NEW: (# Failure to Register Technicality
NEW: Failure to Register a Sex Offense???
CAUTION: SORNA EFFECTIVE even if state has not enacted it
Plea Bargains: Santabello v New York
Forced to Carry Gov't Message Issue: See HERE
Blog also contains "Unfavorable" and "Informational" decisions and relevant news articles. All can be useful in framing arguments for new court actions. (i.e., avoid pitfalls or inform courts.) Or refuting charges, check facts of cases v yours.
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Showing posts with label 1st Amend. Show all posts
Showing posts with label 1st Amend. Show all posts

Doe v Foster et al

This action is in court right now, no decision yet.

4-21-15 New Hampshire:

In April 2015, the ACLU of New Hampshire filed a lawsuit to block enforcement of RSA 651-B:4-a – a law passed in 2009 that restricts the legal and constitutionally-protected speech of all registered sex offenders in New Hampshire. Similar laws in California, Nebraska, Georgia, and Michigan have been struck down.

RSA 651-B:4-a requires anyone who is a registered sex offender – even people with decades-old, low-level offenses like misdemeanor lewdness and people whose offenses were not related to the Internet – to turn over a list of all their online identifiers to law enforcement. While the law is written very unclearly, this likely includes email addresses, usernames and other identifiers used for online political discussion groups, book and restaurant review sites, forums about medical conditions, and newspaper or blog comments — all innocent online speech that has nothing to do with criminality. Under the law, more than 2,700 Granite staters must immediately provide this information to law enforcement, and must report any new accounts before they are even used, even if the new screen name is their own real name. Violations can result in years in prison.

U.S. v Shannon

2-18-2014 7Th Cir:

U.S. v Shannon

While on supervised release for possessing child pornography, Ralph Shannon violated the conditions of his release by attaching a web camera to his computer without prior permission. He also viewed several websites involving sexually explicit images, purportedly of teenage girls.

Those actions led the district court to revoke Shannon's supervised release despite Shannon's contention that the websites contained disclaimers that the sites did not actually depict any minors.

In this appeal, Shannon contests the district court's imposition of a special condition for his life term of supervised release: a ban on the possession of any sexually explicit material. This ban was not restricted to material involving minors. Nor was it limited to visual depictions. And it was not discussed before or during the hearing, by anyone including the judge, before the judge imposed it.

In light of the lack of findings or explanation for the lifetime ban on the possession of all sexually explicit material, we vacate the condition and remand this case to the district court for further proceedings.

... ... ...

Here, in contrast, the district court did not at all explain the tie between the possession of any material containing sexually explicit conduct, even legal material depicting adults, and Shannon's conduct. And it gave no reason or explanation for the ban on even legal adult pornography. Cf. United States v. Perazza-Mercado, 553 F.3d 65, 78 (1st Cir. 2009) (finding fifteen-year ban on "pornography of any kind" plainly erroneous where there was no explanation or apparent basis in the record for a connection between lawful sexually explicit materials and the defendant's conviction for engaging in sexual conduct with a nine-year old girl).

In light of the lack of findings, we vacate Special Condition No. 10 and remand this case to the district court for further consideration. See Adkins, 2014 WL 325254 at *15; Goodwin, 717 F.3d at 524-25.

III. CONCLUSION.

We VACATE Special Condition No. 10 of Shannon's supervised release and REMAND for further proceedings consistent with this opinion.

Sex offender can continue to post photos, judge says

1-28-2014 Washington DC:

A D.C. Superior Court judge ruled Tuesday that a convicted sex offender can distribute and post photos of court employees online to protest the city’s sex offender registry.

Dennis Sobin, a former pornographer who served more than a decade in prison for a sexual performance using a minor, posted the photos of employees from D.C.’s Court Services and Offender Supervision Agency (CSOSA) on idiotsregistry.info saying that sex-offender registries are unfair. A court employee filed for a civil protection order, accused him of stalking and asked the court to have Sobin to remove her photo.

But Judge Todd E. Edelman said that Sobin’s actions were protected by the First Amendment.

“Mr. Sobin’s conduct could be criticized,” said Edelman. “I think it’s unlikely to be effective. I think that criticizing lower-level court employees is puzzling. But that’s not my place to say.”

The unusual case garnered the attention of the ACLU, which filed a brief on Sobin’s behalf. Tuesday’s hearing also drew interest from other sex offenders and anti-registry activists.

“I’m very happy the judge understood and abided by the U.S. Constitution that gives citizens the right to protest, even in a personal sort of way,” Sobin said.

Sobin, 70, thought the decision could inspire similar protests elsewhere.

