The case of Michel Moll, the internal policies of Sheriff Jim Arnott, and the 2023 ruling by the Missouri Supreme Court,
all demonstrate that we have reached a boiling point in the way state sex offender registration and notification laws are operating and being enforced. And everyone pays the price, when the house of justice is deaf, mute, and blind.
The document summarizes the structure and jurisdiction of the US judicial system. It begins with an overview of the federal court system, from district courts to courts of appeals to the Supreme Court. It then discusses notable Supreme Court cases and chief justices throughout history that have shaped interpretations of civil rights and liberties. It concludes with an overview of criminal and civil law procedures and sources, as well as protections like due process.
The document summarizes the structure and jurisdiction of the US judicial system. It begins with an overview of the federal court system, from district courts to courts of appeals to the Supreme Court. It then discusses notable Supreme Court cases and chief justices throughout history that helped shape interpretations of civil rights and liberties. The document concludes with an overview of criminal and civil law procedures and sources, as well as protections like due process.
Can someone please help me write a case brief for two supreme court .pdfarihantcomp1008
Can someone please help me write a case brief for two supreme court cases:
1) Terry v. Ohio : https://supreme.justia.com/cases/federal/us/392/1/case.html
and
2) Gideon V. Wainwright : https://supreme.justia.com/cases/federal/us/372/335/cases.html
Solution
U.S. Supreme Court
Terry v. Ohio, 392 U.S. 1 (1968)
Terry v. Ohio
No. 67
Argued December 12, 1967
Decided June 10, 1968
392 U.S. 1
CERTIORARI TO THE SUPREME COURT OF OHIO
MR. CHIEF JUSTICE WARREN delivered the opinion of the Court.
This case presents serious questions concerning the role of the Fourth Amendment in the
confrontation on the street between the citizen and the policeman investigating suspicious
circumstances.
Petitioner Terry was convicted of carrying a concealed weapon and sentenced to the statutorily
prescribed term of one to three years in the penitentiary. [Footnote 1] Following
[5]
the denial of a pretrial motion to suppress, the prosecution introduced in evidence two revolvers
and a number of bullets seized from Terry and a codefendant, Richard Chilton, [Footnote 2] by
Cleveland Police Detective Martin McFadden. At the hearing on the motion to suppress this
evidence, Officer McFadden testified that, while he was patrolling in plain clothes in downtown
Cleveland at approximately 2:30 in the afternoon of October 31, 1963, his attention was attracted
by two men, Chilton and Terry, standing on the corner of Huron Road and Euclid Avenue. He
had never seen the two men before, and he was unable to say precisely what first drew his eye to
them. However, he testified that he had been a policeman for 39 years and a detective for 35, and
that he had been assigned to patrol this vicinity of downtown Cleveland for shoplifters and
pickpockets for 30 years. He explained that he had developed routine habits of observation over
the years, and that he would \"stand and watch people or walk and watch people at many
intervals of the day.\" He added: \"Now, in this case, when I looked over, they didn\'t look right
to me at the time.\"
His interest aroused, Officer McFadden took up a post of observation in the entrance to a store
300 to 400 feet
[6]
away from the two men. \"I get more purpose to watch them when I seen their movements,\" he
testified. He saw one of the men leave the other one and walk southwest on Huron Road, past
some stores. The man paused for a moment and looked in a store window, then walked on a short
distance, turned around and walked back toward the corner, pausing once again to look in the
same store window. He rejoined his companion at the corner, and the two conferred briefly. Then
the second man went through the same series of motions, strolling down Huron Road, looking in
the same window, walking on a short distance, turning back, peering in the store window again,
and returning to confer with the first man at the corner. The two men repeated this ritual
alternately between five and six times apiece -- in all, roughly a dozen trips. At one point, while
the two were s.
This document provides a status report regarding a motion for contempt and sanctions filed by Howard K. Stern as executor of Vickie Lynn Marshall's estate against several defendants, including Susan M. Brown and G. Ben Thompson. It summarizes the procedural history of the motion, noting that it has been fully briefed but not yet heard by the court. The parties state they are ready to proceed with a hearing once the court resets it.
10/24/19 Letter Michael Miller-EL 102519 Arraignment HearingVogelDenise
17 USC § 107 Limitations on Exclusive Rights – FAIR USE
This is a letter reminding of the:
10/25/19 PRIVATE ARRAIGNMENT HEARING - DEMAND FOR FREEDOM OF “HOSTAGE” MICHAEL ANTHONY MILLER-EL – A/K/A BY THE UNITED STATES OF AMERICA/UNITED STATES’ DESPOTISM GOVERNMENT EMPIRE AS MICHAEL ANTHONY MILLER
CUYAHOGA COUNTY COURT OF COMMON PLEAS (OHIO)
CRIMINAL CASE NO. 641058
INTERNATIONAL CRIMINAL COURT REFERENCE:
OTP-CR-367/18
This document is a memorandum of law in support of a motion to suppress evidence filed on behalf of defendant Meshiha Boatwright. It argues that Boatwright was illegally seized by police officers in violation of the Fourth Amendment. Specifically, it contends that the officers lacked reasonable suspicion to stop Boatwright as he entered an apartment building where he was an invited guest. The memorandum aims to contradict the police report describing the events and provide Boatwright's version of facts, asserting he did nothing suspicious to justify being detained. If the court finds the initial seizure unlawful, the memorandum argues all evidence obtained as a result must be suppressed.
This letter requests that the House of Representatives investigate whether Calvin Say meets the qualifications to serve as the representative for the 20th district. It summarizes that Mr. Say claims residence at an address where he does not live, but instead lives at a different address outside of the 20th district. The letter provides background on previous legal challenges to Mr. Say's voter registration and requests the House take up the matter, as the Speaker had previously asserted the House has exclusive authority over qualifications of its members.
Dietrich was charged with drug trafficking offenses under the Customs Act 1901. He claimed he could not afford legal representation and requested a stay in proceedings to obtain counsel, but this was denied. On appeal, the High Court considered whether Dietrich had a right to legal representation given he faced serious charges but could not afford a lawyer. The Court acquitted Dietrich of one charge but upheld his conviction on other charges, finding the trial court did not have the power to appoint counsel but could have stayed proceedings to allow Dietrich to obtain representation.
Similar to 'When The House of Justice Is Deaf, Mute, And Blind' (8)
In recognition of National Fair Housing Month, this report provides a detailed review on the fair housing choice crisis in Springfield, Missouri, as it applies to the Springfield Five Pillars of Change and marginalized classes of Springfield citizens.
When civil right government investigators need to be investigated for corruption, there is a serious issue in the ability of people to have and exercise their civil rights.
from office, based on such allegations as, but not limited to, the following:
dereliction of duty of care that endangers individual and public safety, and perpetrates abuse, neglect and/or exploitation of people with disabilities by discrimination;
conduct constituting malfeasance, misfeasance, and/or nonfeasance that deprives civil rights, and inflicts abuse, neglect and/or exploitation on Springfield citizens with disabilities;
serious and pervasive violations of Missouri's Sunshine laws that conceals or covers up illegal and/or unlawful conduct;
Casting, counting and adopting votes of public officials without having a quorum, to benefit the personal interests of public officials rebelling against fulfilling their prescribed duties;
violations of state, federal and municipal laws and ordinances and city charter mandates, that is depriving or abridging the civil rights and civil liberties of Springfield citizens with disabilities; and
giving or permitting a 501(c)(3) religious organization the unrestricted ability and open access to intercept electronically transmitted closed government records; privileged communications; protected health information of Springfield citizens; personal information on Springfield citizens; and the ability to have and use a strategical advantage involving political activities, speech and lobbying for or against specific legislation that is adversarial to the beliefs, practices and teachings of a specific religion, in violation of the Establishment Clause of the First Amendment.
A detailed lesson plan course to give law enforcement personnel needed information about the roles, duties, and authority of legal guardians, to protect wards against giving false confessions of guilt to crimes the ward did not commit.
- Guardians are required under Missouri law to understand the statutes and case laws governing guardianships.
- Conservators have a duty to manage the ward's estate, collect assets, make proper investments, and otherwise manage the estate, subject to court supervision.
- Legal guardians have a duty to arrange suitable living arrangements, food, clothing, and other necessities for the ward, with the reasonable costs paid by the ward's estate.
- While court approval is not strictly necessary, guardians act at their own risk if expenses are later deemed unnecessary or improper by the court during settlement of accounts.
