So, like the military side of it is almost like a black box.

    Ashley 14:38
    You think?

    Andy 14:41
    Okay. So this could go on forever. But I wanted to talk about some examples of how it differs from the civilian side. So your husband wrote this paper? “No Means No, But Yes, Does Not Always Mean Yes.” I think we covered that at some point, Larry, didn’t we?

    Larry 14:55
    We did. We read a portion of that.

    Andy 14:59
    Okay. We talked about it on a previous episode. And we read a section that I think summarizes the thing completely. It talks about withdrawing consent after the fact. All you have to do is say you were intoxicated. So you couldn’t have consented. And you can withdraw the consent virtually any time, because there’s no statute of limitations. So, right.

    Ashley 15:21
    Right. There is an important distinction to make and that in the UCMJ, the standard isn’t intoxicated, it’s impaired. And they have changed the standard over the years. And you used to have to be incapacitated, which most people would consider as pretty freakin drunk. And now it’s all the way down to impaired. And what exactly does that mean? That’s a really low bar. So someone can say I said, yes, but I was impaired. And under the UCMJ, that is a sexual assault because an impaired person can’t consent. And on top of that, it’s based on the person’s subjective memory of just how impaired they were.

    Andy 16:19
    This would seem to open up the door to someone having some level of buyer’s remorse.

    Ashley 16:26
    Correct? That’s a lot of the stories in there. And a lot of regret sex is being tabled as assault, when really, it’s just poor judgment on both parts. But these women have strong motivations to report the incidents as assault, and there’s no downside for them really. And so that’s why claiming there’s a “dark figure” is highly unlikely. And that’s what’s happening in the barracks, but it’s not what happened to my husband. And usually it happens to the lower ranking soldiers within the barracks.

    Andy 17:10
    You just said that your husband’s situation is different. How was that?

    Ashley 17:16
    His was a vengeful-ex situation. During their divorce, there was disagreement about their house. And so he had to file a lawsuit, just like the normal division of property stuff. And so she was served those papers on a Friday. And on the following Monday, two days later, she told the army he had assaulted her two years prior. And those facts were never in dispute in court by anyone and was evidenced by documentation that it was the correct timeline. And that wasn’t a problem to them, I guess.

    Andy 18:02
    And you said that she threatened to do this to him before all of that went down.

    Ashley 18:07
    Yes. He started recording her because of the constant threats. And he kind of thought that would help him to not end up where he is. He has a lot of recordings saying that she’s going to do it and explaining in great detail what she is going to do and kind of mocking him about it. But he was not allowed to use those recordings in court as evidence. And the military does have their own set of rules of evidence, but I think that might have also been attorney error. But it was all confusing. And we just had to trust that they knew what they were doing, which didn’t work out.

    Andy 18:54
    Clearly. What was her evidence then?

    Ashley 18:57
    Literally nothing. And I know that sounds unbelievable, but she had nothing. She had never mentioned this assault anyone before. And she and my husband had never talked about it, as was evidenced with 1000s of texts and audio messages and recordings. And she didn’t have to answer why she was only mentioning it after the lawsuit was filed a few days earlier. She was actually turned away from civilian investigators at two precincts because they told her she had nothing to build a case on, but the military said we’ll take it. And a person’s testimony alone is solid evidence to them.

    Andy 19:48
    I believe it also comes down to being fairly solid, solid evidence in the civilian side of things. Did your husband testify in his own defense?

    Ashley 19:58
    No, his attorney advised him not to. So all they had were her words. And I think our attorneys counted on the jury not believing her because it was all so bizarre. But that was obviously a mistake. And there’s a lot more to it. Like you don’t have to have a jury of peers, it’s all higher-ranking officers, and only two thirds majority is needed to convict. But I think they’re about to change that. But I’m not positive. But it’s way more complicated and worse than what we’ve said. But this is just the quick version. And things that happen in that courtroom were so bizarre and unbelievable. And I know I sound like I’m exaggerating whenever I tell our story, but I saw it all with my own eyes. So there’s no disputing what happened.

    Andy 20:59
    And since he’s currently serving time in prison, he was ultimately found guilty, I’m guessing.

    Ashley 21:05
    Yes. He had a lot of charges. I think they were just trying to throw a bunch and see what would stick. But they found him not guilty on a lot of the charges. Then he got a three-year sentence for two charges. And a lot of guys that he’s with they got much worse sentences for less, which to me indicates they just wanted to give him some time for the sake of appearances, because he was facing around 90 years with all the charges added up.

    Andy 21:42
    And frankly, I’m not 100% sure I’m understanding the why behind all of this.

    Ashley 21:49
    That’s a big question. And all this happened because politicians made decisions and not the military. Why do politicians do anything they do?

    Andy 22:06
    I think that probably is a question that we will move over to get an answer from Larry. Why do they do this, Larry?

    Larry 22:14
    Well, I remember that as this was happening as Ashley is describing it, there was a lot of publicity about rampant sexual abuse in the military. And the military–the Department of Defense–when you take out the big programs like Social Security, Medicare, that’s where we spend our money in the United States. And therefore, Congress is under lots of pressure, enormous pressure, to do something about our brave soldiers who are going and putting their lives on the line only to be abused with no consequences. This means that there would have been enormous pressure back in that time to find ways to fix it. And it’s kind of like what I’ve said through the years when it comes to the police departments across the country not being able to stop the abuse of suspects. And I say, we fund the police agencies, so it’s up to us to decide how they police, what weaponry they use, what the rules of engagement are? Well, the same thing would apply to the military, the Congress was under pressure to figure out if there’s this enormous number of assaults. What would you refer to that number as a 20,000, the “shadow number”? But if all this is happening, then Congress needs to step up because obviously the military hasn’t done its job, so the pressure would have been too much to withstand it. That’s the answer is they did it because they had to. They had to do something to fix a wrong.

    Andy 23:58
    There was a big scandal back in the day, Larry. You probably remember–it was Tailhook, if I’m not mistaken. That was a big six get almost like I was, like, frat house kind of activity, and hazing and whatnot, and the women were the targets. I ‘m trying to think of the right way to word that.

    Larry 24:22
    So we can undo this by putting the pressure back in the other direction. That’s one of the reasons why Ashley’s here, as she’s trying to communicate to the public that what is being done is an overreaction to virtually, almost non-existent problem. It’s certainly an exaggerated problem. But until Congress becomes convinced of that, there’s not going to be any pressure because the people who lead advocates in charge for victims, are well funded, well connected, and well respected. And if they say it’s happening, you better have some solid evidence that it isn’t.

    Andy 25:03
    Let’s continue then Ashley. So how, how receptive have people been to your messaging? How understanding and all that?

    Ashley 25:12
    I get a lot of mixed reviews. I think no one gets it at all, unless you are personally going through it. It sounds like I’m just a wife trying to defend my husband as any wife would. But unless you’re living it, you just aren’t going to understand what it’s like with the military justice system. And the political piece is the thing because why is it all so secret? If politicians thought they were protecting citizens? Wouldn’t they want everyone to know their high conviction rates? And this prison exists solely to house these military sex offenders that they were so worried about? Shouldn’t they be proud that they have done what they thought people wanted? They know the American public would not be okay with it–shipping military men off to the prison without a fair trial. There’s no due process whatsoever. These were our heroes, and the guys that we used to thank for their service. And I know on here, you guys have talked about people forced to register as being an unsympathetic group. And that’s just not the case here. There’s a prison full of young men who are not criminals. They swore an oath to protect their country, and their reward is to be caught up in this political power grab.

    Andy 26:53
    When they do get out, will they have to do registration in their local state?

    Ashley 27:00
    Yep. They fall under whatever the rules of the state are, where they’re registering. My husband–I don’t know quite how to compute the military to civilian, so I’m not sure exactly–but it looks like it would fall in a tier that would put him on the registry for the rest of his life, which obviously would affect our entire family forever.

    Andy 27:30
    Depending on the state, though, I think he might not have to do it for the rest of his life. That’s depending on that state, though. So don’t go to Florida, because then it will be for the rest of his life. But a place like a Georgia-kind of state has a removal process, as do some others. I just want to say that a person in chat said that actually, many wives just leave, and you should be commended for your loyalty. And I would totally go with that. Any, any spouse that sticks by as their spouse goes through anything related to this is definitely gotta be commended. Or kicked in the head for being crazy. Three years, like, three years isn’t the end of the world, but let me ask you this. Does this mean something of a less than honorable discharge? Does he get discharged as you get to go back to work in the military?

    Ashley 28:25
    He got a dishonorable discharge.

    Andy 28:29
    So pile on registrant, pile on convicted felon, and then pile on dishonorable discharge.

    Ashley 28:37
    After thirteen years, he didn’t get anything he earned.

    Andy 28:42
    Well, I mean, I served eight years. I don’t have anything from that. But I’m assuming after 13, he was planning on being a lifer.

    Ashley 28:50
    No. He was actually set to retire in May ’21. But they extended it for the trial. So he had found out he had cancer and long story short, he was set to have disability with all that stuff that we were going through. And then this kind of threw it into a different direction.

    Andy 29:12
    Totally. So if he was going to retire with benefits, I guess that that goes away then.

    Ashley 29:20
    Yeah. So will still have to appeal, but yeah.

    Andy 29:26
    So Larry, that would segue over to the FYP education Social Security Disability podcast. Wouldn’t he qualify for disability benefits?

    Larry 29:36
    He possibly would qualify, but he’s going to run into a problem depending on whether he is currently insured or not. People who stay out of circulation for a longer period of time when they’re looking to look at whether you’re currently insured, and this is it gets very nuanced. You can have insurance for retirement benefits, your Social Security. You can have your 40 requisite credits or what they used to be called quarters, and you could be eligible for retirement benefit. And you could not be currently insured for disability benefits, meaning that you don’t have recent enough work. So a person needs to have earnings and five of the 10 years prior to the onset of disability. A person who has been in prison for 10 consecutive years would not be currently insured because they would not have any earnings, unless they could show that the onset for their disability began before they went to prison, which gets more and more complicated to do. So he could conceivably get Social Security Disability benefits, but the longer he stays out of circulation, the more that he rolls beyond that period of being currently insured. Does that make any sense at all?

    Andy 30:52
    Well, he’s doing the three years and you use the number of five years in there, does that mean he is in good shape to get it or not good?

    Larry 31:00
    You should be currently insured with only three years of downtime, because if he worked seven years prior to three years of downtime, seven is greater than five, and five is enough to be currently insured in the previous 10 years before the onset of your disability. But that is a catch all that people get trapped in. They’ve been in prison for a long period of time. And when it comes to disability and social security, and you’re not currently insured. Social Security says, Ha. Well, I’ve worked for 22 years. I’m eligible for retirement. Yes, you’ve got your 10 years, which is 40 credits, but you’re not currently insured because of your absence. And then they say, well, I was in prison. How could I work? Well, that’s not our problem. You are not participating in the workforce. And so yes, he’s probably still currently insured if he has a medical disability. But has he been eliminated from all benefits for military, everything is gone? Everything?

    Ashley 31:54
    So we’re trying to figure that out right now. But I think he has three prior honorable discharges. And I think he can still get the stuff from those, just not from his current enlistment, which includes the cancer and stuff that he really needed help with. But I think he’ll still get–I don’t know–no one seems to be able to give good answers.

    Andy 32:25
    Well, Larry, do you have any follow up before we close out the segment?

    Larry 32:28
    No, it’s a tragedy. And politically speaking, Ashley, you guys are going to have to get into the mainstream media with this. And you’re going to have to find a sympathetic person that does old-fashioned journalism that will actually sit down and listen to you and get it on the air. And that’s probably going to be easier said than done. But you’re going to need an audience of with huge numbers, for people to say, really, I don’t believe this can happen in our country. I don’t believe that we can convict people without any meaningful due process, and particularly people who were risking their lives to protect our country. That’s the type of outreach you need. And you’re going to have to work really hard beyond our podcast to get mainstream attention. You’re going to have to find a print journalist to write about it. And then maybe get on one of these old-fashioned talk shows where you can reveal what’s happening.

    Ashley 33:31
    Yeah, I write to people every day. But I don’t know. I just assume the military is very scary and intimidating, and no one wants to take that on. I don’t know. I’m not going to quit trying. And I’m very grateful that you guys are giving me this platform.

    Andy 33:51
    Hey, Larry, there’s a person that was at the 2015 Conference in Atlanta. And he writes periodically? I don’t want to out his name. Do you think he would be a good person? He frequently journals, things related to our issue, and it gets published in a lot of different publications. Do you think he’d be a good person?

    Larry 34:11
    I think it’d be worth a try.

    Andy 34:14
    Can I say the name?

    Larry 34:17
    I don’t see why not.

    Andy 34:20
    Okay. Steve Yoder is a person that you may want to try and get in touch with. He writes on our issue. He is not directly related. He is tangentially related to the registry, but through a friend or a brother or sister or something like that. And someone also said in chat said Pro Publica maybe would be a place. And what about the what’s the criminal news–We get articles from them all the time.

    Larry 34:52
    The Criminal Legal News–are you talking about that?

    Andy 34:54
    No, it’s like Collateral Consequences Resource Center or something like that.

    Larry 35:02
    So I’m not sure that would be something they would do. But you leave no stone unturned. Because you’re needing an audience. You’re needing the American people to be outraged.

    Andy 35:16
    Very good. I’m sending you have a message Ashley–possibly your American Legion post if you haven’t already. So probably half of the people that are in chat are from the military or have prior service to some degree. And so they’re providing some ideas as to what you can do.

    Ashley 35:35
    Thank you. I’ll take them all.

    Andy 35:39
    Well, thank you so much, Larry. Was there anything else you wanted to follow up on before we dive out?

    Larry 35:43
    No, unless Ashley has anything to close with, we can move on.

    Andy 35:48
    Ashley?

    Ashley 35:49
    No. I’m good. Thank you, guys. Thank you.

    Andy 35:53
    You’re welcome. Thank you for coming on. I really, really appreciate it. And I hope you have a splendid rest of your weekend. Thanks so much.

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    Andy 36:52
    Anything else before we go on there, sir?

    Larry 36:54
    No, let’s keep moving.

    Andy 36:58
    Ok, cool. So, I wrote this question. But this is an ongoing issue with a friend of mine. And so to set it up–a friend of mine has been transferred to another state. This was three or four years ago. He went from Georgia and transferred on parole down to Texas. And there was a retaking or revocation–I always get those kind of confused. And when that all happened, he served an additional two years in Georgia prison. And now he’s down for another two years for a probation violation of having some adult nude images. Now, couple that with somewhat recently, there was a new law signed in, it was called House Bill 105, that stipulates after three years, you can have your probation terminated of being a PFR. Do you think that having the revocation or retaking thing on parole, and then having the probation violation plus those two years–how do you think that will impact him on getting leveled and terminated and all that stuff?

    Larry 37:59
    Now, are we talking about early termination for probation? Are we talking about removed from the registry?

    Andy 38:03
    No, terminated. So when he when he gets out, he’ll have seven years left. So do you think that when he finishes those three years of the five–so he had seven when he got locked up–so that would leave five when he gets out? That would then be three years that would leave two additional years on probation before he would be eligible. I hope I did all that math. Right. And it made sense.

    Larry 38:26
    Well, here’s what I would say. Am I allowed to say the answer that I believe would be most accurate?

    Andy 38:33
    Oh, and let me just add this one other thing while he was in the Texas jail, he got leveled a level one in Georgia. So yes, now you can say whatever you want to say.

    Larry 38:45
    Okay, in terms of probation, when you’re asking for early termination from probation, you’re going back to the sentencing court. Even if that judge is no longer on the bench, it would be a judge who assume that bench. But termination from probation can only be done by the judge that sentenced or the replacement judge. And the adverse party to that removal petition, that early termination petition, would be the prosecuting agency in the jurisdiction that achieved the original conviction. If I’m the prosecutor in that jurisdiction, and I’ve got a person who has messed up on supervision twice, once on parole, and once on probation, there’s no way my office is going to be able to come in and not oppose that removal. And that’s not to say it couldn’t be granted over the objections of the prosecution. But there will be opposition from the state of Georgia through the district attorney of that jurisdiction. They’re going to say that this person has had difficulty adjusting to supervision as tried to skirt the responsibilities of their superiors. As a judge, you would be not serving the constituents of our community to let this person off supervision. That is what they will say, in all likelihood.

    Andy 40:12
    Even when I went to court after having zero issues in the time that I was on for seven years, I did half of my probation, 14 years. Then the DA, he came in there with little fuzzy gloves, but he still put up a fight. He said, “Your Honor, we don’t approve of this, but I don’t really have anything to say against him. But we still don’t approve of this.” So I can imagine that if somebody has things against them, since the time that they’ve been on post release from prison, that they’re going to at least be able to go, “Hey, we have these things.” Right?

    Larry 40:47
    That’s exactly what they’re going to do. Remember, the district attorney–are we talking about the same jurisdiction that you were in, or a different jurisdiction?

    Andy 40:58
    A different county in Georgia.

    Larry 41:02
    Okay. It might be on the same circuit, but not the same county. But the district attorney has to run to be elected. The last thing that district attorney wants is to have the local television come rolling in saying–Why did your office not oppose the early termination from this person, after having difficulty, at least twice, on supervision, and here’s what the person did. And you still were okay with removing them from supervision? No elected official is going to put themselves in that position. They’re just not. I wish I could tell you that they are. But they’re not. The best thing to do would be to have an attorney. Go have a conversation with them and say, I’m thinking about filing for early termination. What is this office’s position going to be? Then they go and get back and tell you, their client, “I went and talked to the DEA, and this is what they said. I can still file the petition, and we can still request a hearing. But the opposition is going to be significant. And this judge is not often known to overrule the DA and do something because the judge also runs in Georgia” The Superior court judges are elected in Georgia. So therefore, it’s going to be extremely challenging in a scenario as you’re describing here to get an early termination from supervision.

    Andy 42:29
    Okey dokey. He is listening to you live. And I know he doesn’t like what you’re saying. But so he then asked, Will he have to be releveled, or leveled again is how he worded it. I think they’re going to adjust his level. I would imagine he’s not just going to sit there as a level one, it would be my guess.

    Larry 42:47
    I’m not totally familiar with what all can trigger a leveling in the state of Georgia. I would assume that since the PFR, can ask for leveling to be looked at again, it would stand to reason that the state can ask if they have reason and evidence. If I’m the state, and the person files a petition, that’s precisely what I would do. And I tell people this, I’m not trying to be negative, I just don’t want you to spend your money–gobs of money which these lawyers typically charge, like $5,000 for removal petitions, I hate to see you spend $5,000. I would only charge $3,000 to tell you that this is a waste of time. But generally, if I’m the State, I’m going to ask that the person be re-leveled. And I’m going to state reasons why. I’m going to say on this date, the person violates their supervision by doing the following. On this date, they violate their supervision by doing the following. Both of these violations are sustained by finding–either by an admission or by finding. Therefore, the level may be inappropriate, and I’m going to try to get that person juiced up to where they won’t be eligible. Then I don’t have to deal with the fact because you’re not eligible as I understand it in Georgia.

    Andy 44:07
    That’s the way that I understand it.

    Larry 44:10
    So that’s what I would do. And if I can think of that, I’m quite certain they can think of that.

    Andy 44:17
    Alright, man, very good. Shall we move over to this little video clip that you had me copy for you?

    Larry 44:25
    Yes, this is regarding the high-profile case of Darrell Brooks, whose trial is getting quite interesting because in my view, they shouldn’t even be conducting this trial. The guy’s got some serious mental health issues, but the trials going forth, nonetheless. We’ve talked about it, a couple episodes back. And we just have this for your local entertainment here, to hear a little snippet of how he goes back and forth with the judge. I think there’s a real crucial part that we like so much that I want people to hear.

    Andy 45:00
    I want to point out though that he is at least wearing a suit this time.

    Larry 45:05
    Yes, he did decide to wear a suit.

    Andy 45:09
    Alright, this is a little over 90 seconds.

    Darrell Brooks 45:17
    If you have seen it numerous times before today, why did you need to see it again, make sure if any questions were asked, or however you refer to it, what would be the need to view again this morning? Something that you had viewed numerous times before.

    Prosecutor 45:42
    Objection, argumentative.

    Judge 45:51
    Overruled. The witness may answer.

    Darrell Brooks 45:53
    Did you view the video this morning because you knew that the video will be made an exhibit this morning?

    Prosecutor 46:01
    Rejection of facts not in evidence.

    Judge 46:04
    Sustained as to the form of a question.

    Darrell Brooks 46:12
    This is mind boggling. Can you clarify again why you viewed the video this morning?

    Prosecutor 46:21
    Objection asked and answered.

    Judge 46:23
    Sustained.

    Darrell Brooks 46:24
    So you going to sustain everything.

    Judge 46:26
    It was already answered, Sir.

    Darrell Brooks 46:29
    And I’m asking for clarification.

    Judge 46:33
    Next question, please.

    Darrell Brooks 46:35
    I’ve got no more questions.

    Judge 46:39
    All right. Thank you.

    Darrell Brooks 46:41
    This is mind boggling.

    Judge 46:42
    You may step down. I’ll excuse the jury.

    Darrell Brooks 46:51
    What you people is trying to do is not fair. Hide things from the jury repeatedly. Don’t tell them all this information.

    Judge 46:53
    I’ll take up all of your objections outside the presence of the jury.

    Larry 46:54
    Did he say you people there?

    Andy 46:56
    He did say you people. He just said I can’t believe you people are doing this.

    Larry 47:00
    So that’s why I put it in there. Every time someone can find “you people,” we have to play it here on F.Y.P.

    Anndy 47:06
    We’re gonna make the F.Y.P. You People Award.

    Larry 47:11
    That’s right. If you can send us a good, unused “you people,” we’ll play them.

    Andy 47:15
    You seem to have discovered something interesting about that particular individual who’s representing himself, which you are very fond of, by the way?

