September 2003 Term
_____________
No. 31261
_____________
THOMAS D. HAISLOP, MICHAEL R. REED,
THOMAS E. JOHNSON, II,
Petitioners Below, Appellants
v.
GARY EDGELL, SUPERINTENDENT, WV DEPARTMENT OF PUBLIC SAFETY;
GINNY CONLEY, WOOD COUNTY PROSECUTING ATTORNEY; AND
W. L. RECTENWALD, COMMANDER WOOD COUNTY DETACHMENT
WV STATE POLICE,
Respondents Below, Appellees
______________________________________________________
Appeal from the Circuit Court of Wood County
Honorable Jeffrey B. Reed, Judge
Civil Action Nos. 98-C-539 and 99-P-23
AFFIRMED
_____________________________________________________
Submitted: October 7, 2003
Filed: December 5, 2003
Ginny Conley
Prosecuting Attorney
Parkersburg, West Virginia
Pro Se
Darrell V. McGraw, Jr.
Attorney General
John A. Hoyer, Esq.
Assistant Attorney General
Charleston, West Virginia
Attorneys for Gary Edgell and West
Virginia State Police, Appellees
JUSTICE McGRAW delivered the Opinion of the Court.
CHIEF JUSTICE STARCHER concurs and reserves the
right to file a concurring opinion.
1. 'Unless
an absolute right to injunctive relief is conferred by statute, the power to
grant or refuse or to modify, continue, or dissolve a temporary [preliminary]
or a permanent injunction, whether preventive or mandatory in character, ordinarily
rests in the sound discretion of the trial court, according to the facts and
the circumstances of the particular case; and its action in the exercise of
its discretion will not be disturbed on appeal in the absence of a clear showing
of an abuse of such discretion. Syl. pt. 11, Stuart v. Lake
Washington Realty, 141 W. Va. 627, 92 S.E.2d 891 (1956).' Syl. Pt. 1, G Corp, Inc. v.
MackJo, Inc., 195 W. Va. 752, 466 S.E.2d 820 (1995).' Syl. pt. 1, Baisden v. West
Virginia Secondary Schools Activities Commission, 211 W. Va. 725, 568 S.E.2d 32 (2002).
2. The
granting or refusal of an injunction, whether mandatory or preventive, calls
for the exercise of sound judicial discretion in view of all the circumstances
of the particular case; regard being had to the nature of the controversy, the
object for which the injunction is being sought, and the comparative hardship
or convenience to the respective parties involved in the award or denial of the
writ. Syl. pt. 4, State ex rel. Donley v. Baker,
112 W. Va. 263, 164 S.E. 154 (1932).
3. The
question whether an Act is civil or punitive in nature is initially one of statutory
construction. A court will reject the Legislature's manifest intent only when
a party challenging the Act provides the clearest proof that the statutory scheme
is so punitive
in either purpose or effect as to negate the Legislature's intention. Syl.
pt. 4, Hensler v.
Cross, 210 W. Va. 530, 558 S.E.2d 330 (2001).
4. The
Sex Offender Registration Act, W. Va. Code §§ 15-12-1 to 10, is a regulatory
statute which does not violate the prohibition against ex post facto laws. Syl.
pt. 5, Hensler v. Cross, 210 W. Va. 530, 558 S.E.2d 330 (2001).
5. The
application of W. Va. Code § 15-12-4 (2000), which requires life registration
for certain sexual offenders, or W. Va. Code § 15-12-5 (2001), which allows
for public dissemination of certain information about life registrants, to individuals
who were convicted before the Legislature added these requirements to the Sex
Offender Registration
Act does not violate the ex post facto clause of the West Virginia Constitution.
6. W.
Va. Code § 15-12-4 (2000), which requires life registration for certain
sexual offenders, and W. Va. Code § 15-12-5 (2001), which allows for public
dissemination of certain information about life registrants, do not violate the
procedural due
process protections afforded by the West Virginia Constitution.
McGraw, Justice:
Appellants challenge the state's active, public disclosure of personal
information and the lifetime registration requirements applied to them under the West
Virginia Sex Offender Registration Act, W. Va. Code § 15-12-1 et seq. They seek reversal
of the lower court's order denying their request for injunctive relief. For the reasons stated,
we affirm the order of the lower court.
