Petition for Writ of Certiorari — Nima Nazerzadeh, Petitioner v. United States
Supreme Court briefOct 3, 2023
Ask Donna
What actually matters in this document.
Text
No.-_____
IN THE
SUPREME COURT OF THE UNITED STATES
NIMA NAZERZADEH,
-v-
Petitioner,
UNITED STATES OF AMERICA,
____________________
Respondent.
ON PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
_____________________
PETITION FOR WRIT OF CERTIORARI
____________________
SHAUN KHOJAYAN
Counsel of Record
LAW OFFICES OF SHAUN KHOJAYAN
& ASSOCIATES, P.L.C.
515 S. Flower St., 19th Floor
Los Angeles, California 90071
Telephone: (310) 274-6111
shaun@khojayan.com
Counsel for Petitioner Nima Nazerzadeh
LEGAL PRINTERS LLC ! Washington, DC ! 202-747-2400 ! legalprinters.com
i
QUESTION PRESENTED FOR REVIEW
1.
Whether the United States Court of Appeals for
the Fifth Circuit’s reversal of the district court’s
order terminating petitioner’s sex offender
registration and instead finding petitioner to be
a tier II sex offender was erroneous as a result
of its reading 34 U.S.C. § 20911 in the
disjunctive, which conflicts with the rules and
canons of statutory construction relied upon in
several decisions of this Court, including that a
plain reading of § 20911(3)(A)(iv) does not
include an “or” at the end of that subsection.
ii
STATEMENT OF RELATED CASES
The proceedings identified below are directly
related to the above-captioned case in this Court.
United States v. Nima Nazerzadeh, No. 4:06CR-30-1, U.S. District Court for the Southern
District of Texas, Houston Division. Order
entered April 15, 2022.
United States v. Nima Nazerzadeh, No. 2220238, U.S. Court of Appeals for the Fifth
Circuit, Judgment entered July 11, 2023.
iii
TABLE OF CONTENTS
QUESTION PRESENTED FOR REVIEW ................ i
STATEMENT OF RELATED CASES ...................... ii
TABLE OF CONTENTS ........................................... iii
TABLE OF AUTHORITIES ...................................... v
OPINION BELOW..................................................... 1
JURISDICTION......................................................... 1
STATUTORY PROVISIONS ..................................... 2
STATEMENT OF THE CASE ................................... 6
REASONS FOR GRANTING THE PETITION ........ 9
I. UNDER STATUTORY CONSTRUCTION
DECISIONS OF THIS COURT AND A PLAIN
READING OF 34 U.S.C. § 20911(3),
PETITIONER WAS A TIER I SEX
OFFENDER AND THUS ELIGIBLE TO
REDUCE
AND
TERMINATE
HIS
REGISTRATION -- AS THE DISTRICT
COURT HAD CORRECTLY RULED .................. 9
A. Title 34 U.S.C. § 20911(3) Plainly Reads
That to Be a Tier II Offender, the Offense
Must Be One Listed in (3)(A) That
Involves (3)(B) or (3)(C); not an Offense
Listed in (3)(A) or (3)(B) or (3)(C) ................ 9
iv
B. The Rule of the Last Antecedent Dictates
That the “Or” at the End of 34 U.S.C. §
20911(3)(B)(iii) Does Not Also Apply to the
Subsection Before It, 34 U.S.C. §
20911(3)(A)(iv) ............................................ 13
C. The Fifth Circuit’s Disjunctive Reading of
34 U.S.C. § 20911(3) Leads to an Absurd
Result .......................................................... 16
D. The Fifth Circuit’s Reading of 34 U.S.C. §
20911(3) Also Violates the Surplusage
Canon .......................................................... 17
CONCLUSION......................................................... 18
APPENDIX
A. United States Court of Appeals, Fifth Circuit,
Memorandum, Dated July 11, 2023 ........... App. 1
B. United States District Court, Southern District
of Texas, Houston Division, Order, Dated April
15, 2022 ...................................................... App. 15
v
TABLE OF AUTHORITIES
Cases
Arcadia v. Ohio Power Co., 498 U.S. 73 (1990) ....... 16
Barnhart v. Sigmon Coal Co., Inc., 534 U.S. 438
(2002) ..................................................................... 11
Barnhart v. Thomas, 540 U.S. 20 (2003) ........... 13, 14
BFP v. Resolution Tr. Corp., 511 U.S. 531 (1994) ... 17
Caminetti v. United States, 242 U.S. 470 (1917) ..... 12
Conn. Nat’l Bank v. Germain, 503 U.S. 249 (1992) . 11
Consumer Prod. Safety Comm'n v. GTE Sylvania,
Inc., 447 U.S. 102 (1980) ......................................... 9
Cyan, Inc. v. Beaver Cnty. Emps. Ret. Fund, 138 S.
