People v Ellis
CourtMichigan Supreme Court
Date FiledJuly 22, 2026
Docket166766
StatusPublished
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Full Opinion
Michigan Supreme Court
Lansing, Michigan
Syllabus
Chief Justice: Justices:
Megan K. Cavanagh Brian K. Zahra
Richard H. Bernstein
Elizabeth M. Welch
Kyra H. Bolden
Kimberly A. Thomas
Noah P. Hood
This syllabus constitutes no part of the opinion of the Court but has been Reporter of Decisions:
prepared by the Reporter of Decisions for the convenience of the reader. Kimberly K. Muschong
PEOPLE v ELLIS
Docket No. 166766. Argued on application for leave to appeal March 11, 2026. Decided
July 22, 2026.
In December 2021, defendant, James Ellis, Jr., pleaded guilty in the Berrien Circuit Court
to a charge of attempted unarmed robbery, MCL 750.530; MCL 750.92, and was sentenced to
serve one to five years in prison. Because defendant had been convicted of attempted rape in 1983,
the trial court, Sterling R. Schrock, J., also imposed a lifetime requirement that defendant register
as a Tier III offender on the sex-offender registry under MCL 28.723(1)(e)—the “recapture”
provision of the Sex Offenders Registration Act (SORA), MCL 28.721 et seq.—which applies to
those who were convicted of an offense enumerated in the SORA before its effective date and are
subsequently convicted of any other felony on or after July 1, 2011. Defendant moved to correct
an invalid sentence, challenging the registration requirement and the constitutionality of the
recapture provision, and the trial court denied the motion. The Court of Appeals, REDFORD, P.J.,
and RIORDAN and FEENEY, JJ., affirmed in an unpublished per curiam opinion. However, the
Court of Appeals concluded that defendant, an out-of-state resident, did not have to register under
SORA unless he became a resident or temporary resident of Michigan. Defendant applied for
leave to appeal in the Supreme Court, which ordered oral argument on the application. 516 Mich
887 (2024). The Court issued a second briefing order after deciding People v Kardasz, ___ Mich
___ (December 19, 2025) (Docket No. 165008), allowing the parties to address whether Kardasz
affected the issues outlined in the Court’s first order. ___ Mich ___; 29 NW3d 156 (2026).
In a unanimous opinion by Chief Justice CAVANAGH, the Supreme Court, in lieu of granting
leave to appeal, held:
The imposition of SORA registration requirements under MCL 28.723(1)(e) as a penalty
for nonsexual offenses is cruel or unusual punishment as applied to defendant and similarly
situated individuals and is therefore unconstitutional under Const 1963, art 1, § 16. The Court of
Appeals judgment was reversed and the case was remanded to the trial court to remove the
registration requirement from defendant’s judgment of sentence.
1. Defendant’s constitutional claims were ripe for review, even though defendant was not
currently required to register in Michigan, because his judgment of sentence, which includes a
registration requirement, was a final decision from which an actual or concrete injury could be
determined.
2. SORA’s recapture provision, MCL 28.723(1)(e), is triggered by the more recent felony
conviction, not the initial sexual offense that was committed before SORA went into effect.
Accordingly, the provision was properly analyzed first under cruel-or-unusual-punishment
principles rather than ex post facto principles.
3. The imposition of SORA registration requirements on individuals convicted of a
nonsexual offense who also have a pre-SORA sexual-offense conviction was unconstitutional
under Const 1963, art 1, § 16, which prohibits the infliction of cruel or unusual punishment. The
registration requirements of the recapture provision constituted punishment under Kardasz, which
held that the 2021 SORA constitutes punishment for all registrants. This holding necessarily
included those registrants covered by the recapture provision. Further, the punishment was grossly
disproportionate under the four-factor test from People v Lorentzen, 387 Mich 167 (1972).
