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In re Doe

DISTRICT OF COLUMBIA COURT OF APPEALS


July 29, 2004

STANLEY DOE ("S.D."), APPELLANT.

Appeal from the Superior Court of the District of Columbia, Criminal Division - Special Proceedings Branch. (SP No. 981-01). (Hon. Shellie F. Bowers, Trial Judge).

Before Wagner, Chief Judge, and Terry and Glickman, Associate Judges.

The opinion of the court was delivered by: Glickman, Associate Judge

Argued November 7, 2002

Appellant "Stanley Doe" (a pseudonym employed in the trial court proceedings), whom we shall refer to as "S.D." though his actual initials are different, entered a guilty plea in federal court to one count of Interstate Travel with Intent to Engage in Sexual Acts with a Minor, a violation of 18 U.S.C. § 2423 (b). After S.D. served time in prison and was placed on supervised release, he moved to the District of Columbia. The Court Services and Offender Supervision Agency ("CSOSA") notified S.D. that he had to register as a sex offender under the District of Columbia's Sex Offender Registration Act of 1999 ("SORA"), D.C. Code § 22-4001, et seq. (2001). Alleging that his federal crime was not a "registration offense" under SORA, S.D.*fn1 sought judicial review of CSOSA's determination in Superior Court. See D.C. Code § 22-4004 (a)(1)(A)(iv). CSOSA argued that S.D. was obliged to register because his federal offense involved conduct that was "substantially similar" to at least two registration offenses under District of Columbia law, namely, attempted enticement of a child in violation of D.C. Code §§ 22-3010, - 3018 (2001), and lewd, indecent or obscene acts with a child in violation of D.C. Code § 22-1312 (b) (2001). The Superior Court agreed with CSOSA and certified S.D. as a Class B sex offender subject to SORA's ten-year registration requirement. S.D. appealed that ruling to this Court. We now affirm it.

I.

S.D. stipulated to the facts underlying his federal offense when he tendered his guilty plea.

In brief, on October 30, 1998, S.D. (who was approximately forty years old) traveled from Kansas to Virginia for the purpose of engaging in sexual acts with minors he had solicited in Internet chat rooms and by e-mail. After he arrived in Virginia, S.D. met first with "Jane Doe," a seventeen-year-old girl. With knowledge that Jane Doe was under eighteen years of age, S.D. drove her to a residence in Alexandria and had sexual intercourse with her there. The following morning, S.D. went to a shopping mall in Pentagon City for a rendezvous with "Ashley5665," whom he believed to be a fourteen-year-old girl. Upon his arrival at the mall, S.D. was arrested. In reality, Ashley5665 had been the screen name used by a United States Customs Service Special Agent posing as a fourteen-year-old girl in an FBI undercover sting operation.*fn2 S.D. pleaded guilty in the United States District Court for the Eastern District of Virginia to a single count of having violated 18 U.S.C. § 2423 (b) by traveling in interstate commerce for the purpose of engaging in a sexual act with a person under eighteen years of age. S.D. specifically acknowledged in his stipulation that he engaged in the above-described conduct "knowingly, intentionally and unlawfully and not as a result of mistake, inadvertence or other innocent reason."

The court sentenced S.D. to fifteen months in prison followed by two years of supervised release.

II.

The sole question that S.D. asks us to answer in this appeal is whether his federal offense is one that requires registration under SORA. This is a question of statutory interpretation, and hence our review is de novo. See, e.g., Harris v. District of Columbia Office of Worker's Compensation (DOES), 660 A.2d 404, 407 (D.C. 1995). SORA was adopted to protect the public, and especially minors, from the threat of recidivism posed by sex offenders who have been released into the community. See W.M., slip op. at 15. As SORA is a remedial regulatory enactment and not a penal law, see id., slip op. at 18-23, it "should be liberally construed for the benefit of the class it is intended to protect." Maldonado v. Maldonado, 631 A.2d 40, 42 (D.C. 1993). Additionally, while "the judiciary is the final authority on issues of statutory construction," Harris, 660 A.2d at 407 (quoting Chevron U.S.A., Inc. v. Natural Resources Defense Council, Inc., 467 U.S. 837, 843 n.9 (1984)), to the extent that the meaning of SORA's terms is unclear, "the court will accord considerable weight to [the] construction by the agency responsible for administering the statute." Id. The agency responsible for administering SORA's registration and classification requirements is CSOSA. See D.C. Code §§ 22-4002, -4007. Where language in SORA is ambiguous, therefore, CSOSA's interpretation is entitled to deference so long as it is reasonable in light of the statute's language, its legislative history, and judicial precedent. See Wash. Metro. Transit Auth. v. District of Columbia Dep't of Employment Servs., 825 A.2d 292, 294 (D.C. 2003); cf. W.M., slip op. at 37-38 (declining to defer to CSOSA's non-adjudicative factual determinations).

