John Doe, Sex Offender Registry Board No. 18837 v. Sex Offender Registry Board.
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Opinion
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
24-P-334
JOHN DOE, SEX OFFENDER REGISTRY BOARD NO. 18837
vs.
SEX OFFENDER REGISTRY BOARD.
MEMORANDUM AND ORDER PURSUANT TO RULE 23.0
The plaintiff, John Doe (Doe), appeals from a Superior
Court judgment affirming his reclassification by the Sex
Offender Registry Board (SORB) as a level three offender. Doe
argues that the hearing examiner abused his discretion by (1)
relying on uncorroborated hearsay evidence that Doe committed
additional sexual crimes, and (2) rejecting his expert's
opinion. We affirm.
Background. We summarize the facts as found by the hearing
examiner, "supplemented by undisputed facts from the record,"
and reserve certain facts for later discussion. Doe, Sex
Offender Registry Bd. No. 10800 v. Sex Offender Registry Bd.,
459 Mass. 603, 606 (2011). Doe was classified as a level two offender in January of 2002 after pleading guilty to rape of a
child in 2001. After a later incident involving a different
victim, Doe pleaded guilty to assault with intent to rape in
2009.
In November of 2021, SORB notified Doe of his duty to
register as a level three sex offender, based on recent
allegations that he had raped his ex-wife in 2018. Doe
challenged his level three reclassification based on his
acquittal of the 2018 charges.
After a de novo reclassification hearing in February and
May of 2023, at which Doe presented expert testimony in support
of his position that he posed a low risk of reoffending, a SORB
hearing examiner found that "[Doe] presents a high risk to re-
offend and a high degree of dangerousness," and therefore
ordered that he register as a level three offender. Doe filed a
complaint for judicial review in the Hampden Superior Court,
pursuant to G. L. c. 6, § 178M, and G. L. c. 30A, § 14. In
February of 2024, a Superior Court judge denied his motion for
judgment on the pleadings and entered a judgment affirming the
SORB hearing examiner's decision. Doe filed a timely appeal.
Discussion. 1. Standard of review. "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) (Doe No. 523391). "To determine the
2 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. 356011 v. Sex
Offender Registry Bd., 88 Mass. App. Ct. 73, 76 (2015), quoting
Doe, Sex Offender Registry Bd. No. 10216 v. Sex Offender
Registry Bd., 447 Mass. 779, 787 (2006). In reviewing SORB's
decision, "we 'give due weight to the experience, technical
competence, and specialized knowledge of the [board].'" Doe,
Sex Offender Registry Bd. No. 205614 v. Sex Offender Registry
Bd., 466 Mass. 594, 602 (2013), quoting G. L. c. 30A, § 14 (7).
Doe therefore "bears a heavy burden of establishing that
[SORB's] decision was incorrect." Doe, Sex Offender Registry
Bd. No. 3177 v. Sex Offender Registry Bd., 486 Mass. 749, 757
(2021) (Doe No. 3177), quoting Boston Police Dep't v. Civil
Serv. Comm'n, 483 Mass. 461, 469 (2019). We may set aside
SORB's decision on a determination that the decision is
unsupported by substantial evidence, arbitrary and capricious,
an abuse of discretion, or not in accordance with the law. See
Doe No. 3177, supra at 754.
2. Reliance on hearsay. Doe argues that the hearing
examiner abused his discretion by admitting and crediting
"uncorroborated hearsay evidence" that Doe had raped his ex-
wife, even though Doe was acquitted at trial. We disagree.
3 "The range of evidence that may be considered by hearing examiners is not limited by the same rules of evidence that apply in court proceedings; hearing examiners may exercise their discretion to admit and give probative value to evidence 'if it is the kind of evidence on which reasonable persons are accustomed to rely in the conduct of serious affairs.'"
Doe, Sex Offender Registry Bd. No. 339940 v. Sex Offender
Registry Bd., 488 Mass. 15, 26 (2021), quoting G. L. c. 30A,
§ 11 (2). "[H]earsay evidence bearing indicia of reliability
constitutes admissible and substantial evidence" (citation
omitted). Id. "Such indicia include 'the general plausibility
and consistency of the victim's or witness's story, the
circumstances under which it is related, the degree of detail,
the motives of the narrator, the presence or absence of
corroboration and the like.'" Id. at 26-27, quoting Doe, Sex
Offender Registry Bd. No. 10304 v. Sex Offender Registry Bd., 70
Mass. App. Ct. 309, 313 (2007). "The lack of a criminal
conviction does not render information contained within a police
report inadmissible in an administrative proceeding." Doe No.
523391, 95 Mass. App. Ct. at 90. "[T]he board may consider
subsidiary facts . . . including subsidiary facts resulting in
acquittals, where those facts are nonetheless proved by a
preponderance of the evidence." Doe No. 3177, 486 Mass. at 757.
Here, the examiner properly considered the ex-wife's
detailed, consistent statements describing the multiple
incidents in which Doe allegedly raped her. The hearing
4 examiner had discretion to credit reliable hearsay statements,
and his consideration of the ex-wife's allegations was
adequately supported by his findings of fact establishing their
reliability. 1 Because the examiner determined that the ex-wife's
statements to police were sufficiently reliable, he did not
abuse his discretion in finding that Doe raped his ex-wife by a
preponderance of the evidence. See Doe No. 3177, 486 Mass. at
757.
3. Expert testimony. Doe argues that the hearing examiner
abused his discretion by disregarding expert testimony that Doe
posed a low risk of reoffending. Again, we disagree.
"Doe is not entitled to a guarantee that SORB will reach
the same conclusion as his expert; he is entitled only to
careful consideration of his expert's testimony." Doe, Sex
Offender Registry Bd. No. 23656 v. Sex Offender Registry Bd.,
483 Mass. 131, 137 (2019). Hearing examiners are not required
to accept expert opinions, but examiners are required to
Specifically, the hearing examiner found that the ex-wife 1
was able to recall specific facts, the ex-wife was able to give a timeframe for the alleged assaults, and the alleged assaults were factually similar to a previous sexual assault in 2000 to which Doe pled guilty. See Doe No. 523391, 95 Mass. App. Ct.
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