Accumulated statistics on Missouri guardianships reported by the Missouri Department of Mental Health, the Missouri Association of Public Administrators, and the St. Louis Post Dispatch
This document defines key terms used in Chapter 475 related to guardianships and conservatorships. It defines terms such as adult, claims, conservator, disabled person, eligible person, guardian, habilitation, incapacitated person, interested persons, least restrictive alternative, manage financial resources, minor, parent, and partially disabled/incapacitated person. The definitions provide clarity on the meaning of these important legal terms in the context of establishing guardianships and conservatorships.
This document provides a legal analysis of a proposed legislative bill regarding filing grievances against guardians with probate courts. The analysis identifies 12 issues with the bill, including that it would eliminate due process rights of guardians, permit petitions without firsthand knowledge, and enable challenging guardianships past statute of limitations. It concludes that any one of the 12 issues could create disastrous outcomes, and opposes enacting the bill due to inherent dangers posed to wards and guardians.
This report examines guardianships in Missouri, including the need for research on both public and private guardianships. It discusses the development of the Commission on Disabilities & Guardianships and the efforts of MO WINGS to erode and eliminate guardianships. The report identifies different types of guardianships in Missouri and issues within state departments. It notes concerns about public administrator guardianships and the exclusion of stakeholder voices. The report arises from concerns about MO WINGS' agenda and the failures of legislators and courts. It references reports on abuse and deaths of those with disabilities in state programs.
Letter from the U.S. Department of Justice, Civil Rights Division, Disability Rights Division, on proposed changes to department regulations governing service animals under the Americans with Disabilities Act
On February 20, 2019, Missouri State Representative Chrissy Sommer (R-St. Charles, MO) knowingly, willfully, intentionally, and maliciously lied to the House Agriculture Policy Committee when she testified that HUD drafted the amendments to House Bill 107 (2019) and gave its' blessing - later identifying Don Baston, in her email, as the named source from HUD. However, on March 13, 2019, The U.S. Department of HUD, issued its investigative response denying that HUD took any part in drafting nor in reviewing House Bill 107 (2019).
More from Christopher Cross, M.A., C.M.A., D.S.P. (ret.) (18)
What is a Felony? Definition with Its Legal Implicationscontactgetlegal
GetLegal offers comprehensive insights on what is a felony and its implications within the legal system, making it an invaluable resource for anyone seeking to understand this serious category of crime. A felony is typically defined as a crime punishable by more than one year in prison, and it encompasses a wide range of offenses from severe theft to violent crimes. Our platform provides in-depth analysis and detailed explanations that break down the complexities of felony classifications, helping you navigate the legal definitions and their real-world applications.
Understanding the legal consequences of a felony conviction is crucial, as it extends beyond imprisonment. Felonies often result in significant long-term repercussions, including loss of civil rights such as voting and firearm ownership, difficulties in securing employment, and challenges in obtaining housing. GetLegal is dedicated to helping you stay informed about these consequences, offering expert analysis that elucidates the lasting impact a felony conviction can have on your life. Our content is meticulously researched and crafted to ensure you have access to accurate and practical information.
At GetLegal, we prioritize empowering you with knowledge about your rights and the legal processes you may encounter. Whether you are personally facing a felony charge, supporting a loved one, or simply looking to educate yourself about the legal system, GetLegal is your go-to resource for all things legal. Our commitment to providing clear, accessible, and reliable legal information makes us a trusted guide in navigating the complexities of felony laws and their broader implications. Stay informed and prepared with GetLegal's expert guidance and resources.
The Russian Spy Embedded in the World of Embedded FinanceVladislav Solodkiy
When Vladimir Putin launched his full-scale invasion of Ukraine in February 2022, the world responded with a swift and unprecedented wave of sanctions. Within months, the financial landscape for Russian companies, particularly those associated with oligarchs supporting Putin and his war, underwent a seismic shift. Access to foreign banking services, once taken for granted, became a scarce and highly sought-after commodity. The Wirecard scandal and the involvement of Jan Marsalek have highlighted stark differences in how Singapore and Russia, under Vladimir Putin's leadership, approach fintech and its potential use for money laundering and espionage. Catherine Belton's (FT, WSJ) book "Putin's People" provides numerous examples and insights into the behavior patterns of Putin-related oligarchs, especially the tendency to say one thing and do another (including the Wirecard-like scandal schemes). This duplicity is a recurring theme in the behavior of many Putin-era oligarchs, reflecting their background and strategies derived from KGB practices. Despite these settlements, both Fridman and Abramovich have been sanctioned by the US and UK for their connections to Putin and alleged support for his activities, including the invasion of Ukraine. This juxtaposition highlights the pattern of public denial and legal action against accusations while simultaneously being implicated by international authorities for their close ties to the Kremlin and support for Putin's regime. In many instances, Putin-related oligarchs would verbally justify actions like canceling deals using strategic reasons (such as ROFR?). However, their written communications would often cite absurd or unrelated reasons (such as "the inability to attract financing"?) without logically explaining how this related to their actual strategic maneuvers. This pattern of giving one explanation verbally and another in writing creates a veil of confusion and obscures their true intentions and actions. Belton's extensive research and interviews with key players reveal a consistent theme of manipulation and strategic deception, characteristic of the ex-Soviet oligarchs' approach to consolidating power and wealth under Putin's regime. These are just a few examples of the far-reaching consequences of the sanctions and the ongoing efforts to combat money laundering and financial crime associated with the Russian regime. The situation continues to evolve as governments and international organizations tighten the screws on those who seek to evade accountability and profit from war and corruption.
UILA - Red Cross Webinar Series - Criminal Law - ENG.pptxirishredcross1
Do you have questions about criminal law in Ireland?
Do you know what your rights are if you victim of a crime?
Do you want to know how criminal law works in Ireland?
Do you know where to go if you wish to report a crime?
What are the Conditions for Obtaining British Citizenship by Descent?BridgeWest.eu
The formalities for obtaining UK citizenship can be explained by our experts in immigration. Information and contact details can be found here:
https://uk-immigration.lawyer/citizenship-by-descent-in-the-uk/
THE MAHARASHTRA APARTMENT OWNERSHIP ACT, 1970.pdfNitin Chalwadi
The Maharashtra Apartment Ownership Act, 1970, is a landmark legislation designed to regulate apartment ownership in Maharashtra, India. It provides a legal framework to ensure the rights, responsibilities, and protections of apartment owners are clearly defined and upheld.
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Degree certificate attestation is the process of verifying the authenticity of a degree certificate by relevant authorities to ensure its validity for use in foreign countries for educational or employment purposes.
Body Corporates Beware: Defamation in Sectional Title SchemesAshwini Singh
Defamation in Body Corporates of Sectional Title Schemes (South Africa)
Examples of Slander in a Body Corporate:
- Unit Owner A makes a false statement that Unit Owner J is being sequestrated and foreclosed at an Annual General Meeting.
- Body Corporate Chairman O makes a false statement that a
registered Professional Land Surveyor has committed fraud at an Annual General Meeting.
Examples of Libel in a Body Corporate:
- Former Trustee A makes false statements via email (sent to multiple other owners) that Unit Owner J is illegally parking on common property, when Unit Owner J is parked within a registered Exclusive Use Area.
- Unit Owner A makes false statements via email (sent to multiple other owners) that accuse specific owners and occupants of creating network names that Unit Owner A finds offensive.
Case Law: Body Corporate of Sunnyside Gardens v Perreira
Body Corporates Beware: Defamation in Sectional Title Schemes
'When The House of Justice Is Deaf, Mute, And Blind'
1. 'WHEN THE HOUSE OF JUSTICE IS
DEAF, MUTE, AND BLIND'
The case of Michel Moll, the internal policies of Sheriff
Jim Arnott, and the 2023 ruling by the Missouri Supreme
Court, all demonstrate that we have reached a boiling
point in the way state sex offender registration and
notification laws are operating and being enforced. And
everyone pays the price, when the house of justice is
deaf, mute, and blind.
Christopher Cross, President
Missouri Guardianship Association
Duly court appointed legal guardian
Secretary of State Participant #430039
P.O. Box 1409
Jefferson City, Missouri 651 02
Legal_G ua rdian7 7 @ya h oo. com
' .'t::r.
2. CASE STUDY
Court records show that on June 4, 2A24, Mr. Michel Moll was sentenced to 1S0-years in state
prison. Mr. Moll was convicted of his sex offense in 1986. Thereafter, Mr. Moll was convicted of having
committed five separate Counts of failing to register, as a sex offender in Missouri. The Court sen-
tenced Mr. Moll to a maximum prison term of thirty-years on each separate Count. Moreover, the Court
ordered that he serve each thirty-year prison sentence consecutive to the others, rather than ordering
that each term run concurrent. As such, the Court imposed the harshest sentence against Mr. Moll.
