YOUNG v. THE STATE OF NEW JERSEY et al
Filing
25
OPINION. Signed by Judge John Michael Vazquez on 5/12/2021. (ams, )
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
NORRIS H. YOUNG,
Petitioner,
v.
SHERRY YATES, 1
Respondent.
VAZQUEZ, District Judge:
:
:
:
:
:
:
:
:
:
:
:
Civil Action No. 17-5754 (JMV)
OPINION
Petitioner is a sexually violent predator (“SVP”) civilly committed at the Special Treatment
Unit at the Adult Diagnostic and Treatment Center in Avenel, New Jersey, pursuant to the New
Jersey Sexually Violent Predator Act (“SVPA”), N.J. Stat. § 30:4-27.24, et seq. He is proceeding
pro se with an Amended Petition for Writ of Habeas Corpus pursuant to 28 U.S.C. § 2254
(hereinafter “Petition”). (D.E. 3.) For the reasons explained in this Opinion, the Court will deny
the Petition and will not issue a certificate of appealability.
I.
BACKGROUND
The New Jersey Superior Court, Appellate Division, summarized the underlying factual
circumstances of this case, on direct appeal of one of the orders extending Petitioner’s civil
commitment:
On January 19, 2000, the State filed a petition for the
involuntary civil commitment of N.H.Y. pursuant to the SVPA. At
1
The proper respondent in an action under 28 U.S.C. § 2254 is the warden or administrator of the
facility currently housing the petitioner. In this case, the proper Respondent is Sherry Yates, the
administrator of the Adult Diagnostic and Treatment Center. The Court will dismiss with prejudice
the other named Respondents.
that time, the State also sought his temporary commitment to the
STU. The predicate offense for which the temporary commitment
was sought stemmed from his July 3, 1985 conviction for one count
of criminal sexual contact of a female and one count of aggravated
sexual assault, N.J.S.A. 2C:14-2(a)(4), at knifepoint upon another
fifteen-year-old female. He was sentenced to a twenty-year prison
term. In July 2000, following a hearing, the court entered judgment
declaring that N.H.Y. was a sexually violent predator in need of
involuntary commitment to a secure facility for control, care and
treatment.
....
Dr. Dean DeCrisce, a psychiatrist, and Dr. Jamie Canataro, a
psychologist, testified for the State. No witnesses testified on behalf
of N.H.Y. The parties stipulated to both doctors’ qualifications and,
subject to one correction in Dr. Canataro’s report and certain
hearsay objections, the reports of both doctors were also admitted
into evidence without further objection.
....
Dr. DeCrisce diagnosed N.H.Y. as suffering, under AXIS I, from
frotteurism, exhibitionism, and paraphilia. Under AXIS II, he
diagnosed N.H.Y. as having an antisocial personality disorder. Dr.
DeCrise opined that there was a very high risk that he would reoffend based upon N.H.Y.’s history of multiple sexual victims,
“noncontact offenses, stranger victims, violent offenses, antisocial
personality disorder, substance abuse, offenses after prior
incarceration, early age of offending behavior, poor premorbid
social functioning and potentially prior treatment dropout.” In his
opinion, N.H.Y. had not mitigated the risk factors through treatment
efforts.
In re Civ. Commitment of N.H.Y., No. A-0042-08T2, 2009 WL 102889, at *2–3 (N.J. Super. Ct.
App. Div. Jan. 16, 2009). Since 2000, the state courts issued a number of orders continuing
Petitioner’s civil commitment. Id. Ultimately, Judge Philip M. Freedman issued the 2014
continued commitment order which gave rise to the instant case. (D.E. 14-21; D.E. 14-22.)
On direct appeal of that 2014 order, the Appellate Division summarized the remaining
background as follows:
2
N.H.Y. was scheduled for an annual review hearing in November
2014 before Judge Philip M. Freedman. Prior to the hearing, N.H.Y.
filed a pro se motion arguing the SVPA was unconstitutional under
both the United States and New Jersey Constitutions. N.H.Y.
informed the judge that he wished to argue only the constitutionality
of the statute, not whether he should be committed pursuant to same.
