SCOTT GREGORY v. SEXUAL OFFENDER REGISTRATION REVIEW BOARD
S15A1718
Supreme Court of Georgia
MARCH 21, 2016
298 Ga. 675 | 784 SE2d 392
BLACKWELL, Justice.
Law Firm of Shein & Brandenburg, Marcia G. Shein, for appellant. Penny A. Penn, District Attorney, Sandra A. Partridge, Assistant District Attorney; Samuel S. Olens, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, Michael A. Oldham, Assistant Attorney General, for appellee.
Judgment affirmed in part and reversed in part, and case remanded. All the Justices concur.
DECIDED MARCH 21, 2016.
Law Firm of Shein & Brandenburg, Marcia G. Shein, for appellant.
Penny A. Penn, District Attorney, Sandra A. Partridge, Assistant District Attorney; Samuel S. Olens, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Paula K. Smith, Senior Assistant Attorney General, Michael A. Oldham, Assistant Attorney General, for appellee.
S15A1718. GREGORY v. SEXUAL OFFENDER REGISTRATION REVIEW BOARD.
(784 SE2d 392)
BLACKWELL, Justice.
The Fourteenth Amendment of the United States Constitution forbids the State to “deprive any person of life, liberty, or property, without due process of law,” and in this case, we consider what process, if any, is constitutionally due a person whom the State seeks to classify as a “sexually dangerous predator” under the Georgia sexual offender registration laws,
1. In June 2009, Gregory used a computer to broadcast lewd images over the Internet to a person who was, Gregory believed, a teenage girl.4 As a result, Gregory was convicted in 2012 of obscene Internet contact with a child, see
Additional requirements and restrictions may attach, however, upon a finding that a sexual offender presents a significant risk of committing additional dangerous sexual offenses. The sexual offender registration laws require the Board14 to assess “the likelihood that a sexual offender will engage in another crime against a victim who is a minor or a dangerous sexual offense,”
Sexual offenders classified as Level II risk assessments or sexually dangerous predators may seek administrative reevaluation, and in connection with that reevaluation, sexual offenders again have an opportunity to provide information relevant to their classification:
If the board determines that a sexual offender should be classified as a Level II risk assessment classification or as a sexually dangerous predator, the sexual offender may petition the board to reevaluate his or her classification. To file a petition for reevaluation, the sexual offender shall be required to submit his or her written petition for reevaluation to the board within 30 days from the date of the letter notifying the sexual offender of his or her classification. The sexual offender shall have 60 days from the date of the notification letter to submit information as provided in subsection (a) of this Code section in support of the sexual offender‘s petition for reevaluation. If the sexual offender fails to submit the petition or supporting documents within the time limits provided, the classification shall be final. The board shall notify the sexual offender by first-class mail of its decision on the petition for reevaluation of risk assessment classification . . . .
Sexual offenders classified as Level II risk assessments or sexually dangerous predators also may seek judicial review of their classifications, and yet again, they are afforded an opportunity to submit documentary evidence in connection with judicial review. Moreover, there is a provision for the reviewing court to hold an evidentiary hearing, but that provision is permissive, not mandatory:
A sexual offender who is classified by the board as a Level II risk assessment classification or as a sexually dangerous predator may file a petition for judicial review of his or her classification within 30 days of the date of the notification letter or, if the sexual offender has requested reevaluation pursuant to subsection (b) of this Code section, within 30 days of the date of the letter denying the petition for reevaluation. The petition for judicial review shall name the board as defendant, and the petition shall be filed in the superior court of the county where the offices of the board are located. Within 30 days after service of the appeal on the board, the board shall submit a summary of its findings to the court and mail a copy, by first-class mail, to the sexual offender. The findings of the board shall be considered prima-facie evidence of the classification. The court shall also consider any relevant evidence submitted, and such evidence and documentation shall be mailed to the parties as well as submitted to the court. The court may hold a hearing to determine the issue of classification. The court may uphold the classification of the board, or, if the court finds by a preponderance of the evidence that the sexual offender is not placed in the appropriate classification level, the court shall place the sexual offender in the appropriate risk assessment classification . . . .
A sexually dangerous predator is subject to requirements and restrictions in addition to those requirements and restrictions that apply to sexual offenders generally. Most notably,
Any sexually dangerous predator shall be required to wear an electronic monitoring system that shall have, at a minimum:
(1) The capacity to locate and record the location of a sexually dangerous predator by a link to a global positioning satellite system;
(2) The capacity to timely report or record a sexually dangerous predator‘s presence near or within a crime scene or in a prohibited area or the sexually dangerous predator‘s departure from specific geographic locations; and
(3) An alarm that is automatically activated and broadcasts the sexually dangerous predator‘s location if the global positioning satellite monitor is removed or tampered with by anyone other than a law enforcement official designated to maintain and remove or replace the equipment.