    Larry 47:24
    Well, yeah, very fond. He was going to call an ex-girlfriend as a witness. I think her name is Dawn. And the state notified the judge outside the presence of the jury that if he does call Dawn, that Dawn was the victim of an improper sexual relationship that resulted in an impregnation when she was underage. And therefore, he’s on the PFR registry, I think it said, in Nevada. So he exploded when the prosecution said that would open the door to discussing his situation with Dawn if he puts her on the stand. So it’s getting quite interesting. I didn’t know that until it came out yesterday that he has a conviction of a PFR nature.

    Andy 48:23
    Well, we don’t have anything else specifically. Do you have any of those articles that you want to cover? We have maybe 10ish or so minutes to cover any articles that you would like?

    Larry 48:32
    Yes, I’d like to do the UCLA gynecologist found guilty. And I’d like to do the Spacey being cleared. And then if we get enough time left, we can do the one on the Supreme Court, the one where Texas argues overreach of federal relief. So we could do those three if we have enough time.

    Andy 48:54
    Very good. So this one comes from Courthouse News. “Former UCLA gynecologist found guilty of sexually assaulting patients. James Heaps was found guilty on five of the 21 charges he faced at a trial that lasted over two months.” Why are we here on this one?

    Larry 49:11
    Well, first of all, I’m shocked that in this day and age, that anybody be found not guilty. But he was found not guilty of more things that he was found guilty of. But yet the university had settled out. It said something to the tune of $700 million. For his accusers, victims had been victimized. But the defense attorney told the jury at the start of the trial in August that his client’s case would rest on two types of evidence. Medical records showing that every examination performed by Heaps was medically necessary. As well as testimony from medical assistants or chaperones who will say they were in the room when the alleged abuse occurred. And the medical records will show that every examination had a medical purpose, and the chaperones will testify that there were no acts of sexual gratification and then I won’t go further. But this was a high-profile case in Los Angeles. It basically went down the crapper. It basically went down the crapper and he was convicted of some lesser his charges. They’ll probably give him jail time, but he was found not guilty. So folks, it does occasionally happen.

    Andy 50:28
    Oh, I see. Okay. Very good. So, and then we can move over to the Courthouse News Service. “Jury clears Kevin Spacey in $40 million sexual battery suit. And the deliberations were swift in the trial between Kevin Spacey and ‘Rent’ actor Anthony Rapp, who says he was just 14 when he wound up alone with the future House of Cards star in the bedroom after a party.” What’s going on here that you wanted to talk about?

    Larry 50:56
    Well, again, in a civil setting the standard is so much lower–remember it’s just preponderance of evidence–rather than proof beyond a reasonable doubt. But the description of this by Spacey’s attorney was so fantastic. It was an imaginary invented episode that didn’t happen. And what has been the damage to Spacey, who knows? But that case went down the crapper. He is facing some charges in the United Kingdom later, which he’s pleaded not guilty to. But folks, we’re out of control. We’re putting people in prison, destroying their lives with frivolous or no evidence. In this incident there apparently was just scant or virtually no evidence that it happened. And in fact, the evidence was contrary to where he lived and what his house looked like. That accusation didn’t hold up. It was like, Okay, you should have waited 40 years to come forward.

    Andy 52:06
    And when those things are inconsistent like that, it seems like, Larry, that Kevin Spacey would have effectively unlimited resources to hire the best attorneys in the world to go, hey, look, the testimony from the witness here does not match with what was actually in reality. And then wouldn’t the jury go, oh, that’s true? But that’s not how this goes.

    Larry 52:30
    Well, that’s what Jennifer Keller, his lawyer said. “‘This is a party that never happened,’ Spacey’s attorney told jurors. There was no bedroom. It’s a small studio.”

    Andy 52:48
    I sat on two jury trials. And one of them we thought the guy was guilty, but they couldn’t present the evidence. And like, yes, we think he did it. But we can’t, like in good conscience, say he did do it. Because we don’t have the evidence that the person says that exists. So we found the guy not guilty. And then another one, there was like, we watched three hours of camera footage of the person shoplifting some stuff and we were like, yes, they’re guilty. They did it and we convicted. But all I’m saying is like, how do juries sit there and take inconsistent testimony against reality, and then still end up convincing? I’m not saying that they did in this case, but like, how does it even go through the process of getting to a jury? Both sides are presenting evidence to see if they’re going to go forward.

    Larry 53:39
    Well, I think jurors feel bad for people. I mean, nobody wants anyone to have been victimized, but you have to remember your oath. You’re taking an oath to only consider the evidence just before you, not what you feel in your heart. Right, you can feel bad for the person all you want to. That’s great. I mean, I feel bad for people that they’re victimized. I sat for three months on a grand jury. I actually wanted evidence, and I was perhaps one of only a couple that actually thought that evidence was necessary.

    Andy 54:14
    Yeah, totally. And then finally, this is from The Nation.com. “The Supreme Court is poised to make it even harder to challenge wrongful convictions. The court will hear oral arguments Tuesday in Reed vs. Gertz.” I’m guessing a case which the stakes are quite literally life or death. Oh God, I can only imagine what you want to do about this one. Tell me what you want to do.

    Larry 54:39
    Well, actually, this was intended to be covered last week. So the oral arguments have already been held. This is a case where we’ve got a conflict between the circuits. We’ve got two circuits that say one thing, and we’ve got the 11th circuit that says another. This case is out of the Fifth Circuit because it’s from Texas, but Texas argues that Reed should have sought federal relief after the Texas trial court denied the DNA testing. And they said that he should have taken that directly to the federal court. The problem is that that’s so irrational, because you’re still in the state court. And the federal courts generally don’t look at state convictions until they’re final. But the Fifth Circuit of Appeals sided with Texas, and they said that he should have filed an appeal back in 2014, when the trial judge said no to the DNA testing. And the 11th Circuit said the opposite. So the question before the Supreme Court is technical and relatively narrow. When exactly does a habeas statute limitations clock begin to run? That’s the question. After Supreme Court sides with the Fifth Circuit and says, well, you should have filed a simultaneous petition for federal intervention, while you were still in state litigation, you’re going to open up a floodgate of duplicative litigation, because people are not going to want to be time barred out of their federal habeas. So this is what is being set up for the Supreme Court. And since the Supreme Court is so fond of having people executed and not intervening, they’re going to be in a real dilemma, to see what they do with this case, because if they have no problem with him being executed, they’re going to open up a floodgate of duplicative litigation in the federal courts, simultaneous with the state court, and they have to think really, really hard. Is that what they want to do? Now? That’s going to be funny for me.

    Andy 56:45
    Okay. Yeah. You and your definition of funny, we do not get along with your definition funny. Okay. So we will close out the show. Any closing remarks?

    Larry 56:59
    Well, they probably noticed that we won’t likely have a session this coming weekend because it’s Halloween, and you’re doing something special. And I’m taking risks because I’m 178 now, and I bet we will be back the following week.

    Andy 57:20
    You are correct. So we will take off next weekend, which will be the 29th of October and we will be back on the airways as we sort of call it tongue-in-cheek on the fifth of November. And I appreciate all that you do, Larry. And I hope that everyone has a happy Halloween, and if you’re on lockdown, then maybe you can listen to this episode while you’re not going out trick or treating. It’s really crappy what they do, Larry. That you can’t go out and all that stuff on Halloween really is crappy.

    Larry 57:47
    It really is. We’ve made some headway with the Halloween signage out of the 11th circuit in Georgia. There’s a lot more to be done in terms of Halloween restrictions, particularly those that are applied to people who have paid their debt and they’re not under the supervision.

    Andy 58:04
    Right. Well, very good. You find all the show notes over at registrymatters.co or fypeducation.org. You can leave voicemail at 747-227-4477 or email registrymatterscast@gmail.com. And the best way to support us is on Patreon at patreon.com/registry matters, or donations over at fypeducation.org And I don’t have anything else beyond that sir, and I hope that you have a fantabulous weekend, and I will talk to you soon.

    Larry 58:37
    Thank you. Goodbye.

    Announcer 58:39
    Bye bye. You’ve been listening to F.Y.P.

  • Transcript of RM242: Felons and PFRs and Social Security

    Listen to RM242: Felons and PFRs and Social Security
    https://www.registrymatters.co/podcast/rm242-felons-and-pfrs-and-social-security/

    Download the transcript here
    https://fypeducation.org/wp-content/uploads/2022/12/RM-242-Print-Version-Final.pdf

    Announcer 00:00
    Registry Matters is an independent production. The opinions and ideas here are that of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, F.Y.P.

    Andy 00:18
    Recording live from FYP studios, east and west, transmitting across the internet. This is episode 242 of Registry Matters. Good evening, sir. How are you?

    Larry 00:28
    Awesome. How are you?

    Andy 00:30
    I’m doing very well. Thank you. Just another day in paradise.

    Larry 00:35
    What do we got going tonight? Oh, you’re supposed to ask me.

    Andy 00:37
    I’m totally going to ask you that. But first, we’re going to talk about that we are going to ask people to like and subscribe, and five star and share, and go into your podcast app and make sure you subscribe and do all that stuff. And then I’m going to also do this so you can see it visually on the screen if you’re watching. Press like, subscribe, and hit that bell to be notified. There. Now you’re happy, right?

    Larry 01:00
    I’m happy when we’re gaining subscribers. I think we’re closing in on 500 now.

    Andy 01:05
    Very cool, man. That’s good. But now–yes, you are going to tell me what we are doing this evening?

    Larry 01:12
    Well, we’ve got several listener questions. We’ve got a couple of articles. And I snuck something in that I really don’t even want to tell you what it’s about. I’ll just wait to get to it.

    Andy 01:26
    Is it gonna make my head explode?

    Larry 01:28
    It very well could.

    Andy 01:31
    Okay, I’ll wait. (Long pause) What else?

    Larry 01:36
    Well, let’s roll the train.

    Andy 01:41
    So I guess we’ll start with a voicemail question that this guy has written in. I cannot think of his name. He has given us voicemail questions a number of times in the past, and I know that he’s from New York. And he didn’t say his name. But here we go.

    Unknown Speaker 01:54
    Hey, fellas. With the recent ruling of Infowars and Alex Jones, who has now had to pay up a million dollars for defamation and a whole bunch of things. The rumor going on about freedom of speech and all this stuff and, and lawsuits and stuff of that nature. Does this kill freedom of speech? And if it does have some type of meaning, as far as somebody says something about you, and you get hurt as a result of it. Can that be applied to persons forced to register against the government or other entities that are using their websites to out us PFRs? And F.Y.P. Thank you.

    Andy 02:42
    I just want to make a correction in there. He may have said 1 billion, but I just want to make sure it was like $956 million. He was adjudicated against–is that the right terminology? Larry?

    Larry 02:55
    Yes, the judgment was almost a billion. It did sound like a million but when you’re speaking with that New York accent, sometimes you can’t tell. But there are several issues in his question. Freedom of speech is not in any type of jeopardy here. This has absolutely nothing to do with freedom of speech. Mr. Jones can speak all he wants. The government is not in any way trying to impair his ability to speak. The freedom that constitutional provision applies to is government intrusion. There is no government intrusion, and Mr. Jones can speak all he wants. But what this has to do with is a person who chose to deliberately, knowing the truth, to go out and spread falsehoods, disregarding the harm that it might have to the person or families that he was saying untrue things about, claiming that these shootings were a hoax and that they were a false flag. And what really hurt Mr. Jones in the trial process is he did not learn anything from his mistakes. He continued to be belligerent, constantly confrontational, and he continued to be in denial that he had done anything wrong. He has absolutely a right to continue speaking, as long as he has a billion dollars to pay each time a jury awards against him. Alex, you just go for it, and you speak all you want. But you don’t have the right to say false things about people. That’s just not a part of freedom of speech that you can do. And he did that. He claimed these families were trying to get rich off of a false flag. That was untrue. He knew it. And he’s being punished economically for what he did.

    Andy 04:40
    Is there any comparison of him making the statements and what the registry websites are? I’m specifically referring to the website. I get that you are guilty, like you are on the registry for second degree child offenses. But is there any comparison between what he is saying, and the registry websites?

    Larry 05:05
    You could really stretch to get there, because particularly with the leveling system where, rather than using a risk-based, individualized approach, they use the categorical approach. The public doesn’t understand that not all those tiers are not dangerous. So they’re communicating to the public that a person is dangerous. You could possibly get there that harm is happening. But you’re going to run into a whole different problem as a litigant than what the family’s ran into in this case. It is conceivable that a jury is going to be sympathetic to families of dead children who were killed in schools, when they were trying to do what they’re supposed to do, which is get an education. It is a lot more difficult to imagine a jury being sympathetic to the person who was required to register, even though they might have been flagged under that system with the categorical approach as dangerous in the eyes of the public. I dare say that if I were trying to be a jury consultant, in a case like this, it would be difficult to imagine how we put together a sympathetic jury on this. But perhaps it could be done with someone who’s a lot smarter than I am. But you’re gonna have a different standard to go up against, because what happened in your life is somewhat true–you do have a sexual offense and your past.

    Andy 06:28
    Yeah, unless you’re one of the very small people who actually are falsely convicted and all that stuff. But so these people lost a child, or the 20, I’m pretty sure it was 20 children that were killed and six adults, if I’m not mistaken. And he repeatedly said that these were crisis actors and stuff. And then they, because of the popularity was program, people were making death threats, and so forth against the parents of the children that were killed, is that the damage that was done?

    Larry 06:59
    That was part of the damage. Now, I’m not privy to all the details of the case. I didn’t follow that closely. But there would have to be a tremendous amount of emotional harm that a jury could easily identify with if you lost your child. And a person is saying that you’re a pathological liar, that you’re trying to get rich off of this. It didn’t happen. And this has created theater. I can’t imagine a jury being quite as sympathetic to a person who has been convicted of a sexual offense. I’m just having trouble figuring out how we put that jury pool together.

    Andy 07:28
    And I just have to ask you this question. You speak of morals pretty often, what do you think of the moral character of someone that would actually make that claim?

    Larry 07:37
    Clearly, he’s devoid of any moral character. He’s shown that over and over again throughout the trial with his belligerence, and I would expect him to continue losing trials, because he’s not going to change anything. He’s one of those who’s incapable of learning from anything that he’s done.

    Andy 07:54
    I should have grabbed a clip of it, Larry. I want to say this occurred during the Hillary and Trump debates. I have to tell you that I think it’s an amazing level of composure that–maybe was the first debate–when a fly landed on Hillary’s head, right on her forehead. And she didn’t like swat it as far as I saw. She didn’t react to it. But Alex Jones, twisted this all around, like kept slowing it down and slowing it down so this fly’s just slowly swirling around and plopping on her face. And he colored her eyes yellow, and he’s spewing out that she and Barack Obama are of the devil or something like this, and the flies are attracted them because they smell like sulfur. Those are the things that he would say.

    Larry 08:44
    Well, you know, the funny thing is, what’s sad about it is there’s an audience for that. A large one I know, for that type of thing.

    Andy 08:49
    I know, it’s amazing. It’s amazing how popular. Anyway, that question came in, I think today or maybe it was yesterday, and I just wanted to make sure we addressed it. Because it’s an interesting question. I’m super fascinated by how people follow Alex Jones it beyond entertainment, like we all know, wrestling is fake. It is, like male gymnastics, like they are very fit individuals, but it’s all scripted and all this stuff. And this guy is amazing that people beyond entertainment value, would listen to it, and buy his products, and believe anything that comes out of the guy’s mouth. Amazing.

    Larry 09:25
    I’m not shocked because I think the mentality of the American public has dropped to a low that I never expected to see in my lifetime. So I’m not surprised.

    Andy 09:34
    Okay, well, I think I can agree with you there. All right. Well, then let’s move along. We have a question from Dave in Georgia. He is interested in filing a class action lawsuit. We can stop right there, Larry. You have the most positive opinions about class action lawsuits, don’t you?

    Larry 09:51
    I do. Yes.

    Andy 09:52
    So he wants to file one against the state of Georgia on behalf of myself and all other PFRs in the state who are impacted by internet bans or restrictions. “I am currently on probation for Sexual Exploitation of a Minor in Georgia and am barred from any access to the internet as a condition of my probation, including use of a computer to search for jobs and use of any internet-connected devices at the workplace. I am an honorably discharged, disabled veteran, with a Bachelor of Science from the U.S. Naval Academy and a Master of Business Administration from Vanderbilt University. I am unable to find employment, as virtually all jobs across all industries require use of internet-connected devices. I am in court-ordered therapy and have discussed the potential of a class-action lawsuit with my therapists.” That is a really bad idea.” Other clients of theirs who don’t face total internet restriction are nonetheless unable to access the internet because they are unable to pay for court-ordered monitoring software to be installed on their personal devices. I am interested to know if NARSOL is aware of any organizations who would be interested in working with me to pursue a class-action lawsuit.” There’s a bunch there’s a whole show of stuff to unpack there, I think.

    Larry 11:03
    Sure, well, I would say that the first step would be to see if he can get a modification of his conditions of supervision to get the court to do that. Now I’m a little bit unclear if his probation originates in Georgia. If it does, you would go to the same court that impose the probated sentence, even if that’s not where you’re being supervised. And one would ask for a modification of the terms and supervision to permit monitored access. That would be the first step. Before trying to do any further litigation, you should give the trial judge a chance to fix this. And a good lawyer would understand that. They would give the trial judge a chance to give some access to the internet. It would be the most bizarre case where they would be able to justify a total ban. But your lawyer would go over with you and say–this is what they’re gonna argue in your case. They’re gonna say that based on these factors, these conditions were unique to you. And they’re imposed because of your behavior and will withstand scrutiny. But it’s difficult for me to imagine that a total ban would withstand appellate review. If the trial judge denies that modification and will not issue an order to his probation supervising authorities, then he should consider another route. Yes, in NARSOL I am at the moment still the coordinator of the legal project, and we are interested in that issue. The difficulty we’re having is putting together the talent that we need on the legal front in the state of Georgia to do actions that we’d like to do. There are a number of them that we’d like to do. But the lawyers are not beating the doors down to join us because we cannot compensate them for all the time that these actions take. They will take many, many hours. You’re looking at 500 to 1000 hours of billable time is going to go into a challenge like this, and we don’t have that kind of money. Figure it out–if you’re paying somebody 200 bucks an hour, which is low, and you’ve got 500 or 1000 hours, you can do quick math and see what it would cost. So the attorneys are kind of gun shy about going into these challenges. We have to convince them that the odds are very good on winning these. And this one, the odds are very, very good of winning. But he needs to go through the process first and see if he can get the modification.

    Andy 13:26
    Because the last one I remember was a West Virginia thing. Maybe that was even 18 months ago where they said you can’t do that. There’s enough case, whatever precedents and case law, to say that you can’t just make an outright ban on the internet.

    Larry 13:43
    That is correct. And it sounds like the state of Georgia and many of its counties, and the parole department of community supervision they are willy-nilly just imposing these conditions across the board on everyone. And yes, we are interested in that. But part of what you can do is set it up for us. One way you set it up is to get your trial judge to see if they can modify that you’ve done everything reasonable, and you become more appealing as a plaintiff in an action. And as far as our class action, we’re not really interested in doing that. They’re too complicated. It’s too difficult to get the class certified. It makes it wieldy and unmanageable. We can achieve the same objective by doing a small group of one or two three challenges. We don’t need a whole group of people. That’s just wishful thinking for people that don’t really understand the system and a class action. We can get the same result without a class action. We did the same thing with the Butts County and Spalding County case. We’ve got a precedent as binding in the three-state 11th Circuit Court. And we didn’t do a class action. We don’t need to do that.

    Andy 14:43
    Sure. And so I’ll throw my hat in there about discussing the potential of a class action lawsuit with my therapist. First of all, I think that’s a really crappy idea because you’re tipping your hand. But two, there’s two different kinds of therapists. There are therapists that are into actually treating people to make them better if they have some sort of problem. I had one like that. And he was like, I don’t see that you are a threat, so we’re gonna just move you through the process. But there are other people that are witch hunt kind of people. And because you’re in the class, you are an evil person, regardless of whatever the circumstances were, and they have an axe to grind with you. And if you do that, they’re going to make your life much more complicated. They’re going to report back to your handlers and so forth. And I think that that will make life significantly more challenging.

    Larry 15:32
    I would tend to agree with you on your assessment that always see that most of these therapeutic relationships as being nothing more than a collaborative fishing expedition. I don’t have a lot of faith in it. Now, there’s always the state that has the exception. Their kind of in the DC area. But other than that pure wind driven state, I don’t have a lot of faith in the tree. But although I’m a believer in treatment, it’s just that it’s misused as so many things are in the system.

    Andy 15:56
    Yeah, the sex offender industrial complex. I don’t know if it’s used anywhere else. But I remember hearing it here fairly early in our relationship and doing the podcast. Absolutely. All right. And then we will move over to one question from Carl. He writes, “Larry and Andy, I think there was a relatively recent decision somewhere regarding incarcerated people being held past their sentence expiration dates. Can’t remember exactly where or when.
    In that vein, I correspond with a man in a county facility in Tennessee who has just passed his flat date (sentence expiration) and he is not being told when or if he will be released. He was not paroled, he served his entire sentence, which I believe (not entirely sure, I can’t always remember) was a failure to register-type thing. What I know about county places is, they are mostly staffed by people who are only lightly trained, mostly unprofessional and mostly unsympathetic regarding the people they hold. So what can be done for him? Any ideas? I believe he has contacted the public defender and his paid attorney but gained no traction from either. By the way, love the podcast, I am a (minor) contributor.” Well, thank you very much for being a patron Carl very, very much. It helps everybody that even just $1. It’s amazing that people do this.

    Larry 17:13
    What I would say in response to this is if he has described the situation accurately, if the guy has maxed out his industrial date, that usually means he has served every day of the sentence, if he maxed out his number, then what he would need to do is file a petition for a writ of habeas corpus. And that is the all-purpose vehicle to use to get your custodian, which sounds like the county sheriff, to come into a court and explain why you’re holding a person who’s flattened out their number. They would need to produce evidence of some sort of detainer, where they’re being held from another jurisdiction, or probation hold or something. But if he’s without any lawful authority, he’s got a good habeas action, and possibly, depending on the state of the law, he might have economic damages for being held in custody. But certainly he needs to file an action challenging his detention, and the most appropriate vehicle generally is a writ of habeas.