Ct. 1061 (2018) ...................................................... 14
Dolan v. U.S. Postal Serv., 546 U.S. 481 (2006) ...... 12
FTC v. Mandel Brothers, Inc., 359 U.S. 385 (1959). 14
In re Haas, 48 F.3d 1153 (11th Cir. 1995) ............... 11
Jama v. Immigr. & Customs Enf’t, 543 U.S. 335
(2005) ..................................................................... 14
Lamie v. United States Trustee, 540 U.S. 526
(2004) ..................................................................... 17
Lockhart v. United States, 577 U.S. 347 (2016) . 13, 14
Michigan v. Bay Mills Indian Cmty., 134 S. Ct. 2024
(2014) ..................................................................... 16
Nobelman v. American Savings Bank, 508 U.S. 324
(1993) ..................................................................... 13
vi
Russello v. United States, 464 U.S. 16 (1983) .......... 16
Sims Lessee v. Irvine, 3 Dall. 425 (1799).................. 14
United States v. Hodge, 321 F.3d 429
(3d Cir. 2003) ......................................................... 14
United States v. Locke, 471 U.S. 84 (1985) .............. 11
United States v. Morales, 801 F.3d 1
(1st Cir. 2015) ........................................................ 15
United States v. Sisson, 399 U.S. 267 (1970) ........... 18
United States v. White, 782 F.3d 1118
(10th Cir. 2015) ..................................................... 15
Statutes
18 U.S.C. § 1591 ........................................................ 10
18 U.S.C. § 2244 ........................................................ 10
18 U.S.C. § 2252A(a)(2)(b) .......................................... 6
18 U.S.C. § 2252A(b)(2) .............................................. 6
18 U.S.C. § 2422(b) ................................................... 10
18 U.S.C. § 2423(a) ................................................... 10
21 U.S.C. § 802(32)(A) .............................................. 14
28 U.S.C. § 1254(1) ..................................................... 1
34 U.S.C. § 20911 ............................................ 1, 2, 6, 9
34 U.S.C. § 20911(3) ....... 6, 7, 9, 11, 12, 15, 16, 17, 18
34 U.S.C. § 20911(3)(A)(iv) ......................... 6, 7, 11, 18
34 U.S.C. § 20911(3)(B)(iii) ................................... 7, 13
34 U.S.C. § 20915 ........................................................ 3
vii
34 U.S.C. § 20915(b) ............................................... 1, 6
Other Authorities
2A N. Singer, Sutherland on Statutory Construction
§ 47.33 (6th rev. ed. 2000) ............................... 13, 14
A. Scalia & B.A. Garner, Reading Law: The
Interpretation of Legal Texts (2012) ... 11, 12, 14, 17
Black’s Law Dictionary (10th ed. 2014) ................... 13
1
PETITION FOR WRIT OF CERTIORARI
Petitioner Nima Nazerzadeh respectfully prays
that a writ of certiorari issue to review the judgment
of the United States Court of Appeals for the Fifth
Circuit entered on July 11, 2023.
