Petition for Writ of Certiorari — Andrew Valles, Petitioner v. Todd Blanche, Attorney General, et al.
Supreme Court briefApr 1, 2026
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FILED
APR 0 1 2026
SUPREM°FCTQURTLu.SK
IN THE
SUPREME COURT OF THE UNITED STATES
ANDREW VALLES,
Petitioner,
v.
ATTORNEY GENERAL OF THE UNITED STATES,
ATTORNEY GENERAL OF THE STATE OF CALIFORNIA,
ATTORNEY GENERAL OF THE STATE OF NEW YORK, AND
ATTORNEY GENERAL OF THE STATE OF UTAH,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI BEFORE JUDGMENT
TO THE UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
CORRECTED PETITION FOR A WRIT OF
CERTIORARI BEFORE JUDGMENT
ANDREW VALLES
Petitioner, Pro Se
c/o Michael Goldsmith
P.O. Box 1103, Church Street Station
New York, New York 10008-1103
+ 1 646.369.9946
its.for.legal.use.only@outlook.com
QUESTIONS PRESENTED
1. Whether the Government may prosecute and continue to enforce a federal registration status
against a pre-Act offender without identifying a legally operative duty on the relevant dates
under the complete statutory framework, including 34 U.S.C. §§ 20913(d) and 20915(a)-(b), and
18 U.S.C. § 2250(a).
2. Whether due process permits courts and enforcement officials to use a later § 2250(a) conviction
as proof of the antecedent registration duty upon which that conviction depended, where official
jurisdiction-specific determinations materially call that duty into question.
3. Whether the First Amendment permits the Government, under threat of felony prosecution, to
compel a person to appear, report, update, verify, and thereby assist in maintaining a public
facing registry message that assigns a stigmatising legal status, where the legal predicate for that
status remains disputed.
4. Whether Article I, § 1 permits Congress to vest in the Attorney General authority to determine
SORNA’s applicability to pre-Act offenders under 34 U.S.C. § 20913(d), where that executive
determination governs entry into a criminally enforced, public-facing registration regime and
Gundy v. United States produced no majority rationale.
i
LIST OF PARTIES
Petitioner Andrew Valles was the plaintiff-appellant below. The respondents are the Attorney
General of the United States, the Attorney General of the State of California, the Attorney General
of the State of New York, and the Attorney General of the State of Utah, each sued in an official
capacity. No party has a stock ticker symbol.
CORPORATE DISCLOSURE STATEMENT
No party is a nongovernmental corporation. No corporate disclosure is required under Supreme
Court Rule 29.6.
DIRECTLY RELATED PROCEEDINGS
1. Valles v. Attorney General of the United States, et al., No. 1:25-CV-2215 (AS) (S.D.N.Y.).
Opinion and Order entered 11 February 2026; judgment entered 17 February 2026; notice of appeal
filed 9 March 2026.
2. Valles v. Attorney General of the United States, et al., No. 26-610 (2d Cir.). Appeal from No.
1:25-CV-2215; pending. No judgment has been entered in the court of appeals.
Other Proceedings Disclosed for Completeness
The following proceedings concern the § 2250(a) conviction or operational consequences of the
same disputed registration predicate, but are not additional judgments sought to be reviewed here:
United States v. Valles, No. l:19-CR-672 (JPC) (S.D.N.Y.); Valles v. United States, No. 1:20CV-7835 (JPC) (S.D.N.Y.); Valles v. United States, No. 24-1596 (2d Cir.); Valles v. California
Department of Corrections and Rehabilitation, et al., No. l:25-CV-8050 (AS) (SDA) (S.D.N.Y.);
and Valles v. Newsom, et al., No. 2:22-CV-5919 (GW) (AYP) (C.D. Cal.). Their distinct
postconviction, operational, custody, transfer, and record-correction postures are described in the
Statement of the Case.
TABLE OF CONTENTS
QUESTIONS PRESENTED
i
LIST OF PARTIES
ii
CORPORATE DISCLOSURE STATEMENT
.................................... ii
DIRECTLY RELATED PROCEEDINGS
ii
Other Proceedings Disclosed for Completeness.............................................................................