Such electronic monitoring system shall be worn by a sexually dangerous predator for the remainder of his or her natural life. The sexually dangerous predator shall pay the cost of such system to the Department of Community [Supervision] if the sexually dangerous predator is under probation or parole supervision and to the sheriff after the sexually dangerous predator completes his or her term of probation and parole or if the sexually dangerous predator has moved to this state from another state, territory, or country. The electronic monitoring system shall be placed upon the sexually dangerous predator prior to his or her release from confinement. If the sexual offender is not in custody, within 72 hours of the decision classifying the sexual offender as a sexually dangerous predator in accordance with subsection (b) of this Code section, the sexually dangerous predator shall report to the sheriff of the county of his or her residence for purposes of having the electronic monitoring system placed upon the sexually dangerous predator.
In 2013, the Board classified Gregory as a sexually dangerous predator. That classification was based principally on the written recommendation of a clinical evaluator, who relied in significant part on documentary evidence of the circumstances that led to the conviction for obscene Internet contact with a child, as well as two incidents - one in 1995, another 2012 - that involved Gregory indecently exposing himself to others. After the Board notified Gregory of his classification, he timely petitioned the Board for reevaluation, and in connection with that reevaluation, he submitted to the Board numerous documents that related to his treatment for psychosexual issues from 2011 through 2013. Those documents included extensive psychological, psychiatric, and psychosexual records, reports, evaluations, and prognoses, as well as letters from both expert and lay witnesses. A different clinical evaluator examined this documentation, concluding in her own written report that the original recommendation was appropriate, and the Board denied the petition for reevaluation. At that point, Gregory timely filed a petition for judicial review. The superior court afforded him yet another opportunity to file documentary evidence favorable to his position, and this time, he submitted a polygraph report and additional letters from expert witnesses, friends and acquaintances, and his supervision officer. The superior court did not, however, afford Gregory an evidentiary hearing, notwithstanding that he specifically requested a hearing, and the court subsequently affirmed the classification determination of the Board. With this background in mind, we turn now to the constitutional question presented.
On the question of a liberty interest, Gregory points first to the opprobrium and significant reputational harm that follow after a classification as a sexually dangerous predator. The stigma of such a classification seems apparent, and it cannot, we think, seriously be disputed. Nevertheless, as the Board correctly notes, “stigmatization of reputation alone does not implicate a liberty interest sufficient to invoke federal due process protection.” State of Ga. v. Jackson, 269 Ga. 308, 310 (1) (496 SE2d 912) (1998). See also Paul v. Davis, 424 U. S. 693, 701-710 (II) (B) (96 SCt 1155, 47 LE2d 405) (1976). If Gregory pointed to nothing but opprobrium and reputational harm, he would fail to show that his classification implicates a liberty interest. But Gregory does not rely on stigma alone.
Considering the electronic monitoring and tracking requirement, the additional registration requirement, the additional employment restriction, and the opprobrium and reputational harm associated with classification as a sexually dangerous predator, we hold that such a classification implicates a liberty interest. The constitutional guarantee of due process applies to a classification as a sexually dangerous predator under the Georgia sexual offender registration laws. We now turn, therefore, to the question of what process is due, and more specifically, whether the classification requires an evidentiary hearing.
3. To decide what process is due, we apply the familiar three-factor test that the United States Supreme Court identified in Mathews, 424 U. S. at 335 (III) (A), weighing “(1) the private interest affected; (2) the possibility of erroneous deprivation using the established procedure and the probable value of additional procedural safeguards; and (3) the government‘s interest in the procedure or the burden of providing greater procedural protections.” Subsequent
Keeping these principles in mind, we proceed to apply the Mathews test to the case now before us. Because we already have discussed the nature of the liberty interest, weighing that interest as we consider the first factor is a relatively straightforward task. We conclude that the liberty interests affected by classification as a sexually dangerous predator are substantial. In the first place, the stigma that follows such a classification - as well as the broad employment restriction imposed uniquely on sexually dangerous predators, see
