Doe v. Sex Offender Registry Board

32 Mass. L. Rptr. 365
CourtMassachusetts Superior Court
DecidedAugust 19, 2014
DocketNo. MICV201406922D
StatusPublished

This text of 32 Mass. L. Rptr. 365 (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, 32 Mass. L. Rptr. 365 (Mass. Ct. App. 2014).

Opinion

Krupp, Peter B., J.

Since 2009, plaintiff John Doe No. 244384 (“Doe”) has been designated a Level 2 sex offender. He is awaiting a decision from a hearing examiner at defendant Sex Offender Registry Board (“the Board”) on whether his classification should be increased or decreased, or whether he should remain at Level 2. In light of Moe v. Sex Offender Registry Bd. (“Moe”), 467 Mass. 598 (2014), Doe seeks a preliminary injunction to restrain the Board from making his personal information available on the Internet if the hearing examiner decides Doe should remain at Level 2. For the following reasons, Doe’s motion is ALLOWED.

BACKGROUND

On January 9, 2003, Doe pleaded nolo contendere in Florida to one count of lewd or lascivious behavior in violation of Florida Penal Code §800.04(5)(c)(2). The Florida charge was based on conduct when Doe was 19 years old. After serving a sentence for the Florida offense, Doe moved back to Massachusetts.

In May 2009, the Board notified Doe that it had classified him as a Level 2 sex offender. Doe accepted that classification.

Six months later, in November 2009, the Board notified Doe that it had changed his classification to Level 3. Doe challenged the Level 3 designation. Following a de novo hearing, a hearing examiner found that Doe’s predicate sex offense in Florida was most analogous to the Massachusetts crime under G.L.c. 265, §13B (indecent assault and battery on a child under 14). Decision on Petitioner’s Appeal of Recommended Reclassification at 7-8 (Feb. 24, 2010). The hearing examiner also found that Doe presented “a moderate risk to reoffend and a moderate degree of dangerousness and order[ed] that he continue to reg[366]*366ister as a Level 2 sex offender.” Id. at 3. Again, Doe did not challenge this Level 2 classification.

With a Level 2 designation, Doe’s sex offender status was ascertainable by the public under controlled circumstances, but was not available on the Internet, as it would have been if he had then been designated as a Level 3 offender. See generally Moe, 467 Mass. at 603; G.L.c. 6, §178K(2)(c).

On July 12, 2013, the Legislature amended the Sex Offender Registry statute to require the Board to disseminate information about individuals classified as Level 2 on the Internet.1 Moe, 467 Mass, at 603 & n.8. This change, if it applied to Doe, would have meant that Doe’s status would have been publicly available on the Internet. In Moe, however, the Supreme Judicial Court ruled that the new statutory directive to disseminate information about Level 2 sex offenders could not constitutionally apply to people finally classified as Level 2 on or before July 12, 2013. 467 Mass, at 615-16. Thus, under Moe, because Doe had been finally classified as Level 2 before July 12, 2013, he was not subject to the new law’s required Internet dissemination.

In early 2014, the Board again decided to seek to reclassify Doe as a Level 3 sex offender.2 Again, Doe challenged the Board’s decision and requested a hearing. A de novo hearing was held on July 23, 2014. No decision has yet issued. The Board took the position at the hearing (and continues to maintain the position before me) that, notwithstanding Moe, if after the reclassification hearing petitioner remains at Level 2, he will nonetheless now be subject to Internet dissemination under the amended statute. The Board states its position succinctly: ‘The Board can seek to reclassify sex offenders to a higher level. . . and sex offenders can seek to be reclassified to a lower level... If the outcome of either of those proceedings is a level 2 after July 12, 2013, those offenders are subject to publication o[n) the Board’s website; regardless of what their level was before the reclassification proceeding.” Defendant Sex Offender Registry Board’s Opposition to Plaintiffs Emergency Motion for Preliminaiy Injunction to Stay Internet Dissemination Pending Declaratory Judgment Action [“Board Opp.”) at 7 (citations omitted). Doe challenges this interpretation.