"SORA imposes registration requirements on sex offenders based on the nature of the offenses they committed rather than on an individualized assessment of their risk of recidivism."

W.M., slip op. at 5. To that end, SORA contains provisions defining the terms "lifetime registration offense" and "registration offense." See D.C. Code § 22-4001 (6) & (8). The most serious sex offenses, typically those involving either violence or the abuse of children under twelve years of age, are included in the former category; persons who have "committed" those offenses have a duty to register as sex offenders for life. Offenders who have "committed" other registration offenses*fn3 must register for ten years or until the end of any period of probation, parole, supervised or conditional release, or convalescent leave, whichever is later. D.C. Code § 22-4002 (a). SORA defines the phrase "committed a registration offense" narrowly to mean that the person was convicted of such an offense or was found not guilty of it by reason of insanity, or else was determined in a special judicial proceeding to be a sexual psychopath. D.C. Code § 22-4001 (3)(A).

The issue before us is whether S.D. committed a ten-year registration offense; it is not contended that he committed a lifetime registration offense. In D.C. Code § 22-4001 (8), SORA specifically lists many D.C. Code sex offenses as registration offenses, including all sex offenses involving minors (unless they are listed in § 22-4001 (6) as lifetime registration offenses). In subparagraph (G) of § 22-4001 (8), SORA further provides that an offense under the law of another jurisdiction, including federal law, is a registration offense in the District of Columbia if the offense "involved conduct that would constitute" a D.C. Code registration offense or "substantially similar" conduct. D.C. Code § 22-4001 (8)(G). (A nearly identical provision for lifetime registration*fn4 offenses appears in subparagraph (E) of § 22-4001 (6).) Although the quoted terminology is not statutorily defined, it is clear that CSOSA properly may (and often must) look beyond the face of the judgment of conviction in another jurisdiction to the underlying offense conduct to determine whether the requirements of subparagraph (G) are met. See also D.C. Code 22-4004 (a)(1)(A)(iv) (explicitly recognizing that the registration determination may be based on "a finding or findings which are not apparent from the disposition" in the foreign jurisdiction).

The legislative history of SORA is informative as to the scope of the term "substantially similar." The report submitted to the Council by its Committee on the Judiciary, which is authoritative, see W.M., slip op. at 14, explains that subparagraph (G) is designed to overcome difficulties caused by "[t]he variations among different jurisdictions in the terminology and categorizations used in defining sex offenses." To that end, subparagraph (G) eschews "element-by-*fn5 element comparisons" between offenses in D.C. and similar offenses elsewhere in favor of requiring persons in the District of Columbia to register so long as "they have been convicted under the laws of other jurisdictions of crimes involving sexual assault or crimes involving sexual abuse or sexual exploitation of children, or of inchoate offenses that aimed at such conduct." Judiciary Committee Report at 21 (emphasis added). Thus the Council did not intend the term "substantially similar" to*fn6 be construed narrowly or restrictively. Rather, the Council contemplated that the term would be given a broad construction to effectuate the goals of the legislation.

Turning now to S.D.'s federal offense, CSOSA and the Superior Court determined that the offense involved conduct that was "substantially similar" to the conduct described by at least two D.C. Code offenses that require registration: attempted enticement of a child in violation of D.C. Code §§ 22-3010 and 22-3018, and lewd, indecent or obscene acts with a child in violation of D.C. Code § 22-1312 (b). We consider it necessary to examine only the comparison with the first of those two offenses. The offense of "enticing a child" is committed when a person, "being at least 4 years older than a child, takes that child to any place, or entices, allures, or persuades a child to go to any place for the purpose of committing" an act of sexual abuse (including sexual intercourse). D.C. Code § 22-3010. For purposes of this offense, a "child" is defined to be "a person who has not yet attained the age of 16 years." D.C. Code § 22-3001 (3) (2001). An attempt to commit enticement of a child is an offense under D.C. Code § 22-3018. S.D. committed his federal offense by traveling in interstate commerce for the specific purpose of meeting a fourteen-year-old girl and engaging her to have sex with him. That is to say,*fn7 S.D. intended upon arriving in Virginia to "entice, allure, or persuade" a "child" to go some place with him for sexual intercourse, and he performed a substantial action in furtherance of that goal by traveling from Kansas to the Pentagon City shopping mall to meet the child there. Since these facts*fn8 are undisputed, the similarity between S.D.'s federal offense and the District of Columbia offense of attempted enticement of a child is obvious and substantial. Certainly S.D.'s federal offense was of the type that the Judiciary Committee envisioned being covered by SORA - an "inchoate offense[] that aimed at" a crime involving sexual abuse of a child. Judiciary Committee Report at 21.

