NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
25-P-169
JOHN DOE, SEX OFFENDER REGISTRY BOARD NO. 119114
vs.
SEX OFFENDER REGISTRY BOARD.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The plaintiff, John Doe (Doe), appeals from a judgment of
the Superior Court affirming his classification by the Sex
Offender Registry Board (SORB) as a level one sex offender. On
appeal, Doe claims that (1) the hearing examiner's decision was
not supported by substantial evidence and (2) Doe's counsel at
the classification hearing before SORB was ineffective for
failing to introduce a research article and a medical letter in
evidence. We affirm.
1. Level one classification. Doe argues that the decision
of SORB ordering Doe to register as a level one sex offender is not supported by substantial evidence,1 specifically alleging
that three regulatory factors were improperly applied to Doe.2
We disagree.
"We review a judge's consideration of an agency decision de
novo." Doe, Sex Offender Registry Bd. No. 523391 v. Sex
Offender Registry Bd., 95 Mass. App. Ct. 85, 89 (2019). "To
determine the validity of an agency's decision, the reviewing
court must determine whether the decision is supported by
substantial evidence." Doe, Sex Offender Registry Bd. No. 10216
v. Sex Offender Registry Bd., 447 Mass. 779, 787 (2006).
Substantial evidence is "such evidence as a reasonable mind
might accept as adequate to support a conclusion." G. L.
c. 30A, § 1 (6). "[W]e give due weight to the experience,
technical competence, and specialized knowledge of the agency"
(citation omitted). Doe, Sex Offender Registry Bd. No. 528042
v. Sex Offender Registry Bd., 496 Mass. 437, 441 (2025). A
hearing examiner also has discretion to consider which
regulatory factors are applicable in a given case and how much
1 In the alternative, Doe requests a new classification hearing. Doe has not provided sufficient reason for this request nor citation to legal authority.
2 The remainder of Doe's arguments related to the decision of the hearing examiner are waived for failure to properly raise them in the Superior Court. See Boss v. Leverett, 484 Mass. 553, 562-563 (2020). See also Doe, Sex Offender Registry Bd. No. 3974 v. Sex Offender Registry Bd., 457 Mass. 53, 63 (2010).
2 weight to give to each factor. See id. See also Doe, Sex
Offender Registry Bd. No. 136652 v. Sex Offender Registry Bd.,
81 Mass. App. Ct. 639, 651 (2012). "Accordingly, our review
does not turn on whether, faced with the same set of facts, we
would have drawn the same conclusion as an agency or local
board, but only whether a contrary conclusion is not merely a
possible but a necessary inference" (quotations, citation, and
alteration omitted). Doe, Sex Offender Registry Bd. No. 68549
v. Sex Offender Registry Bd., 470 Mass. 102, 110 (2014) (Doe No.
68549).
First, Doe claims that the hearing examiner erred in the
application of the risk mitigating factor offense-free time in
the community (factor 29), by not giving this factor more
weight. We disagree, because the hearing examiner did, in fact,
give "full weight," the maximum allowed, to this factor.
Next, Doe claims that the hearing examiner erred in
applying the risk mitigating factor of advanced age (factor 30),
by giving this factor moderate weight, rather than full weight.
Again, we disagree. Factor 30 reflects the notion that
recidivism rates decline as sex offenders get older and
therefore advanced age can have a mitigating effect on the risk
of reoffense. The regulation states that SORB will consider
advanced age to have a significant mitigating effect when, "for
3 those with child victims, . . . the offender is 60 years of age
or older." 803 Code Mass. Regs. § 1.33(30)(a) (2016). In
addition, SORB is obligated by the text of the regulation to
consider the offender's age at the time of the classification
hearing. See id. Here, the victim of Doe's index offense was a
child, and Doe was fifty-nine years old at the time of the
classification hearing. Therefore, the hearing examiner
properly applied moderate weight to this factor, rather than a
more significant mitigating weight. Doe argues that the
examiner's application of this factor was arbitrary and
capricious because Doe was nearly sixty at the time of the
hearing. However, the hearing examiner is obligated to apply
SORB's factors as written. See 803 Code Mass. Regs. § 1.33
(2016) ("the Board shall use the following factors to determine
a sex offender's level of risk of reoffense" [emphasis added]).