“The judge’s opinion will be used as ammunition around the country,” he said.

Stephanie Gray, the CSOSA employee who sought the protection order, and her attorneys declined comment.

Vicki L. Henry, president of Indiana’s Women Against Registry, welcomed the decision, saying people are not aware how much sex offender registries damage families.

“There’s no empirical evidence supporting these registries,” said Henry, whose son is a sex offender, outside the courtroom. “We need to promote prevention.”

Derek W. Logue, a sex offender from Ohio who was there to support Sobin, said that registries prevent criminals from moving forward. ..Source.. by Justin Moyer

US v Arnold

Notice what the court DID NOT address. Why?
1-24-2014 Mississippi:

US v Arnold

Luther Arnold appeals pro se the denial of his 28 U.S.C. § 2255 motion, claiming that the registration requirements of the Sex Offender Registration and Notification Act ("SORNA") compel his speech in violation of the First Amendment. We affirm.

n 1994, Arnold pleaded guilty of rape, incest, and homosexual acts in Madison County, Tennessee. As a result of the convictions, he was required to register as a sex offender pursuant to SORNA.1 In 2011, he moved from Marshall County, Mississippi, to Tennessee but did not (a) notify Marshall County of his move, (b) update his registration with Mississippi, or (c) register as a sex offender in Tennessee. Shortly thereafter, he was charged, and pleaded guilty of, failure to register as a sex offender in violation of 18 U.S.C. § 2250(a).2

Arnold did not file a direct appeal but collaterally challenged his sentence using § 2255.3 We granted a certificate of appealability, allowing Arnold to argue on appeal that "SORNA is unconstitutional because the registration requirements violate his right to free speech . . . ."4

We have not addressed whether SORNA's registration requirements violate the First Amendment's prohibition of compelled speech.5 [(5)Cf. Hersh v. United States ex rel. Mukasey, 553 F.3d 743, 765 (5th Cir. 2008) ("The First Amendment protects compelled speech as well as compelled silence."). We therefore begin by discussing West Virginia State Board of Education v. Barnette, 319 U.S. 624 (1943) and Wooley v. Maynard, 430 U.S. 705 (1977), the relevant Supreme Court precedent on compelled speech. We then turn to related circuit-court precedent.

... ... ...

Arnold has not urged that SORNA either requires him (a) to affirm a religious, political, or ideological belief he disagrees with or (b) to be a moving billboard for a governmental ideological message. In fact, it appears that Congress enacted SORNA as a means to protect the public from sex offenders by providing a uniform mechanism to identify those convicted of certain crimes.10 Barnette and Maynard do not therefore require us to conclude that the government has unlawfully compelled Arnold's speech.

Our limited sister-court precedent further supports this view. The logic of Sindel extends to the present case: When the government, to protect the public, requires sex offenders to register their residence, it conducts an "essential operation[] of [the] government," just as it does when it requires individuals to disclose information for tax collection. And as Cutshall notes, the Constitution does not provide Arnold "with a right to keep his registry information private."

The judgment based on the order denying Arnold's § 2255 motion is AFFIRMED.

Arnold's motion for appointment of counsel is DENIED.

Bloggers have First Amendment protections, federal court rules

1-17-2014 Oregon:

Obsidian Finance Group LLC; Kevin D. Padrick v Crystal Cox

A federal appeals court ruled Friday that bloggers and the public have the same First Amendment protections as journalists when sued for defamation: If the issue is of public concern, plaintiffs have to prove negligence to win damages.

The 9th U.S. Circuit Court of Appeals ordered a new trial in a defamation lawsuit brought by an Oregon bankruptcy trustee against a Montana blogger who wrote online that the court-appointed trustee criminally mishandled a bankruptcy case.

The appeals court ruled that the trustee was not a public figure, which could have invoked an even higher standard of showing the writer acted with malice, but the issue was of public concern, so the negligence standard applied.

Gregg Leslie of the Reporters Committee for the Freedom of the Press said the ruling affirms what many have long argued: Standards set by a 1974 U.S. Supreme Court ruling, Gertz v. Robert Welch Inc., apply to everyone, not just journalists.

"It's not a special right to the news media," he said. "So it's a good thing for bloggers and citizen journalists and others."

Crystal L. Cox, a blogger from Eureka, Mont., now living in Port Townshend, Wash., was sued for defamation by Bend attorney Kevin Padrick and his company, Obsidian Finance Group LLC, after she made posts on several websites she created accusing them of fraud, corruption, money-laundering and other illegal activities. The appeals court noted Padrick and Obsidian were hired by Summit Accommodators to advise them before filing for bankruptcy, and that the U.S. Bankruptcy Court later appointed Padrick trustee in the Chapter 11 case. The court added that Summit had defrauded investors in its real estate operations through a Ponzi scheme.

