JOHN DOES I-VIII v. Munoz

462 F. Supp. 2d 787, 2006 U.S. Dist. LEXIS 82154, 2006 WL 3104539
District Court, E.D. Michigan·Decided October 31, 2006·No. 06-10214·Published

Opinion

OPINION AND ORDER GRANTING DEFENDANT’S MOTION TO DISMISS OR, ALTERNATIVELY, FOR SUMMARY JUDGMENT AND DENYING PLAINTIFFS’ MOTION FOR SUMMARY JUDGMENT

DUGGAN, District Judge.

In 1994, the Michigan legislature enacted the State’s Sex Offenders Registration Act (“SORA”), Mich. Compl. Laws Ann. §§ 28.721-28.732, in response to Congress’ enactment of the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act, 42 U.S.C. § 14071. The Federal and State laws require individuals convicted of certain offenses, including violent sex offenses, to register specific personal information with State officials. The Michigan legislature amended SORA in 1996, in order to comply with Congress’ enactment of “Megan’s Law” the same year. Among other things, Megan’s Law conditions certain State funding on the State’s creation of a public registry for the dissemination of certain information about convicted sex offenders “that is necessary to protect the public concerning a specific person required to register” as a sex offender. 42 U.S.C. § 14071. In response to Megan’s Law, every State in the Nation has enacted some type of public sex offender registry (“PSOR”).

Since that time, individuals in Michigan and across the country, whose names and personal information must be listed on their State’s PSOR, have filed lawsuits raising various challenges to the State’s sex offender registry law. In most, if not every case, those challenges have failed. Presently before this Court, however, is a challenge that apparently has never been raised: whether Michigan violates an individual’s rights under the Substantive Due Process and/or the Equal Protection Clause when it publicly disseminates the individual’s name and personal information on the PSOR, but the individual’s sex offense conviction has been expunged and otherwise would be sealed from public view pursuant to the State’s Setting Aside Convictions Act, Mich. Compl. Laws Ann. §§ 780.621-780.624. Contending that the State violates their Due Process and Equal Protection Rights by including them on the PSOR, Plaintiffs seek summary judgment. Defendant seeks dismissal or summary judgment with respect to Plaintiffs’ complaint, arguing that their claims fail. The Court held a hearing on the parties’ cross-motions on October 5, 2006.

Background

Plaintiffs are residents of Michigan who have been convicted of Fourth Degree Criminal Sexual Conduct, a misdemeanor, Mich. Compl. Laws Ann. § 750.5206. 1 *791 Plaintiffs’ convictions have been set aside pursuant to Michigan’s Setting Aside Convictions Act (“Setting Aside Act”). Mich. Compl. Laws Ann. §§ 780.621-780.624. Under the Setting Aside Act, an individual convicted of not more than one offense, except certain specified offenses, may file a motion at least five years following imposition of the sentence for the conviction seeking to have the conviction set aside. Mich. Compl. Laws Ann. § 780.621(2). The judge who imposed the applicant’s sentence then may enter an order setting aside the conviction “[i]f the court determines that the circumstances and behavior of the applicant from the date of the applicant’s conviction to the filing of the application warrant setting aside the conviction and that setting aside the conviction is consistent with the public welfare ...” Mich. Compl. Laws Ann. § 780.621(9). When an individual’s conviction is set aside, the person generally is considered not to have been previously convicted and the record of the conviction, sentence, and arrest, and the individual’s fingerprints are sealed, except for certain nonpublic use. Mich. Compl. Laws Ann. § 780.623.

Although individuals convicted of certain sex offenses may have their conviction set aside, the Setting Aside Act treats them somewhat differently than other individuals whose convictions are set aside. Pursuant to the act: “If the conviction set aside pursuant to this act is for a listed offense as defined in section 2 of the sex offenders registration act, the applicant is considered to have been convicted of that offense for purposes of the sex offenders registration act.” Mich. Compl. Laws Ann. § 780.622(3). Similarly, SORA provides that individuals are deemed to have been convicted for purposes of the act even if their convictions subsequently were set aside pursuant to the Setting Aside Act. Mich. Compl. Laws Ann. § 28.722(a)®. Thus, regardless of whether their convictions have been set aside, SORA specifically requires Plaintiffs’ names, photographs, the offenses for which they were convicted, and other personal information (e.g. current address, physical description, and birth date) to be listed on the State’s PSOR. In Michigan, this information is accessible to the public in printed form and via the Internet.

The Michigan State Police is the State agency responsible for administering and complying with SORA’s provisions. Specifically, the department is responsible for establishing, maintaining, and making publicly available, a registry of persons required to register as sex offenders under the statute. See, e.g., Mich. Compl. Laws Ann. § 28.728. Defendant Colonel Peter Munoz currently is the Director of the State Police. 2

Standard of Review

A motion to dismiss pursuant to Rule 12(b)(6) tests the sufficiency of a com *792 plaint. Construing the complaint in a light most favorable to the plaintiff and assuming that the plaintiffs factual allegations are true, the court must determine whether the complaint states a valid claim for relief. Mayer v. Mylod, 988 F.2d 635, 638 (6th Cir.1993) (citing Jenkins v. McKeithen, 395 U.S. 411, 421-33, 89 S.Ct. 1843, 1848-49, 23 L.Ed.2d 404 (1969)). A court may dismiss a claim pursuant to 12(b)(6) motion “only if it is clear that no relief could be granted under any set of facts that could be proved consistent with the allegations.” Hishon v. King & Spalding, 467 U.S. 69, 73, 104 S.Ct. 2229, 2232, 81 L.Ed.2d 59 (1984) (citing Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 102, 2 L.Ed.2d 80 (1957)).

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JOHN DOES I-VIII v. Munoz, 462 F. Supp. 2d 787, 2006 U.S. Dist. LEXIS 82154, 2006 WL 3104539 (E.D. Mich. 2006).

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