ii
TABLE OF AUTHORITIES
iv
OPINIONS BELOW
.......... 1
JURISDICTION AND RULE 11 BASIS
1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
2
STATEMENT OF THE CASE
2
A. The statutory architecture
2
B. The Utah predicate, pre-July 2019 federal origin, and prosecution
3
C. The declaratory action and decision below
4
D. The fully briefed appeal
5
E. Later official and operational developments
6
REASONS FOR GRANTING THE PETITION
7
I. The decision below recognised a live controversy but dismissed under precedent only this Court can
revisit
7
II. The Government has not identified the complete date-specific duty required by § 2250(a)
9
III. Due process forbids circular predicate validation
12
IV. The First Amendment question concerns criminally coerced public-status maintenance
13
V. The controversy is of imperative public importance and requires immediate determination 15
CONCLUSION
18
APPENDIX INDEX
App. i
iii
TABLE OF AUTHORITIES
Cases
303 Creative LLC v. Elenis, 600 U.S. 570 (2023)
15
Bunkley v. Florida, 538 U.S. 835 (2003)
............................ 12
Carr v. United States, 560 U.S. 438 (2010)
2, 4, 7-8, 10, 12
Fiore v. White, 531 U.S. 225 (2001)
....... 12
FCC v. Consumers’ Research, 606 U.S. 656 (2025)
8
Gundy v. United States, 588 U.S. 128 (2019)
1-2, 5, 8-9,16-17
Lambert v. California, 355 U.S. 225 (1957)
12
Nichols v. United States, 578 U.S. 104 (2016)
11
NIFLA v. Becerra, 585 U.S. 755 (2018)
.................................... 13
Packingham v. North Carolina, 582 U.S. 98 (2017)
.............................14
Reynolds v. United States, 565 U.S. 432 (2012)
2
Riley v. National Federation of the Blind of North Carolina, Inc., 487 U.S. 781 (1988)
13
Rumsfeld v. Forum for Academic & Institutional Rights, Inc., 547 U.S. 47 (2006)
14
Sanderson v. Hanaway, 163 F.4th 1101 (8th Cir. 2026)
14
State Oil Co. v. Khan, 522 U.S. 3 (1997)
,..............5, 8
United States v. Del Valle-Cruz, 785 F.3d 48 (1st Cir. 2015)
10
West Virginia State Board of Education v. Barnette, 319 U.S. 624 (1943)
13
Wooley v. Maynard, 430 U.S. 705 (1977)
13
Constitutional Provisions, Statutes, and Rules
....... 2, 4, 7-9, 16-17
........ 1-2, 4-7, 13-16
......................... 2, 12
..... 2-4, 9, 11-13, 16
1
1
1
................................ 1
2
............................ 2,8
3, 13
2, 4, 6, 10-11, 17-18
2-3, 5, 13-14
........ 1, 7, 12, 15-17
1
U.S. Const, art. I, § 1
U.S. Const, amend. I
U.S. Const, amend. V
18 U.S.C. § 2250(a)
28 U.S.C. § 1254(1)..........
28 U.S.C. § 1331................
28 U.S.C. § 2101(e)...........
28 U.S.C. §§ 2201-2202....
34 U.S.C. § 20911..............
34 U.S.C. § 20913
34 U.S.C. § 20914..............
34 U.S.C. § 20915
34 U.S.C. §§ 20920-20921
Sup. Ct. R. 11
Sup. Ct. R. 14.....................
iv
OPINIONS BELOW
The United States District Court for the Southern District of New York entered an unreported
Opinion and Order on 11 February 2026. App. la-5a. The Clerk entered judgment on 17 February
2026. App. 6a. The appeal is pending in the United States Court of Appeals for the Second Circuit,
No. 26-610; no appellate judgment has been entered.
JURISDICTION AND RULE 11 BASIS
The district court had jurisdiction under 28 U.S.C. §§ 1331 and 2201-2202. It entered judgment on
17 February 2026. Petitioner filed a notice of appeal on 9 March 2026, and the case is pending
before the Second Circuit as No. 26-610. This Court has jurisdiction under 28 U.S.C. §§ 1254(1)
and 2101(e). This petition is filed under Supreme Court Rule 11.
The Clerk received the original petition within the period applicable to certiorari before judgment
and returned it for correction under Rule 14.5. By letter dated 8 July 2026, the Clerk directed that a
corrected petition be resubmitted within 60 days and served upon opposing counsel. App. 17a-18a.
This corrected petition responds to the Clerk’s instructions by listing all parties, following Rule 14.1
order, and placing any supplemental materials only in the appendix.
Rule 11 permits certiorari before judgment only when a case is “of such imperative public
importance as to justify deviation from normal appellate practice and to require immediate
determination in this Court.” The showing is met here. The district court exercised declaratory
jurisdiction because a ruling would clarify Petitioner’s continuing obligations and, if he prevailed,
would foreclose criminal punishment. App. 3a. It nevertheless dismissed the nondelegation claim
because only this Court may revisit Gundy, and dismissed the First Amendment claim despite
recognising that no controlling precedent answers it. App. 3a-5a. The appeal is fully briefed, the
challenged framework operates nationwide, and Petitioner remains subject to continuing federal
supervision and derivative consequences while no court has identified the complete duty alleged to
have existed in May 2018 or July 2019.
1
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
This case involves Article I, § 1, and the First and Fifth Amendments to the United States
Constitution; 18 U.S.C. § 2250(a); and 34 U.S.C. §§ 20911, 20913-20915, and 20920-20921.
