Doe v. Sex Offender Registry Board

30 Mass. L. Rptr. 441
CourtMassachusetts Superior Court
DecidedOctober 19, 2012
DocketNo. MICV201004044A
StatusPublished

This text of 30 Mass. L. Rptr. 441 (Doe 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 v. Sex Offender Registry Board, 30 Mass. L. Rptr. 441 (Mass. Ct. App. 2012).

Opinion

Wilkins, Douglas H., J.

This case concerns a Level II registered sex offender’s right to an adjudicatory hearing when he moves for reclassification into a lower risk category based upon an alleged long-term decline in his dangerousness. See 803 Code Mass. Regs. §1.37C(2) (2004) (“Offender’s Motion for Reclassification”). In his amended complaint, the plaintiff (referred to herein by the pseudonym, “Doe”) seeks a declaration under G.L.c. 231A that the state and federal constitutions, read in conjunction with G.L.c. 30A, §1(1), prohibit the defendant, Sex Offender Registry Board (“SORB” or “Board”), from denying an adjudicatory hearing when it considers a sex offender’s motion for reclassification. Doe also requests judicial review under G.L.c. 30A, §14, to vacate the SORB’s letter dated September 22, 2010 (“2010 Decision”) denying his motion for reclassification.

During prior proceedings in this case, the court preliminarily resolved these issues for jurisdictional purposes. On March 18, 2011, it denied the SORB’s Motion to Dismiss Pursuant to Mass.R.Civ.P. 12(b)(1), ruling that the Superior Court has jurisdiction under G.L.c. 30A, §14, because the plaintiff, a registered sex offender, had a right to an adjudicatory hearing on a request for reclassification and therefore may obtain judicial review of the SORB’s decision denying his request. Doe v. Sex Offender Registry Bd., 28 Mass. L. Rptr. 159 (Mass.Super. 2011) (“Jurisdictional Decision”).

Pursuant to Superior Court Standing Order 1-96 as amended, the SORB filed an administrative record which (not wanting to waive its position that this is not a c. 30A case) it entitled: “Sex Offender’s File As Reviewed By the Sex Offender Registry Board in Contemplation of Offender’s Motion for Reclassification.” For ease of reference, the court will refer to that filing as the “Record” (“R”). The plaintiff moved for judgment on the pleadings pursuant to Mass.R.Civ.P. 12(c) and the standing order. The SORB opposed the motion, cross moved for judgment on the pleadings and renewed its motion to dismiss. On October 28,2011, Doe filed an assented-to motion to amend the complaint, adding the declaratory judgment count.

[442]*442The court heard oral arguments on the pending motions on May 22, 2012, at which the SORB requested the opportunity to introduce additional facts on the declaratory judgment claim. It entered a procedural order on July 2, 2012, directing the parties essentially to follow Superior Court Rule 9A to establish any additional facts that might bear upon the declaratory judgment claim. On September 17, 2012, the parties filed their supplemental memoranda and statement of additional facts. The court held a second oral argument on September 27, 2012 to discuss the supplemental materials. The entire case is now ready for resolution.

BACKGROUND

Facts Established in the Administrative Record

Doe is a convicted sex offender who resides in Massachusetts. He was arraigned on November 28, 2000 and later convicted in a jury-waived trial on one count of disseminating pornographic materials to his 13-year-old nephew in violation of G.L.c. 272, §28. On the lead indictment for indecent assault and battery on a child under the age of 14, however, the court found him not guilty. He was sentenced to and served eight months in the Billerica House of Correction and was sentenced to eight years probation. The probation was terminated on December 31, 2007. The Record contains Doe’s criminal history, which reflects no subsequent convictions or criminal charges.

After an adjudicatory hearing on July 2, 2003, the SORB classified Doe as a Level II offender. The Hearing Officer’s decision, dated July 29, 2003 (“2003 Decision”) is among the items included in the Record. Under the heading “Other Sex Offense Information,” the 2003 Decision found by a preponderance of evidence that Doe actually committed the offense on which the criminal court, using a more demanding standard of proof, had found him not guilty. The Hearing Officer noted that the court required Doe to undergo a sex offender evaluation and treatment and that probation records indicated that he must undergo an evaluation and treatment “if deemed necessary.” For that purpose, Doe in fact saw Dr. David B. Doolittle, who opined that Doe did “not present characteristics of pedophilia” but exhibited fetishistic behavior that “did spill over into other experiences . . . with a teenager.” Dr. Doolittle recommended treatment for sexual compulsives, “such as is offered at the New England Forensic Associates [NEFA].”

Doe was then evaluated by Dr. Carol Ball, Ph.D., co-founder and owner of NEFA, who stated in a written report and in live testimony at the 2003 hearing that Doe “does not meet the criteria for a sexually compulsive disorder and I find no evidence that he has a sexual perversion such as a fetish and that upon further examination, Dr. Doolittle’s impressions that he ‘presents a sexualized pattern involving fetishistic behavior’ is not born out.” She stated that she “do[es] not believe that [Doe] is in need of sex offender specific treatment.” The Hearing Officer credited Dr. Doolittle’s report, rather than Dr. Ball’s report and testimony. The present Record does not include any transcripts of the live testimony or any of the reports considered by the Hearing Officer in 2003. The court concludes that the Board did not consider those primary sources in ruling upon the motion for reclassification. Cf. Douglas Envtl. Assocs., Inc. v. Dep’t. of Envtl. Prot, 429 Mass. 71, 74-75 (1999) (noting that the administrative record “consistís] of any document or material that the agency decision makers directly or indirectly considered . . .’’).

The Hearing Officer found that Doe presented a “moderate risk of reoffense and degree of dangerousness.” While she recognized a number of positive factors, she relied upon “his repetitive and compulsive behavior against a male victim, a 13-year-old child, the lack of sex offender treatment, his denial of any wrong doing, . . . the impact his conduct had on the victim and his family, the lack of any intervening factors to suggest that anything has changed since his conviction and the minimal time he has been at liberty since his release . . .” Near the end of the 2003 Decision, the following standard disclaimer appears: “The Board recognizes that the risk to reoffend and the degree of dangerousness posed by a sex offender may increase or decrease over time... In three years, [Doe] may be a candidate for an administrative review by the Board to determine the appropriateness of reclassifying his level.”

On March 22, 2010, Doe’s attorney sent a letter to the SORB, requesting relief from classification. By that time, Doe was 46 years old. Among other things, the letter stated that it “should serve as my formal notice and request for the setting up of a Hearing for purposes of presenting evidence which we believe, in good faith, should compel the Board to consider favorably [Doe’s] application for reclassification and potentially for relief from the obligation to report as a sex offender." As directed by 803 Code Mass. Regs. 1.37C(2)(g), the Board did not convene an evidentiary hearing.

The Record includes two updated Victim Impact Statements received on June 20, 2010, one from the victim’s mother and the other from the victim’s licensed clinical psychologist. Both statements describe painful, deleterious and ongoing effects upon the victim from Doe’s actions. The Record does not reflect whether Doe or his attorney received copies of these materials.

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Bluebook (online)
30 Mass. L. Rptr. 441, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-sex-offender-registry-board-masssuperct-2012.