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State v. Smathers - NC Court of Appeals Opinion

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Filed March 18th, 2026
Detected March 18th, 2026
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Summary

The North Carolina Court of Appeals upheld a conviction for failure to report an online identifier, finding the statutory reporting requirement constitutional. The court affirmed the conviction of Richard N. Smathers for being a habitual felon and for violating sex offender registration laws.

What changed

The North Carolina Court of Appeals has issued an opinion in State v. Smathers, docket number COA25-357, affirming a defendant's conviction for failure to report an online identifier and being a habitual felon. The core of the appeal centered on a facial constitutional challenge to the statutory reporting requirement for online identifiers under N.C.G.S. 14-208.7(b)(7), 14-208.9, and 14-208.9A(a)(3). The court found the statute constitutional, rejecting the defendant's First Amendment arguments.

This ruling has implications for individuals subject to sex offender registration and reporting requirements in North Carolina. Compliance officers should ensure that all relevant parties are aware of the continued enforceability of online identifier reporting mandates. While this specific case involved a conviction, the underlying legal principle affirmed means that failure to comply with these reporting obligations can lead to criminal penalties. No specific compliance deadline is mentioned, as this is an appellate decision affirming a prior conviction.

What to do next

  1. Review internal policies regarding sex offender registration and online identifier reporting requirements.
  2. Ensure all affected individuals are informed of the continued enforceability of N.C.G.S. 14-208.7(b)(7), 14-208.9, and 14-208.9A(a)(3).
  3. Reinforce training for staff responsible for managing sex offender registries on the scope of online identifier reporting.

Source document (simplified)

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Top Caption Syllabus [Combined Opinion

                  by Judge John Arrowood](https://www.courtlistener.com/opinion/10810285/state-v-smathers/#o1)

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March 18, 2026 Get Citation Alerts Download PDF Add Note

State v. Smathers

Court of Appeals of North Carolina

Syllabus

N.C.G.S. 14-208; online identifier; First Amendment; facial constitutional challenge.

Combined Opinion

                        by [John S. Arrowood](https://www.courtlistener.com/person/7987/john-s-arrowood/)

IN THE COURT OF APPEALS OF NORTH CAROLINA

No. COA25-357

Filed 18 March 2026

Buncombe County, Nos. 23CR338100-100, 23CR000260-100

STATE OF NORTH CAROLINA

v.

RICHARD NATHAN SMATHERS

Appeal by defendant from judgment entered 4 April 2024 by Judge Karen

Eady-Williams in Buncombe County Superior Court. Heard in the Court of Appeals

17 February 2026.

Attorney General Jeff Jackson, by Solicitor General Nicholas S. Brod and
Solicitor General Fellow Meighan R. Parsh, for the State

Appellate Defender Glenn Gerding, by Assistant Appellate Defender Wyatt
Orsbon, for defendant

ARROWOOD, Judge.

Richard N. Smathers (“defendant”) appeals from judgment after jury trial

where he was convicted of failure to report an online identifier with the registering

sheriff and being a habitual felon. Defendant asks us to reverse his conviction

because the statutory reporting requirement is facially unconstitutional. For the

following reasons, we disagree and find no error.

I. Background

As in all 50 states, convicted sex offenders are subject to statutory registration
STATE V. SMATHERS

Opinion of the Court

and reporting requirements in North Carolina. In 2010, a jury in Buncombe County

Superior Court convicted defendant of taking indecent liberties with a child.

Therefore, he was subject to these requirements.

On 21 December 2022, as he began post-release supervision after an unrelated

imprisonment, defendant visited the Buncombe County Sheriff’s Department to

register as required. The office gave him a “Duty to Register” packet listing the

registration and reporting requirements. Paragraph 14 reads as follows:

ONLINE IDENTIFIERS 14-208.7(b)(7), 14-208.9, and 14-
208.9A(a)(3):

I am required to provide and verify my use of any Online
Identifiers with the registering sheriff’s office.

“Online Identifier” means electronic mail address, instant
message screen name, user ID, chat or other Internet
communication name, but it does not mean social security
number, date of birth, or pin number [NCGS 14-208.6(1n)].

I understand that if I change an online identifier, or obtain
a new online identifier, then I must report IN-PERSON
within 10 days to the registering sheriff to provide the new
or changed online identifier information.

Defendant marked each paragraph, including the above language, with his initials.

He also signed two forms acknowledging receipt of the packet, that he had an

opportunity to ask questions about it, and that he understood its contents. On this

date, defendant reported only two online identifiers: a Gmail address and “Grinder

[sic] Richard Smathers.”

Melissa Whiteside (“Ms. Whiteside”), an administrator with the Sheriff’s

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STATE V. SMATHERS

Opinion of the Court

Department, certified that he completed the paperwork and entered his online

identifiers in the state database, making them accessible to law enforcement. She

testified that she knew defendant because he registered as required for years and had

already seen and filled out this packet numerous times. Both Ms. Whiteside and

Detective Tonya Reeves (“Detective Reeves”) of the Sheriff’s Department confirmed

in testimony that they had discussed the requirements with defendant.

