Doe No. 16297 v. Sex Offender Registry Board

21 Mass. L. Rptr. 481
CourtMassachusetts Superior Court
DecidedSeptember 27, 2006
DocketNo. 20053854A
StatusPublished
Cited by1 cases

This text of 21 Mass. L. Rptr. 481 (Doe No. 16297 v. Sex Offender Registry Board) 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
Doe No. 16297 v. Sex Offender Registry Board, 21 Mass. L. Rptr. 481 (Mass. Ct. App. 2006).

Opinion

Sikora, Mitchell J., J.

RULINGS

The court has considered the motion of the plaintiff John Doe No. 16297 for judgment on the pleadings; the cross motion of the defendant Sex Offender Registry Board (“SORB”) for judgment on the pleadings; the memoranda of law of both parties; the administrative record; and the oral arguments submitted by counsel for all parties at hearing.

The court now DENIES plaintiff John Doe’s motion for judgment on the pleadings. It ALLOWS defendant SORB’s cross motion for judgment on the pleadings.

ORDER FOR JUDGMENT

Judgment of affirmance of the administrative determination of John Doe in No. 16297 as a Level 3 sex offender shall now enter in favor of the defendant SORB and against the plaintiff John Doe No. 16297.

DISCUSSION

Background

On August 9, 2000, the plaintiff John Doe pleaded guilty in Middlesex Superior Court to three counts of rape and abuse of a child (in violation of G.L.c. 265, §23); four counts of indecent assault and battery upon a child under the age of fourteen (in violation of G.L.c. 265, §13B); dissemination of harmful materials to a minor (in violation of G.L.c. 272, §28); and two counts of offenses of contributing to the delinquency of a minor. He received concurrent four-and-one-half-year sentences at the Massachusetts Correctional Institution (MCI) Cedar Junction for the convictions of rape and abuse of a child and five years of probation to be served from and after his incarceration. For the offense of indecent assault and battery upon a child under fourteen, he received a concurrent two-to three-year commitment and a subsequent probation period of five years. For the convictions of dissemination of harmful material to a minor and for the offenses of a contributing to the delinquency of a minor, he received concurrent one-year commitments upon each count.

Reports of the Wilmington Police Department and of the Massachusetts Department of Social Services (DSS) recounted that John Doe (then age 31) had sexually assaulted his girlfriend’s daughter on numerous occasions over a two-year period. The victim was eleven years old at the outset of the offenses. She told police the following. During October of 1999 John Doe had given her alcohol and marijuana to get her high. Once she had become high, he would insert a vibrator into her vagina. He would place his tongue in her vagina and ask her to perform oral sex on him. John Doe also showed the victim pornographic pictures of himself with the mother of the victim in the course of sexual activity.

The victim stated that the last assault had occurred when she was thirteen years old; that John Doe had asked her to kiss him because he wanted to see whether she was a good kisser; that, as he kissed her, he placed his hands up her shirt and touched her breasts; and that he then caused her to remove her pants and underwear and place the vibrator inside her vagina.

During the next morning, according to the victim, John Doe asked her to use the vibrator on him. She had refused. He had removed his pants in front of her and had used the vibrator on himself. He had also made the victim hold the vibrator against his penis for a short period of time.

The victim later told her cousin about the details of the sexual assaults. The cousin told her mother. The cousin’s mother then notified the victim’s mother.

John Doe testified at the SORB adjudicatory hearing. He admitted the commission of the assaults as detailed in the police reports and in the reports of the Department of Social Services. Also, he stated his remorse for his offenses and stated his empathy for the victim.

John Doe has now completed his sentences. He is engaged in probation. He has undergone classification. The SORB hearing officer determined by means of a substantial and detailed decision that a classification of Level 3 was appropriate. Doe has now appealed to the Superior Court under the standards of the Administrative Procedure Act, G.L.c. 30A, §14(7).

The Issues

Under G.L.c. 30A, §14(7), Doe asserts three distinct bodies of argument. One is that the SORB has made its classification without the support of requisite expert evidence (Memorandum Part IV, pp. 11-19). One may view this argument as an assertion of the lack of support of substantial evidence under §14(7)(e) or as an error of law under §14(7)(c). Second, Doe asserts [482]*482more generally that the decision of classification lacks the support of substantial evidence (Memorandum Part V, pp. 19-22; and Part VI, pp. 22-25). Third, Doe argues that the classification constitutes an error of law and constitutional violations in the nature of the imposition of double jeopardy, ex post facto punishment, cruel or unusual punishment, violation of family integrity, violation of due process privacy rights, and violation of due process liberty rights, apparently under §§14(7) (a) and (c).

The parties have briefed the issues thoroughly. I will address each body of argument in turn.

I. The Omission of Expert Testimony

For several reasons I conclude that expert evidence is not mandatory for a finding of high risk of reoffense and of a high degree of dangerousness warranting Level 3 classification.

First, the language of the enabling legislation omits such a requirement. The Sex Offender Registration Act, G.L.c. 6, §178L(2), requires the Board to support a classification by a “preponderance of the evidence” without further elaboration. An adjacent section characterizes the role of expert testimony as discretionary rather than imperative. “(T]he board may grant payment of fees for an expert witness in any case where the board in its classification proceeding intends to rely on the testimony or report of an expert witness prepared specifically for the purposes of the classification proceeding.” G.L.c. 6, §178L(l)(c) (emphasis supplied). The Legislature could have, but did not, choose to include a necessary role for expert testimony in the classification process. By contrast, in the same body of legislation, it expressly required the participation of “qualified examiners” injudicial proceedings for the determination of the likelihood of reoffense by “sexually dangerous persons” subject to a “mental abnormality” or “personality disorder” justifying indefinite civil commitment. St. 1999, c. 74, §8, codified as G.L.c. 123A, §§12 and 13. The SORB-related provisions of St. 1999, c. 74, make no comparable reference to required use of experts.

Second, an important practical or functional consideration reinforces the literal analysis. The SORB classification process does not require a finding of “personality disorder” or “mental abnormality.” The technical character of those determinations necessitates evidence of expert caliber. Their absence from the SORB classification would appear to leave such evidence optional.

Third, the Legislature furnished alternative means of competent determination of classification. It required the Board’s seven members to include licensed psychologists and psychiatrists with “special expertise in the assessment and evaluation of sex offenders,” criminal justice professionals, and an expert in the study of victims of sexual abuse. G.L.c. 6, §178K(1). In turn, this membership had the duty to promulgate rules “for determining the level of risk of reoffense and the degree of dangerousness posed to the public . . .” Id.

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Related

Doe v. Sex Offender Registry Board
28 Mass. L. Rptr. 159 (Massachusetts Superior Court, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
21 Mass. L. Rptr. 481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-no-16297-v-sex-offender-registry-board-masssuperct-2006.