1 2 3 4 5 6 PHILIP J. KOHN PUBLIC DEFENDER Nevada Bar No. 0556 Susan D. Roske Chief Deputy Public Defender Nevada Bar No. 1584 Jessica W. Murphy Deputy Public Defender Nevada Bar No. 8587 Juvenile Division 601 North Pecos Road, #49 Las Vegas, NV 89101 (702) 455-5475 7 8 9 DISTRICT COURT FAMILY DIVISION CLARK COUNTY, NEVADA 10 11 12 13 14 15 16 17 IN THE MATTER OF, ) ) ) ) ) ) N. R., ) ) Date of Birth: 12/12/1988 ) ____________________________________ ) CASE NO. J 304169 DEPT. NO. A Date: February 15, 2008 Time: 9:00 AM 18 19 20 21 SUBJECT MINOR’S MOTION FOR A FINDING BY THE COURT THAT THE LEGISLATIVE ENACTMENT A. B. 579 IS UNCONSTITUTIONAL AS APPLIED TO ADJUDICATIONS OF DELINQUENCY 22 23 COMES NOW the subject minor, N. R., by and through his undersigned counsel, Jessica 24 W. Murphy and Susan D. Roske, Deputy Public Defenders and and moves this Honorable Court to 25 declare the application of A. B. 579 is unconstitutional as it applies to an adjudication of 26 delinquency. 27 This Motion is based upon the attached Memorandum of Points and Authorities, any 28 additional Points and Authorities submitted to the Court, the papers and pleadings on file in the instant case and upon such oral argument and evidence as the Court allows at the time set for 1 2 3 hearing this Motion. Dated this 28th day of December, 2007. 4 5 6 PHILIP J. KOHN PUBLIC DEFENDER PHILIP J. KOHN PUBLIC DEFENDER By: _________________________ Jessica W. Murphy, State Bar No. 8587 Deputy Public Defender By: _________________________ Susan D. Roske, State Bar No. 1584 Chief Deputy Public Defender 7 8 9 10 11 12 13 14 15 NOTICE OF HEARING 16 17 TO: STATE OF NEVADA, ATTORNEY GENERAL 18 TO: CLARK COUNTY DISTRICT ATTORNEY, JUVENILE DIVISION 19 20 Please take notice that the above captioned motion will be heard before the Juvenile Judge on the 15th day of February 15, 2008, 2007 at the hour of 9:00 A.M. or as soon as may be heard 21 22 Department A, Courtroom 18 of the Eighth Judicial District Court, Family Division. 23 24 ______________________________ Susan D. Roske Chief Deputy Public Defender 25 26 27 28 2 1 2 MEMORANDUM OF POINTS AND AUTHORITIES 3 STATEMENT OF THE CASE 4 On January 1, 2007 the Clark County District Attorney’s Office filed a delinquency 5 petition against N.R., charging him with one count of sexual assault – victim under 14, eight 6 7 counts of open or gross lewdness, and eight counts of lewdness with a minor under 14 years of 8 age. The dates of the charged offenses ranged from March 2004 to December 2006. N.R.’s age 9 range for the offenses was 15 years of age to 17 years of age. The victim was his cousin, who is 10 11 12 approximately three and one-half years younger than Nicholas. Pursuant to negotiations with the District Attorney’s Office, N.R. admitted to one count of lewdness with a minor, to wit: “…by placing his mouth on the victim’s mouth and inserting his 13 14 tongue into the victim’s mouth…”. A Sex Offense Specific Evaluation was filed with the court on 15 March 6, 2007. The evaluation indicates that the subject minor was evaluated to be a low risk to 16 re-offend. (Exhibit E). On April 24, 2007 N.R. was sentenced to the Division of Child and Family 17 Services for correctional placement, where he remains today. 18 19 20 21 22 STATEMENT OF FACTS Although charges were not filed until N.R. was 18 years old, the alleged behavior allegedly began when he was 15 years old. N.R. has an extensive mental health history, and has witnessed 23 24 such tragic events as discovering his mother’s body after she committed suicide when he was just 25 12 years of age. From age two until age ten, N.R. lived with his mother and step-father in 26 Mississippi. N.R. was led to believe that his step-father was his biological father, and only learned 27 that he was, in fact, only a former step-father when N.R. was 15 years old. 28 3 N.R.’s mother and his step-father divorced when N.R. was 11 years old. N.R. spent the 1 2 majority of the time with his mother, but did spend time with his step-father who N.R. still 3 believed to be his father. After his mother’s death by suicide, N.R. lived with his step-father and 4 his younger half-brother from the age of 13 through 15. In August 2003, at age 14, N.R. underwent 5 a psychiatric evaluation at the request of his parents. N.R.’s DSM-IV diagnosis included an Axis I 6 of Bipolar Affective Disorder, NOS and Oppositional Defiant Disorder; his Axis IV included the 7 8 9 10 11 12 13 diagnosis of Great Psychosocial Stressors. Numerous reports indicate that N.R. was physically and emotionally abused by his step-father while in his care. At age 15, N.R. learned that Mr. Ross was not his natural father, but was instead his mother’s former husband. Also at age 15 N.R. was sent away from Mr. Ross and his brother to live in Las Vegas with his maternal aunt and her family. N.R. has not had any contact with his step-father but attempts to maintain contact with his brother. 14 15 In April 2004 N.R. was referred by his aunt and his psychologist for a Multidisciplinary 16 Evaluation by the Clark County School District. The reason for the referral was that N.R. had 17 experienced significant social-emotional abuse by his step-father for an extended period of time 18 and it is unclear as to how it affected his educational progress. N.R. was found to be not eligible 19 for special education as he did not demonstrate an educational disability. 20 This incident occurred sometime between March and May 2004 when Nicholas was 21 22 23 spending the night at his cousin’s home. According to police reports Nicholas would kiss his cousin while the two were lying in bed watching television. 24 In June 2004 in Las Vegas, N.R.’s aunt requested he undergo a second psychiatric 25 evaluation. N.R.’s diagnoses included Hyperactivity- clinically significant; Aggression- clinically 26 significant; Attention problems- at-risk; Social skills- at-risk; Bipolar Disorder; and Posttraumatic 27 Stress Disorder. In December 2005, N.R. was committed to Copper Hills, a residential treatment 28 4 center in Utah, by his aunt and uncle. N.R. spent approximately six weeks at Copper Hills and 1 2 returned to his aunt’s house upon discharge in January 2006. 3 At some point N.R.’s aunt sent him to his grandparent’s home in Las Vegas because his 4 behavior in her home was unmanageable. While living with his grandparents, Nick maintained 5 employment at Pizza Hut, Starbucks, and Walgreens. N.R. was employed full-time at Walgreens 6 at the time of his DCFS commitment. N.R. remained with his grandparents until his arrest for the 7 8 9 instant offenses on January 18, 2007. N.R. remained detained for approximately one week, and was released on Electric Monitoring back to his grandparents. N.R. remained out of custody until 10 his commitment to DCFS on April 24, 2007. As part of the Report and Disposition N.R. 11 underwent a Sex Offense Specific Evaluation, and the evaluating therapist concluded that N.R. 12 13 was a low risk to re-offend. (See, Exhibit E). The Court ordered N.R. to submit to a psychiatric evaluation to determine if he was a sociopath and if he presents a risk to the community. The 14 15 evaluators concluded that N.R. does not fulfill the criteria for psychopathy or sociopathy. The 16 evaluators recommended that N.R. receive intensive outpatient psychotherapy on a regular basis 17 and to continue his care with his psychiatrist for medication management. 18 19 On April 24, 2007 N.R. was sentenced to the Division of Child and Family Services for correctional placement. He is currently housed at the Nevada Youth Training Center in Elko, 20 Nevada. 21 22 23 ARGUMENT 24 INTRODUCTION 25 This motion is filed in conjunction with 20 similar cases of juveniles impacted by this 26 27 legislation. This group represents a small portion of individuals who are similarly situated and in need of relief. Because the issues are similar and related, the following cases are being 28 simultaneously filed and raise common issues: 5 J88076; J297294; J299548; J89247; J76110; J299770; J302182; J297311; J296081; J302158 1 2 3 4 5 6 J303903; J91926; J80382-2; J302446; J297246; J304169; J306339; J294797; J48774; J295148; J297277. This Court has jurisdiction to reach a determination in these matters. Each case involves an adjudication of delinquency for a sex offense arising from this court. NRS 62A.030 defines a “child” as a person who is less than 18 years of age; a person who is less than 21 years of age and 7 8 9 subject to the jurisdiction of the juvenile court; or a person who is otherwise subject to the jurisdiction of the juvenile court as a juvenile sex offender. Further, NRS 62F.220(2) provides that 10 the juvenile court may not terminate its jurisdiction concerning the child for the purposes of 11 carrying out the juvenile sex offender provisions in NRS 62F until the child is no longer subject to 12 13 registration and community notification as a juvenile sex offender A. B. 579, section 47(2). The Nevada Supreme Court reviewed the constitutionality of a juvenile sex offender statute 14 15 in the case styled In re T. R., 119 Nev. 646, 80 P.3d 1276 (2003). T.R. objected to a disposition order 16 requiring him to submit to a hearing when he turns 21 (he was 14 at the time) to determine whether 17 he must register as an adult sex offender. The Nevada Supreme Court noted that “T.R. seeks pre- 18 enforcement review of NRS 62.590; thus, ripeness, rather than standing, is our focus.” Reviewing 19 the test for ripeness, the Court in T.R. cited Smith v. Wisconsin, 23 F.3d 1134 (7th Cir. 1994). In 20 Smith v. Wisconsin the Circuit Court of Appeals discussed the fact that the doctrines of standing 21 22 23 24 25 26 and ripeness are closely related. It is sometimes argued that standing is about who can sue while ripeness is about when they can sue, though it is of course true that if no injury has occurred, the plaintiff can be told either that she cannot sue, or that she cannot sue yet. See Gene R. Nichol, Jr., Ripeness and the Constitution, 54 U. Chi. L. Rev. 153, 173 (1987) (noting that the Supreme Court "appears to have used the two lines inquiry interchangeably"). 27 28 6 The Court in Smith v. Wisconsin, like the court in the instant matter, considered whether the party 1 2 could seek pre-enforcement review of a statute or regulation. For ripeness purposes this determination appears to turn on two criteria: (1) the hardship to the plaintiff of denying pre-enforcement review and (2) the fitness of the issues for judicial review. While the interaction of these relationships is unclear, "it appears that preenforcement review is possible only if there is both hardship to its denial and an adequate factual record." Chemerinsky, Federal Jurisdiction, § 2.4. 3 4 5 6 7 8 9 Id., at 1141. The Court in T.R., supra, applying the above test, held: Moreover, delay will harm T.R., as he is unsure how the statute applies to his current and future life choices; those choices could well influence the district court's decision in any hearing under NRS 62.590. Nothing is gained from deferring review until T.R. is twenty-one. As for the issues' suitability for review, the record is sufficiently developed to allow us to consider the legal questions before us. Applying these factors, we conclude that this case is ripe for our review. 10 11 12 13 14 15 16 Id., at 651-652. The Nevada Supreme Court, in In re T. R., supra, noted that the future application of the 17 18 19 20 statute was certain and cited Chang v. United States, 327 F.3d 911(9th Cir. 2003), which recognized that an issue is ripe for review when it is inevitable that a regulation will be enforced against a plaintiff. In Chang, supra, the Ninth Circuit Court of Appeals stated, 21 This court "does not require Damocles's sword to fall before we recognize the realistic danger of sustaining a direct injury." Id. at 1171. In Freedom to Travel Campaign v. Newcomb, 82 F.3d 1431, 1436 (9th Cir. 1996), this court expressly adopted the "firm prediction" rule from Justice O'Connor's Catholic Social Services concurrence, which eliminates the need to await an inevitable application of a regulation to a plaintiff before determining a claim to be justiciable. 22 23 24 25 26 Id. at 921. 27 28 7 Here, the subject minor, as did T. R., seeks pre-enforcement review of the legislation. 1 2 Here, as was the case in T.R., supra, “nothing would be gained by deferring review” until the 3 legislation is effective. On July 1, 2008, the subject minor will be subject to registration and 4 community notification on the adult sex offender website. The subject minor will suffer 5 irreparable harm and the court “does not require Damocles’s sword to fall” before providing the 6 subject minor relief. Further, the issue is fit for judicial review. The legislation has been enacted 7 8 and will take effect on July 1, 2008. 9 10 11 12 NEVADA’S LEGAL FRAMEWORK RELEVANT TO JUVENILE SEX OFFENDERS Under current law, juveniles adjudicated delinquent for certain sex offenses1 (juvenile sex offenders) are subject to community notification procedures and other restrictions. The linchpin of 13 the current sex offender scheme is an individual assessment. Presently, sex offenders, including 14 15 juvenile sex offenders, are individually assessed to determine their level of risk of recidivism and 16 placed under the supervision of a parole or probation officer for not less than three years. NRS 17 62F.220. The risk of recidivism determines the extent of community notification.2 Similarly, the 18 juvenile court has the power to release a juvenile sex offender from community notification as a 19 juvenile sex offender if the court determines that the juvenile sex offender is not likely to re- 20 21 offend. NRS 62F.240. If the child is not relieved of community notification requirements before 22 23 24 25 26 27 28 1 NRS 62F.200 presently defines sexual offense as sexual assault, battery with intent to commit sexual assault, an offense involving pornography and a minor, lewdness with a child and an attempt to commit one of these offenses. 