Jane Doe v. Richard L. Swearingen

51 F.4th 1295
Court of Appeals for the Eleventh Circuit·Decided October 21, 2022·No. 21-10644·Published·Cited by 17 cases

Opinion

[PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 21-10644

JANE DOE, As Next Friend on Behalf of John Doe #6, JOHN DOE, 7, JOHN DOE 1, Plaintiffs-Appellants,

JOHN DOE 2, et al., Plaintiffs,

versus RICHARD L. SWEARINGEN,

Defendant-Appellee.

2 Opinion of the Court 21-10644

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:18-cv-24145-KMW

Before WILLIAM PRYOR, Chief Judge, ROSENBAUM, and BRASHER, Circuit Judges. BRASHER, Circuit Judge:

The Commissioner of the Florida Department of Law Enforcement maintains a sex-offender registry that lists identifying information about registrants. The Commissioner obtains this information directly from the registrant either when he registers, which he must do in person at least twice a year, or when any of his registration information changes, which triggers an in-person report that must take place within forty-eight hours. The plaintiffs here, whose offenses predate the registry, have been subject to this reporting structure since the registry law was enacted in 1997.

Over the past twenty-five years, however, the Florida legislature amended the registry law more than a dozen times. The information collected by the Commissioner now ranges from basic identifying information like a registrant’s permanent address to details like the license tag number of his roommate’s car. Any change to this information triggers a registrant’s duty to report, and failure to comply is a third-degree felony.

21-10644 Opinion of the Court 3

The plaintiffs allege that the reporting requirement became intolerable in 2018, when Florida again amended the registry law. Registrants are now required to report any absence from their permanent residence, for any reason, that lasts more than three days. And the Florida legislature imposed a new mandatory-minimum term of supervision for violations of the registry law. The plaintiffs sued the Commissioner of the Florida Department of Law Enforcement in his official capacity, contending that the registry law’s previously manageable burdens were rendered unconstitutional by the 2018 amendments.

The constitutionality of the registry law is not before us—

we must determine whether the plaintiffs’ claims are timely. The plaintiffs sued to remedy various injuries, some caused by the 2018 amendments and some arising from other provisions that have been on the books for several years. The district court dismissed the plaintiffs’ claims, agreeing with the Commissioner that the plaintiffs’ injuries stem from one-time acts: the enactment of each provision that allegedly injures them. Therefore, under the applicable statute of limitations, they were required to sue within four years of the date that each provision that imposed the challenged burdens was enacted.

We disagree. Although the plaintiffs’ injuries undoubtedly originated when the challenged provisions permitted the Commissioner to first injure them, the district court failed to consider 4 Opinion of the Court 21-10644

whether the plaintiffs, who are subject to the registration requirements day after day, were continually injured by the requirements within the statutory period. Examining each of the plaintiffs’ alleged injuries and claims individually, we conclude that the following claims are timely or satisfy the continuing violation doctrine: Count I, Count III(A), Count III(B), Count IV(A), Count IV(B), Count IV(C) and Count V. Conversely, we conclude that Count II and Count IV(D) are barred by the statute of limitations. Accordingly , we affirm in part, reverse in part, and remand for proceedings consistent with this opinion.

I.

A.

Florida first enacted its registry law as part of the 1997 Public Safety Information Act. See 1997 Fla. Laws Ch. 97-299, § 8, codified at Fla. Stat. § 943.0435 (1997). It initially contained two requirements for persons who commit qualifying offenses: a one-time registration obligation and an ongoing obligation to report changes in residency. Id. § 943.0435(2)–(3) (1997). Satisfying these obligations required an offender to report in person within forty-eight hours of the obligation being triggered. See id. A residency was defined as either permanent or temporary, with the latter including any place where an offender resided for two consecutive weeks or less, excluding “vacation or an emergency or special circumstance” that required the offender to change residence for some time. Id. § 943.0435(2) (1997). Non-compliance with the registry provisions 21-10644 Opinion of the Court 5

was punishable as a third-degree felony. Id. § 943.0435(6) (1997). In the same legislation, Florida permitted public access to registry information through a toll-free number. See 1997 Fla. Laws Ch. 97- 299, § 7, codified at Fla. Stat. § 943.043 (1997).

Over the next twenty years, these provisions were amended over a dozen times, resulting in a more expansive regulatory regime . Registration became a lifetime obligation, see 1998 Fla. Laws Ch. 98-81, § 7, codified at Fla. Stat. § 943.0435(11) (1998), with removal a possibility for only some offenders and, even then, only after twenty-five years, see 2007 Fla. Laws Ch. 2007-209, § 2, codified at Fla. Stat. § 943.0435(11)(a)(1) (2007). Violations of the registry law are still a third-degree felony, but a registrant is limited to asserting a defense of lack of notice one time; that defense is unavailable in future prosecutions. See 2004 Fla. Laws Ch. 2004-371, § 2, codified at Fla. Stat. § 943.0435(9)(c)–(d) (2004). The informational burdens have also expanded significantly—a registrant is now required to disclose virtually all personal information to the Commissioner. See, e.g., 2014 Fla. Laws Ch. 2014-5, § 5, codified at Fla. Stat. § 943.0435(1)(b) (2014) (adding “Internet identifiers” to the information a registrant must provide). The Florida legislature also codified its view that registrants “have a reduced expectation of privacy,” 2002 Fla. Laws Ch. 2002-58, § 3, codified at Fla. Stat. § 943.0435(12) (2002), and the Commissioner is required to “verify” the address a registrant provides, see 1998 Fla. Laws Ch. 98-81, § 7, codified at Fla. Stat. § 943.0435(6) (1998). The public can also access information about a registrant via the internet, 1998 Fla. Laws Ch.

6 Opinion of the Court 21-10644

98-81, § 6, codified at Fla. Stat. § 943.043(1) (1998), and a registrant’s driver’s license must bear a mark identifying him as a sex offender, see 2007 Fla. Laws Ch. 2007-207, § 1, codified at Fla. Stat. § 322.141(3)(b) (2007).

The registry law also requires registrants to appear in person more often. All registrants are subject to mandatory semi-annual re-registration, see 2005 Fla. Laws Ch. 2005-28, § 9, codified at Fla. Stat. § 943.0435(14) (2005), and some are required to re-register quarterly, see 2007 Fla. Laws Ch. 2007-209, § 2, codified at Fla. Stat. § 943.0435(14)(b) (2007). Because the legislature has expanded the information a registrant must provide, the ongoing obligation to update that information is triggered more frequently. See 2010 Fla. Laws Ch. 2010-92, § 4, codified at Fla. Stat. § 943.0435(2) (2010) (“Any change in the information required to be provided” upon registration shall be reported). And even where the reporting requirements remained the same, the legislature re-defined what constituted a change in the reported information. The definition of a temporary residence, which triggers an in-person report to update an offender’s residence, was shortened from a fourteen-day change in residence to five days in 2006. See 2006 Fla. Laws Ch. 2006-235, § 1, codified at Fla. Stat. § 775.21(2)(g) (2006); see Fla. Stat. § 943.0435(1)(c). The exception for vacation or unexpected travel was also eliminated.

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Jane Doe v. Richard L. Swearingen, 51 F.4th 1295 (11th Cir. 2022).

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