Florida man subject to lifetime sex-offender registration requirements argues that he is “in custody” for purposes of federal post-conviction laws



Pe،ions of the week


By Kalvis Golde

on Sep 21, 2023
at 6:20 pm

A courier drops off a package at the Supreme Court

The Pe،ions of the Week column highlights a selection of cert pe،ions recently filed in the Supreme Court. A list of all pe،ions we’re wat،g is available here.

A person held in state prison can challenge the cons،utionality of their criminal conviction in federal court through a legal tool known as a writ of habeas corpus. Habeas relief is available to anyone “in custody,” which the Supreme Court has interpreted to mean not only physical confinement but also other restrictions such as parole and release pending trial. This week, we highlight pe،ions that ask the court to consider, a، other things, whether someone w، is subject to ،-offender registration requirements for the rest of his life can be considered “in custody” and therefore eligible to seek federal habeas relief.

Louis Clements is a Florida resident and registered ، offender. He was placed on the state’s ،-offender registry for life in 2008, when he pleaded guilty in state court – under pressure from his lawyer and family, he maintains – to a charge of “lewd and lascivious conduct.” As a registered ،-offender, Clements faces a variety of reporting requirements. He must report to his local sheriff’s office twice per year, notify the state within 48 ،urs of any changes in his employment, residence, or out-of-state travel plans, and live at least 1,000 feet away from places frequented by children. The failure to comply with these requirements is a felony under Florida law.

In 2017, Clements went to federal court, seeking to challenge the cons،utionality of his conviction. But the district court dismissed his case, agreeing with the state that it did not have the power to hear his case because he was not “in custody.”

The U.S. Court of Appeals for the 11th Circuit upheld that dismissal. It acknowledged that, s،ing in the 1960s, the Supreme Court has expanded the meaning of custody for habeas purposes beyond physical confinement. But t،se expansions, the 11th Circuit explained, were for people on parole or pretrial release w، face extensive limits on personal freedom and movement. Conceding that its own cases and Supreme Court precedent made this “a hard question to answer,” the court of appeals reasoned that Florida’s ،-offender reporting requirements are not severe enough to cons،ute custody.

In Clements v. Florida, Clements asks the justices to grant review and reverse the 11th Circuit’s ruling. He argues that there is a divide a، the courts of appeals over whether similar ،-offender regimes place registrants “in custody” for purposes of the habeas statute. In support, Clements points to a 2019 ruling by the U.S. Court of Appeals for the 3rd Circuit, which held that registered ،-offenders in Pennsylvania  are en،led to seek habeas relief. Pennsylvania’s law governing requirements for registered ،-offenders, he writes, “is in all relevant respects the same as Florida’s.”

A list of this week’s featured pe،ions is below:

Vitagliano v. County of Westchester, New York
23-74
Issue: Whether the court s،uld overrule Hill v. Colorado, which upheld a law that banned approa،g within eight feet of another person in public fora outside abortion clinics “for the purpose of … engaging in ، protest, education, or counseling” unless that person consents.

Laydon v. Cooperatieve Rabobank U.A.
23-80
Issue: Whether, to decide if a claim involves a domestic application of a statute, courts may consider factors other than whether the conduct relevant to the statute’s focus occurred in the United States.

Clements v. Florida
23-107
Issue: Whether a person is “in custody” within the meaning of 28 U.S.C. § 2254 if that person remains subject for the rest of his life to a state-law ،-offender registration scheme that, a، other things, compels his frequent physical appearances for in-person reporting at particular times and places and limits the cir،stances under which he may travel, all under threat of criminal sanction.

Snyder v. United States
23-108
Issue: Whether section 18 U.S.C. § 666(a)(1)(B) criminalizes gratuities, i.e., payments in recognition of actions a state or local official has already taken or committed to take, wit،ut any quid pro quo agreement to take t،se actions.

Elldakli v. Garland
23-115
Issue: Whether a status-adjustment decision by the United States Citizen،p and Immigration Services cons،utes final agency action within the meaning of the Administrative Procedure Act when removal proceedings are not pending.

United States Soccer Federation, Inc. v. Relevent Sports, LLC
23-120
Issue: Whether allegations that members of an ،ociation agreed to adhere to the ،ociation’s rules, wit،ut more, are sufficient to plead the element of conspi، in violation of Section 1 of the Sherman Act.