A jury in 2011 had awarded Padrick and Obsidian $2.5 million.

Can an individual be forced to carry the Government's message?

Washington DC:

Wooley v Maynard
430 U.S. 705 (1997)
Google Scholar (How the --concept-- of Wooley has been used in other cases)

The issue on appeal is whether the State of New Hampshire may constitutionally enforce criminal sanctions against persons who cover the motto "Live Free or Die" on passenger vehicle license plates because that motto is repugnant to their moral and religious beliefs.

Since 1969 New Hampshire has required that noncommercial vehicles bear license plates embossed with the state motto, "Live Free or Die."1 N. H. Rev. Stat. Ann. § 263:1 (Supp. 1975). Another New Hampshire statute makes it a misdemeanor "knowingly [to obscure] . . . the figures or letters on any number plate." N. H. Rev. Stat. Ann. § 262:27-c (Supp. 1975). The term "letters" in this section has been interpreted by the State's highest court to include the state motto. State v. Hoskin, 112 N.H. 332, 295 A.2d 454 (1972).

Appellees George Maynard and his wife Maxine are followers of the Jehovah's Witnesses faith. The Maynards consider the New Hampshire State motto to be repugnant to their moral, religious, and political beliefs,2 and therefore assert it objectionable to disseminate this message by displaying it on their automobiles.3 Pursuant to these beliefs, the Maynards began early in 1974 to cover up the motto on their license plates.4

On November 27, 1974, Mr. Maynard was issued a citation for violating § 262:27-c. On December 6, 1974, he appeared pro se in Lebanon, N. H., District Court to answer the charge. After waiving his right to counsel, he entered a plea of not guilty and proceeded to explain his religious objections to the motto. The state trial judge expressed sympathy for Mr. Maynard's situation, but considered himself bound by the authority of State v. Hoskin, supra, to hold Maynard guilty. A $25 fine was imposed, but execution was suspended during "good behavior."

On December 28, 1974, Mr. Maynard was again charged with violating § 262:27-c. He appeared in court on January 31, 1975, and again chose to represent himself; he was found guilty, fined $50, and sentenced to six months in the Grafton County House of Corrections. The court suspended this jail sentence but ordered Mr. Maynard to also pay the $25 fine for the first offense. Maynard informed the court that, as a matter of conscience, he refused to pay the two fines. The court thereupon sentenced him to jail for a period of 15 days. He has served the full sentence.

Prior to trial on the second offense Mr. Maynard was charged with yet a third violation of § 262:27-c on January 3, 1975. He appeared on this complaint on the same day as for the second offense, and was, again, found guilty. This conviction was "continued for sentence" so that Maynard received no punishment in addition to the 15 days.

... ... ... ... ...

The State's second claimed interest is not ideologically neutral. The State is seeking to communicate to others an official view as to proper appreciation of history, state pride, and individualism. Of course, the State may legitimately pursue such interests in any number of ways. However, where the State's interest is to disseminate an ideology, no matter how acceptable to some, such interest cannot outweigh an individual's First Amendment right to avoid becoming the courier for such message.14

We conclude that the State of New Hampshire may not require appellees to display the state motto upon their vehicle license plates; and, accordingly, we affirm the judgment of the District Court.

Affirmed.




See North Carolina: Fourth Circuit Declares North Carolina's "Choose Life" License Plate Offering Unconstitutional



Paper: Is it constitutional to FORCE sex offender registrants to carry the governments message?



See Also: Board of Education v Barnette West Virginia State Bd. of Ed. v. Barnette, 319 U.S. 624 (1943)



Food for Thought:
When RSOs go in to register they provide information to the registry personnel. Then the registry displays certain of that information on a public registry; all state action. i.e., registrant -to state- state to public.

However, driver's licenses and license plates are vastly different. How you ask? Well, who is actually carrying (i.e., displaying) the state's message, the RSO, that is not like the state displaying information on the Internet.

So there are some who think that distinction is crazy? In the U.S. Supreme court, the case of
Smith v. Doe (Sex offender registration), during Oral Argument the following discussion took place between Mr. Olson (then Solicitor General for the U.S.) and U.S. Supreme court Justice Kennedy:
Justice Kennedy QUESTION: Could -- could the State require a special mark on your license plate?

MR. OLSON: No, I -- well, I don't know, Justice Kennedy, but I would say that would be considerably different than what's here because that would --

QUESTION: I don't think it's very different.