    Andy 18:18
    All right, that’s pretty clear cut. I got nothing else that we should touch there either. And we will move on to a question from Eugene. “I lived in Florida a few years ago in Lee County, Fort Myers area to help my mom. I think, I think God recently punished them for their hatred and cruelty.” I remember reading this one “I think God recently punished them for their hatred and cruelty. While there, I understood per ordinance number 11-05 that I could not go to the library, beach, swimming pool, YMCA, etc. Lee County did have a special program where disabled persons like mom could check out library books online and they would be sent by mail. So I ordered books (for Mom, of course), and postal fees were paid for by the county. I just listened to your show. And you stated that a PFR could not be prevented from using the libraries. Did I interpret the 11-05 ordinance correctly?” And he provided a link to the ordinance: https://www.leegov.com/bocc/Ordinances/11-05.pdf

    Larry 19:12
    I took a quick glance at the ordinance. I didn’t read it because it had too many strike throughs. But I can say the same thing I’ve said so many times through the years. They can do anything until they are stopped. What he’s referring to is I made a comment about the Albuquerque Public Library system having a complete ban some number of years ago and about a challenge going to federal court and up to the 10th Circuit. And the 10th Circuit slapped Albuquerque down and said you just can’t have a total ban. Now the 10th Circuit is not going to be binding in Florida. But it’s persuasive authority. But until someone brings a cause of action challenging that ordinance, Lee County can do it until they’re stopped. And perhaps it is time for someone who feels that they paid their taxes, and they should have that right to initiate a cause of action, challenging a total ban and see what happens. But the 10th circuit is not binding. But it’s very persuasive in terms of how well the ACLU of New Mexico actually litigated that, and they did a very good job. It’s well-briefed, and the decision was well-written. And it would be persuasive, even in the 11th Circuit.

    Andy 20:22
    So since the 10th Circuit is one away from 11, does that make it more persuasive? Since it’s closer?

    Larry 20:30
    Not at all.

    Andy 20:34
    I couldn’t resist asking a completely dumbass question. And then moving over to a question from patron Chris. “I am on Federal Supervised release for receipt of CSEM. I have had two technical violations in the past year for having access to a cell phone and a laptop. Once I was reprimanded, and the second time I was sent to the halfway house for 120 days. My question is does this count as recidivism? I did not get a new charge, just technical violations. Thanks. To clarify, I am wondering how violations compare to a new charge when it comes time to apply for getting off a registry. I would hate to think a violation without a new charge would sink me.” Now look, if we use super patron Mike as an example, his crime was like 100 years ago, and he had a very minor technical violation before he was even aware of the law, which they had just brought into place. And that has taken his ability to get off of their registry, which he is in the tiny little sliver of people that could, but that violation could tank him.

    Larry 21:41
    Well, there are unknown things about this. But if he’s going to be filing in one of the states that has a removal process, and typically you file those in your, in your court of conviction unless you’re from out of state, and then you file it typically in of the county where you live. If I’m the prosecutor in that county, and I have an angry public that wants me to be harsh on crime. In most counties, that’s what prosecutors are facing. That’s why we elect them to be tough on crime. Very few counties say, I’ll tell you what, I’m gonna vote for you, you’re gonna have to be lenient on crime. That’s the rarest of situations. The prosecution is typically who responds to the petitions. And I would just about guarantee you that they will use that if they intend to sink your removal petition. Because as he says, in his email, the technical violations seem to be related to the actual offense. So if I were the prosecutor, here’s what I’d argue, I’d say, Well, yes. He has served his time. Yes, he’s done all these things. And no, he hasn’t violated the registry. Per se, he’s been compliant. But during the period of supervision, he had difficulty adjusting to the requirements of supervision. And they reprimanded him once or twice, then they put him on house arrest. And he just seemed to want to skate around and not do what he’s supposed to do, which suggests that he presents an elevated risk to the community. So your honor, I would ask that he not be removed from the registry, because this is our last stand between having no way to track him. And this person seems to have the desire to avoid complying with what the requirements were. Therefore, please deny that. That’s what I would come up with just spontaneously. If I can think of that, I’m fairly confident they can think of that as well.

    Andy 23:40
    And they got to have almost like a spinner wheel that you would see at the fair with, we could use this excuse, this excuse, this excuse. They already have them already laid out, identified. And they could just pull one out of the hat and use this one or that one if they want to be clever and creative.

    Larry 23:59
    Well, in terms of recidivism, it doesn’t really count as recidivism, in terms of the literal calculation. There is no new crime, but it could very well sink is the registration petition.

    Andy 24:11
    A question from someone in chat asked if violations are felonies? No. And I was saying that they’re depending on what it is. I mean, if they say you can’t have alcohol, which would be sort of like a general probation kind of thing, then you drinking alcohol as an adult is not illegal, but it could get you in trouble if you’re drinking and your probation people find it.

    Larry 24:36
    Unless you commit a new crime.

    Andy 24:39
    Right, like failure to register things are felonies. That’s the only one that I can think of that being in this situation then puts you in a unique class of having that apply to you as being a felony.

    Larry 24:52
    Well a new criminal act, if it’s sustained with a conviction, would be recidivism. Whether it’s a felony or misdemeanor, that’s still recidivism. But technical violations where you’ve been ordered not to do something that a normal citizen has the right to do when they’re not paying their debt to society, those are just technical violations. That’s not recidivism in the literal sense, but it does often result in a readmission to prison.

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    Andy 26:16
    All right, well, then I guess, Larry, you people must be losing your mind. When I looked at the program outline, I was shocked and have no idea what you’ve been smoking. You want to talk about Social Security. We talked about Social Security Disability not long ago. And I’m just shocked. I don’t want to talk about so security on the Registry Matters podcast. So I titled this little segment “The Social Security Matters Podcast.” So you want to talk about social security here.

    Larry 26:16
    I do. Yes.

    Andy 26:29
    So what have you been smoking? You got your medical marijuana card, didn’t you?

    Larry 26:48
    I do, but I don’t smoke it. I chew it.

    Andy 26:53
    We talked about Social Security disability not too long ago. And this podcast focuses on issues to the registry, as I recall. I mean, it is called Registry Matters. But you have some clever reason for why you want to use up FYPs valuable time and are going to talk about security tonight?

    Larry 27:11
    Well, I was hoping I could sneak this out without you going ballistic. It sounds like you’ve gone ballistic anyway. So I have been smoking some good wacky weed, but I have not forgotten this is the Registry Matters podcast. But on a serious note, the reason is that Social Security just announced the cost-of-living adjustment or cola for 2023, which is 8.7%. The Social Security system by its design penalizes those who have been incarcerated in the benefit calculation formula. that’s reason number one. Reason number two is that I have strategies to help people maximize their benefits. And reason three is that many people have misconceptions about the program, and I want to dispel at least some of the misinformation.

    Andy 28:01
    All right. Well, before we dig into the security program too deeply, tell the audience what you mean when you say the formula works against those who have been incarcerated? Do I have to get out some sort of like chart to do math on the screen for people?

    Larry 28:16
    Well, Sure. It does that by the very essence of how one’s benefits are calculated. Your individual benefit is determined by looking at your Social Security contributions over your lifetime. They base your benefit on your Average Indexed Monthly Earnings (AIME) looking at the 35 highest years.

    Andy 28:38
    Can that just be simplified? You just said some mumbo jumbo? What about average indexed monthly earnings? What is that?

    Larry 28:46
    Well, they index all of your earnings prior to your 60th birthday to present day value. For example, a person who earned 24,000 in 1979 would have had a pretty good job but comparing it to today’s earnings, that person would almost be in poverty. They inflation adjust the 1979 earnings to today’s value. That’s what average indexed monthly earnings is.

    Andy 29:08
    But technically if you won the lottery, you have a massive increase in earnings that month. Does that count?

    Larry 29:17
    That does not. You’re not paying Social Security on that.

    Andy 29:21
    All right. And so I see where you’re heading with this. What happens if you’ve been in prison for 15 years, and you only have 20 years of earning history when you reach retirement? Does that mean you have a whole bunch of goose eggs in your formula?

    Larry 29:34
    Well, yeah, that’s the easiest way to explain that would be to answer your question with a question. What happened to your grade in a particular class, you had 35 graded assignments, and only 20 were turned in? We’ve got a professor that listens here sometimes. What would having received zero for the missing assignments do to your grade point average if you had 20 missing out of 35 assignments?

    Andy 29:54
    God. The funny thing is Larry, is I could get my kid to answer a lot of this because he might have 35 graded assignments and he only turns in 20 and he wonders why he’s got a shitty grade. Are you telling me that a person’s AIME is calculated with a whole bunch of goose eggs with 15 zeros?

    Larry 30:09
    You’re correct. That’s precisely what happens. What 15 zeros would do, even if you’d had decent earnings before going to prison?

    Andy 30:18
    Yeah, I mean, it’s amazing how bad zero effects on average. It would be devastating for sure. In the pre-show you mentioned another problem PFRs face. Can you elaborate on what problem that is?

    Larry 30:32
    Sure, as a result of being on the PFR list, many registrants are unemployed or underemployed. This means that their AIME takes an additional hit, which screws them at retirement. I mean, you’re working, but you’re earning $21,000 when you should be earning $67,000 If you were fully employed to your capability.

    Andy 30:53
    Before we get into the Larry-Strategy to maximize your benefits, what was the hot news that was just released by the Social Security Administration?

    Larry 31:02
    Well, the hot news is that all Social Security beneficiaries will receive a COLA cost of living adjustment of 8.7% with their January payment.

    Andy 31:12
    You know, it’s funny every time you say COLA, I think of the military, which is the cost-of-living allowance where they give you bonus money for living in San Diego versus living in you know, Oklahoma. That’s why whenever you say COLA, I think of that instead of cost-of-living allowance. And how do they determine what the COLA adjustment is?

    Larry 31:31
    It is determined by the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W). Former President Richard Nixon signed the Social Security Amendments of 1972 into law, allowing COLA to be adjusted annually according to changes in the CPI-W, beginning in 1975.

    Andy 31:55
    From a bunch of podcasts that I’ve listened to and other research, there are a number of major spending categories with dozens upon dozens of subcategories, each with their own respective weightings (shelter costs having the largest individual weighting). The purpose being to measure the year-over-year change in price for each subcategory, major category, and the CPI-W index as a whole. Why do seniors object to this formula?

    Larry 32:22
    Well, they feel that it doesn’t accurately represent a typical senior citizen’s spending which has a much higher healthcare component than a younger person. I personally do not fully agree with that for a couple of reasons. First, many senior citizens have homes that are fully paid off and they are not subject to the ever-escalating rent expense that younger workers face. Second, a significant part of their healthcare is covered by Medicare. My personal belief is that the current COLA adjustment does a pretty good job of keeping purchasing power constant.

    Andy 32:54
    And you said that we’re going to discuss how formerly incarcerated individuals can maximize their benefits. And so can we go into that, please. So what do I do? What do I say, hey, Boss, give me a raise, or I’m gonna punch you in the face. Is that one of my ways to get a pay raise?

    Larry 33:08
    Well, there’s a few steps. If you do not have an online SSA account, set one up right away. And that means you go to ssa.gov website and you go through all the Kabuki stuff that they put you through it to make sure that identify you and you set up an account. And once you do that, and they confirm you, take a look at your lifetime earnings history and see–1) if the reported earnings appear to be accurate, and 2) count how many years of earnings you have. Remember the magic number is 35. If you do not or will not have 35 years of earnings to the system by the time of your retirement, they will insert zeros for those missing years.

    Andy 33:47
    And if a person has zeros, you can’t make up the years that you were gone and fill out tax returns to not have zeros. The only way would be to work longer, Larry.

    Larry 33:58
    That’s correct. Go out, get a job, and contribute to the system. Any amount of earnings is preferable to having zeros in the equation.

    Andy 34:05
    And so I see what you’re saying there. So do you recommend just go get a 20,000 or even a minimum wage making 15 grand a year instead of having zeros?

    Larry 34:15
    Well, I mean, I’m not a mathematician, but I tend to think that 15 to 20 thousand is better than zero. You’re a mathematician. Tell me–is 20,000 better than zero?

    Andy 34:23
    Last time I checked, I would rather earn 20. (Laugh track). Can you quickly tell me does if you are on some sort of have the means tested benefits? If you claim that you’re disabled in collecting a check from the government. Does that count as earnings?

    Larry 34:39
    Oh, well, it does not. Oh disability. Disability is not means tested in terms of your assets. If you’re on social security, disability is tested in terms of your earnings. You can have untold assets, and it doesn’t affect your disability payments. SSI is the one that is impacted by your assets.

    Andy 34:59
    Okay, um, so then sometimes in some private conversations, you’ve mentioned that there are exceptions when zeroes do not count. And I’m guessing that one exception should be when you are incarcerated because there is no reasonable expectation that a person be gainfully employed unless you work in one of those prisons where you’re making like, eight cents an hour, right. So you should be gainfully employed?

    Larry 35:28
    No, unfortunately, it doesn’t work that way. Being incarcerated does not count as a valid excuse from being absent from the workforce. But being disabled does.

    Andy 35:44
    How can they not? Like literally I’m asking this question how can they not count that as being not qualified? You are unable to work? I mean, I guess it’s your fault. You did the crime, blah, blah, blah, whatever. How can they not exclude those from your calculation?

    Larry 36:04
    It’s not in the law, they can’t give you a benefit. That’s not in the law. I suggest you contact a bunch of Republicans that serve in Congress–they’re the party of compassion–and suggest to them that people who have been incarcerated for–let’s pick a number for five years or longer–that that period should be excluded from the 35 and see how much traction you get.

    Andy 36:27
    So there was this guy that I knew. We called him turtle. And you can imagine that he was a very hefty young lad. And he had done 17 years, and didn’t have a GED, and refused to go get one. And so he was reasonably coming up on his departure date. And I’m like, 17 years, that’s basically half of the 35 years you’re talking about? So what does being disabled do in terms of security, then?

    Larry 36:55
    Well, we could easily spend an entire program on disability because there are many things that it does. The most important of those is that the zeros in your earnings history do not count against you, because the Social Security Administration does not expect you to work when you’re disabled. I mean, can you imagine that they actually don’t expect you to work while you’re disabled.

    Andy 37:14
    I would argue that being in prison would be a disability and restraint. Larry, I would argue that that would make be a true statement.

    Larry 37:22
    But it has to be a medical disability.

    Andy 37:26
    All right, well, then let’s do a hypothetical for a disability disabled person. A person had an industrial accident at age 44 and collected benefits for the next 15 years. Through advances in medical science, their injury was treated, and the person felt able to work again. Are you people saying that the person should go back to work?

    Larry 37:47
    Absolutely, yes, I’m saying that for several reasons. First, disability benefits are very low, and a person can generally earn more than what he or she receives on disability. And you see, there’s a fancy chart that shows what the average disability payment is, which was just shy of $1,400 in 2022. And it’s going up to over a little over $1400 2023. So that is reason number one. The second one–the person’s work would increase their monthly benefit upon retirement.

    Andy 38:19
    How so?

    Larry 38:24
    Well, remember I said being disabled is acceptable 35-year rule. So that worker and the hypothetical receive benefits for 15 years. And that period is referred to as a disability freeze. This means that those years do not count in the benefit computation formula. If the person works for several years, their benefit will increase because their AIME would be higher. This means that those years do not count in the benefit computation formula. If the person by the time you did your calculation of 59, if that person works for several years, if they managed to make it to their full retirement age, which depending on your birth could be 65,66, 67. Or somewhere between those numbers. They would have the opportunity to advance their average indexed monthly earnings. Because say that they get a good job being that we have such a shortage of workers right now. They get a good job, and they earn at a good rate. And those five years that they work are at a higher level than what they their average index earnings were at the time they’re on disability, they get a brand-new computation. So yes, if you if you go work, you’re gonna get more money.

    Andy 39:21
    All right. I got to think, Larry, it’s easy for you to sit there and tell people to go back to work. How scary it would be for a person like this guy, Turtle, 17 years in prison. There are some people that were in prison long enough that when they get out and they go, so you’re saying I have this card and I can go to this machine, and I punch in some numbers, and it spits out money. Like they have no idea what an ATM machine is. That is terrifying to me that people would do that. All the technology that’s changed. You’re not exactly the most like you’re not excited about technology. I would call you a technophobe, Larry. So technology has changed, and they risk losing their Medicare coverage. My understanding is those on disability receive Medicare coverage regardless of age.

    Larry 40:02
    You are correct. But they do have, there’s a program for that. First, the person is entitled to a nine-month trial work period where there is no earnings limit and still receive their full benefit. Second, SSA has a Ticket to Work and Self Sufficiency program where they pay for job training and other necessities to help you get back to work. Third, you are allowed to keep Medicare for 93 months after your disability ends by paying the monthly premium directly. Medicare is relatively inexpensive. The monthly premium is currently $170.00 and will decrease to 164.00 in 2023. So therefore, if you can earn $60,000 a year, and you’re being paid $1,400 a month, I would dare argue that you could afford to pay the $164 in Medicare coverage, and you would still come out ahead because you earn more money, you’d have more spendable income, and you would increase your future benefit.

    Andy 41:00
    Just to make sure we all have this scenario going correctly. At the age of 59, the person is in the hypothetical impact to work and work for the next six years. How would that increase their monthly benefits?

    Larry 41:14
    Let me explain that any work has the potential to increase a person’s benefit. Remember that they are calculating your best 35 years. For a disabled person they are doing the same minus the period of disability. This means that if they have six good years of earnings, their AIME could go up considerably. But working has the potential to increase any person’s benefit as well.

    Andy 41:39
    Right. So can you dig into that more?

    Larry 41:44
    Okay. Well, so the Social Security system–and you, being the techno genius that you are–they have this massive computer system that monitors everyone that is receiving benefits because it needs to be able to contact you. And it’s constantly looking at if you’re on benefits, and you’re working, it’s matching those earnings up each year. So after they get your income information and tax documents, Social Security will take a take a look at any work for that tax year. And they’ll figure it into your benefit calculation. And that benefit calculation members based on your 35 best paid years, if your most recent year, makes it into the top 35. They will delete the lower year; they will insert a newer year at the most recent year. And they will recalculate your benefit. And they will increase your monthly benefit to reflect that higher amount.

    Andy 42:39
    Is that process automatic?

    Larry 42:42
    Absolutely. It’s automatic. Social Security has 60,000 employees and have 60, almost 70 million beneficiaries. So you can see they don’t have a whole lot of time to work on each person’s. So the computer is constantly doing that. The computer does the calculation, and they notify you of an increased benefit. In addition, they make it retroactive to the first of the year. For example, any adjustment that’s made result of 2021 earnings is paid retroactive to January 2022. So the recalculation generally occurs in the second half of the year, after the wages and tax returns, that make their way to Social Security and the computers has done its calculations. They sent you a letter saying we have adjusted your benefits, you will receive a direct deposit for $960 record, which represents an extra $84 a month for whatever number of months before that and your benefit going forward is this amount.

    Andy 43:39
    There certainly an issue with our people. I’ve mentioned a friend of mine that lives in Augusta when he first got out, he’s fairly technically literate. I mean, that’s what he’s doing. Now, if he was like hauling pipe, steel pipes around a factory, because like that was the job and he was making roughly minimum wage near saying that people should do that in the face of rampant discrimination, your invite your advice is to work, if possible.

    Larry 44:04
    My advice is to get rid of every zero you can get rid of.

    Andy 44:10
    Do you think that the job market is more favorable for people with PFR type background issues because of the labor shortages that we are experiencing in the country?

    Larry 44:25
    Yes. I don’t forget that people that have these kinds of convictions do face discrimination and the issue of underemployment. I do get that. But I’m telling you, you’re better off to have earnings in the system. You’re better off working at our lesser paid job. And if you believe in America as much as I do, people may recognize your skill and you may get elevated to a higher salary very quickly. If you’re good and reliable. You know we still have somewhat of a meritocracy in this country. And so I encourage people to work. I’m not oblivious to the challenges, but there are employers that are needing bodies right now. And I think that, despite all the challenges, that almost anyone who wants to work can work.

    Andy 45:21
    Before we get out of here, can you tell me we want to go back to the COLA formula? Are you telling me that you would oppose a more generous COLA adjustment. If you are receiving Social Security yourself?

    Larry 45:39
    Well, I am beginning to receive benefits and I would not oppose a more generous COLA if we could figure out how to pay for the additional expense. Remember that COLA adjustments compound on adjustments made in previous years. Social Security is running a deficit and has been for a number of years. To simplify what I’m saying, the system is paying out more in benefits than it receives in revenue. The result is that the accumulated Trust Fund is being depleted.

    Andy 46:06
    Explain what happens when an if the trust fund is depleted?

    Larry 46:10
    Well, the accumulated trust fund, we’ve come on that question. If the trust fund is depleted, then we would be down to a pay-as-you-go system, or we’d be working on the income we have. In other words, the benefits that would be payable would have to match the income that’s coming in. was that surplus that has been accumulated in last 30 plus years is gone. And that, at that point, the actuaries estimate that the incoming revenue would cover 75, 77, 78% of benefits that are owed. Truthfully, like we’re still a decade away from the depletion of the trust fund. And those kinds of projections are difficult because we don’t know what kind of economic change is going to occur. What we do know is that change is rarely rapid, because of technological changes. We’ve learned in this pandemic that a lot of people can work off the premises. This doesn’t bode well for high paid earners. Because I hate to tell you high paid workers out there. The companies learned in Silicon Valley that you can work from home now. They also can figure out that people can in India can also do your job at a lesser cost than the six figures they’re paying you. So your job may evaporate. That would have a terrible impact on the trust fund of the income stream if all of a sudden 20 million jobs are offshored that are currently onshore. We won’t be collecting Social Security from those. They’ll be paying that to the Indian government or to whatever government we’re that those jobs are offshore shore to. So these projections are nothing more than guesses.

    Andy 47:55
    Can you clarify one point though. Fill in the gaps for me. When it was created, it was approximately 10 workers paid in for every one drawing from it. And now it’s like two or three are paying in. And obviously people are living significantly longer than they were back when the 30s or 40s when this was created.