Judge Freedman denied N.H.Y.’s motion, explaining the statute’s
constitutionality had already been established by both the United
States Supreme Court and the New Jersey Supreme Court.
N.H.Y. then consented to the entry into evidence of the State’s
exhibits and disposition on the papers, asking the judge to “make a
ruling on this case on the papers without the doctors for the state
needing to testify.” Judge Freedman explained that he would “read
the two reports as if they were testifying, and then [he would] read
the treatment notes, and [then] decide the case.” Judge Freedman
further explained that because the State provided two expert reports
which recommended recommitment and N.H.Y. provided no report,
it would be “extremely difficult” to rule in N.H.Y.’s favor.
On November 21, 2014, Judge Freedman entered an order that
N.H.Y. was still in need of commitment. That same day, the judge
rendered a very thorough oral decision in which he reviewed the
history of N.H.Y.’s commitment and the predicate offenses, as well
as the evidence adduced at earlier hearings that led to the
continuation of commitment, the current expert reports as to
N.H.Y.’s mental health and their recommendations for continued
commitment, as well as the reports of his progress in institutional
programs. After noting the evidence he considered was
uncontroverted by N.H.Y. who produced no witnesses or other
evidence, and reviewing the statutes and case law governing such
matters, the judge stated:
Clearly [N.H.Y.] suffers from mental abnormalities and a serious
personality disorder, scored in the high range of psychopathy, and
that they affect him clearly volitionally and—and emotionally and
cognitively as well. And they, as his record shows, predispose him
to engage in acts of sexual violence to such a degree that I find that
he would have serious difficulty controlling his sexually violent
behavior and would be highly likely within the reasonably
foreseeable future to engage in acts of sexual violence. I make all
those findings by clear and convincing evidence.
Matter of Civ. Commitment of N.H.Y., No. A-2729-14T2, 2016 WL 5956021, at *1–2 (N.J. Super.
Ct. App. Div. Oct. 14, 2016) (emphasis added). Ultimately, the Appellate Division affirmed for
3
substantially the same reasons set forth in Judge Freedman’s oral decision. Id. at *2. Petitioner
appealed that decision, and the Supreme Court of New Jersey denied certification on July 5, 2017.
Matter of Civ. Commitment of N.H.Y., 170 A.3d 322 (N.J. 2017).
Petitioner filed his initial § 2254 petition in August of 2017, (D.E. 1.), and filed the instant
Petition in October of 2017, (D.E. 3.). Respondent filed an Answer, (D.E. 14.), and Petitioner filed
a Reply, (D.E. 21.). In his Petition, Petitioner does not appear to challenge the merits of his 2014
continued civil commitment order. (D.E. 3.) Instead, like his arguments before the state courts, it
appears that Petitioner only wishes to challenge the constitutionality of the SVPA. Id.; see N.H.Y.,
2016 WL 5956021, at *1 (“N.H.Y. informed the judge that he wished to argue only the
constitutionality of the statute, not whether he should be committed pursuant to same.”).
To that end, Petitioner raises the following claims 2 in this case:
1. The SVPA violates the Equal Protection and Due Process clauses of the Fourteenth
Amendment.
a. The SVPA “created a Suspect Class” and subjected Petitioner “to discrimination
by arbitrarily determining that only certain individuals . . . of [the sex offender class
were] subject to civil commitment while other similarly situated offenders were not
subject to the same standard.” (D.E. 3, at 4, 7–8.)
b. The SVPA “arbitrarily distinguishes between members of a similarly situated
class,” and there is no rational basis for treating some sex offenders differently from
others. (Id. at 6.)
2. The SVPA is a bill of attainder in violation of Article I, Section 9, Clause 3 of the United
States Constitution. (Id. at 9.)