OPINION BELOW
On July 11, 2023, the United States Court of
Appeals for the Fifth Circuit issued a published
decision reversing the district court’s granting of
petitioner’s motion to terminate his federal sex
offender registration requirement. Contrary to the
district court’s decision, the Fifth Circuit Court of
Appeals found that petitioner was not a tier I sex
offender but instead a tier II sex offender under 34
U.S.C. § 20911. As a result, petitioner’s registration
was extended to 25 years and not reduced for his clean
record under 34 U.S.C. § 20915(b), which is available
to tier I sex offenders, and terminated. See Appendix
A.
JURISDICTION
On July 11, 2023, the United States Court of
Appeals for the Fifth Circuit entered its decision
reversing the district court’s granting of petitioner’s
motion to reduce and terminate his federal sex
offender registration under 34 U.S.C. §§ 20911,
20915(b). This Court has jurisdiction under 28 U.S.C.
§ 1254(1).
2
STATUTORY PROVISIONS
34 U.S.C. § 20911 (2006):
…
(2) Tier I sex offender
The term “tier I sex offender” means a
sex offender other than a tier II or tier III
sex offender.
(3) Tier II sex offender
The term “tier II sex offender” means a
sex offender other than a tier III sex
offender whose offense is punishable by
imprisonment for more than 1 year
and—
(A) is comparable to or more severe
than the following offenses, when
committed against a minor, or an
attempt or conspiracy to commit such
an offense against a minor:
(i) sex trafficking (as described in
section 1591 of title 18);
(ii) coercion and enticement (as
described in section 2422(b) of
title 18);
(iii) transportation with intent to
engage in criminal sexual activity
(as described in section 2423(a)) of
title 18);
3
(iv) abusive sexual contact (as
described in section 2244 of title
18);
(B) involves—
(i) use of a minor in a sexual
performance;
(ii) solicitation of a minor to
practice prostitution; or
(iii) production or distribution of
child pornography; or
(C) occurs after the offender becomes
a tier I sex offender.
….
34 U.S.C. § 20915 (2023):
(a) Full registration period
A sex offender shall keep the registration
current for the full registration period
(excluding any time the sex offender is in
custody or civilly committed) unless the
offender is allowed a reduction under
subsection (b). The full registration period is—
(1) 15 years, if the offender is a tier I sex
offender;
(2) 25 years, if the offender is a tier II sex
offender; and
(3) the life of the offender, if the offender is
a tier III sex offender.
4
(b) Reduced period for clean record
(1) Clean record
The full registration period shall be reduced
as described in paragraph (3) for a sex
offender who maintains a clean record for
the period described in paragraph (2) by—
(A) not being convicted of any offense for
which imprisonment for more than 1
year may be imposed;
(B) not being convicted of any sex
offense;
(C) successfully completing any periods
of supervised release, probation, and
parole; and
(D) successfully completing of an
appropriate sex offender treatment
program certified by a jurisdiction or by
the Attorney General.
(2) Period
In the case of—
(A) a tier I sex offender, the period
during which the clean record shall be
maintained is 10 years; and
(B) a tier III sex offender adjudicated
delinquent for the offense which
required registration in a sex registry
under this subchapter, the period during
which the clean record shall be
maintained is 25 years.
5
(3) Reduction
In the case of—
(A) a tier I sex offender, the reduction is
5 years;
(B) a tier III sex offender adjudicated
delinquent, the reduction is from life to
that period for which the clean record
under paragraph (2) is maintained.
6
STATEMENT OF THE CASE
Petitioner Nazerzadeh pled guilty in 2006 in
the Southern District of Texas to one count of
possession of child pornography (18 U.S.C. §
2252A(b)(2)) and two counts of distribution of child
pornography (18 U.S.C. § 2252A(a)(2)(b)). The district
court sentenced petitioner to 60 months in custody
and supervised release. At his sentencing, the district
court did not announce Mr. Nazerzadeh’s sex offender
registration tier.