    Larry 48:16
    You’re correct. I think the ratio of workers was even greater than 10. In the earlier days, and now the ratio of workers is less than three for every person collecting. And with our low birth rate and our hostility to immigration, we’re just dead set against having people come in and work even though we have 10 million open jobs. I don’t know how we’re going to plug the gap of that. And our system as it’s currently designed, depends on revenue being contributed from people who are working. It does not rely on general fund revenues for Social Security. It is strictly the taxation that is paid by workers.

    Andy 48:59
    Specifically that line item that you see on your pay stub is what funds the Social Security. And usually it’s 50% from the employee and 50% from the employer. Right?

    Larry 49:11
    That is correct. When you look at that number on the social security component, the employer is matching that. On Medicare you never max out on that. You can pay it on all your earnings. On the Social Security side, it’s going up to 160,200 I think, for 2023 where they stop collecting it. But still there’s a lot of wages that are not subject to Social Security. People earn a lot of money out there–professional athletes, executives, on and on earn lots of wages, and then they have creative ways to avoid wages. A lot of executives take their compensation and stock dividends and cash payouts, which are subject to only capital gains taxed at a very favorable rate of only 15%. And they don’t pay any social security on that. So the system has challenges. And then we have the whole new gig economy where a lot of the people who are earning decent money, they’re not contributing anything into the system, but yet they’re earning money. And that’s one of the things that those 87,000 new IRS agents are going to try to figure out– how to capture some of that unpaid tax from the gig economy.

    Andy 50:22
    How much money–Rocky asked the question in chat–how much money did the government borrow from social security? Isn’t that a misnomer? Isn’t that not the truth that there’s IOUs in there. Wasn’t a total amount borrowed–19-point, 17 point, 5 billion is what he says.

    Larry 50:36
    No, that is not true. The government borrowed every penny of the trust fund because that is what they’re required to do with it. Just like when you take your money to the bank, and you give it to the bank, which is a form of either a short-term demand deposit or a long term, or even short-term certificate of deposit, you lend it to the bank, you have no more control over it. So the Social Security system has lent the US government just shy of $2 trillion. And the Social Security system is collecting interest on that from the Treasury obligations that are yielding somewhere around 2 to 3%. And that is a revenue stream that also helps fund social security. But as social security needs that money the hand the IOU to the government. And they say we need to cash these; in the same thing you would do when you need your certificate of deposit. That is complete bunk, Alex-Jones-type of bunk. The Social Security system is only allowed to deposit their surplus into US Treasury obligations by statute. If you don’t like that system, then you need to encourage Congress to change the investment options. But right now, they lend every dollar of surplus to the United States government and the full faith and credit the United States government is standing ready to make those IOUs good. When they cashed him, those were those treasury obligations, and they have cashed in a number of them. They’ve actually been drawing down that fund for a few years now. The interest they were collecting from 2010, that’s when the Social Security system started not collecting enough money. For several years, the interest that they were earning on the Trust Fund was enough to make up for the difference. And they are still okay. But now they’ve gone and started going into the trust fund itself because the interest is not enough. And as you withdraw from the trust fund, the amount of interest declines, as you have left less money in the bank, you get less interest as a general rule unless interest rates are going up dramatically. So we have the challenge of the fact that the trust fund is being spent now.

    Andy 52:32
    So for a bajillion years, I’ve always heard that like, oh, it’s gonna run out of money, blah, blah, blah. So what will likely happen? What do you think will happen if the trust fund does go broke?

    Larry 52:42
    Well, it will, barring any changes in financing, it will run out of money, I don’t see anything that was stop that. But I do not believe that Congress will permit complete depletion. We’ve gone through this path before. In the late 1970s, after the big giveaway when they gave a 20% increase in ’72, which they couldn’t afford. By the late 70s, when Jimmy Carter was president, they had to increase the payroll withholding rate. And they had to increase the wage base subject to taxation. Again, in 1983, when we were in the deep recession in the Reagan administration, they had to go ahead and roll some of those tax increases forward that had been passed in 70 and 77 and 78. And I don’t believe that as we approached, that brink of depletion, that Congress is just going to sit back and let 10s of million people turn on them and say, Why are you cutting my benefits? I just don’t see that happening. They didn’t let it happen in 77, they didn’t let it happen in 83, they’re not gonna let it happen in 2034. With approximately 70 million people receiving benefits, that’s a powerful bloating voting bloc, and rather than facing the wrath of millions of angry voters by reducing benefits across the board, they’re going to find a way to fund social security by either raising the taxes or looking for new revenue sources of some kind. But they’re not going to let it deplete. People, you can spend your time worrying about something, but this is not what you need to spend a lot of time worrying about, because they’re not gonna let that happen.

    Andy 54:10
    Anything else? Let me see if there was another question. Paul was asking a question. Let me see. I want to try and figure out the way that he was asking this. Doesn’t the employer tax go to the state the employee, or the employer is in or the country the company is in, regardless of the employee’s country? I’m thinking that the offshore workers they’re going to be there. I mean, they’re not going to be 1099. But that would be the equivalent. They’re going to send an invoice to the foreign country. So the company is not paying for Social Security, and there’s no headcount inside the United States that you are an employee in that country.

    Larry 54:49
    Well, I’ve never professed to be an expert in this, but I’m assuming that if you go into the country of India, and you hire people in India, they are probably not subject to US Social Security.

    Andy 55:00
    Last time I checked, they’re probably not going to be.

    Larry 55:03
    So, therefore, the Apple Computer Corporation will probably not withhold Social Security for an Indian employee. And I don’t mean that as in terms of an American Indian here in our country, I’m talking about a person in the nation of an Asian-Indian.

    Andy 55:16
    The nation of an Asian Indian.

    Larry 55:19
    I don’t see that that would be an issue. If they offered jobs, the whole reason for offshoring jobs is to get cheaper labor, and less benefits.

    Andy 55:32
    And that goes to the same thing with a gig economy. If you are a 1099 employee, then the company has now moved you from the like the liability common column, and now you’re at an expense. And if I’m not mistaken, they write that off as one of their expenses, you you’re getting paged at $10 an hour, whatever that is.

    Larry 55:52
    Well, that is correct. Now, the 1099 is slightly different because you as an individual, you could report that income, and you could pay the Social Security on it. The problem is nobody does. What I mean, very few people do. They say, well, let me try to figure out what some good business expenses because I got this 1099 for $64,000. And I have to figure out some way to bring the number down, so I don’t have to pay because you have to pay both halves because you’re the employer and you’re the employee. So all of a sudden, your Social Security went from a combined rate of 7.65 took to a total rate of 15.3. And you don’t want to pay that. But you could do that. You could achieve the same goal by just loosening up your purse strings and reporting it as self-employment income. And you could pay that tax, and you could get the same benefit and social security system. But people don’t think about that when they’re 27 years old. They’re thinking about living as best I can now peg their high rent in Los Angeles. They’re not thinking about when they’re 6566 years old are not thinking that far out.

    Andy 56:56
    I understand anything else here? I think we’ve done enough. So security for the Registry Matters podcasts that we can do for one night.

    Larry 57:04
    Well, I’m hoping that our transcriptionist will put all those abbreviations that I painstakingly spoke in the transcript so that people will know what we’re talking about.

    Andy 57:15
    Well he is on notice because he is here listening. There are a few articles that you want to cover, and we have fiveish or so minutes to cover.

    Larry 57:25
    Maybe we can do one. Which one would you like to do?

    Andy 57:29
    Well, you put in here that you’d really like to cover this one. Nearly half of the approximately 3,000 people sitting inside the overcrowded Fulton County Jail in Atlanta have not been formally charged with a crime, according to a new analysis by the national American Civil Liberties Union and the ACLU of Georgia. What’s wrong with this? Larry, I don’t see a problem with this.

    Larry 58:02
    The problem is the county has decided to pay for housing up to 700 people at the Atlanta City Detention Center—but the ACLU says the data shows significant numbers of people inside the Fulton County Jail can instead be released. And they are presumed innocent under our system. So released them, Fulton County.

    Andy 58:28
    What was the next part of that? Oh, yeah. So 45% of the people to paint detained in the jail have not been indicted, even though Georgia law requires that a person who is arrested and denied bail must either have their case heard by a grand jury within 90 days or be granted bail. If you haven’t been indicted, how are you…? You’re being granted bail on because we…Like how does that even come about if you don’t get indicted with anything?

    Larry 58:56
    Well, you’ve got an arrest, or you’ve got a complaint that’s been filed against you. There’s been an affidavit for an arrest and a person has gone to Georgia to a magistrate judge in Georgia and sworn under penalty of perjury that you’ve done these things, and they’re holding you under that. But that same law also says if a person has held more than 90 days without indictment, the incarcerated person can petition the court to have bail set. Now the correct way to make this system work would be to have the law mandate that they be released if they’ve not been indicted within 90 days. That’s our process here in New Mexico. And amazingly, they find a way to indict people within the timelessness.

    Andy 59:36
    This is just–we want to hold them because we’re angry at them because someone said they did a bad thing. And they haven’t done their side of it. Is this a financing side that they don’t have enough manpower to look into the individual to see if there’s anything where they’re going to the grand jury? Is that a manpower thing?

    Larry 1:00:00
    I think not. I think it’s probably a lot to do with the COVID pandemic and the way the court system got backlogged. People started working from home. And despite all the protestations, they’re not as productive when they’re working at home. Trust me, I’ve tried it. I mean, people work from home, they take it as an opportunity to work on their personal affairs. They somehow don’t believe that they’re supposed to be giving every moment of their time when they’re on the clock to you. I have a feeling that that they work at home crowd has decided that they don’t have the ability to function. And trying to move the backlog and get these cases done is just an impossible undertaking. But it seems like to me that the way to move it forward is to release the people. And they will find a way to keep the people in custody that really need to be in custody that are a threat to the community. But the way it is now, there’s no incentive because you can file a motion for bail. And they’ll schedule a hearing when it’s convenient.

    Andy 1:00:59
    Riddle me this, sir. Pretty much everyone that is involved in this process, puts their hand on that Bible, as you would say. Can you say that word for me?

    Larry 1:01:08
    (In deep Southern accent) They put it on that Bible.

    Andy 1:01:10
    Thank you. Everyone has to drink now. They all swear to uphold the Constitution, all that stuff? And isn’t this a violation of their civil liberties? Like in the truest sense, most pure form, that they are having their civil liberties violated by being held without being charged with anything without being granted bail? Like all that?

    Larry 1:01:29
    Yes. But it would be an amazing, elected prosecutor that would say, I’ll tell you what, Your Honor, if we can indict these people in conformance with the requirements of law is that they will be released. Can you see that happening?

    Andy 1:01:41
    I somehow, I actually can maybe I’m just super naive. But I mean, a judge is there also like reading the text on a fairly regular basis. Maybe the prosecutor is not. He’s looking on the other side of the law to see what he can prosecute people for. The judge seems to be on the other side, upholding those kinds of values.

    Larry 1:01:58
    What I’m saying can you see a prosecutor making that argument that our office has failed to be able to do that. I hope you can show me when one does.

    Andy 1:02:11
    Okay, so maybe I’m being naive and Pollyanna. All right. Okay, so this sucks. People are being held, hey, you were felony jaywalking, and you are just being like, looked poorly upon and you can’t get bail or anything. And meanwhile you’re losing your house, your car, your girlfriend or boyfriend and job and all that stuff, right?

    Larry 1:02:35
    And the sheriff’s solution is to ask for more money for jail space. He says we need a bigger jail. But in the meantime, I just need money to house people in other jails.

    Andy 1:02:44
    Maybe we should take like the old Atlanta Braves stadium and use that to house people because there’s just a bunch of empty seats there. Well, we should support that one. Um, anything else before we go? Can you plug next week? What are we doing next week.

    Larry 1:03:04
    Hopefully, it’s going to turn out to be a great podcast next week. We have a guest named Ashley. But it’s not the regular Ashley that people are familiar with. It’s the spouse of a person who is serving time in Fort Leavenworth and the Joint Regional Correctional Facility. Whatever it is anyway, there. They were there in Fort Leavenworth, the military prison that has a very high percentage of people that have sexual related offenses. And hopefully, we’re going to be revealing some of the atrocities, and I’m using that loosely. But I consider some of the stuff that I’m hearing to be atrocities in terms of what we expect of our criminal justice system. We’ll probably spend the most if not all the episode, talking to Ashley, about what goes on in that facility. And we’re hoping that maybe our podcast will get shared with others because we’re trying to enlighten the community. This is one of those things where people always say thank you for your service, you’re such a patriot. But then all of a sudden, forget all about your spectacular service and your awards. Once someone accuses you of one of these offenses, they throw all that out the window, and you’re presumed guilty because the person made the accusation against you. We’re gonna dig into that hopefully next week.

    Andy 1:04:20
    Very good. As we do just about every Saturday, we record this at around 7pm Saturday in Eastern Time. And from there, you can find the show notes over at registrymatters.co or FYP education.org. Leave voicemail at 747-227-4477. We’ll play it if it sounds right. And email registrymatterscast@gmail.com. And of course, for those that support us on Patreon, thank you so much for the support. And there are some other folks that donate through FYP Education. We had a whole bunch of people in chat, and it was very, very, very chatty. And thank you all very much for coming. Those are patrons and I love you all so very, very, very much and you can support us over@patreon.com/registrymatters even for as little as a buck a month. We’re just trying to have a bunch of numbers of people that support us, even if it’s a buck. That’s all I’m asking for. And without anything else, I bid you adieu, sir and I hope you have a fantastic evening, and I will talk to you soon. Good night.

    Announcer 1:05:18
    Goodbye. You’ve been listening to F.Y.P.

  • Transcript of RM241: Alabama Rules PFR Restrictions Just a Civil Regulatory Scheme

    Listen to RM241: Alabama Rules PFR Restrictions Just a Civil Regulatory Scheme
    https://www.registrymatters.co/podcast/rm241-alabama-rules-pfr-restrictions-just-a-civil-regulatory-scheme

    Download the transcript here
    https://fypeducation.org/wp-content/uploads/2022/12/RM-241-Print-Final.pdf

    Announcer 00:00
    Registry Matters is an independent production. The opinions and ideas here are that of the host and do not reflect the opinions of any other organization. If you have problems with these thoughts, F.Y.P.

    Andy 00:17
    Recording live from FYP studios, east and west, transmitting across the internet. This is episode 241 of Registry Matters, recorded on Saturday night, October 8t. Right?

    Larry 00:29
    Well, not exactly Saturday night. We’re a little bit before Saturday night.

    Andy 00:34
    like 24 hours on the nose.

    Larry 00:38
    24 hours on the nose. Yes.

    Andy 00:40
    And why are we here early. You people are doing something tomorrow?

    Larry 00:43
    I’m hoping to do something. The Great Albuquerque International Balloon Fiesta is operating through Sunday. And this is the 50th anniversary at the Fiesta, and the 100th anniversary of the radio station that started the Fiesta in 1972.

    Andy 01:02
    You mentioned that it might not happen tomorrow night because of some inclement weather. And I told somebody this and they said Larry said they never have weather.

    Larry 01:11
    Well, you know, this Fiesta has been unusually wet. They tried to cancel some of the sessions. But it looks like it’s clearing off out there. And I’m more optimistic that we’re going to be able to go right now. The only question is if my partner is going to be available to go because the partner is the key to how we got the special VIP tickets. And I’m not really sure that I want to go with the VIP ticket without the person whose name is on it with me.

    Andy 01:40
    How many balloons show up? This being the 50th, I’m sure it’s even more than normal. But is it hundreds? How many balloons show up?

    Larry 01:51
    It’s about 600 roughly. They have had more. When they went to the present launch site back in the 90s when they got their own park, they ran it up to 1000. And they realized that was not manageable. So it’s typically in the 600 range. But they come from many countries. And it’s a fiesta like no other. When you compare it to what started in ’72 with 13 balloons as a part of KOBs birthday celebration. And they were putting the station’s insignia on the side of the balloons to fly over the city so they could celebrate the 50th anniversary. To imagine that it morphed into what it has over the last five decades. It’s just unbelievable. We bring out a million people to visit the Fiesta. And it’s just a phenomenal event. It’s fun to be there because it’s a well-behaved crowd. You don’t have all the dredges of society that you might have at a fair. It’s exciting to be at the Fiesta. I haven’t been out there several years. But hopefully we make it tomorrow.

    Andy 02:59
    One last thing–balloons don’t really drive much. So how do they manage keeping anybody from crashing into somebody else?

    Larry 03:12
    Well, I don’t know if I can fully understand it explained that. But they do refer to the Albuquerque Box and the prevailing winds here because of the location of the mountains being to the east. And the way the air settles into the valley at different altitudes you can rise. And the winds are different as you go up to a slightly different altitude. So you can leave the Fiesta launch site, and if the box is working, as it often does, you can circle back to where you launched from by using the prevailing winds.

    Andy 03:49
    Sure, totally understand that. Totally understand that. If we had our pilot guy here. He said he was going to be here, but he’s not here. He could explain all the wind layer thingamajigger as you go up in the different altitudes and go this direction or that direction. Anyway, I’m going to turn off the rotator thing and I’m going to say to people make sure you press that like and subscribe button and the bell, so you get notified and subscribe in your podcast app, and five-star review, and all that above–blub, blub, blub up.

    Larry 04:21
    Now you just messed up the transcriptionist. How is he gonna spell that?

    Andy 04:26
    He’s never gonna spell it, but he’ll figure something out. Tell me, sir. What do we have going on this evening?

    Larry 04:33
    We have two significant cases to talk about. First, the 11th circuit court of appeals. That’s going to take up the bulk of it. We’re gonna talk about a long-awaited decision regarding the Alabama sex offender registration statute, and its constitutionality. And then we have a New Mexico Supreme Court case talking about what a person released on parole are entitled to and what the Supreme Court decided in terms of those hearings that the parole board has been refusing. We’ve got a couple of listener questions, and we’ve got this short video segment of a high-profile trial that’s going on right now of a guy that’s really strange.

    Andy 05:17
    All right. You know, I think that we should start with the video trial. We’ll do this segment really quick. Can you set this up.

    Larry 05:30
    This is the high-profile trial of Darryl Brooks who was accused of mowing down, I forget how many people, on a Christmas parade.

    Andy 05:39
    He’s got like, 70 counts of murder, attempted murder, or something like that.

    Larry 05:43
    It’s awful. And the guy is totally certifiable in my opinion, although I’m not qualified to certify anybody. But if I had the qualification, I would certify this guy. He wants to represent himself, the court agreed, and released his attorneys to represent himself. And he’s just making a spectacle out of everything. So we can’t begin to cover this trial. But the sad thing about it is, I believe this guy is really nuts. I don’t believe that this is an act. First of all, you look at his behavior of what he is accused of doing. He’s still presumed innocent, but you look at his behavior, if he did those things. And then you look at how he’s comporting himself. And the fact that he’s got life, many times over, looking at him and he fired his attorney is just, it’s sad. But this judge is being very patient, far more than I can be. So we got a couple excerpts of the judge interacting with him since he’s representing himself.

    Andy 06:47
    All right. Well, let me see if I press this button, and then that button–doesn’t work. Why doesn’t it work?

    Larry 06:53
    Because it’s broke?

    Andy 07:02
    You know what? The operator broke it. I did all the things except for the thing that I needed to do to make the thing do the thing.

    Larry 07:10
    Well, I can babble while you’re fixing it. So the thing that troubles me about this case is that it’s likely, in my opinion, to come back on appeal that he wasn’t capable of representing himself. And this is just a circus show. And they’re going to have to give him a new trial with representation. And he is entitled to represent himself. But he’s turned it into a spectacle, so he can’t get a fair trial. He’s pulling off his shirt. He’s been separated from the regular courtroom because he won’t stop interrupting. They can’t overpower him. I mean, you can mute his microphone, but they can’t stop him from overpowering and interrupting continuously. So they’ve got him in an adjoining courtroom. muted, but watching on video and listening on audio. And he’s just not getting a fair trial, because he’s not capable of getting a fair trial. He’s not an attorney. And he doesn’t know the process, but this is going to be a disaster. But go ahead if you’re ready.

    Andy 08:13
    I’m ready. Okay, let me try again.

    Judge Jennifer Dorow 08:18
    Mr. Brooks, you just interrupted me within a minute of us starting this case here today. I’m asking you to respectfully not interrupt me–that’s the second time–so I can go through the list of things that I need to get through this morning.

    Angenette Levy 08:32
    The trial for Darryl Brooks–the man accused of driving through the Waukesha Christmas parade last year, killing six people begins, and Brooks is representing himself as a sovereign citizen. Welcome to the Law and Crime Sidebar Podcast. Darrell Brooks faces 676 counts in Waukesha County. Six of those counts are intentional homicide. And we’re looking at the top moments of the Brooks trial so far with opening statements beginning Thursday. The day started with Walker Shaw County judge Jennifer Dorow asking Brooks to put on a suit.

    Judge Jennifer Dorow 09:01
    It is your choice, though. Are you willing to go back to your cell and put on your suit?

    Darryl Brooks 09:15
    It is my right to do so or to not do so. And at this point, Your Honor, who doesn’t know that I’m in custody?

    Judge Jennifer Dorow 09:24
    Mr. Brooks, I’ve had many trials with individuals who were in custody. And when I’ve talked to the jurors after the conclusion of the case, they had no idea. The whole point of allowing for street clothing is not only to shield jurors from the fact that you are in custody, but also you being in a suit and a tie or other street clothing, I think also lends to the dignity of the proceedings. This is a trial. Again, it is your choice. Are you willing to go back to your cell and be dressed in the street clothes that you previously appeared in?

    Darryl Brooks 10:09
    In due respect, I do not agree with that assessment whatsoever. There is no possible way that anybody will not know that I am in custody. I think that’s a well-known fact because it’s reported on every day in the media. It’s shown every day on the news, where I am which jail, I am housed in and that I’m in custody, it’s virtually impossible for anybody to not know that I’m in custody.

    Andy 10:40
    So there you go. There’s two minutes of it before they go into a whole bunch of other talkie talkies about it.

