United States Court of Appeals For The Ninth Circuit
United States Court of Appeals For The Ninth Circuit
United States Court of Appeals For The Ninth Circuit
*
The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
**
The Honorable Kathleen Cardone, United States District Judge
for the Western District of Texas, sitting by designation.
4 DOES V. WASDEN
SUMMARY ***
Civil Rights
***
This summary constitutes no part of the opinion of the court. It
has been prepared by court staff for the convenience of the reader.
DOES V. WASDEN 5
COUNSEL
OPINION
DISCUSSION
1
The Snyder court, in sustaining an Ex Post Facto challenge,
distinguished Michigan’s sex offender registry law from the Alaska law
at issue in Smith. 834 F.3d at 701–06. Like Idaho’s SORA, Michigan’s
law imposed a restriction on where registrants could move and reside
DOES V. WASDEN 15
based on school zones. See id. at 701–02. The Snyder court explained
why Smith was not controlling:
Id. at 705.
2
Other courts, when analyzing statutes with restrictions like
SORA’s, have found that many of the factors indicate a punitive effect.
See, e.g., Snyder, 834 F.3d at 701–05; Doe v. State, 111 A.3d 1077,
1094–95, 1100 (N.H. 2015); Riley v. N.J. State Parole Bd., 98 A.3d 544,
558–60 (N.J. 2014); Starkey v. Okla. Dep’t of Corr., 305 P.3d 1004,
1025–30 (Okla. 2013); Commonwealth v. Baker, 295 S.W.3d 437, 444
(Ky. 2009); State v. Letalien, 985 A.2d 4, 22–23 (Me. 2009).
16 DOES V. WASDEN
CONCLUSION
1
I also concur with the majority in its affirmance of the dismissal of
the Does’ remaining claims.
24 DOES V. WASDEN
2
The majority also endeavors to distinguish Sineneng-Smith from
the present case, but both cases present substantively similar
circumstances: despite the petitioners’ choice to raise certain challenges,
the court opted to form its own theory of the case and resolve it on an
issue that that neither party contemplated. Sineneng-Smith, 140 S. Ct.
at 1580–81. The only relevant difference is that the court in Sineneng-
Smith at least had some input from the parties given the supplemental
briefing and argument. Id. at 1581. And this court has subsequently
rejected untimely arguments pursuant to Sineneng-Smith in other
contexts. See, e.g., AMA Multimedia, LLC, 970 F.3d at 1214 (“we reject
AMA’s argument regarding the Privacy Shield Decision because it is
unrelated ‘to the case shaped by the parties’. . . . AMA had numerous
opportunities to raise the Privacy Shield decision but did not do so until
we ordered supplemental briefing” (quoting Sineneng-Smith, 140 S. Ct.
at 1582)).
26 DOES V. WASDEN
3
The majority’s citation to Daniel v. Fulwood in support of its
holding is not to the contrary. 766 F.3d 57, 61–62 (D.C. Cir. 2014).
Daniel has nothing to do with the “clearest proof” standard or any
presumption favoring regulatory statutory schemes; it considered an ex
post facto claim with regard to parole guidelines, which does not make
a determination of punitive effects or purposes in the face of
presumptively civil remedies. See id. at 61 (“In order to prevail on the
merits of an ex post facto claim with regard to parole guidelines, a
plaintiff must show that his retroactive application of the new guidelines
‘creates a significant risk of prolonging [his] incarceration’ as compared
to application of the prior guidelines.” (quoting Fletcher v. Reilly,
433 F.3d 867, 877 (D.C. Cir. 2006))). In contexts analogous to the
instant case, the D.C. Circuit affirmed dismissal of a complaint for
failing to meet the heightened “clearest proof” requirement. See, e.g.,
DOES V. WASDEN 29
Anderson, 647 F.3d at 1173 (“Anderson and his amicus have failed to
show by the clearest proof that the effects of the law negate the Council’s
intention to establish a civil regulatory scheme.” (emphasis added)
(citation, quotation marks, and brackets omitted)).
30 DOES V. WASDEN
4
The Does’ “Religion” claim states, in its entirety:
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