MR. OLSON: Pardon me?

QUESTION: I don't think it's very different.

MR. OLSON: I -- I respectfully submit that it's a great deal different. That mark on your license plate, or mark on your forehead would go wherever you would go. It would require you to carry the government's message rather than the government supplying the message.

QUESTION: Well, this statute requires you to make the government's message four times a year.

MR. OLSON: It only -- it doesn't require you to make the government's message four times a year. The government's message, I respectfully submit, is made when a citizen submits an inquiry to the State through the Internet listing. All -- it is required four times a year is to advise the government of a current location or current information so that the information on the registry is accurate and -- and up-to-date.

So, who is carrying the message? It is the RSO when it is on his driver's license or license plate. That distinction, following the sentencing where it was not part of the sentence, could very well be construed as further punishment. i.e., a ex post facto violation.

Apparently, there is something in law about, who carries the message to the public, and lawyers know about this. Now to find those lawyers to fight the issue all the way to the U.S. Supreme court. That may be easier said than done.

Doe v City of Lafayette, Indiana

Multiple Dates - Indiana:

Doe v City of Lafayette, Indiana
7-30-2004 377 F.3d 757 (2004)

In February of 2000, the City of Lafayette, Indiana, issued John Doe, a convicted sex offender, a letter, informing him that he was banned from all public parks under the City's Jurisdiction. In November of 2000, Mr. Doe initiated this action, alleging that the ban violated his rights under the First and Fourteenth Amendments of the Constitution of the United States. The United States District Court for the Northern District of Indiana granted summary judgment to the City. For the reasons set forth in the following opinion, we now affirm the judgment of the district court.

... ... ...

Doe's actions do not come close to criminal conduct punishable as stalking. He did not "continually" or "repeatedly" go to the public park; his ban order was based on a single visit. See Landis v. State, 704 N.E.2d 113, 113 (Ind.1998) (holding that "the crime of stalking by its nature necessitates proof of repeated or continuing acts"). Nor did Doe's gaze or proximity cause any specific person to feel 784*784 frightened or threatened; indeed, there is no evidence that anyone even noticed Doe's presence. Frazier v. Delco Elecs. Corp., 263 F.3d 663, 668 (7th Cir.2001) ("The stalking victim who doesn't know that she is being stalked is not in fear of being injured."). Most importantly, Doe's conduct — going to a public park with improper thoughts about children previously unknown to him — did not harm any of the youths in the park, unlike the terror caused by actions criminalized as stalking.[10]

III. CONCLUSION

In the City's haste to take action to protect its children, an admirable goal, both the majority and the City fail to apprehend the possible secondary effects of this ban on the very safety it seeks to ensure. As a society grappling with the problem of pedophilia, see Crane, 534 U.S. at 414, 122 S.Ct. 867 (requiring some lack-of-control determination in the civil commitment of convicted pedophile), we have limited resources in our arsenal to address the possibility that someone like Doe may reoffend. Once released back into our society, a former sex offender must feel free to seek therapy and must be supported in his efforts to control his urges rather than penalized. Why deter former sex offenders from one of the few treatments available? The importance of therapy cannot be understated. See 51 Am.Jur.3d § 5 ("the group (led by the therapist) works on each member's issues, such as denial, guilt, the offender's own sexual trauma, or lack of empathy for the victim. This is a common technique for outpatient treatment of sex offenders (often a condition of probation)..."). The First Amendment's concern with freedom of thought as a basis for the freedom of expression is highlighted by the facts of this case. The chilling effect of this ruling, i.e., that the communication of one's thoughts may result in being banned from public spaces, is frightening. See Hodgkins v. Peterson, 355 F.3d 1048, 1056 (7th Cir.2004) ("The Supreme Court has often noted that a realistic threat of arrest is enough to chill First Amendment rights."). To oversimplify the issue, as one of location or logistics (i.e., the argument that Doe can simply think elsewhere) fails to address the problem of chilled speech, or here thought, that the First Amendment seeks to secure.