    Larry 10:47
    Yes, I’ve never seen anything like this. But it reminds me of a case I worked on about a guy that was convicted in Georgia–ultimately, he moved to Texas. I worked on a team trying to set aside his conviction. He was not competent to stand trial. He was acting erratically. And the judge ignored that. This judge is ignoring his behavior. Now, there are things we don’t know. There could have been a competency exam before–a psychological and psychiatric workup on him. And they may have already concluded that he is competent. And he knows what he’s doing. He’s doing this deliberately. But if those things are lacking, this high-profile case runs the risk of being overturned on appeal because this man can’t get a fair trial because he’s already irritating the jury in the way he’s conducted himself.

    Andy 11:43
    There was a segment in that whole video clip that he is shackled at the ankles or whatever. And he won’t just chill out for a minute so the deputies can take off his shackles.

    Larry 11:55
    Well, they’re deliberately keeping those on, but they have the skirting around the table. They do that to make them invisible. So they’re sitting there with their hands free, but their legs are shackled. Because, if they get a jump on you, they can make up some really fast time. Those deputies are sometimes on the large side and can’t make up that time. If they get several beat on you. If they happen to hit the doors just right, they can get out the courthouse, you know, and they could be on the on the run. So yes, they do have him shackled below, but they have skirting around the tables. And the tables look like the defense table and the prosecution table have the same skirt. So you can’t conclude anything from that. The guy’s just off his rocker.

    Andy 12:40
    All right, well. We can move on from that then. Okay. And this is a listener question from Deborah. And I will thank you later, Deborah. Deborah increased her Patreon donation fivefold, Larry, fivefold. 1-2-3-4-5.

    Larry 13:01
    Did she go from 100 to 500 monthly?

    Andy 13:04
    Sure, whatever. The $1,400 stimulus money or 2400? Divide that by five. So it was like just shy of 500 to 2400.

    Larry 13:12
    All right, we’re joking, folks. But go ahead.

    Andy 13:15
    Yes, of course. So she asked what Larry’s recommendation is if the PFR is on parole, and they are told they have to take a computer voice analysis test, which is she put in parentheses “a hyped-up polygraph test.” So right off the bat–polygraphs are Kabuki machine, so it’s BS. It’s pseudoscience and means nothing. But what is your professional opinion for a PFR on parole that has to take a Kabuki-machine test?

    Larry 13:46
    Well, I would advise that they cooperate with that testing regimen. Because I’m assuming that he signed that agreement in order to be granted parole. This is a person who has a conviction, as I understand it, from the military, and they actually do parole them prior to the end of their sentence. So he’s getting actually a favor. He’s getting out early, unlike in New Mexico where you serve all your time. He’s actually out early. I would advise him to remember that he signed an agreement to go through their treatment regimen, which includes polygraph or some truth detection process. But keep in mind that you have a fifth amendment right in the United States of America to not incriminate yourself. And that is where he’s got to be careful. Because if he says no, I won’t pick the polygraph or the voice test, that’s not going to go over well. But if he says yes, I’ll take it, and then in the pretest interview workup, they’re going to disclose the questions to him. My recollection is that I had one of these one time when I worked for convenience store back in the 70s. And my recollection is that they do the same thing that they, when they wire you up for the voice stress analyze, analysis, as I do with a polygraph, they go through the questions. Like, for example, in a convenience store business, it was generally because of lost merchandise or cash shortages. So they would try to build questions around whether you had anything to do with the inventory shortage, or the cash shortage that turned up. And if the questions would be geared around had you ever stolen anything in your life, that’s not relevant. If the relevant subject matter is, while working here at the magic market in the last 30 days, we’re short a $900 shortage on inventory. Did you give away merchandise? Or take merchandise that wasn’t paid for? You know that question is going to be hitting you? Because they’re going to tell you that question before they wire you up? And if they were to ask you, if they were framed with the question of say, have you ever stolen anything in your life, then that’s a bogus question. And that does risk incrimination? Because you could say, well, I’m not going to have to decline that question, because it’s too broad. And if I were to say, an answer to that, I would subject myself to prosecution. Well, the same thing is true–if the answer to this specific issue is that you have been stealing from the company, you can also subject yourself to prosecution. So it’s very difficult to figure out when you could decline the questions. But you do have the right to decline the questions if there’s a credible threat of prosecution that you’re going to expose yourself to that. At least in the 10th Circuit–remember, we talked about Von Behren.

    Andy 17:03 We had him as a guest once.

    Larry 17:06 Yes, we did. He attended a conference. Mr. Von Behren said I can’t take those questions. And they were able to get an emergency injunction against the exam. But this guy needs to cooperate as best he can and see what they’re going to ask him, and then raises objections if there’s threats to incrimination and prosecution.

    Andy 17:33
    There was a person if I recall, even in Georgia, this was probably pretty close to the beginning of our relationship, Larry, that said, Eff you, I’m not taking a polygraph. And they put him in jail. I believe.

    Larry 17:46
    I do recall that. And that’s exactly what they’ll do with this case. If he says, no, I’m not going to do it.

    Andy 17:53
    Can you go back over something? I think you just said it when we were talking earlier today that if they ask a question that may be like too broad that opens yourself up, but you can negotiate or something, about the question and honing it down and narrowing it into a specific thing of what exactly are you asking?

    Larry 18:09
    You can indeed now. I don’t pretend that every polygrapher has integrity and honor. All I know is that the ones that I’ve dealt with generally have, and if you express concern about a question being too broad, and it’s going to cause a reaction, the examiner, theoretically, doesn’t want to hose you. The examiner’s trying to get at, quote, the truth. So the examiner is gonna say, Well, what’s your concern about that question? And, well, you’ve asked a question that would include not only this inventory shortage in the last 30 days, but you’re asking a question that includes time I didn’t even work for the Majic Market company. So that’s what I’m concerned about. So let’s try to narrow down where we’re focusing on this. A good polygrapher is gonna say, oh, I see your point. But I’m not saying they’re all good.

    Andy 19:06
    I just struggle with the idea of good and truth when you’re talking about a pseudoscience thing that doesn’t do any of these things other than record that you’re sweating a little bit more or your heart rate and breathing rate has changed. It just irritates me at the core.

    Larry 19:21
    I know it does. But as we talked about in pre-show, I was sold on it because every person, every client we had, when we presented them with the scoring, and how much deception they had shown, because it scored you know, your minus five, minus seven, plus five, or whatever. When we said this is what the examination has revealed, they all confessed that yes, I actually did do it. So you have an answer for that so you can share it with the audience. But in my mind, it worked because the people said yep, I did it.

    Andy 19:55
    Yeah, it just scared them. It’s a reverse placebo if you think that the doctor wearing the nice coat gives you the sugar pill that it is going to make your pains go away. This is just working in reverse in that it scares you into admitting. And when they ask the question, did you steal the candy bar from the grocery store? You’re like? No. Why would you think that? So that just scares you. That’s all it is. It’s a Boo Game. Boo Game.

    Larry 20:17
    So I take it that you’re not going to be investing in in a polygrapher anytime soon.

    Andy 20:24
    And then I was talking to our friend in Georgia who got locked up that you helped get an attorney for. He had a polygraph machine at home. And I was like, you had some game on your phone? He goes, no, I had like, the whole thing where it wrapped around his chest and head. I was like, Oh, my God, dude, you’re so doomed. You’re not–how do you explain? Well, I just had it for understanding how the system works. Like, how are you going to explain that away from the judge when they don’t lock you up for trying to cheat against the polygraph?

    Larry 20:51
    Well, I do not advise you to possess a polygraph machine while you’re on the supervision.

    Andy 20:59
    Oh, my God, [laughter] That was so really ridiculous. Anything else that before we stroll along?

    Larry 21:04
    I think that’s the best I can do, not knowing if there’s any case specific case law. I didn’t do a circuit search for cases on this topic. But based on what we’re about to talk about, I’m not optimistic that the 11th circuit is going to have anything that resembles as much coverage as the 10th circuit did in the Von Behren case. They may have far less protection. But I don’t know the answer. He needs to talk to an attorney that can do the research for the circuit and for the state of Alabama State courts as well–even though it’s a federal conviction–because that can be used in terms of if Alabama has a new law that limit the polygraph. So yeah, they need a legal professional. Well, oddly enough, I told you about working in the convenience store business. The law that restricted the employers was signed during the Reagan administration by Ronald Reagan. And pre-employment testing was heavily restricted as a result of that change in the 80s that Reagan signed. And like the company, the store was named Majic Market, but the company was Munford Incorporated. And Munford was a big believer in the polygraph for pre-employment and for investigative purposes, and Munford had to curtail the polygraph because they can only use them after that reform for specific investigations. Now they exempted the certain aspects of the federal government for national security. They could continue to do them like the FBI, and certain national security applications. But you could not just do a random polygraph when everybody has a condition of employment. And Ronald Reagan signed that. So just because it’s the state of Alabama doesn’t mean that they don’t have anything good on the books down there. But it’s probably doubtful, but not necessarily the case.

    Andy 23:03
    All right. Well, you people put two cases in here. One is from the 11th Circuit of Appeals, and the other is from New Mexico Supreme Court. I believe that you’re familiar with those people in New Mexico. And let’s cover the 11th Circuit One first. Nobody cares about New Mexico anyway, right?

    Larry 23:19
    That’s what I hear because we don’t have many people here. So who cares?

    Andy 23:23
    Like what’s your population? Half a million?

    Larry 23:27
    2.1 million. Thank you.

    Andy 23:30
    Oh, sorry. Okay, I can count those on my fingers and toes. So this is about the guy that I do. Remember, the guy moved to Alabama from Colorado, where he wasn’t required to register. But he then also decided to call up the office a bunch of times, I think, back in the 80s, despite the fact that he wasn’t registered and never had been. He checked in with law enforcement in Alabama, and they said, Yep, you have to register here. That’s funny.

    Larry 23:55
    That’s funny?

    Andy 23?57
    Yes, it’s funny.

    Larry 23:58
    Really, I don’t think I ever hear to say those words.

    Andy 24:05
    So what happens next?

    Larry 24:06
    So, you do have a good memory. He is the one, and his brother is also an attorney. And his brother’s the one who told him he didn’t have to register in Alabama but encouraged him to stop by the law enforcement just to make certain.

    Andy 24:22
    Just to make sure. Yep, that will never go wrong. So Larry, I went through, and I read all 81 pages and I read it multiple times. In 1986, Michael McGuire was convicted in Colorado of first-degree sexual assault of his girlfriend, second degree assault by “causing and attempting to cause bodily injury,” and three, menacing by placing another “in fear of imminent serious bodily injury” After he was released, he was a productive taxpayer as I recall.

    Larry 24:52
    He was indeed. Mr. McGuire spent much of the next 20 years, after getting out of prison in Colorado, working as a hairstylist and as a jazz musician in Washington, DC. You should be able to relate to that. And I find it somewhat ironic that the state of Alabama has rendered this productive member of society into a non-taxpayer by the harshness of the registration requirements, particular since the southern states claimed that they want people to work and pay taxes. Now, that’s funny.

    Andy 25:24
    I don’t think they want people to work to pay taxes. I think they just they want to some people to work and pay taxes, and they want some people to work and maybe be free labor. But that’s probably too far out there. You are being a little too logical about that, though. I think in 2010, “Mr. McGuire and his wife decided to move to Montgomery, Alabama, to live with and assist his elderly mother. But upon arriving in Montgomery, Mr. McGuire registered and then learned that he could not live with his mother because her home was too close to a childcare center.”

    Larry 25:58
    Now you have to admit that’s funny.

    Andy 26:01
    I’m not going to admit that’s funny, because that’s not funny. You have people who can look up what the word funny means and see if this actually applies to that. We have an English professor in chat, and he could tell us what the definition of funny is, and this does not qualify as funny.

    Larry 26:13
    Well, we don’t use dictionaries in New Mexico.

    Andy 26:17
    That doesn’t surprise me. That is so sad, Larry. The Court acknowledged that “Mr. McGuire looked for a compliant house. He was local law enforcement asked about the suitability of dozens of homes for rent but was told that ASORCNA–the Alabama sex offender registration and community Notification Act. So ACSORCNA prevented him from living at any of those addresses. From this point on we will refer to the Alabama law as “The Act.” “They stayed at a hotel until their money ran out.” Hotels are expensive–I can personally attest to that. “And then the couple briefly stayed with Mr. McGuire’s brother. But when his brother’s minor children returned from vacation, he had to move out because The Act prevented them from staying overnight with minors present. Unable to find housing, Mr. McGuire began living beneath an interstate overpass.” How can this be a thing in the United States of America, Larry?

    Larry 27:13
    It’s really sad for sure. And after having been a taxpayer, “Mr. McGuire began receiving social security disability benefit payments. And he’s continued to receive them.” He also receives a non-service-related benefit payment from the Veteran’s Administration. I didn’t put all of it in there. But it has to do with agoraphobia, and some psychiatric diagnosis which could easily flow from all the crap he’s gone through. And it’s really sad.

    Andy 27:42
    Remind me though. So he was a worker had been working for a decade or a couple of decades. Then because of a quote unquote, civil regulatory scheme, he can’t live with his mother, who he’s taking care of, and then ends up receiving money because he’s on disability, probably because he is unable to work anywhere. That’s the picture that I’m painting in my head.

    Larry 28:06
    That’s the correct picture. And like I say, the diagnosis was spelled out in the opinion, it was agoraphobia, and schizoid. Now, the schizophrenia part I don’t know enough about, but when you’re on the PFR registry, particularly in a place as bad as Alabama, and you’d have that kind of stress of being under a bridge, all sorts of psychiatric things could materialize because of the stress you’re under. When you’re living under a bridge, it’s not a lot of safety that you have living under most bridges.

    Andy 28:42
    Yup. Mr. McGuire was living under an overpass. Does Alabama require more frequent reporting for homeless PFRs?

    Larry 28:50
    Yes, during the time he was homeless, Mr. McGuire was required to report and register in person each week. The funny thing is that he was required to report in person a week to both the Montgomery County Sheriff’s Office and the Montgomery County Police Department. So they have dual reporting in Alabama.

    Andy 29:09
    Why does he have dual reporting?

    Larry 29:13
    That’s the Alabama law. Its first I’ve ever heard of it. But yeah, that’s the law.

    Andy 29:17
    Seriously. So then from my record–it’s your turn to go.

    Larry 29:22
    Well, I know you’re next. So you gotta be honest. So by your recollection is what?

    Andy 29:28
    That the case went to trial with no motion for summary judgment.

    Larry 29:31
    You know how much I love summary judgment, and it did go to trial. It went to trial and the district court, and this is a US District Court entered findings of fact and conclusions of law. “The court described the difficulties that Mr. McGuire faced in trying to find housing and work outside of the exclusion zones. It also addressed the effect of residence and employment restrictions and other restraints in Montgomery. The court found that these two restrictions made approximately 80 to 85% of Montgomery’s housing stock and jobs off limits.” And one would think that would be proof of the fact that the civil regulatory scheme is imposing significant disabilities or restraints.

    Andy 30:17
    But the court skirted that by finding that many “registrants were able to find housing and jobs in Montgomery nonetheless, and of the 430 registrants who lived or worked in the city, the court found only three were homeless.” I find that to be probably bullshit. “And approximately 50% of these registrants had jobs. Although this meant that roughly half of the Montgomery registrants lacked jobs.” The court ignored that but noted “that this number included some registrants who were not actively seeking employment.” So much for your disabilities in restraints argument. Can you admit that, Larry?

    Larry 30:52
    Yes, I can admit that it failed. This is an amazingly shocking case, from the trial court, the outcome of the trial court, and the court of appeals. This is amazingly shocking, when you have that many disabilities and restraints.

    Andy 31:07
    I just really struggle with that one being there how any of this passes any sort of muster as not being disabilities and restraints. But I also noticed that the trial court’s conclusions of law addressed the merits of Mr. McGuire’s ex post facto claims. For most of the challenged restrictions, the district court concluded that Mr. McGuire failed to carry his burden of demonstrating that the restrictions were so punitive in purpose or effect that the legislature’s non-punitive intent was overridden. I thought you said he won on a few of the issues in the District Court, though?

    Larry 31:40
    Well, he did. For example, the external reporting provisions which requires reporting to the both the city and to the county, the trial judge found that that was unconstitutional, and also its travel permit requirements, which mandate that registrants living in cities obtain permission and permission not just notified them but permission from both municipal and county law enforcement before traveling outside the area. The District Court declared the retroactive application of those two provisions unenforceable under the Ex Post Facto Clause, so he did win. But wait till you hear what happens as we go through this.

    Andy 32:25
    “Both Mr. McGuire and the Attorney General appealed parts of the district court’s judgment. While this appeal was pending, the Alabama legislature amended The Act.” Hey, that’s a shocker. “It removed the travel permit requirement and clarify that registrants simply need to notify Leo law enforcement before traveling. It also modified the dual reporting requirements. Registrants who lived in cities no longer needed to report to both city and county law enforcement officers if they were homeless or plan to travel.” I read this to be that the Alabama legislature at least concluded it had some problems with the registration because they made those changes.

    Larry 32:59
    Well, they did. They made those token changes, but not nearly enough, in my opinion.

    Andy 33:04
    So didn’t Alabama have in big red letters criminal sex offender on their driver’s licenses and ID cards?

    Larry 33:11
    They did. Gee, you have a great memory?

    Andy 33:15
    Well, there’s only a handful of states that have it. Like three or four that have the markings of some sort.

    Larry 33:19
    So yes, at the time that the district court ruled, the Alabama law enforcement agency (ALEA) implemented this requirement. “But in a different lawsuit, a group of PFRs challenged a legal requirement under the First Amendment. The district court in that case declared that the identification requirement as implemented by ALEA was unconstitutional. And that was Doe vs. Marshall. We’ve talked about that 367 Federal Supplement back in 2019. After that ruling, ALEA changed the designation it used on licenses and identification cards by replacing the words with a code.

    Andy 33:58
    So even with those changes, though, Alabama law includes “in-person quarterly registration, direct notification to the public when a registrant lives nearby, prohibits registrants from living, working, or volunteering within 2000 feet of schools or childcare centers, requires homeless registrants to report to law enforcement once a week, and mandates that registrants notify law enforcement before traveling.” Sure, sounds to me like there are plenty of disabilities and restraints here, Larry.

    Larry 34:28
    Oh, it sounds that way to me too, particularly the cumulative impact of all these restrictions, disabilities and restraints. This is just mind boggling to me.

    Andy 34:39
    The travel restrictions are considerable. The Act requires registrants to notify law enforcement when traveling before leaving his or her county of residence for three or more consecutive days. So you could just hop across the street essentially and that could be a county delineation. And if you’re gonna go hang out with your mom or something for a couple of days over a long weekend, you got to let them know because you want to cross the street. Correct, Larry?

    Larry 35:01
    Correct.

    Andy 35:04
    Correct. The person must disclose his travel dates, intended destination, and temporary lodging information. Good grief. For domestic travel a registrant must complete the document within three business days of beginning a trip. For international travel, they must generally complete the Travel Form 21 days prior to travel. Do you people want to explain the penalty for non-compliance?

    Larry 35:26
    Sure. A registrant who knowingly violates the travel notification requirement faces up to 10 years imprisonment. And that’s in the Alabama statute 13a.5.6, subsection A3. So if you are in Alabama, I encourage you to do these things unless you enjoy analyzing the inside of a prison cell.

    Andy 35:49
    Since the legislature amended some sections of the act, did they moot any of McGuire’s claims?

    Larry 35:56
    Yes, they mooted some. And the case of Doe versus Marshall booted the driver’s license issue.

    Andy 36:04
    What issues remain in the 11th circuit, then?

    Larry 36:06
    The residency and employment restrictions–those remain. The homeless registration requirements, travel notification requirement, community notification requirements remain in effect. So those were before the circuit.

    Andy 36:24
    Now, Larry, if somebody has to report weekly and they’re homeless, I mean, what else are they going to do? This is almost like good for them that they then have something to do at least weekly. Right?

    Larry 36:35
    Well, if you look at it that way, but what about public transportation? If you’re homeless, you generally lack transportation in most instances.

    Andy 36:43
    And if you do, then also there’s the funds to take it.

    Larry 36:45
    And I would guess, not being a resident of Alabama, I’d be surprised if there’s any meaningful public transportation. My guess would be you might have some in Montgomery, maybe in Birmingham, maybe in Mobile. But after that, I suspect it’s going to be spotty at best. So if you live in the countryside–Alabama is a pretty good-sized state–I don’t know how you would get there.

    Andy 37:09
    Well, if you have weeks in between, you can spend three days walking in each direction.

    Larry 37:14
    That’s a great idea.

    Andy 37:17
    How does the court determine if the Ex Post Facto Clause is being violated by the act?

    Larry 37:23
    Why did you ask that? To show because to show entitlement for relief under the Ex Post Facto Clause, Mr. McGuire must establish that the challenged provisions in the Act are criminal in nature. To determine whether the laws are criminal in nature, the court applied a two-part intent effects test from Smith versus Doe. That’s the famous case from US Supreme Court in 2003. And in the first step of the inquiry, the court asked whether the legislature intended to impose punishment. If they can make that conclusion that the legislature intended to impose punishment, the inquiry ends, and the statutory scheme is declared punitive. But that’s not generally what they find. They find they take the preamble that this is intended to be non-punitive. And they run with that. If the intent of the legislature was to create a civil non-punitive regulatory scheme, the court proceeds to the second step and asks whether the statutory scheme is so punitive either on purpose or effect as to negate the legislature’s intent to deem it civil. In other words, that preamble that can be overridden theoretically, by evidence. It didn’t seem to work in this case, but theoretically it can.

    Andy 38:34
    The court also noted that the Supreme Court has cautioned because we ordinarily defer to the legislature’s stated intent, only the clearest proof will suffice to override legislative intent and transform what has been denominated a civil remedy into a criminal penalty. This means that the burden of proof is on the challenging party. In this case, Mr. McGuire, is that right?

    Larry 38:57
    That is correct. I’ve told you enough that you don’t really need to hear. You’ve mastered that this is correct. You don’t need me here. You are correct–he’s got to carry the burden of proof.