The felony information sheet filed by the MissouriAttorney General points out that a defendant
who commits a third offense of failing to registered is subject to a mandatory minimum of two-years in
prison. The felony information sheet asserts Mr. Moll committed five offenses in that of failing to regis-
ter two address, one telephone number, on change of vehicle information and completing his 90-day
registration. As such, pursuant to the felony information sheet, Mr. Moll was subject to a total minimum
period of ten years in prison for all five offenses. The judge, however, sentenced Mr. Moll to 3O-years
on each offense committed, for the combined total of 150-years in prison.
The felony information sheet shows that on December 20,2021, Mr. Moll registered as a sex
offender in Missouri. The information sheet asserts that Mr. Moll failed to register his moving to a new
address within three business days, sometime between January 1, 2A22 to January 31, 2022, which is
Count l. The information sheet asserts in Count ll, that on April 1, 2022, Mr. Moll failed to register his
change in vehicle information. Count lll asserts that sometime between February 2O22lo April2022,
Mr. Moll failed to register a second new address. The information sheet asserts in Count lV Mr. Moll
failed to report for his 90-day registration period on March 16,2A22. And Count lV asserts that Mr. Moll
failed to register a new telephone number in his 90-day registration period, on March 16,2022.
The felony information sheet shows Mr. Moll committed all five offenses within three months of
his becoming registered in Missouri. Thus, giving a mitigating factor that Mr. Moll may not have been
aware of or he did not fully understand all reporting requirements in Missouri, given the close nexus or
casual connection between the dates of all the events. The felony information sheet does not assert in
any Count, that any time from December 20,2021 to March 16, 2022, Mr. Moll committed additional
sex crime offenses. Thus, also showing a mitigating factor that Mr. Moll's offenses were not committed
with purpose to commit further sex crime(s).
ln the letter Mr. Moll filed with the court on January 1,2024, Mr. Moll pointed out in Fact # 8, on
p.10, that as of that date, Mr. Moll had been in jail for just short of two-years and thereby asserting his
requested right to a speedy trial had been violated numerous times. According to Mr. Moll's letter, a
trial could have occurred three times within the time period that Mr. Moll was in jail. The court docket
shows that numerous times, Mr. Moll's attorney requested and the trial court granted numerous contin-
uances of the case. Given Mr. Moll's claims, it is likely the continuances were to benefit his attorney.
On May 1, 2023, Mr. Moll fited a pro se Motion to Dismiss. The Court did not call up the motion
to be heard, argued and ruled on until February 2,2024 and thus, not until nine months after Mr. Moll
filed his pro se motion with the court. The judge denied Mr. Moll's motion without a written opinion.
On February 2, 2024, Mr. Moll's attorney filed a Motion to Dismiss. The argument asserted that
because Mr. Moll was convicted of his sex offense in 1986, the requirement in Missouri to register as a
sex offender is a nullity, ultra yires and void ab initiobecause the requirement for Mr. Mollto register is
a violation of his rights underArticle l, $ 13 of the Missouri Constitution, citing Squaw Creek Drainage
Dist. v. Turney,138 S.W 12, Mo. 1911 and Doe v. Phillips,194 S.W.3d 833, 850, (Mo. banc 2006),
which prohibit retrospective application of sex offender laws to person's convicted prior to 1995. This
motion was also denied.
3. On February 7,2A24, the MissouriAttorney General filed a Memorandum on the Sovereign Cit-
izenship claim Mr. Motl is alleged to have asserted to claim that he is exempt from having to register.
ln the State's Memorandum, and without a trial on the claims, allegations and facts, the State as-
serted the Sovereign Citizenship claim the State alleges, makes Mr. Moll anti-governrnent, based on
the 2010 report by the Federal Bureau of lnvestigations on sovereign citizenship theories. Alleging that
Mr. Moll is some anti-government fanatic or terrorist is to say, extremely prejudicial especially when
Mr. Moll's claim of being exempt from the laws of the United States, specifically in that of the federal
Sex Offender Registration and Notification Act, was asserted against his obligation to register pursuant
toArticle l, S 13 of the Missouri Constitution prohibiting retroactively applying the law
ln the court sentencing Mr. Moll not only to thirty-years in prison for each individual Count filed
against Mr. Moll, but also ordering that each 3O-year sentence run consecutive to all other 3O-year
sentences, one has to wonder if the Court acted on extreme prejudice against Mr. Moll because of the
MissouriAttorney General's claim that Mr. Moll is some anti-govemment fanatic or terrorist for having
pleaded he is exempt from the state and federal statutory laws requiring him to register. Suffice to say,
the Courts' sentencing and subsequent order on the sentencing is the harshest punishment the Court
could impose.
On March 7,2024, Mr. Moll filed his second pro se Motion to Dismiss, consisting of thi(y-eight
pages. Mr. Moll again asserted his right against the requirement to register because at the time that he
was convicted of his sex crime in 1986, there was no statutory requirement for him to register. Mr. Moll
asserted that where there is no statutory obligation to register then there is no criminal violation com-
mitted for failing to register. Mr. Moll's pro se motion also cites Doe v. Phillips,194 S.W.3d 833. Mr.
Moll also points out that in Doe, the Missouri Supreme Court asserted that Missouri enacted its sex of-
fender registration laws to obtain or retain federal funding. The federal Sex Offender Registration and
Notification Act stipulates certain federal funding will be withheld if a state does not create sex offender
registration and notification laws.
Mr. Moll brings up an interesting legal argument that, for all practical and perhaps legal pur-
poses is related to the current lawsuit filed in the U.S. District Court, Eastern District, in St. Louis. That
civil suit argues that sex offenders required to provide compelled speech violates the First Amendment
to the U.S. Constitution because the First Amendment not only gives the right to speak but also a right
not to speak at all. See Sanderson v. Bailey et a1.,4:23CY1242 JAR, (E.D. Mo. Jun. 14, 2024) (court
denied motion to dismiss filed by the MissouriAttorney General and law enforcement defendants). As
such, Mr. Moll's argument is intriguing because at the core of his claims, he argues that forcing people
to register when their crime was committed before the laws were enacted, forces people to engage in
forced speech, which is then published on the internet.
Mr^ Moll also asserted the argument that in being required to registel when no such require-
ment existed when he was convicted, violates the Thirteenth Amendment because it constitutes "invol-
untaryservitude"to register. Mr. Moll cites cases Weidenfellerv. Kidulis,380 F.Supp,445,450 (E.D.
Wis. 1974) (citing Stone v. Citv of Paucha, 120 KY 322,86 S.W.531, 533 (1905); and Doe v. Unocal
Corp., 395 F.3d 932, 946 (9th Cir. 2002), to show Mr. Moll's argument is premised in law.
On April 22,2A24, the Court denied Mr. Moll's pro se motion without giving a legal opinion and
the Court ordered the case to proceed to trial, which was a bench trial and per the motion filed by the
MissouriAttorney General, the bench trial was held in chambers and thus, without public knowledge
in open court. The bench trial was held in secret, on April 24,2024. The Court found Mr. Mull guilty on
all five individual Counts.
4. Although there is no indication in court records that Mr. Moll was impeded or prevented from
registering because of any disability, Mr. Moll's case is intriguing nevertheless. Mr. Moll's case in and
of itself brings to light issues that arise when a trial court summarily rejects constitutional claims of ex-
tenuating circumstances and mitigating factors that have a legal basis in law, moreover, clearly estab-
lished constitutional rights.
ln the case of Doe, which Mr. Moll and his attorney argued, points out and holds:
Here, however, the Does are not complaining that they have been held or
will be held criminally liable for failing to register. They are complaining
about application of the registration requirement to them, based solely on
their pre-act criminal conduct. As to all but Jane Doe lll, who was not
convicted until 1998, the application of that requirement truly is
retrospective in its operation. lt looks solely at their past conduct and uses
that conduct not merely as a basis for future decision-making by the state,
in regard to things such as the issuance of a license, or as a bar to certain
future conduct by the Does, such as voting. Rather, it specifically requires
the Does to fulfill a new obligation and imposes a new duty to register and
to maintain and update the registration regularly, based solely on their
offenses prior to its enactment. This violates the standard set out in Bfss
and violates our constitutional bar on laws retrospective in operation.
See Doe 194 S.W.3d 833 at 852
Thus, it is a far-fetched claim for the State to accuse Mr. Moll of being some anti-government
fanatic or terrorist because he asserts he is exempt from the laq when the Missouri Supreme Court it-
self said the same thing in Doe, ld., and Mr. Moll's attorney also argued without the State claiming
that she is anti-government.