In 2022, 12 years after his release from custody,
petitioner moved to reduce and terminate his federal
sex offender registration under 34 U.S.C. §§ 20911,
20915(b). Petitioner argued that under § 20911, he
was a tier I offender who should have his registration
reduced under § 20915(b) because of his clean record
and maintained registration since his release from
custody.
Specifically, petitioner argued that he was a
tier I offender by default because to be a tier II
offender § 20911(3) plainly reads that the offense
must be one listed in (3)(A) that involves (3)(B) or (C);
not an offense listed in (3)(A) or (3)(B) or (3)(C).
Indeed, Congress did not include the word “or” at the
end of § 20911(3)(A)(iv).
In opposition, the government argued that
petitioner was a tier II offender who should register
for 25 years and, as a tier II offender, he was not
eligible for a reduction under § 20915(b). The
government did not dispute that he had maintained a
clean record.
7
Rejecting the government’s position, the
district court agreed with petitioner, granted his
motion and terminated his sex offender registration.
The Fifth Circuit Court of Appeals reversed the
district court. The Fifth Circuit read all of § 20911(3)
in the disjunctive, even though Congress did not
include an “or” at the end of § 20911(3)(A)(iv). Having
read the statute in the disjunctive, the Fifth Circuit
ruled that petitioner was a tier II offender because his
convictions satisfied § 20911(3)(B)(iii). See App. 5.
However, the Fifth Circuit’s interpretation was
erroneous because Congress did not place an “or” at
the end of § 20911(3)(A)(iv) and a plain reading of the
unambiguous statute required an offender to satisfy
3(A) and 3(B) or 3(C) to be a tier II offender.
Worse, although agreeing that the statute was
unambiguous, to support its reading, the Fifth Circuit
relied on the Sex Offender Registration and
Notification Act’s (SORNA) purpose in “ensnaring” as
many offenders as possible to register – ignoring the
fact that petitioner already had registered for over 11
years.
The Fifth Circuit having read in an “or” at the
end of § 20911(3)(A)(iv) where one did not exist and,
thus, reading the entire section in the disjunctive,
certiorari is necessary to correct this important
federal question. The published Opinion of the Fifth
Circuit directly conflicts with several rules and
canons of statutory construction announced in
decisions of this Court.
8
Further, the Fifth Circuit’s erroneous
interpretation of the statute in question would result
in the improper, higher tier designation of numerous
tier I offenders and cause years of sex offender
registration beyond the time Congress had plainly
written. In fact, the Fifth Circuit’s misreading of the
statute resulted in extending petitioner’s sex offender
registration for an additional 14 years in addition to
the 11 years he had already registered.
9
REASONS FOR GRANTING THE PETITION
I. UNDER
STATUTORY
CONSTRUCTION
DECISIONS OF THIS COURT AND A PLAIN
READING OF 34 U.S.C. § 20911(3), PETITIONER
WAS A TIER I SEX OFFENDER AND THUS
ELIGIBLE TO REDUCE AND TERMINATE HIS
REGISTRATION -- AS THE DISTRICT COURT
HAD CORRECTLY RULED
A. Title 34 U.S.C. § 20911(3) Plainly Reads
That to Be a Tier II Offender, the Offense
Must Be One Listed in (3)(A) That Involves
(3)(B) or (3)(C); not an Offense Listed in
(3)(A) or (3)(B) or (3)(C)
“[T]he starting point for interpreting a statute
is the language of the statute itself.” Consumer Prod.
Safety Comm'n v. GTE Sylvania, Inc., 447 U.S. 102,
108 (1980).
Here, in pertinent part, 34 U.S.C. § 20911
reads:
(2) Tier I sex offender
The term “tier I sex offender” means a
sex offender other than a tier II or tier III
sex offender.
