Robert Paul Formaro Vs. Polk County, Iowa City Of Ankeny, Iowa And State Of Iowa

CourtSupreme Court of Iowa
DecidedSeptember 4, 2009
Docket08–0255
StatusPublished

This text of Robert Paul Formaro Vs. Polk County, Iowa City Of Ankeny, Iowa And State Of Iowa (Robert Paul Formaro Vs. Polk County, Iowa City Of Ankeny, Iowa And State Of Iowa) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robert Paul Formaro Vs. Polk County, Iowa City Of Ankeny, Iowa And State Of Iowa, (iowa 2009).

Opinion

IN THE SUPREME COURT OF IOWA No. 08–0255

Filed September 4, 2009

ROBERT PAUL FORMARO,

Appellant,

vs.

POLK COUNTY, IOWA; CITY OF ANKENY, IOWA and STATE OF IOWA,

Appellees.

Appeal from the Iowa District Court for Polk County, Arthur E.

Gamble, Judge.

Plaintiff seeks declaratory judgment that application of state sex

offender residency restrictions is unconstitutional as to him.

AFFIRMED.

Alfredo Parrish of Parrish Kruidenier Dunn Boles Gribble Parrish

Gentry & Fisher, L.L.P., Des Moines, for appellant.

Thomas J. Miller, Attorney General, and Forrest Guddall, Assistant

Attorney General, for appellee State.

John P. Sarcone, Polk County Attorney, and Michael B. O’Meara

and Roger J. Kuhle, Assistant Polk County Attorneys, for appellee Polk

County.

Harry Perkins, III and Jason W. Miller of Patterson Law Firm,

L.L.P., Des Moines, for appellee City of Ankeny. 2

APPEL, Justice.

In this case, we are again called upon to consider constitutional

challenges to Iowa Code section 692A.2A (2005), 1 commonly known as

the 2000-foot rule, which limits places where certain sex offenders may

reside within the state. The appellant sought a declaratory judgment

that Iowa Code section 692A.2A violates his state and federal

constitutional rights because it: (1) infringes upon his right to travel and

freedom of association, (2) utilizes terms that are impermissibly vague or

overbroad in violation of due process, (3) is an unconstitutional bill of

attainder, and (4) is an ex post facto law. For the reasons expressed

below, the district court judgment dismissing each of these claims is

I. Factual and Procedural Background.

At age fifteen, Robert Formaro was found as a juvenile to have

committed sexual abuse in the second degree against another minor.

The Polk County Juvenile Court ordered Formaro not be placed on the

sex offender registry for the offense because the court found that there

was a low risk that Formaro would reoffend.

Two years later, the plaintiff participated in a burglary of a home. While an adult resident of the burglarized home was sexually assaulted,

Formaro did not participate directly in the assault. Formaro pled guilty

to burglary, received an indeterminate sentence of ten-years

imprisonment, and was incarcerated at the Mt. Pleasant Correctional

1Duringthe pendency of this action, Polk County filed a motion to dismiss it as a party due to the Iowa General Assembly’s significant changes to Iowa Code chapter 692A, including the repeal of section 692A.2A. 4 Iowa Legis. Serv. 126, § 31 (West 2009). We, nevertheless, do not believe the legislative action moots Formaro’s claim. The 2000-foot rule was substantially readopted. Id. § 14. While minor structural changes exist, we do not believe any of the revisions are material to the claims presented here. As such, we deny Polk County’s motion to dismiss and address the merits of Formaro’s constitutional arguments. 3

Facility. While at Mt. Pleasant, Formaro was not required to participate

in sex offender treatment programs, but was placed upon the sex

offender registry.

When Formaro was paroled in November 2004, he lived with his

parents in Ankeny with the approval of his probation officer. In

September 2005, however, David Lockridge, Formaro’s new parole officer,

discovered that Formaro’s parents’ home was within 2000 feet of an

elementary school. As a result, Lockridge informed Formaro that by

living at his parents’ home he was in violation of the 2000-foot rule. In

October, Formaro was served with a notice of violation under Iowa Code

section 692A.2A and given five days to move out of his parents’ home.

After receiving the notice, Formaro’s mother, Barbara Leonard, began to

search for alternative housing while Formaro himself continued to work

at the family’s restaurant, where he earned between $600 and $1200 per

month.

After searching for eight to twelve hours for a residence in Ankeny,

Leonard located only one apartment that fell outside the 2000-foot

limitations, but there were no vacancies. She then began to search in

Altoona, but after eight hours of effort could find no available rental

properties that were outside the 2000-foot limitations. Leonard then

turned to Des Moines, where she found one acceptable rental property.

Formaro’s application, however, was rejected because the landlord

considered Formaro to be an undesirable tenant due to his burglary

conviction. She did not look in unincorporated areas of Polk County

because “they just don’t have apartments in these unincorporated areas

much . . . .” Finally, Leonard looked in West Des Moines, but was also

unable to find a rental property that complied with that city’s restrictions

for persons listed on the sex offender registry. 4

While Leonard was unable to secure housing for Formaro,

Lockridge found him a place to live in a Des Moines motel for $800 a

month. After the evidentiary hearing in this matter, Formaro secured

housing at an apartment in Des Moines for $400 per month.

In November 2005, Formaro filed a four-count petition in district

court against the State of Iowa, Polk County, and the City of Ankeny. In

Count I, Formaro sought a declaration that he was not subject to the

2000-foot rule. In Count II, he sought a declaration that the 2000-foot

rule was unconstitutional on its face and as applied to him. In Count III,

Formaro sought monetary relief under federal law. In Count IV, Formaro

sought injunctive relief and requested an emergency hearing to address

his residency restrictions. Each defendant filed a motion to dismiss the

petition.

After a hearing in December, the district court denied Formaro’s

application for injunctive relief. The district court noted that Formaro

had found a permissible residence. The fact that Formaro might have to

pay more than he would like was not sufficient irreparable harm.

Further, based on legal precedents from this court and the Eighth

Circuit, the district court concluded that Formaro had not shown a

strong likelihood of success on the merits of his claims. The district

court, however, denied the motions to dismiss Polk County and the City

of Ankeny.

The State filed a motion to reconsider, noting that the district court

failed to address its separate motion to dismiss. The district court in

January entered an order dismissing Count I against all defendants and

Count III against the State, but allowing the remaining claims to go

forward. 5

With the consent of the parties, the case was submitted to the

district court on the record established at the December hearing on the

application for a temporary injunction. The district court held that

Formaro’s constitutional claims were without merit. Formaro filed a

timely notice of appeal.

II. Standard of Review.

The issues remaining on appeal concern the constitutional

application of sexual offender residency restrictions to Formaro. The

court reviews constitutional claims de novo. State v. Groves, 742 N.W.2d

90, 92 (Iowa 2007).

III. Discussion.

A. Right to Travel and Freedom of Association. Almost half a

century ago, the United States Supreme Court recognized a federal

constitutional right to interstate travel.

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