On 16 June 2023, defendant had a scheduled meeting with Officer Amy Cleary

(“Officer Cleary”), a probation and parole officer with the Department of Adult

Corrections. The conditions of defendant’s post-release supervision included

warrantless searches of his electronic devices. While searching defendant’s phone,

Officer Cleary saw two social media applications with reportable online identifiers:

Grindr and Snapchat. In the Snapchat app, she saw an account with the username

“Nathan_Smathers” created on 8 January 2023. She photographed the account

information on defendant’s phone. When she asked if he had reported this account,

defendant said he intended to do so that day. Defendant admitted that he was using

Snapchat to send pictures of his penis. Officer Cleary contacted Detective Reeves,

who confirmed that defendant had not reported the account username.

Defendant was arrested and charged for failing to report his online identifiers

and with being a habitual felon. When the case came to trial, defendant moved to

dismiss the substantive charge on First Amendment grounds, and after a pretrial

motions hearing on 2 April 2024, the court denied this motion. Defense counsel

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STATE V. SMATHERS

Opinion of the Court

renewed the motion to dismiss on the same grounds at the close of the State’s evidence

and at the close of all evidence, and the court again denied the motions. The jury

convicted defendant of the substantive charge and the status offense, and defendant

appealed.

II. Discussion

On appeal, defendant argues that the reporting requirements, N.C.G.S. §§ 14-

208.7(b)(7), 14-208.9(e), are facially unconstitutional under the First Amendment.

A. Standard of Review

We review constitutional challenges to statutes de novo. N.C. Ass’n of

Educators, Inc. v. State, 368 N.C. 777, 786 (2016). Accordingly, we consider the

constitutional question anew and freely substitute our conclusion for that of the trial

court. State v. Williams, 362 N.C. 628, 632–33 (2008). “This Court presumes that

statutes passed by the General Assembly are constitutional, and duly passed acts will

not be struck unless found unconstitutional beyond a reasonable doubt[.]” N.C. Ass’n

of Educators, Inc., 368 N.C. at 786 (citations omitted).

B. Facial Challenges to Statutes on First Amendment Grounds

The First Amendment provides that “Congress shall make no

law . . . abridging the freedom of speech.” U.S. Const. amend. I. “Encroachment of

First Amendment protections” are “permitted for appropriate reasons.” Elrod v.

Burns, 427 U.S. 347, 360 (1976). However, “[s]ignificant impairment of First

Amendment rights must survive exacting scrutiny.” Id. at 362. Generally, litigants

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STATE V. SMATHERS

Opinion of the Court

mounting a constitutional facial challenge to a statute “must establish that no set of

circumstances exists under which the [statute] would be valid.” United States v.

Salerno, 481 U.S. 739, 745 (1987).

Defendant does not claim that the statute is unconstitutional as applied to the

facts of his own case. However, he need not do so to establish standing in the instant

case, although he invokes only the rights of third-party convicted sex offenders whose

conduct the statute governs. Litigants to whom a statute is lawfully applied have

standing to argue the statute violates the First Amendment on its face because it is

overbroad. United States v. Hansen, 599 U.S. 762, 769–70 (2023).

“The Constitution gives significant protection from overbroad laws that chill

speech within the First Amendment’s vast and privileged sphere.” Ashcroft v. Free

Speech Coal., 535 U.S. 234, 244 (2002). An unconstitutionally overbroad statutory

scheme “prohibits a substantial amount of protected speech relative to its plainly

legitimate sweep” such that “society’s interest in free expression outweighs its

interest in the statute’s lawful applications.” Hansen, 599 U.S. at 769–70 (cleaned

up) (quoting United States v. Williams, 553 U.S. 285, 292 (2008)). However, it must

be noted that “[w]e seldom uphold facial challenges because it is the role of the

legislature, rather than this Court, to balance disparate interests and find a workable

compromise among them.” Beaufort Cnty. Bd. of Educ. v. Beaufort Cnty. Bd. of

Comm’rs, 363 N.C. 500, 502 (2009).

C. Level of Scrutiny

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STATE V. SMATHERS

Opinion of the Court

As threshold matters, we must determine whether the challenged statutory

scheme implicates First Amendment activity, and which level of scrutiny to apply,

which depends upon whether the statutes are content-neutral. Turner Broadcasting

System, Inc. v. F.C.C., 512 U.S. 622, 642 (1994).

  1. The Reporting Requirements Implicate First Amendment Activity

First Amendment protections apply in full to the internet, which is today the

major forum for the exchange of ideas and the exercise of our First Amendment

rights. See Packingham v. North Carolina, 582 U.S. 98, 104–107 (2017); see also Reno

v. ACLU, 521 U.S. 844, 868 (1997). Laws that do not directly prohibit speech may

nevertheless burden its exercise, as the “distinction between laws burdening and laws

banning speech is but a matter of degree.” United States v. Playboy Entm’t Grp., Inc.,

529 U.S. 803, 812 (2000). Therefore, “scrutiny is necessary even if any deterrent effect

on the exercise of First Amendment rights arises, not through direct government

action, but indirectly as an unintended but inevitable result of the government’s

conduct.” Elrod, 427 U.S. at 362 (quoting Buckley v. Valeo, 424 U.S. 1, 65 (1976)).

