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4 N.E.3d 1264
Mass. App. Ct.
2014
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Background

  • Doe was classified as a level three sex offender in Massachusetts based on a Maine conviction for unlawful sexual conduct; SORB remanded to consider age-related risk factors and expert funds.
  • SORB’s remand included consideration of extensive scientific studies showing age affects recidivism, especially for older offenders, and potential need for expert testimony.
  • A remand hearing examiner on remand denied Doe’s request for $5,000 for an expert psychologist/psychiatrist and conducted an unguided review of studies.
  • Doe previously had a history including prior fraud convictions and probation violations; he lived in a homeless shelter with mixed health and stability indicators.
  • The trial court affirmed the classification; the Supreme Judicial Court vacated and remanded for proper consideration of age as a factor and potential expert funds.
  • Doe No. 205614 (2013) later held that SORB must use up-to-date risk factors, consider gender, and may need expert funds to assess nonstandard characteristics; this guided the instant case.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Doe validly sought expert funding on remand Doe seeks funds to address age-related risk assessment. SORB did not require expert input; studies insufficiently conclusive. Yes; denial was an abuse of discretion and remand for reconsideration.
Whether age must be treated as a risk factor in classification hewing to Doe No. 151564 and later Doe No. 205614 Age significantly affects recidivism, warranted expert evaluation. Age effects are inconclusive and not uniformly applicable to this case. Age must be considered with appropriate evidence; reliance on unguided review was flawed.
Whether the hearing examiner’s approach on remand violated proper standards for evaluating scientific studies Examiner should interpret and apply studies with assistance from experts. Examiner could rely on her own review; expert input not mandatory. Abuse of discretion; examiner must consider expert testimony where complex literature is involved.
Whether Doe’s case required consideration of gender-linked risk factors as in Doe No. 205614 Gendered differences affect risk assessment and require examination. Gender considerations are not triggered here; evidence focused on age. Relevant but not exclusive; the court emphasized applying up-to-date risk factors, including age.

Key Cases Cited

  • Doe, Sex Offender Registry Bd. No. 151564 v. Sex Offender Registry Bd., 456 Mass. 612 (Mass. 2010) (remand to consider age and evidence; expert funds issues)
  • Doe, Sex Offender Registry Bd. No. 89230 v. Sex Offender Registry Bd., 452 Mass. 764 (Mass. 2008) (expert funds available when needed for assessment)
  • Doe No. 205614 v. Sex Offender Registry Bd., 466 Mass. 594 (Mass. 2013) (gender and age factors; need for sound risk-classification decisions)
  • Doe No. 136652 v. Sex Offender Registry Bd., 81 Mass. App. Ct. 639 (Mass. App. Ct. 2012) (application of risk-factor guidelines to individuals)
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Case Details

Case Name: Doe v. Sex Offender Registry Board
Court Name: Massachusetts Appeals Court
Date Published: Feb 24, 2014
Citations: 4 N.E.3d 1264; 85 Mass. App. Ct. 1; 2014 WL 657958; 2014 Mass. App. LEXIS 15; No. 12-P-1981
Docket Number: No. 12-P-1981
Court Abbreviation: Mass. App. Ct.
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