2 Community Notification and registration for juveniles is presently addressed in NRS 62F.220-260, inclusive. Under the current law, community notification and registration as a juvenile sex offender only applies while the child is a ward of the court and on probation or parole. The child and his parent or guardian must inform his probation or parole officer of a change of address within 48 hours after the change of address. The probation or parole officer is required to notify the local law enforcement agency in whose jurisdiction the child resides that the child is adjudicated of a juvenile sex offense and is subject to community notification as a juvenile sex offender. Tier one offenders are not subject to widespread community notification because they pose a low risk of future dangerousness. By contrast, tier three offenders are subject to more far reaching community notification because they pose a higher level of risk to the community. 8 he or she reaches the age of 21, the juvenile court must hold a hearing to determine whether the 1 2 child should be deemed an adult sex offender for the purposes of registration and community 3 notification pursuant to NRS 179D.350 to NRS 179D. 800, inclusive. NRS 62F.250 (1). If the 4 court determines that the child has been rehabilitated to the satisfaction of the juvenile court and 5 that he or she is not likely to pose a threat to the safety of others, the court must relieve the juvenile 6 sex offender of being subject to community notification. NRS 62F.250 (2). Conversely, if the 7 8 9 court finds that he or she has not been rehabilitated to the satisfaction of the juvenile court or is likely to pose a threat to the safety of others, the juvenile court must deem the juvenile sex 10 offender to be an adult sex offender for the purposes of registration and community notification. 11 NRS 62F.250 (3). 12 13 This landscape is all about to change drastically. Governor Gibbons signed into law Assembly Bill 579, hereinafter “A. B. 579,” on June 13, 2007. A. B. 579 goes into effect on July 14 15 1, 2008. The legislation radically intensifies the consequences of an adjudication of delinquency 16 for sex offenses. While as discussed at length below, the law is unclear; it appears that A. B. 579 17 mandates that anyone – since July of 1956 – who was or is adjudicated delinquent for the 18 commission of sex offenses after their fourteenth birthday will be subject to lifetime supervision, 19 registration, community notification and other restrictions as sex offenders (collectively, “sex 20 offender restrictions”) based solely on the crimes committed rather than any actual assessed risk of 21 22 23 recidivism of any individual juvenile sex offender. As detailed below, some juvenile sex offenders will be subject to sex offender restrictions for the rest of their lives starting in July, 2008.3 24 25 Sex offender restrictions are imposed on persons convicted of certain crimes; A. B. 579 defines “convicted” to include an adjudication of delinquency for a sexual offense that is listed in 26 27 28 The term “juvenile sex offenders” includes persons who were adjudicated delinquent for the commission of certain crimes but who are now adults. 3 9 NRS 62F.2004 if the offender was 14 years of age or older at the time of the offense. (See, A. B. 1 2 579, Sec. 33 and Sec. 46). Thus, children adjudicated delinquent for these enumerated sexual 3 offenses will be subject to lifetime adult supervision, community notification and registration 4 requirements. 5 6 7 8 9 Section 56 of A. B. 579 repeals the existing system of an individualized assessment system with a rigid categorical approach. All sex offenders are automatically placed into “Tier I,” “Tier II” or “Tier III” depending on the statute under which the individual is adjudicated or convicted. All offenders will be subject to widespread community notification. All juvenile offenders will 10 automatically be either Tier II or Tier III offenders under the new system. As explained above, if a 11 juvenile is adjudicated delinquent of any of the crimes listed below, he or she will be, under the 12 law, classified as a sex offender (See A. B. 579, Sec. 20(b)): 13 (a) (b) (c) (d) 14 15 16 17 18 19 Sexual assault pursuant to NRS 200.366; Battery with intent to commit sexual assault pursuant to NRS 200.400; Lewdness with a child pursuant to NRS 201.230; or An attempt or conspiracy to commit an offense listed in this section. Each of these crimes is classified as a felony offense if committed by an adult. Section 23 of A.B. 579 provides that a “Tier II offender” means an offender convicted of a crime against a child or a sex offender, other than a Tier III offender, whose crime against a child is punishable by 20 imprisonment for more than 1 year (i.e. a felony offense). Thus, all juvenile sex offenders will be 21 at least Tier II offenders. Some juvenile sex offenders will become Tier III offenders and face 22 even more extreme sex offender restrictions. Section 24 of A. B. 579 provides that individuals 23 convicted of Sexual Assault pursuant to NRS 200.336, Battery with intent to commit Sexual 24 25 Assault pursuant to subsection 4 of NRS 200.400 or an Attempt or Conspiracy to commit these 26 offenses (among other offenses) will be Tier III offenders. Thus, two of the three offenses listed in 27 NRS 62F.200 are Tier III offenses. 28 4 NRS 62F.200 is modified to define sexual offenses as sexual assault, battery with intent to commit sexual assault, 10 It is noteworthy that the inclusion of juvenile sex offenders in the definition of a “sex 1 2 offender” is retroactive to July 1, 1956. Thus, the legislation will affect not only the children in 3 the court system today, but also former offenders who have complied with the requirements of the 4 law and have been determined to be rehabilitated. Many adults in this community, who have been 5 rehabilitated and moved on to lead productive and successful lives, will suddenly be required 6 under the law to be subject to lifetime supervision, community notification and registration. 7 8 9 10 11 12 13 The following are some of the sex offender restrictions that will apply to juvenile offenders beginning in July of 2008: The name, social security number, date of birth and any other information identifying the child must be submitted to the Central Repository for Nevada Records of Criminal History; and a biological specimen must be obtained for genetic markers. A. B. 579, section 1. 14 15 In addition to other penalties, a special sentence of lifetime supervision must be 16 imposed. A. B. 579, section 6. Lifetime supervision is deemed a form of parole 17 with numerous conditions, a violation of which may be charged as a misdemeanor 18 or felony, depending on the conduct. NRS 213.1243. 19 20 If granted probation, numerous restraints are set out which require a probation officer’s prior approval including, but not limited to, where the juvenile sex 21 22 offender can reside, work, and go to school, and whether the juvenile sex offender 23 can associate with children under 18, (even if the juvenile sex offender is under 24 eighteen him or herself). A. B. 579, section 7. 25 26 He or she will not be eligible to seal a record of a sexual offense. A. B. 579, section 8. 27 28 lewdness with a child and an attempt or conspiracy to commit these offenses. 11 The Central Repository will maintain a community notification website to provide 1 the public with access to information contained in the statewide registry which will 2 3 include the offender’s name, a complete description and current photograph, his or 4 her home address, place of employment or school, the license plate and description 5 of his or her motor vehicle, and more. A. B. 579 Section 13. 6 If any of this information changes, he or she must appear in person, not later than 3 7 business days, and provide all information concerning such change to the 8 appropriate local law enforcement agency. A. B. 579, section 28. 9 10 The offender must appear in person to update this information every 90 days (Tier 11 III) or 180 days (Tier II) and provide a current photograph and set of finger and 12 palm prints. A.B. 579, section 40. 13 The recent enactment of Senate Bill 471 (S. B. 471) adds additional insult to injury as Tier 14 15 III offenders, convicted of crime against a child under 14, are now subject to additional 16 restrictions. (See S. B. 471, approved by the Governor on June 14, 2007). 17 effective in October of 2007, and once A. B. 579 becomes effective in July 2008, will apply to 18 juvenile sex offenders. The law is vague and it is unclear whether it was intended to apply 19 S. B. 471 became retroactively. S. B. 471 prohibits Tier III offenders from: 1) residing within 1000 feet of certain 20 locations frequented primarily by children; and 2) knowingly being within 500 feet of public 21 22 schools, video arcades, athletic fields, movie theatres or other facilities designed primarily for use 23 by children. Further, the state will have the authority to place him or her on GPS electronic 24 monitoring for the rest of his or her life. Thus, juvenile sex offenders who are still children (child 25 juvenile sex offender) will no longer be able to attend school or engage in many of the activities 26 that would be considered normal and healthy for children.5 The parents of these children will be 27 28 5 Ironically, the 2007 legislative session saw the enactment of A. B. 212 which increases the age of compulsory school attendance from age 17 to age 18. 12 forced to abandon their homes so that they do not live within 1000 feet of schools or parks, and 1 2 3 other locations where children congregate. Similarly, child juvenile sex offenders may not be able to live with their own brothers and sisters. 4 JUVENILE OFFENDERS 5 The fundamental philosophy of the juvenile court laws is that a delinquent child is to be considered and treated not as a criminal but as a person requiring care, education and protection. He is not thought of as "a bad man who should be punished, but as an erring or sick child who needs help." Thus, the primary function of juvenile courts, properly considered, is not conviction or punishment for crime, but crime prevention and delinquency rehabilitation. It would be a serious breach of public faith, therefore, to permit these informal and presumably beneficent procedures to become the basis for criminal records, which could be used to harass a person throughout his life. There is no more reason for permitting their use for such a purpose, than there would be to pry into school records or to compile family and community recollections concerning youthful indiscretions of persons who were fortunate enough to avoid the juvenile court. 6 7 8 9 10 11 12 13 14 15 Thomas v. United States, 74 App. D.C. 167, 121 F.2d 905, 907-908 (1941) (footnotes and citations omitted). See also, NRS 62A.360, 62E.010. 16 While A. B. 579 purports to treat juvenile sex offenders the same as other sex offenders, 17 18 19 the law has long recognized that children are less culpable than adults. Forty years ago the United States Supreme Court decided the landmark decision In re Gault, 387 U.S. 1 (1967). In Gault, the 20 Supreme Court explicitly extended federal constitutional protections to children in juvenile 21 delinquency proceedings. The Court in Gault determined that a child’s interests in delinquency 22 proceedings are not adequately protected without the adherence to due process principles.6 23 However, the Court did not extend all of the procedural rights guaranteed to adults accused of 24 25 26 committing a crime to juvenile delinquency actions. In McKeiver v. Pennsylvania, 403 U.S. 528, 533 (1971), the United States Supreme Court rejected the idea that juveniles are deserving of all 27 28 Since A. B. 579 is retroactive to July 1, 1956, individual’s adjudicated delinquent for these offense prior to Gault which was decided in 1967 will fall victim to these draconian laws. 6 13 the procedural rights guaranteed to adults accused of committing a crime. McKeiver instituted the 1 2 “fundamental fairness” approach to the constitutional rights of juveniles. The United States 3 Supreme Court in Schall v. Martin, 467 U.S. 253, 264-274 (1984), followed the McKeiver 4 reasoning and upheld preventive preadjudication secure confinement of juveniles under the 5 “fundamental fairness” test, relying on the state’s parens patriae interest in children’s welfare. 6 In Bellotti v. Baird, 443 U.S. 622 (1979), the United States Supreme Court articulated three 7 8 9 specific factors that, when applicable, warrant differential analysis of the constitutional rights of minors and adults: (1) the peculiar vulnerability of children; (2) their inability to make critical 10 decisions in an informed, mature manner; and (3) the importance of the parental role in child 11 rearing. 12 13 In Bellotti, the United States Supreme Court noted that states validly may limit the freedom of children to choose for themselves in the making of important, affirmative choices with 14 15 potentially serious consequences. These rulings have been grounded in the recognition that, during 16 the formative years of childhood and adolescence, minors often lack the experience, perspective, 17 and judgment to recognize and avoid choices that could be detrimental to them. Bellotti v. Baird, 18 supra, at 635. 19 In Thompson v. Oklahoma, 487 U.S. 815 (1988), the United States Supreme Court 20 determined that our standards of decency do not permit the execution of any offender under the 21 22 age of 16 at the time of the crime. The Thompson Court stressed that “[t]he reasons why juveniles 23 are not trusted with the privileges and responsibilities of an adult also explain why their 24 irresponsible conduct is not as morally reprehensible as that of an adult.” Id. at 835. 