With these fundamental principles in mind, we look at the statutes to determine

whether they burden any First Amendment activity, whether directly or indirectly.

Anyone convicted of a reportable conviction must register with the sheriff in

their county of residence. N.C.G.S. § 14-208.7(a). Generally, reportable convictions

encompass all sexually violent offenses towards victims, certain offenses against

minors (such as kidnapping), substantially similar offenses committed in other

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STATE V. SMATHERS

Opinion of the Court

jurisdictions, as well as attempts, solicitations, and conspiracies to commit such

crimes. Id. § 14-208.6(a)(4). In addition to addresses and other identifying

information such as height and weight, all offenders must report in person “[a]ny

online identifier that the person uses or intends to use.” Id. § 14-208.7(b)(7). The

term “online identifier” is defined as follows: “Email address, instant message screen

name, user ID, chat or other internet communication name, but it does not mean

social security number, date of birth, or pin number.” Id. § 14-208.6(1n). Whenever

the offender obtains or changes an online identifier, he must report it to the sheriff

within ten days. Id. § 14-208.9(e). Failure to timely report online identifiers is a

Class F felony. Id. § 14-208.11(10).

Much of the reported information is freely available as public record through

the statewide sex offender registry, including the offender’s address and photo, but

not the online identifiers. Id. §§ 14-208.10(a), 14-208.15(a). An offender’s online

identifiers are released publicly in only three ways. First, the sheriff or Department

of Public Safety (“DPS”) “shall release any other relevant information that is

necessary to protect the public concerning a specific person.” Id. §§ 14-208.10(a), 14-

208.15(a). Second, “any person may obtain a copy of an individual’s registration form,

a part of the county registry, or all of the county registry, by submitting a written

request for the information to the sheriff” or DPS. Id. §§ 14-208.10(b), 14-208.15(b).

After developing standards regarding their release and use, the DPS “may release

registry information regarding a registered offender’s online identifier to an entity

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STATE V. SMATHERS

Opinion of the Court

for the purpose of allowing the entity to prescreen users or to compare the online

identifier information with information held by the entity” who applies, pays a fee,

and complies with the DPS criteria. Id. § 14-208.15. The entity must cross-check

that information and make a report whenever it receives complaints that a user is

soliciting sex with a minor or transmitting child pornography. Id.

What this means in practice is that once a sex offender is convicted, a vast

amount of their internet use, and therefore their potential First Amendment activity,

is subject not only to frequent reporting but to law enforcement monitoring. Some

reportable online identifiers are for services that could put juveniles at risk, such as

social networking sites or dating apps. Some are for web services less likely to lead

to sex crimes, such as user IDs for blogging, watching YouTube, or commenting on

news articles. All these services share the ability to host lawful speech and

expression protected by the First Amendment.

Conditioning lawful speech activity on an “affirmative obligation” to report it

to the government “is almost certain to have a deterrent effect” and is an indirect

burden in conflict with the First Amendment’s purpose. Lamont v. Postmaster

General, 381 U.S. 301, 307 (1965). It necessarily follows that these statutes place an

indirect burden with a likely deterrent effect upon offenders’ exercise of certain First

Amendment rights. The First Amendment also protects anonymous speech.

McIntyre v. Ohio Elections Comm’n, 514 U.S. 334, 342 (1995). The statutes abridge

this protection, because the statutes provide a means for the public to acquire

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STATE V. SMATHERS

Opinion of the Court

offenders’ online identifiers. Therefore, the reporting requirements raise genuine

First Amendment issues.

  1. The Reporting Requirements are Content-Neutral and Must Satisfy Intermediate Scrutiny

Next, we ask “whether the government has adopted a regulation of speech

because of [agreement or] disagreement with the message it conveys.” Ward v. Rock

Against Racism, 491 U.S. 781, 791 (1989). Laws which “impose burdens on speech

without reference to the ideas or views expressed are in most instances content

neutral.” Turner, 512 U.S. at 643. A content-based regulation is presumptively

unconstitutional and can only survive strict scrutiny if it “promote[s] a compelling

interest” and “chooses the least restrictive means to further the articulated interest.”

Sable Commc’ns of Cal., Inc. v. FCC, 492 U.S. 115, 126 (1989). Alternately, a content-

neutral regulation receives intermediate scrutiny, which is “less demanding but still

rigorous.” State v. Bishop, 368 N.C. 869, 874 (2016). The State must prove that the

statute is “narrowly tailored to serve a significant governmental interest.” Ward, 491

U.S. at 796.

The reporting requirement makes no reference to the content of the online

identifiers, merely their type or format, such as e-mail addresses. N.C.G.S. § 14-

208.6(1n). They do not prohibit the communication of any specified ideas or subject

matter. Therefore, intermediate scrutiny is the appropriate standard upon which to

judge their constitutionality.

