Powell v. KeelPowell v. Keel
Appeal From Richland County
G. Thomas Cooper, Jr., Circuit Court Judge
AFFIRMED AS MODIFIED IN PART AND REVERSED IN PART
Adam L. Whitsett and Paul Thomas Ahearn, III, both of the South Carolina Law Enforcement Division; and Attorney General Alan McCrory Wilson and Assistant Attorney General Harley Littleton Kirkland, all of Columbia, for Appellants.
Jonathan Edward Ozmint, of The Ozmint Firm, LLC, of Columbia, and Elise Freeman Crosby, of Crosby Law Firm, LLC, of Georgetown, for Respondent.
Blake Terence Williams, Amber Modestine Steele Hendrick, and Daniel J. Westbrook, all of Nelson Mullins Riley & Scarborough, LLP, of Columbia, for Amicus Curiae South Carolina Office of Appellate Defense.
I. FACTS
On February 23, 2008, Respondent was arrested for criminal solicitation of a minor under
On December 1, 2008, Respondent was indicted for having “knowingly through the Internet contact[ed] and communicate[d] with a person . . . whom he reasonably believed to be [a] twelve year-old girl, for the purpose of or with the intent of persuading, inducing, enticing, or coercing the person to engage or participate in a sexual activity.” On April 2, 2009, he pleaded guilty to the indictment and was thereafter sentenced to two years’ imprisonment suspended to one year of probation. At sentencing, the court notified Respondent that he would be required to register as a sex offender under SORA, which mandates lifetime registration for sex offenses, including criminal solicitation of a minor. See
Respondent has registered as a sex offender since his sentencing in 2010 and has not been arrested for any offense since that time. In 2011, Respondent successfully completed his probationary sentence as well as outpatient psychiatric treatment consisting of sixty hours of sex offender group therapy. Respondent was assessed by Dr. William Burke, a licensed professional counselor, and Dr. Thomas Martin, a licensed psychologist, both of whom determined he has a low risk of recidivism.
On November 21, 2016, Respondent filed a petition in the circuit court for a declaratory judgment, claiming SORA does not permit publication of the State‘s sex offender registry on the internet, and the lifetime duration of his sex offender registration constitutes excessive punishment in violation of the Eighth Amendment of the United States Constitution and article I, section 15 of the South Carolina Constitution, deprives him of due process and equal protection, and warrants equitable relief in the form of his removal from the registry. After cross-motions for summary judgment by the parties, the circuit court held a hearing and granted Respondent‘s motion on all claims. Appellants filed a motion to alter or amend the judgment, which the circuit court considered under Rule 59(e), SCRCP, and denied. Thereafter, Appellants appealed to the court of appeals, which transferred the case to this Court pursuant to Rules 204(a) and 203(d)(1)(A)(ii), SCACR.
II. STANDARD OF REVIEW
“This Court has a limited scope of review in cases involving a constitutional challenge to a statute because all statutes are presumed constitutional and, if possible, will be construed to render them valid.” Curtis v. State, 345 S.C. 557, 569, 549 S.E.2d 591, 597 (2001). “A legislative act will not be declared unconstitutional unless its repugnance to the constitution is clear and beyond a reasonable doubt.” Joytime Distribs. & Amusement Co. v. State, 338 S.C. 634, 640, 528 S.E.2d 647, 650 (1999). The party challenging the validity of a statute bears the burden of proving it is unconstitutional. See Knotts v. S.C. Dep‘t of Nat. Res., 348 S.C. 1, 6, 558 S.E.2d 511, 513 (2002) (noting the appellant bore the burden of proving the statute unconstitutional).
“Determining the proper interpretation of a statute is a question of law, which this Court reviews de novo.” Ferguson Fire & Fabrication, Inc. v. Preferred Fire Prot., L.L.C., 409 S.C. 331, 339, 762 S.E.2d 561, 565 (2014). Thus, we may interpret statutes “without any deference to the court below.” Brock v. Town of Mt. Pleasant, 415 S.C. 625, 628, 785 S.E.2d 198, 200 (2016) (quoting CFRE, LLC v. Greenville Cty. Assessor, 395 S.C. 67, 74, 716 S.E.2d 877, 881 (2011)).