Our analysis in this case is guided by the words of the U.S. Supreme Court in
a recent decision. Sex offenders are a serious threat in this Nation. The victims of sex
assault are most often juveniles, and when convicted sex offenders reenter society, they are
much more likely than any other type of offender to be re-arrested for a new rape or sex
assault. Connecticut Department of Public Safety v. Doe, 538 U.S. ___, ___, 123 S.Ct.
1160, 1163, 155 L.Ed.2d 98, 103 (2003) (Citations and internal quotations omitted).
Each appellant has been convicted of a sexual offense, a term we shall
discuss at greater length, infra. As a result of this conviction, the West Virginia Sex
Offender Registration Act, W. Va. Code § 15-12-1 et seq. (the Act), requires that each
register as a sex offender and provide certain information to the police, which the police
in turn must make available to the public. Because of the particular details of each
appellant's sexual crimes, the statute currently requires each of them to continue to register
as a sex offender for the rest of his life.
Appellant Haislop was convicted in 1995 for two counts of third degree sexual
abuse and three counts of third degree sexual assault. Appellant Reed was convicted in 1996
one count each of first degree sexual abuse and sexual abuse by a parent or custodian.
Appellant Johnson was convicted in 1995 for first degree sexual abuse. The record indicates
that each appellant had at least one minor victim. Appellants argue that each was convicted
prior to the time that the Legislature amended the statute to require life registration of certain
offenders or active disclosure by the state of their status as sex offenders through public
meetings and internet publication.
The appellants all sought an injunction from the Circuit Court of Wood County to prohibit the lifetime public disclosure of the their names and personal information. They also argued that the court should allow them a hearing to demonstrate that they have rehabilitated themselves, and should then limit any public disclosure of information to that reasonably necessary in light of each individual's risk of re-offending. On January 2, 2002, the circuit court denied their request for injunctive relief and this appealed followed. For the reasons set forth below, we affirm the decision of the lower court.
'Unless an absolute right to injunctive relief is conferred by
statute, the power to grant or refuse or to modify, continue, or
dissolve a temporary [preliminary]
(See footnote 1)
or a permanent injunction,
whether preventive or mandatory in character, ordinarily rests in
the sound discretion of the trial court, according to the facts and
the circumstances of the particular case; and its action in the
exercise of its discretion will not be disturbed on appeal in the
absence of a clear showing of an abuse of such discretion.' Syl.
pt. 11, Stuart v. Lake Washington Realty, 141 W. Va. 627, 92
S.E.2d 891 (1956). Syl. Pt. 1, G Corp, Inc. v. MackJo, Inc.,
195 W. Va. 752, 466 S.E.2d 820 (1995).
Syl. pt. 1, Baisden v. West Virginia Secondary Schools Activities Commission, 211 W. Va.
725, 568 S.E.2d 32 (2002). Or stated another way:
The granting or refusal of an injunction, whether mandatory or
preventive, calls for the exercise of sound judicial discretion in
view of all the circumstances of the particular case; regard being
had to the nature of the controversy, the object for which the
injunction is being sought, and the comparative hardship or
convenience to the respective parties involved in the award or
denial of the writ.
Syl. pt. 4, State ex rel. Donley v. Baker, 112 W. Va. 263, 164 S.E. 154 (1932). Accord,
Jefferson Cty. Bd. of Educ. v. Jefferson County Educ. Ass'n, 183 W. Va. 15, 393 S.E.2d 653
(1990); State ex rel. East End Assoc. v. McCoy, 198 W. Va. 458, 481 S.E.2d 764 (1996).
(a) It is the intent of this article to assist law-enforcement
agencies' efforts to protect the public from sex offenders by
requiring sex offenders to register with the state police
detachment in the county where he or she shall reside and by
making certain information about sex offenders available to the
public as provided in this article. It is not the intent of the
Legislature that the information be used to inflict retribution or
additional punishment on any person convicted of any offense
requiring registration under this article. This article is intended
to be regulatory in nature and not penal.
(b) The Legislature finds and declares that there is a compelling
and necessary public interest that the public have information
concerning persons convicted of sexual offenses in order to
allow members of the public to adequately protect themselves
and their children from these persons.