25 26 The New York Court of Appeals, in People ex rel. Wayburn v. Schupf, 39 N.Y.2d 682, 350 N.E.2d 906 (1976) noted that: 27 28 Our society recognizes that juveniles in general are in the earlier stages of their emotional growth, that their intellectual development 14 is incomplete, that they have had only limited practical experience, and that their value systems have not yet been clearly identified or firmly adopted. In consequence of what might be characterized as this immaturity, juveniles are not held to the same standard of individual responsibility for their conduct as are adult members of our society. 1 2 3 4 5 6 Id., at 687. Science is confirming what the Juvenile Justice System has long recognized, that children 7 are different than adults and the brain of an adolescent is still undergoing physical development. 8 The Coalition for Juvenile Justice prepared Childhood on Trial - The Failure of Trying and 9 Sentencing Youth in the Adult Criminal System (2005) with a grant from the John D. and 10 Catherine T. MacArthur Foundation. The report addressed the emerging research on adolescent 11 12 13 14 15 16 17 18 19 20 development. Adolescents are not miniature grown-ups. They differ from adults in critical physiological and psychological ways. Certain parts of the brain—particularly the frontal lobe and the cable of nerves connecting both sides of the brain—are often not fully formed, which can limit cognitive ability. This is also the part of the brain that has to do with making good judgments, moral and ethical decisions, and reining in impulsive behavior. New research increasingly demonstrates such differences. For instance, the way in which a common mental illness, depression, manifests in the brains of teenagers is entirely different from the way in which it manifest in adults, because throughout adolescence young people are developing new neurons and adults are not. Id., at 36. The American Medical Association states in their Amicus Brief to the United States 21 22 Supreme Court in case of Roper v. Simmons, infra, 23 26 [t]he adolescent’s mind works differently from ours. Parents know it. This Court has said it. Legislatures have presumed it for decades or more. And now, new scientific evidence sheds light on the differences. 27 Amicus Brief on behalf of the American Medical Association, et. al, Roper v. Simmons, at page 2 28 (Supreme Court of the United States, No. 03-633). The United States Supreme Court, in Roper v. 24 25 15 Simmons, 543 U.S. 551, 125 S. Ct. 1183, 161 L. Ed. 2d 1 (2005), addressed the differences 1 2 between juvenile and adult offenders in ruling the Eighth and Fourteenth Amendments forbid 3 imposition of the death penalty on offenders who were under the age of 18 when their crimes were 4 committed. The Court in Roper based part of its death penalty decision on noted developmental 5 differences between juveniles and adults. In extending Eighth Amendment protection to 16 and 17 6 year old juvenile offenders, the Court held that youths’ underdeveloped sense of responsibility and 7 8 9 subsequent lack of maturity, vulnerability to peer pressure, and less-fixed transitory personalities make them less culpable than adult offenders. Roper, supra, 543 U.S. at pages 569-570. The 10 United States Supreme Court has drawn a bright line that youth culpability is different than adult 11 culpability because of adolescent developmental differences. The Court made it clear that youth 12 13 itself is a mitigating factor and that youthful offenders are less culpable than adult offenders. Id. “From a moral standpoint it would be misguided to equate the failings of a minor with those of an 14 15 16 adult, for a greater possibility exists that a minor’s character deficiencies will be reformed.” Id., 543 U.S. at 570. 17 Given the differences between juvenile and adults, A. B. 579 should not be applied to 18 include juvenile sex offenders. A.B. 579 completely ignores the well-established principle that 19 juvenile delinquents are not to be treated the same as adults convicted of the same crime. It is 20 noteworthy that in the analysis of fundamental rights and differentiating between juveniles and 21 22 adults, the courts take into consideration the biological immaturity of youth. The law recognizes 23 that juveniles are not held to the same standard of individual responsibility as an adult and as such, 24 an analysis of their fundamental rights must recognize their limitations and give them greater 25 protection. 26 27 One can describe this retroactive application of sex offender restrictions to juvenile sex offenders akin to “bait and switch.” The system treats juvenile delinquency cases informally. NRS 28 16 62D.010. The courts temper their decision making with an acknowledgment that through the 1 2 court’s involvement, “services can be provided” to families which would not be available to them 3 otherwise. The child and family are advised that juvenile adjudications are not criminal, that they 4 are not a matter of public record, that jurisdiction of the juvenile court cannot extend beyond ones 5 21st birthday, and that the juvenile court has a parens patriae interest in the child’s welfare. 6 7 8 9 Effective July 1, 2008, this will no longer be the case. The legislature’s action has created this “switch.” Individuals who have successfully completed the requirements of the juvenile court and have put the past behind them, will now, for the first time, be required to submit to lifetime 10 supervision, required to appear in person to register every 90 (Tier III) or 180 (Tier II) days; be 11 subjected to having their personal information placed on the internet and have severe limitations 12 placed upon where they can live, where they can “be” and with whom they can associate. 13 Experts in the field of treating adolescent sex offenders attest that most youthful offenders 14 15 can be fully treated. See Affidavit of Dr. Rogers, attached hereto as Exhibit “A”. Dr. Rogers 16 explains that “MOST adolescents who commit a sexual offense do so because of mental illness 17 (which is treatable), family chaos (which is both preventable and treatable), mental retardation or 18 other pervasive developmental disorder (which is manageable with education and therapeutic 19 20 placements), abuse-reactive behavior from prior victimization (which is treatable) and a simple miss-match between the child’s immature thinking ability and their bodily hormonal urges. This is 21 22 23 also treatable and temporary.” Id. (emphasis in original). Our society’s failure to consider the developmental status of adolescent sex offenders is 24 discussed in An American Travesty, Franklin E. Zimring, University of Chicago Press (2004). 25 Zimring asserts that current policy toward young sex offenders is rarely based on fact and is often 26 the result of false judgments. Assumptions about juvenile sex offenders in current legislation and 27 debate are often based only on the motives and inclinations of adult offenders. 28 17 1 2 3 4 5 6 7 8 9 The wave of Megan’s Laws that swept the country in the mid-1990’s is a potential disaster for youth welfare and the interests of juvenile justice. The policies of the juvenile courts toward adolescent and child offenders were needlessly swept up in the public reaction to lethal violence by adult recidivists. But some good might yet come from this recent trend. Cases like In re Registrant J.G. are more than the reductio ad absurdum of a legal system blind to the significance of the different stages of human development. They are a wake-up call to all who are concerned about policy toward youth. By raising the stakes in our treatment of young sex offenders, the recent wave of registration and community notification laws may finally provoke the attention and perspective that are the precondition to rational and humane legal policy. Id, at page 159. 10 11 12 13 14 15 16 17 18 LEGAL ARGUMENT I. WHETHER APPLICATION OF A. B. 579 TO CHILDREN ADJUDICATED DELINQUENT IN JUVENILE COURT VIOLATES THE DUE PROCESS CLAUSES OF THE NEVADA AND UNITED STATES CONSTITUTIONS. The United States Constitution, Amendment V provides that “[n]o person shall . . . be denied life, liberty, or property, without due process of law.” The United States Constitution also 19 20 guarantees that no state shall deprive “any person of life, liberty, or property without due process 21 of law; nor deny to any person within its jurisdiction the equal protection of the laws.” United 22 States Constitution, Amendment XIV. ” See also, Nevada Constitution Article 1, §8, clause 5. 23 24 25 26 27 28 A. BECAUSE JUVENILE SEX OFFENDERS ARE DEPRIVED OF THE PROTECTIONS PROVIDED TO ADULT OFFENDERS, IT IS UNCONSTITUTIONAL TO TREAT THEM LIKE OTHER SEX OFFENDERS Someone once posed the following hypothetical question to Abraham Lincoln. ‘If you call a tail a leg, how many legs does a dog have?’ Lincoln answered, ‘Four. Calling a tail a leg doesn’t make it one.’ In a similar vein, calling delinquency proceedings at which 18 a juvenile could be sentenced to multiple years in the Department of Corrections noncriminal doesn’t make it so. 1 2 3 In Re. G.O., 191 Ill.2d 37, 727 N.E.2d 1003 (2000) (Heiple, J., dissenting) (emphasis added). As reflected in In re Gault, McKeiver v. Pennsylvania, and Schall v. Martin 4 5 discussed above, juvenile delinquency proceedings have long been deemed noncriminal 6 and the juvenile justice system does not provide the same procedural protections as the 7 adult criminal system. For example, NRS 62D.010 (1) (c) provides that juvenile 8 delinquency proceedings “[m]ust be heard without a jury.” Subject minor submits that 9 because juveniles charged with sex offenses are not provided the full protection of the 10 constitution, it is improper to allow for the full gamut of sex offender restrictions to be 11 12 applied to them. A. B. 579, in effect, will change the juvenile delinquency system to an 13 adversarial criminal justice system, engaging in the criminal adjudications of juveniles, 14 without the benefit of a jury trial, as required by both the Nevada Constitution, Art. I, § 3 15 and United States Constitution, Art. III § 2; Amendment VI. 16 More than thirty five years ago, the United States Supreme Court, in McKeiver v. 17 18 19 Pennsylvania, 403 U.S. 528, 551, 91 S.Ct. 1976, 1989 (1971), held that the formalities of the criminal adjudicative process should not be superimposed upon the juvenile court 20 system in refusing to extend to juveniles a constitutional right to jury trials. In his 21 Concurring Opinion, Mr. Justice White explained why courts treat juveniles differently 22 than adults: 23 24 25 26 27 28 For the most part, the juvenile justice system rests on more deterministic assumptions. Reprehensible acts by juveniles are not deemed the consequence of mature and malevolent choice but of environmental pressures (or lack of them) or of other forces beyond their control. Hence the state legislative judgment not to stigmatize the juvenile delinquent by branding him a criminal; his conduct is not deemed so blameworthy that punishment is required to deter him or others. Coercive measures, where employed, are considered neither retribution nor punishment. Supervision or confinement is 19 1 2 3 4 5 6 7 8 9 10 aimed at rehabilitation, not at convincing the juvenile of his error simply by imposing pains and penalties. Nor is the purpose to make the juvenile delinquent an object lesson for others, whatever his own merits or demerits may be. A typical disposition in the juvenile court where delinquency is established may authorize confinement until age 21, but it will last no longer and within that period will last only so long as his behavior demonstrates that he remains an unacceptable risk if returned to his family. Nor is the authorization for custody until 21 any measure of the seriousness of the particular act that the juvenile has performed. Id. at 551-552 (MR. JUSTICE WHITE, concurring). Subsequent to McKeiver, the Supreme Court has re-iterated that the juvenile justice system is a non-adversarial system that does not require all of the rigid formalities and trappings of the adult criminal justice system. As noted above, the courts have relied on the state’s parens patriae 11 12 13 14 15 16 interest in children’s welfare in interpreting the rights of children in delinquency actions: The fundamental philosophy of the juvenile court laws is that a delinquent child is to be considered and treated not as a criminal but as a person requiring care, education and protection. He is not thought of as ‘a bad man who should be punished, but as an erring or sick child who needs help.’ Thus, the primary function of juvenile courts, properly considered, is not conviction or punishment for crime, but crime prevention and delinquency rehabilitation. 17 18 19 Thomas v. United States, supra, 74 App. D.C. 167, 121 F.2d 905, 907-908 (1941). Since the enactment of McKeiver, Nevada statutes applicable in juvenile delinquency 20 actions have changed in obvious and dramatic ways. Recent legislation has vastly altered the 21 landscape. The freedom from lifetime stigmatization afforded juvenile offenders has been 22 obliterated. This, of course, runs headlong into the long standing philosophical underpinning of 23 the juvenile justice system. All of the rationale for diminished procedural rights, based upon the 24 25 premise that juvenile adjudications have a limited impact, no longer is the case. The fact that A. B. 26 579 will impact many individuals who have aged out of the delinquency system and gone on with 27 their lives only heightens the injustice of this legislation. Calling delinquency proceedings 28 noncriminal, for these juvenile sex offenders, does not make it so. These proceedings now result 20 in adjudications with widespread impact, the adjudications will be made part of public record, they 1 2 will result lifetime supervision and stigmatization as well as lifetime restraints on liberties. 