One cannot be a thinking member of society and not be acutely aware of the critical problem of sex offenses against children. The substance of Doe's sexual fantasies about children are repugnant and deplorable. Doe himself admits that. But, of course, the fact that this court or the City of Lafayette finds Doe's thoughts offensive does not limit the amount of First Amendment protection they are afforded. See Free Speech Coalition, 535 U.S. at 245, 122 S.Ct. 1389 ("It is also well established that speech may not be prohibited because it concerns subjects offending our sensibilities."); Am. Booksellers Assoc. v. Hudnut, 771 F.2d 323, 327 (7th Cir.1985) ("Under the First Amendment the government must leave to the people the 785*785 evaluation of ideas."); Collin v. Smith, 578 F.2d 1197, 1200 (7th Cir.1978) (noting that the First Amendment covers protected speech even though it may be "repugnant to the core values held generally by residents of this country"). Despite our repudiation of the content of his thoughts, the City of Lafayette may not punish Doe for his thinking alone, for without protection from government intrusion into our thoughts, the freedoms guaranteed by the First Amendment are virtually meaningless.[11]




Doe v City of Lafayette, Indiana
6-27-2003 334 F.3d 606 (2003)

John Doe was banned for life from all park property in the City of Lafayette, Indiana — including a golf course, sports stadium, and city pools. The City did not provide notice or a hearing before instituting the ban, nor did it allow Doe to appeal its decision. Doe filed suit against the City, arguing that the ban violates his First Amendment right to freedom of thought and a fundamental right under the Fourteenth Amendment to loiter in public parks. The district court granted summary judgment in favor of the City. We reverse, finding the ban violates the First Amendment.




Doe v City of Lafayette, Indiana
9-14-2001 160 F.Supp.2d 996 (2001)

The material facts in this case are not in dispute. John Doe has a long history of criminal behavior regarding children. He has numerous arrests and convictions ranging from child molestation to various misdemeanors including: voyeurism; exhibitionism and window peeping. (Dep. Doe at p. 11-16, 20-22). Doe's last conviction was in 1991 for attempted child molesting. (Dep. Doe at p. 17). His sentence included four years of house arrest and four years of probation in Lafayette. During his probation and house arrest he was not restricted from entering the Lafayette city parks. (Aff. Doe at ¶ 3). Doe has received various types of out-patient treatment for sex-addiction since the time of his arrest. (Dep. Doe at p. 31).

Doe has also received treatment for his addiction from Dr. Patricia Moisan-Thomas, Ph.D., an addictions counselor, as well as attending a sex offenders anonymous group. (Dep. Doe at p. 27, 31-32). Doe has not engaged in any incidents of molesting, voyeurism, exhibitionism since 1991. (Aff. Doe at ¶ 2). Dr. Moisan-Thomas has opined that Doe will always have inappropriate thoughts about sex. (Aff. Moisan-Thomas at ¶ 9). Doe admits to having inappropriate thoughts which he finds to be extremely unpleasant and has resumed taking drugs to alleviate his sexual urges. (Dep. Doe at p. 26-27). Dr. Moisan-Thomas has opined that there is no guarantee that Doe will never reoffend, however she feels that he is in control of his urges even without his medication. (Dep. Moisan-Thomas at 26-27, 33-35).

Sometime in January 2000, Doe began having inappropriate sexual thoughts about children. He then walked to Murdock Park where he saw a number of youths in their early teens and watched them from a distance for about 30 minutes. (Dep. of Doe at 23-28). Doe had fantasies 998*998 about exposing himself or having some sort of sexual contacts with the youth. (Id. at 29). According to Doe, he recognized that these thoughts were inappropriate and then left the park. (Id. at 29).

Doe became extremely upset about the incident. He then reported the occurrence to Dr. Moisan-Thomas and his sex offenders group. (Aff. Moisan-Thomas at ¶ 6; Aff. Doe at ¶ 4). As a result of an anonymous source, Doe's former probation officer was informed that he was sitting in the park and watching children. (Reed at 8). The probation officer contacted the Lafayette Police Department and reported the incident. Subsequently, a discussion was held between Lafayette Police Chief Reed, Superintendent Mayes and the city attorney on the appropriate course of action. (Reed at 11-12). Based upon that meeting, the Park's Department issued an order to Mr. Doe which stated the following:

Due to reports of your improper behavior toward juveniles using city park property, you are hereby notified that you are not allowed to enter any city park property, including Columbian Park at any time for any purpose. If you are observed on park property, you will be arrested for trespass. (Reed at 10-13, Ex. 3)

The city of Lafayette has several large parks within its territorial limits. (Dep. Mayes at 3-9). The parks provide activities such as softball, swimming and numerous other activities. (Id at 5-6). The various parks are patrolled by a security force connected to the Parks and Recreation Department as well as by the Lafayette Police Department. (Dep. Reed at p. 14). The Superintendent of the Parks and Recreation Department has delegated to the head of security the authority to ban individuals from the City's parks. (Mayes at 21). The Superintendent admits that there are no documents or written procedures for banning individuals from the parks.[1]

Ban orders are typically issued in instances where teenagers or young adults have destroyed property or interfered with other park patrons. (Mayes at 17-18). The ban order is issued and the individual is then informed that if he or she returns to the park during the time that the order is in effect he or she will be arrested for trespass. (Id. at 20). Typically, ban orders are issued for a week or a summer in duration. (Id. at 19). In this instance, Doe was issued a permanent ban order from all city parks. (Reed at p. 10-13, Ex. 3).