Specifically, first, subjecting defendant and similarly situated individuals to registration as sex
offenders exceeded any punishment that would be suitable to fit a nonsexual crime, given that such
individuals have not been convicted of a sexual offense in the last 30 years. Second, the separate,
additional punishment imposed by the recapture provision for nonsexual-offense convictions
results in more severe penalties than would otherwise be imposed for nonsexual offenses in
Michigan. The penalty imposed by the recapture provision was not analogous to a habitual-
offender sentence enhancement, which can only increase the statutory punishment for the offense
to which it is attached and does not allow trial courts to add a punishment that otherwise is not
authorized for the convicted offense. Third, the vast majority of states do not impose a registration
requirement on nonrecidivist sex offenders for nonsexual offenses. Finally, requiring SORA
registration did not advance the goal of rehabilitation because it was not targeted at the conduct
that resulted in the triggering conviction and it frustrated a defendant’s ability to address the root
causes of their nonsexual criminality and reintegrate into society.
Court of Appeals judgment reversed; case remanded to the trial court to remove the
registration requirement from defendant’s judgment of sentence.
Michigan Supreme Court
Lansing, Michigan
OPINION
Chief Justice: Justices:
Megan K. Cavanagh Brian K. Zahra
Richard H. Bernstein
Elizabeth M. Welch
Kyra H. Bolden
Kimberly A. Thomas
Noah P. Hood
FILED July 22, 2026
STATE OF MICHIGAN
SUPREME COURT
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellee,
v No. 166766
JAMES ELLIS, JR.,
Defendant-Appellant.
BEFORE THE ENTIRE BENCH
CAVANAGH, C.J.
Michigan’s Sex Offenders Registration Act (SORA), MCL 28.721 et seq., imposes
registration requirements on people who are convicted of the serious sexual offenses
enumerated in the act, known as “listed” offenses, MCL 28.722(i). While those convicted
of a listed offense prior to October 1995—when the first version of SORA went into
effect—are not required to register for that conviction, these individuals are subject to
registration requirements under SORA’s “recapture” provision, MCL 28.723(1)(e), if they
are subsequently convicted of “any other felony” on or after July 1, 2011. This case
concerns the constitutionality of the recapture provision to the extent that it imposes SORA
registration requirements on individuals with a listed sexual offense conviction—for which
they were not required to register under SORA—who subsequently are convicted of a
nonsexual felony. 1 Defendant James Ellis, Jr. contends that the recapture provision is
unconstitutional because it imposes a cruel or unusual punishment—SORA registration—
for nonsexual offenses. 2 We agree. Because we conclude that the recapture provision is
cruel or unusual when imposed as punishment for nonsexual offenses, we hold that this
provision of the statute is unconstitutional under the Michigan Constitution as applied to
defendant and similarly situated individuals. Const 1963, art 1, § 16. Accordingly, we
reverse the judgment of the Court of Appeals. Because defendant is entitled to sentence
modification, we remand this case to the trial court to remove the registration requirement
from his judgment of sentence.
I. REGISTRATION UNDER SORA
For the last three decades, offenders convicted of certain sexual offenses have been
required to register with law enforcement as part of their sentence under Michigan’s
SORA. The first iteration of Michigan’s SORA took effect in October 1995. 1994 PA
1
Our constitutional inquiry is limited to the application of the recapture provision to
defendant and similarly situated individuals who are subsequently convicted of a nonsexual
felony—that is, a felony that is not a listed offense subject to SORA registration in any
circumstance.
2
Because defendant does not argue that the recapture provision is cruel or unusual in all
instances, we decline to consider whether there are other circumstances where the recapture
provision can be constitutionally applied.
2
295. 3 The initial version of the law created a nonpublic database of sex-offender
information and required persons convicted of certain sexual offenses to register and notify
law enforcement of address changes. See MCL 28.723, MCL 28.724, MCL 28.725(1), and
MCL 28.728, as enacted by 1994 PA 295; see also People v Betts, 507 Mich 527, 533; 968
NW2d 497 (2021). Through subsequent amendments, the Legislature has expanded
registry access to the public and increased the obligations imposed on registrants. See
People v Kardasz, ___ Mich ___, ___; ___ NW3d ___ (December 19, 2025) (Docket No.
165008); slip op at 6-10 (discussing the history of Michigan’s SORA). Under the 2021
SORA, 4 which is the current version of the law, registrants are subject to periodic in-person
reporting requirements. MCL 28.725. Additionally, registrants must report any changes
to their registry information within three days, including any travel plans longer than seven
days. MCL 28.725(1), (3), (7), and (8).