(c) The Legislature also finds and declares that persons required
to register as sex offenders pursuant to this article have a
reduced expectation of privacy because of the state's interest in
public safety.
W. Va. Code § 15-12-1a (2000). (See footnote 2) As we noted in a recent case concerning the Act, it has evolved over the last several years, in conjunction with federal legislation:
In 1993, when the Act was first enacted, it was contained in
Chapter 61 of the West Virginia Code titled Crimes and Their
Punishment. . . . In 1996, the federal law was amended to
include implementation of the federal community notification
statute by September 1997. West Virginia's Act was amended
in 1996, 1997, and 1998. In 1999, the Act was once again
amended and moved to Chapter 15, Public Safety. The 2000
amendments declared for the first time that sex offenders who
are required to register have a reduced expectation of privacy.
W. Va. Code § 15-12-1a(c) (2000).
Hensler v. Cross, 210 W. Va. 530, 533, 558 S.E.2d 330, 333 (2001) (internal citation
omitted).
The first federal offender law was the 1994 Jacob Wetterling Crimes Against
Children and Sexually Violent Offender Registration Act, codified at 42 U.S.C. § 14071
(2000). That law, named in honor of an 11-year-old Minnesota boy who was abducted and
never found, required states to maintain a registry of persons convicted of certain sexual
offenses, or face losing certain federal funds. See, Smith v. Doe, 538 U.S. ___, 123 S.Ct.
1140, 155 L.Ed.2d 164 (2003).
However, that federal law did not require the states to provide broad access to
this information to the public. The 1996 change noted above was required by what has been
called Megan's Law, codified at 42 U.S.C. § 14071(e) (2000). This law, named for a 7-
year-old New Jersey girl who was raped and murdered by a neighbor who was a twice-
convicted sex offender, requires states to release information to the public about registered
sex offenders, but leaves the states some discretion in the method of releasing information.
Smith v. Doe, supra.
As this Court noted in Hensler, the West Virginia Act explains, by reference to other code sections, what constitutes a sexual offense and requires anyone convicted of certain crimes to register as a sex offender.
(b) Any person who has been convicted of an offense or
an attempted offense or has been found not guilty by reason of
mental illness, mental retardation or addiction of an offense
under any of the following provisions of chapter sixty-one of
this code or under a statutory provision of another state, the
United States code or the uniform code of military justice which
requires proof of the same essential elements shall register as set
forth in subsection (d) of this section and according to the
internal management rules promulgated by the superintendent
under authority of section twenty-five, article two of this
chapter:
(1) Article eight-b, including the provisions of former
section six of said article, relating to the offense of sexual
assault of a spouse, which was repealed by an act of the
Legislature during the year two thousand legislative session;
(2) Article eight-c;
(3) Sections five and six, article eight-d;
(4) Section fourteen, article two; or
(5) Sections six, seven, twelve and thirteen, article eight.
(c) Any person who has been convicted of a criminal
offense, and the sentencing judge made a written finding that the
offense was sexually motivated shall also register as set forth in
this article.
W. Va. Code § 15-12-2(b) and (c) (2001).
(See footnote 3)
Depending on the type of crime committed, and
certain other factors, an offender must remain on the registry for a period of ten years, or for
life. Among other reasons, a person must register for life if he or she is found guilty of a
sexual offense involving a minor _ a common element in the convictions of all the appellants.
The statute provides, in part, that one must register:
(2) For the life of that person if that person: . . . (E) has been
convicted or has been found not guilty by reason of mental
illness, mental retardation or addiction of a qualifying offense as
referred to in this article, involving a minor.
W. Va. Code § 15-12-4 (2000).
(See footnote 4)
The appellants do not contest that their convictions meet
the criteria to require life registration under the current version of the statute. However, they
do argue that the disclosure the state makes of the information they must provide to the
registry violates their rights in various ways.
As noted above, the state now has a duty beyond the mere collection of sex
offender information. The statute requires the state to disseminate to certain parties
information on all registrants, whether they are 10-year registrants or life-long registrants.
