COURT OF APPEALS FOR THE SEVENTH CIRCUIT
St__Eve
United States – Appellant
Versus
Thomas Thayer – Respondent
United States Court of Appeals For the Seventh Circuit ____________________ No. 21-2385 UNITED STATES OF AMERICA, Plaintiff-Appellant, v. THOMAS P. THAYER, Defendant-Appellee. ____________________
Appeal from the United States District Court for the Western District of Wisconsin. No. 20-cr-88 — James D. Peterson, Chief Judge. ____________________
ARGUED MARCH 29, 2022 — DECIDED JULY 21, 2022 ____________________
Before FLAUM, ST. EVE, and JACKSON-AKIWUMI, Circuit
Judges.
ST. EVE, Circuit Judge. Appellant Thomas Thayer pled
guilty to fourth-degree criminal sexual conduct under Minne-
sota law for groping his 14-year-old daughter while she slept.
When Thayer later moved to Wisconsin without registering
as a sex offender, the government indicted him for failing to
comply with the Sex Offender Registration and Notification
Act (“SORNA”), 34 U.S.C. § 20901, et seq., in violation of 18
2 No. 21-2385 U.S.C. § 2250(a). The district court dismissed the indictment,
finding § 20911(5)(A)(ii), applied through § 20911(7)(I), and
§ 20911(5)(C) of SORNA were categorically misaligned with
Thayer’s Minnesota statute of conviction. The government ap-
peals, arguing the district court erred in analyzing these pro-
visions of SORNA under the categorical method. We agree
with the government and vacate and remand the judgment of
the district court.
I.
A.
Before delving into the factual and procedural back-
ground, we review a few relevant legal principles.
SORNA establishes a comprehensive national system of
registration for sex offenders, the purpose of which is to “pro-
tect the public from sex offenders and offenders against chil-
dren.” Id. § 20901. SORNA defines a “sex offender” as “an in-
dividual who was convicted of a sex offense.” Id. § 20911(1).
“Sex offense” in turn encompasses both “a criminal offense
that has an element involving a sexual act or sexual contact
with another” and “a criminal offense that is a specified of-
fense against a minor.” Id. § 20911(5)(A)(i)–(ii). As relevant to
the latter definition of “sex offense,” a “specified offense
against a minor” includes “an offense against a minor that in-
volves … [a]ny conduct that by its nature is a sex offense
against a minor.” 34 U.S.C. § 20911(7)(I). Certain categories of
consensual sexual conduct are exempted from the definition
of “sex offense,” specifically “if the victim was an adult, un-
less the adult was under the custodial authority of the of-
fender at the time of the offense, or if the victim was at least
13 years old and the offender was not more than 4 years older
No. 21-2385 3 than the victim.” Id. § 20911(5)(C). The clause of § 20911(5)(C)
relating to consensual sex between minors is colloquially re-
ferred to as the “Romeo and Juliet” exception. SORNA obli-
gates sex offenders to register as such in each state in which
they reside, work, or are a student. Id. § 20913(a).
Although itself a civil regulatory scheme, noncompliance
with SORNA is a crime under 18 U.S.C. § 2250. Criminal lia-
bility under § 2250 turns upon whether a prior conviction
constitutes a “sex offense” within the meaning of SORNA.
Answering this question requires courts to examine the un-
derlying conviction and determine whether it satisfies
SORNA’s statutory definition. The Supreme Court has iden-
tified three analytical frameworks to guide the lower courts,
and to limit the universe of materials upon which they may
rely, in making this determination.
The first and the second—the formal categorical approach
and the modified categorical approach—req
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