The 2021 SORA divides offenders into tiers based on the offense of conviction and
any prior history of conviction of registrable offenses. MCL 28.722(q) through (v), as
amended by 2024 PA 66. Consistent with its federal counterpart, the Sex Offender
Registration and Notification Act (SORNA), 34 USC 20901 et seq., Michigan’s 2021
SORA links the duration of registration to these offense-based tiers: Tier I offenders must
register for 15 years, Tier II offenders for 25 years, and Tier III offenders for life. MCL
28.725(11) to (13); see 34 USC 20915. A registrant’s tier determines their in-person
3
Michigan’s SORA was approved on July 13, 1994, and took effect on October 1, 1995.
1994 PA 295.
4
MCL 28.721 et seq., as amended by 2020 PA 295, effective March 24, 2021.
3
reporting requirements, as well as whether and when they can petition for removal from
the registry. 5
Before SORA became effective in October 1995, individuals convicted of crimes
that are now listed sexual offenses under SORA were not subject to registration
requirements as part of their sentences. In 2011, the Legislature amended SORA to include
a “recapture” provision that would impose registration requirements on certain offenders
who were convicted of listed offenses before October 1995. See 2011 PA 17. The
recapture provision, MCL 28.723(1)(e), imposes SORA’s registration requirements on pre-
SORA sex offenders who are subsequently convicted of a felony that is not a listed SORA
offense. The recapture provision provides:
(1) Subject to subsection (2), the following individuals who are
domiciled or temporarily reside in this state or who work with or without
compensation or are students in this state are required to be registered under
this act:
* * *
(e) An individual who was previously convicted of a listed offense for
which he or she was not required to register under this act, but who is
convicted of any other felony on or after July 1, 2011. [MCL 28.723(1)(e).]
5
Tier I offenders must report in person once annually and can petition for removal after 10
years. MCL 28.725a(3)(a); MCL 28.728c(12). Tier II offenders must report in person
twice per year. MCL 28.725a(3)(b). Tier III offenders must report in person four times
per year and may petition for removal if they were adjudicated as juveniles, have not
committed any felony (sexual or otherwise) or another registrable sexual offense for 25
years, and have successfully completed all conditions of supervised release. MCL
28.725a(3)(c); MCL 28.728c(13). Registrants in any tier may also petition for removal
under SORA’s so-called “Romeo and Juliet” provision, which allows removal if the sexual
act was consensual and other conditions concerning the ages of the victim and the
defendant are met. MCL 28.728c(14).
4
So, the recapture provision applies only to a narrow category of individuals—those
convicted of a listed sexual offense before October 1995 who have not been convicted of
another listed offense in the intervening years but have been convicted of any other felony
on or after July 1, 2011. The vast majority of these “other felon[ies]” are nonsexual
offenses that would not otherwise require registration. 6
II. FACTS AND PROCEDURAL BACKGROUND
In 1983, defendant was accused of attempted rape after attending a college party in
Illinois. According to the complainant, defendant forced her into a bedroom at knifepoint,
stole money from her purse, and tried to have intercourse with her, but she locked her legs
together and yelled for a friend, who intervened before defendant could complete the rape.
Defendant denied the allegations but ultimately pleaded guilty to robbery and attempted
rape in the Illinois case. In 1984, he was sentenced to six months in jail and two years of
probation.
6
Although not at issue in the present case, a small minority of felonies are listed offenses
under SORA only if certain facts are present and thus require registration in certain
circumstances. See, e.g., MCL 28.722(r)(vi), citing MCL 750.539j (surveilling or
photographing a nude or partially nude person where they have a reasonable expectation
of privacy); MCL 28.722(t)(vi) and (v)(i), citing MCL 750.338, MCL 750.338a, and MCL
750.338b (gross indecency); MCL 28.722(v)(iv). Because these felonies are listed offenses
only if the victim is a minor or if the underlying conduct was nonconsensual, convictions
for these offenses that do not meet SORA’s age and consent criteria may trigger the
recapture provision. We do not decide whether these applications of the recapture
provision are constitutional because defendant here only challenges the recapture
provision’s application to felonies that are nonsexual in all instances.
