Doe v. Sex Offender Registry Board

32 Mass. L. Rptr. 631
CourtMassachusetts Superior Court
DecidedApril 29, 2015
DocketNo. BRCV201400638
StatusPublished

This text of 32 Mass. L. Rptr. 631 (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. 631 (Mass. Ct. App. 2015).

Opinion

Kane, Robert J., J.

This case brings before this court the Sexual Offender Registry Board’s (“SORB”) classification of John Doe as a level 3 sexual offender pursuant to G.L.c. 6, §§178K and 178L, as implemented by 803 Code Mass. Regs. §§100-41 (2013). Review of the regulatory system that shaped this classification and the decision itself reveals the continuing failure of SORB’s administrative approach to provide a rational and objective framework for evaluating the recidivism risk of sexual offenders.

Lacking the fabric of reasoned analysis and articulation, the decision arbitrarily subjected Doe to the prejudice of Internet publication of his face and other particulars of his human identity. Publication of his sexual dangerousness through the Internet and other outlets will cause Doe anxiety and will reduce his ability to secure shelter, work, and human dignity. 1

For reasons delineated in this decision, this court determines that SORB’s failure to implement the legislatively mandated guidelines that define the intrinsic and comparative meaning of high, moderate, and low recidivism risks constitutes an arbitrary and capricious omission. This absence compromises the judicial duty to determine whether the burden of proof has been satisfied, and to determine whether the classification decision violates criteria set forth in G.L.c. 30A, §14.

The court commences its analysis by reviewing the legislative and regulatory framework surrounding a classification decision.

BACKGROUND

I. SORB’S CLASSIFICATION PROCESS

A. GENERAL LAWS CHAPTER 6, SECTION 178K

In enacting G.L.c. 6, §178K, the legislature directed the Sex Offender Registry Board to “promulgate guidelines for determining the level of risk of reoffense and the degree of dangerousness posed to the public . . . and shall provide for three levels of notification depending on such risk of reoffense and the degree of dangerousness posed to the public . . .” G.L.c. 6, §178K(1). The statute, as amended, specified six “criminal history factors indicative of a high risk of reoffense and degree of dangerousness.” G.L.c. 6, §178K(l)(a). It also listed other “factors” relevant to determining the risk of reoffense or the degree of dangerousness. G.L.c. 6, §178K(l)(a)-(l).

As to the three classification levels, the statute instructed SORB that: (1) where “the risk of reoffense is low and the degree of dangerousness posed to the public is not such that a public safety interest is served by public availability, it shall give a level 1 designation to the sex offender” G.L.c. 6, §1781K(2)(a); (2) where “the risk of reoffense is moderate and the degree of dangerousness posed to the public is such that a public safety interest is served by public availability of registration information, it shall give a level 2 designation to the sexual offender,” G.L.c. 6, §178K(2)(b); and, (3) where “the risk of reoffense is high and the degree of dangerousness posed to the public is such that a substantial public safety interest is served by active dissemination, it shall give a level 3 designation to the sex offender,” G.L.c. 6, §178K(2)(c). The statute further instructs SORB to develop guidelines on the dissemination of sex offender classifications. G.L.c. 6, [632]*632§178K(1). Under G.L.c. 6, §178D, the statute provides for SORB to make available for inspection on the Internet classification information of level 2 and level 3 sexual offenders. G.L.c. 6, §178D(e). The Internet database includes the offender’s name, home address, work address, and a photograph of the sexual offender. G.L.c. 6, §178D(e)(i)-(viiii).

B. 803 Code Mass.Regs. §§100-41

The governing statute, G.L.c. 6, §178K, requires both the promulgation of guidelines and the use of factors for classifying sexual offenders. Through its promulgation of regulations, SORB explained the relationship of each “factor” to the risk of recidivism and the risk of harm. SORB failed to develop regulations providing guidance on the differentiation existing between a level 1, level 2, and level 3 classification. The regulations failed to specify the definition of high, moderate, or low recidivism risk. The regulations lacked any quantifiable or descriptive criteria for determining a high risk versus a moderate risk versus a low risk.

Indeed, SORB delineated a two-step administrative procedure for classifying sexual offenders. See 803 Code Mass. Regs. §§1.06(5), 1.38(3) (2013). Under the first step, SORB, using a “Classification Worksheet,” assembles a recommended classification. 803 Code Mass. Regs. §§1.06(5), 1.38(3) (2013). Using the Classification Worksheet, SORB applies “policies, procedures, protocols and objective standards” in order to establish the sexual offender’s initial classification recommendation. 803 Code Mass.Regs. §1.38(3) (2013).

If the sexual offender disagrees with the initial classification, he can request a de novo hearing in front of an impartial hearing examiner. 803 Code Mass.Regs. §§1.07, 1.10, 1.38(4) (2013). At the de novo hearing, the hearing examiner would not be bound by the initial decision that derived from application of the Classification Worksheet. 803 Code Mass.Regs. §1.38(4) (2013). Instead, the hearing examiner would determine the classification level based on the “totality of all the relevant evidence introduced at the offender’s individualized hearing.” Id. Here, SORB bears the burden of justifying the appropriateness of its classification determination by a preponderance of the evidence.2 803 Code Mass.Regs. §1.10(1) (2012). See John Doe, Sex Offender Registry Bd. No. 8725 v. Sex Offender Registry Bd., 450 Mass. 780, 782 n.4 (2008).

II. DOE’S CLASSIFICATION

A. DOE’S SEXUAL OFFENSES

The sexual offenses occurred on April 24, 2013. On that night, the victim, age twelve, went to a friend’s aunt’s home. The aunt lived with Doe. That night, the power in the home went out and the two girls, instead of sleeping on a couch, slept in the room occupied by the aunt and Doe. As the room was without heat, Doe invited the girls to sleep in the bed.

After going to sleep, the victim woke when she felt someone touching her. Doe had his hand down the front of her pants and inside of her underwear. According to the victim, Doe put his finger inside of her vagina. She told him to stop and pushed it away. Doe placed his hand up the child’s shirt and began to “grab and squeeze her boobs.” He pushed his “private area” up against her buttocks.

The victim left the bed and went to the bathroom, where she stayed for some time trying to calm herself. The next morning, the aunt found the victim crying and asked her what was wrong. Doe intervened suggesting that the victim had a bad dream. Later, Doe asked the child not to tell anyone because if the police got involved, Doe would go to jail and be unable to see his children. The victim asked Doe to take her home; he refused.

B. DOE’S GUILTY PLEA AND PRIOR OFFENSES

Doe eventually pleaded guilty to two counts of indecent assault and battery on a child under the age of fourteen and was sentenced to an eighteen-month sentence. This House of Correction sentence was Doe’s first term of imprisonment.

At the time of his initial classification, Doe was 41 years old.

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Bluebook (online)
32 Mass. L. Rptr. 631, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-sex-offender-registry-board-masssuperct-2015.