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945 F.3d 307
5th Cir.
2019
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Background

  • Seven named plaintiffs (John Does 1–7), all listed on Texas’s sex-offender registry, sued Texas officials challenging Chapter 62 of the Texas Code of Criminal Procedure.
  • They brought facial constitutional challenges under § 1983, asserting violations of the Due Process, Ex Post Facto, Eighth Amendment, and Double Jeopardy Clauses based on tiered risk classifications and registration requirements.
  • The district court dismissed these claims under Rule 12(b)(6) for failure to state a claim; the Does appealed only the four facial claims noted above.
  • The Does’ complaint alleged that tier classifications were based solely on the offense of conviction; they did not press an as-applied challenge below and thus waived arguments that tiers consider other factors.
  • The Fifth Circuit affirmed, holding (1) conviction or equivalent adjudication supplies required procedural due process for registry placement and tiering, (2) Chapter 62 is nonpunitive under Smith/Mendoza‑Martinez factors, and therefore (3) the Ex Post Facto, Eighth Amendment, and Double Jeopardy claims fail, and (4) stigma-plus due process theory was inapplicable.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Procedural due process for tiering Tier-based present-danger classifications require additional process beyond conviction Conviction/deferred adjudication already provided constitutionally sufficient process; tiers are based on conviction Dismissed — conviction supplies required process; plaintiffs waived any contrary factual claim
Stigma-plus due process Registry and tiering cause reputational stigma plus secondary harms, violating due process Stigma alone without a false government assertion and without direct state infringement is insufficient Dismissed — no false assertions; harms are collateral, not constitutionally cognizable
Ex Post Facto Clause Retroactive imposition of Chapter 62’s requirements and cumulative burdens are punishment Chapter 62 is civil and nonpunitive, serving public-safety purposes Dismissed — statute is nonpunitive under Smith/Mendoza‑Martinez factors
Eighth Amendment & Double Jeopardy Registration/tiering impose excessive/arbitrary punishment and constitute additional punishment after sentence Same as Ex Post Facto: statute is nonpunitive, so constitutional proscriptions on punishment do not apply Dismissed — claims fail because statute is not punitive

Key Cases Cited

  • Conn. Dep’t of Pub. Safety v. Doe, 538 U.S. 1 (2003) (conviction/adjudication supplies due process for sex-offender conditions)
  • Smith v. Doe, 538 U.S. 84 (2003) (registry statutes generally nonpunitive; Mendoza‑Martinez factors govern punitive-effect inquiry)
  • Meza v. Livingston, 607 F.3d 392 (5th Cir. 2010) (conviction provides the process necessary for sex-offender registration)
  • Kennedy v. Mendoza‑Martinez, 372 U.S. 144 (1963) (factors for determining whether a statute is punitive in effect)
  • Paul v. Davis, 424 U.S. 693 (1976) (stigma-plus test for due-process claims based on reputational harm)
  • Does #1–5 v. Snyder, 834 F.3d 696 (6th Cir. 2016) (contrasting decision finding Michigan registry punitive)
  • Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading standard; plausible claim required to survive dismissal)
  • Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) (pleading standard for plausibility)
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Case Details

Case Name: John Does 1-7 v. Greg Abbott
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 16, 2019
Citations: 945 F.3d 307; 18-11620
Docket Number: 18-11620
Court Abbreviation: 5th Cir.
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