Pertinent provisions and selected statutory excerpts are reproduced at App. 7a-12a.
STATEMENT OF THE CASE
A. The statutory architecture
Congress enacted the Sex Offender Registration and Notification Act (“SORNA”) in 2006. SORNA
defines who qualifies as a “sex offender,” assigns tiers, prescribes information that must be supplied
and updated, sets registration duration, directs public internet dissemination, and backs
noncompliance with federal felony liability. 34 U.S.C. §§ 20911, 20913-20915, 20920-20921; 18
U.S.C. § 2250(a).
For persons convicted before SORNA’s enactment, Congress did not itself state when the new
requirements became applicable. Section 20913(d) instead authorised the Attorney General to
“specify the applicability” of SORNA to pre-Act offenders. Reynolds v. United States, 565 U.S.
432, 435-439 (2012), held that pre-Act offenders were not automatically subject to SORNA before
the Attorney General validly exercised that authority. Gundy v. United States, 588 U.S. 128 (2019),
upheld the delegation in the judgment before it, but produced a four-Justice plurality, a separate
concurrence in the judgment, a three-Justice dissent, and no participation by Justice Kavanaugh.
Section 2250(a) imposes criminal liability only in a specified sequence. The person must first “be
required to register under” SORNA; must then satisfy the federal-status or interstate-travel
component; and must thereafter knowingly fail to register or update “as required by” SORNA. Carr
v. United States, 560 U.S. 438, 446-447 (2010). The antecedent duty therefore cannot be presumed
from the conviction that later resulted from its alleged breach.
Duration is also conditional. Section 20915(a) supplies nominal registration periods, including 15
years for Tier I. But subsection (a) expressly makes that period subject to subsection (b), which
2
states that the Tier I period “shall be reduced” by five years after the prescribed ten-year clean
record. Congress enacted one duration statute, not an unconditional 15-year rule.
The registration act itself requires continuing personal participation. Section 20914 requires current
identifying, residential, employment, educational, vehicle, and other information. Sections 20920
and 20921 connect registry information to public-facing jurisdictional websites and a national
search architecture. Section 2250(a) supplies the felony threat if the individual refuses to appear,
report, update, or verify.
B. The Utah predicate, pre-July 2019 federal origin, and prosecution
Petitioner pleaded guilty in Utah in 2004 to four Class A misdemeanours: two counts of lewdness
involving a child and two counts of attempted dealing in harmful material to a minor. He was
released from Utah imprisonment in July 2006 and registered under Utah law. App. la. Utah’s
registration period was measured as ten years from release, and the Utah case and court probation
terminated no later than January 2010 without a recorded extension or unresolved violation.
Petitioner later resided in New York. A separately docketed record-preservation notice, also
identified in the Opening Brief, preserves the pre-July 2019 origin, provenance, and credibility
posture of the federal case. The notice seeks no relief, requests no adjudication, and does not ask
any court to reopen the Utah proceeding. It preserves evidence concerning alleged witness
interference and motive-related fabrication so that the Utah matter is not treated as a neutral or self
proving predicate. Pet. C.A. Br. 13-14; App. 19a-20a.
The federal enforcement chain preceded the public July 2019 proceedings. After Petitioner’s
unrelated California arrest, a Utah warrant issued on or about 21 May 2018; USMS Detainer No.
18MJ4725 issued or was transmitted on or about 31 May 2018; and an SDNY criminal complaint or
sealed federal process followed on or about 1 June 2018. That sequence necessarily placed the
source-duty question before federal actors more than a year before the prosecution became publicly
operational.
3
In July 2019, that pre-existing federal process became publicly operational when Petitioner was
removed from California custody and brought before the Southern District of New York. He later
pleaded guilty under 18 U.S.C. § 2250(a) and received nine months’ imprisonment followed by five
years of supervised release. App. la-2a.
The central question has remained constant: what legally operative and enforceable duty to register
existed, if any, in May 2018 and July 2019? That inquiry requires more than the abstract proposition
that a valid federal duty may sometimes operate independently of state law. It requires the
qualifying count, SORNA definition, pre-Act applicability, tier, commencement date, duration, §
20915(b) analysis, Carr sequence, and legally performable obligation in the jurisdiction where
registration allegedly had to occur.
The existing federal record places release in July 2006, termination of Utah court probation in
January 2010, and no new criminal conviction before the ten-year point in July 2016. The later
California financial conviction was entered in August 2018, after that ten-year period had already
elapsed, and was not a sex-offence conviction. The Government has not identified which condition
in § 20915(b)(1), if any, it contends remained unsatisfied.
