ANN D. MONTGOMERY, District Judge.
On December 14, 2017, the undersigned United States District Judge held a status conference regarding five pro se motions filed by Defendant Norbert Joseph Sturdevant ("Sturdevant"): 1) Motion to Quash Indictment/Information [Docket No. 29]; 2) Motion to Dismiss Charges and Indictment [Docket No. 30]; 3) Motion for Grand Jury Array and Proceedings Transcripts [Docket No. 31]; 4) Motion to Record Voir Dire Proceedings [Docket No. 32]; and 5) Motion to Dismiss Because of Unconstitutional Application of Federal Statute [Docket No. 34]. During the conference, the Court granted Sturdevant's Motion to Record Voir Dire Proceedings, and took the remaining motions under advisement.
On July 26, 2017, Sturdevant was indicted on a single count of failing to register as a sex offender, in violation of 18 U.S.C. § 2250(a).
After those motions were filed, Sturdevant filed the five pro se motions identified above. Because the motions were filed by a represented party, the Court determined that a status conference was necessary to discuss Sturdevant's motions and the status of his representation by counsel.
During the conference, Sturdevant stated the he filed the motions to assert and preserve his rights and that he was not dissatisfied with his legal representation. The Court explained that represented individuals may not file pro se motions, but that under the circumstances this set of motions would be considered. The Court also provided Sturdevant with an opportunity to supplement his motions with oral argument.
At the conclusion of the conference, the Court granted Sturdevant's Motion to Record Voir Dire Proceedings and took the remaining motions under advisement. The Court advised Sturdevant that any further motions must be made through his attorney.
Sturdevant argues that the Indictment must be quashed because the grand jury foreperson was not a federally recognized Native American Indian, in violation of the Sixth Amendment. Sturdevant additionally argues that because there were no Native American Indians in the grand jury, the Indictment must be quashed.
"The Sixth Amendment . . . guarantee[s] a criminal defendant a grand jury composed of a fair cross-section of the community chosen at random.
Sturdevant was indicted in the Fourth District in the District of Minnesota, which draws its prospective jurors from a list of registered voters, driver's license holders, and state identification cards.
Sturdevant argues that he was served with a detainer by the BOP on July 31, 2017, alleging that an arrest warrant had been issued for him failing to register as a sex offender. Sturdevant argues that the prison officials had no right to hold him on the detainer because there was no criminal offense alleged, in violation Fourth, Fifth, Sixth, Eighth, and Fourteenth Amendments. Sturdevant also alleges that the detainer resulted in him being re-incarcerated in violation of the Interstate Agreement on Detainers.
Sturdevant's argument that the detainer violated his rights fails. His claim that the July 31, 2017 detainer did not allege a criminal offense is undermined by the Indictment, which was filed July 26, 2017. Sturdevant's re-incarceration claim also fails. In support, he cites
Sturdevant requests a copy of the grand jury array and proceedings transcripts. There is a "long established policy that maintains the secrecy of the grand jury proceedings in the federal courts."
Federal Rule of Criminal Procedure 6(e)(3)(E)(ii) allows for disclosure of grand jury transcripts by the court "at the request of a defendant who shows that a ground may exist to dismiss the indictment because of a matter that occurred before the grand jury." The Eighth Circuit has balanced the secrecy afforded to the grand jury proceeding with the limited exceptions in which disclosure may be made by recognizing that "the party moving for disclosure must establish a `particularized need.'"
Sturdevant has not shown the required "particularized need" for the transcripts. Such a showing demands the "presentation of specific evidence of prosecutorial overreach."
Sturdevant argues that 18 U.S.C. § 2250, the Sex Offender Registration and Notification Act ("SORNA"), is unconstitutional as applied to him because it violates the Constitution's prohibition against ex post facto laws. Sturdevant additionally argues that Congress lacked authority under its Commerce Clause powers to enact SORNA.
The Ex Post Facto Clause prohibits Congress from enacting any law which "imposes a punishment for an act which was not punishable at the time it was committed; or imposes additional punishment to that then prescribed."
Regarding Sturdevant's Commerce Clause argument, the Eighth Circuit has expressly held that SORNA was a legitimate use of Congress' power under the Commerce Clause.
Based on the foregoing, and all the files, records and proceedings herein,