Lastly, Doe claims that the hearing examiner erred in
applying the mitigating factor of home situation and support
systems (factor 33) with minimal weight. Again, we disagree.
The hearing examiner applied this factor with minimal weight in
consideration of the fact that some of Doe's support system
protest his innocence. The language of the regulation allows
the hearing examiner to consider such facts in deciding what
weight to give this factor. See 803 Code Mass. Regs.
4 § 1.33(33)(a) (2016) ("The Board shall give greater mitigating
consideration to evidence of a support network that is aware of
the offender's sex offense history and provides guidance,
supervision, and support of rehabilitation" [emphasis added]).
Doe's arguments that amount to a dispute over the weight given
to certain evidence are without merit, as we are not free to
disturb such determinations on appeal. See Doe, Sex Offender
Registry Bd. No. 23656 v. Sex Offender Registry Bd., 483 Mass.
131, 138-139 (2019). Doe further argues that research reflects
the notion that "there is no evidence to support a correlation
between denial with sexual recidivism"; however, as
aforementioned, the hearing examiner was not free to disregard
the text of the regulation for factor 33 in favor of Doe's
scientific research. See 803 Code Mass. Regs. § 1.33.3
As there was no error in the hearing examiner's application
of these regulatory factors, we conclude that the classification
decision was supported by substantial evidence and not arbitrary
or capricious.
3 Doe also alleges that the hearing examiner used this factor to conclude that Doe is at a higher risk to reoffend, rather than solely addressing what mitigating weight to give this factor. On review of the hearing examiner's decision, we disagree with Doe's characterization of the hearing examiner's analysis.
5 2. Effective assistance of counsel. Doe claims that he
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NOTICE: Summary decisions issued by the Appeals Court pursuant to M.A.C. Rule 23.0, as appearing in 97 Mass. App. Ct. 1017 (2020) (formerly known as rule 1:28, as amended by 73 Mass. App. Ct. 1001 [2009]), are primarily directed to the parties and, therefore, may not fully address the facts of the case or the panel's decisional rationale. Moreover, such decisions are not circulated to the entire court and, therefore, represent only the views of the panel that decided the case. A summary decision pursuant to rule 23.0 or rule 1:28 issued after February 25, 2008, may be cited for its persuasive value but, because of the limitations noted above, not as binding precedent. See Chace v. Curran, 71 Mass. App. Ct. 258, 260 n.4 (2008).
COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT
25-P-169
JOHN DOE, SEX OFFENDER REGISTRY BOARD NO. 119114
vs.
SEX OFFENDER REGISTRY BOARD.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The plaintiff, John Doe (Doe), appeals from a judgment of
the Superior Court affirming his classification by the Sex
Offender Registry Board (SORB) as a level one sex offender. On
appeal, Doe claims that (1) the hearing examiner's decision was
not supported by substantial evidence and (2) Doe's counsel at
the classification hearing before SORB was ineffective for
failing to introduce a research article and a medical letter in
evidence. We affirm.
1. Level one classification. Doe argues that the decision
of SORB ordering Doe to register as a level one sex offender is not supported by substantial evidence,1 specifically alleging
that three regulatory factors were improperly applied to Doe.2
We disagree.
"We review a judge's consideration of an agency decision de
novo." Doe, Sex Offender Registry Bd. No. 523391 v. Sex
Offender Registry Bd., 95 Mass. App. Ct. 85, 89 (2019). "To
determine the validity of an agency's decision, the reviewing
court must determine whether the decision is supported by
substantial evidence." Doe, Sex Offender Registry Bd. No. 10216
v. Sex Offender Registry Bd., 447 Mass. 779, 787 (2006).
Substantial evidence is "such evidence as a reasonable mind
might accept as adequate to support a conclusion." G. L.
c. 30A, § 1 (6). "[W]e give due weight to the experience,
technical competence, and specialized knowledge of the agency"
(citation omitted). Doe, Sex Offender Registry Bd. No. 528042
v. Sex Offender Registry Bd., 496 Mass. 437, 441 (2025). A
hearing examiner also has discretion to consider which
regulatory factors are applicable in a given case and how much
1 In the alternative, Doe requests a new classification hearing. Doe has not provided sufficient reason for this request nor citation to legal authority.