III. DISCUSSION
In 1994, the South Carolina General Assembly enacted our State‘s sex offender registry law, SORA,
In South Carolina, SORA requires any person, regardless of age, who has been convicted of an enumerated crime, including criminal solicitation of a minor, to register as a sex offender.
Notably, SORA does not provide any judicial review for registrants to demonstrate their individual risk of recidivism and seek removal from the registry. Instead, a person may only be removed from the registry under the following circumstances: “the person‘s adjudication, conviction, guilty plea, or plea of nolo contendere for an offense listed in subsection (C) was reversed, overturned, or vacated on appeal and a final judgment has been rendered“; the person receives a pardon for the offense requiring registration and it is “based on a finding of not guilty“; or the person is granted a petition for a writ of habeas corpus or a motion for a new trial, a new trial is ordered, and the person is acquitted.
Here, Appellants contend the circuit court erred in finding SORA‘s lifetime registration requirement violates Respondent‘s due process rights because it does not afford him the opportunity for judicial review. Specifically, they argue this Court has conclusively rejected prior due process claims under
In contrast, Respondent contends SORA‘s lifetime registration requirement implicates protected liberty interests similar to those recognized by this Court in State v. Dykes, 403 S.C. 499, 744 S.E.2d 505 (2013). In that case, we considered a Fourteenth Amendment due process challenge to the lifetime duration of SORA‘s satellite monitoring requirement. Id. at 502, 744 S.E.2d at 507 (citing
Similarly, we agree with Respondent that SORA‘s lifetime registration requirement without judicial review violates due process. The Fourteenth Amendment provides that “[n]o State shall . . . deprive any person of life, liberty, or property, without due process of law.”
Our General Assembly has outlined the purpose of the State‘s sex offender registration provisions in section 23-3-400 as follows:
The intent of this article is to promote the state‘s fundamental right to provide for the public health, welfare, and safety of its citizens. Notwithstanding this legitimate state purpose, these provisions are not intended to violate the guaranteed constitutional rights of those who have violated our nation‘s laws.
The sex offender registry will provide law enforcement with the tools needed in investigating criminal offenses. Statistics show that sex offenders often pose a high risk of re-offending. Additionally, law enforcement‘s efforts to protect communities, conduct investigations, and apprehend offenders who commit sex offenses are impaired by the lack of information about these convicted offenders who live within the law enforcement agency‘s jurisdiction.
Notwithstanding this finding, we hold SORA‘s lifetime registration requirement without any opportunity for judicial review to assess the risk of re-offending is arbitrary and cannot be deemed rationally related to the legislature‘s stated purpose of protecting the public from those with a high risk of re-offending. Indeed, “a likelihood of re-offending lies at the core of South Carolina‘s civil statutory scheme.” Dykes, 403 S.C. at 507, 744 S.E.2d at 510; see
Moreover, there is no evidence in the record that current statistics indicate all sex offenders generally pose a high risk of re-offending. See Does #1-5 v. Snyder, 834 F.3d 696, 704 (6th Cir. 2016) (noting the record provided “scant support for
We recognize the development of a judicial review process is a matter best left to the General Assembly. See Moseley v. Welch, 209 S.C. 19, 26–27, 39 S.E.2d 133, 137 (1946) (“The supreme legislative power of the State is vested in the General Assembly.“); see also State v. Bani, 36 P.3d 1255, 1268 (Haw. 2001) (“[T]he difficult and sensitive task of reaching an accommodation between the State‘s substantial interest in requiring sex offender registration and notification, on the one hand, and an offender‘s legitimate interest in ensuring against erroneous deprivation of his or her liberty interest, on the other, is best left, in the first instance, to the legislature.“); Doe v. State, 111 A.3d 1077, 1101 (N.H. 2015) (noting the specifics of a judicial review process for sex offenders requires “line-drawing” which is “a task for the legislature“). To be sure, the General Assembly has ably established judicial review in the sex offender context before, and such procedures do not impede the legitimate goals of the
In this case, Respondent was afforded a hearing on March 26, 2019 during which the circuit court assessed Respondent‘s risk of re-offending and determined he no longer poses a risk sufficient to justify his continued registration as a sex offender. As a result, the court ordered Respondent‘s removal from the sex offender registry. After more than ten years of registration, we find Respondent was provided an opportunity for judicial review sufficient to satisfy due process. See, e.g.,
Appellants also contend the circuit court erred in finding section 23-3-490 of the South Carolina Code (2007 & Supp. 2020) does not authorize publication of the State‘s sex offender registry on the internet.2 The statute provides for
Specifically, Respondent argues “transmission” is not synonymous with the “publication” of registry information, and if the legislature had intended to allow the latter, it would have done so expressly. In fact, the term “publication” is used only in the section of the statute requiring sheriffs to provide the sex offender registry to a newspaper.
