Dougherty v. Pa. State Police of Pa.

138 A.3d 152, 2016 Pa. Commw. LEXIS 196, 2016 WL 1659133
CourtCommonwealth Court of Pennsylvania
DecidedApril 27, 2016
Docket537 M.D. 2014
StatusPublished
Cited by31 cases

This text of 138 A.3d 152 (Dougherty v. Pa. State Police of Pa.) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dougherty v. Pa. State Police of Pa., 138 A.3d 152, 2016 Pa. Commw. LEXIS 196, 2016 WL 1659133 (Pa. Ct. App. 2016).

Opinion

OPINION BY Judge RENÉE COHN JUBELIRER. 5

Before this Court in our original jurisdiction are the Preliminary Objections (POs) in the nature of a demurrer of the Pennsylvania State Police (PSP) to Joseph J. Dougherty's (Petitioner) "Amended Petition for Review in the Nature of a Writ of Mandamus Seeking to Compel the [PSP] to Change Petitioner's Sexual Offender Registration Status in Accordance with the Law Addressed to the Court's Original Jurisdiction" (Petition for Review). At oral argument, Petitioner made an oral motion to stay the disposition of the POs so that he could provide the PSP with his sentencing orders, and the PSP could determine whether relief was appropriate based thereon. We granted said motion on January 12, 2016. Petitioner subsequently provided the PSP with documents related to his sentencing, and the PSP determined that no relief was appropriate. The matter is now ripe for our disposition.

Petitioner pleaded guilty to two counts of Unlawful Contact with a Minor 6 and a single count of Criminal Use of Communication Facility 7 on May 4, 2011, and was sentenced to 10 years of probation on August 22, 2011. (Petition for Review ¶¶ 2, 3.) Petitioner alleges that he "was instructed and entered into a plea agreement" with the Commonwealth "pursuant to an understanding and agreement" that he "was required to register as a sexual offender for only ten (10) years." (Petition for Review ¶ 4.) According to Petitioner's allegations, Petitioner's understanding that he was only required to register for 10 years "was an important consideration that Petitioner took into account in accepting a negotiated plea and which he relied upon in considering to plead in his case." (Petition for Review ¶ 5.) On December 3, 2012, the PSP notified Petitioner that, pursuant to the enactment of the Sexual Offender Registration and Notification Act (SORNA), 8 Petitioner was now required to register with the PSP twice a year for 25 years and that his registration information will be placed on the PSP's website for the same period of time. (Petition for Review ¶ 7.)

Petitioner alleges that this increase in his registration period violates the Ex Post Facto and Contract Clauses of the United States and Pennsylvania Constitutions and the Due Process Clauses of the Fourteenth Amendment to the United States Constitution and Article I, Section 9 of the Pennsylvania Constitution. (Petition for Review ¶¶ 8-10.) Petitioner seeks specific performance of his plea agreement and an order declaring that he is not required to register beyond 10 years as the increased registration and notification requirements imposed upon him by SORNA are, for those reasons, unconstitutional. (Petition for Review ¶¶ 13, 15, Wherefore Clause.)

The PSP demurs to the Petition for Review through five POs. 9 The PSP first alleges that Petitioner has failed to state a claim because SORNA applies to Petitioner and Petitioner was properly classified as a Tier II offender, carrying a 25-year registration requirement. (POs ¶¶ 17-28.) Second, the PSP alleges that mandamus will not lie against the PSP because the statute of limitations has run for these types of actions and that the PSP lacks the duty or authority to change Petitioner's registration requirements. (POs ¶¶ 48-58.) Third, the PSP alleges that SORNA poses no ex post facto concerns and cites, inter alia, to our decision in Coppolino v. Noonan, 102 A.3d 1254 (Pa.Cmwlth.2014), aff'd, --- Pa. ----, 125 A.3d 1196 (2015), as binding authority to that end. (POs ¶¶ 30-31.) Fourth, the PSP objects to Petitioner's due process allegations because Petitioner has failed to allege any interest that is protected under the Due Process Clause of either the United States or Pennsylvania Constitutions. (POs ¶¶ 41-42.) Finally, the PSP demurs to Petitioner's contract-related claims by alleging that: (1) the PSP is not liable for breach of contract because the PSP is not a party to the plea agreement between Petitioner and the Commonwealth; and (2) assuming that the PSP is a party to the plea agreement, a claim against the PSP is barred by sovereign immunity. (POs ¶¶ 38-40.) For the reasons that follow, we sustain the POs in part, and overrule in part. 10

We shall first address the PSP's objections based upon Petitioner seeking the requested relief in a mandamus action and then proceed to those challenging the legal sufficiency of Petitioner's constitutional and contract claims. In assessing the legal sufficiency of a petition for review, "the Court must accept as true all well-pleaded allegations of material fact as well as all reasonable inferences deducible therefrom." Rodgers v. Pennsylvania Department of Corrections, 659 A.2d 63 , 65 (Pa.Cmwlth.1995). A demurrer must only be sustained "where it appears, with certainty, that the law permits no recovery under the allegations pleaded." Id.

I. Mandamus and Statute of Limitations

The PSP's first objection is premised on its understanding that Petitioner is seeking relief in a mandamus action based on the title of his pleading. The PSP, citing this Court's decision in Curley v. Smeal (Curley I), 41 A.3d 916 , 919 (Pa.Cmwlth.2012), aff'd but criticized sub nom., Curley v. Wetzel (Curley II), 623 Pa. 226 , 82 A.3d 418 (2013), 11 alleges that actions in mandamus have a six-month statute of limitations, which had expired long before Petitioner filed his Petition for Review in October 2014. The PSP also alleges, in the alternative, that Petitioner's claims lack merit because mandamus is only applicable to situations where the petitioner has a clear legal right to the performance of a mandatory ministerial duty, and the PSP has no such duty here to provide the relief requested by Petitioner.

We addressed these precise issues at length in Taylor v.

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Bluebook (online)
138 A.3d 152, 2016 Pa. Commw. LEXIS 196, 2016 WL 1659133, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dougherty-v-pa-state-police-of-pa-pacommwct-2016.