Doe seeks a lifting of the ban order in order to partake in a softball league which he participated in before the ban order, attend events at Loeb Stadium in Columbian Park, and attend outings in the park if they should arise. Furthermore, he contends that the ban prevents him from walking in the park with his adult friends. (Id.).

... ... ...

Here it is undeniable that the city has a strong and legitimate interest in the welfare of its young citizens, whose immaturity, inexperience, and lack of judgment may sometimes impair their ability to exercise their rights wisely. See Hodgson v. Minnesota, 497 U.S. 417, 444, 110 S.Ct. 2926, 111 L.Ed.2d 344 (1990) It is indisputable that state governments have important interests in seeking to secure the safety of their minor citizens. Dayton Area Visually Impaired Persons, Inc. v. Fisher, 70 F.3d 1474, 1489 (6th Cir.1995). The ban order as previously stated is narrowly tailored to the specific facts and circumstances involving Doe and therefore advances the legitimate goals of the city. See Thompson 250 F.3d at 407. Therefore the court finds that the ban order does not violate his substantive due process rights.

III. CONCLUSION
For the foregoing reasons the City of Lafayette's motion for summary judgment is now GRANTED. Each party to bear its own costs. IT IS SO ORDERED.

State v Packingham

8-20-2013 North Carolina:

State v Packingham
UPDATE 11-5-2015: North Carolina supreme court upholds ban on sex offenders using Facebook

Update 9-8-2014: NC Supreme court heard Oral Arguments this date. See article

Update 9-6-2013: See highlighted notes in this article

Update 8-28-2013: NC Sup ct issued a stay. Accordingly NC RSOs SHOULD NOT USE Facebook type social networks. Wait for next Sup ct notice! see HERE


Update 8-22-2013: North Carolina Attorney General Roy Cooper wanted the law but admits it may have to be rewritten, but he will try to appeal the North Carolina Supreme Court.

Lester Gerard Packingham (defendant), a registered sex offender, appeals from a judgment entered upon a jury conviction for accessing a commercial social networking Web site, pursuant to N.C. Gen. Stat. § 14-202.5 (2011). Defendant challenges the statute as unconstitutional. For the reasons stated herein, we agree. Accordingly, we vacate the judgment of the trial court.

... ... ...

III. Conclusion
In sum, we conclude that N.C. Gen. Stat. § 14-202.5 is not narrowly tailored, is vague, and fails to target the “evil” it is intended to rectify. Instead, it arbitrarily burdens all registered sex offenders by preventing a wide range of communication and expressive activity unrelated to achieving its purported goal. The statute violates the First Amendment’s guarantee of free speech, and it is unconstitutional on its face and as applied. Accordingly, we vacate the trial court’s judgment.

See Informational Post HERE and Article: North Carolina appeals court strikes social media ban for sex offenders



Note: Louisiana did modify its law following their unconstitutional ruling. see "New Louisiana law: Sex offenders must list status on Facebook, other social media." Absolutely absurd, registrants are supposed to punish themselves for merely being on a social media site? Esp. given there is no way to comply with the law for most social media sites. Where do we get lawmakers whose only thoughts are further punishment? Hopefully some registrant will challenge this in court....


Doe v Harris

Now see Doe v Harris 7-1-2013 (California Sup Ctr)

1-11-2013 California:

Doe v Harris (Order Granting Preliminary Injunction) No. C12-5713 TEH.
On Appeal see below:

This matter came before the Court on December 17, 2012, on Plaintiffs' motion for a preliminary injunction. Plaintiffs challenge several provisions of the Californians Against Sexual Exploitation Act ("CASE Act" or "Act") that require registered sex offenders to provide certain information concerning their Internet use to law enforcement. Having carefully considered the parties' written and oral arguments, the Court now GRANTS preliminary injunctive relief for the reasons explained below.

On November 6, 2012, California voters approved the CASE Act, which appeared on the ballot as Proposition 35, with approximately 81% of the vote. Ex. D to Intervenors' Req. for Judicial Notice at 1.1 Plaintiffs John Doe, Jack Roe,2 and the non-profit organization California Reform Sex Offender Laws filed this action on behalf of present and future California sex offender registrants the following day, when the Act was to take effect.3 See Cal. Const. art. II, § 10(a). They contend that California Penal Code sections 290.014(b) and 290.015(a)(4)-(6), as enacted by the CASE Act, violate Plaintiffs' First Amendment rights to free speech and free association. They further contend that the provisions are void for vagueness under the Fourteenth Amendment.