SENTENCING GUIDELINES & RECIDIVISM DATA
ln the movie, Minority Report, which centers on preventing crimes before they occur, based on
"precogs" predicting the future by using mental telepathy, John Anderton, played by Tom Cruse, stated
that, "[i]f you don't kill me, precogs were wrong and precrime is over."
Professor MichaelA. Wolf, former Chief Judge of the Missouri Supreme Court, wrote about the
means, manners and purposes sentencing guidelines and recidivism data is used, to determine what,
punishment to give someone who commits a crime. See 'Missouri Provides Cost of Sentences and
Recidivism Data: What Does Cost have to do With justice?', St. Louis University School of Law, Legal
Studies Research Paper Series, No. 2011-30.
Professor Wolfs article effectively describes a system of government that relies on the "precog"
argument of the government being able to predict that someone is guaranteed to commit a crime just
by the government thinking it will happen.
This concept presupposes that if a person commits a crime, statistics dictate the percentage
risk that the person wilt re-offend. For example, as used in Professor Wolfs article, if a person com-
mits an aggravating crime, there is a 39.6% risk the person will re-offend within two-years that a mini-
mum prison sentence of five-years is recommended. But this approach ignores the 60.4% likelihood
that the person will not re-offend, because the government prefers to use the "glass half full" approach
to seemingly rationalize and justify locking someone up.
5. As Professor Wolf points out, in Missouri, there are three classifications of crime, in that of (1)
typical, (2) mitigating and (3) aggravating. Each purports its own percentage risk of recidivism within a
specified amount of time, and each makes recommendations in the sentence to impose.
The Missouri Supreme Court points out registration requirements are premised on recidivism
data and thus, based on [/lissouri's sentencing guidelines in criminal cases, Smith v. Sf. Louis Cnty.,
Police,.659 S.W3d 895, 899 (Mo. banc 2023), to classify sex offenders according to a tier level, e.9.,
Tier I (lowest or "typical"), Tier ll (moderate or "mitigating") and Tier lll (highest or "aggravating").
A lot of focus in the courts has centered on the question of whether sex offender registration
and notification laws are "civil" or "punitive". See R. W. v. Sanders, 168 S.W.3d 65 (2005).
First, the fact Smith at 899 admits registration requirements are premised on recidivism data in
determining tier levels, according to Missouri's criminal sentencing guidelines and recidivism data, is a
good indication that registration is punitive or have an intended punitive effect.
Second, in, R W. a|69, the Court admits "registration statutes are located in Title XXXVlll
dealing with "Crimes and Punishment[]"" and thus, giving further evidence that registration and notifi-
cation laws are punitive or have an intended punitive effect.
Third, in R. W at 69, the Court admits there is no concrete, absolute and particularized evi-
dence showing that sex offender registration and notification laws are in fact intended for civil pur-
poses rather than criminal punitive effects.
Fourth, in R, W. at 69, the Court admits that it decided to just assume registration and notifica-
tion laws are civil and not punitive even though it could not draw from the laws any actual declaration
of Legislators that the laws have the purpose of being "civil" and not "punitive".
Fifth, Mo. Rev. Stat. S 589.401.1 explicitly holds that "[a] person on the sexual offender registry
may file a petition in the division of the circuit court in the county or city not within a county in which the
offense requiring registration was committed" which shows the sex offender must obtain permission to
be removed from the registry, by the crtminal courlthat sentenced individual.
Sixth, S 589.401.8 explicitly holds "[t]he person seeking removal or exemption from the registry
shall provide the prosecuting attorney in the circuit court in which the petition is filed with notice of the
petition[]" which again shows registration and notification laws are in fact criminally punitive or have
an intended criminal punitive effect, to establish and impose lifetime supervised probation.
The Court has also pointed out the MO-SORA is required to substantially comply with federal
SORNA laws: (1) SORNA, 34 U.S.C. S 20911(5), requires a conviction-based structure for sex offend-
ers'registration and notification requirements and (2) SORNA,34 U.S.C. SS 20911(2)-(3), establishes
three classes, or tiers, based on the nature and seriousness of the offender's sex offense.
Thus, there is sufficient concrete, absolute and particularized evidence showing sex offender
registration and notification laws constitute a criminal punitive effect, intent and purpose, in furtherance
of the criminal sentence by imposed by the criminal court and requiring the lifetime supervised proba-
tion, with ongoing reporting requirements.
Finely, it cannot be left unsaid that while the Court alleged in Smith at 899 that registration and
notification laws were enacted to protect children, the Court also admitted in Smr'fh at 90'1 that:
6. There are reasons the GeneralAssembly would want to keep the
language of $ 589.400.1(7), and its interpretation, the same.
SORNA requires every state "shall maintain a jurisdiction-wide
sex offender registry conforming to the requirements of this
subchapter." 34 U.S.C. $ 20912(a). Certain federal funds are linked
to Missouri's substantial compliance with SORNA. "For any fiscal
year after the end of the period for implementation, a jurisdiction that
fails, as determined by the Attorney General, to substantially
implement this subchapter shall not receive 10 percent of the funds
that would otherwise be allocated for that fiscal year to the jurisdiction
under subpart 1 of part E of title I of the Omnibus Crime Control and
Safe Streets Act of 1968[.]" 34 U.S.C. S 20927(a) (citation omitted).
So naturally, the Court wants to propagate that registration and notification laws are "civil" and
not "punitive" because to be truthful, to stop being deaf, mute, and blind, means the Court would have
to acknowledge the entire statutory scheme of registration and notification laws is unconstitutional. But
given there is a financial vested interest in having the registry the Court is not about to admit the truth.
SUPERVISED PROBATION REQUIREMENTS
Once on the registry, and based on the person's Tier level, the individual is required to show up
in-person to report to the local chief law enforcement office, much like reporting to the local probation
and parole office. This is done every 9O-days, 18O-days or on an annual basis, again depending upon
what Tier level the person is assigned. ln-person reporting is also required to occur within three busi-
ness days when any change in preexisting registration information occurs.
Reportable information includes, but is not necessarily limited to, the address where the person
Iives, works, goes to school, vehicle information, what email addresses the person has, what social
media sites the person uses, any new scars or tattoos the person has, any new alias names used, and
any place the person volunteers or serves as an intern.
The person is required to have a photograph (mugshot) taken at least annually, which is then
published on the internet for the public to better identify the person out and about, and to have his or
her fingerprints taken.
ln Sheriff Arnott's policies, which are discussed later in this report, and in Sanderson v. Bailey
et al., No. 4:2023cv01242 (U.S. Dis. Ct. E.D. 2023), sex offenders are also required to submit to state
compelled speech by specific words, types, methods, means, and forums of speech, or be criminally
charged for the failure or refusal to comply.
These registration and notification laws impose concrete, particularized and absolute chilling
effects on political speech, religion, individual liberties and rights; housing and employment opportuni-
ties; state professional licenses; free speech, privacy, therapeutic treatment, care, support, mainte-
nance and habilitation, and the personal and/or physical safety of the sex offender.
These registration laws and resulting supervised probation apply whether the crime involves a
minor child or an adult; whether the person committed one crime or one hundred; regardless whether
the person remains crime free for one day or one hundred years; whether the person is 1S-years-old
or 500-years old, because the laws presuppose and label every sex offender as repeat offenders and
erron.eously hold every sex offender out to be a pedophile, a predator, a deviant monster, etc., and
endanger the lives, health, safety and welfare, real and personal property of not only the sex offender
but everyone living with the person.
7. Thus, whrle argumentatively sex offender registration and notification laws may have been cre-
ated in 1996, in tIissouri, to protect children and having a civil purpose, in reality, these laws are used
and enforced as weapons to impose far-reaching punitive effects.
MANDATORY LI FETIME REGISTRATION
ln 1994, Congress enacted the Sex Offender Registration and NotificationAct (SORNA) and in
'1996, Missouri enacted its Sex Offender Registration Act (MO-SORA). Thus, SORNA is a federal law
whereas MO-SORA is state law. Missouri was required to enact MO-SORA to comply with federal laws
in SORNA, tf Missouriwants federalfunding from the Omnibus Crime Control and Safe Streets Act of
1968. Smith 659 S.W3d 895 at 901.
The Omnibus Crime Control and Safe StreetsAct of 1968 provides
block grants, discretionary grants, crim ina I j ustice facility construction,
and the training of State and local criminaljustice personnel by the
Federal Bureau of lnvestigation.