Certainly, too, S.D.'s offense conduct marks him as being within the core class of persons - sex offenders seeking to prey on children - that SORA was enacted to reach. S.D. advances reasons why his federal offense is not "substantially similar" to the D.C. offense, but we find none of them persuasive. First, S.D. argues that it is "legally impossible" to commit the D.C. offense of attempted enticement of a child when, as in his federal offense, the intended victim is (unbeknownst to the perpetrator) not a child. This argument confuses "legal impossibility" with "factual impossibility." Legal impossibility as a defense to an attempt offense arises only when the defendant's objective is to do something that is not a crime. See German v. United States, 525 A.2d 596, 606 n.20 (D.C. 1987); see also 2 WAYNE R. LAFAVE, SUBSTANTIVE CRIMINAL LAW § 11.5 (a) (2d ed. 2003) [hereinafter LAFAVE]. That was not the case here. S.D.'s objective, to have sex with a child, was criminal. He made a substantial effort to achieve that criminal objective. As it turned out, S.D. unwittingly aimed his effort at the wrong target - since Ashley5665 was an undercover agent, it was factually impossible for S.D. to accomplish his objective with "her." But "factual impossibility, where the intended substantive crime is impossible of accomplishment merely because of some physical impossibility unknown to the defendant, is not a defense." LAFAVE, § 11.5 (a), at 231; accord, German, 525 A.2d at 606 n. 20 (citing United States v. Oviedo, 525 F.2d 881, 883 (5th Cir. 1976)). We have no reason to think that it would be a defense in the District of Columbia to a charge of attempted enticement of a child that the defendant was fooled because his target was in reality an undercover law enforcement officer. Whether the*fn9 targeted victim is a child or an undercover agent, the defendant's conduct, intent, culpability, and dangerousness are all exactly the same. Hence "[t]he modern and better rule is that impossibility is not a defense [to a charge of criminal attempt] when the defendant's actual intent (not limited by the true facts unknown to him) was to do an act or bring about a result proscribed by law." LAFAVE, § 11.5, at 229.*fn10

SORA does include an exemption for "[a]ny misdemeanor offense that involved a person's sexual touching or attempted or solicited sexual touching of an undercover law enforcement officer where the person believed that the officer was an adult." D.C. Code § 22-4016 (b)(2). S.D. cannot take advantage of this exemption. Aside from the fact that his offense was no misdemeanor, S.D. did not believe that he was dealing with an adult. "The language of subsection (b)(2) was carefully chosen to ensure that persons who commit offenses in the course of undercover operations targeted at rapists or at pedophiles or other adults who attempt to engage in sexual relationships with children will still be required to register." Judiciary Committee Report at 29. S.D. next argues that 18 U.S.C. § 2423 (b) is "not remotely analogous" to attempted enticement of a child under District of Columbia law because it "merely criminalizes the act of crossing state lines with a particular criminal intent, [while] the D.C. offenses criminalize completed or attempted sexual acts with a minor"; § 2423 (b) thus "does not require proof of any overt act in furtherance of a sexual act with, or sexual proposal to, a minor," [Id. at 23] while an attempt crime under D.C. law is said to require such an overt act "which, except for some interference, would have resulted in the commission of the crime." Wormsley v. United States, 526 A.2d 1373, 1375 (D.C. 1987). According to S.D., his interstate travel to meet "Ashley5665" was merely in the nature of*fn11 "preparatory behavior," and "[m]ere preparation is not an attempt." Sellers v. United States, 131 A.2d 300, 301 (D.C. 1957).

The distinctions that S.D. identifies are not as sharp as they may seem; more important, they*fn12 are not significant in the context of SORA (or so CSOSA reasonably could conclude in construing the statutory requirement of "substantial" similarity). The Council sought to de-emphasize such distinctions between the definitions of sex offenses in different jurisdictions in order to achieve the public safety goals of registration and community notification about sex offenders. In this area we are not to exalt form over substance. To require S.D. to register in the District of Columbia, it is enough that he was convicted in federal court of committing a substantial act to accomplish his intention to sexually abuse a child.*fn13

The order of the Superior Court certifying S.D. as a Class B sex offender and requiring him to register as such with CSOSA for a period of ten years is Affirmed.


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