(See footnote 5)
However, the appellants specifically object to language in the statute that provides for community meetings and internet publication of a life registrant's information. That section reads, in part:
(1) . . .The prosecuting attorney and state police may conduct a community notification program in the county of residence, employment or where a person is attending school or a training facility of any person who is required to register for life under the terms of subdivision (2), subsection (a), section four of this article. Community notification may be repeated when determined to be appropriate by the prosecuting attorney; (See footnote 6)
(2) The state police shall maintain and make available to
the public at least quarterly the list of all persons who are
required to register for life according to the terms of subdivision
(2), subsection (a), section four of this article. No information
concerning the identity of a victim of an offense requiring
registration or information relating to internet accounts, screen
names, user names or aliases a registrant has or uses may be
released with this list. The method of publication and access to
this list are to be determined by the superintendent;
W. Va. Code § 15-12-5 (2001). The superintendent has chosen the internet as at least one
method of publication under this section.
In Hensler, the appellant argued that the application of the Act in his case violated the ex post facto clause because the offenses to which he plead nolo contendre had occurred prior to the creation of the Act. First, the Court examined the history of the Act in an effort to determine whether the Act was civil, which would not implicate the ex post facto clause, or punitive, which would violate the clause. The Court held:
The question whether an Act is civil or punitive in nature is
initially one of statutory construction. A court will reject the
Legislature's manifest intent only when a party challenging the
Act provides the clearest proof that the statutory scheme is so
punitive in either purpose or effect as to negate the Legislature's
intention.
Syl. pt. 4, Hensler v. Cross, 210 W. Va. 530, 558 S.E.2d 330 (2001). After examining cases
from other jurisdictions and reviewing the regulatory purposes of the Act as enunciated by
the Legislature, the Court held: The Sex Offender Registration Act, W. Va. Code
§§ 15-12-1 to 10, is a regulatory statute which does not violate the prohibition against ex post
facto laws. Id. at syl. pt. 5.
Since this decision, the United States Supreme Court has held that a very similar sex offender registration act in Alaska was not punitive and did not violate the ex post facto clause of the U.S. Constitution. Smith v. Doe, 538 U.S. ___, 123 S.Ct. 1140, 155 L.Ed.2d 164 (2003), concerned two offenders who were required to register for life under the Alaska Act, but challenged its application because they had been convicted before the passage of the act. Like the West Virginia Act, the Alaska Act requires lifetime registration of certain offenders, who must supply a variety of personal information and then must make periodic updates of this information. Like our law, the Alaska Act makes the majority of the recorded information public. Although the Alaska Act does not specify the means by which this information must be made public, the State of Alaska makes most of the non-confidential information available on the internet. Smith v. Doe, 538 U.S. at __, 123 S.Ct. at 1145-46, 155 L.Ed.2d at 175-76.
After a lengthy examination of the Alaska Act and its impact upon the constitutional rights of the offenders, the Court held:
Our examination of the Act's effects leads to the determination
that respondents cannot show, much less by the clearest proof,
that the effects of the law negate Alaska's intention to establish
a civil regulatory scheme. The Act is nonpunitive, and its
retroactive application does not violate the Ex Post Facto
Clause.
Id., 538 U.S. at __, 123 S.Ct. at 1154, 155 L.Ed.2d at 185 (2003).
In light of our decision in Hensler, and the U.S. Supreme Court's decision in
Smith, and applying the logic of these decision to the allegations made in this case, we come
to a similar conclusion. We believe the civil, nonpunitive nature of the Act has been well
established. As the appellees point out, public records exist of each appellant's conviction
for a sexual offense. These records are open to the public and could be examined by anyone,
and probably were the subject of media reports at the time of the convictions. Some public
record of the conviction will persist for the life of the appellants, even without the registry.
The changes made to the statute that require life registration and public dissemination of
registry information do not amount to an additional punishment that would violate the ex post
facto clause.
In sum, we hold that the application of W. Va. Code § 15-12-4 (2000), which
requires life registration for certain sexual offenders, or W. Va. Code § 15-12-5 (1) (2001),
which allows for public dissemination of certain information about life registrants, to
individuals who were convicted before the Legislature added these requirements to the
Sexual Offender Registration Act does not violate the ex post facto clause of the West
Virginia Constitution.