Therefore, while the Missouri Supreme Court, Legislators and law enforcement personnel like
to claim MO-SORA is to "protect children", the fact remains, it is financially motivated and financially
benefited from, and both the federal grip and the strength of its grip on Missouri having its SORA has
everything to do with money.
ln reality, Missouri could very well chose to forego the 10% federal funding, eliminate SORA in
totality, and put an end to the far-reaching devastation that the registry causes everyone. But that will
not happen and in 2023, the Missouri Supreme Court made sure that it does not happen.
h 2A23, two individuals appealed the circuit court's order denying their petitions to be taken off
the Missouri sex offender registry. Both argued that Mo. Rev. Stat. S 589.400 et al, and $ 589.40'1 et al
do not impose lifetime registration requirements.
The Missouri Supreme Court heard both appeals with the Court affirming the circuit court's rul-
ings against both Smith and Ford. "The circuit court concluded MO-SORA, specifically $ 589.400.1(7),
requires lifetime registration for anyone who has ever had to register in Missouri for an offense that re-
quired registration under SORNA.' See Smt'ffi at 898.
ln 2018, the Missouri GeneralAssembly created a three tier classification of sex offenders sup-
posedly to give sex offenders the opportunity to be removed from the State's sex offender registry.
The Missouri Supreme Court pointed out that "[w]hile the GeneralAssembly added language
to, and removed language from [$ 589.400.1] subdivision (7) in the 2018 amendments to MO-SORA,
the language imposing a registration requirement for "[a]ny person who is a resident of this state
who ... has been or is required to register under tribal, federal, or military law" remained unchanged.
Smith at 900.
The Court also noted that, "[t]he GeneralAssembly was aware of this Court's interpretation of $
589.400.1(7) al the time of the 2018 amendments and chose to leave the language regarding federal
registration unchanged ." Smith at 90'1. Thus, the Court blames Legislators but, in reality, the Court will
just find some other pretext excuse to ensure lifetime registry occurs even if Legislators were to make
additional changes to $ 589.400.1(7) to ensure removal from the registry occurs.
8. ln 2006, the Missouri Supreme Court ruled that retroactively applying sex offender registration
laws to require sex offenders to register is unconstitutional. See Doe v. Phillips,194 S.W.3d 833 (Mo.
2006). As a result, roughly 3,800 sex offenders were exempt from having to register, with Doe being
the controlling case law.
ln 2023, the Missouri Supreme Court asserted that "[t]he registration requirement pursuant to $
589.400.1(7) continues even afterthe individual's federal registration obligation pursuant to SORNA
has expired because "the state registration requirement is based on the person's present status as a
sex offender who 'has been' required to register pursuant to SORNA ." Smith at 901 .
Therefore, the Court ultimately concluded, "[t]he circuit court did not err in concluding Smith
and Ford were not entitled to removal from the Missouri sex offender registry because S 589.400.1(7)
mandates registration fora person's lifetime if they "ha[ve] been ... required to register under... federal
... law[.]" The circuit court's decisions are affirmed." Smith at 904.
ln the dissenting opinion of Missouri Supreme Court Judge Patricia Breckenridge, she asserts
that, "[i]n affirming the circuit court's judgments denying Mr. Smith's and Mr. Ford's petitions to be
removed from Missouri's sex offender registry, the principal opinion reads subdivision (7) of section
589.400.1 out of context and misstates this Court's holding in Doe v. Toelke 389 S.W.3d 165, 167 (Mo.
banc2012). See Smiffi at 904. Judge Breckenridge premised her dissent on two primary arguments:
ln the first instance, the principal opinion ignores the first seven words
in section 589.400.1 that precede the eight subdivisions that follow
When properly read, the plain language of section 589.400.1(7) does
not mandate lifetime registration for every person who has been or
is required to register under federal law. The relevant portion of
section 589.400.1(7) states, " Sections 589.400 to 589.425 shall apply
to: ... (7) Any person who is a resident of the state who ... has been
or is required to register under ... federal law[.]" Subdivision (7)
provides merely that residents of Missouri who have ever been required
to register by federal law are subject to MO-SORA's provisions." ld.
The principal opinion's mischaracterization of the Court's holding in Toelke
is the foundation for its flnding the GeneralAssembly's failure to amend
section 589.400.1(7), when it amended other provisions of MO-SORA in
2018, shows its intent to continue mandatory lifetime registration for
persons who have ever been required to register under federal law. The
principal opinion then employs that mischaracterization to justify not
applying the registration requirements in section 589.400.3-.4, enacted in
2A18- ld., af 905
ln terms of the devastating reach of the Court's ruling, the Missouri GeneralAssembly decided
to amend S 589.400 for at least a selected group of sex offenders to have reprieve from the registry in
being permitted to petition the circuit court for removal off the registry. But, as Judge Breckenridge
points out in her dissent, "[n]early every person convicted of a sexual offense in Missouri is required to
register pursuant to SORNA, and, under the principal opinion's interpretation, section 589.400.1(7)
requires all such persons to register for their lifetimes, regardless of any other provision in sections
589.400 to 589.425;' Smith af 908-9
9. SEX CRIMES BY PEOPLE WITH DISABILITIES
Among individuals labeled sex offenders, there is a uniquely situated class of people because
of their qualifying disabilities. I would be remiss if I did not include them in this report, especially since I
am a court appointed legal guardian of an adult labeled a sex offender. Thus, to start it is important for
me to address the scope of the issues and then discuss the reasons the issues exist.
ln an undated report published by The Arc,'People with lntellectual Disabilities and Sexual Ol-
fenses', which was written by Leigh Ann Davis, M.S.S.W, M.P.A, TheArc reports that:
One comprehensive review of sex offenders found that approximately
10% to 15o/o of all sexual offenses are committed by people with
intellectual disabilities, which is only slightly higher than the general
population (around 9%) (Murphy et al., 1983). Another study found that
almost 50o/o of incarcerated offenders with intellectual disabilities and
34o/o of those living in the community had been convicted of sex offenses
(Gross, 1985).
The most frequent sexual offenses reported in one study were indecent
exposure, other minor offenses, and sexual assault of young girls (Day,
1997). Another nationwide study that surveyed243 community agencies
found the most common sexual offenses were inappropriate sexual
behavior in public (62.20/o), sexual behaviors and stimulation that
inappropriately involved others (42.60/o), sexual activity involving minors
{42.60/o) and assaultive/nonconsensual sexual activity not involving minors
(34.5o/o) (Ward et al, 2001). Another study found the most common sexual
behaviors are those seen among people without intellectual disabilities
- offenses against children, genital exposure and rape (Murphy, et al., 1983)
The Arc report also points out that factors explaining why this class of people engage in what is
a sex crime, which include:
Lack of information about or opportunities for sexual expression and intimacy;
Lack of social skills and training on appropriatelsafe sexual behavior and
building relationships resulting in a significant lack of sexual knowledge;
victimization among people with developmental disabilities compared to
those without disabilities); and
See https:i/www.thearc.org/wp-contenVuploads/forchapters lSexualo/o20Offenses.pdf
Notwithstanding the aforesaid, in my article, 'False Confessions: Protecting the Vulnerable'that
is published in The Crime Report (April27, 2022) I discuss the issue of individuals with disabilities be-
ing found guilty of serious crimes such as sex crimes, as a result of giving false confessions of guilt.
https://thecrimereport. org?AZ2l04l27lhow-states-fail-to-protect-vulnerable-suspects-from-false-con-
fessions/
10. ln my article I cite the article, 'Mental lllness and False Confessions: A Wakeup Call to lnvesti-
gators', (Crime Report, December 15,2021) by Joseph P. Buckley, who provides a detailed analysis of
why people with disabilities give false confessions of criminal guilt.
https://thecrimereport. orgl2021l12115lmental-illness-and-false-confessions-a-wakeup-call-to-investiga-
tors/
Regardless why a person with disabilities is on the sex offender registry, their disabilities make
them exceptionally vulnerable to abuses of power, abuses of process, violations of due process rights
and liberties, and being forced to live with a bullseye on their forehead for civil commitment targeting.
ADMINISTRATIVE PROCESSING FEES
Pursuant to Mo. Rev. Stat. $ 589.400, sex offenders may be charged a civil administrative pro-
cessing fee to register for the first time and thereafter, to update or change their preexisting registra-
tion information, as the state law provisions hold:
6, For processing an initial sex offender registration the chief law
enforcement officer of the county or city not within a county may
charge the offender registering a fee of up to ten dollars.
7 . For processing any change in registration required pursuant to
section 589.414 the chief law enforcement official of the county or
city not within a county may charge the person changing their
registration a fee of five dollars for each change made after the
initial registration.