C. The declaratory action and decision below
Petitioner commenced No. 1:25-CV-2215 immediately after beginning federal supervised release in
March 2025. He brought facial and as-applied challenges under Article I and the First Amendment
and sought prospective relief from continuing registration obligations. The complaint alleged that
executive specification determined entry into a criminal registration regime and that SORNA
compelled repeated affirmation of a stigmatising legal status under threat of prosecution.
The district court correctly rejected the contention that the action was disguised habeas or coram
nobis. It construed the case as a declaratory action directed to Petitioner’s future obligations. App.
2a. It then exercised jurisdiction because a declaration would “serve a useful purpose in clarifying
4
Valles’s obligations” and, if Petitioner prevailed, “would foreclose any criminal punishment.” App.
3a.
The court dismissed the nondelegation claim because Gundy controlled and because “it is for the
Supreme Court, and not a lower court,” to overrule Supreme Court precedent. App. 3a-4a (citing
State Oil Co. v. Khan, 522 U.S. 3, 20 (1997)). The court expressly stated that Petitioner could
appeal and ultimately seek certiorari if he believed Gundy should be reconsidered. App. 4a.
The court separately recognised that the First Amendment protects the right not to speak and that no
controlling precedent answered whether SORNA registration constitutes compelled speech. App.
4a. It nevertheless dismissed by characterising SORNA as ordinary reporting “only to the
government itself,” rather than compelled speech directed to the public. App. 4a-5a. That
characterisation did not address §§ 20920 and 20921 or the pleaded public-dissemination
architecture.
The court also dismissed the state Attorneys General after observing that New York’s Board of
Examiners of Sex Offenders had determined that state law did not require Petitioner to register in
New York because of the Utah conviction. App. 2a. The judgment closed the case. App. 6a.
D. The fully briefed appeal
The Second Circuit appeal naturally refined the same controversy. Petitioner’s Opening Brief
presented the intersection between executive specification, felony-backed compelled registration,
public dissemination, and the disputed underlying duty. Pet. C.A. Br. 1, 17-19, 24-28. Appendix A
documented the nationwide public-facing registry architecture and the cascading constitutional
consequences. C.A. App. A-l to A-88.
The federal Appellee answered through three propositions: Gundy forecloses the nondelegation
challenge; SORNA reporting is not compelled speech; and SORNA requires registration
independently of state law. Gov’t C.A. Br. 8-17. In doing so, it asserted categorically that Petitioner
remained subject to a 15-year federal period after his July 2006 release. Id. at 5, 16.
5
The Reply isolated the missing premise. It did not dispute, for purposes of narrowing the case, that a
valid federal obligation can operate independently of a parallel state duty. It asked instead what
valid federal duty attached to these particular Utah misdemeanours and remained operative on the
charged dates after the complete statute was applied. Pet. C.A. Reply 4-10.
Most importantly, the Government’s Tier I theory invokes § 20915(a)’s nominal 15-year period and
necessarily includes § 20915(b)’s mandatory modifying provision. The Government cannot select
Tier I to obtain subsection (a)’s nominal period while treating subsection (b) as though Congress did
not enact it. Unless the Government identifies a particular clean-record condition that remained
unsatisfied, the Government-generated record supports the conclusion that the mandatory reduction
matured in July 2016. Pet. C.A. Reply 4-11.
The Reply also corrected the Government’s First Amendment reduction. The compelled act is not
merely acknowledgment of an historical conviction. It is continuing production, authentication, and
updating of present personal information needed to maintain a public-facing governmental status
record under threat of prosecution. Id. at 12-13.
E. Later official and operational developments
Later official developments do not create the federal defect or bind federal classification. They
illuminate why the predicate could not be assumed. On 3 June 2025, the New York State Board of
Examiners of Sex Offenders determined that the identified Utah misdemeanour did not require New
York registration. App. 13a-14a. On 10 April 2026, the San Francisco Criminal Court granted the
prosecution’s motion to withdraw and dismiss a parole-revocation petition; the official minute order
records that the prosecution could not prove a California registration duty or a California Penal
Code § 290 equivalent. App. 15a-16a.
Related proceedings continue to rely upon the same disputed predicate while seeking distinct
remedies. The 672/7835 proceedings concern conviction and postconviction relief. The 8050 action
concerns operational actors, warrants, custody, supervision, dissemination, records, damages, and
6
correction. The 5919 action concerns separate California custody and access-to-courts injuries, with
transfer proceedings actively briefed. None of those proceedings supplies the missing complete duty
analysis.
