A. Malone v. The PA State Police of the Commonwealth of PA

CourtCommonwealth Court of Pennsylvania
DecidedApril 28, 2017
DocketA. Malone v. The PA State Police of the Commonwealth of PA - 577 M.D. 2015
StatusUnpublished

This text of A. Malone v. The PA State Police of the Commonwealth of PA (A. Malone v. The PA State Police of the Commonwealth of PA) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
A. Malone v. The PA State Police of the Commonwealth of PA, (Pa. Ct. App. 2017).

Opinion

IN THE COMMONWEALTH COURT OF PENNSYLVANIA

Andrew F. Malone, : Petitioner : : v. : No. 577 M.D. 2015 : Submitted: January 20, 2017 The Pennsylvania State Police of the : Commonwealth of Pennsylvania, : Respondent :

BEFORE: HONORABLE MARY HANNAH LEAVITT, President Judge HONORABLE PATRICIA A. McCULLOUGH, Judge HONORABLE JAMES GARDNER COLINS, Senior Judge

OPINION NOT REPORTED

MEMORANDUM OPINION BY PRESIDENT JUDGE LEAVITT FILED: April 28, 2017

Before this Court are the preliminary objections of the Pennsylvania State Police in the nature of a demurrer to Andrew F. Malone’s petition for review seeking a declaratory judgment that he is exempt from the lifetime registration requirement in the Sexual Offender Registration and Notification Act (SORNA).1 The petition also seeks a writ of mandamus to have Malone’s name removed from the State Police sex offender website. The petition asserts that the lifetime registration demanded by the State Police violates the terms of his plea agreement, as well as due process, and the ex post facto clauses of the United States and Pennsylvania Constitutions. For the reasons set forth below, we sustain, in part, the State Police’s preliminary objections.

1 42 Pa. C.S. §§9799.10 – 9799.41. The case law refers to the Sexual Offender Registration and Notification Act as “SORNA” or “Megan’s Law IV.” See, e.g., Coppolino v. Noonan, 102 A.3d 1254, 1258 (Pa. Cmwlth. 2014), affirmed, 125 A.3d 1196 (Pa. 2015). We refer to the act as “SORNA.” Background

Malone’s petition alleges that, on January 5, 2004, he pled guilty to the offense of criminal attempt to commit involuntary deviate sexual intercourse. Petition for Review, ¶3. He was sentenced to 12 to 24 months, to be followed by five years of probation. The petition alleges that when Malone entered his guilty plea, he was informed that he would be required to register as a sexual offender for 10 years. Id., ¶4. Malone registered as a sexual offender on June 14, 2004, and yearly thereafter for ten years. Id., ¶6. The petition asserts that Malone’s registration requirement should have expired on June 14, 2014. Id. On December 3, 2012, the State Police notified Malone that as a Tier 3 offender, he was required by SORNA to register as a sex offender for his entire lifetime. Petition for Review, ¶7. In addition, he would be subject to quarterly registration and internet notification. Id. Malone’s petition asserts that these additional registration and notification requirements infringe upon his right not to lose his reputation without due process of law and violate the terms of his plea agreement. The State Police filed a demurrer, asserting that Malone’s pleading did not state a claim under the ex post facto clauses of the United States or Pennsylvania Constitutions or under the due process clause of the United States or Pennsylvania Constitutions. The State Police also demurred to Malone’s contract claim because it was not a party to the plea agreement between Malone and the Commonwealth.2

2 On preliminary objections, this Court’s review is limited to the pleadings. Pennsylvania State Lodge, Fraternal Order of Police v. Department of Conservation and Natural Resources, 909 (Footnote continued on the next page . . . ) 2 Ex Post Facto Claims

We begin with the State Police demurrer that SORNA’s registration and on-line notification provisions do not violate the ex post facto clauses of the United States and Pennsylvania Constitutions. Relying on this Court’s decision in Taylor v. Pennsylvania State Police, 132 A.3d 590 (Pa. Cmwlth. 2016), Malone responds that the viability of the notification provisions has not yet been decided and, thus, the demurrer should be overruled. Ex post facto laws are prohibited by the United States and Pennsylvania Constitutions. As our Supreme Court explained:

the ex post facto clauses of the United States and Pennsylvania Constitutions are virtually identical in language, and the standards applied to determine ex post facto violations under both constitutions are comparable.

Commonwealth v. Allshouse, 36 A.3d 163, 184 (Pa. 2012). A law violates the ex post facto clause if it “changes the punishment, and inflicts a greater punishment than the law annexed to the crime when committed.” Id.

(continued . . . ) A.2d 413, 415 (Pa. Cmwlth. 2006), affirmed, 924 A.2d 1203 (Pa. 2007). When reviewing preliminary objections, [this Court is] required to accept as true the well-pled averments set forth in the ... complaint, and all inferences reasonably deducible therefrom. Moreover, the [C]ourt need not accept as true conclusions of law, unwarranted inferences from facts, argumentative allegations, or expressions of opinion. In order to sustain preliminary objections, it must appear with certainty that the law will not permit recovery, and, where any doubt exists as to whether the preliminary objections should be sustained, the doubt must be resolved in favor of overruling the preliminary objections. Id. at 415-16 (citations omitted).

3 In Coppolino, 102 A.3d 1254, we concluded that the majority of SORNA’s registration requirements are not punitive and, thus, do not implicate ex post facto principles. However, we found the reporting requirement in Section 9799.15(g) of SORNA to be punitive.3 Accordingly, we held that Section

3 Section 9799.15(g) states: (g) In-person appearance to update information.--In addition to the periodic in- person appearance required in subsections (e), (f) and (h), an individual specified in section 9799.13 shall appear in person at an approved registration site within three business days to provide current information relating to: (1) A change in name, including an alias. (2) A commencement of residence, change in residence, termination of residence or failure to maintain a residence, thus making the individual a transient. (3) Commencement of employment, a change in the location or entity in which the individual is employed or a termination of employment. (4) Initial enrollment as a student, a change in enrollment as a student or termination as a student. (5) An addition and a change in telephone number, including a cell phone number, or a termination of telephone number, including a cell phone number. (6) An addition, a change in and termination of a motor vehicle owned or operated, including watercraft or aircraft. In order to fulfill the requirements of this paragraph, the individual must provide any license plate numbers and registration numbers and other identifiers and an addition to or change in the address of the place the vehicle is stored. (7) A commencement of temporary lodging, a change in temporary lodging or a termination of temporary lodging. In order to fulfill the requirements of this paragraph, the individual must provide the specific length of time and the dates during which the individual will be temporarily lodged. (8) An addition, change in or termination of e-mail address, instant message address or any other designations used in Internet communications or postings. (Footnote continued on the next page . . . ) 4 9799.15(g) could not be imposed on a sex offender convicted under a prior version of Megan’s Law. Coppolino, 102 A.3d at 1278; see also Taylor, 132 A.3d at 601 (holding Section 9799.15(g) of SORNA to be punitive). Coppolino and Taylor held that, save for Section 9799.15(g), the registration provisions of SORNA do not violate the ex post facto clauses of the United States or Pennsylvania Constitutions.

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