HOLMES, Circuit Judge.
Congress has enacted an elaborate system of registration and reporting requirements for individuals convicted of sex offenses. The law requires all sex offenders to register, regardless of whether their convictions are based on federal or state law. For those sex offenders whose convictions are based on federal law, an enforcement provision provides that the failure to register or update a registration constitutes a new federal crime.
Alden Yelloweagle, the appellant here, was previously convicted of a federal sex offense. When he failed to register as required, he was indicted by federal authorities under the enforcement provision. Mr. Yelloweagle moved to dismiss the indictment for various reasons. Two of the reasons he offered are relevant here. First, he contended that no provision of the Constitution authorizes Congress to require all sex offenders to register. Accordingly, Mr. Yelloweagle argued, he could not be punished for failing to comply with the requirement. Second, even if the registration requirement was valid, Mr. Yelloweagle contended that the criminal enforcement provision also lacked a jurisdictional basis and therefore was unconstitutional. The district court denied the motion to dismiss.
In his opening brief on appeal, Mr. Yelloweagle makes no mention of the first argument regarding the registration requirement; he focuses only on the claim that Congress lacks the power to criminalize the failure to register under the enforcement provision. The government argues that this tactical shift dooms Mr. Yelloweagle's appeal, for if the registration
More specifically, we conclude that Mr. Yelloweagle has abandoned on appeal his constitutional challenge to the registration requirement. When we assume that the registration requirement is constitutional, it follows that the criminal statute enforcing compliance with that requirement is a valid exercise of congressional authority under the Necessary and Proper Clause. For this reason, we
In 2006, based on its conclusion that existing sex-offender registration and reporting requirements were too readily circumvented, Congress enacted the Adam Walsh Child Protection and Safety Act of 2006 ("Adam Walsh Act"), Pub.L. No. 109-248, 120 Stat. 587 (codified in scattered sections of 8, 10, 18, 21, 28, and 42 U.S.C.). See United States v. Gould, 568 F.3d 459, 473-74 (4th Cir.2009) (discussing Congressional findings), cert. denied, ___ U.S. ___, 130 S.Ct. 1686, 176 L.Ed.2d 186 (2010). The Act sought "to protect the public from sex offenders and offenders against children" by establishing "a comprehensive national system for the registration of those offenders." 42 U.S.C. § 16901.
Title I of the Adam Walsh Act is called the Sex Offender Registration and Notification Act ("SORNA"). "SORNA was enacted to keep track of sex offenders." United States v. George, 625 F.3d 1124, 1129 (9th Cir.2010). Among other things, SORNA requires each state to "maintain a jurisdiction-wide sex offender registry," 42 U.S.C. § 16912(a), and to "provide a criminal penalty that includes a maximum term of imprisonment that is greater than 1 year for the failure of a sex offender to comply" with the Act's registration requirements, id. § 16913(e). States are also required to publicize certain information about registered sex offenders, id. § 16918, and to share that information with federal and other state law enforcement authorities, id. § 16921. States failing to establish a registration and notification system in accordance with SORNA risk losing federal funding. See id. § 16925; see also United States v. Shenandoah, 595 F.3d 151, 155-56 (3d Cir.) (discussing various provisions of SORNA), cert. denied, ___ U.S. ___, 130 S.Ct. 3433, 177 L.Ed.2d 341 (2010). All states have enacted registration regimes. See Carr v. United States, ___ U.S. ___, 130 S.Ct. 2229, 2239 n. 7, 176 L.Ed.2d 1152 (2010) (citing Smith v. Doe, 538 U.S. 84, 90, 123 S.Ct. 1140, 155 L.Ed.2d 164 (2003)).
In addition to requiring states to establish registration regimes, SORNA imposes a separate federal registration requirement. It provides:
42 U.S.C. § 16913(a). SORNA defines "sex offender" as "an individual who was convicted of a sex offense." Id. § 16911(1). The Act lists certain categories of criminal convictions that qualify as sex offenses, and makes clear that the registration requirement is applicable to all sex offenders, whether their convictions are based on federal or state law. See id. § 16911(5)-(6).