The consequences also extend beyond government. In July 2026, after nearly eleven months of
accepted membership under a preferred name, prior disclosure and copying of Petitioner’s
government identification, and a 10 July notice anticipating another membership year, a New York
City fitness facility requested identification as a “routine security check,” then three days later
cancelled the membership and imposed organisation-wide exclusion as both member and guest. The
facility has declined to disclose the trigger, information sources, or decision process. Petitioner does
not ask this Court to decide whether probation or law-enforcement contact, a public registry or
court-record search, third-party screening, or another source precipitated the action. The uncertainty
concerns the channel, not the concrete injury or the foreseeable mechanisms by which disputed
official status may be aired, operationalised, and used by governmental or private actors to profile,
target, stigmatise, or exclude before ordinary fair-dealing remedies can prevent the harm. The
episode illustrates the First Amendment stakes: compelled maintenance and dissemination of a
disputed present legal status carries privacy, associational, reputational, and exclusion consequences
beyond the registry itself. App. 21a-26a.
REASONS FOR GRANTING THE PETITION
I. THE DECISION BELOW RECOGNISED A LIVE CONTROVERSY BUT
DISMISSED UNDER PRECEDENT ONLY THIS COURT CAN REVISIT
This petition arrives in the precise posture Rule 11 contemplates when ordinary appellate
sequencing cannot resolve the controlling structural question. The district court did not dismiss for
lack of injury, ripeness, standing, or an available controversy. It held that declaratory relief would
clarify Petitioner’s ongoing obligations and foreclose future criminal punishment. App. 3a. It
7
dismissed because Gundy binds lower courts and only this Court may reconsider its precedents.
App. 3a-4a.
That ruling makes the case both concrete and institutionally clean. Petitioner is not asking this Court
to bypass lower-court consideration of a question the lower court could decide freely. The court
considered the nondelegation claim, exercised jurisdiction, identified the continuing consequences,
and then explained that it lacked authority to provide the requested relief. The Second Circuit is
bound by the same vertical constraint. State Oil Co., 522 U.S. at 20.
Gundy did not produce a controlling majority rationale defining the constitutional boundary of §
20913(d). Four Justices construed the provision to require application to pre-Act offenders as soon
as feasible; Justice Alito concurred only in the judgment while inviting reconsideration of the
prevailing doctrine in an appropriate case; three Justices would have held the delegation
unconstitutional; and Justice Kavanaugh did not participate. Although the Court later reaffirmed the
intelligible-principle framework in FCC v. Consumers’ Research, 606 U.S. 656 (2025), it has not
addressed the present intersection: an executive specification carrying felony consequences, applied
to a pre-Act misdemeanour predicate without a completed person-specific analysis of federal
qualification, tier, duration, clean-record reduction, and operative duty.
A definitive constitutional boundary in Gundy might have supplied guidance capable of preventing
at least some of the enforcement cascade alleged here. Instead, later actors have treated Gundy’s
narrow construction as a complete answer even where the antecedent statutory duty remains
unidentified. Petitioner does not ask the Court to revisit nondelegation in abstraction. He presents
the consequences of leaving that boundary unresolved in a criminally backed, public-facing regime:
prosecution, custody, supervision, compelled status maintenance, dissemination, recurrent threat of
enforcement, and alleged exclusion extending into ordinary private life.
This case is not perfect, and Petitioner does not represent otherwise. But it presents what Gundy’s
narrower record did not: the complete chain from delegated pre-Act applicability, through the
8
disputed statutory predicate and duration, to criminal liability, compelled speech, continuing
supervision, public dissemination, and concrete downstream injury. The question is no longer
merely who may decide whether SORNA applies in the abstract. It is whether executive
specification may continue doing the work of criminal law after the Government has failed to
identify the particular legal duty that remained operative.
Gundy addressed whether the Attorney General could make SORNA applicable to pre-Act
offenders as a class. It did not decide whether executive specification can substitute for proof that
this Petitioner remained legally subject to the complete statute on the dates criminal and continuing
enforcement occurred.
That as-applied context prevents the case from becoming an abstract referendum on nondelegation.
Even assuming the Attorney General validly made SORNA applicable to some pre-Act offenders,
the Executive could enforce only the duty Congress enacted. The continuing duty still depends upon
count-specific qualification, tier, duration, clean-record reduction, interstate sequence, and the
obligation that could lawfully be performed in the relevant jurisdiction. The Government’s own
appellate theory has made that incompleteness dispositive.
Immediate review therefore would not merely correct an asserted lower-court error. It would
determine whether the officer who prosecutes federal criminal law may also specify who enters a
retroactive felony-backed regime, and it would clarify the constitutional boundary for a nationwide
registration system affecting an estimated 850,000 individual registrants. C.A. App. A-2 to A-3.
That is a question of imperative public importance.
IL THE GOVERNMENT HAS NOT IDENTIFIED THE COMPLETE DATE
SPECIFIC DUTY REQUIRED BY § 2250(A)
A. The Government answers the abstract question, not the operative question.
The Government’s Point III states that federal SORNA duties may exist independently of state
registration law. Gov’t C.A. Br. 14-17. That proposition does not answer this petition. The relevant
9
questions are whether an independently valid duty attached to these particular Utah misdemeanours
and whether that duty remained operative in May 2018 and July 2019 after the complete statute was
applied.