(3) Tier II sex offender
The term “tier II sex offender” means a
sex offender other than a tier III sex
offender whose offense is punishable by
imprisonment for more than 1 year
and—
10
(A) is comparable to or more severe
than the following offenses, when
committed against a minor, or an
attempt or conspiracy to commit such
an offense against a minor:
(i) sex trafficking (as described in
section 1591 of title 18, United
States Code [18 U.S.C. § 1591]);
(ii) coercion and enticement (as
described in section 2422(b) of
title 18, United States Code [18
U.S.C. § 2422(b)]);
(iii) transportation with intent to
engage in criminal sexual activity
(as described in section 2423(a)[)]
of title 18, United States Code [18
U.S.C. § 2423(a)][)];
(iv) abusive sexual contact (as
described in section 2244 of title
18, United States Code [18 U.S.C.
§ 2244]);
(B) involves—
(i) use of a minor in a sexual
performance;
(ii) solicitation of a minor to
practice prostitution; or
(iii) production or distribution of
child pornography; or
11
(C) occurs after the offender becomes
a tier I sex offender.
(emphasis added).
Congress did not include the word “or” at the
end of 34 U.S.C. § 20911(3)(A)(iv). Therefore, under a
plain reading of the statute, a tier II offender must be
one whose offense is punishable by imprisonment for
more than 1 year and an offense comparable to or
more severe than the offenses listed in (A) that
involves use of a minor as listed in (B) or (C) occurs
after the offender becomes a tier I sex offender.
This Court has “stated time and time again
that courts must presume that a legislature says in a
statute what it means and means in a statute what it
says there. When the words of a statute are
unambiguous, then, this first canon is also the last:
judicial inquiry is complete.” Barnhart v. Sigmon Coal
Co., Inc., 534 U.S. 438, 461–62 (2002) (quoting Conn.
Nat’l Bank v. Germain, 503 U.S. 249, 253–54 (1992)).
“[A] literal reading of Congress’ words is generally the
only proper reading of those words.” United States v.
Locke, 471 U.S. 84, 93 (1985). “Where Congress knows
how to say something but chooses not to, its silence is
controlling.” In re Haas, 48 F.3d 1153, 1156 (11th Cir.
1995)).
The legal system relies upon a “sound
approach” in interpreting legal texts. A. Scalia & B.A.
Garner, Reading Law: The Interpretation of Legal
Texts 3 (2012). “Interpretation of a word or phrase
depends upon reading the whole statutory text,
considering the purpose and context of the statute,
and consulting any precedents or authorities that
12
inform the analysis.” Dolan v. U.S. Postal Serv., 546
U.S. 481, 486 (2006).
“The ordinary-meaning rule is the most
fundamental semantic rule of interpretation” and
“[i]nterpreters should not be required to divine arcane
nuances or to discover hidden meanings.” Scalia &
Garner, supra, at 69). “[T]he meaning of the statute
must, in the first instance, be sought in the language
in which the act is framed, and if that is plain…the
sole function of the courts is to enforce it according to
its terms.” Caminetti v. United States, 242 U.S. 470,
485 (1917). In essence, “[w]ords are to be understood
in their ordinary, everyday meanings—unless the
context indicates that they bear a technical sense.”
Scalia & Garner, supra, at 69.
Here, Congress wrote § 20911(3) to read that to
be a tier II offender, the offense must be one that is
described in (A) that involves the use of children as
described in (B) or (C) after the person is already a tier
I offender. A common, everyday reading of the
language used in § 20911(3) shows that Congress did
not proscribe that a tier II offender must be one who
was convicted of an offense that is listed in (A), or an
offense that involves children as described in (B) or
(C).
13
B. The Rule of the Last Antecedent Dictates
That the “Or” at the End of 34 U.S.C. §
20911(3)(B)(iii) Does Not Also Apply to the
Subsection Before It, 34 U.S.C. §
20911(3)(A)(iv).
Under the “rule of the last antecedent,”
according to which a limiting clause or phrase (here,
the “or” at the end of § 20911(3)(B)(iii) (“(iii)
production or distribution of child pornography; or”)
should be read as modifying only the noun or phrase
that it immediately follows and not the other clauses
before it that did not contain “or” at the end of those
clauses. See 2A N. Singer, Sutherland on Statutory
Construction § 47.33, p. 369 (6th rev. ed. 2000)
(“Referential and qualifying words and phrases,
where no contrary intention appears, refer solely to
the last antecedent”).