18 U.S.C. § 2250(a). Thus, § 2250(a) "imposes criminal liability on two categories of persons who fail to adhere to SORNA's registration requirements: any person who is a sex offender `by reason of a conviction under Federal law ...,' § 2250(a)(2)(A), and any other person required to register under SORNA who `travels in interstate or foreign commerce...,' § 2250(a)(2)(B)." Carr, 130 S.Ct. at 2238. The only sex offenders not subject to § 2250(a) are those with state convictions who never leave the state in which they were convicted. See id.; accord United States v. Guzman, 591 F.3d 83, 90 (2d Cir.) (noting that "a sex offender whose underlying conviction was obtained pursuant to state law and who never crosses state lines ... cannot be criminally liable for failure to comply with SORNA"), cert. denied, ___ U.S. ___, 130 S.Ct. 3487, 177 L.Ed.2d 1080 (2010).
In 2005, Mr. Yelloweagle pleaded guilty in the United States District Court for the District of Colorado to abusive sexual conduct in Indian country, in violation of 18 U.S.C. §§ 2244(a)(2) and 1153. He was sentenced to a term of imprisonment of a year and a day, to be followed by a one-year term of supervised release. One of the conditions of Mr. Yelloweagle's supervised release was that he "register with the state sex offender registration agency in the state where [he] resides, works, or is a student." R., Vol. 1, at 105 (J. in Crim. Case, filed Mar. 30, 2005). After his sentencing, but before the expiration of his term of supervised release, Congress enacted SORNA.
Mr. Yelloweagle maintained his registration information in Colorado until May 13, 2007, when he missed a scheduled registration update. He eventually turned up in Oklahoma, where he was implicated in another sex crime. Federal authorities in Colorado subsequently indicted him for violating 18 U.S.C. § 2250(a)(2)(A).
The district court denied Mr. Yelloweagle's motion, concluding that Congress's authority to criminalize defendants' initial sex offenses empowered it to enact the statute at issue here. "Congress," the district court stated, "does not need to provide any outside source of authority for this legislation." R., Vol. 1, at 203 (Order, filed Dec. 23, 2008). Mr. Yelloweagle subsequently pleaded guilty to violating § 2250(a)(2)(A), but reserved the right to appeal the district court's denial of his motion to dismiss. He filed a timely notice of appeal. We have jurisdiction pursuant to 28 U.S.C. § 1291.
On appeal, Mr. Yelloweagle argues that Congress lacked the authority under the Constitution to enact § 2250(a)(2)(A). This is a legal argument which we review de novo. See, e.g., United States v. Lawrance, 548 F.3d 1329, 1332 (10th Cir.2008) ("In reviewing constitutional challenges to a statute, our review is de novo."); United States v. Grimmett, 439 F.3d 1263, 1271 (10th Cir.2006) ("We review the constitutionality of a statute de novo."); see also United States v. Cook, 599 F.3d 1208, 1213 (10th Cir.) ("[W]e review de novo an ultimate question of constitutional law."), cert. denied, ___ U.S. ___, 131 S.Ct. 331, 178 L.Ed.2d 215 (2010).
Mr. Yelloweagle appears to be raising a facial challenge to § 2250(a)(2)(A): he argues that Congress lacked the authority to enact the law, not that the statute is unconstitutional as applied to him. See Gonzales v. Raich, 545 U.S. 1, 23, 125 S.Ct. 2195, 162 L.Ed.2d 1 (2005) (distinguishing facial constitutional challenges under the Commerce Clause, under which "the parties asserted that a particular statute or provision fell outside Congress' commerce power in its entirety," from the challenge then before the Court, under which the litigants "ask[ed][it] to excise individual applications of a concededly valid statutory scheme"); Hodel v. Va. Surface Mining & Reclamation Ass'n, 452 U.S. 264, 268, 101 S.Ct. 2352,
Because of Mr. Yelloweagle's alleged waiver (i.e., abandonment) on appeal of his challenge to § 16913, the government argues that we may affirm the judgment of the district court under the Necessary and Proper Clause without addressing the lion's share of Mr. Yelloweagle's constitutional arguments. The government points out that, before the district court, Mr. Yelloweagle argued that Congress lacked the authority to enact § 16913 and that Congress lacked the authority to enact § 2250(a)(2)(A). According to the government, however, Mr. Yelloweagle has abandoned on appeal his challenge to § 16913, apparently conceding that Congress has the authority to require all sex offenders to register. The government contends that this concession dooms Mr. Yelloweagle's appeal; without a challenge to § 16913, it reasons, we should sustain § 2250(a)(2)(A) under the Necessary and Proper Clause.