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STATE V. SMATHERS

Opinion of the Court

D. Analysis

Statutes regulating conduct while incidentally burdening speech are “valid

provided that they are justified without reference to the content of the regulated

speech, that they are narrowly tailored to serve a significant governmental interest,

and that they leave open ample alternative channels for communication of the

information.” Clark v. Cmty. for Creative Non-Violence, 468 U.S. 288, 293 (1984). We

discuss the government’s interest and then the parties’ arguments that the statutes

are overbroad or narrowly tailored.

  1. The Reporting Requirements Further Important Government Interests

“It is evident beyond the need for elaboration that a State’s interest in

safeguarding the physical and psychological wellbeing of a minor is compelling.” New

York v. Ferber, 458 U.S. 747, 756–57 (1982) (internal quotation marks omitted).

Recidivism presents tremendous challenges unique to sex crimes. “When convicted

sex offenders reenter society, they are much more likely than any other type of

offender to be rearrested for a new rape or sexual assault.” McKune v. Lile, 536 U.S.

24, 33 (2002) (plurality opinion); accord United States v. Kebodeaux, 570 U.S. 387,

395 (2013).

When the Legislature enacted these statutes in 1995, home internet access was

a relatively new phenomenon. The internet posed novel threats to child safety but

provided new opportunities for preventing sex crimes by known offenders.

Identifying as its concern that community protection was “impaired by the lack of

  • 10 - STATE V. SMATHERS

Opinion of the Court

information available to law enforcement agencies about convicted offenders who live

within the agency’s jurisdiction,” the Legislature sought to “require the exchange of

relevant information about those offenders among law enforcement agencies, and to

authorize the access to necessary and relevant information about those offenders[.]”

N.C.G.S. § 14-208.5. It is therefore beyond dispute that the statute addresses a

government interest of the greatest importance.

The government “must do more than simply posit the existence of the disease

sought to be cured” but must demonstrate that this “regulation will in fact alleviate

these harms in a direct and material way.” Turner, 512 U.S. at 664. Although

offenders must report identifiers for platforms that pose limited risks to children,

they must also report identifiers for websites frequently used for nefarious reasons,

such as Snapchat, hence why defendant cannot dispute that the statutes were

constitutionally applied against him. This conduct is precisely what legislatures and

law enforcement have a duty to monitor, and mandatory disclosure empowers them

to do so. Here, the State has sufficiently demonstrated that the statutes further the

stated goal of alleviating an information shortage that hinders crime prevention.

Statutory strategies which “prevent a sex offender from engaging in conduct

that often presages a sexual crime, like contacting a minor or using a website to

gather information about a minor . . . must be the State’s first resort to ward off the

serious harm that sexual crimes inflict.” Packingham, 582 U.S. at 107. Accordingly,

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Opinion of the Court

we have no doubt this statute furthers important purposes unrelated to the

suppression of protected speech.

  1. Defendant Argues the Statutes are Overbroad and Not Narrowly Tailored

In arguing overbreadth, defendant must establish that the scheme “prohibits

a substantial amount of speech relative to its plainly legitimate sweep.” Hansen, 599

U.S. at 770. These unconstitutional applications must be “realistic, not fanciful” and

their relative disproportionateness must be substantial. Id. (citations omitted). To

determine whether “society’s interest in free expression outweighs its interest in the

statute’s lawful applications,” we are guided by the principle that overbroad laws

“may deter or ‘chill’ constitutionally protected speech,” and if would-be speakers

remain silent, society will lose their contributions to the “marketplace of ideas.” Id.

(quoting Williams, 553 U.S. at 292 and Virginia v. Hicks, 539 U.S. 113, 118–19

(2003)).

Defendant offers three reasons why the statutory scheme is overbroad. First,

he argues that the statutes are “categorical” and “indiscriminately sweep up too much

online activity,” obliging offenders to report all their online identifiers, including

those “associated with internet platforms that can’t reasonably be used to commit sex

crimes” and “apply to broad swaths of lawful speech.” Second, they provide no

exception for offenders who “have never engaged in the sort of online activity that the

government seeks to deter” and thereby “impermissibly fail to account for

individualized risk.” Third, he argues that there is no “meaningful limitation on law

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Opinion of the Court

enforcement agencies’ use of an offender’s online identifiers” or any “constraining

principle” on their public release when deemed necessary for their protection, or upon

written request. None of these reasons is sufficient to show that the statute is

overbroad on its face.

First, to pursue its stated aim of information gathering, the Legislature is not

required to make exceptions for offenders who did not use the internet to facilitate

their conviction offense. It would be naïve and dangerous to legislate in this area

with rose-colored glasses, assuming that an offender who met his first young victim

in a public park would therefore be unlikely to pursue his next victim online. The

State’s use of the Static-99 forensic procedure to assess individualized risk is indeed

valuable, but only for making classifications between offenders. Defendant does not

show that the Static-99 alone is sufficient to further the Legislature’s stated goal.

Therefore, the reporting requirements are not overbroad in the number or categories

of offenders covered. Nor, for reasons we discuss below, are they overbroad in the

number or categories of online identifiers they require offenders to report.

