Roe v. Attorney General

434 Mass. 418
CourtMassachusetts Supreme Judicial Court
DecidedJune 28, 2001
StatusPublished
Cited by57 cases

This text of 434 Mass. 418 (Roe v. Attorney General) is published on Counsel Stack Legal Research, covering Massachusetts Supreme Judicial Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roe v. Attorney General, 434 Mass. 418 (Mass. 2001).

Opinions

Sosman, J.

This is a direct appeal from an order of a Superior Court judge allowing a preliminary injunction in a class action suit challenging St. 1999, c. 74, § 2, “An Act improving the sex offender registry and establishing civil commitment and community parole supervision for life for sex offenders” (the 1999 statute). The judge determined that the 1999 statute did not provide “sufficient meaningful due process protection,” and issued a preliminary injunction prohibiting the defendants from requiring sex offenders to register pursuant to the statute without first offering them an individualized, evidentiary hearing to determine whether they currently present a risk to children or other vulnerable persons.

We conclude that persons convicted of a sex offense may be required to provide the sex offender registry board (board) with their names and addresses prior to conducting individualized hearings, and that the board may transmit registration data3 to law enforcement authorities, as these two initial steps of the 1999 statute do not offend the due process requirements of art. [420]*42012 of the Massachusetts Declaration of Rights.4 Accordingly, we vacate the Superior Court’s order allowing the preliminary injunction.

I

In October, 1999, the plaintiffs filed this action in Superior Court alleging that the due process clause of art. 12 and the Fourteenth Amendment to the United States Constitution entitle them to individualized hearings to determine whether they pose an immediate threat to children or other vulnerable persons before they can be required to register as sex offenders. The plaintiffs further contend that providing law enforcement agencies with a sex offender’s registration data, prior to any hearing to determine the offender’s current risk of reoffense, similarly violates their constitutional rights of due process.

The plaintiffs sought injunctive relief. The judge ruled that the 1999 statute’s requirement of registration without a prior hearing impinges on a protected liberty interest triggering the procedural protection of due process. He concluded that, for all offenders convicted before December 12, 1999, due process required a preregistration hearing to determine the risk posed by the offender.5 The judge enjoined the defendants from requiring the plaintiffs to comply with the registration provisions of the 1999 statute without first affording them an individualized evidentiary hearing as to their present dangerousness. He denied [421]*421the request for preliminary injunctive relief in all other respects.6 The defendants appealed, and we granted their application for direct appellate review.

We review the grant of a preliminary injunction to determine whether the judge abused his discretion, including whether he applied the proper legal standards. See Doe v. Attorney Gen. (No. 2), 425 Mass. 217, 219 (1997) (Doe [No. 2]), citing Packaging Indus. Group, Inc. v. Cheney, 380 Mass. 609, 615 (1980). For the following reasons,' we hold that the challenged portions of the 1999 statute do not offend due process, and that the judge’s contrary legal conclusion was erroneous.

n

We have previously ruled on numerous challenges to the 1996 precursor of the present statute. The 1999 statute and the parties’ contentions are best understood in the context of the prior statute and our earlier decisions. In 1996, the Senate asked the Justices of this court four specific questions regarding the constitutionality of the then pending sex offender registration bill. See Opinion of the Justices, 423 Mass. 1201, 1202-1203 (1996). While answering that certain provisions of the bill did not violate any provisions of the United States or Massachusetts Constitution, we were not asked to opine on the constitutionality of the registration requirements of the bill. See id. at 1229.

General Laws c. 6, § 178E, inserted by St. 1996, c. 239, § 1,7 required sex offenders to register in person at their local police station. Once registered, all registration data concerning a sex offender became available on request to persons age eighteen or older who verified their age and identity. §§ 1781, 178J. The board was to use a three-tier classification system to assess each offender’s level of dangerousness and risk of reoffense: level one (low), two (moderate), and three (high). Law [422]*422enforcement officials were to institute a community notification plan, which required police to notify organizations, such as schools and day care centers, about level two and level three offenders who lived or worked in the neighborhood, and to notify individual members of the public about level three offenders whom they were likely to encounter. § 178K. Offenders were not afforded an evidentiary hearing prior to registration or disclosure of registration information to the public.

Multiple lawsuits challenged the validity of certain provisions of the 1996 statute on constitutional and other grounds. Doe (No. 2) was the first to reach a constitutional issue.8 Because of the “absence of any apparent remedial purpose to . . . the general availability of information,” id. at 222, as to whether an identified person was a sex offender, we held that the notification provisions of § 1781 might impose punishment on a person convicted before the effective date of the statute, in violation of the prohibition against double jeopardy and ex post facto laws. Id. at 219-220. We thus upheld a preliminary injunction preventing the Commonwealth from making the disclosures called for in § 178I.9 Id. at 222.

Next, in Doe v. Attorney Gen., 426 Mass. 136 (1997) (Doe [No. 3]), this court held that a level one offender had a constitutionally protected liberty and privacy interest implicated by a registration scheme that resulted in the public disclosure of information about him. Id. at 143-144. The “combination” of various features of the registration scheme was what implicated the plaintiff’s liberty and privacy interest, the “most important” factor being “the statutory branding of him as a public danger.” Id. at 144.10 We concluded that the process due the plaintiff was an opportunity for a hearing to determine whether he must [423]*423register, and, if so, whether his sex offender information should be available on request.

The following year, in Doe, Sex Offender Registry Bd. No. 972 v. Sex Offender Registry Bd., 428 Mass. 90 (1998) (Doe [No. 4]), we answered two questions. First, we determined that a sex offender’s constitutionally required evidentiary hearing should be held before the sex offender registry board. See id. at 91. Second, we held that “the appropriateness of an offender’s risk classification must be proved by a preponderance of the evidence, and that the board must make specific, written, detailed, and individualized findings to support the appropriateness of each offender’s risk classification.” Id.

Most recently, in Doe v. Attorney Gen., 430 Mass. 155, 161 (1999) (Doe [No. 5]), we considered whether a hearing was required as a condition of registration for persons convicted of one of the enumerated sex offenses. We stated that “[t]he burden of registration,

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Bluebook (online)
434 Mass. 418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roe-v-attorney-general-mass-2001.