The provisions above and the legislative language used clearly demonstrate not only that the
administrative processing fee is civil and discretionary but also, in being discretionary, the fees are not
mandatory as a matter of law and thus, the fees can in fact be waived.
What is noticeably absent in the above two provisions of the state law is that the chief law en-
forcement officer of the county or city not within a county does nof have any statutory authority to use
internal sex offender registration policies to impede or prevent sex offenders from registering.
For example, an internal policy preventing a sex offender from registering until such time as he
or she performs a concrete, absolute and particularized act, is unauthorized in both provisions above,
as they do nol give the local law enforcement official anv legal authority to implement such policies.
ln exercising its legislative powers and authority, the Missouri General Assembly decided that
the fees should be discretionary and not mandatory because making them mandatory would consti-
tute their being a fine or penalty. Moreovel if the fees were mandatory, as law, it would put individuals
who cannot financially afford them at risk of being criminally charged for a lack of financial resources.
It would create a perpetual debtors' prison to mandate the fees be paid, as law, that is contrary
to ensuring those required to register have every open and viable opportunity to do so. Thus, Legisla-
tors left it discretionary in whether administrative processing fees are charged.
lf the fees are charged but a person fails or refuses to pay them, then the remedy is for the law
enforcement entity to either waive the fees or pursue civil remedies in an Associate Circuit Court on a
small claims civil suit filed.
11. All that said, where an internal policy imposes a new obligation, duty or disability that does nof
exist in law, then the policy itself is a nullity, void ab initia and ultra vires because the policy does not
have the force and effect of law A policy that prevents a person registering anless he or she pays the
administrative processing monetary fee and thus, creates a criminal penalty for failing to register, is a
policy withoutthe force and effect of law. Rather, it is a financial racketeering scheme instead.
RECIDIVISM RATES AMONG SEX OFFENDERS
On December 10, 2A13, I participated in a panel discussion that included former Chief Justice
Wolf of the Missouri Supreme Court and state officials. The discussion was conducted and published
by Missouri Digital News.
trdissouri Digital News reported, "liln 2A12, a Missouri Supreme Court judge said that of the five
categories of felony offenders in Missouri's correctional population, sex offenders have the lowest
rates of recidivism."
https://www md n. orgl20 1 3/STO Rl ES/SO RTS. HTM
This was discussed in Sfate v. Peterson, SC92491, in which the Respondent's brief points out
that:
While the State has a legitimate in protecting the public, this cannot come
at the cost of individual constitutional rights. The number of statutes seeking
to regulate and restrict sex offenders is ever-increasing. This perceived
need for increased protection from those convicted of sex offenses is based
on perceptions that sexual ofienders have startling rates of re-offending. This
Court has recognized that this perception simply isn't supported by empirical
data:
While recognizing the dissent's evident concern about recidivism of sex
offenders, rather than assuming that the rates are high, one should look
at the data. Of the five categories of felony offenders in Missouri's
conectional population -- drugs, nonviolent felonies, violent felonies, DWI
(driving while intoxicated) felonies, and sex and child abuse -- sex
offenders have the lowest rates of recidivism. Their rate of recidivism after
two years is 5.3 percent, while recidivism rates for other categories of
offenders are 9.6 percent for violent offenders, 14.9 percent for nonviolent
offenders, 11.7 percent for drug offenders, and 11 .4 percent for felony DWI
offenders. The rate of recidivism includes the likelihood of a convicted sex
offender to commit any future crime, not just a sex offense. Missouri
Sentencing Advisory Commission, Recommended Sentencing Biennial
Report 2009 at
http://wrrrnv. mosac. mo. gov/fi le/2009%20Bien n ia l%20Re port. pdf
https:/lmitchellhamline.edu/sex-offense-litigation-policylwp-contenUuploads/sites 16112018108/Respon-
dents-Brief.pdf
The recidivism data above was also cited in the defendants' brief in Toelke v. Doe, SC92380.
https://wrlrw.courts.mo.gov/SUP/index.nsf/O/ff74b0bd2da95b4486257a5a006e72d9/$FILE/SC92380-
John_Doe_brief.pdf
12. As the recidivism data above shows, while there are certainly incidents of individuals engaging
in further criminat conduct, the greater takeaway is that in spite of information propagated by media,
Legislators, and others to seemingly rationalize and justify overbearing laws to micromanage people
on the sex offender registry the overwhelming vast majority of sex offenders to not re-offend.
According to the Thmpa Bay Times, December 16, 2021, published article, 'Sex offender reg-
istry laws don't work. Here's what mighti a plethora of empirical evidence in numerous credible stud-
ies based on decades of researched data shows there is no significant evidence supporting the effec-
tiveness of sex offender registries in protecting public safety and preventing sex crimes. Some studies
go so far as to point out that sex offender registries create factors that perpetuate criminal activity.
https:/lwww.tampabay.com/opinionl2021l12l16lsex-offender-registry-laws-dont-
work-heres-what-m ig ht-co Ium n/
Sex offender registry laws are invariably predicated on fear, hate, high profile cases, the lack of
understanding about sex crime factors, propaganda from law enforcement, legislators, and the media,
and personal beliefs, thoughts and experiences people have, in being previously victimized or knowing
someone who has. And the rnore vile sex offenders are portrayed the more people feel, without having
evidence, that sex offender registries are needed.
While it may seem contradicting that on one hand Tampa Bay Times reports the difficulties that
sex offenders encounter because of the barriers sex offender registration and notification laws create,
but on the other hand, recidivism data in Missouri shows a very low percentage of recidivism occurs,
to suggest what Tampa Bay Times reports is false, it is not.
The statutory scheme of sex offender registry laws, moreover, publicizing thelr biography and
their mugshot, intentionally puts a bullseye on every individual with purpose to make them public en-
emy number one. lt is patently absurd to think this does not impose far-reaching tangible adverse and
pervasively detrimental effects on these individuals.
And for people with disabilities who are sex offenders, these laws and the internal policies used
such that Sheriff Arnott has implemented, exploit the vulnerabilities they have tofurther punish a sex
offender. They create platforms for laws to be violated that would not otherwise occur but for policies
such as SheriffArnott implemented.
Thus, when contemplating sex offender registration laws in and of themselves, and factoring in
internal policies such that Sheriff Arnott implemented, which pervert the law, are an abuse of process
and forcibly create barriers for sex offenders with disabilities to comply with registration laws, the laws
and policies are grossly inadequate and further criminalize disabilities.
FINANCIAL BARRIERS
Historically, people with disabilities are regulated out ol being gainfully employed whether it is
because of their disabilities or because of disabitity-based discrimination in employment opportunities.
As a result, people with disabilities frequently endure substantial limitations in their financial resources.
For example, and using my own ward of guardianship as the example, because of his disabili-
ties that render him incapable of being gainfully employed, he receives a monthly amount of nine hun-
dred fortythree dollars ($9+S1 in Supplemental Security lncome. He also receives the maximum sum
allowed for a single male in SNAP benefits of two hundred twelve dollars ($212.00). His essential cost
of living amount is eight hundred fifty dollars ($850.00) per month. The remaining ninetythree dollars
($93.00) is spent on food (to supplement his SNAP benefits), and on domestic and hygiene needs.
13. h 2A23, the U.S. Bureau of Labor Statistics reported that the employment-population ratio for
people with disabilities ages 16 to 64 in the United States was 37.1%. ln Missouri, the 2023 employ-
ment-population ratio for people with disabilities was only 22.5o/o.
ln 2022, the federal Social Security Administration reported that six thousand three hundred
sixty-three (6,363) people living in Greene County, Missouri received some kind of social security ben-
efits. The Social Security Administration reports that among them, two thousand one hundred seven-
teen (2,117) received Supplemental Security lncome. No known studies exist, to extrapolate data that
shows the number of people in Greene County receiving social security, being sex offenders.
ln2020, Ozarksfirst.com reported that Greene County ranks 6th in Missouri in the total number
of sex offenders, with nine hundred twenty-five (925) existing, whereas City-Data.com reports that as
of July 20,2024, eight hundred fifty-three (853) people living in Springfield, Missouri are sex offenders.
ln 2020, for example, the City of Springfield, Missouri reported the financial poverty rate by Zip
Code to be: 65802 (25.7o/o,65803 (23.8o/o),658M (12-8o/o),65806 (51.0%),65807 (22.4o/o),65809
(6.0%) and 65810 (6.7%). Therefore, it is more likely than not adult sex offenders suffer high rates of
economic poverty, especially among those living in the 65806 Zip Code residential neighborhoods.