    Andy 39:10
    First, they needed to determine whether the legislature intended to impose a civil or criminal scheme. That should be easy because the Alabama act is in the criminal section of the statutes that should have ended the inquiry. Can you confirm that?

    Larry 39:25
    No, I can’t. The Supreme Court has already rejected that argument in Smith versus Doe nearly 20 years ago. In that case, the registrants argued that the codification of the Alaska registration provisions in the state’s Criminal Procedure Code showed a legislative intent to punish. The Court acknowledged that the placement of the provisions in the Criminal Procedure Code could be probative of the legislature’s intent in Smith versus Doe. But it found the placement not dispositive because the location and labels have a statutory vision and do not by themselves transform a civil remedy into a criminal one. That’s what the US Supreme Court said.

    Andy 40:07
    And now we can move to the Kennedy versus Mendoza-Martinez factors or the intended effects test.

    Larry 40:15
    Correct. I’m ready, I think.

    Andy 40:19
    Okay, here we go. The court stated on page 30. “To determine whether a regulatory scheme is so punitive and purpose or effect when applied retroactively. We consider several factors that the Supreme Court originally adopted in Kennedy Mendoza, Martinez, 372 U.S. 144, 168 to 69 from 1963.” I got that part right. The court “later applied in the ex post facto context of Smith versus Doe. Mendoza Martinez directed us to consider whether in its necessary operation, the regulatory scheme has been regarded in our history and traditions as a punishment. Number two imposes an affirmative disability or restraint. Number three promotes the traditional aims of punishment. Number four has a rational connection to a non-punitive purpose, or number five is excessive with respect to the purpose.” McGuire should have won on all five. Everyone in Alabama should win on all five, it seems.

    Larry 41:19
    Unfortunately, he did not. But I do agree with you.

    Andy 41:23
    And then I’ve heard you speak about a facial challenge versus an as an applied challenge. Can you explain the difference, sir?

    Larry 41:33
    Sure. I can just read excerpts from the opinion of the court in this case says “in an as-applied challenge, a plaintiff seeks to vindicate only her own constitutional rights. In evaluating an as-applied challenge, a court addresses whether a statute is unconstitutional the facts of a particular case, or its application to a particular party. By contrast, in a facial challenge, a plaintiff seeks to invalidate the entire statute and vindicate not only him or herself, right, but those of others who may be adversely impacted by the statute.”

    Andy 42:13
    Every PFR would feel that if it’s unconstitutional as applied to one, it’s unconstitutional to all. Doesn’t that make sense? Do you agree with that?

    Larry 42:24
    No, I don’t. The logic is actually fine. But the law doesn’t see it that way. According to the 11th circuit, a plaintiff who brings a facial challenge bears the burden of proving that the law could never be applied in a constitutional manner. To prevail, a plaintiff must establish that no set of circumstances exist under which the statute couldn’t be valid. And that’s what I need people to listen to very carefully. When people say, why don’t you just bring down the whole G-D thing? You can’t. Because there is a situation where registries could be constitutional. A facial challenge says you can’t do this under any set of circumstances. But you absolutely can register people under many circumstances. And we do it all the time. But registering people under the PFR statute, particular in Alabama and most of the South is very problematic, because they’re not just registering people, they’re basically putting out a lifetime supervision. So a facial challenge, you could not have a court declared that you could never register people. That’s what a facial challenge would mean if you were to win a professional challenge. It would be like the closing the libraries to PFRs. We had that case here in Albuquerque, and our case went up to the 10th circuit. They tried to basically close Albuquerque public libraries to PFRs. And you just can’t do that. You could regulate them. Can you restrict them to sections on ours? Yes. But just have a total ban? No. Because there’s the constitutional problem there that you have rights to receive information. So that’s a facial challenge there. And on its face, you just can’t have that prohibition that broad, but you could have a more modest prohibition.

    Andy 44:13
    Is it oversimplifying it to say that even just like reading the title of the challenge is enough to go–Oh, no, you can’t do that. Is that an oversimplification of a facial challenge? That it’s unconstitutional on its face?

    Larry 44:28
    I mean, it has to be something that there’d be no circumstances under which you could do that. There’d be no circumstances where you could just bar people from the library altogether. And so therefore, a facial challenge. I don’t know If I’m making it clear enough. When you’re asserting a facial challenge, you’re saying, look, court, there’s no circumstances where you could ever do any of this. And that is just not the case. There are circumstances where you could register people quite easily and constitutionally.

    Andy 45:03
    And using your library example, I’m thinking, if there were like “reading with children time,” it’s not unreasonable to think that people that have been convicted of crimes against children can’t go to the library when they’re having 50 kids gathering in there to have some sort of reading session. That doesn’t seem an unreasonable thing. But if it’s just like, general time, that you can’t not let them go to the library.

    Larry 45:25
    That is correct. A total ban. And it’s like the people who say I’m not allowed on internet, that’s facially unconstitutional. But a heavily restricted monitoring of your internet activity is quite constitutional. The more facts-specific they can be related to your facts of your case and your individual characteristics, the more disabilities they can impose on your net, but not a total ban. That would be an extreme remedy. And you should be able to buy set maybe in the 11th circuit, but you should be able to go in and undo that by saying, hey, this is facially unconstitutional. They cannot allow they cannot disallow me from ever being online.

    Andy 46:06
    We should probably start closing out the segment because we’re at about 40 something minutes and the court said at last “we apply the intent effects test to determine whether the act is civil or punitive, because we conclude that Alabama legislature intended to enact a civil legislative scheme, we must assess whether Mr. McGuire has shown by the clearest proof that the acts challenged provisions are so punitive and purpose or effect as to override the Alabama’s legislatures and stated intent to enact a civil regulatory scheme. We hold that he has failed to meet that heavy burden.” How can this be he showed so many disabilities and restraints? I can’t wait to hear you figure out how to rationalize this and make excuses for them in this outcome?

    Larry 46:51
    Oh, well, I’m not going to do that in this time. I’m devastated at a loss for words to explain that if the Alabama act does not impose punishment with all these disabilities, then no registration scheme across the country does.

    Andy 47:06
    All right. What are his options now, Mr. McGuire?

    Larry 47:09
    Mr. McGuire’s options. He can ask the three-judge panel to reconsider. But since they were unanimous that’s not going to work. He could seek on-block review, which means that every judge on the 11th circuit would hear the case. That’s also a longshot, because they don’t want to do that. Because then everybody would like a second bite at the apple. So the final option is to file a petition for cert with the US Supreme Court. And I think the Supreme Court just might grant cert, since there is now a circuit split. You remember the Sixth Circuit found Michigan’s registration scheme to be too punitive. And 11th has now held that a registration scheme more punitive than Michigan’s is not. So we’ve got a circuit split.

    Andy 47:53
    Interesting. And it’s probably not a guarantee that the Supreme Court would hear it, but certainly you have conflict there. So they’re more than likely to hear it.

    Larry 48:02
    That is correct. And I would say that I’m scared, but he might for well file a cert petition. I think the odds are very good that he will.

    Andy 48:13
    And does NARSOL then pile on top of that one?

    Larry 48:16
    If the team decides they’re going to file for cert, we absolutely, as long as I’m involved in a legal decision-making process, we will jump on this one at the very beginning. And try to encourage them to take the case, although I’m fearful, the downside of this is if they take this case, they grant cert, and they review it with a whole different court. Now we’ve got a different court than we had when they looked at the Michigan case. Folks, you got to remember, three new justices were put on during the Trump presidency. If they were to find that this is still a civil regulatory scheme, we would set back the cause of reform for many, many years, if not decades. It would encourage other states to toughen their registry schemes because if they were to affirm what Alabama is doing, why would a state feel restrained at that point?

    Andy 49:12
    Right. I understand. All right. Anything before we then go on to the your-people place?

    Larry 49:20
    Think not because we are going to run short on time.

    Andy 49:24
    Yep. You people wanted to rant about a case from a New Mexico. The name is the state of New Mexico vs. Ryan Thompson. And I’ve read it again. I read this thing twice. It does have to do with PFRs. And so we can go over it and make you people happy as I read the decision. It’s a textualist dream. Let’s set it up a bit. In every felony case in which a sentence of imprisonment is imposed, the defendant is required to serve a period of parole after that sentence. The mandatory period of parole for most is either one or two years. Unfortunately, they have a different period of time for PFRs. So can you explain that is equal but different? How’s that thing go with Brown versus Board of Education?

    Larry 50:06
    That’s correct. Those convicted of sexual offenses face an indeterminate period of supervised parole. The requirements are from five to 20 years for certain offenses and from five to life for the more serious TFR offenses. And that’s in the New Mexico statutes annotated 31-21-10.1

    Andy 50:28
    Thanks. Okay, what determines the length of parole since it’s indeterminant? Now, I remember we’ve talked about this a number of times of like, it might be this long, it might be that long. Who knows?

    Larry 50:40
    Well, the minimum period of supervision is five years. At the five-year mark, the PFR is entitled to have a review to determine whether the parole will terminate after five years or continue. This statute requires the parole board to hold a duration review hearing.

    Andy 50:59
    Who has the burden of proving that supervision should continue?

    Larry 51:02
    Under the law, the state has the burden of proving that the person should remain on parole.

    Andy 51:09
    I gotta think that, like if you come in here with like, the flimsiest of evidence and just say, yeah, he wore plaid on Tuesday. Oh, we should continue supervision. I gotta think that that would be the standard of evidence required to keep somebody on supervision.

    Larry 51:24
    You know, the funny thing is, you’re not far off. Let me tell you how funny you are. You’re cute. But I’ve seen through my work with attorneys who are fighting this that this has been a long-term issue since they passed this into 2007. But there have been people who have done splendidly well, no violations. And the parole board comes in and argues well, yes, he has done well, and has no violations. But we believe he can benefit from further supervision. Right, you have to admit that that’s funny.

    Andy 52:06
    It’s not funny, but there was a friend of mine in Augusta who went to have a good cause hearing in Georgia. And they said you are doing so well on parole and probation, whichever one it was, that we think you should stay on, because you’re doing so well. The issue in Thompson’s case is that the parole board refused to give him a hearing after he’d served more than five years. The statute is clear that PFRs are entitled to this hearing after serving the initial five years of supervised parole, and at two- and one-half year intervals thereafter. How in the world, Larry, did they justify not having the hearing?

    Larry 52:44
    Well, the parole board admitted a new requirement that’s not in the statute. Mr. Thompson had violated his parole, had been returned to prison, and then released again. They claimed that he must have five years in the community reporting to a parole officer. The only problem is that’s not what the statute says.

    Andy 53:02
    So Mr. Thompson brought this to the court by filing a petition for a writ of habeas corpus that is filed in the sentencing court. What did the lower court decide in his petition?

    Larry 53:14
    Oh, well, surprisingly, the district court agreed with Mr. Thompson. They ordered a duration hearing. But they denied his other requests that he just wanted outright release. And I recommended that you put that in there that since the state has not fulfilled its obligation to hold the review, to go ahead and make the assertion that you should be discharged because they’ve lost jurisdiction. Judge didn’t bite on that. But the state appealed the decision because they saw the potential of having to conduct hundreds of these duration review hearings.

    Andy 53:45
    That would be their burden, but whatever. Anyway, I’m still confused. What was Mr. Thompson litigating?

    Larry 53:52
    Well, he had served his prison sentence. Remember, you don’t get out early. You serve your prison sentence minus any meritorious good time. It can be 15% for some offenses, and it can be 50% for others. So you exhaust your sentence. And then you roll into that mandatory period. For most felonies, that’s going to be two years. For the most minor one, one year. For most PFR offenses, it’s indeterminate. So you roll into that period of parole. And his, unfortunately, his parole had been revoked, which meant that he was serving part of that indeterminate period in house because he was still in a parole period of indeterminate time of the five to 20. And the state contended the in-house time did not count toward the five years and the five years had to be consecutive with no violations, so they were asserting that they a right to restart the clock. So that’s what they were litigating.

    Andy 54:50
    Okay, how could they make such an assertion if the statute says they are entitled to the duration review hearing?

    Larry 54:57
    Well, the state was creative. They relied on the definition as set forth in the parole statute, which was passed decades ago, when we actually had meritorious parole that you would, that you would get released early. And parole as it was defined then means they’re released into the community of an inmate of an institution by decision of the board or by operation of law, subject to conditions imposed by the board as to its supervision. We didn’t fully word the statute the way it ought to have been worded when we got rid of meritorious parole. And we created this mandatory period of post-prison supervision that we still label parole, and therein lies the problem.

    Andy 55:39
    You keep using the word we. Did you help craft articulate this legislation?

    Larry 55:45
    I did not. When I say we the people are responsible for everything that happens in our states. Collectively we did this.

    Andy 55:56
    Okay, I’m thinking is this like we you people?

    Larry 55:58
    No.

    Andy 56:02
    What was the ultimate outcome for Mr. Thompson then?

    Larry 56:04
    What, did you skip two paragraphs?

    Andy 56:11
    I did. That’s very possible. So yes, New Mexico has the nuance of calling the period that follows one sentence, it says parole in reality, it’s really a mandatory period of supervised release, is it not?

    Larry 56:23
    That is exactly right. You are correct. And as the Court pointed out, under the literal statutory definition of parole, it’s unclear what exactly a parolee who is completed his or her basic sentence is doing in prison if not serving parole. So the court got that. If you’ve served your time, and you’re still in prison, you’re on parole, even though you’re in prison. They went on to explain that a parolee can be incarcerated during a parole period that follows the completion of the basic sentence for several reasons. One, because the lack of approved parole plan, which you have to submit, even though you’re technically entitled to release, you have to tell them where you’re gonna go. Or because the inmate refused to approve the conditions because they can put conditions on your supervision like the polygraph Kabuki machine. If you were to tell them to take that condition and shove it, they wouldn’t release you. Or as a consequence of a parole violation, you can be serving your parole in house, because if you’re not cooperating with this condition of parole, all those things could put you back into prison, but yet you’re still in your parole period.

    Andy 57:31
    So now what was the outcome for Mr. Thompson?

    Larry 57:35
    Well, the court held it is unmistakable that the legislature intended that the duration review hearing be conducted after a PFR has served his initial minimum five years of mandatory parole, and that’s on page 14. So there was no ambiguity in there.

    Andy 57:52
    Okay. But then the court said on page 15, “where text structure and history failed to establish that the government’s position is unambiguously correct. The rule of Lenity applies.” What is the rule of lenity?

    Larry 58:08
    It means that the tie goes to the accused. As the Court stated, “limit is reserved for these situations of which a reasonable doubt persists about a statute’s intended scope even after resort to the language and structure, legislative history and motivating policies of the statute.” So the court looked at all those things and they said, well, maybe the state has something here. But the rule of lenity applies. He’s entitled to a hearing. You can make all the arguments you want, but he’s entitled to hearing because the benefit of doubt and ambiguity goes in favor of the accused.

    Andy 58:45
    Okay, and in this case, the accused is Mr. Thompson. And so that decision goes to as Mr. Thompson because in this case it’s a tie? Okay. Then the court concluded by stating “we hold that the term initial five years of supervised parole in Section 31-21-10.1B includes all time served during the parole sentence, whether in prison as contemplated by section 31-21-10 D, a rehabilitative institution pursuant to section 31-21-11 or the community as set forth in section”–I’m done with this. This is a win, is it not?

    Larry 59:27
    It is a win for sure. But the statute still needs to be rewritten parole as existed. Parole, as it existed when the laws was enacted no longer exists. Therefore, we need to require that a person be released when he or she has completed serving their prison sentence regardless of whether they have adequate housing plan. Lack of an approved address does not mean that these people can continue to be held in prison. Our situation is nearly identical to what was occurring in Illinois before Adele Nicholas and Mark Weinberg took that case to federal court and won it. The federal court there ruled that that is blatantly unconstitutional. It’s just as unconstitutional here. We just haven’t been able to put all the pieces together and get a litigation team ready to do that. But I think we can win that here as well. We need to change the statute.

    Andy 1:00:18
    And let me try and play this out. So you, you’re being released on parole, and you have been afforded the parole date, but you don’t have adequate housing. And so instead of serving your parole, you’re still locked up. But then when they finally do let you go, they start counting the clock on that day, but they should have been counting it when you were afforded the date, because you have you have a technical problem of being released. That probably didn’t explain that very well,

    Larry 1:00:50
    There’s one little thing that’s not quite right. When they’re not assigning you a parole date, you are maxing out your sentence. Okay, yeah, contrary to like in many states, where you, you serve a certain portion of your eligible here, you do not get to serve a portion, you serve all of it, unless your good time. So you’ve maxed out your sentence. So it should be a kick out should be occurring.

    Andy 1:01:15
    But then whether you have a place to go or not, they should open the door and you walk your tooshie out.

    Larry 1:01:19
    That would be my position, because your freedom has been restored. That period of community supervision is intended to be in the community. But they put all these cables in there that they give the parole board the authority to handle your period of what should be supervised release, like the federal system. In the federal system, you’re going to kick out on that date. Because our system is almost identical. You’re going to leave when you’ve served all your time. But here and in Illinois, who knows where else they continue to hold you because they say what you haven’t given us a suitable address. Well, that’s not my problem. You could lock me up if I violate the law, but right now, I’ve kicked out I’ve discharged I’ve done all my time.

    Andy 1:02:03
    You signed a contract with the state to say that you were serving X number of years or days, however it worked out. And now they are in breach of that contract.

    Larry 1:02:14
    That would be that would be one of my arguments. Yes.

    Andy 1:02:18
    I gotcha. I gotcha. We’re done here on this one.

    Larry 1:02:23
    Yes, we are done with this one. And almost done with our time.

    Andy 1:02:28
    Yes, we are. I was just going to see if you said that you wanted to cover this ACLU article that we can just do very briefly. We’re at like 1:02 and change on time. And this is from the Crime Report, ACLU calls electronic monitoring a failed reform. Why did you want to cover this so quick?

    Larry 1:02:44
    Well, I’ve had felt ever since I started seeing how they’re using electronic monitoring, it’s merely an expansion of the reach of the judicial system, and the ACLU has come to the same conclusion. Rather than being an alternative to having so many people incarcerated, we are still although we are down slightly after the pandemic, in terms of our numbers, the number of totally people incarcerated has come down. But we are still incarcerating more people. But we’ve expanded the judicial system. So if you get arrested for a crime, now you’re going to be put on pretrial supervision with electronic monitoring, even though you’re presumed innocent. And for the slightest violation of supervision, you’re going to be put on electronic monitoring. I thought we were going to use this tool, according to the proponents, to help remove people from prison who, without that technology, would have not been safe enough to let out of prison. And now all we’ve done is just expanded the universe of people who are under correctional supervision, more people monitoring GPS for people it takes to monitor those people. And reply to the alarms and all the notifications. It’s a whole industry that sprung up. It didn’t do anything to reduce the people in prison that I can see. It’s not discernible.

    Andy 1:04:03
    I gotcha. Yeah, it doesn’t seem. It should be, hey, we took this one person out, we put him on an ankle monitor. Now we have one fewer person in the county jail. Oh, wait, no, we have a bed to fill. So let’s bring somebody else.

    Larry 1:04:20
    That seems to be the way it works. And I’m disappointed, and I’ve learned my lesson. We’re not really committed to reduce the prison population. The reduction of the ratio of incarcerated people effort gets met with all this–they’re turning loose a tidal wave of crime, lawlessness on America. We get this attack from the conservative side about how dangerous it is. But you know what? The rest of the nations around the world have figured out a way to keep their citizens safer. They have lower crime rates and lower rates of incarceration. So I don’t know how they do it, but we can’t seem to do that here.

    Andy 1:04:57
    I saw this in the news. Here’s just the title from the Washington Times “Biden to Pardon All Federal Convictions for Marijuana Possessions.” Did you hear about this idea?

    Larry 1:05:06
    I was going to put it on tonight. But there’ll be criticism that next thing, you know, he’s gonna be turning loose all the drug pushers, and you can just rest assured of that because we’re in an election cycle. And he’s going to be vilified for that.

    Andy 1:05:22
    Okay, I just wanted to make sure that it was put out there that, if I’m not mistaken, Jeff Sessions was like, we’re gonna prosecute to the maximum extent of the law. And then two presidents on the outsides of that were pardoning or hitting with kid gloves on those kinds of drug charges. Just saying.

    Larry 1:05:42
    Yep.

    Andy 1:05:44
    All right, well, then, we’ll close things out. We had no new patrons, but one of them did a massive leap in his Patreon niche. Thank you, Brian. So very much. It was incredibly generous that you did that. And then Deborah, we covered her question earlier, she did a five-fold increase. And again, thank you so very much to both of you, helping support the cause here at Registry Matters. And anything you want to say before I do the close out of location and stuff.

    Larry 1:06:14
    No, I will look forward to seeing you people next week.

    Andy 1:06:19
    You can find the show notes over at registrymatters.co or FYP education. Leave voicemail at 747-227-4477. Email registrymatterscast@gmail.com. Or go over to patreon.com/registry matters to support us, or fypeducation.org. You can support there as well. That is all we have on this Friday night. Larry. I appreciate you coming out on Friday night, and we had a pretty good crowd here in chat. Haven’t seen Bearhugs in forever. Thank you for coming out and everybody else and otherwise, I will talk to you soon. Enjoy your balloon festival man.

    Larry 1:06:54
    Thanks. Good night.

    Announcer 1:06:56
    Good night. You’ve been listening to F.Y.P.

  • Transcript of RM240: Preliminary Injunction Denied in AWA Challenge

    Listen to RM240: Preliminary Injunction Denied in AWA Challenge
    https://www.registrymatters.co/podcast/rm240-preliminary-injunction-denied-in-awa-challenge

    https://fypeducation.org/wp-content/uploads/2022/12/RM-240-Print.pdf

    Announcer 00:00
    Registry Matters is an independent production. The opinions and ideas here are that of the host, and do not reflect the opinions of any other organization. If you have problems with these thoughts, F.Y.P.

    Andy 00:17
    Recording live from F.Y.P. studios, east and west, transmitting across the internet, this is Episode 240 of Registry Matters. How are you people this evening?

    Larry 00:30
    Doing awesome. Glad to be with you.