This Court has said that construing a statute in
accord with the rule of the last antecedent is “quite
sensible as a matter of grammar.” Nobelman v.
American Savings Bank, 508 U.S. 324, 330 (1993).
“When this Court has interpreted statutes that
include a list of terms or phrases followed by a limiting
clause, we have typically applied an interpretive
strategy called the ‘rule of last antecedent’ [which]
provides that ‘a limiting clause or phrase...should
ordinarily be read as modifying only the noun or
phrase that it immediately follows.’” Lockhart v.
United States, 577 U.S. 347, 351 (2016) (quoting
Barnhart v. Thomas, 540 U.S. 20, 26 (2003)). See also
Black’s Law Dictionary 1532–1533 (10th ed. 2014)
(“[Q]ualifying words or phrases modify the words or
14
phrases immediately preceding them and not words or
phrases more remote, unless the extension is
necessary from the context or the spirit of the entire
writing”); Scalia & Garner, supra, at 144.
This Court has applied the rule from its earliest
decisions to its more recent. See, e.g., Sims Lessee v.
Irvine, 3 Dall. 425, 444, n. (1799); FTC v. Mandel
Brothers, Inc., 359 U.S. 385, 389, n. 4 (1959);
Barnhart, 540 U.S. at 26.
The rule is triggered “when a modifier appears
at the end of a list...particularly true where it takes
more than a little mental energy to process the
individual entries in the list, making it a heavy lift to
carry the modifier across them all.” Lockhart, 577 U.S.
at 351-52. The rule “would not be appropriate where
the ‘modifying clause appear[s] . . . at the end of a
single, integrated list.’” Id. at 355 (quoting Jama v.
Immigr. & Customs Enf’t, 543 U.S. 335, 344-45 n.4
(2005)). The rule of last antecedent helps courts to
avoid “‘stretch[ing] [] the modifier too far’ by asking it
to qualify a remote or otherwise disconnected phrase.”
Cyan, Inc. v. Beaver Cnty. Emps. Ret. Fund, 138 S. Ct.
1061, 1077 (2018) (quoting Jama, 543 U.S. at 342).
As well, the Third Circuit in United States v.
Hodge, 321 F.3d 429, 433 (3d Cir. 2003), applied the
rule of the last antecedent in a similarly worded
statute to find that the “or” between clauses (ii) and
(iii) in 21 U.S.C. § 802(32)(A) is absent between
clauses (i) and (ii) and, therefore “we do not find
conclusive evidence for a disjunctive reading.” Id. at
436. See also Singer, supra, at § 47.33.
15
While Mr. Nazerzadeh’s convictions included
distributing child pornography, which is listed in
(3)(B), his offenses did not fall under any of the
categories listed in (3)(A), i.e., his offenses were not
comparable or more severe than any sex trafficking,
coercion/enticement, transportation with intent to
engage in criminal sexual activity, or abusive sexual
contact of any minor. The factual basis neither of his
guilty plea nor his Presentence Investigation Report
described Mr. Nazerzadeh in any sex trafficking,
coercion/enticement, transportation with intent to
engage in criminal sexual activity, or abusive sexual
contact of any minor. ROA.198-201, 573-579.
At least two other circuit courts of appeal have
interpreted tier II sex offender classification to
require more than only having been convicted of an
offense listed in 34 U.S.C. § 20911(3)(B). See United
States v. Morales, 801 F.3d 1, 3 (1st Cir. 2015) (“Tier
II of the statute captures, inter alia, sexual offenses
against victims aged 13 through 16 if the perpetrator
is four or more years older than the victim.”)
(emphasis added); United States v. White, 782 F.3d
1118, 1141 (10th Cir. 2015) (“[e]xamination of the
language used to define a tier II sex offender also
suggests that Congress intended courts to use a
categorical approach to determine the sex offender
tier, with the exception that the court should
consider the specific circumstances to determine
the victim's age.”) (emphasis added).