To determine if the government is correct, we must answer two questions. First, has Mr. Yelloweagle waived his challenge to § 16913 on appeal? Second, if he has waived his challenge to § 16913, can we sustain § 2250(a)(2)(A) under the Necessary and Proper Clause? We address the first question in this section, and the second question in Part II.C.
Federal Rule of Appellate Procedure 28 provides that an appellant's brief must contain, inter alia, "appellant's contentions and the reasons for them." Fed. R.App. P. 28(a)(9)(A). Under this rule, where a defendant raises an issue before the district court but does not pursue it on appeal, we ordinarily consider the issue waived. See, e.g., Bronson v. Swensen, 500 F.3d 1099, 1104 (10th Cir.2007) ("Consistent with [Rule 28(a)(9)(A)], we routinely have declined to consider arguments that are not raised, or are inadequately presented, in an appellant's opening brief."); Fairchild v. Workman, 579 F.3d 1134, 1141 n. 2 (10th Cir.2009) ("Generally, the failure to raise an argument in one's initial filing will cause it to be waived."); see also Vaz Dos Reis v. Holder, 606 F.3d 1, 4 (1st Cir.2010) ("When a party disavows a particular theory of the case, it is not an appellate court's proper role to make the disavowed argument for him.").
When we compare the arguments Mr. Yelloweagle made before the district with the arguments that he presents to us on appeal, it is plain that Mr. Yelloweagle has waived (i.e., abandoned) his challenge to § 16913 on appeal.
Before the district court, the centerpiece of Mr. Yelloweagle's argument for dismissing the indictment was his claim that Congress lacked the power to enact the registration requirement found in § 16913. For example, in his motion to dismiss the indictment, Mr. Yelloweagle contended:
R., Vol. 1, at 65 (Resubmitted Mot. to Dismiss Indict., filed Oct. 16, 2008); see also id. at 62-63 ("Since § 16913 has been improperly enacted by Congress, any criminal prosecution under § 2250(a) predicated on the unconstitutional statu[t]e cannot stand."); id. at 67 ("[I]t is clear that Congress does not have the power to impose Title 42's registration requirements on individual citizens who never travel in interstate commerce. . . ." (emphasis omitted)); id. at 74-75 ("[T]he registration requirements of SORNA are unconstitutional. As it is necessary for a defendant to be `required to register under the Sex Offender Registration and Notification Act' in order to violate § 2250, the Indictment against him must be dismissed."). In addition to his primary focus on § 16913, Mr. Yelloweagle also contended that "[e]ven if Congress has the authority to enact the Title 42 registration requirements, the relevant criminal provision of [§ 2250(a)(2)(A)] itself is unconstitutional." Id. at 63. But, in his motion to dismiss, he dedicated only one page to the contention that § 2250(a)(2)(A) was unconstitutional in its own right, see id. at 75-76, compared with the ten pages he used to argue that § 16913 was invalid, see id. at 65-75.
In its response to Mr. Yelloweagle's motion to dismiss, the government sought to turn the focus away from § 16913 and onto the criminal provision alone. "The defendant," said the government, "is not being charged with violating 42 U.S.C. § 16913. He is being charged with violating 18 U.S.C. § 2250. Thus, the elements of § 2250 are relevant to the Commerce Clause analysis." Id. at 85 (Gov't's Combined Resp. to Mot. to Dismiss, filed Oct. 20, 2008). Section 2250 is valid under the Commerce Clause, the government urged, and this provides the jurisdictional hook necessary to sustain Mr. Yelloweagle's indictment. Mr. Yelloweagle rejected the government's approach:
Id. at 150-51 (Reply to Gov't's Combined Resp., filed Nov. 14, 2008). Mr. Yelloweagle reasoned that because neither the registration requirement nor the criminal enforcement provision contained a jurisdictional hook, Congress lacked the authority to require Mr. Yelloweagle's registration. Id. at 151.