However, defendant’s argument does allow us to illustrate a realistic scenario

raising legitimate constitutional concerns. Imagine the following. A convicted sex

offender, fully compliant with the reporting requirements, publishes an article on his

popular local politics blog challenging untrue statements from an official’s recent

press conference. The offender rightly believes that blogging under his legal name

would overshadow the substance of his political posts, because his name and offense

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Opinion of the Court

are public record and stigma is a “collateral consequence” of sex offender registries.

Smith v. Doe, 538 U.S. 84, 99 (2003). And like many political writers before him,

including Thomas Paine and the authors of the Federalist Papers, he believes that

publishing under his pseudonym makes him a more effective critic. See Talley v.

California, 362 U.S. 60, 64–65 (1960). The offender is no Alexander Hamilton, but

he nevertheless exercises his right to a forum where “a writer who may be personally

unpopular [can] ensure that readers will not prejudge [his] message simply because

they do not like its proponent.” McIntyre, 514 U.S. at 342. Although a member of the

public who requests sex offenders’ online identifiers could plausibly unmask him, only

the offender and a handful of local officers know the blogger’s identity.

The sheriff happens to live in the offender’s neighborhood. Like many parents,

he carefully oversees his children’s internet use. As sheriff, he also has access to the

online identifiers of local sex offenders, and he keeps tabs on the offenders who live

nearby. But after the blog criticizing the press conference, word gets around within

the sheriff’s department that the anonymous blogger and the sex offender are one and

the same. Although the blog is protected speech, the sheriff decides to release all the

offender’s online identifiers, arguing that they fall under his statutory mandate to

“release any other relevant information that is necessary to protect the public

concerning a specific person.” N.C.G.S. § 14-208.10(a). A city paper writes up the

report, and the offender loses his de facto anonymity, so he shuts down the blog and

stops commenting on local politics.

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Opinion of the Court

It would be challenging to argue on these hypothetical facts that it was

necessary to unmask the pseudonym for the public’s protection, so the sheriff’s

decision in this hypothetical could constitute a First Amendment violation.

Accordingly, the broadness of the statutory scheme makes possible both legitimate

and unconstitutional applications, and defendant’s argument that release of online

identifiers “may deter or ‘chill’ constitutionally protected speech” is both plausible

and well-grounded.

But “[t]he fact that a statute might operate unconstitutionally under some

conceivable set of circumstances is insufficient to render it wholly invalid.” State v.

Bryant, 359 N.C. 554, 564 (2005) (quoting State v. Thompson, 349 N.C. 483, 491

(1998)). Defendant has not shown that the public’s interest in preventing plausible

unconstitutional applications, like the one illustrated above, is substantially

disproportionate relative to its overriding interest in ensuring law enforcement can

perform the statutes’ constitutional applications. The offender’s interest in

anonymous online speech and the public’s interest in hearing it are both important

but they cannot overcome the public’s interest in online safety and effective policing.

To explain why, we turn now to the State’s argument that the statute is not

overbroad and is sufficiently narrowly tailored to survive intermediate scrutiny.

  1. The State Argues the Statutes are Narrowly Tailored to Further an Important Government Interest Unrelated to Speech

The State argues, and we agree, that the amount of speech deterred or chilled

  • 15 - STATE V. SMATHERS

Opinion of the Court

is neither substantial nor disproportionate relative to the scheme’s “plainly legitimate

sweep,” although it could be “adequately served” if the legislature approved “some

less-speech-restrictive alternative.” Ward, 491 U.S. at 800. In this context, narrow

tailoring does “not turn on whether [courts] agree with the Government’s conclusion

that its chosen regulatory path is best or most appropriate.” TikTok, Inc. v. Garland,

604 U.S. 56, 78 (2025) (per curiam) (internal quotation marks omitted). We “accord

substantial deference to the [legislature’s] predictive judgments” here, because

“sound policymaking often requires legislators to forecast future events and to

anticipate the likely impact of these events based on deductions and inferences for

which complete empirical support may be unavailable.” TikTok, 604 U.S. at 69–70

(citing Turner, 512 U.S. at 665). This is especially crucial in the present inquiry, as

we are mindful that the internet is a global project in constant evolution, where novel

platforms continue to lead revolutionary advances overnight, providing new tools for

legislatures, law enforcement, and sex offenders alike. See Packingham, 582 U.S. at

105.

i. Reporting Requirements Deter Some Speech Without Prohibiting It

First, the State argues that the reporting requirements do not categorically

prohibit sex offenders from speaking on the internet. This distinguishes this statute

from the law the United States Supreme Court struck down in Packingham, through

which North Carolina had made it a felony for sex offenders to use any “commercial

social networking Web site” where he knows minor children are permitted to create

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Opinion of the Court

accounts. There, the Supreme Court held that “the State may not enact this complete

bar to [offenders’] exercise of First Amendment rights on websites integral to the

fabric of our modern society and culture.” Packingham, 582 U.S. at 109. In the

instant case, however, offenders retain the right to use the internet to engage in

public discourse, so long as they have reported the identifier used, or timely report a

new one within ten days.

