Doe, SORB No. 474362 v. Sex Offender Registry Board

112 N.E.3d 276, 94 Mass. App. Ct. 52
CourtMassachusetts Appeals Court
DecidedSeptember 19, 2018
DocketAC 17-P-985
StatusPublished
Cited by11 cases

This text of 112 N.E.3d 276 (Doe, SORB No. 474362 v. Sex Offender Registry Board) 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
Doe, SORB No. 474362 v. Sex Offender Registry Board, 112 N.E.3d 276, 94 Mass. App. Ct. 52 (Mass. Ct. App. 2018).

Opinion

ENGLANDER, J.

*53 The plaintiffs filed this action in 2015 challenging a now-discontinued practice of the Sex Offender Registry Board (SORB or board), under which SORB published the criminal history and identifying information of adjudicated sex offenders who no longer lived in Massachusetts. Pursuant to this practice the plaintiffs' information was displayed on a page of SORB's official Web site, under the heading "moved out of state." The plaintiffs' claims are brought against SORB and two of its officers, alleging violations of Federal and State constitutional due process rights, as well as other violations of State law. This interlocutory appeal comes before us from the denial of a motion to dismiss that raised a variety of issues -- including, in particular, the propriety of claims for damages brought against the two SORB officers in their individual capacities. Because the Federal and State constitutional claims for damages against the officers fail as a matter of law, we reverse that portion of the Superior Court order denying the motion to dismiss, and affirm the remainder.

Background . As this is an appeal from a ruling under Mass. R. Civ. P. 12 (b) (6), 365 Mass. 754 (1974), we take the well-pleaded facts from the plaintiffs' "amended complaint for declaratory and *54 injunctive relief and for damages" (amended complaint). See Golchin v. Liberty Mut. Ins. Co ., 460 Mass. 222 , 223, 950 N.E.2d 853 (2011).

The structure of the sex offender registration statute has been frequently described. See, e.g., Moe v. Sex Offender Registry Bd ., 467 Mass. 598 , 600-603, 6 N.E.3d 530 (2014). The statute requires a sex offender to provide certain personal information, including name and current address, to the board. G. L. c. 6, § 178E. The board classifies sex offenders within a system of three different levels based on risk of reoffense and degree of dangerousness to the public. G. L. c. 6, § 178K. A sex offender's registration level has consequences for public access to that offender's information. Level one offenders are entitled to greater information privacy. See G. L. c. 6, § 178D. Level two and three sex offenders, by contrast, have their information published in an online database available to the public. See ibr.US_Case_Law.Schema.Case_Body:v1">id . "Sex offender" is *279 a defined term, and for present purposes it is relevant that it is defined to encompass persons who live, work, or attend school in Massachusetts. See G. L. c. 6, § 178C.

On or around June of 2015, SORB began the practice of publishing the sex offense history and other identifying information of sex offenders who had previously been registered but who were no longer living, working, or attending school in Massachusetts. The information was posted on SORB's Web site under the category entitled "moved out of state." The practice was initiated without any notification of the reposting to the affected individuals -- there were more than 600 such persons. The information published included photographs and criminal histories. SORB did not verify that the information was current or accurate before posting it -- and some of the information allegedly was inaccurate.

The plaintiffs sued on their own behalf and on behalf of a purported class. The allegations with respect to plaintiff John Doe, Sex Offender Registry Board No. 106929 (Doe No. 106929), well-illustrate why the plaintiffs were concerned: 3 Doe No. 106929 came to Massachusetts in 2005 to attend school. He had previously been convicted in California for engaging in sexual relations with a sixteen year old when he was nineteen years old; California's age of consent was eighteen. After learning that Massachusetts had preliminarily classified him as a level three *55 offender, Doe No. 106929 immediately left Massachusetts, and SORB ceased publishing his photograph and criminal history.

Ten years later, in June of 2015, Doe No. 106929 learned through an Internet conversation that SORB had resumed publishing his name and photograph -- this time on its "moved out of state" page. The sex offense listed on the page was "rape of a child." Doe No. 106929 received no notice from SORB regarding SORB's new practice, or that his name was being republished on SORB's Web site. Moreover, after Doe No. 106929 left Massachusetts, a court in California had entered an order expunging the record of his sex offense. Doe No. 106929 lost two jobs in California in 2015 once this information was made known at his workplaces.

The original complaint was filed on September 10, 2015. After some initial skirmishes, SORB took down the "moved out of state" portion of its Web site on or about September 29, 2015. Sometime later the plaintiffs filed an amended complaint which, for the first time, sought damages.

The amended complaint contains nine counts. Described generally, it includes counts for violations of both procedural and substantive due process, under both the State and Federal Constitutions. It also contains a separate count under 42 U.S.C. § 1983 (2012), the Federal statute that provides remedies for deprivations of Federal constitutional rights by State actors. The thrust of these due process claims is that the publication of the plaintiffs' identifying and criminal information constituted an impairment of their fundamental liberty and privacy interests, and was done without notice or an opportunity to be heard, and in clear violation of the Massachusetts sex offender registration laws. In addition, the amended complaint alleges violations of various State laws, including the right to privacy.

The defendants are SORB, the State entity, as well as two officers of SORB, each of whom is sued in both their official and individual capacities. Defendant Kevin *280

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Bluebook (online)
112 N.E.3d 276, 94 Mass. App. Ct. 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-sorb-no-474362-v-sex-offender-registry-board-massappct-2018.