2 The remainder of Doe's arguments related to the decision of the hearing examiner are waived for failure to properly raise them in the Superior Court. See Boss v. Leverett, 484 Mass. 553, 562-563 (2020). See also Doe, Sex Offender Registry Bd. No. 3974 v. Sex Offender Registry Bd., 457 Mass. 53, 63 (2010).
2 weight to give to each factor. See id. See also Doe, Sex
Offender Registry Bd. No. 136652 v. Sex Offender Registry Bd.,
81 Mass. App. Ct. 639, 651 (2012). "Accordingly, our review
does not turn on whether, faced with the same set of facts, we
would have drawn the same conclusion as an agency or local
board, but only whether a contrary conclusion is not merely a
possible but a necessary inference" (quotations, citation, and
alteration omitted). Doe, Sex Offender Registry Bd. No. 68549
v. Sex Offender Registry Bd., 470 Mass. 102, 110 (2014) (Doe No.
68549).
First, Doe claims that the hearing examiner erred in the
application of the risk mitigating factor offense-free time in
the community (factor 29), by not giving this factor more
weight. We disagree, because the hearing examiner did, in fact,
give "full weight," the maximum allowed, to this factor.
Next, Doe claims that the hearing examiner erred in
applying the risk mitigating factor of advanced age (factor 30),
by giving this factor moderate weight, rather than full weight.
Again, we disagree. Factor 30 reflects the notion that
recidivism rates decline as sex offenders get older and
therefore advanced age can have a mitigating effect on the risk
of reoffense. The regulation states that SORB will consider
advanced age to have a significant mitigating effect when, "for
3 those with child victims, . . . the offender is 60 years of age
or older." 803 Code Mass. Regs. § 1.33(30)(a) (2016). In
addition, SORB is obligated by the text of the regulation to
consider the offender's age at the time of the classification
hearing. See id. Here, the victim of Doe's index offense was a
child, and Doe was fifty-nine years old at the time of the
classification hearing. Therefore, the hearing examiner
properly applied moderate weight to this factor, rather than a
more significant mitigating weight. Doe argues that the
examiner's application of this factor was arbitrary and
capricious because Doe was nearly sixty at the time of the
hearing. However, the hearing examiner is obligated to apply
SORB's factors as written. See 803 Code Mass. Regs. § 1.33
(2016) ("the Board shall use the following factors to determine
a sex offender's level of risk of reoffense" [emphasis added]).
Lastly, Doe claims that the hearing examiner erred in
applying the mitigating factor of home situation and support
systems (factor 33) with minimal weight. Again, we disagree.
The hearing examiner applied this factor with minimal weight in
consideration of the fact that some of Doe's support system
protest his innocence. The language of the regulation allows
the hearing examiner to consider such facts in deciding what
weight to give this factor. See 803 Code Mass. Regs.
4 § 1.33(33)(a) (2016) ("The Board shall give greater mitigating
consideration to evidence of a support network that is aware of
the offender's sex offense history and provides guidance,
supervision, and support of rehabilitation" [emphasis added]).
Doe's arguments that amount to a dispute over the weight given
to certain evidence are without merit, as we are not free to
disturb such determinations on appeal. See Doe, Sex Offender
Registry Bd. No. 23656 v. Sex Offender Registry Bd., 483 Mass.
131, 138-139 (2019). Doe further argues that research reflects
the notion that "there is no evidence to support a correlation
between denial with sexual recidivism"; however, as
aforementioned, the hearing examiner was not free to disregard
the text of the regulation for factor 33 in favor of Doe's
scientific research. See 803 Code Mass. Regs. § 1.33.3
As there was no error in the hearing examiner's application
of these regulatory factors, we conclude that the classification
decision was supported by substantial evidence and not arbitrary
or capricious.
3 Doe also alleges that the hearing examiner used this factor to conclude that Doe is at a higher risk to reoffend, rather than solely addressing what mitigating weight to give this factor. On review of the hearing examiner's decision, we disagree with Doe's characterization of the hearing examiner's analysis.
5 2. Effective assistance of counsel. Doe claims that he
was deprived of his right to effective assistance of counsel
when his counsel at the hearing before SORB failed to introduce
two pieces of evidence: a research article relevant to the
mitigating factor of offense-free time in the community, and a
medical letter relevant to the mitigating factor of physical
condition. We disagree.
