Evenstad v. City of W. St. Paul

306 F. Supp. 3d 1086
CourtDistrict Court, D. Maine
DecidedJanuary 25, 2018
DocketCivil No. 17–4067 (JRT/DTS)
StatusPublished
Cited by1 cases

This text of 306 F. Supp. 3d 1086 (Evenstad v. City of W. St. Paul) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Evenstad v. City of W. St. Paul, 306 F. Supp. 3d 1086 (D. Me. 2018).

Opinion

JOHN R. TUNHEIM, Chief Judge

Plaintiff Thomas Wayne Evenstad filed a motion for a preliminary injunction in this constitutional challenge against the City of West St. Paul, its mayor, and several Doe defendants (collectively, "the City"). Evenstad argues that a West St. Paul ordinance restricting sex offenders from residing within 1200 feet of schools, day care centers, and group homes (the "Ordinance") violates the Ex Post Facto Clause.1 The City's response that Eighth Circuit precedent forecloses Evenstad's argument is unavailing, because the Ordinance is significantly more restrictive than those upheld by the Eighth Circuit. Because Evenstad shows that the equities are strongly in his favor and that he is likely to succeed on the merits, the Court will grant his Motion for a Preliminary Injunction.

BACKGROUND

The West St. Paul City Council passed the Ordinance in December 2016 by a unanimous vote. (Decl. of Peter J. Nickitas ("Nickitas Decl.") ¶ 3, Ex. 1, Sept. 29, 2017, *1091Docket No. 17.) The findings and intent section of the Ordinance states:

Repeat predatory offenders, predatory offenders who use physical violence and predatory offenders who prey on children and vulnerable individuals are predators who present a threat to the public safety.... It is the intent of this chapter to serve the city's compelling interest to promote, protect and improve the health, safety and welfare of the citizens of the city by creating areas around locations where children and vulnerable individuals regularly congregate wherein certain predatory offenders are prohibited from establishing a primary or secondary address.

IX West St. Paul City Code ("City Code") ) § 97.01.

The public record surrounding enactment of the Ordinance, as made available by the City, is largely consistent with its stated intent. A memo prepared by the City's police chief in advance of the first reading of the Ordinance contrasted "the Council's desire to establish a business and residential growth direction" with forces that "tend to change neighborhood character overnight," including group residential housing and predatory offenders. (Decl. of Ben Boike ("Boike Decl.") ¶ 2, Ex. 2 at 22, Oct. 27, 2017, Docket No. 39.) The memo focused on the safety threat posed by "a rapid influx of predatory offenders," and noted the chief's concern "about what is on the horizon when the state begins to deinstitutionalize those offenders currently being held in [civil] confinement." (Id. ) The chief proposed "a safe-zone around those institutions where potential victims are likely to congregate," and explained that he had "considered varying differences including 1,000, 1,500 and 2,000 feet and found 1,200 feet to be a good balance in protecting the public's interest while still allowing areas where predatory offenders may reside." (Id. at 23.)

At the first reading of the Ordinance, the police chief's presentation included a "detailed account of predatory offenders and the risks and danger to our community." (Boike Decl. ¶ 1, Ex. 1 at 13.) Three council members spoke-one supporting of the Ordinance, and two wondering if it could be stricter-and a fourth voted to second the motion to approve the reading. (Id. ) There was an opportunity for public comment at the second reading, but no one spoke. (Boike Decl. ¶ 3, Ex. 3 at 29.) The Ordinance was approved without further deliberation. (Id. ) Neither the memo nor the meeting minutes reflect the City's reasoning for including group homes in the Ordinance or discussion of including offenders who victimized adults without individualized risk assessment.

As enacted, the Ordinance prohibits any designated offender from living within 1200 feet of schools, licensed day care centers, and state licensed residential care or housing with services establishments. (City Code § 97.03(A).) It also prohibits renting to such an offender. (Id. § 97.04.) Violations of the Ordinance may result in "a misdemeanor or administrative citation." (Id. § 97.03(D).) It excepts certain offenders-minors, those who offended and were convicted as minors, those living with family, those domiciled in a restricted area prior to the Ordinance's enactment, and those domiciled in an area that becomes restricted due to a new facility. (Id. § 97.03(E).) Based on a map provided by the City, Evenstad estimates that the restrictions cover approximately 90% of the total area and as much as 95% of the residential area of the city. (See Nickitas Decl., Ex. 1 at 5.) The City submits that there are 69 rental units in unrestricted areas. (Second Decl. of Ben Boike ("2d Boike Decl.") ¶ 5.) The City does not dispute *1092Evenstad's claim that 60 of those units are in a building that, as a matter of policy, does not rent to felons.

The Ordinance does not define "designated offender," but it defines "predatory offender"2 by reference to two other sources:

Any person who [1] is required to register as a predatory offender under [Minnesota Statute] § 243.166, or [2] has been convicted of a designated sexual offense, regardless of whether the adjudication has been withheld, in which the victim of the offense was less than 16 years of age.

(City Code § 97.02.) Thus, the first category includes anyone who is required by the state of Minnesota to register as a sex offender. Notably, the Minnesota registration requirement applies to offenders who victimized adults. See Minn. Stat. § 243.166, subd. 1b. The Minnesota registration requirement generally persists for ten years after an offender's release from confinement; as such, the Ordinance's residency restrictions apply to individuals in this category for ten years after their release. See Minn. Stat. § 243.166, subd. 6. The second category includes anyone convicted of a "designated sexual offense" against a victim less than 16 years of age. The Ordinance defines "designated sexual offense" to include several state crimes, including first through fourth degree criminal sexual conduct, solicitation of children, incest, indecent exposure, or any of three child pornography crimes. (City Code § 97.02.) There is no time limitation for individuals in this category; as such, the Ordinance's residency restrictions for offenders who victimize children under 16 apply for life. See id.

Evenstad, 52, falls into the first category: he was convicted in 1999 of First Degree Criminal Sexual Conduct using force or coercion and causing personal injury to an 18-year-old victim. (Nickitas Decl. ¶ 3, Ex. 2 (Decl. of Thomas Evenstad ("Evenstad Decl.") ) ¶ 2, Sept. 29, 2017, Docket No. 17.) On August 21, Evenstad was released from jail and moved into an apartment in a West St. Paul residence. (See id. ¶ 3

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306 F. Supp. 3d 1086, Counsel Stack Legal Research, https://law.counselstack.com/opinion/evenstad-v-city-of-w-st-paul-med-2018.