TITLE IIADA VIOLATIONS
On April 8,2024, the U.S. Department of Justice implemented its final rule that establishes the
'Web Content Accessibility Guidelines (WCAG) 2.1 Standard, Level AA, by the creating subpart H to
Title ll of the Americans with Disabilities Act, in 28 C.F.R. Part 35.
The purpose of doing this, is to force both State and local governments to comply with Title ll of
the Americans with Disabilities Act, by ensuring their individual websites are accessible to people with
disabilities because the State and local governments consistently violate Title ll.
As governments utilize websites and portals to purportedly provide goods and services, and for
people to participate in government programs and activities, when State and local governments do not
comply with Title ll requirements, it imposes tangible adverse effects on people with disabilities. This is
especially important when, policies foreclose all other avenues for individuals to participate in activities
and programs the government is statutorily required to provide.
When individuals face the prospect of being criminally prosecuted and imprisoned, especially
for 150-vears as Mr. Moll's case shows, for not complying with laws that require their participation in a
government program, service or activity, then government policies that impede or prevent their being
able to participate, pervert the law and constitute an abuse of process.
SHERIFF ARNOTT'S POLICIES
Sheriff Jim Amott of the Greene County, Missouri Sheriff Department, implemented two internal
policies on sex offender registration requirements.
Policy #1 prevents sex offenders from registering for the first time and
from providing updates or changes to preexisting registered personal
information, if the sex offender does not pay the full sum of a private
civil administrative processing fee allowed in Mo. Rev. Stat. S 589.400.6
and 7 (2018) and thus, attaches a criminal penalty for failing to pay.
14. Policy #2 prevents sex offenders from scheduling appointments to register
for the first time or from updating or changing preexisting registered
personal information, unless the sex offender has an email address and
unless the sex offender uses the Greene County Sheriff Department website
portal and thus, attaches a criminal penalty for failing to perform forced speech.
Here is the problem:The aforesaid policies are notauthorized anvwherein Arystate law (Mo.
Rev. Stat. S 589.400 to $ 589.426). ln fact, absolutely nowhere in $ 589.400.6 and 7 is Sheriff Arnott
given E2ystatutory authority to implement policies lhat impede or preventsex offenders registering.
Moreover, absolutely nowhere in Mo. Rev. Stat. S 589.400 to $ 589.426 is Sheriff Arnott given
a1y statutory authority to require or force sex offenders to use the internet, specific websites or have
an email address to communicate and participate in the state sex offender registration program.
The U.S. District Court recently denied the joint motion filed by the MissouriAttorney General
and local law enforcement, to dismiss. See Sanderson v, Bailey et a1.,4:23CV1242 JAR, (E.D. Mo.
Jun. 14, 2024)). The case involves the alleged right of the State and local law enforcement to force
sex offenders to engage in specific forms of speech. The civil suit argues that the requirement to post
a sign on Halloween night violates constitutional rights guaranteed under the First Amendment. Thus
far, the U.S. District Court has agreed with the plaintiff, who is a sex offender,
Similarly, Sheriff Arnott has implemented two policies that force sex offenders to engage in the
concrete, absolute, and particularized speech that he demands.
First, as the U.S. Supreme Court pointed out in the infamous case of Citizens United v. Fed-
eral Election Comm'n, 558 U.S. 310 (2010), money is a form of speech that falls under the purview
of First Amendment rights, liberties, privileges and protections.
Creating a policy that prevenfs a person from registering if the person does not pay money for
civil administration processing charges allowed by S 589.a00.6 and 7, is itself compelled government
speech. And attaching a criminal penalty to the policy whereby the person is criminally charged and
prosecuted, then imprisoned, for failing to register because of the policy that prevents them from doing
so, is compelled government speech and constitutes an illegal and/or unlawful financial racketeering
scheme inflicted against people because of their vulnerabilities - very much like a mafia tactic.
Second, in Sanderson 4.23CY1242 JAR (E.D. Mo. October 27, 2023), the federal court points
out that "First Amendment protection "includes both the right to speak freely and the right to refrain
from speaking at all."
When a policy prevents a person registering by mandating the person is to communicate only
in one way, to schedule an appointment to registel and the policy eliminates any and all other viable
ways to communicate, including ways that reasonably accommodate people because of disabilities, it
is compelled government speech. Moreover, when that policy also mandates a person is to have an
email address to schedule an appointment to register, it is compelled government speech. And when
the policy attaches a criminal penalty of failing to register because a person could not or did not speak
as the policy dictates, it is also compelled government speech.
While there is absolutely nothing wrong having an alternative way to schedule appointments by
an on-line govemment portal, the policy cannot foreclose any and all other ways to communicate.
This is specifically, expressly and substantially important for people with disabilities and people subject
to a court order not to use the internet or not to have or use email to communicate. These individuals
are likely the most vulnerable to being criminally charged for failing to register because their barriers;
the absence of other viable way to communicate and the policy preventthem from registering.
15. lf there is anything abundantly clear about the MO-SORA it is that the State wants people to be
registered. Therefore, it is counterproductive to create policies that prevent people registering and it is
unconscionable to criminally punish a person for failing to register when the internal policies prevent
people from registering.
Sheriff Arnott's policies not only constitute an abuse of power, abuse of process, violations of a
wide array of state and federal laws, but they also literally entrap people in criminal conduct that would
not otherwise exist but for his illegal and/or unlawful policies.
REFUSAL TO COMPLY WITH COURT ORDER
On October 27,2023, the U.S. District Court, Eastern District, for Missouri issued its order that
prohibits enforcement of the provision of state law, requiring sex offenders to post a sign on Halloween
night, stating "no candy or treats at this residence". Sanderson v. Bailey et al., No. 4:2023cv01242
(U.S. Dis. Ct. E.D. 2023). See also Mo. Rev. Stat. $ 589.426.1(3).
On July 23,2024, and in response to my prior emailed inquiry on whether Sheriff Arnott plans
to comply with this Court order, I received the emailed response below from the Greene County Sherlff
Department paralegal for and on behalf of Sheriff Amott:
We have asked Damon Phillips, Greene County Sheriff's Office legal
counsel, for an update on this matter. Per Mr. Phillips, the temporary
restraining order is still in place but it only applies to the named
defendants, not any other law enforcement officer or agency. The
merits of the restraining order are going to be resolved with the trial.
The bench trialwas held on June 20, 2A24. The parties are now in the
process of submitting briefs and yesterday, the court granted leave to
file an extended brief. ln short, nothing has changed since last year.
It is our understanding that the Halloween signs will still be required,
ln my reply email, dated July 23, 2024,1 wrote:
Thank you for your reply. Please inform the GCSD I Damon Phillips]
he/she might want to re-read the court's order dated October 27,2423
The Court explicitly wrote:
Further, because the Court has found a likelihood of success on the merits
that Missouri revised Statute Section 589.426.1(3) is unconstitutional, this
Order applies to any person affected. not iust Plaintiff, and such relief
will not impose any additional burden on Defendants. (Emphasis added).
As such the TRO in place is state wide, prohibiting any and all sex offenders
from having to post the sign on Halloween night. lf the GCSD and Arnott
proceed in requiring the sign be posted then they are blatantly, willfully and
wantonly and maliciously violating a direct court order.
The suit was filed against both the MissouriAttorney General and the local law enforcement of-
ficials located in City of Hazelwood, Missouri. The suit challenges the constitutionality of state law that
requires sex offenders to post a state mandated sign on Halloween night pursuant to state law, Mo.
Rev. Stat. S 589.426.1(3), stating "No candy or treats at this residence".
16. ln filing the suit against the MissouriAttorney General, the plaintiff seeks statewide remedies to
prohibit enforcement of the state law. See Complaint at fl 36 (pointing out that it is not just the plaintiff
who is adversely affected by the provision of this state law).
While the suit has not yet concluded, as the above email points out, the Temporary Restraining
Order remains in full force and effect. The parties in the action are still in the pleading stage and thus,
it is unknown at this time when finality of the case will occur.
The Sanderson suit challenges the constitutionality of the state law being enforced. The Court
determined a likelihood of success of the suit exists, based on the merits of the claim. Thus, the Court
issued a Temporary Restraining Order that forbids the state law being enforced. The Court explicitly
pointed out that its order is not exclusive to the parties in the action but instead tt applies to any per-
son affected. This means the Temporary Restraining Order is sfaferaride, and prohibits requiring any
and all sex offenders throughout Missouri, from having to post the sign on Halloween night.