We review a judge's conclusion that counsel did not render
ineffective assistance for an abuse of discretion or other error
of law. See Commonwealth v. Hudson, 446 Mass. 709, 714 (2006).
Sex offenders are entitled to effective assistance of counsel at
classification hearings. See Poe v. Sex Offender Registry Bd.,
456 Mass. 801, 811 (2010). "[T]he civil formulation of the
Saferian standard governs claims of ineffectiveness." Id.
Under that standard, we first consider "whether there has been
serious incompetency, inefficiency, or inattention of counsel --
behavior of counsel falling measurably below that which might be
expected from an ordinary fallible lawyer" (citation omitted).
Id. at 812. If we find that counsel's performance fell
measurably below that which might be expected from an ordinary
fallible lawyer, then we ask whether counsel's conduct
prejudiced Doe, or in other words, whether there is a reasonable
probability that but for the errors, the result of the
6 proceeding would have been different. See id. at 813. Here,
the burden is on Doe to prove ineffective assistance of counsel.
See Hudson, supra at 715. Importantly, "[j]udicial scrutiny of
counsel's performance [is] highly deferential, indulging in a
strong presumption that counsel's conduct falls within the wide
range of reasonable professional assistance" (quotation,
citation, and alteration omitted). Commonwealth v. Florentino,
396 Mass. 689, 690 (1986). We discern no abuse of discretion or
otherwise error of law in the Superior Court's decision
dismissing the matter and effectively finding that hearing
counsel did not render ineffective assistance of counsel.4
Doe's argument with regard to the research article relevant
to the factor of offense-free time in the community is without
merit because regardless of whether the failure to introduce
this article fell measurably below the standard of an ordinary
fallible lawyer, Doe failed to articulate how the omission of
this article prejudiced him. The mitigating factor of offense-
free time in the community was already applied with its full
weight even without the consideration of this article.
4 The Superior Court judge did not address the issue of ineffective assistance of counsel in his decision dismissing the matter, likely because Doe did not explicitly articulate this issue in his pleadings to the Superior Court. However, we can affirm a judge's decision based on any basis apparent in the record. See Gabbidon v. King, 414 Mass. 685, 686 (1993).
7 Therefore, the omission of this piece of evidence did not
prejudice Doe.
Doe's argument with regard to the medical letter relevant
to the factor of physical condition is also without merit. We
are not convinced that the behavior of hearing counsel, in
failing to obtain and produce the medical letter, fell
measurably below that which might be expected from an ordinary
fallible lawyer. The medical letter did not exist at the time
of the classification hearing, and the majority of information
in the medical letter was provided in other documents before the
hearing examiner.
However, even if Doe had met the initial part of the
Saferian test, Doe still has failed to show prejudice. Doe
claims that the medical letter provided two pieces of
information that were not already in the record before the
hearing examiner: his limitations and prognoses. Doe is
correct that part of the hearing examiner's reasoning for
applying moderate weight to the factor of physical condition was
due to the lack of limitations and prognoses listed on the
medical forms. However, Doe has failed to prove that the result
of the proceeding would have been different with this
information, where the mitigating factor of physical condition
was still given moderate weight, and in addition, two high risk
8 factors and six risk elevating factors supported the level one
classification. See Doe, Sex Offender Registry Bd. No. 22164 v.
Sex Offender Registry Bd., 103 Mass. App. Ct. 431, 434-435
(2023) (Doe failed to demonstrate reasonable probability that
but for counsel's errors, result of proceeding would have been
different where several other factors weighed in favor of
classification). In addition, Doe has failed to establish that
the hearing examiner would have been obligated to credit the new
information in the medical letter. See Doe No. 68549, 470 Mass.
at 112 ("[t]he opinion of a witness testifying on behalf of a
sex offender need not be accepted by the hearing examiner even
where the board does not present any contrary expert testimony"
[citation omitted]). Without more, we cannot conclude that Doe
was prejudiced by the performance of counsel. Therefore, the
Superior Court judgment affirming SORB's decision to classify
Doe as a level one sex offender is affirmed.
Judgment affirmed.
By the Court (Meade, Hodgens & Allen, JJ.5),
Clerk
Entered: April 30, 2026.
5 The panelists are listed in order of seniority.