The Government’s principal authority states the premise conditionally: if the underlying conviction
makes a person a sex offender under SORNA, a federal duty follows for the time mandated by
SORNA. United States v. Del Valle-Cruz, 785 F.3d 48, 55 (1st Cir. 2015). The Government
assumes the “if,” assumes the tier, and then repeats “15 years.” It does not supply the qualifying
count, federal definition, lawful pre-Act bridge, tier analysis, clean-record determination, Carr
sequence, or New York performance obligation.
The petition does not ask this Court to hold that state-law expiration automatically extinguishes
every federal duty. It asks the antecedent federal question that the Government’s independence
theory leaves untouched. A federal obligation, if independent, must still be established under federal
law. Independence is not self-proving existence.
B. Section 20915(b) qualifies the nominal 15-year period.
The Government’s categorical duration assertion exposes the cleanest statutory defect. Section
20915(a) states that a Tier I offender’s full period is 15 years “unless, the offender is allowed a
reduction under subsection (b).” Subsection (b) then provides that the period “shall be reduced” by
five years if the prescribed ten-year clean-record conditions are satisfied.
Subsection (b)(1) addresses disqualifying convictions, completion of supervision, and completion of
appropriate treatment. The Government generated and possesses the custodial, criminal,
supervision, and treatment history from which any contrary contention must arise. That record
places release in July 2006; termination of the Utah case and court probation in January 2010; no
new conviction before July 2016; no new sex-offence conviction; and a later unrelated California
financial conviction entered in August 2018. The Government has never identified the particular §
20915(b)(1) condition it contends remained unsatisfied.
10
That distinction changes the result. An unreduced period would run nominally to July 2021. A fiveyear reduction would produce a July 2016 endpoint—before the 21 May 2018 Utah warrant, 31
May 2018 USMS detainer, approximately 1 June 2018 federal complaint or sealed process, and July
2019 public prosecution posture. The omission is not a technical sentencing question. It determines
whether § 2250(a)(l)’s present-tense duty element existed when the federal chain began.
Congress enacted one duration statute. The Government may not use subsection (a) as the source of
a nominal period while omitting the subsection that Congress made mandatory upon satisfaction of
its conditions. Nichols v. United States, 578 U.S. 104, 110-115 (2016), requires textual discipline in
defining SORNA duties; courts may not create an updating obligation that Congress did not impose.
The same discipline applies to duration.
C. The complete statutory analysis is fairly included and supports review or remand.
The operative-duty issue was present from the complaint forward and was expressly preserved in
the Opening Brief. Pet. C.A. Br. 17-19, 27-28. The § 20915(b) component became unavoidable
when the Government introduced an unconditional 15-year alternative in its appellate brief. Gov’t
C.A. Br. 5, 16. The Reply properly answered that theory. Pet. C.A. Reply 4-11.
The Court need not determine disputed sealed-record facts in the first instance. It may grant review
of the Questions Presented and resolve the pure statutory structure, or it may vacate and remand for
a count-specific, tier-specific, duration-specific, and date-specific determination. Either route is
superior to continued enforcement based upon an incomplete statutory equation.
The official New York and California developments reinforce—not replace—the need for that
inquiry. They do not bind federal classification. They show that two jurisdictions independently
refused to assume the very predicate the Government treats as mechanical. App. 13a-16a. They
therefore make the case a particularly concrete vehicle for requiring the Government to identify its
asserted federal bridge.
11
III. DUE PROCESS FORBIDS CIRCULAR PREDICATE VALIDATION
Section 2250(a) requires a duty before interstate travel or federal status and before knowing
noncompliance. Carr, 560 U.S. at 446-447. A later conviction under that section cannot be used to
prove the antecedent duty upon which the conviction depended. That is not evidentiary shorthand; it
is circular validation of an element.
Fiore v. White, 531 U.S. 225, 228-229 (2001), held that due process does not permit conviction
where the conduct did not satisfy an element under the statute properly understood. Bunkley v.
Florida, 538 U.S. 835, 840-842 (2003), likewise required determination whether the defendant’s
conduct was excluded from the statute at the time of conviction. Those principles apply with
particular force where the Government never completes the legal analysis establishing the status
element.
The argument is not that Petitioner’s prior subjective belief, plea, or procedural history establishes
innocence. It is that no plea can create a legal-status element that the governing law did not supply.
Nor may later officials reason backward from the conviction to the duty when the conviction itself
depended upon that duty.
Lambert v. California, 355 U.S. 225, 228-230 (1957), underscores the constitutional sensitivity of
criminal punishment for a passive failure to act. SORNA supplies notice mechanisms and scienter
protections, but those safeguards cannot substitute for the first and most basic requirement: the legal
duty must exist.