The government advanced an additional theory in its next responsive filing, moving away from its reliance on the Commerce Clause and instead arguing that Congress possesses the authority to enact SORNA based on defendants' prior federal sex offense convictions. Applying this theory, the government pointed out that under the plain terms of § 2250(a)(2)(A) it was a crime for Mr. Yelloweagle to fail to register simply because he was a sex offender "by reason of a conviction under Federal law." Id. at 178 (Gov't's Suppl. to Combined Resp. to Mot. to Dismiss, filed Dec. 5, 2008). Because Mr. Yelloweagle "has not raised any issue challenging Congress' authority to enact" the statutes underlying his federal sex offense conviction, the government argued that Congress possesses the authority to enact SORNA without
Mr. Yelloweagle responded. Although he did not dispute that Congress had the power to criminalize his original sex crime, he rejected the idea that this initial exercise of jurisdiction gave Congress the authority to enact SORNA. In making this argument, Mr. Yelloweagle continued to emphasize § 16913 as the lynchpin of his challenge to the indictment:
Id. at 185 (Def.'s Reply to Gov't's Suppl. Resp., filed Dec. 12, 2008). In a final filing termed "Relevant Authority Concerning Defendant's Motions to Dismiss Indictment," Mr. Yelloweagle again listed as his primary issue the claim that "SORNA's registration requirements, e.g. 42 U.S.C. § 16913, violate the Commerce Clause." Id. at 188 (filed Dec. 12, 2008). As a second and separate issue, however, he did contend that "SORNA's criminal provision, 18 U.S.C. § 2250(a)(2)(A), is unconstitutional; it violates the Commerce Clause, and/or it is an ultra vire[s] congressional enactment." Id. In other words, as the exchange of filings came to a close, there was no indication that Mr. Yelloweagle had pivoted from his focus on § 16913.
The district court denied Mr. Yelloweagle's motion to dismiss, adopting the government's last argument and ruling from the bench that "Congress . . . has the inherent authority to make laws such as SORNA that impact anybody who has been found guilty of a federal offense." R., Vol. 2, at 17 (Mot. Hr'g Tr., dated Dec. 22, 2008). The court followed its oral ruling with a written order to the same effect, stating that "Congress plainly has the authority to criminalize the failure to register based on a prior federal sex offense conviction, and . . . Congress does not need to provide any outside source of authority for this legislation." R., Vol. 1, at 203 (Order, filed Dec. 23, 2008). The district court did not identify any provision of the Constitution supporting its conclusion that Congress has "inherent authority" to enact SORNA. However, as counsel for Mr. Yelloweagle seems to have acknowledged at the hearing before the district court, the most sensible basis for this holding is the Necessary and Proper Clause.
From the first page of Mr. Yelloweagle's opening brief, it is evident that he has adopted a new litigation strategy before us. He describes the issue on appeal as follows:
This focus continues through the initial sections of Mr. Yelloweagle's opening brief. In describing the procedural history of the case in the "Statement of Facts," Mr. Yelloweagle focuses exclusively on § 2250(a)(2)(A); he does not mention § 16913. See id. at 4 ("Mr. Yelloweagle moved to dismiss the indictment on the ground, among others, that Congress lacked the authority to enact 18 U.S.C. § 2250(a)(2)(A)." (emphasis omitted)); id. at 6 ("In fact, Mr. Yelloweagle averred, there is no such constitutional source; the Constitution is devoid of any congressional authorization for a statute such as § 2250(a)(2)(A)."). In the "Summary of Argument," he offers the following preview of his contentions on appeal:
Id. at 11. Again Mr. Yelloweagle does not cite § 16913, and his casual references to the registration requirement give no hint that he is arguing—as he did before the district court—that § 16913 is itself invalid.
Any doubt about Mr. Yelloweagle's contentions on appeal is resolved in his "Argument" section, where he explicitly disclaims a challenge to any part of SORNA other than the enforcement provision:
Id. at 12 (emphasis omitted).
Mr. Yelloweagle mentions § 16913 only once in his opening brief, offhandedly observing that "[a]s described in § 2250(a)(1), Mr. Yelloweagle is a person `required to register under the Sex Offender Registration and Notification Act.' 18 U.S.C. § 2250(a)(1). He was required to register by virtue of SORNA provision 42 U.S.C. § 16913(a). . . ." Id. at 13.
In light of Mr. Yelloweagle's appellate litigation strategy, the government contends that we should conclude that he has waived (i.e., abandoned) his challenge to the registration requirement. The government portrays Mr. Yelloweagle's argument on appeal as follows:
Aplee. Br. at 34. In his reply brief, Mr. Yelloweagle does not respond to the government's waiver argument. Although he (belatedly) argues that § 16913 is also invalid, nowhere does he argue that the government has mischaracterized his initial appellate position.