3 The United States and Nevada Constitutions grants persons the right to trial by jury when 4 the individual is charged with a serious criminal offense. Nevada Constitution, Art. I. §3; United 5 States Constitution, Art. III § 2, Amendment VI. These constitutional provisions reflect the "deep 6 commitment of the nation to the right of jury trial in serious criminal cases as a defense against 7 8 9 10 11 12 13 arbitrary law enforcement." Duncan v. Louisiana, 391 U.S. 145, 156-57, 88 S. Ct. 1444, 1451 (1968). AB 579 equates persons “convicted” and “adjudicated delinquent” for the application of requirements, restrictions and sanctions. The legislative decision to equate an adjudication of delinquency with a conviction in NRS Chapter 179D, clearly establishes that juveniles charged with violating these provisions are subject to criminal prosecution, resulting in criminal 14 15 convictions and imprisonment. There is no distinction in A. B. 579 between juvenile delinquents 16 and adult criminals other than the protections provided to them at the original, triggering 17 proceeding. Individuals adjudicated delinquent become exposed to these requirements, restrictions 18 and possible prosecution and imprisonment for a violation, without the right to a trial by jury and 19 other procedural rights on the underlying offense. There is no rational basis for giving juvenile 20 sex offenders less protection than similarly situated adults who have been accorded the right to a 21 22 jury trial. Nor is there a rational basis for holding juveniles to the same consequences as adults 23 without providing the same fundamental protections as adults. The State cannot show a legitimate 24 interest in providing greater protection against injustice to adults while leaving similarly situated 25 children vulnerable. Therefore, this Court should find that A. B. 579, as it applies to adjudications 26 of delinquency, is unconstitutional because children adjudicated in the juvenile system are 27 deprived of all of the same procedural protections afforded to adults in the criminal justice system. 28 21 1 2 B. SUBSTANTIVE DUE PROCESS 3 “‘Substantive Due Process guarantees that no person shall be deprived of life, liberty or 4 property for arbitrary reasons’ . . . The Due Process Clause of the Fourteenth Amendment protects 5 those liberty interests that are deemed fundamental and are ‘deeply rooted in this Nation’s history 6 and tradition.’” In re L.S., 120 Nev. 157, 87 P.3d 521 (2004) (citations omitted). If legislation 7 8 9 limits a fundamental right a Court must carefully scrutinize the underlying factual basis for the legislation. As compared to a procedural due process analysis, courts are concerned with the 10 constitutionality of the underlying rule rather than the fairness of the process by which the 11 government applies the rule to an individual. Where a law limits a fundamental right, the law is 12 reviewed under a “strict scrutiny” standard. Nunez ex rel. Nunez v. City of San Diego, 114 F.3d 13 935 (9th Cir. 1997). Under this standard, the law must be necessary to promote a compelling 14 15 16 government interest. Id. A.B. 579 impinges upon fundamental rights and should, therefore, be subject to strict scrutiny. 17 It is noteworthy that in the analysis of fundamental rights and differentiating between 18 juveniles and adults, the courts take into consideration the biological immaturity of youth. The law 19 recognizes that juveniles are not held to the same standard of individual responsibility as an adult 20 and as such, an analysis of their fundamental rights must recognize their limitations and give them 21 22 greater protection. This rationale is turned upside down where, as here, the standard of adult 23 responsibility will now be imposed on individuals for conduct which occurred when they were 24 children. 25 26 27 28 22 The Sex Offender Restrictions unconstitutionally restricts individuals’ right of free 1 2 movement: 3 The Ninth Circuit Court of Appeals addressed citizens’ fundamental right of free 4 movement in addressing a juvenile curfew ordinance in Nunez, supra. The Court of Appeals 5 reviewed whether the right to free movement is a fundamental right applicable to minors (despite 6 7 8 9 10 the fact that minors are traditionally treated differently than adults). 7 The Nunez Court held that a lesser degree of scrutiny is not appropriate to review burdens on minors’ fundamental rights. The Nunez Court held the curfew ordinance did not survive strict scrutiny and was therefore unconstitutional. 11 Constitutional rights do not mature and come into being magically only when one attains the state-defined age of majority. Minors, as well as adults, are protected by the Constitution and possess constitutional rights. The Court indeed, however, long has recognized that the State has somewhat broader authority to regulate the activities of children than of adults. It remains, then, to examine whether there is any significant state interest in [the effect of the statute] that is not present in the case of an adult. 12 13 14 15 16 Nunez ex rel. Nunez v. City of San Diego, supra, 114 F.3d at 945. 17 As described above, the sex offender restrictions will prohibit Tier III sex offenders, 18 19 including Juvenile Sex Offenders, from: 20 a) “knowingly [being] within 500 feet of any place, or if the place is a structure, within 21 500 feet of the actual structure, that is designed primarily for use by or for children, including, 22 without limitation, a public or private school, a school bus stop, a center or facility that provides 23 day care services, a video arcade, an amusement park, a playground, a par, an athletic field or a 24 25 26 facility for youth sports, or a motion picture theater.” NRS 176A.410 (1); NRS 176A.410 (1) (m) as amended by S. B. 471, Sec. 2 (emphasis added); and 27 7 28 It must be noted that most of the individuals who have been adjudicated delinquent for the commission of a sex offense and impacted by this legislation are no longer juveniles and therefore legislation affecting fundamental rights can not be subject to lower scrutiny. 23 b) “[residing] at a location [that is located] within 1,000 feet of any place, or if the place is 1 2 a structure, within a 1,000 feet of the actual structure, that is designed primarily for use by or for 3 children, including, without limitation, a public or private school, a school bus stop, a center or 4 facility that provides day care services, a video arcade, an amusement park, a playground, a park, 5 an athletic field or a facility for youth sports, or a motion picture theater.” NRS 176A.410 (2), as 6 amended by S. B. 471, Sec. 2. 7 8 9 10 11 12 13 14 15 16 17 18 19 While other circuits are split as to whether the right to intrastate travel is a protected fundamental right, the Ninth Circuit has made clear that citizens do have a right to free movement within a state as well as between states: Citizens have a fundamental right of free movement, “historically part of the amenities of life as we have known them.” Papachristou, 405 U.S. at 164; see also United States v. Wheeler, 254 U.S. 281, 293, 65 L.Ed. 270, 41 S.Ct. 133 (1920) (“In all the states from the beginning down to the adoption of the Articles of Confederation the citizens thereof possessed the fundamental right, inherent in citizens of all free governments, peacefully to dwell within the limits of their respective states, to move at will from place to place therein, and to have free ingress thereto and egress therefrom . . .”). Similarly, the Constitution guarantees the fundamental right to interstate travel. Shapiro v. Thompson, 394 U.S. 618, 629, 22 L.Ed.2d 600, 89 S.Ct. 1322 (1969). Nunez ex rel. Nunez v. City of San Diego, supra, 114 F.3d 935, 944 (9th Cir. 1997) (footnote omitted). 20 In Nunez, supra, the Ninth Circuit Court of Appeals, reviewed a juvenile curfew ordinance 21 22 which deemed it unlawful to “loiter, idle, wander, stroll or play in or upon the public streets, 23 highways, roads, alleys, parks, playgrounds, wharves, docks, or other public grounds, public 24 places, between the hours of ten o’clock P.M. and daylight immediately following.” Id., at 938. 25 The Nunez Court rejected an argument that the rights to free movement and travel are “not 26 fundamental rights for minors because minors are traditionally treated differently than adults” and 27 held that juveniles do have a fundamental right to free movement.” Id., at 944-945. While the 28 24 Ninth Circuit was “mindful that strict scrutiny in the context of minors may allow greater burdens 1 2 3 4 5 6 7 8 9 10 on minors than would be permissible on adults as a result of the unique interests implicated in regulating minors,” it applied strict scrutiny and struck down the ordinance. Id, at 946. In striking down the ordinance, the Ninth Circuit explained the applicable test: In order to survive strict scrutiny, the classification created by the juvenile curfew ordinance must be narrowly tailored to promote a compelling governmental interest. Plyler, 457 U.S. at 217, 102 S.Ct. at 2395. To be narrowly tailored, there must be a sufficient nexus between the stated government interest and the classification created by the ordinance. Id., at 216-17, 102. Id., at 946. The Ninth Circuit found that while the state had a compelling interest in protecting minors and preventing crime, the City made “little showing, however, that the nocturnal, juvenile 11 12 curfew is a particularly effective means of achieving that reduction [in crime]” Id., at 946-48. The 13 Ninth Circuit further explained that “[i]n order to be narrowly tailored, the ordinance must ensure 14 that the broad curfew minimizes any burden on minors’ fundamental rights, such as the right to 15 free movement,” and found that the ordinance did not sufficiently exempt legitimate activities 16 17 18 19 from the curfew. Id., at 984. Declaring the curfew ordinance unconstitutional, the Court held: “We therefore conclude that the City has not shown that the curfew is a close fit to the problem of juvenile crime and victimization because the curfew sweeps broadly, with few exceptions for 20 otherwise legitimate activity. The broad sweep of the ordinance is particularly marked for an 21 ordinance aimed, as the City admitted, at illegal gang activity.” Id., at 949. 22 23 While the State of Nevada has a compelling interest in preventing crime by convicted sex offenders (including juvenile sex offenders), like the San Diego ordinance in Nunez, the 24 25 movement restrictions are not narrowly tailored to meet that interest. There is little evidence that 26 juvenile sex offenders are likely to re-offend; indeed, reliable studies show that juvenile sex 27 offending is treatable and temporary. Affidavit of Dr. Rogers, Exhibit A. 28 evidence that they pose any danger, juvenile sex offenders will, even if still juveniles, be 25 Despite the lack of prohibited under the language of A. B. 579 and S. B. 472, from attending school; participating in 1 2 3 sporting events with other children, or even walking around the city. The right to privacy. 4 5 6 The concept of privacy or the right to be let alone is deeply rooted in our heritage. Justice Brandeis, who is sometimes referred to as the father of the idea of the constitutional right to privacy, wrote: 7 The makers of our constitution undertook to secure conditions favorable to the pursuit of happiness. They recognized the significance of man’s spiritual nature, of his feelings and of his intellect . . . They sought to protect Americans in their beliefs, their thoughts, their emotions and their sensations. They conferred, as against the Government, the right to be let alone—the most comprehensive of rights and the right most valued by civilized men. 8 9 10 11 12 13 Olmstead v. United States, 277 U.S. 438, 478, 48 S. Ct. 564, 72 L.Ed. 944 (1928) (Brandeis, J., dissenting). 14 The United States Supreme Court has fashioned a right of privacy which protects the 15 16 decision-making or autonomy zone of privacy interests of the individual. The Court’s decisions 17 include matters concerning marriage, procreation, contraception, family relationships and child 18 rearing, and education. Roe v. Wade, 410 U.S. 113, 152-53, 93 S. Ct. 705, 35 L. Ed. 2d 147 19 20 (1973). An individual’s right to privacy is clearly impacted by community notification. The 21 22 consequences have been graphically depicted in the media of late which is discussed more fully in 23 section C, below. The juvenile’s identity will be plastered on the public website and held up for 24 ridicule, humiliation and vilification. The community notification will destroy any chance of a 25 normal life and unfairly stigmatizes him for life. It will result in people shunning and avoiding the 26 subject minor and perhaps even personal attacks against the subject minor for an act of immaturity 27 and delinquency. 28 26 The right to freedom of association. 1 2 The fundamental right to freedom of association was discussed in United States v. Robel, 3 389 U.S. 258, 88 S. Ct. 419, 19 L. Ed 2d 508 (1967). In Robel, the United States Supreme Court 4 struck down a statute prohibiting members of certain communist organizations from employment 5 in a defense facility on the ground that the statute was an unconstitutional abridgment of the right 6 of association protected by the First Amendment. The Court noted the congressional concern over 7 8 9 10 11 12 13 the danger of sabotage and espionage in national defense industries and recognized that when legitimate legislative concerns are expressed in a statute, the statute must be narrowly drawn to lessen the impact on First Amendment freedoms. A. B. 579 and S. B. 471 limits the juvenile sex offenders’ freedom of association. It impacts their ability to spend time and associate with their peer group, friends and family. As members of the group the legislature prohibits contact with, a clear infringement of the freedom of 14 15 association is manifest. 