The downstream proceedings demonstrate the practical circularity. Operational actors have treated
the Utah convictions and later federal conviction as a self-proving source of classification,
supervision, custody, and dissemination consequences. Yet none has supplied the count, tier,
duration, and date-specific analysis required to show what duty the conviction lawfully enforced.
Rule 11 intervention is warranted to stop the predicate from proving itself through repetition.
12
IV. THE FIRST AMENDMENT QUESTION CONCERNS CRIMINALLY
COERCED PUBLIC-STATUS MAINTENANCE
A. The compelled act is more than disclosure to government.
The district court described SORNA as a requirement to report information “only to the government
itself.” App. 4a. The Government’s appellate brief similarly reduced the scheme to disclosure of the
already-public fact of conviction. Gov’t C.A. Br. 7, 9-14. Both descriptions omit what the statute
requires and what the complaint alleged.
Section 20914 requires the individual to supply and continually update present information: names,
residence, employment, education, vehicle information, and other identifiers. Sections 20920 and
20921 provide for internet publication and national aggregation, subject to specified exclusions. The
person must appear, provide, authenticate, and update the information needed to maintain the
current registry record. Refusal exposes the person to felony prosecution under § 2250(a).
This case therefore does not assert a freestanding right to conceal a historical conviction. It asks
whether the Government may compel recurrent personal participation in maintaining a present,
public-facing legal-status communication. The constitutional injury lies in forced assistance in
producing and sustaining the Government’s message about who the person presently is.
After July 2016, Petitioner contends that he was no longer lawfully required to speak, verify,
maintain, or privately disclose any present sex-offender-registration status arising from the Utah
misdemeanours.
B. Compelled factual status speech is not categorically outside the First Amendment.
The First Amendment protects both the right to speak and the right to refrain. Barnette, 319 U.S. at
642; Wooley, 430 U.S. at 714. Compelled statements of fact, like compelled statements of opinion,
burden speech. Riley, 487 U.S. at 797-798. NIFLA v. Becerra, 585 U.S. 755, 766-778 (2018),
confirms that the Government cannot place compelled factual expression outside the First
Amendment by calling it disclosure.
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Rumsfeld v. FAIR, 547 U.S. 47, 61-62 (2006), explains that some speech incidental to conduct
regulation does not trigger the compelled-speech rule. But SORNA’s required personal reporting is
the mechanism by which the current status record is created and maintained. It is not an incidental
sentence generated by a separate regulated act.
Recent authority confirms that registrant-directed factual speech is not categorically exempt.
Sanderson v. Hanaway, 163 F.4th 1101, 1106-1108 (8th Cir. 2026), held that a state could not
compel registrants to display a government-prescribed Halloween sign merely because the message
was factual and regulatory. Sanderson involved direct signage and does not resolve this case, but it
defeats the categorical premise that factual compulsion matters only when it resembles a political
pledge or religious profession.
The as-applied boundary is narrow. Petitioner need not establish that every valid registry is
unconstitutional. Even if government may require some factual reporting from persons lawfully
subject to a registration regime, it does not follow that government may compel a person, under
threat of prosecution, to help maintain a public stigmatising status while leaving the legal predicate
for that status undefined.
C. The public-facing architecture magnifies the constitutional stakes.
The internet is “the modern public square.” Packingham v. North Carolina, 582 U.S. 98, 107
(2017). SORNA’s national architecture places official status information into searchable systems
that can travel through law enforcement, supervision, institutions, employers, housing, commercial
security, and ordinary association. The compelled contribution does not end when information
reaches a government desk.
Petitioner’s claim is not merely that disputed information was disseminated. It is that, after July
2016—when he contends no operative registration duty remained—the Government continued to
compel him to disclose, verify, and maintain a stigmatising present legal status in both public and
private interactions. The consequences of that compelled status are not confined to registry
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websites. A long-dormant Utah misdemeanour matter was made operational again in May 2018
through governmental channels whose initiating source remains unidentified.
In July 2026, after formal notice that New York required no registration for the identified Utah
misdemeanour, a private commercial institution abruptly converted a purportedly routine identity
review into cancellation and organisation-wide exclusion while withholding the information source,
motive, and decision process. Petitioner does not ask this Court to adjudicate that private dispute or
presume its ultimate cause. The sequence illustrates the constitutional danger: once government
compels maintenance of a disputed status, that status may be accessed, transmitted, or
operationalised by public or private actors as a mechanism of stigma, profiling, exclusion, and
practical banishment before any court identifies the lawful duty supporting it. The resulting privacy,
associational, reputational, and access injuries arise before retrospective fair-dealing remedies can
prevent the harm. App. 21a-26a.