16
C. The Fifth Circuit’s Disjunctive Reading of
34 U.S.C. § 20911(3) Leads to an Absurd
Result
The Fifth Circuit’s reading of 34 U.S.C. §
20911(3) to apply a tier II classification when (3)(A) or
(B) or (C) exists leads to an absurd result: a tier I
offender would fall into tier II if convicted of any
offense “punishable by imprisonment for more than 1
year” which “(C) occurs after the offender becomes a
Tier I sex offender.”
The Fifth Circuit assumed – without any such
description in the statute – that when Congress wrote
an “offense punishable by imprisonment for more
than 1 year,” Congress must have meant that the
instant offense was a sex offense that would result in
registration. See App. 13. However, Congress did not
write “sex offense” or provide a similar description of
the instant offense.
Courts should “not presume to ascribe this
[interpretation]
to
a
simple
mistake
in
draftsmanship.” Russello v. United States, 464 U.S.
16, 23 (1983). “In casual conversation, perhaps, such
absent-minded duplication and omission are possible,
but Congress is not presumed to draft its laws that
way.” Arcadia v. Ohio Power Co., 498 U.S. 73, 79
(1990).
“This Court has no roving license, in even
ordinary cases of statutory interpretation, to
disregard clear language simply on the view that . . .
Congress ‘must have intended’ something broader.”
Michigan v. Bay Mills Indian Cmty., 134 S. Ct. 2024,
2034 (2014).
17
D. The Fifth Circuit’s Reading of 34 U.S.C. §
20911(3) Also Violates the Surplusage
Canon
The surplusage canon teaches that “[i]f
possible, every word and every provision is to be given
effect.... None should be ignored. None should
needlessly be given an interpretation that causes it to
duplicate another provision or to have no
consequences.” Scalia & Garner, supra, at 174. See,
e.g., BFP v. Resolution Tr. Corp., 511 U.S. 531, 545
(1994) (holding a statutory phrase is not superfluous
where it will continue to have independent meaning).
However, if necessary, “a court may well prefer
ordinary meaning to an unusual meaning that will
avoid surplusage.” Id. See also Lamie v. United States
Trustee, 540 U.S. 526, 536 (2004) (“Surplusage does
not always produce ambiguity and our preference for
avoiding surplusage constructions is not absolute....
We should prefer the plain meaning since that
approach respects the words of Congress.”).
Here, the Fifth Circuit’s opinion renders the
word “and” at the end of 34 U.S.C. § 20911(3) as mere
surplusage. In relevant part, 34 U.S.C. § 20911(3)
reads
(3) Tier II sex offender
The term “tier II sex offender” means a
sex offender other than a tier III sex
offender whose offense is punishable by
imprisonment for more than 1 year
and—
(emphasis added).
18
The “and” at the end of 34 U.S.C. § 20911(3)’s
first paragraph and the fact that there is no “or” at the
end of 34 U.S.C. § 20911(3)(A)(iv) make clear
Congress stated a tier II offender would be one that
satisfied (3)(A) and (B) or (C); not one who satisfied
either (3)(A) or (3)(B) or (3)(C). Congress’ words should
be respected and given a fair reading. Courts are not
free to pave over bumpy statutory texts in the name
of more expeditiously advancing a policy goal. United
States v. Sisson, 399 U.S. 267, 298 (1970).
CONCLUSION
Based on the foregoing, the Court should grant
the petition for a writ of certiorari.
Dated: October 3, 2023
Respectfully Submitted,
SHAUN KHOJAYAN
LAW OFFICES OF SHAUN
KHOJAYAN & ASSOCIATES, P.L.C.
515 S. Flower St., 19th Floor
Los Angeles, CA 90071
Telephone: (310) 274-6111
shaun@khojayan.com
Counsel for Petitioner Nima
Nazerzadeh
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.