    Andy 00:33
    And make sure you people like and subscribe to all the nifty places like the YouTube channel, and if you’ in a podcast app, if you can do it, make sure you give us a five-star review so the people can find this content, especially if you find it helpful. But if you don’t want to leave a five-star review, don’t leave anything. There. I said so.

    Larry 00:54
    What are the different star levels? I’m assuming they start at one, right?

    Andy 00:59
    Sure. So, don’t leave anything less than five. That way we completely skew the results and only on the positive side so that we only have five-star reviews.

    Larry 01:09
    All right. Well, go for it.
    Andy 01:14
    Tell us, with the vast listening audience, what are we going to do tonight?

    Larry 01:19
    We’re going to talk about hurricane evacuations out of Florida. You’re going to hit me up with some great questions that come out of thin air, no script at all for that.

    Andy 01:45
    We have to imagine them as we go.

    Larry 01:50
    We have some articles that I doubt we’re gonna get to. And we’re going to talk about a challenge brought by the Alliance for Constitutional Sexual Offense Laws, hereinafter referred to as ACSOL. And then I want to finally get back to a patron who asked about whether Iowa can force him to register longer because of his non-Iowa conviction. I’d like to do that fairly early on since he’s been waiting so long. And it’s not just this person. It applies to anybody who is in a similar situation. He’s going to consider getting out of Wisconsin to get to Iowa. And we’re going to talk about how well that’s going to work.

    Andy 02:16
    Very good then. So then let us begin with some questions from Iowa. Tell me remind me what’s going on with this. You said it’s been a while, right?

    Larry 02:27
    It’s been quite some time, feel embarrassed. It’s been so long. But you know, FYP just has so many submissions and requests to talk about things. And we only have one podcast a week. So sometimes things wait for a while. But a patron in Wisconsin wants to move to Iowa because of his GPS monitoring there in Wisconsin. And he wants to be able to petition for removal or be removed. I’m not clear if it’s a petition or just automatic, but he wants to be removed after 10 years. And he wanted us to give him some information on those two things.

    Andy 03:01
    If he’s on GPS monitoring, I assume that he is in some sort of tier level that he can’t just move. He is on supervision of some kind, right? Do you think he can achieve these objectives?

    Larry 03:16
    Well, actually, he’s not on supervision. Wisconsin has GPS for recidivist offenders. They do recidivist if you have two counts in the same case, and that’s how controversy is about. So yes, but can he achieve these objectives? He may be able to achieve one of the two objectives. He may be able to free himself of a GPS monitor. But I’m not sure that he can free himself from the registry because of some things that we’re going to cover. But yes, he may be able to get away with not having to be GPS-monitored if he leaves because it’s not standing out in the Iowa registration scheme anywhere that I can find.

    Andy 03:59
    Can you go into some detail about what you’re concerned about? Can you give us the skinny, Larry?

    Larry 04:05
    Well, sure. It’s in Iowa law in Section 692A.106, subsection eight. It states a PFR “who is required to register in another Jurisdiction under the other jurisdiction’s PFR registry but who resides, is employed, or attends school in this state shall be required to register for a period of time equal to the period of time required
    under the other jurisdiction’s requirements or under Iowa law, whichever is longer.” That’s the thing that concerns me about him getting off after 10 years.

    Andy 04:44
    And so to be blunt, he might be screwed about getting off if he gets to Iowa.

    Larry 04:50
    He very well may be screwed, which I know is not funny. But when I go digging that’s what I came up with. This looks like the 2020-21 version. So unless it’s been changed, I’m afraid that reading directly from that section, he would be saddled with the time required in Wisconsin. So therefore, if he has a greater period, they’re going to try to apply that to him.

    Andy 05:16
    I mean, you said the 2021 version. There’s not a lot of time in there that could have been changed. I guess at the 2022 session at the beginning of the year when they would have been.

    Larry 05:24
    I have a feeling it has not been sure I’m not current all my subscriptions, because I’m no longer doing the amount of consulting work. So some of the stuff that I used to could readily obtain, I don’t have access to as easily. So I’m telling you, based on the most recent version that I have, it looks like he might be screwed.

    Andy 05:44
    And I was looking through the free version that you sent and 692A.108 says that the sheriff has the latitude to require one of our people, a PFR, to report more frequently than what is listed in the statute. That sounds like Butts County, Georgia, putting up signs. Can the sheriff make a PFR report more frequently than what the statute says?

    Larry 06:09
    Well, apparently, it’s in the statute. So they can do it until there’s some litigation. But that is certainly ripe for litigation, in my opinion, because it doesn’t give the sheriff any guidance in terms of how they would require that additional reporting. It says they’ll provide something in writing to the PFR. But I’m not sure that that would be a constitutional version.

    Andy 06:43
    I’m assuming that the statute says that they like you report 2-3-4, whatever those numbers are, the sheriff has to then follow those laws. He can’t go oh, sorry, it only says two, but for you it’s four.

    Larry 06:57
    Well, but they give them the provision under the law. These are the scary things that they are finding their way into statutory schemes. Like it says a sheriff may require a PFR to appear in person more frequently than provided.

    Andy 07:10
    Oh, okay, that may word versus shall. Okay

    Larry 07:13
    The PFR can appear to verify relevant information if good cause is shown. But then it doesn’t go into anything that explains good cause, but it says the circumstances under which more frequent appearances are required “shall be reasonable, documented by the sheriff and provided to the offender and the department in writing.” And I’m sure talking about the Iowa Department or their equivalent of the state agency that oversees the registry. But without precision and guidance, what would happen if the sheriff didn’t really like you? And they decided that they wanted to make your life miserable, like maybe help you lose a job. So what if you have to start reporting weekly?

    Andy 07:53
    Larry, can we take a quick detour about what sheriffs can do. Someone in chat says that in Candee County, Georgia, they require a photo every month for all levels. Well, I’ve never heard of that one.

    Larry 08:08
    Well, again, it’s similar to this. I don’t remember any such provision in Georgia statute saying that a sheriff can do that. But on the other hand, there is no provision in Georgia statute that says they can’t. And so therefore, you have to look at the section of Georgia registration and see if there is any guidance on photographing. The language should be something to the effect of the sheriff may request require a photograph if the appearance of the offender has changed significantly since the last photo was taken. That’s the type of language you would want it there. Because if it looks the same, when they got you in the office, they pull you up on the screen and they see the photo. And then you look like you. What’s the point?

    Andy 08:55
    I’m just wondering if this individual didn’t make them his focus. And so he was the object of their desires?

    Larry 09:04
    Probably not. It’s probably just what happens when these agencies how funding is they need to create work. I know that it’s complicated for folks in some circles of life to figure out, but when you create anything, whether it be in the private sector or in the public sector, very few of those employees are seeking ways to diminish their importance. They’re usually looking for ways to justify their existence and find something to do. So I suspect that they’ve probably funded detectives that have a small caseload, and they’re looking for stuff to do. That’s my suspicion.

    Andy 09:39
    Sure. Anything else on this?

    Larry 09:42
    No. I hope that our patron forgives us for taking weeks and weeks. But yeah, we looked at it, and it doesn’t look all that promising as I had hoped.

    Andy 09:51
    Do you think he’s going to forgive you for bad news?

    Larry 09:55
    Not normally people don’t.

    Andy 09:58
    Because I believe that when we move over to the next segment, apparently people like to just have fluffer cases. They just want to have action without a lot of success. And so do you want to move on now?

    Larry 10:15
    Yeah, unless you have anything else on this, but it doesn’t look like he can achieve both of his objectives. Possibly one of them. Being free of GPS is an important step.

    Andy 10:26
    So wouldn’t it just be better for him to stay?

    Larry 10:29
    Not in my opinion if he has the option to go to Iowa and be free of GPS. But there are other states that you could go to where he could probably get off the registry as well. So I would be looking for other options than Iowa. I don’t know that he would want to go to Iowa based on what I see here.

    Andy 10:44
    Yeah, I got you on that one. Okay, then, let’s go to talking about California. And we’re gonna roll back to something we talked about a few episodes ago. So on Episode 227, we discussed the challenge mounted by ACSOL, which is the Alliance for Constitutional Sexual Offense Laws through the Pacific Legal Foundation. And I remember I was like, kind of confused about what that was. And I do recall that you were not positive in the terms of the outlook on the case. What causes you to be so negative when people are out there trying to do good there? Why are you Mr. Negative Nathan? Negative Nathan, that’s who you are.

    Larry 11:31
    Oh, do you actually think I’m negative? I think one of the most positive individuals alive.

    Andy 11:36
    You are positive that things look shitty.

    Larry 11:40
    You missed your queue here. They’re supposed to be something after I said that.

    Andy 11:43
    Oh, see, I thought you were being impromptu, but I’ll play it. (Laugh track) Well, then, if you say so. Anyway, why did you put this case in here for tonight?

    Larry 11:56
    Because there was a recent development that our audience would probably want to know. I’m quite certain about this because I’ve received a couple of requests to talk about it.

    Andy 12:04
    And so what were the recent developments that you came up with?

    Larry 12:14
    Well, a federal judge that was assigned the case denied the request for the preliminary injunction and found that the challenger lacks standing to proceed.

    Andy 12:28
    So how can that be? I remember that you spewed some mumbo jumbo at the time about it being speculative. In fact, I will play exactly what you said at the time. Are you ready for me to call you to the carpet on what you said? You’re and what do you see as the downside to this case? I think I can see this one:

    Larry 12:48
    “Well, if Mr. Doe has not been ordered to register, this case is premature and speculative. They’ll say it should be dismissed.”

    Andy 12:55
    All right. That’s what you said at 44 minutes and change on episode 227.

    Larry 13:01
    Did I say that? I’m not sure that’s my voice.

    Andy 13:04
    Yeah, I did some, some masking tones. And so that’s actually that’s our transcriptionist person.

    Larry 13:12
    Well, I did say that. I don’t know what else to say other than it was my opinion at the time. And it seems like it’s the judge’s opinion. But I think you have something here to say about the judge, don’t you?

    Andy 13:27
    I do I do. I think that the audience should hold you responsible for this debacle. It is well-known fact that most, if not all federal judges listen to Registry Matters and base their rulings on what you say. So you are the reason that this case in trouble. Can you at least admit that?

    Larry 13:44
    Oh, I can indeed. I instruct federal judges almost daily in terms of how I want them to decide cases. So yes, I can admit that.

    Andy 13:54
    Alright, but let’s get back to some seriousness. And let’s get into the current situation. In this case, explain what happened. Tell me really quickly about an injunction and the level of surmountability that it does require. And so that was what was sought, and it was denied. And I’ve heard you pontificate for years about the difficulty of getting an injunction. Why are they so difficult?

    Larry 14:17
    Well, it’s difficult and it should be difficult. A person seeking an injunction is asking the court to grant relief and be awarded something prior to the resolution of the case on the merits. So in other words, he or she has not proven the allegations in the complaint. So that’s why it needs to be a tough standard because you’re asking for relief that you have not won.

    Andy 14:40
    And you’re also asking that it just be reviewed by a judge without any sort of jury, and you’re just asking the one person to almost make an executive kind of decision. Right?

    Larry 14:54
    Well, that is true, but that’s not the real issue. Because it could be a bench trial anyway. But in this, you’re getting relief that you haven’t won. The other side hasn’t had the chance to fully play their defense. I don’t know why people have all struggle with this. We presume that the burden is on the party that’s making the assertions. That’s where the burden rightfully rests. So therefore, the person who’s in the defensive posture–in this case, it’d be the state of California or the US government attorney general–whoever is going to be in the defensive posture, they haven’t had a chance to play their cards. Therefore, I see giving them an award of relief that you have not played out and given them a chance to defend against is an extraordinary remedy. Therefore, it has to be a tough standard.

    Andy 15:41
    But it seems like you kind of have no mercy. Let’s just refer to the court’s order, the judge stated that “a plaintiff seeking a preliminary injunction must establish that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, and that the balance of equities tip in his favor and that an injunction is in the public interest.” This is relying on Winter versus Natural Resources Defense Council. And that’s from 2008, with some numbers and stuff in there. So for those on the list, are they all equally important? That’s a good question. Are they equally important?

    Larry 16:19
    No, not in my opinion, they’re not equally important. To me, the two most important factors are the likelihood of success on the merits, and that there would be irreparable harm without the injunction. In other words, you have to show with existing case law that you would likely prevail, when the case ultimately goes to trial. This means that your facts are sufficiently similar to controlling case law that when you do get to have your day in court, it’s your win. And–and the and is important–that there would be irreparable harm. The harm cannot be speculative, which is precisely the situation we have here. They are speculating that he might be harmed if the day comes that he should be directed to register. But that’s too far disconnected from reality to be a credible threat of harm.

    Andy 17:06
    The defendants argue that Mr. Doe does not allege standing, because he has not shown that he is required to register under SORNA or the rule. Mr. Doe argued that he is subject to the rule, and that it exposes him to criminal penalties based on a decade’s old, expunged misdemeanor offense. It’s obvious to anyone with an open mind that he has standing. And why are you so dismissive of that?

    Larry 17:35
    Well, because there are no official, state or federal, that has even hinted that he must register. This is a figment of his wild imagination. He’s created a fear of an imaginary boogeyman, and he’s letting it adversely impact his life,

    Andy 17:52
    An imaginary boogeyman Are you implying that the Federal Penitentiary is an imaginary Boogeyman? I would not want to go to the Federal Penitentiary, Larry.

    Larry 18:00
    The federal prison is certainly not an imaginary Boogeyman. The imaginary boogeyman is that he is under no credible threat of being sent to the federal pen.

    Andy 18:12
    Okay, so why are you so adamant about this? The feds could prosecute him, could they not?

    Larry 18:22
    Well, even in your wildest imagination, Mr. Doe is no longer subject to registration. According to the complaint, in 1994, when he was 23 years old, and still serving the Marines, he engaged in an otherwise in consensual encounter with a 16-year-old. They didn’t sit it did not involve intercourse. In Mr. Doe’s mind, this is the AWA rule that was adopted in January requires him to register in California because its original conviction was expunged rather than set aside for factual innocence. The only problem is nobody has suggested much less directed him to register. It’s all in his head.

    Andy 19:00
    I really can’t let you off that easy though. I’ve read the complaint. Mr. Doe has real issues. He “wishes to engage in anonymous speech on the internet through the use of anonymous usernames via email addresses and social media.” He also “wishes to remain anonymous to preserve his privacy and to avoid adverse reputational risks related to his past offenses. He also wishes to speak anonymously about issues of public concern, including PFR registration requirements and his opinions on the rule. He contends that the rule requires him to disclose his usernames as part of the registration, which he could which could be accessed by the public.”

    Larry 19:38
    Yes, but see, the only problem is he’s not registered. And he’s not required to do any of those things that he just listed in the complaint. Again, he did state those things. He did say that in the complaint, but he has not spoken on these topics through his anonymous usernames because he’s not subject to the rule. This is despite, despite the fact that Mr. Doe currently cannot register. And even beyond the fact that he’s not required to, as I understand it, they won’t even register him if he tried. He says he’s concerned that California may force compliance with the rule at any time. The only problem is, they haven’t as of now, which makes this case, as I said, back on Episode 227, premature and speculative.

    Andy 20:29
    So if we go back to our favorite punching-bag person in North Carolina that called the office like three times, and then they eventually nailed him, he actually attempted to register and they say, “No.” And he’s repeatedly done this, and they say, “No, don’t register.”

    Larry 20:47
    People can’t take no for an answer I have no explanation for that.

    Andy 20:52
    Well, anyway, Larry, you always forget about the vast FYP trove of stuff you’ve said previously, because like, every episode has approximately 10,000 words, and we’ve done 240 of them. So there’s a lot of words that you’ve spoken out there. And if we go back to 227, a little bit later than the previous clip, this is what you said.

    Larry 21:14
    “The complaint gets the attention of the press, and they seek comment from the Attorney General of California. The reporter will ask the question as follows: Do you think it’s a good public policy for our state to have people who have committed serious sexual offences living anonymously in the community. And then there’s the likelihood that victim advocates will apply even more pressure to close the loophole that they perceive that permits people to go on with their normal lives while the victims live in constant fear of being attacked, again, by their former perpetrator. Political pressure could easily mount, and the California Assembly could find itself in impossible political position of telling the voters that the federal government has it all wrong on the PFR issue. Is that a sustainable political position?”

    Andy 21:54
    That is what you said. Do you remember saying that?

    Larry 21:58
    I vaguely remember saying that, and I stand by that to this very day. The risk of this litigation outweighs the rewards. If they actually were to gain attention, in California–I don’t know how much attention this has gotten, if any, in the press. But this is a case where you’re asking and inviting a lot of media attention. Because if a reporting news organization doesn’t understand that there is no federal registry, it could look like Mr. Doe, is escaping his federal duty to register, which he doesn’t have. But I did say that. And as I continue to be fearful this case, what happens when it gains traction in the media? Although right now, California does not require him to register. And people similarly situated as to what happens when they change the law, because of all the attention that this case gets.

    Andy 23:04
    Sounds like from Butts County, where the person was complaining like, “Hey, man, you don’t want to bring us under the heat under the spotlight of the legislators. They’re going to turn around and go change the law.” Same thing?

    Larry 23:17
    That is correct. That guy was in Clayton County, Georgia, you’re talking about, but yes, that is what I’m talking about. As a general rule, you shouldn’t litigate something that doesn’t need to be litigated. We don’t need this answer yet. Because no one has been ordered to register. There’s been a regulatory proclamation by the US Attorney General that seems to strongly suggest as an independent federal duty to register. That’s nice as attorney general opinion, but the Attorney General has taken no action on that yet. The Attorney General is hoping that the states will use that to modify either law or to try to figure out how to expand the compliance to get more states into substantial compliance. But no, nothing has changed. I don’t understand. I got into a discussion with the transcriptionist about this. And he said I was getting overly heated about it. But I don’t understand why people obsess over things that are not a problem yet. This does not need to be resolved yet until someone is directed to register.

    Andy 24:23
    So I going to go through this again. After we did pre-show and this talk, I think I’m beginning to understand. The court stated to satisfy Article Three’s standard requirements in the context of a pre-enforcement challenge. A plaintiff must show that they face a realistic danger to sustaining a direct injury as a result of the statutes operation and enforcement where the feared prosecution is too imaginary or to speculate. There is no standing does he have to wait for a knock the door and being led away in handcuffs like the cops and the like the the whole SWAT team think about showing up?

    Larry 24:58
    No, he does not have to do that. As the court stated, in evaluating the genuineness of a claim threat or prosecution courts look to whether the plaintiffs have articulated a concrete plan to avoid the law in question, whether the prosecuting authorities have communicated a specific warning or threat to initiate proceedings, and the history of past prosecution or forcement, under the challenged statute. So they haven’t done any of those things. A state or federal official has indicated nothing of the kind. And I don’t know why people can’t take no for an answer. There is nothing going on here yet, in particular, in the case of Mr. Mr. Doe, but they did name several other potential plaintiffs. And we’ll see what happens on that. But I don’t understand.

    Andy 25:50
    So tell me what happens next. So what happens next to this individual?

    Larry 25:55
    Well, the court found that Mr. Doe lacs standing. I’ll just read it. But “because the court finds that Mr. Doe lacks standing and declines to find that ACSOL establishes standing on the basis of other members, the court does not reach the merits of the Plaintiff’s request for a preliminary injunction. As the pleading may possibly be cured by an allegation of other facts, the court grants leave to amend.” So they can draft a brand-new complaint. And they will file an amended complaint. They may have some of the plaintiffs that were already mentioned in this complaint that they’ll bring forward. But my opinion has not changed. If none of these people are under the threat of prosecution, if the outcome is not going to change it’s still imaginary. It’s still speculative. It’s still premature.

    Andy 26:49
    Do you think that the amended complaint is going to be filed?

    Larry 26:53
    Oh, I have no doubt. There’s absolutely no way that these people who are behind this are going to let it go. They receive great accolades from their followers for doing stuff like this, whether it’s sound litigation or not. And I have no doubt that they’ll file another one. I can’t speak to their motives. Their motives may be pure as winter and snow. But I can’t speak to their judgment. And their judgment is not all that spectacular. But their motives I can’t address.

    Andy 27:18
    And tell me what happens with the amended complaint?

    Larry 27:22l
    It would be filed with new allegations. The defendants would get a chance to answer to give, follow the response. And they will file the same response that they filed previously with slight modifications. So they will make the same defense that’s already worked. And they’ll say the same thing all over again: this is premature, speculative, and all this kind of stuff. And we’re in a holding pattern on this. This is exactly like the International Megan’s Law when they were wanting to challenge the marker on the passport before the marker was ever identified, much less who was going to be required to have the marking? It was speculative and premature. As I said, at that time, you can probably dig that out of their archives if you’d like.

    Andy 28:10
    Maybe, maybe I’ll do that.

    Larry 28:12
    So actually, I don’t know if you can because that was passed in 2016. And I think we didn’t start the program to 2017.

    Andy 28:19
    I’ll find it from NARSOL In Action. It will sound like an am radio with tin cans or something.

    Larry 28:25
    You can find it with Barbara Gale because she was the attorney that used to be the head of the Georgia group. And I told her what the ruling was going to be when it came down that way. She said, “Did you write the rule anywhere?” And I said no. But again, it’s not hard to figure out when something’s not right. There has to be ripeness for an issue. You have to have standing. This guy is already off the registry in California. He can’t register even if he wants to because he’s gotten his expungement. They’ve released him. And beyond that he is a tier one. It looks like based on the pleadings, the court in this case considers he would be a tier one under the AWA. And the maximum amount of time has already expired because the Tier One is 15 years. And there can be five years removed if the person meets certain criteria of not being arrested, and on and on, that what we’ve gone over before. This guy has no standing. And they’re gonna have to come up with some people that have standing. And I don’t know how you do that, because they’re arguing about people who are off the registry. They have to argue about people who are on the registry. So the people who are off the registry, I don’t know how they’re going to manage to cure that defect of no one has told those people to register. It’s a figment of their imagination. I don’t know how you cure that. But we’ll see. I mean, they may come up with something really creative.

    Andy 29:49
    Hold on to that thought. I have a question for you, and then I have a question for someone in chat.

