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Anthony Rayshon Bethea v. North Carolina

Paid petition · Court of Appeals of North Carolina, No. COA17-459 · judgment October 3, 2017


Certiorari denied · January 7, 2019
Pre-decision estimate: 1% cert probability

Before the decision, well below the 4.1% base rate, with no standout signals pointing toward a grant.

Question presented

The first generation of sex offender registration statutes required only that offenders register with the government and that information about the offenders be available to the public. In Smith v. Doe, 538 U.S. 84 (2003), the Court rejected an Ex Post Facto Clause challenge to the retroactive application of one of these statutes, on the ground that such statutes were not punitive. In the years since Smith v. Doe, the states have enacted a second generation of sex offender statutes that impose much harsher restrictions on registrants than the first generation of statutes did. North Carolina’s is typical. It prohibits registrants from being on the premises of schools, parks, libraries, and swimming pools. It bars registrants from residing within 1,000 feet of any school. It excludes registrants from certain occupations. It imposes onerous in-person reporting requirements. It mandates extremely long registration periods. And it punishes violations of these restrictions as felonies. The lower courts are divided over whether these second-generation statutes are sufficiently punitive to distinguish them from the statute the Court considered in Smith v. Doe. The Question Presented is whether the retroactive application of North Carolina’s sex offender registration statute violates the Ex Post Facto Clause.

Counsel of record

For petitioner
Stuart Banner
UCLA School of Law Supreme Court Clinic

For respondent
William Paul Hart
Office of the Attorney General

Case

Conference history
Distributed for 2 conferences

Amicus briefs
3 cert-stage

Linked docket
17A1403

Proceedings

  1. Jan 07 2019
    Petition DENIED.
  2. Dec 19 2018
    DISTRIBUTED for Conference of 1/4/2019.
  3. Dec 18 2018
    Reply of petitioner Anthony Rayshon Bethea filed. (Distributed)
  4. Dec 05 2018
    Brief of respondent State of North Carolina in opposition filed.
  5. Nov 05 2018
    Response Requested. (Due December 5, 2018)
  6. Oct 24 2018
    DISTRIBUTED for Conference of 11/9/2018.
  7. Oct 11 2018
    Brief amicus curiae of Cato Institute filed.
  8. Oct 11 2018
    Brief amici curiae of National Association for Rational Sexual Offense Laws et al. filed.
  9. Oct 11 2018
    Brief amicus curiae of Roderick and Solange MacArthur Justice Center filed.
  10. Sep 06 2018
    Petition for a writ of certiorari filed. (Response due October 11, 2018)
  11. Jun 28 2018
    Application (17A1403) granted by The Chief Justice extending the time to file until September 6, 2018.
  12. Jun 21 2018
    Application (17A1403) to extend the time to file a petition for a writ of certiorari from August 15, 2018 to September 6, 2018, submitted to The Chief Justice.