16 Here, A. B. 579 includes certain juvenile delinquents in its adult sexual offender 17 registration scheme and impacts the fundamental rights discussed above. The legislation affects 18 their rights to liberty, free movement, privacy and association by imposing lifetime supervision, 19 with the various restrictions, community notification and registration. Because of the particular 20 statute that is violated, not because of an individualized assessment of risk, the juvenile 21 22 delinquents will be included with the most serious and dangerous adult offenders regardless of 23 their individual risk. Effective July 1, 2008, the subject minor will be placed on lifetime 24 supervision with adult offenders. He will be subject to many restrictions to his personal freedom. 25 Among other conditions, he will be restricted to where he can reside and even accept employment. 26 He will be prevented from even associating with members of his own peer group. Further, Tier III 27 offenders (children adjudicated delinquent of sexual assault or battery with intent to commit sexual 28 27 assault, or an attempt or conspiracy to commit this offense, on another child under the age of 14) 1 2 and their families will be prohibited from living within 1000 feet of schools, bus stops, day care 3 centers, play grounds, athletic fields, etc. These children will also be prohibited from participating 4 in activities at these facilities. 5 6 C. EQUAL PROTECTION Generally, if not subject to a more exacting constitutional test, legislation is presumed to 7 8 9 pass constitutional muster and will be sustained if the classification drawn by the statute or ordinance is rationally related to a legitimate state interest. City of Cleburne v. Cleburne Living 10 Center, 473 U.S. 432 (1985). If the classification disadvantages a “suspect class” or impinges a 11 “fundamental right,” the ordinance is subject to strict scrutiny. Plyler v. Doe, 457 U.S. 202, 216- 12 13 17 (1982). A. B. 579 creates a class of juvenile delinquents and subjects them to extended jurisdiction and punishment similar to the most hardened and egregious adult offenders. Subject 14 15 minor submits that by enacting A.B. 579, which redefines sex offenders to include children 16 adjudicated delinquent for certain offenses and designating them automatically as Tier II and Tier 17 III offenders, the legislature has created a suspect class. As stated above, the classification of 18 delinquents in the same category as adult sex offenders and requiring lifetime supervision is based 19 upon hysteria, and is irrational. The statute is targeting a politically unpopular group (juvenile sex 20 offenders) and was derived from scientifically unjustifiable fears of risk to the community. 21 22 The law recognizes that children engage in irresponsible behaviors that are fleeting, and 23 cease as they mature and their identities are more settled. Science and social science recognize that 24 “[a] lack of maturity and an underdeveloped sense of responsibility are found in youth more often 25 than in adults and are more understandable among the young. These qualities often result in 26 impetuous and ill-considered actions and decisions . . .” Roper v. Simmons, supra at 569. Yet, 27 the Nevada Legislature, in enacting A. B. 579, has created a class of juvenile delinquents and 28 28 treating them with adult sanctions. These children are still undergoing physical and emotional 1 2 maturation and are still developing their identities. They were prosecuted in the juvenile court 3 system without all of the procedural safeguards of the criminal justice system, and yet, the State is 4 holding them to the sanctions reserved for the most dangerous of adult sex offenders. This rigid 5 classification system requires that the legislation be subject to strict scrutiny. 6 Under strict scrutiny, the legislation can only be upheld if it is necessary to advance a compelling state interest, 7 8 9 and it is narrowly tailored to achieve that interest. Tarango v. State Indus. Ins. Sys., 117 Nev. 444, 25 P.3d 175 (2001). Assuming the state interest in this legislation is intended to protect the 10 community, this legislation is not narrowly tailored to achieve that interest. The legislation takes 11 the lowest risk offenders prosecuted in juvenile court and subjects them to lifetime supervision and 12 the public “branding” and ostracism. It lumps them irrationally into the same category as the most 13 serious of adult sex offenders. 14 15 16 D. EVEN IF NO FUNDAMENTAL RIGHT IS IMPLICATED, THE SEX OFFENDER REGISTRY SCHEME, AS APPLIED TO JUVENILES, IS UNCONSTITUTIONAL BECAUSE IT IS IRRATIONAL 17 18 19 Even if one, for the sake of argument, applies the least stringent test which applies where there is no fundamental right or suspect class; the court applying a rational basis test would 20 determine this statutory scheme is unconstitutional. See, e.g. Ramos v. Town of Vernon, 353 F.3d 21 171 (2d Cir. 2003). The presumption of constitutionality, under the rational basis test, can only be 22 overcome if there is no rational relationship between the legislation and a legitimate government 23 interest. Hodel v. Indiana, 452 U.S. 314 (1981). Including juvenile delinquents in this statutory 24 25 scheme does not bear a rational relationship to the underlying purpose or justification of the 26 statute. It is a law based upon hysteria lacking little, if any, scientific basis or justification. It is 27 akin to the misguided laws of the past interning people of Japanese ancestry, during World War II, 28 as threats to national security and the witch hunts of old Salem. 29 In City of Cleburne v. Cleburne Living Center, 473 U.S. 432 (1985), the United States 1 2 Supreme Court reviewed an ordinance that required group homes for the mentally retarded to 3 attain a special use permit that was not required of other group homes. The alleged government 4 interest was for the protection from the negative effects on the community that mentally retarded 5 patients might impose. The Cleburne Court ruled that such perceived dangers were really non- 6 existent, and the permit requirement was merely a means to prevent such an unpopular group home 7 8 9 from being located anywhere. The United States Supreme Court also struck down legislation under a rational basis review 10 in the case of Romer v. Evans, 517 U.S. 620, 632 (1996). The United States Supreme Court 11 struck down a Colorado Constitutional Amendment that lacked any rational relationship to a 12 13 legitimate state interest. The amendment prohibited the enactment of laws preventing discrimination based upon sexual preference, under the alleged state’s interest in protecting the 14 15 liberties of business owners and other individuals who have personal or religious objections to 16 homosexuality. This limited purpose was considered illegitimate and irrational when viewed in 17 light of the far-reaching and devastating consequences to the affected social class. The Supreme 18 Court noted that “[b]y requiring that the classification bear a rational relationship to an 19 20 independent and legitimate legislative end, we ensure that classifications are not drawn for the purpose of disadvantaging the group burdened by the law.” Id., at 633. The Romer Court held 21 22 that “[w]e cannot say that [the Colorado Constitutional Amendment] is directed to any identifiable 23 legitimate purpose or discrete objective. It is a status-based enactment divorced from any factual 24 context from which we discern a relationship to legitimate state interests; it is a classification of 25 persons undertaken for its own sake, something the Equal Protection Clause does not permit.” 26 Romer v. Evans, supra, 517 U.S. at 635. 27 28 30 The classification of delinquents in the same category as adult sex offenders, requiring 1 2 lifetime supervision and distributing their personal information to the public is based upon 3 hysteria, and is irrational. The statute is targeting a politically unpopular group (juvenile sex 4 offenders) and was derived from scientifically unjustifiable fears of risk to the community. As in 5 Cleburne, the perceived dangers are really non-existent. The adolescent sex offenders being 6 impacted by this legislation were children at the time of the commission of the offense. Children 7 8 9 10 11 12 13 are different than adults. The individuals that this legislation is ostensibly intended to protect society from are generally low risk to reoffend. Dr. Rogers points out that there is no need to create additional burdens which will do nothing further to stop already identified sexual offenders from re-offending, and will merely widen the net of permanently stigmatized individuals to include children and youth, many of whom are completely curable of any mental disorder they may have. Please see Exhibit “A”, 14 15 Affidavit of Dr. Rayna Rogers. The alleged purpose of including adjudicated delinquents within 16 the reach of A. B. 579 is illegitimate and irrational especially when considering the far reaching 17 and devastating consequences to children. 18 19 The devastating impact of community notification and sex offender websites on individual’s lives has been discussed in scholarly articles and in the press in the recent past. In An 20 American Travesty, Franklin E. Zimring, University of Chicago Press (2004), the author points out 21 22 there is little or no evidence of any crime prevention from notification schemes. Zimring points 23 out that “[c]ommunity notification amounts to being branded for life as a sexual offender. It may 24 be difficult to undo the harms generated by sex-offender registration but it is impossible to undo 25 the harms of community notification.” Id., at 155. On July 22, 2007, the New York Times 26 27 published a cover story, How Can You Distinguish a Budding Pedophile From a Kid With Real Boundary Problems? By Maggie Jones. (Attached hereto as Exhibit “B”). 28 31 Ms. Jones gives accurate examples of the real impact of community notification website on children. These 1 2 children are bullied in school, terrorized to the point of being suicidal. A very real consequence is 3 that these children move into adulthood and struggle to stay in the mainstream because they have a 4 hard time finding and holding on to employment. Ms. Jones also discusses the unintended 5 consequences of this draconian practice. Some families will remain silent to protect their children 6 from community notification rather than seek intervention that would benefit both the victim and 7 8 9 the offender. Another very real and frightening concern is vigilantism. Ms Jones discusses this in her article and it was recently addressed in our own community in the Las Vegas Sun Newspaper. 10 Abigail Goldman reported on November 18, 2007, how people have been attempting to harass a 35 11 year old sex offender named Christopher. ( Exhibit “C”). Unfortunately, Christopher no longer 12 13 lives at the address listed on the registry. The home is now occupied by 71 year old Harry Berlin and it is he who is being victimized: 14 15 16 17 18 19 It’s worse during the holidays. Christmas, New Year’s, Halloween. That’s when they really start knocking. Calling him out in the middle of the night. Showing up at his stoop in angry packs. “Christopher,” they wheeze through the front door, “Christopherrrrrr – we know you’re in there. . . “ Earlier this month, on December 14, 2007, the Las Vegas Review Journal published an article about a homicide from the Los Angeles Times. A construction worker in Lakeport, 20 California was arrested in the homicide of a neighbor after he found that the neighbor was listed on 21 22 the state website as a convicted sex offender. The District Attorney in the case has acknowledged 23 that a motive that is being investigated was that the accused knew the deceased was on the sex 24 offender web site and did not want him as a neighbor. (Exhibit “D”). 25 26 27 Not only will these children be the target of vigilantism, the impact of lifetime supervision and community notification will isolate them from mainstream society. Maggie Jones commented in her New York Times article: “As Elizabeth Letoureau (professor at the Medical University of 28 32 South Carolina) told me recently, ‘If kids can’t get through school because of community 1 2 3 notification, or they can’t get jobs, they are going to be marginalized.” And marginalized people, she noted, commit more crimes.” 4 On September 12, 2007, the Human Rights Watch, the largest human rights organization in 5 the United States, issued a landmark study calling for a dramatic reversal of sex offender policies 6 7 8 9 (such as A. B. 579) which “do more harm than good.” No Easy Answers: Sex Offender Laws in the United States,” Human Rights Watch, hrw.org. The report noted that most juvenile offenders are likely to outgrow such behavior, particularly if given treatment. Recidivism rates for juvenile 10 offenders are extremely low, and noted that few adult offenders committed sex crimes as youths. 11 Id., at pg. 70. 12 13 Recent studies clearly show that community notification and websites are not only theoretically unsound, but are also ineffective. The Human Rights Watch found there is scant 14 15 justification for ever registering juvenile offenders, even those who have committed serious 16 offenses. Most are likely to outgrow such behavior, particularly if given treatment. Recidivism 17 rates for juvenile offenders are extremely low, and few adult offenders ever committed sex crimes 18 as a youth. Id. In No Easy Answers, the Human Rights Watch recommends that registration 19 20 requirements be limited to people assessed to pose a real risk. No Easy Answers: Sex Offender Laws in the United States,” Human Rights Watch, hrw.org (September 12, 2007). 21 22 The expansion of adult sex offender restrictive laws to include juveniles can be compared 23 to the trend in the 1990’s to prosecute ever increasing number of children in the adult system. A 24 few tragic incidents of juvenile violence in that decade sparked a political stampede by state 25 lawmakers to find a “solution” to violent crimes by juveniles. The public perception of juvenile 26 violence being a huge and growing problem caused a mass hysteria and political move to establish 27 automatic and presumptive transfer statutes in numerous states, in spite of the fact that the number 28 33 of violent crimes committed by juveniles has actually decreased. (Please see, Office of Juvenile 1 2 Justice and Delinquency Prevention Statistical Briefing Book, available at http://ojjdp.ncjrs.org.) 3 The public misperception of actual risks of juvenile delinquency has fueled the fire for new and 4 ever harsher sanctions. 