3. The SVPA is a “Special law that violates” Article IV, Section 7, Paragraph 9, of the New
Jersey State Constitution. (Id. at 11.)
2
The Petition lists four grounds, but grounds one and two appear to be alternative arguments to
an equal protection claim.
4
III.
STANDARD OF REVIEW
Section 2254(a) permits a court to entertain claims alleging that a person is in state custody
“in violation of the Constitution or laws or treaties of the United States.” 28 U.S.C. § 2254(a).
Petitioners have the burden of establishing each claim in the petition. See Eley v. Erickson, 712
F.3d 837, 846 (3d Cir. 2013). Under § 2254, as amended by the Antiterrorism and Effective Death
Penalty Act (“AEDPA”), federal courts in habeas cases must give considerable deference to the
determinations of state trial and appellate courts. See Renico v. Lett, 599 U.S. 766, 772 (2010).
Section 2254(d) sets the standard for granting or denying a writ of habeas corpus:
(d) An application for a writ of habeas corpus on behalf of a person
in custody pursuant to the judgment of a State court shall not be
granted with respect to any claim that was adjudicated on the merits
in State court proceedings unless the adjudication of the claim(1)
resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or
(2)
resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the
State court proceeding.
28 U.S.C. § 2254(d). Moreover, AEDPA deference applies even when there has been a summary
denial. Cullen v. Pinholster, 563 U.S. 170, 187 (2011) (citation omitted).
“[C]learly established law for purposes of § 2254(d)(1) includes only the holdings, as
opposed to the dicta, of [Supreme Court’s] decisions,” as of the time of the relevant state-court
decision. White v. Woodall, 134 S. Ct. 1697, 1702 (2014) (quoting Williams v. Taylor, 529 U.S.
362, 412 (2000))). “Under the contrary to clause, a federal habeas court may grant the writ if the
state court arrives at a conclusion opposite to that reached by [the Supreme Court] on a question
of law or if the state court decides a case differently than [the Supreme Court] has on a set of
materially indistinguishable facts.” Williams, 529 U.S. at 412–13 (internal quotation marks
5
omitted). As to § 2254(d)(1), a federal court must confine its examination to evidence in the
record. Cullen, 563 U.S. at 180–81.
Where a petitioner seeks habeas relief pursuant to § 2254(d)(2), on the basis of an erroneous
factual determination of the state court, two provisions of the AEDPA apply. First, the AEDPA
provides that “a determination of a factual issue made by a State court shall be presumed to be
correct [and] [t]he applicant shall have the burden of rebutting the presumption of correctness by
clear and convincing evidence.” 28 U.S.C. § 2254(e)(1); see Miller-El v. Dretke, 545 U.S. 231,
240 (2005). Second, the AEDPA precludes habeas relief unless the adjudication of the claim
“resulted in a decision that was based on an unreasonable determination of the facts in light of the
evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d)(2).
In addition to the above requirements, a federal court may not grant a writ of habeas corpus
under § 2254 unless the petitioner has “exhausted the remedies available in the court of the State.”
28 U.S.C. § 2254(b)(1)(A). To do so, a petitioner must “fairly present all federal claims to the
highest state court before bringing them in a federal court.” Leyva v. Williams, 504 F.3d 357, 365
(3d Cir. 2007). This requirement ensures that state courts “have ‘an initial opportunity to pass
upon and correct alleged violations of prisoners’ federal rights.’” Id. (citing United States v.
Bendolph, 409 F.3d 155, 173 (3d Cir. 2005) (quoting Duckworth v. Serrano, 454 U.S. 1, 3 (1981)).
Even when a petitioner properly exhausts a claim, a federal court may not grant habeas
relief if the state court’s decision rests on a violation of a state procedural rule. Johnson v. Pinchak,
392 F.3d 551, 556 (3d Cir. 2004). This procedural bar applies only when the state rule is
“independent of the federal question [presented] and adequate to support the judgment.” Leyva,
504 F.3d at 365–66 (citing Nara v. Frank, 488 F.3d 187, 196, 199 (3d Cir. 2007)). If a federal
court determines that a claim has been defaulted, it may excuse the default only upon a showing
6
of “cause and prejudice” or a “fundamental miscarriage of justice.” Id. at 366 (citing Lines v.