At the outset, we note that appellees take the position that the appellants failed to raise a substantive due process argument before the lower court. Moreover, we note that the lower court made a specific finding on the record that the appellants were making procedural due process challenges and not substantive due process challenges. (See footnote 7) This Court has explained that the trial court has great discretion in making such a finding:
The granting or refusal of an injunction, whether mandatory or
preventive, calls for the exercise of sound judicial discretion in
view of all the circumstances of the particular case; regard being
had to the nature of the controversy, the object for which the
injunction is being sought, and the comparative hardship or
convenience to the respective parties involved in the award or
denial of the writ.
Syl. pt. 4, State ex rel. Donley v. Baker, 112 W. Va. 263, 164 S.E. 154 (1932). Furthermore,
we have explained that we generally will not address a claim not asserted by one of the
parties below:
Courts are not constituted for the purpose of making advisory
decrees or resolving academic disputes. The pleadings and
evidence must present a claim of legal right asserted by one
party and denied by the other before jurisdiction of a suit may be
taken.
Mainella v. Board of Trustees of Policemen's Pension or Relief Fund of City of Fairmont,
126 W. Va. 183, 185-86, 27 S.E.2d 486, 487-88 (1943). Therefore, we do not address the
application of substantive due process principles to appellants' claims.
As to procedural due process, appellants argue that the questioned provisions of the Act are unconstitutional because they subject offenders to publication without making a determination if a particular sex offender poses a current risk to the public. They also claim the provisions are unconstitutional because they fail to provide any mechanism by which a life registrant could demonstrate that he or she has been rehabilitated and is no longer dangerous to the public.
Appellees point out that the Act is silent as to any finding of current dangerousness and that the Act embraces an offense based rather than a risk based system (i.e., as it currently reads, the inquiry made by the Act is did he/she do it? and not how likely is he/she to do it again?). The appellees also note that the appellants have all received adequate due process protection in the underlying trials that resulted in their convictions. Appellees make the point that the registration requirements, however onerous, are simply consequences that flow from the criminal acts committed by each appellant.
We find persuasive the holding of the U.S. Supreme Court in another recent case, released the same day as Smith v. Doe, supra. In Connecticut Department of Public Safety v. Doe, 538 U.S. ___, 123 S.Ct. 1160, 155 L.Ed.2d 98 (2003), the Court reviewed a Second Circuit ruling that the Connecticut sex offender registration law deprived offenders of a liberty interest and violated due process because the law did not provide registrants with a pre-publication hearing to determine if they were currently dangerous. As we noted earlier, the U.S. Supreme Court first stated that: Sex offenders are a serious threat in this Nation. The victims of sex assault are most often juveniles, and when convicted sex offenders reenter society, they are much more likely than any other type of offender to be re- arrested for a new rape or sex assault. Id. 538 U.S. at ___, 123 S.Ct. at 1163, 155 L.Ed.2d at 103 (citations and internal quotations omitted).
Mr. Doe had argued specifically that the law deprived him of a liberty interest, his reputation, and also altered his status under state law without notice or a meaningful opportunity to be heard. The Court did not engage in a lengthy due process analysis, but assumed, arguendo, that Doe had been deprived of a liberty interest, and then found that the fact Doe wished to establish, his current dangerousness, was not material under the statute:
Here, however, the fact that respondent seeks to prove--that he
is not currently dangerous--is of no consequence under
Connecticut's Megan's Law. As the DPS Website explains, the
law's requirements turn on an offender's conviction alone--a
fact that a convicted offender has already had a procedurally
safeguarded opportunity to contest. 271 F.3d, at 44
('Individuals included within the registry are included solely by
virtue of their conviction record and state law' (emphasis
added)). No other fact is relevant to the disclosure of
registrants' information.
Id. 538 U.S. at ___, 123 S.Ct. at 1164, 155 L.Ed.2d at 105 (final citation omitted). The
opinion goes on to note that Doe made no substantive due process argument - only a
procedural one - in complaining that the act offered no chance at a hearing. Unless
respondent can show that that substantive rule of law is defective (by conflicting with a
provision of the Constitution), any hearing on current dangerousness is a bootless exercise.
Id. The Court concluded that the substantive due process issue was not properly before the
Court, and expressed no opinion on whether or not the Connecticut law passed constitutional
muster on this point.