5 6 It cannot be shown that the state has an even a rational basis for including adjudications of delinquency in the definition of “sex offender” under the law and applying the extensive sex 7 8 9 offender restriction scheme to juveniles. Children are different than adults, present as a low risk to recidivate and highly likely to be rehabilitated within the juvenile justice system. There is no 10 rational reason to place these individuals on lifetime supervision or to subject them to public 11 humiliation, public ostracizing and being marginalized by society. 12 13 14 15 E. A. B. 579 IS VOID FOR VAGUENESS IN VIOLATION OF THE DUE PROCESS CLAUSE OF THE FOURTEENTH AMENDMENT TO THE UNITED STATES CONSTITUTION. In Williams v. State, 110 Nev. 1182, 885 P.2d 536 (1994) the Nevada Supreme 16 Court reviewed the tests for unconstitutional vagueness. A law is unconstitutionally vague if it 17 fails to give a person of ordinary intelligence fair notice that his contemplated conduct is forbidden 18 by statute and lacks sufficient explicit standards for those who apply them to avoid the potential 19 for arbitrary enforcement. Papachristou v. City of Jacksonville, 405 U.S. 156, 162, 31 L.Ed. 2d 20 110, 92 S. Ct. 839 (1972). In Grayned v. City of Rockford, 408 U.S. 104 (1972), the United States 21 22 Supreme Court explains the second vagueness test as follows: 23 24 25 26 27 28 Second, if arbitrary and discriminatory enforcement is to be prevented, laws must provide explicit standards for those who apply them. A vague law impermissibly delegates basic policy matters to policemen, judges and juries for resolution on an ad hoc and subjective basis, with the attendant dangers of arbitrary and discriminatory application. Grayned, 408 U.S. at 108-09. 34 The “void for vagueness doctrine” requires that a penal statute define a criminal offense 1 2 with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a 3 manner that does not encourage arbitrary and discriminatory enforcement.” Kolender v. Lawson, 4 461 U.S. 352, 357 (1983). The Kolender Court noted the more important aspect of the doctrine is 5 not that of actual notice but the requirement that the legislature establish minimum guidelines to 6 govern law enforcement. Id. Where the legislature fails to provide such minimal guidelines, a 7 8 9 10 11 12 13 criminal statute may permit "a standardless sweep [that] allows policemen, prosecutors, and juries to pursue their personal predilections.” Smith v. Goguen, 415 U.S. 566, 575. A. B. 579 mandates that individuals that have been adjudicated delinquent for the offenses listed in NRS 62F.200 are to be subject to lifetime supervision. A. B. 579, section 6. The legislature, in enacting the law, failed to clarify which governmental entity has the responsibility to enforce the lifetime supervision on juveniles that have been adjudicated delinquent for an offense 14 15 listed in NRS 62F.200. A. B. 579, in section 45, states that the definition of a child includes “[a] 16 person who is otherwise subject to the jurisdiction of the juvenile court as a juvenile sex offender 17 pursuant to the provisions of NRS 62F.200, 62F.220 and 62F.260.” (stricken text omitted). A. B. 18 579, section 47, provides that “[t]he juvenile court may not terminate its jurisdiction concerning 19 the child for the purposes of carrying out the provisions of NRS 62F.200, 62F.220 and 62F.260 20 until the child is no longer subject to registration and community notification as a juvenile sex 21 22 offender pursuant to NRS 62F.200, 62F.220 and 62F.260.” (stricken text omitted). Clearly, the 23 court cannot terminate its jurisdiction until the child is no longer subject to registration and 24 community notification as a juvenile sex offender. Yet, there no longer exists a provision giving 25 the court the power to relieve the child of being subject to community notification (with the repeal 26 27 of NRS 62F.240; see A. B. 570, section 56). This then raises the following questions: are these individuals who are defined as a “child,” subject to the juvenile court jurisdiction for their 28 35 lifetime? Further, if they are not, what entity in the adult system properly has jurisdiction over 1 2 3 them? There is no reference in A. B. 579 regarding the terms of the “lifetime supervision.” There 4 is, however, a provision that a person can petition the State Board of Parole Commissioners for 5 release from lifetime supervision after 10 years. They are still, however, subject to registration and 6 community notification. A. B. 579, section 6. If one examines the statutes pertaining to 7 8 9 10 11 12 13 Pardons and Parole, (which ordinarily do not apply to an adjudication of delinquency), the parole board is authorized to set up a program of lifetime supervision to commence after any period of probation or parole. NRS 213.1243. NRS 213.1243 also provides that “lifetime supervision” shall be deemed a form of parole. A person who commits a violation imposed pursuant to the program is guilty of a misdemeanor if it is a minor violation or a felony if it is a major violation. A major violation is defined in the 14 15 statute. A minor violation means a violation that does not constitute a major violation. 16 A “minor violation” will result in a misdemeanor charge. How is one to know what 17 conduct is prohibited? There are no guidelines in the statute as to the power of the board to 18 dictate terms and violations-other than what constitutes a “major violation.” NRS 213.1243. 19 Subject minor submits the statute is impermissibly vague on its face. Neither A. B. 579 nor NRS 20 213.1243 provides guidance or standards for determining the parameters of lifetime supervision, 21 22 what conduct is prohibited or even which governmental entity has jurisdiction to provide the 23 lifetime supervision over individuals adjudicated delinquent in the juvenile court. This, as a result, 24 encourages arbitrary and discriminatory enforcement. 25 26 “The vagueness doctrine is based upon the principle that ‘a statute which either forbids or requires the doing of an act in terms so vague that men of common intelligence must necessarily 27 guess at its meaning and differ as to its application, violates the first essential of due process of 28 36 law.’ Thus, when a statute is so unclear that vagueness pervades the law’s content, it is subject to 1 2 a facial attack.” In re T. R., 119 Nev. 646,652, 80 P. 3d 1276 (2003). 3 The statute in the instant case is void on its face for being unconstitutionally vague in that it 4 impermissibly delegates basic policy matters, ostensibly to the pardon’s board, for resolution on an 5 ad hoc and subjective basis. This creates unnecessary dangers of arbitrary and discriminatory 6 application. 7 8 9 A. B. 579 redefines the Tier System and many juvenile sex offenders will be classified as Tier III offenders. These individuals will be impacted by S. B. 471 which limits where these 10 individuals and live and where they can “be.” This poses the question, what is the meaning of 11 “be?” Does this mean that an individual can be arrested for driving through a school zone on the 12 13 way to visit his parole officer? Does this mean an individual cannot visit his or her primary physician because the office is within 500 feet of a day care center? Can a sex offender go 14 15 16 17 18 19 shopping in a mall where there is a video arcade on the property or a school bus stop bus stop across the street? On May 18, 2007, Senator Dina Titus discussed then Senate Bill 232 on the radio show State of Nevada. See, knpr.org/son/archieve/detail.cfm?programid=1065. This bill is strikingly similar to S.B. 471. Senator Titus described the individuals that would be affected by this bill 20 being predators and the most dangerous sex offenders. She described them being in the 21 22 community after release from prison and the bill would reduce their temptation to violate children. 23 Senator Titus explained that the offenders affected by this bill are those that are likely to re-offend 24 and that rehabilitation programs for these individuals do not work. When posed a question whether 25 a sex offender could go shopping at the Boulevard Mall with a school across the street, she stated 26 27 that is an extreme interpretation, not intended by the bill. She explained that the individual would have to be “loitering” at the location in question, having no legitimate purpose at the location. 28 37 However, S. B. 471 does not limit its application to individual’s loitering at certain locations; it 1 2 3 states that the offender cannot knowingly be within 500 feet of these places. S. B. 471, section 2(l). 4 5 6 7 8 9 10 A. B. 471 is not limited to parolees being released from prison, or to diagnosed pedophiles. It is applied to individuals released on probation. It also applies to individuals adjudicated when they were juveniles and have been rehabilitated as well as adolescents undergoing treatment and determined to be a low risk to re-offend. It sweeps broadly and “men of common intelligence must necessarily guess at its meaning and differ as to its application.” In re T. R., 119 Nev. 646,652, 80 P. 3d 1276 (2003). 11 12 II. 13 WHETHER RETROACTIVE APPLICATION OF A. B. 579 TO JUVENILE DELIQUENTS VIOLATES EX POST FACTO CLAUSES OF THE NEVADA8 AND UNITED STATES CONSTITUTIONS. 14 15 16 The United States Constitution forbids the states from passing any "ex post facto law." 17 18 United States Constitution, Article I, § 10. The framers of the Constitution viewed the prohibition 19 on ex post facto legislation as one of the most fundamental protections against arbitrary and 20 oppressive governmental abuse of power. (Stevens, J., dissenting) (quoting The Federalist No. 44, 21 p. 282 (C. Rossiter, ed. 1961)). The United States Supreme Court has held that the clause is aimed 22 at laws that "retroactively alter the definition of crimes or increase the punishment for criminal 23 24 acts." Collins v. Youngblood, 497 U.S. 37, 41, 111 L.Ed. 2d 30, 110 S.Ct. 2715 (1990) (citing 25 Calder v. Bull, 2 U.S. 386, 391-392, 1 L.Ed. 648 (1798) (opinion of Chase, J.)), quoted in Cal. 26 Dept. of Corrections v. Morales, 514 U.S. 499, 131 L. Ed. 2d 588, 115 S. Ct. 1597, 1601 (1995). 27 The Supreme Court of the United States has explained: 28 8 Nev. Const. art. 1 §15 38 1 2 3 To fall within the ex post facto prohibition, a law must be retrospective-that is, “it must apply to events occurring before its enactment”-and it “must disadvantage the offender affected by it,” by altering the definition of criminal conduct or increasing the punishment for the crime. 4 5 Lynce v. Mathis, 519 U.S. 433, 441 (1997) (quoting Weaver v. Graham, 450 U.S. 24, 29 (1981). 6 A.B. 579 is clearly retrospective in that it defines an “offender” to include a person who, after July 7 1, 1956 has been “[a]djudicated delinquent by a court having jurisdiction over juveniles of a crime 8 against a child that is listed in NRS 62F.200 if the offender was 14 years of age or older at the time 9 of the crime.” The legislative intent is indeed punitive. A. B. 579 increases the punishment to 10 individuals having been adjudicated delinquent by increasing the punishment from a period of 11 12 supervision not to exceed his or her 21st birthday to his lifetime. Their personal information is 13 distributed publicly even though there has been no demonstration that they pose any risk to the 14 community. Here, application of A. B. 579 to juvenile delinquents is akin to the ancient practice 15 of branding9 criminals or placing the children in stocks in the town square. They are publicly and 16 permanently ostracized for the remainder of their lives for an act of youthful indiscretion. Social 17 18 19 science would support that the vast majority of children with adequate services will be rehabilitated and are unlikely to ever re-offend. 20 The Nevada Supreme Court has already determined that lifetime supervision is 21 “sufficiently punitive in nature and effect as to render it a direct penal consequence of a guilty 22 plea.” Palmer v. State, 118 Nev. 823, 829, 59 P.3d 1192 (2002). Given that there is no 23 demonstration of individualized risk to the public, the application of this legislation to include acts 24 25 26 27 of juvenile delinquency can only be termed punitive. In cases involving juvenile sex offenders, courts are concerned with reconciling the provisions of the registration and community notification acts with the rehabilitative purposes at 28 39 the core of the state’s juvenile code. The Alabama appellate court held that disseminating the 1 2 identities of juveniles through community notification contradicts the rehabilitative goals of the 3 Juvenile Justice Act and violates the Ex Post Facto Clause. State v. C.M., 746 So. 2d 410, 416-17 4 (Ala. Crim. App. 1999). 5 6 7 8 9 While there is no easy litmus test to determine the penal nature of a statute, the United States Supreme Court has noted that the inquiry as to the punitive nature of a sanction “has been extremely difficult and elusive of solution.” Kennedy v. Mendoza-Martinez, 372 U.S. 144, 168, 83 S. Ct. 554, 9 L.Ed.2d 644 (1961). The United States Supreme Court established a seven factor 10 analysis in Kennedy v. Mendoza-Martinez, supra, to determine whether an act is so punitive that it 11 negates the legislature’s intent that it is “civil” and not criminal. The factors which make up this 12 13 traditional test are: 1) Whether the sanction involves an affirmative disability or restraint, 2) whether it has historically been regarded as punishment, 3) whether it comes into play only on a 14 15 finding of scienter, 4) whether its operation will promote the traditional aims of punishment- 16 retribution and deterrence, 5) whether the behavior to which it applies is already a crime, 6) 17 whether an alternative purpose to which it may rationally be connected is assignable for it, and 7) 18 whether it appears excessive in retaliation to the alternative purpose assigned. Id. at 168-69. This 19 20 standard is frequently applied when reviewing registration and community notification laws. See, State v. C.M., 746 So. 2d 410, 416-17 (Ala. Crim. App. 1999). 