California's sex offender registration program is governed by California Penal Code section 290 et seq. The CASE Act added the following items to the list of information registrants must provide "upon release from incarceration, placement, commitment, or release on probation":
(4) A list of any and all Internet identifiers established or used by the person.

(5) A list of any and all Internet service providers used by the person.

(6) A statement in writing, signed by the person, acknowledging that the person is required to register and update the information in paragraphs (4) and (5), as required by this chapter.
Cal. Penal Code § 290.015(a). In addition, items (4) and (5) must be reported as part of the annual registration process. Id. § 290.012(a).

The Act defines "Internet service provider" as "a business, organization, or other entity providing a computer and communications facility directly to consumers through which a person may obtain access to the Internet," except for any "business, organization, or other entity that provides only telecommunications services, cable services, or video services, or any system operated or services offered by a library or educational institution." Id. § 290.024(a). "Internet identifier" is defined as "an electronic mail address, user name, screen name, or similar identifier used for the purpose of Internet forum discussions, Internet chat room discussions, instant messaging, social networking, or similar Internet communication." Id. § 290.024(b).

The CASE Act also added a provision that requires registrants to notify law enforcement within 24 hours of any changes in the Internet information subject to registration:
If any person who is required to register pursuant to the Act adds or changes his or her account with an Internet service provider or adds or changes an Internet identifier, the person shall send written notice of the addition or change to the law enforcement agency or agencies with which he or she is currently registered within 24 hours. The law enforcement agency or agencies shall make this information available to the Department of Justice.
Id. § 290.014(b). This section further requires all registrants to "immediately provide" the required information to law enforcement upon the effective date of the Act. Id.

...(Additional facts are long but interesting, should be reviewed), ...

Accordingly, with good cause appearing for the reasons stated in this order, Plaintiffs' motion for a preliminary injunction is GRANTED. IT IS HEREBY ORDERED that:

1. Defendant Kamala Harris and her officers, agents, servants, employees, and attorneys, and those persons in active concert or participation with her, are enjoined from implementing or enforcing California Penal Code sections 290.014(b) and 290.015(a)(4)-(6), as enacted by the CASE Act.17

2. Defendant Harris shall provide, by personal service or otherwise, actual notice of this order to all law enforcement personnel who are responsible for implementing or enforcing the enjoined statutes or from otherwise collecting registered sex offenders' information. The government shall file a declaration establishing proof of such notice on or before January 28, 2013. Alternatively, the parties may file on or before that date a stipulation and proposed order that local law enforcement will not enforce the enjoined provisions even in the absence of receiving actual notice.

IT IS SO ORDERED.



On Appeal: No. 09-17362.

We certify to the California Supreme Court the question set forth in Part II of this order. All further proceedings in this case are stayed pending receipt of the answer to the certified question. This case is withdrawn from submission until further order of this Court. The parties shall notify the Clerk of this Court within three days after the court accepts or rejects certification, and again within three days if the court renders an opinion. The panel retains jurisdiction over further proceedings.

I
Pursuant to Rule 8.548 of the California Rules of Court, a panel of the United States Court of Appeals for the Ninth Circuit, before which this appeal is pending, certifies to the California Supreme Court a question of law concerning the interpretation of California plea agreements. The decisions of the Courts of Appeal of the State of California provide no controlling precedent regarding the certified question, the answer to which may be determinative of this appeal. We respectfully request that the California Supreme Court answer the certified question presented below. Our phrasing of the issue is not meant to restrict the court's consideration of the case. We agree to follow the answer provided by the California Supreme Court. If the Supreme Court declines certification, we will resolve the issue according to our perception of California law.

II
The question of law to be answered is:
Whether, under California law, the default rule of contract interpretation is
  • (a) that the law in effect at the time of a plea agreement binds the parties, or
  • (b) that the terms of a plea agreement may be affected by changes in law.


...continued...

John Doe -v- Prosecutor, Marion County

1-23-2013 Indiana:

John Doe -v- Prosecutor, Marion County 1-23-2013 No. 12-2512.