5
In the intervening years, defendant has not been charged with another sexual
offense. However, he has accrued multiple felony and misdemeanor convictions for theft
and other property offenses, including the conviction at issue in this case. 7
This appeal arises from defendant’s recent conviction of attempted robbery. In
November 2021, defendant stole an $18 ribeye steak from a Walmart store in Niles,
Michigan. When a store employee confronted defendant as he was leaving the store,
defendant assaulted the employee. 8 Defendant was subsequently charged with unarmed
robbery. MCL 750.530.
Defendant pleaded guilty to attempted unarmed robbery, MCL 750.530; MCL
750.92, and the trial court sentenced him to a prison term of one to five years. As part of
defendant’s 2022 sentence, the trial court also imposed lifetime registration as a Tier III
offender under the recapture provision of SORA, due to defendant’s 1983 attempted rape
conviction. The trial court overruled defense counsel’s objection that imposing the SORA
registration requirement would be an unconstitutional punishment, explaining this was an
issue for an appellate court to decide.
Defendant moved to correct an invalid sentence, challenging the requirement to
register under SORA and the constitutionality of the recapture provision. Specifically,
defendant argued that the recapture provision was an ex post facto punishment or, in the
alternative, cruel or unusual punishment. He also argued that the trial court violated the
7
Note that defendant’s other offenses occurred in other jurisdictions and thus did not
trigger the recapture provision.
8
The nature of this assault is disputed. The prosecution asserts that defendant punched the
employee in the face, but defendant stated as part of his plea that he only bumped the
employee.
6
plain terms of the statute by applying it in his case because he was an out-of-state resident.
After a hearing, the trial court denied the motion.
Defendant sought leave to appeal in the Court of Appeals, raising the same three
issues from his motion to correct an invalid sentence. The Court of Appeals granted leave
and ultimately affirmed in an unpublished per curiam opinion. People v Ellis, unpublished
per curiam opinion of the Court of Appeals, issued January 18, 2024 (Docket No. 363845).
However, the Court of Appeals concluded that defendant, as an out-of-state resident, did
not have to register under SORA until such time as he becomes a resident or temporary
resident of Michigan. Id. at 2.
Defendant then applied for leave to appeal in this Court. We ordered oral argument
on the application, directing the parties to address
(1) whether MCL 28.723(1)(e), the “recapture” provision of the Sex Offenders
Registration Act (SORA), MCL 28.721 et seq., as amended by 2020 PA 295,
effective March 24, 2021, constitutes ex post facto punishment under the United
States or Michigan Constitutions, US Const, art I, § 9; Const 1963, art 1, § 10,
see People v Betts, 507 Mich 527 (2021); (2) whether requiring the defendant to
register as a sex offender under MCL 28.723(1)(e) and MCL 28.721 et seq.,
constitutes cruel or unusual punishment under Const 1963, art 1, § 16, or US
Const, Am VIII, see People v Lymon, [515 Mich 145; 29 NW3d 58 (2024)], and
People v Kardasz, 513 Mich 1118 (2024) (ordering oral argument on the
application for leave to appeal in Docket No. 165008); (3) whether the
defendant’s out-of-state residency and the conditional application of SORA
while the defendant remains an out-of-state resident renders the constitutional
issues here not ripe for review; (4) for ex post facto purposes, whether it is the
later, nonsexual offense that triggers SORA registration rather than the earlier
sexual offense, see People v Klinesmith [On Remand], 342 Mich App 39[; 993
NW2d 21] (2022) [Klinesmith I]; (5) how, if at all, the sexual nature of the prior
unregistered sex offense affects the determination whether recapture is cruel or
unusual punishment, or punishment at all; and (6) assuming arguendo that the
focus of the recapture inquiry is properly on the earlier sex offense, whether the
defendant’s entitlement to relief on ex post facto grounds depends on this
Court’s decision in Kardasz. [People v Ellis, 516 Mich 887, 887 (2024).]