Larkins, 208 F.3d 153, 166 (3d Cir. 2000)).
To the extent that a petitioner’s constitutional claims are unexhausted and/or procedurally
defaulted, a court can nevertheless deny them on the merits under 28 U.S.C. § 2254(b)(2). See
Taylor v. Horn, 504 F.3d 416, 427 (3d Cir. 2007) (“Here, because we will deny all of [petitioner’s]
claims on the merits, we need not address exhaustion.”).
IV.
ANALYSIS
A.
Equal Protection and Due Process Claims
First, Petitioner contends that the SVPA violates the Equal Protection and Due Process
Clauses of the Fourteenth Amendment of the United States Constitution. (D.E. 3, at 6–8.) On
habeas review, a district court must review the last reasoned state court decision on each claim.
Ylst v. Nunnemaker, 501 U.S. 797, 803 (1991). The last reasoned state court decision with respect
to this claim is the Appellate Division’s opinion on direct appeal of Petitioner’s 2014 continued
civil commitment order. N.H.Y., 2016 WL 5956021, at *2. The Appellate Division affirmed for
substantially the same reasons set forth in Judge Freeman’s oral decision, which are as follows:
RESPONDENT: Because the statute states that anyone, anyone
convicted of any offense enumerated under the SVP . . . my
argument is, under that statute and class legislation saying that the
legislature cannot make the distinguishing (indiscernible) members
of the same class, individuals who are similarly situated, how did
the legislature determine that certain individuals who commit sex
offenses must be civilly committed while others are not.
THE COURT: Because they set up a criteria to do that. And . . .
that’s been approved by the Supreme Court.
....
THE COURT: You can commit . . . a rape, for example, and not
have a paraphilia or - - well, let’s say, for example, you’re . . . a
college student, you’re 20 years old, you go out with a girl, you go
7
home to the room, you’re both in the bed and you’re naked, and
you’re making out, now he wants to have intercourse and she says
no, but he does it anyway that’s a rape.
THE RESPONDENT: Yes.
THE COURT: All right. But that’s not a paraphilic rape. You
know, . . . no one’s going to say he has a paraphilia. Let’s assume
he doesn’t have any personality disorders either. So that he, while
he has committed . . . an offense, could be sent to prison for it, he
can’t be committed, because he doesn’t meet the criteria.
So they’ve set up a separate section of the mental health law for the
protection of the public and/or the individual himself. That’s been
the longstanding law in New Jersey that they can do that going back
to State versus Krol and State versus Fields, . . . so, I’m denying
your motion.
(D.E. 14-21, at 9:4 to 10:21.); N.H.Y., 2016 WL 5956021, at *2.
Here, the state court’s decision was not an unreasonable application of clearly established
federal law. Although Petitioner refers to Supreme Court rulings for general principles in § 2254
cases, he fails to argue that the state court unreasonably applied any particular Supreme Court case.
(D.E. 3; D.E. 21.) Indeed, he acknowledges that his SVPA hearing Judge, “[d]enied the motion
based on previous U.S. Supreme Court precedent, such as Kansas v. Hendricks 521 U.S. 346
(1997) [and] Kansas v. Crane, 534 U.S. [407] (2002).” (D.E. 21, at 9.) Instead, he argues that his
claims are “not germane” to “the issues raised in previous constitutional adjudications.” (Id.)
Under the Equal Protection clause, no state shall “deny to any person within its jurisdiction
the equal protection of the laws.” U.S. Const. amend. XIV § 1. “This is not a command that all
persons be treated alike but, rather, ‘a direction that all persons similarly situated should be treated
alike.’” Artway v. Attorney Gen. of State of N.J., 81 F.3d 1235, 1267 (3d Cir. 1996) (emphasis in
original) (quoting City of Cleburne v. Cleburne Living Center, 473 U.S. 432, 439 (1985)).