10 The following analysis will 21 22 address only those Kennedy factors helpful in analyzing the punitive nature of this legislation: Whether the sanction involves an affirmative disability or restraint: 23 24 25 The Alabama Appellate Court, in State v. C.M., 746 So.2d 410 (Ala. Crim. App. 1999) stated: 26 27 28 “Branding: An ancient mode of punishment by inflicting a mark on an offender with a hot iron.” Black’s Law Dictionary, 5th Ed. P. 170 (1979). 9 40 Clearly, the legislative intent in enacting the Juvenile Justice Act is to keep the identities of juveniles from public disclosure because the purpose of The Juvenile Justice Act is not to punish but to rehabilitate. Applying the provisions of the community notification act to juveniles totally abolishes long-standing Alabama precedent by directly contradicting the stated goal of the Juvenile Justice Act, i.e., to return the juvenile to the home as quickly as possible. When C.M. and C.D.M. committed the sexual offenses in 1996, the Act was not applicable to them. Also, the Act makes it a criminal offense, a Class C felony, for a sex offender to knowingly fail to comply with any provision of the Act. For these reasons, the Act imposes an affirmative disability or restraint on juvenile offenders. 1 2 3 4 5 6 7 8 9 Like the Act in C.M., supra, the sanctions imposed in A. B. 579 imposes an affirmative disability or restraint on juvenile offenders. Juvenile delinquents will be categorized as Tier II and 10 Tier III offenders based solely on the offense for which they are adjudicated, not their individual 11 12 level of risk. All individuals that have offended against a child under 18 will be subject to 13 registration. Tier II offenders will have to register in person every 180 days and Tier III offenders 14 will have to register in person every 90 days. Failure to comply will result in criminal prosecution. 15 The classification of low risk juvenile delinquents as Tier III brings into play S.B. 471 which will 16 preclude Tier III offenders from living in a particular place and being in certain areas. 17 Whether the sanction has historically been regarded as punishment: 18 The supervision component of A. B. 579 has historically been regarded in this state as 19 20 punitive. In Palmer v. State, 118 Nev. 823, 59 P.3d 1192 (2002), the Nevada Supreme Court 21 reviewed Nevada’s lifetime supervision law as it applies to adults. The Court noted that the 22 legislative history indicates that it was intended to be a non-punitive tool to assist law enforcement 23 personnel in solving crimes. The legislation was intended to oversee “dangerous sexual predators, 24 25 people with a high degree of likelihood of recidivism.” Id., at 827 (citing, Hearing on S.B. 192 26 27 28 The standard set out in Kennedy v. Mendoza-Martinez was applied by the Nevada Supreme Court in determining that lifetime supervision is punitive despite the legislature’s intent in Palmer v. State, infra, 118 Nev. 823, 829, 59 P.3d 1192, 1196 (2002). 10 41 Before the Assembly Comm. On Judiciary, 68th Leg. (Nev., April 12, 1995)). The Palmer Court 1 2 held: Despite some indications that the Nevada Legislature intended lifetime supervision to be a civil law enforcement tool, we conclude that, on balance, it is sufficiently punitive in nature and effect as to render it a direct penal consequence of a guilty plea, consequence of which the defendant must be advised. Lifetime supervision is a form of punishment because the affirmative disabilities and restraints it places on the sex offender have a direct and immediate effect on the range of punishment imposed. 3 4 5 6 7 8 9 Id., at 829 (emphasis supplied). Registration and community notification, without regard to individual risk factors is akin to 10 branding and public humiliation. Historically, branding and public humiliation is viewed as 11 12 13 punishment. Whether its operation will promote the traditional aims of punishment-retribution 14 and deterrence: 15 The traditional aims of punishment – deterrence and retribution- are also present. In 16 Nollette v. State, 118 Nev. 341, 46 P.3d 87 (2002), the Nevada Supreme Court reviewed whether 17 18 19 application of community notification and registration to adult criminal defendants and held that it is not a penal consequence. The court noted that the information disseminated was based upon 20 an assessment of the individual’s risk of committing future crimes. “Notable, level-one offenders 21 are not subject to widespread community notification because such offenders pose a low risk of 22 future dangerousness. Level-three offenders posing a high risk of future dangerousness, by 23 contrast, are subject to far-reaching community-notification provisions designed to reach members 24 25 26 27 28 of the public who are likely to encounter the sex offender.” Id. 118 Nev. at 345-346. determining whether the requirements are “non-punitive” the court noted that: The registration laws do not place an affirmative disability or restraint on the sex offender. There is nothing in the text of the sex offender registration act that would preclude the offender from living 42 In 1 2 3 4 5 6 7 in any particular place or that would place an undue restraint on an offender’s right to travel. Additionally, the limitations and guidelines in place for dissemination of the registered person’s information to the public, namely the three-level classification system, ensure that community disclosure occurs to prevent future harm where the risk of reoffense is high, not to punish past conduct. Although Nollette argues that the community-notification requirement is punishment because he will be stigmatized by dissemination of his personal information, we note that at least some of the information provided, in particular, the nature of the offender’s conviction, is a matter of public record irrespective of the registration requirement. 8 9 The Nollette Court noted that although there might be a deterrent effect, which is a traditional aim 10 of punishment, that fact alone does not make it a punitive statute. “The mere possibility of a 11 secondary, deterrent effect does not, without more, make the statue punitive in nature.” Id. at 347 12 13 (emphasis supplied). Subject minor submits that there is a much more punitive effect in the application of A. B. 14 15 579 to individual’s adjudicated delinquent than the statute addressed in Nollette. First, as noted 16 above, the tier-level classification system described in Nollette is repealed and replaced with new 17 tiers based solely on the adjudicated offense. The Nollette Court reasoned that the three-level 18 classification ensured protection of low risk offenders. However, under A. B. 579, the three-level 19 classifications are redefined and no longer ensure that there is community disclosure only when the 20 risk is high under the rigid categorical approach. All sex offenders are subject to community 21 22 disclosure, not merely those who pose a high risk. Juvenile offenders will be classified as Tier II 23 or Tier III even though their actual risk level is low. Children adjudicated delinquent for these 24 enumerated sex offenses are subject to lifetime supervision and prosecution for failure to abide by 25 the proscriptions in the statute. Thus, the only logical purpose is to punish for past conduct. Even 26 if the Tier system had not been changed, section 27 provides that all sex offenders convicted of a 27 crime against a child under 18 shall be subject to registration regardless of his Tier level. The vast 28 43 majority of victims involving an adolescent sex offenders prosecuted in juvenile court are under 1 2 3 the age of 18. The punitive impact is also established by the fact that the supervision and restraint on the 4 subject minor’s liberty is increased from a period of approximately 3 years to a lifetime. This 5 legislation indeed places an affirmative disability and restraint on the subject minor. This child 6 will now be subject to, among other conditions, a requirement to appear every 90 or 180 days to 7 8 9 update the registry. He will be required to appear in person within 48 hours to update the registry every time he moves, changes school or employment. In Nollette, supra, the appellant argued that 10 the community notification requirement is indeed punishment because he will be stigmatized by 11 the dissemination of his personal information. The Nevada Supreme Court reasoned that this 12 alone did not make the requirement punitive because the nature of the offender’s conviction is a 13 matter of public record anyway. To the contrary, unlike criminal records, delinquency records 14 15 have not been a matter of public record and the public would not otherwise have access to this 16 information. Placing these adult/criminal sanctions to a child is unwarranted, excessive and cruel 17 punishment. 18 19 Whether the sanction appears excessive in relation to the alternative purpose assigned: 20 The punitive nature of A. B. 579, as applied to juvenile delinquency cases, is self evident 21 22 when one examines “whether the sanction appears excessive in relation to the alternative purpose 23 assigned.” Kennedy v. Mendoza-Martinez, supra, 372 U.S. at 169. The Alabama Appellate 24 Court, in State v. C.M., 746 So.2d 410, 418-19 (Ala. Crim. App. 1999) supra, stated: 25 26 27 Whether the scope of the Act is excessiveness in relation to alternative purpose. The provisions of the Act as applied to juveniles are excessive, given their purpose of protecting the public. As applied to juveniles, the Act goes beyond what is necessary to accomplish its stated purpose. 28 44 Subject minor submits that the degree to which A. B. 579 conflicts with the Juvenile 1 2 Justice Act, by providing public access to registration information, placing restrictions on juvenile 3 delinquents, lacking any individualized assessment and containing criminal penalties for non- 4 compliance, clearly demonstrates that the legislative enactment is “punitive.” The Legislative 5 Declaration creating the juvenile court system, requires that the statutes must be “liberally 6 7 8 9 construed to the end that . . . [e]ach child who is subject to the jurisdiction of the juvenile court must receive such care, guidance and control, preferably in the child’s own home, as will be conducive to the child’s welfare and the best interest of this state. . .” NRS 62A.360. The juvenile 10 system was designed with an understanding of the susceptibility of juveniles to immature and 11 irresponsible behavior. Their vulnerability and comparative lack of control over their immediate 12 13 surroundings mean juveniles have a greater claim than adults to be forgiven for failing to escape the negative influences of their environment. The subject minor was adjudicated of an act of 14 15 delinquency that occurred when he was 15-17 years of age. At the time of his disposition hearing, 16 the subject minor believed that his liberty would be restricted for a period of approximately three 17 years, but not beyond the age of 21. The court informed the subject minor what steps he needed 18 take to be released from community notification requirements. Supervision of the subject minor 19 beyond the age of 21 was not addressed by the district court because it was then, not permitted 20 under the law. Now his entire life will be severely altered. He is to be supervised for the rest of 21 22 his life and be subjected to having his personal information disseminated on the virtual town 23 square. 24 ///// 25 ///// 26 ///// 27 28 45 III. 1 2 3 4 5 6 WHETHER RETROACTIVE APPLICATION OF A. B. 579 TO CHILDREN ADJUDICATED DELINQUENT IN JUVENILE COURT VIOLATES THE CONTRACT CLAUSE OF THE STATE AND FEDERAL CONSTITUTIONS. Both the Federal Constitution and the State Constitution prohibit the state legislature and Congress from passing laws that impair contracts. United States Constitution, Art. 1, § 10, The 7 8 9 Constitution of the State of Nevada, Art. I. § 15. Plea bargains are enforceable contracts which are the vehicles for the resolution of a vast majority of delinquent and criminal cases. These contracts 10 or agreements are entered into with an understanding that the state of the law regarding community 11 notification applicable at the time of the act is the law applicable to the accused-who is a party to 12 13 the contract. The United States Supreme Court has noted that plea bargaining has become an essential component of the administration of justice in America. Blackledge v. Allison, 431 U.S. 14 15 16 17 18 19 63 (1976). Due Process requires that the bargain be kept when a guilty plea is entered. Santobello v. New York, 404 U.S. 257 (1971). Here, the passage of laws which drastically change the impact on the subject minor and require lifetime supervision, registration and community notification as an adult offender, constitutes a complete and serious impairment of the plea agreement entered into between the 20 accused and the state of Nevada. The recent changes to the sex offender scheme in S. B. 579 and 21 22 23 24 25 26 S.B. 471 materially alter the plea agreements. In fact, they destroy the benefit of the bargain as to the accused, and as such, violate the contract clause of the state and federal Constitutions. In the instant case, the subject minor entered a guilty plea with the understanding that he would be under the supervision of the court and subject to community notification as a juvenile sex offender. He was determined to be Tier One and not subject to widespread community 27 notification. He was advised that the juvenile court had the power to relieve him from the 28 46 registration and community notification requirements upon a finding that he has been rehabilitated 1 2 to the satisfaction of the court. He was advised that once he is found to be rehabilitated by the 3 juvenile court and relieved of community notification as a juvenile sex offender, he would not be 4 subject to adult community notification and registration requirements. He believed that upon a 5 showing of rehabilitation, after 3 years had lapsed, he would be entitled to have his juvenile 6 records sealed. NRS 62H.130 and 62H.150. A. B. 579 materially alters the terms of the 7 8 9 10 11 12 13 agreement by requiring that he comply with registration and community notification with adult offenders regardless of his level of risk , the steps toward rehabilitation or even if the court has already found him to have been rehabilitated to the satisfaction of the court. The accused youth here, has a right under the contract clause to have the offensive ex post facto legislation requiring lifetime supervision, registration and community notification declared null and void as to him (and those similarly situated). The law is well settled in this jurisdiction, 14 15 that when the State enters into a plea agreement, it “is held to ‘the most meticulous standards of 16 both promise and performance.’ . . . The violation of the terms or ‘the spirit’ of the plea bargain 17 requires reversal.” Van Buskirk v. State, 102 Nev. 241, 243, 720 P.2d 1215, 1216 (1986) (citation 18 omitted). 19 In Public Emp. Ret.v. Washoe Co., 96 Nev. 718, 615 P.2d 972 (1980), the employees sought injunctive and declaratory relief arguing that legislation changing the definition 20 of a police officer was unconstitutional under the contract clause. The new definition removed the 21 22 ability of a number of existing employees to remain in the category of employees eligible for early 23 retirement. The Nevada Supreme Court found that public employee contracts are within the ambit 24 of the contract clause under the state and federal constitutions. The court concluded that the 25 legislature acted unreasonably and unnecessarily in enacting legislation which altered the 26 definition of a police officer, thus removing existing employees from the early retirement 27 28 47 provisions. The Court in Washoe County held that the employees and those public employees 1 2 3 similarly situated would eligible to remain in the early retirement program. More recently, the Nevada Supreme Court addressed the question of whether legislative 4 action reducing retirement benefits violated the Contract Clauses of the United States and the 5 Nevada Constitutions in Nicholas v. State, 116 Nev. 40, 992 P.2d 262 (2000). The Nicholas Court 6 reviewed legislative enactment A.B. 820 passed by the1989 legislature. A.B. 820 quadrupled the 7 8 9 amount of benefits a retired legislator may receive. Due to public outrage, the Governor called a special session of the legislature for the sole purpose of repealing A.B. 820. The appellants, 10 Nicholas and Craddock, retired during the 5 month period that A.B. 820 was state law. The 11 Nicholas Court held that “[p]ublic employees perform their duties, in reliance on the state paying 12 13 retirement benefits when certain conditions are met. When those rights become absolutely vested, a contract exists between the employee and the state which cannot be modified by unilateral action 14 15 on the part of the legislature. The repeal of A.B. 820 impaired the obligation of the state to pay the 16 increased pension benefits to these appellants.” Id. at 45. The Nicholas Court ruled “[w]e are 17 unwilling to create a precedent that would impair thousands of employees’ rights solely to prevent 18 a few individuals from collecting greater benefits as a result of the passage of A.B. 820.” Id. 19 20 Just like the contracts in the employment cases cited above, plea negotiations are enforceable agreements and are held to “the most meticulous standards of both promise and 21 22 performance.” Kluttz v. Warden, 99 Nev. 681, 683-684, 669 P.2d 244 (1983). In the instant case, 23 the subject minor entered into an agreement with the State of Nevada. It was the subject minor’s 24 expectation that in return for his admission of guilt and successful rehabilitation that he would be 25 relieved of any future obligation to register as a sex offender and to be subject to community 26 notification. The subject minor entered a guilty plea, in reliance on the state law which relieved 27 him of any future obligation when certain conditions are met. These rights became absolutely 28 48 vested when the subject minor entered his guilty plea and “cannot be modified by unilateral action 1 2 on the part of the legislature.” Id. Clearly, retroactive application of A.B. 579 impairs this contract 3 negotiated between the subject minor and the State of Nevada and is unconstitutional under both 4 state and federal law and deprives the subject minor the benefit of the bargain. 5 IV. 6 7 8 APPLICATION OF A. B. 579 TO ADJUDICATIONS OF DELINQUENCY IS CRUEL AND UNUSUAL PUNISHMENT IN VIOLATION OF THE NEVADA AND UNITED STATES CONSTITUTIONS 9 10 11 12 The United States Supreme Court has held that the Eighth Amendment “must draw its meaning from the evolving standards of decency that mark the progress of a maturing society.” Trop v. Dulles, 428 U.S. 153, 180, 96 S.Ct. 2902, 2929 (1976). In considering whether a 13 14 challenged punishment is cruel and unusual in violation of the Eighth Amendment, courts are 15 required to “ask whether it comports with the basic concept of human dignity at the core of the 16 Amendment.” Id. When this question is asked about A. B. 579 as it applies to adjudications of 17 delinquency, the answer is a resounding “no.” The statutory enactment will require lifetime 18 supervision, private information being made public, restrictions on freedoms on the application of 19 a rigid categorical approach to Tier Assessment (as opposed to an individualized assessment by an 20 21 22 23 24 25 expert, on the basis of risk-related criteria and guidelines). This amounts to the infliction of cruel and unusual punishment on juveniles in violation of the Eighth Amendment. In evaluating whether the effects of a sex offender law are “punitive”, courts have principally relied on the presence or absence of certain statutory factors to determine whether registration and notification statutes constitute punishment. The seven factor analysis established 26 27 28 by the United States Supreme Court in Kennedy v. Mendoza-Martinez, supra, 372 U.S. 144, 83 S. Ct. 554 (1963), to determine whether an act is so punitive that it negates the legislature’s 49 denomination that the law is “civil” and not “criminal,” is also useful in this context. (Please refer 1 2 to the analysis in Argument II, supra.) Subject minor submits that the degree to which A. B. 579 3 conflicts with the Juvenile Justice Act, by providing public access to registration information, 4 placing restrictions on juvenile delinquents, lacking any individualized assessment and containing 5 criminal penalties for non-compliance, clearly demonstrates that the legislative enactment is 6 “punitive” in scope. 7 8 9 In Roper v. Simmons, supra, 543 U.S. 551, 125 S. Ct. 1183 (2005), the United States Supreme Court held that “[t]he Eighth and Fourteenth Amendments forbid imposition of the death 10 penalty on offenders who were under the age of 18 when their crimes were committed.” Id., at 11 578. The Roper Court noted the differences between juveniles under 18 and adults citing scientific 12 13 and sociological studies cited by Simmons and his amici. The American Medical Association, in its amicus brief, points out that older adolescents behave differently than adults because their 14 15 16 17 18 19 20 21 22 23 minds operate differently, their emotions are more volatile and their brains are anatomically immature. Anyone who remembers being a teenager who has been the parent or caretaker of a teenager, or who has observed adolescent behavior, knows intuitively that adolescents do not think or behave like adults. These behavioral differences are pervasive and scientifically documented. Teens (including, again, the oldest of minors) are different. Their judgments, thought patterns and emotions are different from adults’, and their brains are physiologically underdeveloped in the area that control impulses, foresee consequences, and temper emotions. They handle information processing and the management of emotions differently from adults. Amicus Brief on behalf of the American Medical Association, et. al, Roper v. Simmons, at page 4- 24 25 5 (Supreme Court of the United States, No. 03-633). 26 The Roper Court noted that “[t]hree general differences between juveniles under 18 and 27 adults demonstrate that juvenile offenders cannot with reliability be classified among the worst 28 offenders.” Roper v. Simmons, supra, at 569. Although, the United States Supreme Court in 50 Roper was analyzing the most serious adolescent behavior (i.e. a capital or violent crimes), the 1 2 same analysis applies equally here. The Roper court noted that juveniles under the age of 18 3 cannot with reliability be classified among the worst offenders, yet this legislative enactment has 4 the same result. A. B. 579 has equated juvenile delinquency adjudications with the worst adult sex 5 offenders. Thus, children adjudicated delinquent for the offense of lewdness with a child will be 6 classified with Tier II adult offenders and children adjudicated delinquent for the offenses of 7 8 9 sexual assault and battery with intent to commit sexual assault will be classified with Tier III adult offenders. The legislature did not take into account that teenagers think differently, process 10 information and handle their emotions differently than adults. The legislature did not take into 11 account that teenagers’ “less-fixed transitory personalities make them less culpable than adult 12 offenders.” Roper v. Simmons, supra, 543 U.S. at 570. Adolescent sex offenders should not be 13 punished and branded to be as culpable as the worst adult sex offenders. 14 CLAIM FOR RELIEF 15 16 The subject minor requests this court grant declaratory relief by finding the statutory 17 changes in A. B. 579 to include adjudications of delinquencies in the definition of a “sex offender” 18 and a “offender of a crime against a child” is unconstitutional and therefore do not apply to the 19 subject minor and those individuals similarly situated. Further, if this Court finds the legislative 20 21 scheme in A. B. 579 does in fact pass constitutional muster, the subject minor respectfully requests 22 this Court stay or enjoin the effective date of the statutes’ application to delinquency adjudications 23 pending any judicial review in this case in order to preserve the status quo and to avoid eminent 24 danger of irreparable harm. 25 26 27 28 51 CONCLUSION 1 2 Application of lifetime supervision, community notification and registration as a sex 3 offender and the other restrictions on a juvenile delinquent is punitive, extreme and 4 counterproductive. The effect is to criminalize behavior, which the in the vast majority of cases 5 the child will outgrow and/or respond appropriately to treatment. These life long sanctions are 6 7 imposed by a system that does not afford all the protections of the criminal justice system. The 8 ineffectiveness and dangers of subjecting juvenile offenders to lifetime supervision and to 9 registration and community notification in the adult system, coupled with the lack of any tangible 10 benefit for such legislation, render the legislation completely irrational and arbitrary. “If the 11 constitutional conception of ‘equal protection of the laws’ means anything, it must at the very least 12 mean that a bare . . . desire to harm a politically unpopular group cannot constitute a legitimate 13 14 governmental interest.” Department of Agriculture v. Moreno, 413 U.S. 528 (1973). Legislation 15 that blindly and irrationally targets politically unpopular groups is intolerable under the United 16 States Constitution, and must be struck down. 17 18 WHEREFORE, the subject minor submits that based upon the foregoing argument, the Legislative Enactment A. B. 579 is unconstitutional on its face and as applied to the subject minor; 19 this Court must provide declaratory relief that A. B. 579 does not apply to the subject minor and 20 21 22 23 those individuals similarly situated that have been adjudicated delinquent an offense enumerated in NRS 62F.200. Dated this 28th day of December, 2007. 24 25 26 27 28 Respectfully submitted, PHILIP J. KOHN PUBLIC DEFENDER PHILIP J. KOHN PUBLIC DEFENDER By: _________________________ Jessica W. Murphy Deputy Public Defender By: _________________________ Susan D. Roske Deputy Public Defender 52 CERTIFICATE OF SERVICE 1 2 3 The undersigned hereby certifies that she is a person of such age and discretion as to be competent to serve papers. 4 That on December ___, 2007 she served a copy of the subject minor’s SUBJECT 5 MINOR’S MOTION FOR A FINDING BY THE COURT THAT THE LEGISLATIVE 6 7 ENACTMENT A. B. 579 IS UNCONSTITUTIONAL AS APPLIED TO ADJUDICATIONS OF DELINQUENCY by placing said copy in a prepaid envelope, and placed in the United States 8 9 10 Mail, addressed to the persons hereinafter named, at the address stated below. Addressee: 11 Catherine Cortez Masto State of Nevada Attorney General 100 N. Carson Street Carson City, NV 89701-4717 12 13 That on December ___, 2007, she served a copy of the subject minor’s SUBJECT 14 MINOR’S MOTION FOR A FINDING BY THE COURT THAT THE LEGISLATIVE 15 ENACTMENT A. B. 579 IS UNCONSTITUTIONAL AS APPLIED TO ADJUDICATIONS OF 16 DELINQUENCY by placing said copy with the receptionist at the District Attorney’s Office, 17 Juvenile Division file, for the person hereinafter named, at the address stated below. 18 19 20 21 22 Addressee: Mary Brown, Esq. Deputy District Attorney 601 North Pecos Road Las Vegas, NV 89101 By: _________________________________ Employee of the Public Defender’s Office 23 24 25 26 27 28 53