7
Before hearing argument in this case, we issued an opinion in Kardasz, holding that
the 2021 SORA constitutes punishment but is not cruel or unusual in every instance or as
applied to the defendant in that case. Kardasz, ___ Mich at ___; slip op at 42. As a result,
we directed supplemental briefing, allowing the parties an opportunity to address whether
the decision in Kardasz affects the issues outlined in our earlier order. People v Ellis, ___
Mich ___; 29 NW3d 156 (2026).
Defendant was discharged from parole in this case on April 15, 2025. He currently
lives in South Bend, Indiana, where he has resided since 2011.
III. STANDARD OF REVIEW
Whether a claim is ripe for review is an issue of law that we review de novo. Hendee
v Putnam Twp, 486 Mich 556, 566; 786 NW2d 521 (2010). Questions of constitutional
law are also reviewed de novo. Lymon, 515 Mich at 159. “Statutes are presumed to be
constitutional, and the party challenging the statute has the burden of showing to the
contrary.” Id.
IV. DEFENDANT’S CONSTITUTIONAL CLAIMS ARE RIPE
A claim is ripe for review when there is “a final decision from which an actual or
concrete injury can be determined.” Paragon Props Co v Novi, 452 Mich 568, 583; 550
NW2d 772 (1996). The doctrine of ripeness “prevents the adjudication of hypothetical or
contingent claims before an actual injury has been sustained.” Mich Chiropractic Council
v Comm’r of the Office of Fin & Ins Servs, 475 Mich 363, 371 n 14; 716 NW2d 561 (2006),
overruled in part on other grounds by Lansing Sch Ed Ass’n v Lansing Bd of Ed, 487 Mich
349 (2010). Our ripeness inquiry “must balance the need for further factual development,
8
combined with any uncertainty as to whether defendant[] will actually suffer future injury,
with the potential hardship of denying anticipatory relief.” People v Warner, 514 Mich 41,
62-63; 22 NW3d 1 (2024), quoting Dep’t of Social Servs v Emmanuel Baptist Preschool,
434 Mich 380, 412; 455 NW2d 1 (1990) (M. F. CAVANAGH, J., concurring).
The prosecution argues that defendant’s claims would be ripe only if he were
currently required to register in Michigan. We disagree. Even though defendant is not
currently required to register in Michigan, the judgment of sentence that applies the
recapture provision to him is “a final decision from which an actual or concrete injury can
be determined[.]” Paragon, 452 Mich at 583. Defendant’s apparent lack of plans to live
or work in Michigan does not render his claims “hypothetical or contingent” on future
events. Mich Chiropractic Council, 475 Mich at 371 n 14. He has appealed a final decision
of the trial court: his judgment of sentence, which includes a registration requirement. This
Court can provide relief from registration and require modification of the judgment of
sentence. Although the imposition of SORA registration requirements is contingent on
defendant living or working in Michigan, the application of SORA to defendant is not.
Accordingly, we hold that defendant has established that his claim is ripe for appellate
review. 9
9
We also note that, while not dispositive, it is meaningful that defendant is a resident of
Indiana, which shares a border with Michigan. Moreover, defendant is a longtime resident
of South Bend, a city that is located approximately 6 miles from the Michigan-Indiana
border. Given the breadth and severity of SORA registration requirements, it is significant
that merely the threat of SORA registration could act as a form of banishment from the
state from which defendant lives but miles away.
9
V. TRIGGERING OFFENSE
As a threshold matter, we must determine which offense triggers the recapture
provision—defendant’s 1983 sex crime or his recent conviction for attempted unarmed
robbery. Defendant argues that the recapture provision constitutes unconstitutional
punishment because it is cruel or unusual as applied to him and similarly situated
individuals, Const 1963, art 1, § 16; US Const, Am VIII, or, alternatively, an ex post facto
law, Const 1963, art 1, § 10; US Const, art I, § 10. While both offenses are undoubtedly
relevant to the application of the recapture provision, our constitutional analysis depends
on whether the statute imposes punishment for the earlier or the later offense. If the more
recent felony offense conviction, which is not a listed offense under SORA, triggers the
application of the recapture provision, then a cruel or unusual punishment analysis is
appropriate to undertake first. See, e.g., Lymon, 515 Mich at 159; see also Kardasz, ___
Mich at ___; slip op at 4-5. But if the recapture provision is triggered by the 1983 sexual
offense conviction, we instead should analyze the statute under ex post facto principles.
