Commonwealth v. Miranda

766 N.E.2d 527, 54 Mass. App. Ct. 502, 2002 Mass. App. LEXIS 547
CourtMassachusetts Appeals Court
DecidedApril 16, 2002
DocketNo. 00-P-917
StatusPublished

This text of 766 N.E.2d 527 (Commonwealth v. Miranda) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Miranda, 766 N.E.2d 527, 54 Mass. App. Ct. 502, 2002 Mass. App. LEXIS 547 (Mass. Ct. App. 2002).

Opinion

Cowin, J.

The defendant was convicted in a bench trial of knowingly failing to register as a sex offender, or of knowingly failing to verify sex offender registration information, as required by G. L. c. 6, § 178H, as added by St. 1996, c. 239.1 [503]*503The defendant’s oral motion to dismiss the complaint on the ground that he could not be prosecuted because of constitutional defects in the then-existing sex offender registry law, which motion cited the just-decided Doe v. Attorney General, 430 Mass. 155, 157-158, 165-168 (1999) (Doe [No. 5]), was denied by the trial judge. Following his conviction, the defendant filed a motion for new trial, again relying principally on Doe (No. 5). This time the defendant’s motion was allowed, but without explanation by the trial judge.2

Both parties appealed. The Commonwealth appealed from the order allowing the defendant’s motion for new trial, arguing that, under the circumstances of the case, the defendant could not prevail on his proposition that he could not be prosecuted for failing to register absent prior administrative proceedings before the Sex Offender Registry Board. The defendant appealed from the judgment of conviction, asserting that his motion for a required finding of not guilty should have been allowed because the Commonwealth’s case depended on an out-of-court admission that was insufficient to support a guilty finding by reason of the so-called “corroboration rule.” See Commonwealth v. Leonard, 401 Mass. 470, 472-473 (1988). Because we conclude that the statutory requirement of registration that existed at the time in question was unconstitutional as applied to the defendant, we reverse the judgment of conviction. Accordingly, it is not necessary to address the defendant’s contention that application of the corroboration rule rendered the evidence insufficient to support the conviction.

1. Material facts. The judge could permissibly have found the following facts. The defendant was released from his commitment to the Department of Youth Services in June, 1999. Later that month, he registered as a sex offender by providing the [504]*504relevant information at a Brockton police station and by signing the registration form. At that time, he gave his home address as 41 Clifton Avenue, Brockton. Shortly thereafter, the defendant reported to the Brockton police that someone had shot at him. In connection with that report, he gave his home address as 36 Highland Street, Brockton. One day later, the defendant was involved in an automobile accident. In the accident report he later filed with the Brockton police, he again stated that his home address was 36 Highland Street, Brockton.

Brockton police officers noticed the discrepancy and sought out the defendant. Failing to locate him at 36 Highland Street, they went to 41 Clifton Avenue, where they located him in the morning in his underwear, having apparently slept there the night before. The defendant stated that the 41 Clifton Avenue address was his parents’ house; that he used it as a mailing address; and that he lived at 36 Highland Street.3 The defendant was arrested, and on July 13, 1999, charged with violating G. L. c. 6, § 178H, by failing to register or verify registration information. He was tried and convicted on August 31, 1999. On October 21, 1999, the judge allowed the defendant’s motion for new trial.4

2. Discussion. When the defendant registered5 in June, 1999, the Sex Offender Registration and Community Notification Act adopted by the Legislature by means of St. 1996, c. 239, was in effect. While that statute was subjected to various limitations by the Supreme Judicial Court in 1997 and 1998,6 its principal features were intact by the time the defendant registered in [505]*505June, 1999. Thus, in relevant part, the statute required that the defendant register, G. L. c. 6, § 178E,7 and provided that the defendant’s identification as a sex offender would be publicly disseminated, G. L. c. 6, §§ 1781 and 178J. The statute did not provide for any form of pre-registration or pre-dissemination proceeding to determine whether a given registrant was in fact likely to reoffend. Doe v. Attorney General, 430 Mass. 155, 163 n.17 (1999) (Doe [No. 5]). Accordingly, when the defendant registered, he became subject to a system that invited, without further inquiry, a “statutory branding of him as a public danger: a sex offender.” Id. at 163.

Approximately two months after the defendant registered, and with the present charge already pending, the Supreme Judicial Court decided Doe v. Attorney General, 430 Mass. 155 (1999) (Doe [No. 5]). The plaintiff in that case, whose underlying delinquency adjudication had been for rape of a child, G. L. c. 265, § 23, argued that the sex offender registration statute was unconstitutional as applied to him because it provided for registration and public dissemination of the registration information without any prior determination, other than that implicit in the statute itself, that the plaintiff was in fact likely to reoffend. Id. at 161.

The Supreme Judicial Court agreed, holding that procedural due process entitled the plaintiff to a prior administrative determination whether he was in fact the kind of likely recidivist to whom the statutory registration and notification features were directed. The court stated, “We cannot presume, and are not able to conclude from the record before us, that every person convicted under G. L. c. 265, § 23, will present the same risk of reoffense or a significant threat to children. . . . [T]he Commonwealth . . . failed to establish that there are high recidivism rates for all of the subcategories of offenders who have engaged in one of the various conducts that supports conviction under G. L. c. 265, § 23.” Id. at 164. Therefore, at least with respect to the variety of offenses to which § 23 applies, offenses ranging from the extremely serious to those of a type which pose little threat of reoffense, the statute could not constitutionally [506]*506subject all such offenders to its registration and notification requirements without regard to the nature of the defendant’s underlying offense.

Such a determination could be made on the basis of an individualized hearing conducted before a defendant was required to register. However, the court recognized that “ [situations may exist. . . where the danger to be prevented is grave, and the risk of reoffense great, such that the promulgation of regulations narrowly tailored to allow for automatic registration may clarify and simplify the enforcement of the sex offender registration act in a manner that comports with procedural due process.” Id. at 165. Those adjudicated delinquent or convicted under G. L. c. 265, § 23, are therefore entitled to individualized hearings to determine-whether they must register unless they are governed by “regulations that identify with particularity for each subcategory of offender and offense the fit between the remedial measure sought by the Commonwealth . . . and the danger to be averted. ...” 7d. at 166.

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Related

Commonwealth v. Leonard
517 N.E.2d 157 (Massachusetts Supreme Judicial Court, 1988)
John Doe v. Attorney General
680 N.E.2d 97 (Massachusetts Supreme Judicial Court, 1997)
Doe v. Attorney General
426 Mass. 136 (Massachusetts Supreme Judicial Court, 1997)
Doe v. Sex Offender Registry Board
697 N.E.2d 512 (Massachusetts Supreme Judicial Court, 1998)
Doe v. Attorney General
715 N.E.2d 37 (Massachusetts Supreme Judicial Court, 1999)
Roe v. Attorney General
434 Mass. 418 (Massachusetts Supreme Judicial Court, 2001)

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Bluebook (online)
766 N.E.2d 527, 54 Mass. App. Ct. 502, 2002 Mass. App. LEXIS 547, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-miranda-massappct-2002.