We find ourselves in a similar posture in this case. The lower court has determined this to be only a procedural due process challenge. Nothing in the statute currently requires either a discretionary examination of an offender's dangerousness before requiring life registration, or a determination of the risk of re-offending before requiring publication of a registrant's information. Appellants attempt to draw us into a detailed examination of our due process jurisprudence, and asks us to consider the application of Waite v. Civil Service Commission, 161 W. Va. 154, 241 S.E.2d 164 (1977), and related cases, to their claims; however, we, like the U.S. Supreme Court in the Connecticut case, do not find such a detailed discussion necessary to decide the issue at hand.
The Legislature has made changes in the statute in accordance with its powers
and consistent with a rational public policy that seeks to provide citizens with information
about convicted sexual offenders. This is an issue of great concern to all the citizens of this
State. While one may argue that the Legislature could improve upon this statute, unless we
find it to be violative of the constitution, we must accept it as it is.
(See footnote 8)
In light of the U.S. Supreme Court's decision in Connecticut Department of Public Safety v. Doe, 538 U.S. ___, 123 S.Ct. 1160, 155 L.Ed2d 98 (2003), we are persuaded to hold that W. Va. Code § 15-12-4 (2000), which requires life registration for certain sexual offenders, and W. Va. Code § 15-12-5 (1) (2001), which allows for public dissemination of certain information about life registrants, do not violate the procedural due process protections afforded by the West Virginia Constitution.
Having reached this conclusion, we note that our statute does provide additional review procedures for certain offenders. Those accused of being sexually violent predators have the benefit of a hearing, both before such a designation can be made, and afterwards, if one so labeled asks to have the label removed due to rehabilitation. W. Va. Code § 15-12-2a (2000). The hearing is a summary proceeding before a judge, and is initiated by the request of the prosecuting attorney. Prior to a decision, the court may order a psychiatric examination of the offender, and can also order a period of observation in an appropriate mental health. facility. Id.
Before making a final ruling, the judge must receive a report by the sexually violent predator board with findings and recommendation of the board as to whether the person is a sexually violent predator. The offender has the right to be present, to be represented by counsel, to introduce evidence and to cross-examine witnesses. The offender also has the right to be examined by an independent expert of his or her choice. Id. At the conclusion of the hearing, the court shall make a finding of fact upon a preponderance of the evidence as to whether the person is a sexually violent predator. Perhaps most interesting in the context of this case, a person deemed a sexually violent predator may later request another hearing to challenge this designation, and if successful, may have this label removed. (See footnote 9)
We also note that our recent case of State v. Whalen, ___ W. Va. ___, ___
S.E.2d ___ (No. 31244, November 21, 2003), holds that those who have committed a crime
not listed in the Act, but later deemed by a judge to be sexual in nature, also have the
protection of a hearing on the issue, and an explicit evidentiary burden that the state must
carry, before such a determination can be made:
In order for a sentencing judge to make a finding pursuant to
W. Va. Code § 15-12-2(c) (2001) that a defendant who has been
convicted of a criminal offense - after a trial or by means of a
plea of guilty or nolo contendere - was sexually motivated in
the commission of that offense, the defendant must have been
advised prior to trial or the entry of a plea of the possibility of
such a finding.
The evidentiary standard for a finding of sexual motivation
pursuant to W. Va. Code § 15-12-2(c) (20001) is proof beyond
a reasonable doubt, and a defendant must be given the
opportunity to oppose and contest such a proposed finding with
evidence and argument.
Syl. pts. 1 and 2, State v. Whalen, ___ W. Va. ___, ___ S.E.2d ___ (No. 31244, Nov. 21,
2003).
Additionally, we are not unmindful that the concurring opinion of Justices Souter and Ginsburg in Connecticut Department of Public Safety noted that they agree with the observation that today's holding does not foreclose a claim that Connecticut's dissemination of registry information is actionable on a substantive due process principle[,] Id. 538 U.S. at ___, 123 S.Ct. at 1165, 155 L.Ed.2d at 106, and that the Court's rejection of respondents' procedural due process claim does not immunize publication schemes like Connecticut's from an equal protection challenge. Id. 538 U.S. at ___, 123 S.Ct. at 1166, 155 L.Ed.2d at 107.