See, e.g., Betts, 507 Mich at 541-542, 574 (holding that charging the defendant with
violating SORA’s registration requirements for failure to register for a pre-SORA sexual
offense violated ex post facto principles).
We conclude that the recapture provision is triggered by the later felony conviction.
When an individual is subjected to SORA registration requirements through the recapture
provision, it is their later felony conviction that allows the trial court to impose those
requirements. MCL 28.723(1)(e). As the Court of Appeals below observed, “ ‘had
defendant not committed a new felony, he would remain free from the requirements of
SORA.’ ” Ellis, unpub op at 4, quoting Klinesmith I, 342 Mich App at 45. Individuals
10
who have been convicted of only pre-SORA sexual offenses have no obligation to register
under SORA. While an individual’s pre-SORA sexual offense determines their specific
obligations under SORA, the earlier offense only becomes relevant once the individual
later commits another felony that is not listed under SORA. Moreover, the recapture
provision does not modify or affect the sentence for the pre-SORA sexual offense. Rather,
SORA registration requirements are imposed as part of the judgment of sentence for the
later offense.
While we agree with the Court of Appeals’ conclusion that it is the later offense that
triggers the recapture provision, the panel’s analysis failed to acknowledge the unique
nature of this statute. Specifically, although the recapture provision is triggered by the later
offense, it clearly targets the prior offense. As with the other provisions of SORA, the
Legislature enacted the recapture provision to address criminal sexual offenses. Consistent
with SORA’s stated purpose to “better assist law enforcement officers and the people of
this state in preventing and protecting against the commission of future criminal sexual acts
by convicted sex offenders,” MCL 28.721a, SORA registration requirements are intended
to reduce the possibility of sex offenders being able to commit subsequent sexual offenses.
The recapture provision simply extends SORA to a group of individuals who would not be
subject to registration for pre-SORA sexual offense convictions but for a later felony
conviction not listed under SORA. MCL 28.723(1)(e). On the other hand, nothing in the
recapture provision targets the criminal conduct underlying the triggering offense because
the provision is triggered by any felony that is not a listed offense under SORA. See id.
11
Because we conclude that the later offense triggers the recapture provision, we
proceed with a cruel or unusual punishment analysis. 10
VI. CRUEL OR UNUSUAL PUNISHMENT CHALLENGE
Defendant argues that the recapture provision is unconstitutional as it applies to him
and similarly situated defendants because it constitutes cruel or unusual punishment to the
extent it imposes SORA registration requirements for nonsexual felony convictions.
Under the Michigan Constitution, “cruel or unusual punishment shall not be
inflicted[.]” Const 1963, art 1, § 16. When determining whether a statute constitutes cruel
or unusual punishment, we first consider whether the challenged law constitutes
punishment. Lymon, 515 Mich at 160. If we conclude that the statute is a punishment, we
must then determine whether that punishment is cruel or unusual. See generally People v
Bullock, 440 Mich 15, 33-35; 485 NW2d 866 (1992).
In two recent cases, we addressed whether the 2021 SORA is cruel or unusual
punishment. In Lymon, 515 Mich at 162-190, we determined that the 2021 SORA was
punishment as applied to nonsexual offenders and further held that the punishment was
cruel or unusual. Then in Kardasz, we extended our reasoning from Lymon to conclude
that the 2021 SORA constitutes punishment for all registrants, but we ultimately held that
the punishment was not cruel or unusual in all instances, including as applied to the
defendant. Kardasz, ___ Mich at ___; slip op at 32-33, 41. Both of these cases are relevant
10
We decline to reach defendant’s ex post facto claim only because we resolve this appeal
on other grounds. We note that, in concluding that the recapture provision is not an
unconstitutional ex post facto law, Ellis, unpub op at 4, the Court of Appeals did not
contend with the fact that the provision targets pre-SORA sexual offense convictions, even
if those offenses are not the triggering offenses.
12
to our inquiry here because, as discussed above, the recapture provision is triggered by a
nonsexual criminal offense but targets a past criminal sexual conviction.