Furthermore, disclosure requirements, when previously challenged on First

Amendment grounds, have been found “a less restrictive alternative to more

comprehensive regulations of speech.” Citizens United v. Fed. Election Comm’n, 558

U.S. 310, 369 (2010); see also Zauderer v. Off. of Disciplinary Couns. of Supreme Ct.

of Ohio, 471 U.S. 626, 651 (1985) (finding that, although “unjustified or unduly

burdensome disclosure requirements might offend the First Amendment by chilling

protected commercial speech,” disclosure requirements “trench much more narrowly”

on the speaker’s interests than do “flat prohibitions on speech.”). Here, the State

already requires offenders to verify their addresses, names, and online identifiers in

person every six months, and the legislature grants sheriffs the authority to require

these in-person verifications even more regularly. N.C.G.S. § 14-208.9A. Offenders

must weigh some of their online speech against the requirement to disclose new or

changed online identifiers within ten days, but where offenders already report in

person on a regular basis to disclose or verify other information, the inconvenience

imposed is not unduly onerous, nor is it unjustified. Less frequent reporting would

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Opinion of the Court

foreseeably create loopholes benefiting online offenders and erecting obstacles to

more diligent online monitoring.

Importantly, the internet is not the only place a person can express views

anonymously. The offender may be deterred from making some anonymous online

speech, but the First Amendment protects a huge bundle of speech rights. He can

create a Substack account for his anonymous blog, but if he is deterred from doing so

due to the possibility that a citizen who requests online identifiers will someday cross-

check his username against his disclosed registration packet, this does not mean the

public can never hear his speech. Newspapers often publish anonymous op-eds,

lawful protesters often wear masks nowadays, and the Supreme Court has extensive

jurisprudential history protecting the right to distribute anonymous handbills and

campaign materials or retain anonymity while canvassing door-to-door. See generally

Talley v. California, 361 U.S. 60 (1960); McIntyre, 514 U.S. 334; Watchtower Bible

and Tract Soc’y of New York, Inc. v. Village of Stratton, 536 U.S. 150 (2002). Even

assuming arguendo the implausible hypothetical that, because of these reporting

requirements, all offenders are always deterred from making any online anonymous

speech, they nonetheless retain every anonymous “alternative channel of

communication” that continues alongside the internet.

ii. Statutory Construction

Second, the State counsels us to apply a narrowing construction of the

definition for “online identifier.” The statute reads: “Email address, instant message

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Opinion of the Court

screen name, user ID, chat or other internet communication name, but it does not

mean social security number, date of birth, or pin number.” Id. § 14-208.6(1n). The

State claims that the statute “targets online identifiers associated with accounts like

email or instant messaging that allow for private, person-to-person communication”

i.e. usernames for platforms by which offenders are most likely to recidivate.

Although the State admits that the term “user ID” does not necessarily encompass

only such online accounts, it counsels that we should apply the noscitur a sociis canon,

construing “user ID” in the context of “email address,” “instant message screen

name,” and “chat or other internet communication name” such that the requirement

“focus[es] on identifiers that enable private, person-to-person communications.” We

should apply this narrow construction, the State argues, because “user ID” is “a

general phrase [that] can be given a more focused meaning by the terms linked to it.”

Fischer v. United States, 603 U.S. 480, 488 (2024).

But in statutory interpretation, we always begin by reading the plain language

before we apply such canons of construction. We always “presume that the means

employed by the Legislature to express its will are adequate to the purpose and do

express that will correctly.” State v. Barco, 150 N.C. 792, 796 (1909) (cleaned up).

Therefore, we may not “interpret what has no need of interpretation and, when the

words have a definite and precise meaning, [we cannot] go elsewhere in search of

conjecture in order to restrict or extend the meaning.” Id. (cleaned up). “The primary

objective of statutory interpretation is to give effect to the intent of the legislature.”

  • 19 - STATE V. SMATHERS

Opinion of the Court

First Bank v. S & R Grandview, L.L.C., 232 N.C. App. 544, 546 (2014) (internal

citations omitted). “[W]e first examine the plain words of the statute because the text

of the statute is the best indicia of legislative intent.” Sturdivant v. N.C. Dep’t of Pub.

Safety, 386 N.C. 939, 944 (2024) (cleaned up). “If the plain language of the statute is

unambiguous, we apply the statute as written.” Id. (cleaned up).

Any time the legislature explicitly sets out definitions for its terms, we must

respect them as “virtually conclusive.” Happel v. Guilford Cnty. Bd. of Educ., 387

N.C. 186, 208 (2025) (quotes omitted); accord Sturdivant, 386 N.C. at 947 (“[I]t would

be quite abnormal for the General Assembly to define a term and then decline to use

that definition . . . . Doing so undermines the very reason that the General Assembly

would add a statutory definition in the first place.”). Undefined words of a statute

will be given their natural, approved, and recognized meaning. Black v. Littlejohn,

312 N.C. 626, 638 (1985) (citing In Re Appeal of Martin, 286 N.C. 66 (1974)); accord

In re Clayton-Marcus Co., 286 N.C. 215, 219 (1974) (Undefined words “must be given

their common and ordinary meaning.”). To determine the intended meaning of the

language, courts may resort to dictionaries to determine definitions of undefined

words within statutes. Id. at 638.