John Doe -v- Prosecutor, Marion County 2-27-2012



From 1-23-2013 Decision:

A recent Indiana statute prohibits most registered sex offenders from using social networking websites, instant messaging services, and chat programs. John Doe, on behalf of a class of similarly situated sex offenders, challenges this law on First Amendment grounds. We reverse the district court and hold that the law as drafted is unconstitutional. Though content neutral, we conclude that the Indiana law is not narrowly tailored to serve the state’s interest. It broadly prohibits substantial protected speech rather than specifically targeting the evil of improper communications to minors. * * *

We conclude by noting that Indiana continues to possess existing tools to combat sexual predators. The penal system offers speech-restrictive alternatives to imprisonment. Regulations that do not implicate the First Amendment are reviewed only for a rational basis. The Constitution even permits civil commitment under certain conditions. But laws that implicate the First Amendment require narrow tailoring. Subsequent Indiana statutes may well meet this requirement, but the blanket ban on social media in this case regrettably does not.

See Article: Indiana's ban on sex offenders using Facebook unconstitutional, court says See also: 7th Circuit strikes down Indiana statute banning sex offenders from social networking sites And this excellent North Carolina Blog Review (Includes case from NC on Appeal).


PDF Decision. [Google Scholar version.]

Doe -v- Shurtleff

10-26-2010 Utah:

Doe -v- Shurtleff
No. 09-4162.

10-26-2010 ORDER -and- 12-1-2010 ORDER

District Ct Order 8-20-2009

District Ct Decision 9-25-2008

In this case John Doe, a registered sex offender living in the state of Utah, appeals the district court's decision to allow enforcement of a Utah statute requiring all sex offenders living in Utah to register their "internet identifiers" and the corresponding websites with the state. We now uphold that decision based on our conclusion that the statute does not violate the First or Fourth Amendments or the Ex-Post Facto Clause of the United States Constitution, made applicable to Utah through the Fourteenth Amendment.

BACKGROUND
Appellant, proceeding anonymously as Mr. John Doe, was convicted by the United States military court system of sex offenses involving a minor and sentenced to eighteen months' imprisonment. After serving thirteen months of this sentence, Mr. Doe was released without being placed on probation or supervised release. However, as a resident of Utah and a convicted sex offender, Mr. Doe was still required to register with the Utah Department of Corrections, pursuant to Utah Code Ann. § 77-27-21.5 (West 2008). Among its many provisions, this registry law required Mr. Doe to provide all "Internet identifiers1 and the addresses [he] uses for routing or self-identification in Internet communications or postings." Id. § 77-27-21.5(14)(i).2 The statute also required that Mr. Doe provide "all online identifiers and passwords used to access" websites where he was using an online identifier, with the exception of identifiers used for employment or financial accounts. Id. § 77-27-21.5(12)(j) & (29).

Believing that these requirements violated his First and Fourth Amendment rights as well as the Ex Post Facto Clause of the United States Constitution, Mr. Doe refused to provide the requested information and brought a lawsuit challenging the law. Upon Mr. Doe's motion for summary judgment, the district court invalidated the statute based on its conclusion that the statute, which provided "no restrictions on how the [State] c[ould] use or disseminate registrants' internet information," improperly infringed on Mr. Doe's First Amendment right to anonymous speech. (Appellant's App. at 208.) Shortly after this ruling, the Utah legislature amended the statute. First, the legislature removed any requirement that offenders disclose their passwords, and second, it placed some limits on how a state official can use identifiers provided by an offender. Specifically, the statute now3 provides that

... ... ... ...



( Doe v Shurtleff at. el., 2010 WL 4188248 (U.S. Dist Court, the District of Utah 2008) (C.A.10 (Dec. 1, 2010), decision was appealed to the United States Supreme Court (SCOTUS). SCOTUS denied the Pet. for Cert. on March 7, 2011.



Article: The 10th Cir Court of Appeals issues decision on "Internet anonymous free speech" of Utah's sex offenders
UPDATE 3-10-2011: Many thanks to the reader for this important update: "The Doe v Shurtleff at. el., 2010 WL 4188248 (C.A.10 (Dec. 1, 2010), decision was appealed to the United States Supreme Court (SCOTUS). SCOTUS denied the Pet. for Cert. on March 7, 2011. This does not mean that SCOTUS did agreed with the Tenth Circuit, it just means they will not hear the case. They are well aware that the White v. Baker decision out of Georgia says it is unconstitutional. There is a preliminary injunction in Doe v. Nebraska as well on this issue. A new lawsuit was filed in Feb. 2011 against New York's E-STOP as well."

From Wikipedia: Doe v. Shurtleff

From Jonathan D. Frieden: Law Requiring Convicted Sex Offender to Disclose All Internet Identities is Constitutional (Excellent Explanation by Lawyer)

See Also: Six Myths Why We Can't Manage Sex Offender's Computer/Internet Use