Coe v. Franco

16 Mass. L. Rptr. 302
CourtMassachusetts Superior Court
DecidedMay 27, 2003
DocketNo. 032276
StatusPublished

This text of 16 Mass. L. Rptr. 302 (Coe v. Franco) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Coe v. Franco, 16 Mass. L. Rptr. 302 (Mass. Ct. App. 2003).

Opinion

Billings, A.J.

The plaintiffs were all convicted of crimes for which they were required, under G.L.c. 6, §178E, to register with the Sex Offender Registry Board (the “Board”). Subsequently, the Board has finally classified each of them as a “Level 3" sex offender, meaning that the Board has determined, pursuant to proceedings held under c. 6, §178K, that the offender’s risk of reoffense and dangerousness to the public are high.3

This action was prompted by the Governor’s announcement on April 2, 2003 that the Board, beginning May 15, 2003, would post the names, home and work addresses, descriptions, and criminal record information concerning Level 3 offenders on its website for access by the public. The day they filed their complaint the plaintiffs sought, and I allowed, a temporary restraining order, barring the Board from “going live” with this aspect of its website until further hearing and order. On May 21, having received the Board’s papers in opposition, I heard arguments on whether the TRO should ripen into a preliminary injunction.

I have now carefully considered the written submissions and the arguments of both sides. The plaintiffs’ motion for preliminary injunction is ALLOWED.

I. BACKGROUND

A. The Act and Prior Court Challenges

In 1996, Massachusetts became the last American jurisdiction to enact aversion of the so-called “Megan’s Law.”4 The Massachusetts statute, G.L.c. 6, §§178C-1780 (herein, the “Act”), has seen numerous court challenges and a substantial revision in 1999, discussed below.

Generally speaking, the Act may be described as having three components: registration, classification, and notification.

Persons convicted of specified sex offenses are required to register with the Board, to advise the Board of changes in work or home address, and in some cases to appear annually at his local police department for updating of photo and fingerprints. See §§178E-178H.

The Board classifies registered offenders into three groups according to its determination of the likelihood of reoffense and degree of dangerousness to the public, Level 1 posing the least and Level 3 the greatest risk. See §178K.

Finally, there are provisions for notification of law enforcement and members of the public of certain information concerning Level 2 and Level 3 sex offenders. These provisions (§§1781 — 178K) are described in greater detail below.

Since even before its passage, the Act has been the subject of numerous decisions by the Supreme Judicial Court, approving, disapproving, and modifying on constitutional grounds certain of its provisions. See, in chronological order:

Opinion of the Justices, 423 Mass. 1201 (1996), in which the SJC advised on various aspects of Senate Bill No. 2276 — which the Legislature passed later that year, but with substantial changes — and held that the bill did not on its face violate the ex post facto clauses of the state and federal constitutions; that the bill’s scheme for classifying offenders according to risk of reoffense satisfied the state and federal due process and equal protection clauses; and that the community notification provisions did not transgress any constitutional right of privacy or the prohibitions against cruel and unusual punishment and double jeopardy;
Doe v. Attorney General (No. 1), 425 Mass. 210 (1997) (“Doe [No. 1]’), holding that the law as en[303]*303acted overrode G.L.c. 119, §60A, regarding the confidentiality of juvenile records;
Doe v. Attorney General (No. 2), 425 Mass. 217 (1997) (“Doe [No. 2D, upholding a preliminary injunction and approving motion judge’s determination that G.L.c. 6, §1781, because it did not require the requestor to certify that the information was needed for his/her own protection or that of a child or other person in his/her care5 lacked “any apparent remedial purpose,” and therefore likely violated the double jeopardy and ex post facto clauses as applied to persons convicted of pre-enactment sex offenses;
Doe v. Attorney General, 426 Mass. 136 (1997) (“Doe [No. 3]'), holding in the case of a person convicted of indecent assault and battery that the lack of any provision in the statute for an individualized hearing concerning a registrant’s likelihood of reoffense, before a determination as to whether he was required to register and whether information about him would be disclose publicly, violated the due process protections of Article 12 of the of the state constitution’s Declaration of Rights;
Doe v. Sex Offender Registry Board, 428 Mass. 90 (1998) (“Doe [No. 4D, holding that the hearing required by Doe [No. 3] was to be held before the Board; that proof was to be by a preponderance of the evidence; and that review in the Superior Court would be pursuant to G.L.c. 30A;
Doe v. Attorney General, 430 Mass. 155 (1999) (“Doe [No. 5D, holding that a juvenile adjudged a delinquent for rape of a child was entitled to an individualized hearing concerning whether he should be required to register, at least absent “carefully tailored regulations” which might “treat certain offenders ... as automatically presenting a threat to vulnerable populations,” and thus as subject to an automatic registration requirement; and
Roe v. Attorney General, 434 Mass. 418 (2001) (“Roe”), considering a revision of the Act enacted in 1999 (“apparently in an effort to comply with [the SJC’s] past requirements,” 434 Mass. at 423), and holding that the requirement that a person convicted of a sex offense inform the Board of his name, home address, and work address, and permitting the Board to transmit this information to law enforcement authorities, all before the individual had received a hearing on present dangerousness, did not offend due process.

B. The Act’s Provisions for Dissemination of Offender Information

As just noted, in 1999 the Legislature substantially overhauled the Act in an effort to bring it into compliance with the SJC’s various Doe holdings. To the same end, the Board has enacted detailed regulations. 803 C.M.R. §§1.01-1.41. The regulations focus in large part on registration and classification — particularly, on the administrative procedures attending the hearings required by Doe [Nos. 3, 4 and 5], and on the substance of the Board’s determinations of risk of reoffense and dangerousness — but also treat to a limited extent (at §§ 1.27-1.34) procedures for the dissemination of offender information to law enforcement and to communities.

Neither the statute nor the Board’s regulations expressly address the posting of sex offender information on the Internet, a fact whose significance is discussed below. Rather, the current statutory and regulatory scheme provide for the following forms of dissemination of such information. (The referenced statutory sections are reprinted in full in the Appendix to this decision.)

1. Dissemination by the Board to Law Enforcement

Under G.L.c.

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Bluebook (online)
16 Mass. L. Rptr. 302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coe-v-franco-masssuperct-2003.