Sheriff Arnott's aforesaid emailed response clearly asserts that he does not intend to comply
with the Court's order and instead, do whatever he wants to do.
CIVIL COMMITTMENT OF SEX OFFENDERS WITH DISABILITIES
Throughout the December 10, 2013, Missouri Digital News segment on sex offenders having a
disability, discussions centered on civilly committing these sex offenders for the rest of their lives.
I pointed out, in that discussion panel, that "[t]hey've served their time, they maxed out on their
prison sentence. So to keep them in civil commitment without giving them treatment is absolutely puni-
tive."
https : i/www. md n. org/20 1 3/STO Rl ES/SO RTS. HTM
The argument of the State and courts is that civil commitment is a humane process by which a
person receives treatment so they do not commit further sex crimes because of their disabilities. This
argument is very similar to the one Missouri used in the 1800s to warehouse people in St. Joseph,
Missouri at the "State Lunatic Asylum No. 2" for the rest of their lives.
Civil commitment just like using jails and prison to warehouse people with disabilities became
the chosen response to the 1999 U.S. Supreme Court ruling in Olmstead v. L.C.527 U.S. 581 (1999)
which required states to release people with disabilities from state institutions. By states labeling these
people as mentally defective that they are more likely than not to commit crimes because of a mental
or abnormality in the brain, courts were willing to act deaf, mute, blind to the crimes against humanity.
Professor MichaelA. Wolf stated, "[b]ut if they're not there for treatment and there's no possibil-
ity they'll get out, then l'm not sure that the rationale for civil commitment is really met[]" to also point
out civilly committing sex offenders with disabilities has become a death sentence rather than avenues
for treatment that leads to reintegration back into society.
Hal Lowenstein who was an attorney with Armstrong Teasdale in Kansas City, and appointed
by the U.S. District Court, Eastern District, to represent plaintiffs in a civil suit filed against the Missouri
Department of Mental Health, involving civil commitment, pointed out that, "[t]he fact that nobody has
crossed the finish line out of all these people who've been involved really kind of tells the tale that
once you're there, you're there."
17. And Former Lieutenant Governor Kenneth Rothman is quoted in saying, "[w]e have to have a
balance. Yeah, we owe these people some help if we can give it to them, but we really owe the people
who would be innocent victims if they were released[]" to assert that civilly committing sex offenders
for life is somehow justified and rationale based on only a "purely speculative theory of recidivism"
The point is that what makes Sheriff Arontt's two policies so ertremely dangerous for sex of-
fenders with disabilities is that these policies pave the way to fast track people with disabilities to civil
commitment for the rest of their lives. Mo. Rev. Stat. $ 632.484.1 QAM) holds, in relevant part:
When the attorney general receives written notice from any law
enforcement agency that a person, who has pled guilty to or been
convicted of a sexually violent offense and who is not presently in
the physical custody of an agency with jurisdiction has committed
a recent overt act, the attorney general may file a petition for
detention and evaluation with the probate division of the court in
which the person was convicted, or committed pursuant to chapter
552, alleging the respondent may meet the definition of a sexually
violent predator and should be detained for evaluation for a period
of up to nine days.
The statutory terms "recent overt act" is defined in $ 632.480.5, which holds
For the purposes of this section "recent overt act" means any act
that creates a reasonable apprehension of harm of a sexually violent
nature.
Thus, a sex offender with disabilities who fails to register because of either or both of Sheriff
Arnott's policies, falls within the purview of $ 632.480.1 because failing to register would constitute be-
ing a "recent overt acf' that can easily be said to be or manipulated to be " reasonable apprehension of
harm of a sexually violent nature".
The term recent overt act does not mean a sexually violent act must occur. Rather, it is good
enough to simply, merely and only claim reasonable apprehension exists that some day in the future,
the person might engage conduct that inflicts harm of a sexually violent nature because the person
failed to register.
ln the movie, Minority Report, which centers on preventing crimes before they occur, based on
"precogs" predicting the future by using mental telepathy, John Anderton, played by Tom Cruse, stated
that, "[i]f you don't kill me, precogs were wrong and precrime is over."
Thus, S 632.480.5 is predicated on this premise, whereby the State claims that the shoot first
scenario is the best approach so the State can say it is right, because if the person is not civilly com-
mitted and does not inflict "harm of a sexually violent nature", then it proves the precogs (State) are in
fact wrong.
Even if the allegation is completely false, the individualwould still be incarcerated, theoretically,
for nine days by statute, to be evaluated. Howevel the St. Louis Public Radio points out in its article,
on September 20, 2023, that people in county or city jails, wait an average of eight months, to receive
court-ordered mental health services.
https://www.stlpr.org/government-politics-issues/2023-09-2Olmissourians-wait-an-average-of-8-month-
s-i n-jail-for-cou rt-ordered-mental-health-services
18. EFFECTIVENESS OF SEX OFFENDER REGISTRY LAWS
Professor Meghan M. Mitchell, Professor Kristen M. Zgoba and Dr. Alex R. Piquero, who jointly
authored the article in the Tampa Bay Times, point out that:
We need to educate the public, law enforcement and policy makers
that governmental oversight of registrants is not a feasible solution
to protecting potential sexual abuse victims.
[Evenso...]
ln the end, parents, community members, and potential home buyers
and renters will continue to frequent the sex offender registration
website, gathering a false sense of safety
- potentially at their own
peril- untilwe . . . are willing to . , . accept the fact that sex offender
registration and notification policies demonstrate little value in making
a meaningful impact. Tough-on-crime policies are not always smart
policies. lt is time to do better.
Sex offender registration and notification laws result from political agendas, high profile cases,
assumptions, hearsay, bias or prejudice, hate, and fear, allwhile grossly lacking empirical data to sup-
port their use and the indifference to the tangible adverse effects they create and impose on everyone.
Sex offender registration and notification laws create a false sense of security and promote the
belief that responsibility for personal safety is not an individual's obligation but the duty of the State to
provide for them, without empirical evidence that proves these laws actually protect public safety.
The sex offender registry tier classification system completely ignores mitigating factors such
as, but not limited to, aging out of crime, mile-markers that sex offenders achieve, individual recidivism
risks and the lack thereof, and prosocial structures. lt erroneously presupposes that the sex offender is
not and cannot be any more than criminal sentencing guidelines classify their crime to be.
Unfortunately, with the State, law enforcement and the courts having a financial vested interest
in having the MO-SORA, they resist, if not zealously fight against, reforms to the sex offender registry
laws, that mean letting people off the registry.
CONCLUSION
When we use sex offender registration and notification laws as a weapon to impose a lifetime
criminal supervised probation that impedes or prevents prosocial living, we have serious problems in
the way sex ofiender registration and notification laws operate and are being enforced.
When a sex offender labels someone as an anti-govemment fanatic or terrorist for asserting a
constitutional claim against a registration law being retroactively applied, we have serious problems in
the way sex offender registration and notification laws operate and are being enforced.
When a sex offender can be sentenced to prison for 1S0-years for failing to register, we have a
very serious problem in the way sex offender registration and notification laws operate and are being
enforced.
19. When a sex offender is impeded or prevented from registering because of policies that demand
they pay money to avoid criminal prosecution, and communicate only in one way, we have a very seri-
ous problem in the way sex offender registration and notification laws operate and are being enforced.
When criminal penalties attach to the offense of failing to register, do not take into account a
sex offende/s disabilities that create mitigating factors, we have a very serious problem in the way sex
offender registration and notification laws operate and are being enforced.
And
When law enforcement officials believe they are entitled to interpret or apply the laws however
they want, to implement policies that impede or prevent sex offenders registering, we have extremely
serious issues in the way sex offender registration and notification laws operate and are enforced.
When law enforcement officials believe they are entitled to violate court orders forbidding the
enforcement of a sex offender law or provision, then we have extremely serious issues in the way sex
offender registration and notification laws operate and are enforced.
But
When the halls of justice are deaf, mute, and blind to what is going on, to the means, manners
and Draconian ways that sex offender laws are being interpreted and applied, then we have more than
just serious issues in the ways that sex offender registration and notification laws operate and are en-
forced. We have a shutdown in the rule of law that is perpetrated by those who hold themselves out to
be fair and impartial - all while having a financial interest at stake to ensure that no one ever obtains
their freedom from the Missouri Sex Offender Registration Act.
Christopher C President
Duly court appointed legal guardian
Secretary of State Participant #430039
P.O. Box 1409
Jefferson City, Missouri 65102
Emai I : Legal_GuardianT7 @yahoo. com
This report, in whole and in every part is for informational and educational purposes only and is not, does not
and should not be construed to be legal advice.