John Doe v. Sex Offender Registry Bd.

126 N.E.3d 939, 482 Mass. 643
Massachusetts Supreme Judicial Court·Decided February 5, 2019·No. SJC-12594·Published·Cited by 72 cases

Opinion

GANTS, C.J.

**644The plaintiff (Doe) appeals from a Superior Court judgment affirming a Sex Offender Registry Board (SORB or board) decision to classify him as a level two sex offender after he was convicted in 2015 of two counts of open and gross lewdness for displaying his genitals to a neighbor through the window of his home. Doe presents three challenges to the level two classification. First, he contends that SORB does not have jurisdiction to classify him as a "sex offender," as defined in G. L. c. 6, § 178C, because he has not previously been convicted of open and gross lewdness and only a "second and subsequent ... conviction for open and gross lewdness" permits classification as a sex offender. Second, he contends that a hearing examiner cannot classify an individual as a level two sex offender based on a determination that the offender poses a moderate risk of reoffending, without also making an express determination that the degree of *943dangerousness posed by this individual is such that a public safety interest is served by having his or her registration information made publicly available on the Internet. See G. L. c. 6, §§ 178D, 178K (2) (b ). Third, he contends that there was not substantial evidence to support his level two classification.

We conclude, first, that SORB has jurisdiction to classify Doe as a sex offender because a previous charge of open and gross lewdness against Doe was resolved through a conviction and not a continuance without a finding.

Second, we conclude that in order to classify an individual as a level two sex offender, the hearing examiner is required to make three explicit determinations by clear and convincing evidence: (1) that the risk of reoffense is moderate; (2) that the offender's dangerousness, as measured by the severity and extent of harm the offender would present to the public in the event of reoffense, is moderate; and (3) that a public safety interest is served by Internet publication of the offender's registry information. This holding is consistent with the relevant statutes and regulations, and avoids due process concerns that could arise if an individual's information **645were published online in the absence of these determinations.

Third, having examined the evidence and the hearing examiner's findings in light of this three-prong test, we conclude that there was not substantial evidence to support her decision to classify Doe as a level two sex offender by clear and convincing evidence. Doe's dangerousness could not reasonably be characterized as moderate, and it was not reasonable to conclude, based on the hearing examiner's findings, that Internet publication of Doe's registry information would serve a public safety interest. We therefore vacate and set aside the decision of the Superior Court judge affirming SORB's classification of Doe as a level two sex offender, and remand this matter to the Superior Court for further proceedings consistent with this opinion.2

Background. 1. Sex offender classification process. The sex offender registry law, as amended in 1999, established a sex offender registration system for those in the Commonwealth convicted of a "sex offense," as defined in G. L. c. 6, § 178C. See G. L. c. 6, §§ 178C - 178Q ; St. 1999, c. 74. The purpose of the law was "to protect ... the vulnerable members of our communities from sexual offenders," and particularly from "sexually violent offenders who commit predatory acts characterized by repetitive and compulsive behavior." St. 1999, c. 74, emergency preamble & § 1.

Pursuant to the sex offender registry law, the board prepares a recommended classification for every sex offender. See G. L. c. 6, § 178L (1). Where a sex offender challenges SORB's recommended classification, he or she is entitled to request an evidentiary hearing. See G. L. c. 6, § 178L (1) (a ). After this hearing, a SORB-designated hearing examiner "shall consider the relevant and credible evidence and reasonable inferences derived therefrom to determine: (a) the offender's risk of reoffense; (b) the offender's dangerousness as a function of the severity and extent of harm the offender would present to the public in the event of reoffense; and (c) in consideration of the foregoing, whether and to what degree public access to the offender's personal and sex offender information, pursuant to *944G. L. c. 6, § 178K, is in the interest of public safety." 803 Code Mass. Regs. § 1.20(2) (2016). Based on these determinations, the hearing examiner must issue **646a final decision classifying the sex offender into one of three "levels of notification." Moe v. Sex Offender Registry Bd., 467 Mass. 598, 601, 6 N.E.3d 530 (2014), quoting G. L. c. 6, § 178K (2). All sex offender risk classifications must be established by clear and convincing evidence. Doe, Sex Offender Registry Bd. No. 380316 v. Sex Offender Registry Bd., 473 Mass. 297, 314 & n.27, 41 N.E.3d 1058 (2015) (Doe No. 380316).

"Where the board determines that the risk of reoffense is low and the degree of dangerousness posed to the public is not such that a public safety interest is served by public availability, it shall give a level [one] designation to the sex offender." G. L. c. 6, § 178K (2) (a ). Level one offenders' registry information is not disseminated to the general public or published on the Internet. See G. L. c. 6, §§ 178D, 178K (2) (a ). "Where the board determines that the risk of reoffense is moderate and the degree of dangerousness posed to the public is such that a public safety interest is served by public availability of registration information, it shall give a level [two] designation to the sex offender." G. L. c. 6, § 178K (2) (b ). Level two offenders' registry information is "available for inspection by the general public in the form of a comprehensive database published on the [I]nternet." G. L. c. 6, § 178D. And "[w]here the board determines that the risk of reoffense is high and the degree of dangerousness posed to the public is such that a substantial public safety interest is served by active dissemination, it shall give a level [three] designation to the sex offender." G. L. c. 6, § 178K (2) (c ). Level three offenders' registry information is available for public inspection on the Internet and also subject to "active[ ] dissemination" by the police or the board. See G. L. c. 6, §§ 178D, 178K (2) (c ). See also 803 Code Mass. Regs. § 1.28(1) (2016).

Any individual who disagrees with the board's final classification is entitled to file a complaint for judicial review in the Superior Court. See G. L. c. 6, § 178M ; G. L. c. 30A, § 14.

2. Doe's offenses.

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John Doe v. Sex Offender Registry Bd., 126 N.E.3d 939, 482 Mass. 643 (Mass. 2019).

126 N.E.3d 939 (John Doe v. Sex Offender Registry Bd.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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