Here, we seek the plain meaning of the undefined word “user ID” within a

definition statute. Cambridge Business English Dictionary defines

“username . . . (also user ID)” as “a name or other information that you enter, usually

with a password . . . in order to use a computer system, website, etc.” Username,

  • 20 - STATE V. SMATHERS

Opinion of the Court

CAMBRIDGE BUSINESS ENGLISH DICTIONARY (1st ed. 2011). This definition is indeed

broad, but we agree that it is the common, ordinary, plain, and unambiguous meaning

of the term “user ID.”

Additional principles of statutory interpretation underline this broad

interpretation. We always seek to interpret the meaning intended upon the statute’s

enactment. State v. Rankin, 371 N.C. 885, 889 (2018). And because this is a statute

imposing affirmative obligations and criminal penalties, we must construe the

statute “with regard to the evil which it is intended to suppress.” In re Banks, 295

N.C. 236, 238 (1978); accord O&M Indus. v. Smith Eng’g Co., 360 N.C. 263, 268 (2006)

(We “consider the policy objectives prompting passage of the statute and should avoid

a construction which defeats or impairs [its] purpose. . . . A remedial statute must be

construed broadly in the light of the evils sought to be eliminated, the remedies

intended to be applied, and the objective to be attained.” (cleaned up)).

The Legislature enacted this statute to remedy “lack of information available

to law enforcement agencies about convicted offenders” by requiring those offenders

to register, requiring agencies to exchange registration information, and by

authorizing access for “others” to whatever information is “necessary and relevant.”

N.C.G.S. § 14-208.5. The Legislature of 1995 was no more able to reliably predict the

coming of social media and the iPhone than the Founders were able to predict

penicillin and commercial space travel. Their stated purpose and the statutory

language used are both broad and therefore prudent. Requiring offenders to only

  • 21 - STATE V. SMATHERS

Opinion of the Court

report their usernames on more specific categories of websites or platforms would

have required knowing exactly what type of platforms would arise in the distant

future, or which types of platforms would evolve and become more useful to offenders.

We also lack a crystal ball. Accordingly, we will not adjust the meaning of an

unambiguous term to correspond with present understandings. That is the

Legislature’s prerogative, not ours.

Defendant is correct that the statute reaches beyond the principal evil

legislators intended or expected to address, but “the fact that a statute is applied in

situations not expressly anticipated does not demonstrate ambiguity; instead, it

simply demonstrates the breadth of a legislative command.” Bostock v. Clayton Cnty.,

Ga., 590 U.S. 644, 674 (2020) (internal quotes removed) (cleaned up). Presuming that

the Legislature carefully chose “user ID” for its prognosticative generality, we will

not narrow our construction and limit enforcement to usernames on platforms meant

for user-to-user messaging.

Reading the rest of the definition for “online identifiers” only confirms this

holding. The State asks us to apply noscitur a sociis using the words “or other

internet communication name” but overlooks the words that follow: “but it does not

mean social security number, date of birth, or pin number.” N.C.G.S. § 14-208.6(1n).

We must “give every word of the statute effect, presuming that the legislature

carefully chose each word used.” N.C. Dep’t of Corr. v. N.C. Med. Bd., 363 N.C. 189,

201 (2009). Had the Legislature not intended the preceding words of the definition

  • 22 - STATE V. SMATHERS

Opinion of the Court

to be read broadly, it would not have deemed it necessary to expressly include three

highly specific exceptions.

Finally, we note that offenders must report only one’s current online

identifiers. This means that any names used to speak online in the past are not

covered, and that speech is unaffected. On the other hand, it is somewhat ironic that

offenders must report any alias they have been known by in the real world,

presumably including aliases under which they exercised their speech rights. And

though these aliases are widely available on the online registry, only online

identifiers are challenged in the instant case.

iii. Public Release of Online Identifiers is Properly Circumscribed

The State’s third argument discusses the public disclosure provisions, which it

argues confirm the reporting requirement’s narrow tailoring. The State points out

that the online identifiers are only disclosed to members of the public in a separate

time and place from offenders’ anonymous online speech, either on an individual’s

written request or to protect the public from a specific offender, and argues that these

public disclosures are “precisely targeted to the State’s public safety interests” and

“empower the public, if it wishes, to make the informed decision” to avoid interacting

with offenders online. Further, disclosure to the private companies who apply for

access to the online identifiers is integral to their statutory obligation to report user

complaints about child pornography and soliciting minors.

First, use of online identifiers by law enforcement and their release to private

  • 23 - STATE V. SMATHERS

Opinion of the Court

companies, such as social media apps, is essential to the ongoing communication and

information-gathering that protects minors online. The Legislature also established

clear standards forbidding disclosure to entities for “any purpose other than for

prescreening its users or comparing the database of registered users . . . against the

list of online identifiers[.]” N.C.G.S. § 14-208.15A(d). In setting a restricted

disclosure framework while simultaneously serving the public’s interest in online

safety, the statutes releasing online identifiers to law enforcement and private

entities easily pass intermediate scrutiny.