8
The level of scrutiny necessary “differs depending on the nature of the classification.” Id.
“Classifications involving suspect or quasi–suspect class, or impacting certain fundamental
constitutional rights, are subject to heightened scrutiny.” Id. (citing Cleburne, 473 U.S. at 439).
For example, classifications involving “suspect distinctions such as race, religion, or alienage” are
subject to heightened scrutiny. Cabrera v. Att’y Gen. United States, 921 F.3d 401, 404 (3d Cir.
2019). “Other classifications, however, need only be rationally related to a legitimate government
goal.” Artway, 81 F.3d at 1267 (citing Chapman v. United States, 500 U.S. 453, 465 (1991)).
1. Suspect Class
Petitioner appears to argue that he is a member of a suspect class because the SVPA allows
for the involuntary civil commitment of some but not all sex offenders with qualifying convictions.
(D.E. 3, at 7–8.) In other words, Petitioner argues that the category of sex offenders eligible for
civil commitment under the SVPA is a “suspect class,” and that the Court should apply heightened
scrutiny to that classification. The Court disagrees.
The Third Circuit and this Court have long held that “sex offenders, compulsive and
repetitive or otherwise are neither suspect nor quasi-suspect classes under the Equal Protection
Clause.” L.A. v. Hoffman, 144 F. Supp. 3d 649, 673–74 (D.N.J. 2015) (citing Artway, 81 F.3d at
1267); Alves v. Ferguson, No. 01-789, 2003 WL 27376297, at *6 (D.N.J. Nov. 18, 2003); see also
B.K. v. Grewal, No. 19-05587, 2020 WL 5627231, at *7–8 (D.N.J. Sept. 21, 2020). It further
appears that every Circuit Court of Appeals that has addressed this issue has held that
sex offenders are not a suspect class. See, e.g., Duarte v. City of Lewisville, Texas, 858 F.3d 348,
354 (5th Cir. 2017); Varner v. Monohan, 460 F.3d 861, 865 (7th Cir. 2006); Doe v. Moore, 410
F.3d 1337, 1342–48 (11th Cir. 2005); United States v. LeMay, 260 F.3d 1018, 1030 (9th Cir.
9
2001); Cutshall v. Sundquist, 193 F.3d 466, 482–83 (6th Cir. 1999); Roe v. Marcotte, 193 F.3d 72,
82 (2d Cir. 1999).
Similarly, courts have held that sub-classifications of sex offenders are not considered a
suspect class, unless that sub-classification itself implicates a suspect class. See Artway, 81 F.3d
at 1267 (addressing compulsive and repetitive sex offenders); B.K., 2020 WL 5627231, at *7–8
(addressing sex offenders subject to Megan’s Law versus those who are not), see also Duarte, 858
F.3d at 354 (addressing the “differing treatment of child sex offenders subject to state-imposed
community supervision versus those who are not”); Moore, 410 F.3d at 1346 (addressing
subclasses “based on parental relationship to victim, status of offender as a minor, insanity or civil
commitment of the offender, and release of offender from supervision prior to enactment of the
statute”).
In sum, Petitioner’s challenged subclassification—sex offenders who are subject to civil
commitment under the SVPA—is not a suspect class. See Alves, 2003 WL 27376297, at *6. The
SVPA permits civil commitment for sex offenders if they suffer from “a mental abnormality or
personality disorder that makes the person likely to engage in acts of sexual violence if not
confined in a secure facility for control, care and treatment.” N.J. Stat. § 30:4-27.26.
“Classification according to mental illness is not recognized as a suspect class.” Alves, 2003 WL
27376297, at *6 (citing Doe v. Colautti, 592 F.2d 704, 710–11 (3d Cir. 1979)); Johnson v.