We conclude that Mr. Yelloweagle has indeed waived his challenge to § 16913. There is nothing in Mr. Yelloweagle's opening brief to suggest that he intends to challenge the government's authority to require him to register. Nor is his attack on § 2250(a)(2)(A) structured in such a way that it implicates § 16913. Rather than argue—as he did before the district court—that his prosecution under § 2250(a)(2)(A) is invalid because the registration requirement is invalid, Mr. Yelloweagle simply contends that no provision of the Constitution authorizes § 2250(a)(2)(A). In these circumstances, Mr. Yelloweagle has waived any claim that § 16913 is itself invalid. We cannot make arguments for him. See, e.g., Perry v. Woodward, 199 F.3d 1126, 1141 n. 13 (10th Cir.1999) ("This court . . . will not craft a party's arguments for him.").
Our conclusion above that Mr. Yelloweagle waived his challenge to § 16913 is only the first step of our analysis. The government argues that, if Mr. Yelloweagle waived his challenge to § 16913, then § 2250(a)(2)(A) can be sustained under the Necessary and Proper Clause. Thus, the government contends that Mr. Yelloweagle's argument that Congress lacked the power to enact § 2250(a)(2)(A) must fail. For the reasons below, we agree.
The United States Constitution—in what is known as the Necessary and Proper Clause—provides that "[t]he Congress shall have Power . . . To make all Laws which shall be necessary and proper for carrying into Execution the foregoing Powers, and all other Powers vested by this Constitution in the Government of the United States, or in any Department or Officer thereof." U.S. Const. art. I, § 8, cl. 18. Early in our history, the Supreme Court—with Chief Justice Marshall writing—held that this clause accords Congress "the right to legislate on that vast mass of incidental powers which must be involved in the constitution, if that instrument be not a splendid bauble." McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 421, 4 L.Ed. 579 (1819). In a passage familiar to all students of constitutional law, the court further explicated the Clause:
Id. (emphasis added); see also United States v. Comstock, ___ U.S. ___, 130 S.Ct. 1949, 1956, 176 L.Ed.2d 878 (2010) (describing the italicized portion of the above-quoted text as "language that has
As the Supreme Court recently stated: "[I]n determining whether the Necessary and Proper Clause grants Congress the legislative authority to enact a particular federal statute, we look to see whether the statute constitutes a means that is rationally related to the implementation of a constitutionally enumerated power." Id.; see also id. at 1962 (noting "the Constitution's insistence that a federal statute represent a rational means for implementing a constitutional grant of legislative authority"); United States v. Plotts, 347 F.3d 873, 878 (10th Cir.2003) ("At bottom, then, the Necessary and Proper Clause enables Congress to enact laws, subject to other constitutional constraints, `that bear a rational connection to any of its enumerated powers.'" (quoting United States v. Edgar, 304 F.3d 1320, 1326 (11th Cir. 2002))). "Chief Justice Marshall emphasized that the word `necessary' does not mean `absolutely necessary.'" Comstock, 130 S.Ct. at 1956 (quoting McCulloch, 17 U.S. at 413-15); see also Plotts, 347 F.3d at 878 ("The Supreme Court long ago rejected the view that the Necessary and Proper Clause demands that an Act of Congress be absolutely necessary to the exercise of an enumerated power." (quoting Jinks v. Richland Cnty., S.C., 538 U.S. 456, 462, 123 S.Ct. 1667, 155 L.Ed.2d 631 (2003)) (internal quotation marks omitted)).
"Congress routinely exercises its authority to enact criminal laws in furtherance of, for example, its enumerated powers to regulate interstate and foreign commerce.. . ." Comstock, 130 S.Ct. at 1957; see id. at 1969 (Alito, J., concurring) ("The Necessary and Proper Clause provides the constitutional authority for most federal criminal statutes. In other words, most federal criminal statutes rest upon a congressional judgment that, in order to execute one or more of the powers conferred on Congress, it is necessary and proper to criminalize certain conduct. . . ."); McCulloch, 17 U.S. at 416 ("All admit, that the government may, legitimately, punish any violation of its laws; and yet, this is not among the enumerated powers of congress."); Plotts, 347 F.3d at 878 ("The [Supreme] Court has held `Congress may impose penalties in aid of the exercise of any of its enumerated powers.'" (quoting Sunshine Anthracite Coal Co. v. Adkins, 310 U.S. 381, 393, 60 S.Ct. 907, 84 L.Ed. 1263 (1940))); see also United States v. Tom, 565 F.3d 497, 502 (8th Cir. 2009) ("That Congress has the authority under the Necessary and Proper Clause to criminalize and punish certain activities as a means of effectuating its enumerated powers is beyond dispute."), cert. denied, ___ U.S. ___, 130 S.Ct. 3319, 176 L.Ed.2d 1224 (2010). "Similarly, Congress, in order to help ensure the enforcement of federal criminal laws enacted in furtherance of its enumerated powers," Comstock, 130 S.Ct. at 1958, can erect civil regulatory regimes rationally related to effectuating a "constitutional grant of legislative authority," id. at 1962, which the enumerated powers provide. See id. at 1963 ("[F]rom the implied power to punish we have further inferred both the power to imprison. . . and . . . the federal civil-commitment power." (citation omitted)); Plotts, 347 F.3d at 879 n. 5 ("Congress has the power to impose nonpunitive sanctions for the violation of criminal statutes.").