As for the second Mathews factor, the danger of an erroneous risk classification is, we think, “substantially more significant” in the absence of a hearing either before the Board or the superior court. State v. Germane, 971 A2d 555, 580 (I) (A) (2) (R.I. 2009). See also Noble, 964 P2d at 996. This is not the sort of case, like Wolff v. McDonnell, 418 U. S. 539 (94 SCt 2963, 41 LE2d 935) (1974), and Greenholtz, in which “providing additional process creates security risks or provides a negligible decrease to the risk of error, [and] the [Supreme] Court is less willing to afford additional process.” Meza v. Livingston, 607 F.3d 392, 408 (III) (A) (5th Cir. 2010). See also Wolff, 418 U. S. at 560 (IV) (“one cannot automatically apply procedural rules designed for free citizens in an open society, or for parolees or probationers under only limited restraints, to the very different situation presented by a disciplinary proceeding in a state prison“); Shoats v. Horn, 213 F3d 140 (3rd Cir. 2000) (the sole case on which the trial court relied, involving administrative confinement of a prisoner). Instead, this case is more like those that require an evidentiary hearing with confrontation and cross-examination of witnesses (unless there is a finding of good cause not to permit such confrontation and cross-examination), such as Vitek, 445 U. S. at 494-495 (IV), where deprivation of the liberty interest led to stigmatizing and physically invasive consequences to a prisoner, and Morrissey, 408 U. S. at 487-489 (III) (b) (92 SCt 2593, 33 LE2d 484) (1972) (parole revocation), where the deprivation of liberty caused certain, immediate adverse consequences to a parolee. Meza, 607 F3d at 408 (III) (A). See also Roberts, 278 Ga. at 25-26 (reviewing Morrissey). As one not confined by prison walls, yet subject to the opprobrium of a classification as a sexually dangerous predator, a broad restriction of the places in which he might become employed, and a lifetime of electronic monitoring and tracking accomplished by the affixing of a device to his body (for which he has to pay), Gregory ought to be entitled to more process than prison inmates who do not suffer
This case also is not the sort of case in which an evidentiary hearing is simply unnecessary because the relevant evidence is largely objective in nature, presenting few, if any, genuine disputes of fact or credibility. See Noble, 964 P2d at 996; Jamgochian v. N.J. State Parole Bd., 952 A2d 1060, 1075-1076 (IV) (C) (N.J. 2008). For instance, the potential value of an evidentiary hearing is minimal when social security disability benefits are discontinued, as such a decision will turn, in most cases, on routine, standard, and unbiased written medical reports that ordinarily do not involve questionable credibility and veracity even if there is professional disagreement with the conclusions. See Mathews, 424 U. S. at 344 (III) (D). Such medical experts are likely to be able to communicate more effectively through written documents than lay witnesses, and medical conclusions often are supported by objective data uncovered by clinical and laboratory tests and information typically more amenable to written than to oral presentation. See id. at 345 (III) (D). On the other hand, the medical nature of an inquiry does not justify the denial of an evidentiary hearing when the inquiry depends on the meaning of facts that must be interpreted by expert psychiatrists and psychologists. “It is precisely the subtleties and nuances of psychiatric diagnoses that justify the requirement of adversary hearings.” Vitek, 445 U. S. at 495 (IV) (A) (citation and punctuation omitted). See also Martin v. Barrett, 279 Ga. 593, 595 (619 SE2d 656) (2005) (“We understand that psychiatry is an imprecise and imperfect science at best.” (Citation omitted)). This seems especially true when psychiatric or psychological evidence purports to predict the likelihood that someone will commit additional crimes in the future.
In this case, for instance, the record contains extensive psychological, psychiatric, and psychosexual records, reports, evaluations, and prognoses. The record also includes documentary evidence that memorializes divergent accounts of Gregory‘s prior offenses (particularly the 2012 incident involving indecent exposure), as well as letters from lay witnesses. Considering the record in this case, it is apparent that much of the evidence relevant to a classification as a sexually dangerous predator tends to be subjective in nature, and that evidence often may present meaningful factual and credibility disputes. Without an evidentiary hearing to assess that evidence and resolve these disputes, the danger of an erroneous risk classification is substantial.
About the third Mathews factor, the Board asserts that a hearing in every case involving a classification as a sexually dangerous
Considering the three Mathews factors, we conclude that due process demands that an evidentiary hearing be afforded upon request to sexual offenders classified as sexually dangerous predators. We add, however, that we see no reason why an evidentiary hearing would be required in both administrative and judicial proceedings. See Germane, 971 A2d at 579 (I) (A) (2) (a); Noble, 964 P2d at 997. As noted,
In this case, the evidentiary hearing requested by Gregory and required by due process has never been held. Accordingly, the judgment of the superior court must be reversed, and the case must be remanded for an evidentiary hearing at which Gregory will have a meaningful opportunity to present favorable evidence and to confront the evidence against him, unless there is a finding of good cause not to permit such confrontation. See Vitek, 445 U. S. at 494-495 (IV);
Judgment reversed and case remanded with direction. All the Justices concur.
DECIDED MARCH 21, 2016.
Miller & Key, J. Scott Key; Peters, Rubin & Sheffield, Robert G. Rubin, for appellant.
Samuel S. Olens, Attorney General, Patricia B. Attaway Burton, Deputy Attorney General, Joseph J. Drolet, Senior Assistant Attorney General, Hye Min Park, Assistant Attorney General, for appellee.
BLACKWELL
JUSTICE
