E.B. v. Verniero (Part I)

119 F.3d 1077, 1997 WL 473107
CourtCourt of Appeals for the Third Circuit
DecidedAugust 20, 1997
Docket96-5132, 96-5416
StatusUnknown
Cited by14 cases

This text of 119 F.3d 1077 (E.B. v. Verniero (Part I)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
E.B. v. Verniero (Part I), 119 F.3d 1077, 1997 WL 473107 (3d Cir. 1997).

Opinions

OPINION OF THE COURT

TABLE OF CONTENTS

Page

I. INTRODUCTION........................................................1081

II. THE MEGAN’S LAW SCHEME...........................................1081

III. THE PRIOR PROCEEDINGS.............................................1087

IV. THE ROOKER-FELDMAN ISSUE........................................1090

V. THE EX POST FACTO AND DOUBLE JEOPARDY ISSUES................1092

A. The Artway Standard.................................................1093

B. The Impact Of Ursery And Hendricks..................................1093

C. Legislative Purpose...................................................1096

[1081]*1081Page

.1097 D. Objective Purpose............................

. 1101 E. Effects......................................

. 1105 F. Satisfaction Of The Artway Test................

VI. THE PROCEDURAL DUE PROCESS ISSUES..... 1105

A. Deprivation Of A Liberty Interest.............. 1105

B. Standards For Determining The Process Due. ... 1106

C. Allocation Of The Burden Of Persuasion......... 1107

D. Extent Of The State’s Evidentiary Burden....... 1110

VII. CONCLUSION.................... 1111

STAPLETON, Circuit Judge:

I. INTRODUCTION

On July 29, 1994, Megan Kanka, a seven year old child, was abducted, raped, and murdered near her home. The man who confessed to Megan’s murder lived in a house across the street from the Kanka family and had twice been convicted of sex offenses involving young girls. Megan, her parents, local police, and the members of the community were unaware of the accused murderer’s history; nor did they know that he shared his house with two other men who had been convicted of sex offenses.

By October 31, 1994, New Jersey had enacted the Registration and Community Notification Laws, Pub.L.1994, Chs. 128, 133 (codified at N.J.S.A. 2C:7-1 to 7-11) as part of a ten-bill package collectively referred to as “Megan’s Law.” This legislation required registration by those who had committed certain designated crimes involving sexual assault and provided for the dissemination of information about those required to register. Other states followed suit with their own versions of Megan’s Law and Congress passed a statute requiring a state program of registration and notification as a condition of receiving certain federal funds. By May of 1996, forty-nine states had adopted sex offender registration laws and thirty-two states maintained some form of community notification program.

We have before us challenges to the constitutionality of the notification requirements of New Jersey’s Megan’s Law based on the Ex Post Facto, Double Jeopardy, and Due Process Clauses of the United States Constitution. The issues before us are difficult but relatively narrow. We are not called upon to decide whether Megan’s Law can constitutionally be applied to one who has committed one of the designated sex crimes after its enactment. Nor, of course, is it our responsibility to determine whether the policy judgments reflected in Megan’s Law are prudent ones.

We hold that (1) the notification requirements of Megan’s Law do not constitute state inflicted “punishment” on Tier 2 and Tier 3 registrants for purposes of the Ex Post Facto and Double Jeopardy Clauses; (2) the Due Process Clause of the United States Constitution forecloses New Jersey from placing the burden of persuasion on the registrant in a proceeding challenging a Tier 2 or Tier 3 classification and notification plan; and (3) the Due Process Clause requires the state at such a proceeding to shoulder the burden of justifying the classification and notification plan by clear and convincing evidence.

II. THE MEGAN’S LAW SCHEME

A.

Public reaction to Megan’s murder was intense, and New Jersey’s governor and legislature responded quickly. By August 15, 1994, two weeks after the discovery of Megan’s body, bills providing for registration and community notification had been introduced in the General Assembly. Two weeks later, the General Assembly declared the bills an “emergency,” allowing them to bypass committee and be passed the same day.

In the Senate, no registration or notification bills had been introduced as of August 29, 1994. However, the Law and Public [1082]*1082Safety Committee held a hearing upon pending legislation that pre-dated Megan’s Law and would have required victim notification on the release of offenders. In connection with its consideration of that legislation, the Committee received testimony and/or written reports from, inter alia, the American Civil Liberties Union, municipal officials, inmates, state and federal legislators, and the Attorney General on issues related to sex offender registration and community notification. Registration and community notification bills identical to their General Assembly counterparts were introduced in the Senate on September 12, 1994. After hearing testimony from the ACLU, the New Jersey Coalition of Crime Victims, and corrections officials on September 26, 1994, the Senate Law and Public Safety Committee revised the bills by: (1) supplementing the list of crimes which require registration,1 (2) directing the Attorney General to consult with a twelve-member Advisory Council of experts to establish guidelines concerning the risk of reoffense, (3) identifying certain factors material to the determination of risk of reoffense, and (4) narrowing the scope of community notification. The Committee then favorably reported the amended versions to the Senate, see Senate Law & Pub. Safety Comm., Statement to Substitute for Senate Bill No. 14 & Assembly Bill No. 85 (N.J. Sept. 26, 1994), which approved the bills on October 3. The General Assembly followed suit by debating and approving the revised bill on October 20, 1994, and Governor Whitman signed it into law on October 31,1994.

B.

Megan’s Law establishes both a registration requirement and a three-tiered notification program. See Artway v. Attorney General, 81 F.3d 1235, 1243 (3d Cir.1996). The registration provisions were the subject of this court’s decision in Artway, where we upheld their constitutionality in the face of ex post facto, double jeopardy, bill of attainder, due process, equal protection, and vagueness challenges. We there summarized the operation of the registration provision:

The registration provision requires all persons who complete a sentence for certain designated crimes involving sexual assault after Megan’s Law was enacted to register with local law enforcement. N.J.S.A. 2C:7-2b(l). Those committing these offenses and completing all incarceration, probation, and parole before the Law’s enactment must register only if, at the time of sentencing, their conduct was found to be “characterized by a pattern of repetitive and compulsive behavior.” Id.

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Nos. 96-5132, 96-5416
119 F.3d 1077 (Third Circuit, 1997)

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119 F.3d 1077, 1997 WL 473107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eb-v-verniero-part-i-ca3-1997.