Moreover, we also note that the U.S. Supreme Court wrestled with the offenders' life-long loss of an opportunity to show rehabilitation. With respect to the Alaska Sex Offender Act, Justice Ginsburg, joined by Justice Breyer, noted in her dissent in Smith v. Doe,
And meriting heaviest weight in my judgment, the Act makes no
provision whatever for the possibility of rehabilitation:
Offenders cannot shorten their registration or notification
period, even on the clearest demonstration of rehabilitation or
conclusive proof of physical incapacitation. However plain it
may be that a former sex offender currently poses no threat of
recidivism, he will remain subject to long-term monitoring and
inescapable humiliation.
Smith v. Doe, 538 U.S. at __, 123 S.Ct. at 1160, 155 L.Ed.2d at 192 (footnote omitted).
Justice Ginsburg goes on to note that one of the parties to the case who had been convicted
of sexual abuse of a minor eventually completed a treatment program, remarried, and was
granted custody of a minor daughter by a court after a psychological evaluation and the
court's determination that he had rehabilitated himself. The courts of this state are often
called upon to make custody decisions that could involve sex offenders, and quite probably
have made some custodial determinations in favor of individuals who would be required to
register under the Act. It does seem logically incongruent that a court has the power to make
a determination that a person convicted of a sexual offense has been rehabilitated to the
extent he or she can have custody of a child, but such a person has no means by which to ask
for an end to registration as a sex offender.
However, having noted these limitations of the statutory scheme, we are still
not convinced that the appellants in this case have demonstrated a violation of their
procedural due process rights. While the Legislature has the power to amend the Act in a
way that would give the appellants the opportunity to show they should not have to register
for life, it has not yet made any such amendment. In spite of its arguable room for
improvement, we do not believe that the Act is constitutionally defective either on ex post
facto, or procedural due process grounds. Accordingly, we must affirm the order of the
lower court.
For the reasons stated, the order of the Circuit Court of Wood County is
affirmed.
(2) For the life of that
person if that person: (A) Has one or more prior convictions or has previously
been found not guilty by reason of mental illness, mental retardation or addiction
for any qualifying offense referred to in this article; or (B) has been convicted
or has been found not guilty by reason of mental illness, mental retardation
or addiction of a qualifying offense as referred to in this article, and upon
motion of the prosecuting attorney, the court finds by clear and convincing
evidence, that the qualifying offense involved multiple victims or multiple
violations of the qualifying offense; or (C) has been convicted or has been
found not guilty by reason of mental illness, mental retardation or addiction
of a sexually violent offense; or (D) has been determined pursuant to section
two-a of this article to be a sexually violent predator; or (E) has been convicted
or has been found not guilty by reason of mental illness, mental retardation
or addiction of a qualifying offense as referred to in this article, involving
a minor.
W. Va. § 15-12-4 (2000).
Distribution and disclosure
of information; community information programs by prosecuting attorney and
state police; petition to circuit court
(a) Within
five working days after receiving any notification as described in this article,
the state police shall distribute a copy of the notification statement to:
(1) The
supervisor of each county and municipal law-enforcement office and any campus
police department in the city and county where the registrant resides, is employed
or attends school or a training facility;
(2) The
county superintendent of schools where the registrant resides, is employed or
attends school or a training facility;
(3) The
child protective services office charged with investigating allegations of child
abuse or neglect in the county where the registrant resides, is employed or attends
school or a training facility;
(4) All
community organizations or religious organizations which regularly provide services
to youths in the county where the registrant resides, is employed or attends
school or a training facility;
(5) Individuals
and organizations which provide day care services for youths or day care, residential
or respite care, or other supportive services for mentally or physically
incapacitated or infirm persons in the county where the registrant resides,
is employed or attends school or a training facility; and
(6) The
federal bureau of investigation (FBI). . . .
This Court interprets the challenges made to the West Virginia Sex Offender Registration Act as being procedural due process challenges and not substantive due process challenges. This is based upon specific language in some of the pleadings, the absence of any language concerning a substantive due process challenge, and the fact that one aspect of the challenge is that there should be a hearing before the name is published, and that is traditionally a procedural due process issue.