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    Andy 30:44
    Can you briefly describe the duration of registration? And tell us how the situation is in California?

    Larry 30:53
    Yeah, I could do that. You’re talking about the AWA tiers?

    Andy 30:57
    Yes. Section 20915.

    Larry 31:01
    Yes, the basic framework is it’s an offense-based registration system. So the federal government recommends that you look at your list of offenses, and you put them in certain tiers. And they give you guidance of how to do that. And they tell you if there are misdemeanors, they should be recommended as a tier one. And if they are felonies, they’re going to be at least a tier two. And if there are certain felonies, involving a minor under 13, with force, they need to be tier three. And within that framework, you register either 15, 25, or life. And it’s 15 for the tier one, and there’s a five-year reduction. So you can register for a little as little as 10 years. And it’s really straightforward. You have to have no sexual convictions of any kind and no felony convictions during those 10 years. And you have to complete an appropriate treatment program. And you’re entitled to that five-year reduction. So it’s a 15, 25, or life, and the frequency of the duration is governed around that. A tier one, you need to register at least once a year. A person in tier two needs to register at least twice in person and a tier three needs to register four times a year in person. That’s the basic framework of the Adam Walsh Act.

    Andy 32:24
    And it could be you committed your crime at the age of 18. And now your 80, but there’s no timeline of aging out of it, so to speak. They’re going to always look at that crime, no matter any of the other, like the Static 99. This is what I was trying to work my way around–they’re not going to look at how long has it been. I’m not talking about that five-year stuff. But I’m just saying it’s based on the crime alone and no other factors.

    Larry 32:57
    That is correct. It’s based it’s an offense-based, rather than a risk-based system. So therefore, but there is the passage of time in terms of your registration. Like he’s already had more time than required past. So therefore, the best-case scenario, he wouldn’t have to register because his tier one time has already expired. And the Feds allow you to give credit for all the time that’s expired, even if the person never registered. They’re trying to create a gap between the last offense that was the intention. But 20 or 25 years have passed, and you’re a tier two, and you never register a day. You’ve met the 25-year requirement.

    Andy 33:36
    Okay, I gotcha on that.

    Larry 33:39
    Now, it turns to be a little bit of a problem for the for the tier threes. And that’s why it’s so important that you get only to tier threes that are correctly there. And many states have put things into your tier that do not belong there. On a tier three, that’s lifetime. So if you’re breathing, and they find you, you’re still covered.

    Andy 34:00
    So we had a question in chat. And I think it’s a good question: I’ve always held the understanding that you had to show harm to even file a case. How did this complaint even turn into a case?

    Larry 34:13
    You don’t have to show harm to file a case. His complaint is about a regulatory scheme related to a statutory scheme of the Adam Walsh Act, and he feels like he’s within a zone of potential harm. But the problem he’s gonna continue to face is that the the harm is really not there yet. We’ve got to get closer to the harm. It’s got to actually come into play at some level. If the US Attorney General issues directive to all of the US Attorneys around the country that effective on July 1, 2023, we will begin to try to identify everybody who is off the registry and notify them that they must rejoin us. Then you’ve got the requisite that you need. Because everything he alleged in the complaint, not necessarily Mr. Doe, but some of those other people, they may be able to show that they’re within the zone of harm about the internet, the anonymity, and all the things that go with being registered. But we’re not there yet.

    Andy 35:23
    I see. So while we were talking about this, I had the idea that maybe we can rebrand something. Have you ever heard of Fermi’s Paradox?

    Larry 35:40
    It’s not ringing any bells.

    Andy 35:42
    Well, this guy is named Fermi, and he asks why haven’t we heard from aliens? And there’s two answers. The first answer is because there aren’t any aliens. The second one is they’re so far away, and because the speed of light and all the other things–we can’t talk to them. In effect, both are true. So Larry, these fears that you’re talking about, sort of kind of sound like Fermi’s Paradox, that they’re afraid of something that there’s no evidence for. But they still believe that there’s, like problems with these laws that are going to impact them. See what we did there?

    Larry 36:18
    If you say so. But my fear is you’re creating the very problem that you claim you’re afraid of. There’s a lot going on in California right now. They’ve got a governor who’s trying to lead the outlawing of gas-powered vehicles. They’ve got a state that’s having a mass exodus of population because people don’t like the high taxes. They’ve got so many problems to focus on. They’ve got the Diablo Canyon, their power plant, that they’re trying to figure out how to keep running because they’re not going to have enough electricity, particularly when the Hoover Dam can no longer generate power. Why do you want to bring this to the attention and caused the legislature to pivot to this and put them in a position where they have to change California law because you’re litigating a problem that doesn’t exist?

    Andy 37:12
    And that wasn’t a problem out there is insane. Oh, my God.

    Larry 37:16
    For the life of me, I can’t understand why you would want to do that.

    Andy 37:23
    All right. Is there anything else in this particular thing that you want to talk about, before we go on to my little ad hoc ask you question session?

    Larry 37:32
    Well, if there’s no other questions in chat, if we haven’t run off the remaining listeners, I’m sure we will before before the weeks out.

    Andy 37:41
    Nope, nothing else. Nothing else from the peanut gallery, I guess you could say. Do you know that there was a pretty big weather event that happened in the southeastern United States recently?

    Larry 37:54
    I’m not really familiar with it. Which one are you referring to?

    Andy 37:58
    I’m referring to the giant category, 7000-hurricane that rolled over Florida. It was like in the opposite direction of Andrew, a little bit north.

    Larry 38:09
    We haven’t had an experience with that here. So I don’t know anything about it.

    Andy 38:14
    You don’t have hurricanes?

    Larry 38:16
    No, we don’t actually. You

    Andy 38:18
    Probably almost have no weather where you are. It’s the same almost every day. Right?

    Larry 38:23
    That is correct. 300 days of sunshine. Yes, we do get the outer bands of hurricanes as they move up from from the Gulf sometimes and from the Pacific. But there’s no meaningful impact from hurricanes. We’re just too far inland.

    Andy 38:40
    Hey, do you know what–and this is just completely off the rails–do you know what the difference between a hurricane and typhoon is?

    Larry 38:46
    I do not. That one’s in the Pacific, right? And a hurricane is in the Atlantic.

    Andy 38:51
    No, it’s south of the equator. On the western side? I guess. Yeah, cuz I don’t think there’s any typhoons in the Atlantic. Even if they come from below the equator. I’m pretty sure that’s how it is. Something along those lines. So anyway, there was this big hurricane–did it mae it to Category Five? Or was it just category four? I think it was a category four.

    Larry 39:09
    It was category four, four miles an hour under what they needed to raise it to a five.

    Andy 39:15
    So it comes up about this time of year, and we can have this exact same conversation when it gets butt ugly cold of what do you do with PFRs if they need to get to shelters of some sort, or if they’re homeless and anything of that nature? Can you help me? This will be the first question. Help me understand why the the laws would be that they restrict PFRs from getting to an evacuation shelter?

    Larry 39:45
    That’s easy. Because they can, and it plays well with the public. It’s one of those imaginary boogeymen that we just talked about, where there’s some advocacy group has gone in and said, “Can you imagine this, those kinds of people are allowed to shelter with us.” And they changed the law. I can easily explain that.

    Andy 40:11
    There must not be any sense of humanity. I can understand that you don’t want them in your life. I mean, I can’t really, but at least, conceptually that you don’t want them in your neighborhood, and so forth. But I have a picture up on the screen for anybody that happens to be watching. Like these categories, even like a category one storm, or even a bad tropical depression will rake people over the coals. and they have no place to go. And they’re in the elements that there would be no way to survive, if they were actually in this. I saw a picture where someone posted the water level in the Tampa Bay area before the hurricane hit. And all the water is sucked out in the ocean getting pulled up into the clouds for it to dump on the area as the hurricane goes by. So do you have any experience with how people are treated getting to a shelter or anything like that? If they’re allowed to go to a shelter, how are things handled? Do you have any experience with that?

    Larry 41:10
    I don’t. I only have what people have said and comments afterwards. And I reached out to a couple of folks and didn’t have any luck. I guess they’re still in power shortages, power outages. I mean, they’re still in distress. But I’ve heard that they’re instructed, depending on what county they’re in, to report to various locations if they’re on the PFR list, including jail.

    Andy 41:40
    Do you see a problem with them just under the quote unquote, “civil regulatory scheme.” If my handler tells me that I have to go visit the local jail as my evacuation shelter, meanwhile, my neighbor gets to go to a normal one. I mean, I don’t know. Almost like, “Hey, I got my own room, instead of being in a big gymnasium with 700 of my closest friends.” Is there anything like a constitutional challenge there? Anything more than that is an ethics challenge. Is there any way that somebody could file a constitutional challenge?

    Larry 42:12
    Absolutely. There there is, in my opinion. But there are many barriers there. There are a number of things you could assert in such a challenge. The first thing you want to do is to scare them about the monetary thing. If they designated a PFR shelter, something tells me that they’re not going to designate the best shelter for the PFR. Would you agree with that?

    Andy 42:35
    I think so.

    Larry 42:37
    So therefore, it’s going to be a less quality shelter. And suppose a person has conditions that need to be cared for that cannot be cared for in whatever that substandard PEFR shelter is, then you run into potential liability for requiring them to go to this alternate shelter. This bleeds over into the issue of that since 1954, when the US Supreme Court ruled in Brown versus Board of Education that separate but equal is not equal. We would look at this. And this is certainly separate but not equal. It’s not defensible. I mean, that’s an almost 70 years old no 68-year-old precedent. Well, I shouldn’t talk about precedent because of this group we have up there now. But there’s a long-time precedent about separate but equal not being equal. So I think that a person does have a cause of action. But here’s the problem. When you follow that cause of action, who do you serve? Who’s your who’s your defending party? Because everybody’s going to point the finger at one another. So if it’s a Florida Statute, you would name the attorney general or the governor. The Attorney General or governor is gonna say, well, we don’t set up the shelters. That’s a FEMA thing. The Federal Emergency Management Agency is gonna say, “Well, these are FEMA regulations, that’s the first thing they’re gonna say.” That’s exactly what I would say. And I always try to be self-deprecating–if I can think of this, they can think of that. So what they would say is that, you know, we’ve got these obligations to get our federal FEMA money, that we have to do these things, and I don’t know what’s in the FEMA regulations, but they’re gonna say it if they can even come up with anything that remotely resembles federal regulations to point to. So then when you ask for leave to amend, and to name the FEMA Administrator, the FEMA Administrator is gonna say, well, it’s not us. It’s the local administration. We just provide the money, but shelters are administered locally. So you need the name, the local person as a defendant. And you’re going to have the circular game. And when you finally get the local person and the judge says, “I’ve heard enough game playing. We’re going to settle this. Who’s the local party?” Then you’re gonna get to the part where the local people are going to play the games. They’re gonna say, well, this is speculative, which is like what we said about California. But we don’t know what the county commission is gonna require next time around. So it may be a different facility altogether, I guess. So this is gonna be a tough one.

    Andy 45:12
    And we can reference back to the California thing about having standing. So it’s also seriously past the event that, you know, the hurricane came in, and you couldn’t go to a shelter and poof, now the hurricane goes by, oh, well, it already happened. So can you just suck it up and move on. That could happen.

    Larry 45:35
    That’s precisely what’s gonna happen. But they’re gonna say that, and you won’t be able to say, when the next one was gonna occur. But they need a degree of certainty. You can say that there will be storms in the Florida peninsula, but you don’t know when they’re coming and what part of the peninsula they’re going to hit.

    Andy 45:51
    My handler told me back in the day, because there was one that was gonna roll through the area and said that I would report to the shelter and identify myself and they would have my own special place. Like, I guess it would be the nearest broom closet or something like that, to keep me away from the people so that I don’t spontaneously offend.

    Larry 46:09
    Well, that would have been interesting, but you didn’t ever have to do that. But I’d like to have some real solid evidence of where they would have sent you, had that happened. Because then that would make good material for an actual lawsuit, depending on what they told you to do. If they put you in your own private space, and they fed you well, as well as did everyone else, and you had restroom facilities and you had good care, it wouldn’t matter. But what if they didn’t?

    Andy 46:40
    And the next thing–what’s the population of this area? 3ish or 4 million people once you encompass the entire breadth of where there may have been potential damage. It seems in my brain, from an administrative point of view, it’s easy to just corral everybody and deal with everyone is one big block, then like, oh, crap, we have to make this exception. You’re then pulling potential resources away to lock PFRs up in the local sheriff’s office, and your resources might be out and have the ability to go out and direct traffic and deal with people with like real emergencies instead of some babysitter duty. Does that make sense?

    Larry 47:20
    Well, it does. But again, we don’t know what they do with these people if they do report to the sheriff’s office. I have heard that shelters are locked once they reach a certain point. And I don’t know if this is factual, but I’ve heard that people are not allowed in or out. Our vast audience should correct us on this. But I would maintain that you should be able to leave if you so desire. I mean, if it went as long 114 miles and there’s debrief flying around everywhere, and there’s downed power lines, and you want to get electrocute yourself, I think in America, you have the right to do that.

    Andy 47:59
    Can you imagine then there’s gonna be some sort of lawsuit against them for letting the person out and they got electrocuted.

    Larry 48:04
    But that’s what they say. But you know that that would be liability, but they don’t let people leave after a certain point. I don’t know this stuff to be accurate. I’ve learned that when you hear stuff online, and you hear people chatting about stuff, if you don’t have firsthand information, you may be hearing incorrectly. But these are things I’ve heard. But what is really problematic to me is what about all these people that have committed crimes that could be harmful to people in the shelter. There are so many things that people go through if you have a gymnasium full of 300 people or whatever the capacity might be with your cots side by side. What all have those people done in the way of criminality? Is your personal property safe? Are you going to be physically attacked? How many of these people have done violent crimes? How many people have sold drugs to children? Aren’t we fighting an imaginary boogeyman here?

    Andy 48:59
    Sounds like it’s a solution in search of a problem. I think that’s the expression that we should use.

    Larry 49:05
    But there’s no doubt it’s a solution that starts to have a problem. But I’m sure when this was being debated the PFR was not there. Not that they could have stopped it if they had been there. I’m not saying that. But you certainly are not going to stop it if you’re not there. We can agree on that. Right?

    Andy 49:23
    Yep. Ok, here’s a question in chat? So what about the sheriffs who round up PFRs on Halloween and lock them up for the night? This is similar and you have your own problems with that issue. We can like noodle around that for just a minute because we’re in that season.

    Larry 49:39
    We are indeed we’re 30 days away. In terms of that, if the person is under supervision, that always changes what they’re allowed to do because your freedom is conditional. And being deprived of liberty for a few hours on a Halloween night is not significant enough that most courts are going to pay it any attention. But a person who is merely subject to the civil regulatory scheme of registration, if they are ordered to give up their personal freedom and be in custody, I think that we can look at what happened to Georgia sheriffs that made up the requirements. You just can’t deprive people of liberty, you just can’t. So I think that there’s a there’s a lawsuit with reasonable chances for success if anybody is being required to go place themselves in custody on Halloween, and they’re merely required to register with nothing else in the way of supervisory conditions.

    Andy 50:39
    How would somebody bring a challenge forward when they’re going to sue 10 people? I’ve seen challenges that we have talked about where they cite this person all the way up the chain to like the Secretary of State, practically, and every county administrator and bureau of prison official in the governor and they just run it all the way at the whole flagpole and sue everybody.

    Larry 51:07
    Well, that sounds good. But one problem is you got to get all these parties served. You got to prepare a summons of the complaint, and you have to serve the person and the entities. And then you have to get someone to accept the summmons and file the return of service. And then you create a whole bunch of extra work when you do that because those parties are going to answer by filing a response, saying why they shouldn’t have been named. And then you have to plead back to them or else they’re their motion saying, we’re not an appropriate defendant is going to be granted. And they’re going to be asked to be removed. So it sounds really wonderful. But if you’re a one-person law firm, you don’t want to do that.

    Andy 51:42
    Okay? And that’s what you were talking about–going around in circles and circles–you’re gonna say I’m suing this guy, this guy, this guy, and they’re gonna say, no, no, no, and then you’re gonna like a bathtub in the drain, just swirling around a circle for all of time.

    Larry 51:55
    That’s exactly what you’re gonna do. That’s what people don’t understand about litigation. It sounds good. Oh, we ought to do a big class action, but they have no idea what they’re talking about with a class action. You really want to try to zero in on the proper respondent when you’re filing these types of actions because you want to have your arguments ready. And you’re going to respond, yes, you are the correct defendant, here’s why. You don’t want to just throw up a bunch of people and hope it sticks. That’s irresponsible litigation, in my opinion.

    Andy 52:25
    I don’t think I have any other questions. And no one has offered anything in chat. Do you have any other final points that you want to talk about?

    Larry 52:33
    No, I think we’re coming up on our time.

    Andy 52:37
    We’re going on 52. I was going to ask if you wanted to hit any one or two of these articles, or do you just want to drop it?

    Larry 52:45
    Well, let’s see. What would my favorite article be?

    Andy 52:49
    I didn’t look at any of them. So we’re going to be doing this. What do you call it extra, extra, x-training? What do you call it?

    Larry 52:56
    You certainly don’t remember what I say.

    Andy 52:59
    That’s why I get recordings.

    Larry 53:02
    That’s why you have to play these clips later to remind me of what I said previously.

    Andy 53:05
    What is this word you keep using?

    Larry 53:09
    Extemporaneous?

    Andy 53:13
    What is this word?

    Larry 53:17
    That’s what you speak without script.

    Andy 53:20
    Why can’t you just say unscripted? All right, any of these articles?

    Larry 53:30
    Well, they’re all interesting. Why don’t we do all nine of them?

    Andy 53:35
    I don’t think we can. I don’t think we can do them all in like eight minutes.

    Larry 53:42
    Well, let’s just let’s just wrap it up. I do have an announcement. Next week, we will be recording for all of our loyal patrons Friday evening rather than Saturday evening. I will be attending a very special event. Anybody who’s ever been to Albuquerque or about Albuquerque

    Andy 54:03
    You’re getting married?

    Larry 54:06
    No, Margaret put that on hold. Remember last week?

    Andy 54:09
    Yes. So you’re attending the balloon event?

    Larry 54:12
    Yes. It’s called the Albuquerque International Balloon Fiesta. And this one is special. I’ve been here for a long time, and we have it every October, but what makes this one special is it’s the 50th anniversary of the Fiesta itself. They started in 72, and it’s the 50th Fiesta, but it’s the 100th anniversary of KKOB radio, who started the Balloon Fiesta in 1972. KKOB, which was known as KOB at that time, they were looking for something splashy for their 50th birthday, which happened in late March of ’72. So they had this birthday bash in April 72 at Cornell Shopping Center. They launched 13 balloons. And this is their 100th anniversary and the 50th anniversary of the Fiesta. And therefore, being that I am in the position that I’m in with my day job, we have VIP tickets to go to the balloon Museum and watch it from the elevated stand, rather than having to be down with the the pesants. And we have VIP parking. So I’m going to be out there at the Fiesta, watching the special balloons. There’s going to be an evening globe and special shapes and all this kind of stuff. And I should have a few photos. My camera might make some decent photos and we can get them.

    Andy 55:43
    I hope so. But you got you got something better than $100 Walmart job you used to have.

    Larry 55:48
    Nothing wrong with that phone. It worked.

    Andy 55:51
    It wouldn’t take good pictures. They would be all smudged and blurry.

    Larry 55:55
    You’re imagining things. But yes, we’ll probably record Friday evening. I’m guessing around the normal time, but maybe a little bit later because of my day job. But it’ll be by 8pm. And then we’ll be back to regular schedule. And then I think you have an announcement about what might be a scheduling conflict later in October.

    Andy 56:15
    Yeah, but at the end, we’ll figure that one out. Maybe I’ll record from a campground.

    Larry 56:20
    So Alrighty.

    Andy 56:23
    Well, everyone, if you want to find show notes, you can go over to registrymatters.co and fypeducation.org. You can leave voicemail at 747-227-4477. And email registrymatterscast@gmail.com. And of course, for those that were listening tonight, thank you for being a patron, and you can sign up at patreon.com/registrymatters. And we did do our little event chatting with Larry, I think that was Thursday night, we had a few people come out. And I think that was roughly about the right number. Maybe a couple more could have shown up. But it was enough to have a conversation and pay attention to people. And I think it went well. And I think we’ll do that towards the end of October. And we’ll have another one that was for $5 patrons and above. So please sign up. Oh, you know what, Larry, talk for a second. What were your thoughts on the event the other night? Because we got a couple new patrons.

    Larry 57:15
    Absolutely. I think it went well. When you start doing individual questions like we did, there has to be some give and take. And you have to allow a little bit of latitude for people to do a little bit of rambling, which I find is a problem. But all in all, I think it went really well. I hope I provided some help to a particular person in Tennessee that’s trying to run a strategy on a particular proposal. So I do the best I can. I can assure you none of that was scripted–that was actually live.

    Andy 57:41
    There was a lot of cuss words.

    Larry 57:45
    There was?

    Andy 57:47
    Yes. I love when you are unscripted, Larry, and you don’t think that you are being quote unquote, watched because your language gets more fluid and freer. So we did get two new patrons. And one of them was Dennis and the other one is just a bunch of initials. And so I’ll just call you JH. So thank you both for becoming patrons. And both of those showed up to the event on Thursday night. So thank you so very much for everyone joining that came along.

    Larry 58:17
    Awesome. And to our friends at the Joint Regional Correctional Facility, we’re going to be doing a special program in the coming weeks. I don’t know exactly the date, but we’re gonna be doing a special program, and we’re going to have a guest that some of you will know personally. We’ll be talking about the standard of proof and all the issues related to how unjust what’s happening to these guys. It’s really tragic.

    Andy 58:45
    Well, very good. Well, thank you so much, Larry, for everything that you do. There are several things in chat going on that you should be made aware of. And if nothing else, then I will talk to you next week. And before then, I’m sure to do prep and stuff like that. Thanks everyone for joining and listening to the program. Again, like subscribe, subscribe on the podcast apps, all that stuff and share with your friends.

    Larry 59:07
    Good night, everyone.

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