In this regard, in Comstock, the Supreme Court expressly "reject[ed] [the
On appeal the government contends that where, as here, the issue is one of congressional power, the power to enforce a regulation follows from the power to regulate that activity in the first place. For example, because Congress has power to enact the federal tax code, it necessarily has the power to penalize failure to comply. Indeed, the power to regulate would be toothless without the corresponding power of enforcement. Thus, Yelloweagle's argument is flawed. He does not contest Congress's power to require all sex offenders to register under § 16913. . . . Yet he suggests that somehow Congress may not enforce that power against a subset of those offenders (non-traveling federal offenders) under § 2250. If Congress has the broader power to require registration, it follows naturally that it has the narrower power to enforce it. And it cannot be said that Congress's constitutional reach extends to a certain class of citizens (non-traveling federal offenders) for regulation purposes but falls short for enforcement purposes.
Aplee. Br. at 35-36 (citations omitted).
The government's logic is cogent and, under the factual and procedural circumstances presented here, it leads us ineluctably to the conclusion that Mr. Yelloweagle cannot prevail on his Commerce Clause challenge to § 2250(a)(2)(A). As we concluded in Part II.B, supra, Mr. Yelloweagle has abandoned on appeal his Commerce Clause challenge to the registration regime of § 16913. Therefore, we may assume without deciding that Congress has the authority under the Commerce Clause to require all sex offenders to register and keep their registration current, including federal sex offenders who only travel intrastate. Given that assumption, under the jurisprudence of the Necessary and Proper Clause, it naturally follows that Congress can enact criminal statutes calculated to enforce that registration scheme. See Comstock, 130 S.Ct. at 1957. The nature of our inquiry is narrowed, then, to whether § 2250(a)(2)(A)
In material respects, this case is akin to our decision in Plotts. There, we reviewed a constitutional challenge to 18 U.S.C. § 3583(d), which we called the "DNA Act." Plotts, 347 F.3d at 875. This statute required Mr. Plotts, as a condition of his supervised release, "to cooperate in the collection of his DNA." Id. Mr. Plotts challenged the law, contending that it was invalid under the Commerce Clause and thus was an impermissible "exercise of plenary police power, a power which Congress lacks." Id. at 877. We did not reach his argument under the Commerce Clause. We observed that "the Commerce Clause empowers Congress to criminalize the receipt of child pornography over the Internet—the crime to which Mr. Plotts pleaded guilty." Id. at 879 (citing United States v. Kimler, 335 F.3d 1132, 1139 (10th Cir.2003)). Further, we observed that "pursuant to the Necessary and Proper Clause, Congress may fashion penalties for the violation of valid federal laws." Id. In this regard, we construed the DNA Act to be a "civil sanction." Id. at 878; see also id. at 879 n. 5 ("Congress has the power to impose nonpunitive sanctions for the violation of criminal statutes."). Ultimately, we held that Congress was authorized to enact the DNA Act as "a necessary and proper sanction to a valid criminal law" (i.e., the child pornography offense). Id. at 879; see also id. at 878 ("Congress has . . . discretion as to what sanctions shall be imposed for the enforcement of the law and this discretion is unlimited so long as the method of enforcement does not impinge upon some other constitutional prohibition." (quoting Rodgers v. United States, 138 F.2d 992, 994-95 (6th Cir.1943)) (internal quotation marks omitted)).