A. THE RECAPTURE PROVISION IS PUNISHMENT
Our recent decision in Kardasz establishes that the recapture provision constitutes
punishment. Our holding in Kardasz that the 2021 SORA constitutes punishment for all
registrants necessarily includes those registrants covered by the recapture provision. See
Kardasz, ___ Mich at ___; slip op at 14, 32. As a result, we need not separately analyze
whether the recapture provision constitutes punishment and instead adopt our reasoning
from Kardasz in full.
Our punishment analysis in Kardasz largely followed the reasoning from Lymon.
We first concluded that the Legislature intended the 2021 SORA as a civil regulation,
consistent with Lymon, 515 Mich at 162-163. Kardasz, ___ Mich at ___; slip op at 15-16.
We then applied the relevant factors from Kennedy v Mendoza-Martinez, 372 US 144, 168-
169; 83 S Ct 554; 9 L Ed 2d 644 (1963), to determine whether the 2021 SORA “ ‘is so
punitive either in purpose or effect as to negate the State’s intention to deem it civil,’ ”
Kardasz, ___ Mich at ___; slip op at 16-17, quoting People v Earl, 495 Mich 33, 38; 845
NW2d 721 (2014). 11
11
We have identified the following five factors as particularly relevant to this inquiry:
(1) whether the statute has historically been regarded as punishment; (2)
whether the statute imposes an affirmative disability or restraint; (3) whether
the statute promotes the traditional aims of punishment; (4) whether the
statute has a rational connection to a nonpunitive purpose; and (5) whether
the statute is excessive with respect to its nonpunitive purpose. [Lymon, 515
Mich at 162; see Mendoza-Martinez, 372 US at 168-169.]
13
As to the first Mendoza-Martinez factor, Kardasz adopted Lymon’s conclusion that
the 2021 SORA does not resemble the traditional punishment of banishment, but it does
resemble parole and shaming, and therefore, this factor weighed in favor of a determination
that the 2021 SORA is punishment. Kardasz, ___ Mich at ___; slip op at 17-20; see Lymon,
515 Mich at 164-169. The second factor likewise favored the determination that the 2021
SORA is punishment because of the many significant burdens it imposes on registrants,
including the disclosure of personal information and other reporting requirements.
Kardasz, ___ Mich at ___; slip op at 21-23; see Lymon, 515 Mich at 169-172. The third
factor also supported a finding of punishment because the registration requirements were
still linked solely to the crime of conviction rather than to an individualized risk
assessment, which aligned with the traditional penological goal of retribution. Kardasz,
___ Mich at ___; slip op at 23-24; see Lymon, 515 Mich at 172-174. However, we
concluded that the fourth factor weighed against the conclusion that the 2021 SORA is
punishment, as we previously held in Lymon, because the 2021 SORA has a rational
connection to the nonpunitive purpose of assisting law enforcement officers and the public
in preventing and protecting against the commission of future sexual offenses by
convicted sex offenders. Kardasz, ___ Mich at ___; slip op at 24-25; see Lymon, 515
Mich at 174-175.
Finally, we concluded that the 2021 SORA’s tiering system, onerous reporting
requirements, and overinclusive public registry website are excessive relative to the
statute’s stated public-safety purpose. Kardasz, ___ Mich at ___; slip op at 25-32. On this
point, we deviated from our reasoning in Lymon, where we had concluded that the 2021
SORA’s “requirements and consequences—imposed on non-sexual offenders regardless
14
of their risk of recidivism as a group or individually—are excessive” in comparison to its
asserted public-safety purpose of protecting against future criminal sexual offenses.
Lymon, 515 Mich at 176-179. We note that the present case implicates both Kardasz’s and
Lymon’s analyses on this point because the recapture provision imposes SORA’s
burdensome requirements and restraints as a penalty for nonsexual offenses committed by
individuals who have gone at least 30 years without being convicted of another sexual
offense.
In alignment with our precedent, we continue to find that the 2021 SORA as a whole
is excessive with respect to its nonpunitive purpose, and thus the recapture provision’s
imposition of SORA registration requirements constitutes punishment.