The public disclosure provisions pose a closer question, but we are satisfied

that their narrow tailoring allows for sufficiently limited unconstitutional

application. The public has free access to offenders’ other registration information,

including their home addresses, conviction offenses, and a recent photograph. Online

identifiers are never published on the state’s sex offender registry website. If a

member of the public wants an offender’s online identifiers, they must request in

writing the registration information of either a specific individual offender or the

entire state registry, which contains approximately 25,000 offenders. And to ensure

one’s database of online identifiers is entirely up to date, one must make a new

written request at least once every ten days. The sheriff may charge the costs of

duplication and shipping.

Clearly, the time, effort, and cost required for a member of the public to

maintain a full and current database of offenders’ online identifiers is not negligible.

  • 24 - STATE V. SMATHERS

Opinion of the Court

Further, the amount of online identifiers involved is overwhelming. If this civilian

database actually deterred an offender from making protected anonymous online

speech, the offender would have to presume that its keeper constantly and repeatedly

searches tens of thousands of identifiers to indiscriminately monitor or expose

offenders. Accordingly, such an unlikely scenario has little effect on our analysis.

The relevant provision need not be more narrowly tailored in light of this hypothetical

deterrence.

In the case of public requests for individual offenders’ registration materials,

other considerations come into play. One can easily understand why individual

requests are in the public interest. An offender’s previous victim may want her

abuser’s online identifiers to know if he contacts her under another name. A parent

may search the online registry for offenders in her neighborhood and wish to know

their online identifiers out of an abundance of caution. Those who run youth

programs, camps, or local sports leagues may want to maintain situational awareness

in case a local offender tries to enter their communities’ associated Facebook groups.

And if someone believes an offender is already stalking or grooming their child online,

confirming his online identifiers will help protect the child and preserve evidence.

People have every right to make informed choices about their online activity.

Wherever it is proper and constitutional for law enforcement and the public to

exchange information to prevent sex offenses, the State has an affirmative duty to

make it possible. Accordingly, these public interests are essential to our analysis.

  • 25 - STATE V. SMATHERS

Opinion of the Court

We are satisfied that public release of individual offenders’ materials on

written request is narrowly tailored. Importantly, the statute provides that the

public may write to request a specific offender’s online identifiers, but not vice versa:

one cannot inquire whether a specific online identifier is associated with an offender.

Therefore, the statute only unmasks an offender’s protected anonymous online speech

to members of the public who request either the whole database or the specific

individual’s file. It never allows someone who takes issue with the online speech to

find out whether the person behind the username has a criminal history. When

someone requests an individual offender’s file, it is very likely because she already

has reason to believe the offender poses risks to her own safety or the safety of those

towards whom she owes a duty of care. In relation to the offender’s speech rights, the

public release provisions allow for transparency “to inform the public for its own

safety,” not as a “scheme forcing an offender to appear in public with some visible

badge of past criminality” when he speaks anonymously. Smith, 538 U.S. at 99

(2003). Accordingly, this provision is sufficiently narrowly tailored.

Otherwise, an online identifier is only released when the sheriff or DPS deems

disclosure necessary to protect the public from an individual offender. It was sensible

for the Legislature to grant law enforcement discretion on the question, rather than

impose a limiting principle. Because these statutes cover such a wide variety of

reportable convictions and offenders, it is reasonable that certain provisions in the

reporting requirements accord discretion and deference to law enforcement as they

  • 26 - STATE V. SMATHERS

Opinion of the Court

respond in individual circumstances. The public release provision is no exception. As

we discussed above, such disclosure may not be strictly necessary to public safety in

every individual instance and would thereby incur constitutional scrutiny. But we

are unconvinced that this provision must be narrowed by a limiting principle where

public release of online identifiers is already so circumscribed.

  1. The Statutory Scheme is Narrowly Tailored

In furthering law enforcement’s information gathering for sex crime

prevention, the requirements as to online identifiers cover neither too much activity

nor too many offenders, and the associated public disclosure provisions impose

sufficient limits on release. The statutes impose no speech restrictions, preferring

instead to deter recidivist online conduct by mandating regular disclosures. This may

incidentally burden some speech activity, but this possible encroachment is

insufficient to override other relevant public interests, and it does not establish that

the Legislature failed to narrowly tailor its requirements. It is not our role to

determine whether this was the best regulatory method to confront this challenge,

and the First Amendment does not require the Legislature to choose the least

restrictive method available. In these analyses, where the Legislature has balanced

competing interests and struck a workable compromise, we show their solutions

ample deference.

Therefore, we are satisfied that the reporting requirements are facially

constitutional. Defendant did not bring an as-applied challenge here, and any such

  • 27 - STATE V. SMATHERS

Opinion of the Court

case would pose a different set of questions which we do not answer here.

III. Conclusion

For the above reasons, we find no error and affirm defendant’s conviction.

NO ERROR.

Judge WOOD concurs.

Judge GRIFFIN concurs in the result.

  • 28 -

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
NC Courts
Filed
March 18th, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Criminal defendants
Geographic scope
State (North Carolina)

Taxonomy

Primary area
Criminal Justice
Operational domain
Legal
Topics
Sex Offender Registration First Amendment Constitutional Law

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