Significantly, our Necessary and Proper Clause analysis in Plotts was predicated on Congress's undisputedly valid exercise of its Commerce Clause power in enacting the Internet child pornography statute at issue. Because this law was undisputedly valid under the Commerce Clause, it was unnecessary for us to decide whether the DNA Act was independently viable as an exercise of Congress's Commerce Clause authority. The DNA Act could be upheld under the Necessary and Proper Clause if it was rationally related to the "[criminal] penalt[y] for the violation of [a] valid federal law[]," id. at 879— that is, as an additional rationally related sanction for a violation of the child pornography law. And, as noted, we decided that it could be upheld, specifically "conclud[ing] that the DNA Act, if construed as a civil sanction, is necessary and proper to the exercise of the Commerce Clause." Id. Put another way, given that the child pornography statute at issue in Plotts was "legitimately predicated on an enumerated power" (i.e., the Commerce Clause), Comstock, 130 S.Ct. at 1964, we only had to determine whether the DNA Act—a statute that was one more step removed from the enumerated power — was rationally related to the effectuation of that criminal statute and, thus, consonant with "the Constitution's insistence that a federal statute represent a rational means for implementing a constitutional grant of legislative authority," id. at 1962. We concluded in Plotts that the DNA Act satisfied this rational-relation test.
As in Plotts, we have before the court an undisputedly valid exercise of Congress's Commerce Clause power—viz., the sex offender registration scheme of § 16913. In Plotts, the statute's validity was undisputed because we "ha[d] already established," as a matter of precedent, that Congress had the authority under the Commerce Clause to criminalize the Internet child pornography offense at issue. In the instant
It seems beyond peradventure that the criminal enforcement provision of § 2250(a)(2)(A) is "rationally related or reasonably adapted to the effectuation" of the sex offender registration regime of § 16913. United States v. Kebodeaux, 634 F.3d 293, 297 (5th Cir.2011) (citing Comstock, 130 S.Ct. at 1956). Section 2250(a)(2)(A) "clearly was not enacted as a stand-alone provision, but rather as a complement to [SORNA's] other provisions." Id. at 301 (Dennis, J., concurring); see Carr, 130 S.Ct. at 2240 (noting that § 2250's criminal enforcement provision "is not a stand-alone response to the problem of missing sex offenders"); Kebodeaux, 634 F.3d at 304 (Dennis, J. concurring) (noting that § 2250(a)(2)(A) is "a necessary and integral part of the commerce-clause-based SORNA"); see also United States v. Sanders, 622 F.3d 779, 783 (7th Cir. 2010) ("Imposing a duty to register as a matter of federal law would do little to solve the problem of sex offenders slipping through the cracks absent the enforcement mechanism supplied by [§ 2250."), cert. denied, ___ U.S. ___, 131 S.Ct. 1033, 178 L.Ed.2d 803 (2011). In particular, in a concurring opinion in Kebodeaux, Judge Dennis highlighted the relationship between § 2250(a)(2)(A) and the registration regime of § 16913:
Kebodeaux, 634 F.3d at 299 (footnote omitted) (quoting Carr, 130 S.Ct. at 2238).
In sum, Mr. Yelloweagle contends that Congress lacked the authority under the Commerce Clause to enact § 2250(a)(2)(A). On appeal, Mr. Yelloweagle has waived (i.e., abandoned) a similar Commerce Clause challenge to the sex offender registration requirements of § 16913. Therefore, we may operate on the assumption that § 16913 is a valid exercise of Congress's power under the Commerce Clause. Doing so, we conclude that Congress has the authority under the Necessary and Proper Clause to enact § 2250(a)(2)(A) in order to criminally enforce its validly enacted registration provision, § 16913. Thus, Mr. Yelloweagle's facial attack on § 2250(a)(2)(A) fails.
The issue that Mr. Yelloweagle has asked us to consider is whether Congress has the authority to enact 18 U.S.C. § 2250(a)(2)(A). In the circumstances of this appeal, the answer to that question is clear: Because we assume that 42 U.S.C. § 16913 is valid, the Necessary and Proper Clause authorizes Congress to enact § 2250(a)(2)(A) in order to enforce § 16913. Therefore, we
R., Vol. 2, at 11-12.
Id. at 304. The government in this case, however, has not advanced such an argument. Therefore, we offer no view on whether any purported necessary-and-proper nexus between § 2250(a)(2)(A) and (a)(2)(B) would be in itself sufficient to uphold the constitutionality of § 2250(a)(2)(A).