The problem for Doe, however, is that Internet dissemination may be immediate after the hearing examiner renders a decision, even if the decision is that Doe should remain classified at Level 2. See 803 C.M.R. §1.04(4). Aware that Internet dissemination, and the harm that Doe could suffer as a result, could occur immediately after the hearing examiner’s decision without Doe having a chance to seek judicial review, Doe moved before the hearing examiner to delay dissemination if the hearing examiner decided he should remain at Level 2 so that he might challenge the Internet dissemination in court prior to dissemination. The motion was denied.3 This action followed.

DISCUSSION

To obtain a preliminaiy injunction, Doe must establish (1) he is likely to succeed on the merits of his claim, (2) he will suffer irreparable harm absent the requested relief, (3) and his harm, without the injunction, outweighs the potential harm to the Board if the injunction is issued. Packaging Indus. Group, Inc. v. Cheney, 380 Mass. 609, 617 (1980). When, as here, a party seeks to enjoin governmental action, I must also consider whether the requested relief will adversely affect the public. Tri-Nel Management, Inc. v. Bd. of Health of Barnstable, 433 Mass. 217, 219 (2001).

A. Likelihood of Success on the Merits

In Moe, the Supreme Judicial Court barred application of the 2013 Internet publication requirements retroactively to those individuals who had already been finally classified as Level 2 sex offenders when the statute was amended. The Court recognized that “the legal standard for the designation of a sex offender classification level under G.L.c. 6, §178K, interweaves the risk of reoffense and the degree of dangerousness with the level of notification appropriate to protect the interests of public safety.”4 467 Mass, at 615. It therefore held that retroactive application of the Internet dissemination requirement to those who the Board had previously decided were not dangerous enough to warrant Internet publication of their registry information “would be unreasonable and inequitable, and therefore unconstitutional as a violation of due process.” Id.

Notable for this case, the Court in Moe specifically enjoined the Board “from publishing on the Internet the registry information of any individual who was finally classified as a level two sex offender on or before July 12, 2013, unless the individual is subsequently reclassified a level two or level three sex offender. ” Id. at 616 (emphasis added). The Court did not explain what it meant by the term “reclassified”; specifically, whether such reclassification involved only a decision to classify an offender to a new level, or if it also included a decision not to change an offender’s classification from Level 2.

The Board interprets the “unless” clause highlighted above to mean that all people who face a hearing for reclassification to a higher level would now be subject to Internet publication of their registry information under the new law regardless of whether, after a hearing, the hearing examiner simply rejects the Board’s request to reclassify the offender to a higher level and leaves the offender classified at Level 2. This view is untenable on the merits and works a devious end run around Moe.

The Board has extraordinarily broad authority to seek reclassification.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Packaging Industries Group, Inc. v. Cheney
405 N.E.2d 106 (Massachusetts Supreme Judicial Court, 1980)
Doe v. Attorney General
426 Mass. 136 (Massachusetts Supreme Judicial Court, 1997)
Tri-Nel Management, Inc. v. Board of Health
433 Mass. 217 (Massachusetts Supreme Judicial Court, 2001)
Poe v. Sex Offender Registry Board
456 Mass. 801 (Massachusetts Supreme Judicial Court, 2010)
Soe v. Sex Offender Registry Board
995 N.E.2d 73 (Massachusetts Supreme Judicial Court, 2013)
Moe v. Sex Offender Registry Board
467 Mass. 598 (Massachusetts Supreme Judicial Court, 2014)
Doe v. Sex Offender Registry Board
971 N.E.2d 800 (Massachusetts Appeals Court, 2012)

Cite This Page — Counsel Stack

Bluebook (online)
32 Mass. L. Rptr. 365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-sex-offender-registry-board-masssuperct-2014.