To resolve the ambiguity in the statute, we review the legislative history of section 23-3-490. See Limehouse v. Hulsey, 404 S.C. 93, 106, 744 S.E.2d 566, 573 (2013) (“[A]s the rules of statutory construction dictate, it is also necessary for courts to consider the legislative history in order to effectuate the purpose of the statute.“); Kennedy, 345 S.C. at 348, 549 S.E.2d at 247 (“Where the language of an act gives rise to doubt or uncertainty as to legislative intent, the construing court may search for that intent beyond the borders of the act itself.“). In 1998, the South Carolina General Assembly passed Act 384, which, among other amendments, added subsection (E) to section 23-3-490. See Act. No. 384, § 1, 1998 S.C. Acts 2310. When subsection (E) was first enacted, subsection (A) required the person requesting the information to provide his name in the request and permitted the information to be disclosed only to the person making the request.
However, when the General Assembly amended section 23-3-490 in 1999, the requirements that the requestor provide his name in the request and that the information be disclosed only to the individual requestor were removed from subsection (A), while subsection (E) remained in its original form. See Act No. 110, § 2, 1999 S.C. Acts 1141. We find this amendment evinces the legislature‘s intent for subsection (E) to broaden electronic dissemination of registry information to the public. We also find persuasive the General Assembly‘s acknowledgement of Appellants’ use of the internet to disseminate the State‘s sex offender registry to the public in subsection 23-3-535(F)(1)(b), which was enacted in 2008—ten years after the addition of subsection 23-3-490(E). See Act No. 333, § 1, 2008 S.C. Acts 3299-3300. Accordingly, we hold subsection 23-3-490(E) permits the use of the internet to disseminate sex offender registry information to the public.4
IV. CONCLUSION
Although we find the State has a legitimate interest in requiring sex offender registration and such registration is constitutional, SORA‘s requirement that sex offenders must register for life without any opportunity for judicial review violates due process because it is arbitrary and cannot be deemed rationally related to the General Assembly‘s stated purpose of protecting the public from those with a high risk of re-offending. Therefore, we hold SORA‘s lifetime registration requirement is unconstitutional absent any opportunity for judicial review to assess the risk of re-offending. We further hold subsection 23-3-490(E) permits dissemination of the State‘s sex offender registry information on the internet. We hereby reserve the effective date of this opinion for twelve (12) months from the date of filing to allow the General Assembly to correct the deficiency in the statute regarding judicial review. Nonetheless, because the circuit court has already held a hearing in this case and determined Respondent no longer poses a risk sufficient to justify his continued registration
AFFIRMED AS MODIFIED IN PART AND REVERSED IN PART.
KITTREDGE, HEARN, FEW and JAMES, JJ., concur.
Notes
However, we do not believe this provision of SORNA is dispositive of the statutory interpretation issue before the Court. Indeed, the federal law does not require states to implement its provisions because it was enacted pursuant to Congress‘s spending power by placing conditions on the receipt of federal funds. See