303 Creative LLC v. Elenis, 600 U.S. 570, 586-603 (2023), reiterates that government may not
compel a person to express its preferred message simply because government considers the message
accurate or socially useful. SORNA’s public-safety objectives are substantial, but the First
Amendment question cannot be avoided by describing forced current-status maintenance as routine
paperwork.
The district court acknowledged that no controlling precedent answers the precise question. App.
4a. The case thus presents an unresolved federal issue with nationwide consequences, preserved on
a developed appellate record and suitable for immediate review.
V. THE CONTROVERSY IS OF IMPERATIVE PUBLIC IMPORTANCE AND
REQUIRES IMMEDIATE DETERMINATION
A. The questions recur nationally and combine structural, criminal, and speech consequences.
This case sits at the intersection of four questions of exceptional national importance: who
determines the retroactive reach of a federal criminal regime; what complete statutory duty must
15
exist before felony liability attaches; whether due process permits a conviction to validate its own
antecedent status element; and whether government may compel recurring participation in
maintaining a public-facing stigmatising status.
Each question has consequences beyond Petitioner. SORNA operates through every State, the
District of Columbia, territories, and tribal jurisdictions, and its public architecture affects hundreds
of thousands of people. The regime links federal criminal law, state registration systems, internet
publication, law-enforcement databases, supervision, and interstate movement. A defect at the
predicate stage propagates through every later system that assumes the status.
The related proceedings show that propagation in real time. The criminal and postconviction lane
concerns the § 2250(a) judgment. The declaratory lane concerns structural and prospective legality.
The operational lanes concern warrants, custody, parole, classification, dissemination, records,
damages, and correction. The concrete private-commercial episode shows that public-status
vulnerability can reach ordinary life. The claims and remedies differ, but the source question
remains the same.
B. Waiting for ordinary appellate completion will not answer the question only this Court can
decide.
The Second Circuit can address statutory and First Amendment issues, but it cannot overrule or
reformulate Gundy. The district court said so expressly. App. 4a. Normal appellate practice
therefore guarantees further delay on the controlling structural issue while Petitioner remains under
supervised release and exposed to renewed enforcement based on the disputed status.
The appeal is already fully briefed. The Government has stated its three positions; Petitioner has
answered them; and the core legal record is complete. Immediate review would not deprive this
Court of adversarial development. It would prevent the same questions from being repeatedly
litigated through separate criminal, civil, custody, supervision, and record-correction proceedings
while the operative duty remains unidentified.
16
Nor is the petition an attempt to convert a personal factual dispute into national doctrine. The
district court’s own ruling establishes a live prospective controversy. The public-importance
showing comes from the architecture of the challenged law, the division of legislative and executive
power, the felony sequence, and the compelled public-status system—not from the volume of
Petitioner’s collateral proceedings.
C. This case is a suitable vehicle.
The questions were preserved from the complaint through the Opening Brief and Reply. The district
court reached the merits of both constitutional claims. It exercised declaratory jurisdiction,
identified the prospective criminal consequence, held itself bound by Gundy, and decided the First
Amendment claim despite acknowledging the absence of controlling precedent. App. 2a-5a.
The Government’s appellate brief then supplied the precise statutory premise—an unconditional 15year period—that makes § 20915(b) unavoidable. The Court may address that subsidiary issue as
fairly included in the operative-duty question or remand for the complete analysis. No disputed
Chelsea Piers fact, damages calculation, or collateral-custody claim must be resolved to decide the
Questions Presented.
The requested review also preserves procedural lane discipline. This petition does not ask the Court
to vacate the 672 criminal judgment, adjudicate 8050 or 5919 liability, or decide the private
commercial dispute. It asks the Court to review the separate 2215 declaratory judgment and
determine the structural, statutory, due-process, and speech rules governing present and prospective
enforcement.
The case is extraordinary in the Rule 11 sense: a lower court found declaratory relief useful,
identified continuing criminal consequences, and then explained that controlling Supreme Court
precedent prevented relief; meanwhile the Government’s own appellate theory exposed a potentially
dispositive omitted subsection, and a nationwide public-facing regime continues to operate.
Immediate determination is warranted.
17
CONCLUSION
The petition for a writ of certiorari before judgment should be granted. The Court should reverse or
vacate the judgment below and remand for proceedings consistent with the complete statutory
framework and the constitutional principles governing legislative power, due process, and
compelled speech. Alternatively, the Court should grant the petition, vacate the judgment, and direct
consideration of the date-specific operative duty and § 20915(b) before further enforcement rests
upon an unreduced 15-year premise.
Respectful.
'Pelitipn^r, Pro Se
c/o-Michael Goldsmith
c/i
P.O Box 1103, Church
Churcl Street Station
P.O/
New York, New York 10008-1103
+1 646.369.9946
6.369.9946 /
its.foK4egal.uspxmly@outlook.com
18
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.