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222 A.3d 16
Pa. Super. Ct.
2019
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Background

  • Appellant Lee Andrew Moore was convicted in 2013 of multiple sexual offenses and originally sentenced to 9–25 years; his judgment of sentence was vacated on collateral review and he was resentenced in March 2018 to 5.5–17 years plus 12 years’ probation.
  • At resentencing the court informed Moore SORNA II would require lifetime registration and the Pennsylvania State Police (PSP) would publish registrant information online under 42 Pa.C.S. § 9799.63.
  • Moore filed a post‑sentence motion arguing retroactive application of the Internet‑dissemination provision (Section 9799.63) violates the federal Ex Post Facto Clause; the trial court denied relief and Moore appealed.
  • The Superior Court applied the Smith v. Doe two‑step test and the Mendoza‑Martinez factors, and treated Commonwealth v. Muniz as controlling on the effect of Internet publication.
  • The Court held that although the legislature’s stated intent was remedial/public‑safety, the Internet dissemination mandated by § 9799.63 is punitive in effect (analogous to public shaming, imposes an affirmative disability, and is excessive relative to the stated purpose).
  • Remedy: the Court affirmed Moore’s judgment of sentence but declared § 9799.63 unconstitutional as applied retroactively, found the provision severable, and ordered Moore’s entry removed from the PSP Megan’s Law website.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 9799.63 (PSP Internet publication of registrant data) is punitive when applied retroactively in violation of the Ex Post Facto Clause Moore: Internet publication functions as public shaming, injures reputation, and is excessive — thus punitive in effect and retroactive application is unconstitutional Commonwealth/Intervenor: Legislature intended a civil, public‑safety scheme; Internet dissemination is remedial and required for public protection (and federal compliance) Held: § 9799.63 is punitive in effect (Muniz controlling) and its retroactive application violates the Ex Post Facto Clause; removal ordered
Whether the Internet publication provisions are severable from SORNA II Moore: Internet provision should be excised, leaving the remainder intact Commonwealth: (implicitly) the statute should stand as enacted; Intervenor emphasized federal obligations but did not rebut severability Held: Internet publication provisions are severable; remainder of SORNA II remains enforceable

Key Cases Cited

  • Commonwealth v. Muniz, 164 A.3d 1189 (Pa. 2017) (held SORNA I’s publication/registration provisions were punitive in effect; analogized Internet dissemination to public shaming)
  • Smith v. Doe, 538 U.S. 84 (2003) (established two‑step Ex Post Facto inquiry: legislative intent and, if remedial, whether effects are punitive)
  • Commonwealth v. Williams, 832 A.2d 962 (Pa. 2003) (applied Mendoza‑Martinez factors to sex‑offender laws and discussed public‑notice limitations under Megan’s Law)
  • Kennedy v. Mendoza‑Martinez, 372 U.S. 144 (1963) (articulated factors to determine whether a civil sanction is punitive)
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Case Details

Case Name: Com.. v. Moore, L.
Court Name: Superior Court of Pennsylvania
Date Published: Oct 23, 2019
Citations: 222 A.3d 16; 2019 Pa. Super. 320; 1566 WDA 2018
Docket Number: 1566 WDA 2018
Court Abbreviation: Pa. Super. Ct.
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    Com.. v. Moore, L., 222 A.3d 16