Doe v. Neer

649 F. Supp. 2d 952, 2009 WL 2592023
CourtDistrict Court, E.D. Missouri
DecidedAugust 20, 2009
Docket4:07CV101RWS
StatusPublished
Cited by1 cases

This text of 649 F. Supp. 2d 952 (Doe v. Neer) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Neer, 649 F. Supp. 2d 952, 2009 WL 2592023 (E.D. Mo. 2009).

Opinion

649 F.Supp.2d 952 (2009)

John DOE, Plaintiff,
v.
Tom NEER, et al., Defendants.

No. 4:07CV101RWS.

United States District Court, E.D. Missouri, Eastern Division.

August 20, 2009.

*953 Anthony E. Rothert, American Civil Liberties Union of Eastern Missouri, St. Louis, MO, for Plaintiff.

Joann M. Leykam, Robert E. Hoeynck, Jr., St. Charles, MO, Christopher J. Quinn, Attorney General of Missouri, St. Louis, MO, for Defendants.

MEMORANDUM AND ORDER

RODNEY W. SIPPEL, District Judge.

Plaintiff John Doe was convicted of sexual assault in New Jersey in 1981. Defendants James Keathley, superintendent of the Missouri State Highway Patrol; St. Charles County, Missouri; Tom Neer, Sheriff of St. Charles County, Missouri; Debbie Sloan, employee and agent of the County of St. Charles, Missouri; and Jack Banas, the Prosecuting Attorney for St. Charles County, Missouri assert that Doe must register as a sex offender under Missouri's Sex Offender Registration Act. Doe requests a declaration that applying the Sex Offender Registration Act to him violates the United States and Missouri Constitutions. Doe also seeks injunctive relief barring Defendants from requiring him to register as a sex offender.

Defendant Keathley has moved to dismiss for failure to state a claim under Rule 12(b)(6) of the Federal Rules of Civil Procedure. Although Defendants Neer, Sloan, Banas, and St. Charles County, Missouri have not moved for dismissal, I will dismiss Counts I and II as to all Defendants for failure to state a claim. Because I am dismissing Doe's federal claims and the issue raised in Count III is a matter of state constitutional interpretation, which remains unresolved in the Missouri courts, *954 I decline to exercise supplemental jurisdiction over it and will dismiss it without prejudice so that the issue may be addressed in the state courts.

Background

In 1994, the Missouri legislature enacted Missouri's Sex Offender Registration Act ("SORA"), Mo.Rev.Stat. §§ 589.400 to 589.425, which imposed registration and notification requirements on persons who committed certain sex offenses. Doe v. Phillips, 194 S.W.3d 833, 839 (Mo.2006). SORA first became effective on January 1, 1995. Since then, SORA has been amended several times.

Until August 28, 2000, subsection (5) of § 589.400.1 required felons to register if they had been convicted of an offense which, if committed in Missouri, would require registration under SORA. Mo.Rev. Stat. § 589.400.1(5) (1994 & Supp.1998) (repealed 2000).[1] On August 28, 2000, the legislature substituted a different requirement that persons who had previously been required to register in another state or under federal law must register in Missouri. § 589.400.1(5) (2000) (amended 2002).[2] In 2002, the legislature reenacted the 1998 provision and added it to the 2000 subsection (5) requirement. § 589.400.1(5).[3] The legislature again amended § 589.400 in 2008. The provision Doe challenges is now codified at § 589.400.1(7) which requires registration of

[a]ny person who is a resident of this state who has, since July 1, 1979, or is hereafter convicted of, been found guilty of, or pled guilty to or nolo contendere in any other state, or foreign country, or under federal, tribal, or military jurisdiction to committing, attempting to commit, or conspiring to commit an offense which, if committed in this state, would be a violation of chapter 566, RSMo, or a felony violation of any offense listed in subdivision (2) of this subsection or has been or is required to register in another state or has been or is required to register under tribal, federal, or military law.

In 2006, the Missouri Supreme Court invalidated SORA, as applied "to, and only as to, those persons who were convicted or pled guilty prior to the law's January 1, 1995, effective date." Doe, 194 S.W.3d at 852. The opinion interpreted the registration requirement of the portions of § 589.400.1 that became effective in 1995, but not the registration requirement for out-of-state sex offenses set out in *955 § 589.400.1(7), which first became effective in 1997.[4] In Doe, the court reasoned that application of the registration requirement to sex offenders convicted before the law's effective date would constitute a violation of the Missouri Constitution's prohibition on retrospective laws. Id. at 852-53.

The Supreme Court of Missouri recently ruled that citizens who are subject to the independent federal registration requirements of the Sexual Offenders Registration and Notification Act, 42 U.S.C. § 16901 et seq., are not exempt from registration by virtue of Missouri's constitutional ban on retrospective laws. Doe v. Keathley, No. SC 89727, 290 S.W.3d 719 (Mo. June 16, 2009). That opinion is currently unpublished and subject to revision or withdrawal. In a separate motion for summary judgment, Doe argues that he does not fall into the class with an independent federal registration requirement while Defendants argue that he does.

Legal Standard

In ruling on a motion to dismiss, I must accept as true all factual allegations in the complaint and view them in the light most favorable to the plaintiff. Fed.R.Civ.P. 12(b)(6); Erickson v. Pardus, 551 U.S. 89, 127 S.Ct. 2197, 2200, 167 L.Ed.2d 1081 (2007). An action fails to state a claim upon which relief can be granted if it does not plead "enough facts to state a claim to relief that is plausible on its face." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 1974, 167 L.Ed.2d 929 (2007). The purpose of a motion to dismiss under Rule 12(b)(6) is to test the legal sufficiency of the complaint. To avoid dismissal for failure to state a claim, the complaint must contain "a short and plain statement of the claim showing that the pleader is entitled to relief." Erickson, 127 S.Ct. at 2200. Although the specific facts are not necessary, the plaintiff must allege facts sufficient to give fair notice of what the claim is and the grounds upon which it rests. Id.

Discussion

Right to Travel

In Count I of his Complaint, Doe claims that SORA violates his right to travel under the Privileges and Immunities Clause of the Fourteenth Amendment to the Constitution of the United States by depriving a newly arrived citizen of the privileges and immunities enjoyed by other residents of Missouri.

The "right to travel" encompasses at least three different components. Saenz v. Roe, 526 U.S. 489, 500, 119 S.Ct. 1518, 143 L.Ed.2d 689 (1999). It protects a person's right: 1) to enter and leave another state; 2) to be treated fairly when temporarily present in another state; and 3) to be treated the same as other citizens of that state when moving there permanently. Id. Doe invokes the third component of the right to travel.

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Cite This Page — Counsel Stack

Bluebook (online)
649 F. Supp. 2d 952, 2009 WL 2592023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-neer-moed-2009.