B. THE RECAPTURE PROVISION IS CRUEL OR UNUSUAL PUNISHMENT
We now address for the first time whether the recapture provision of the 2021 SORA
is unconstitutional under Michigan’s prohibition against cruel or unusual punishment,
Const 1963, art 1, § 16. To resolve this question, we assess whether the punishment is
“grossly disproportionate” under the four-factor test from People v Lorentzen, 387 Mich
167; 194 NW2d 827 (1972), as affirmed in Bullock, 440 Mich at 33-35. Under this test,
we consider:
(1) the harshness of the penalty compared to the gravity of the offense; (2)
the penalty imposed for the offense compared to the penalties imposed for
other offenses in Michigan; (3) the penalty imposed for the offense in
Michigan as compared to the penalty imposed for the same offense in other
states; and (4) whether the penalty imposed advances the goal of
rehabilitation. [Lymon, 515 Mich at 183, citing Bullock, 440 Mich at 33-34.]
15
1. HARSHNESS OF THE PENALTY COMPARED TO THE GRAVITY OF THE
OFFENSE
Under the first factor, we consider whether “the punishment is in excess of any that
would be suitable to fit the crime.” Lorentzen, 387 Mich at 176; see Bullock, 440 Mich at
33. In Lymon, we observed that nonsexual offenders were not personally or morally
responsible for having committed a sexual offense, but SORA treated them as though they
were. Lymon, 515 Mich at 184. There, we concluded that the penalty of being subject to
the sex offender registry for a nonsexual crime, imposed in addition to the defendant’s
prison sentence, was excessive in comparison to the offense committed and so weighed in
favor of a conclusion of gross disproportionality. Id.
Here, our reasoning in Lymon is instructive but not dispositive. The recapture
provision similarly imposes SORA registration requirements as a penalty for nonsexual
offenses. Because the provision is triggered by “any felony” that is not a listed offense
under SORA, MCL 28.723(1)(e), it applies to nonsexual offenses. While the gravity of
those offenses varies widely, the provision encompasses even lower-level felony offenses,
such as the attempted unarmed robbery conviction at issue here. By contrast, Lymon
addressed a limited number of more severe nonsexual offenses—all of which were crimes
involving minors—and concluded that registration requirements were still an excessive
penalty. See Lymon, 515 Mich at 184-185, citing MCL 28.722(r)(iii) (unlawful
imprisonment of a minor), (t)(i) (accosting, enticing, or soliciting a minor), and (v)(ii)
(kidnapping a minor).
Although defendant here was previously convicted of a sexual offense, unlike the
defendant in Lymon, this does not mitigate the excessive penalty of imposing SORA
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registration requirements for a nonsexual offense. While we concluded in Kardasz that
SORA registration was not an excessive penalty for “grave” sexual offenses, we also
acknowledged that “the excessiveness of SORA’s reporting requirements may increase
over time, such as for Tier III offenders who have lived offense-free for decades.” Kardasz,
___ Mich at ___; slip op at 35. The penalty imposed by the recapture provision is excessive
as applied to defendant and similarly situated individuals because these offenders have not
been convicted of a sexual offense in the last 30 years. Indeed, defendant’s sexual offense
occurred more than 40 years ago. Defendant has fully served his sentence for attempted
rape and has not been convicted of another sexual offense. The recapture provision triggers
a registration penalty for defendant’s attempted unarmed robbery conviction and treats that
conviction as if it were a listed sexual offense. Despite no evidence of recidivism specific
to sexual offenses, the statute seeks to subject these individuals to the sex offender registry
for nonsexual crimes. See Lymon, 515 Mich at 184 (“This penalty of being subject to the
sex-offender registry for a non-sexual crime, imposed in addition to a defendant’s prison
sentence for the non-sexual crime committed, is excessive in comparison to the offense
committed and so weighs in favor of a conclusion of gross disproportionality.”). We
therefore conclude that this factor weighs in favor of a conclusion of gross
disproportionality.
2. PENALTY IMPOSED FOR THE OFFENSE COMPARED TO OTHER OFFENSES
Under the second factor, we consider the challenged penalty relative to penalties
imposed for other offenses in Michigan. Bullock, 440 Mich at 33. In Lymon, we concluded
that this factor weighed in favor of gross disproportionality after comparing t