Wenerowicz, No. 10-5027, 2011 WL 1399809, at *7 (E.D. Pa. Apr. 8, 2011). Unlike suspect
classes such as race or national origin, mental illness is not “an immutable characteristic based
solely upon the accident of birth.” Wenerowicz, 2011 WL 1399809, at *7. Indeed, a key feature
of the SVPA is annual review “to determine whether the person remains in need of commitment
despite treatment.” N.H.Y., 2016 WL 5956021, at *1 (citing N.J. Stat. § 30:4-27.35, 27.32(a)).
10
Stated differently, a premise of the SVPA is that one’s eligibility for civil commitment is mutable,
i.e., subject to change. Additionally, unlike suspect classes that “frequently bear[] no relation to
[one’s] ability to perform or contribute to society,” mental abnormalities or disorders that make a
person likely to engage in acts of sexual violence have a significant bearing on one’s ability to
perform or contribute society. See N.J. Stat. § 30:4–27.25 (listing legislative findings); Cleburne,
473 U.S. at 441.
For all of those reasons, the challenged category—sex offenders who are eligible for civil
commitment under the SVPA—is not a suspect class and “does not impact any fundamental
rights.” See Artway, 81 F.3d at 1267. Accordingly, this Court must presume that the SVPA is valid
and sustain the classification if “the statute is rationally related to a legitimate state interest.” Id.
2. Rational Basis Scrutiny
A statute will survive rational basis review, “if the state identifies a legitimate state interest”
and could rationally conclude that the statute served that interest. See, e.g., Sammon v. N.J. Bd.
of Medical Exam’rs, 66 F.3d 639, 644 (3d Cir. 1995). The statute, however, does not need to be
consistent in every respect “with its aims to be constitutional. It is enough that there is an evil at
hand for correction, and that it might be thought that the particular legislative measure was a
rational way to correct it.” Hoffman, 144 F. Supp. 3d at 674–75 (quoting Rogin v. Bensalem
Township, 616 F.2d 680, 689 (3d Cir. 1980)). When engaging in rational basis review, courts
should not “second guess the legislature on the factual assumptions or policy considerations
underlying the statute.” Sammon, 66 F.3d at 645. The Third Circuit has cautioned that “[i]f the
legislature has assumed that . . . [the statute] will serve the desired goal, the court is not authorized
to determine . . . . whether the desired goal has been served.” Id. Courts must “accept a legislature’s
generalizations even when there is an imperfect fit between means and ends,” and a classification
11
will not fail merely “because in practice it results in some inequality.” Heller v. Doe, 509 U.S. 312,
319–20 (1993) (internal quotation marks omitted). Instead, the only question is “whether the
legislature rationally might have believed . . . that the desired end would be served.” Sammon, 66
F.3d at 645.
Consequently, to successfully challenge legislation subject to rational basis review, the
challengers “must convince the court that the legislative facts” which form the basis of the
classification, “could not reasonably be conceived as true by the governmental decisionmaker.” Id.
(quoting Vance v. Bradley, 440 U.S. 93, 111 (1979)). Indeed, “those attacking the rationality of
the legislative classification have the burden to negate every conceivable basis which might
support it.” Hoffman, 144 F. Supp. 3d at 675 (quoting FCC v. Beach Commc’ns, Inc., 508 U.S.
307, 315 (1993)) (internal quotation marks omitted). Ordinarily, this task is “insurmountable.” Id.
At the outset, the Court finds that the alleged classes at issue - (1) sex offenders who are
eligible for civil commitment under the SVPA, and (2) sex offenders who are not eligible for civil
commitment under the SVPA - are not similarly situated. “Persons are ‘similarly situated’ for
purposes of an equal protection claim when ‘they are alike in all relevant aspects.’” Castaneira v.
Potteiger, 621 F. App’x 116, 121 (3d Cir. 2015) (emphasis in original) (quoting Startzell v. City
of Philadelphia, 533 F.3d 183, 203 (3d Cir. 2008)). As discussed, the SVPA permits civil
commitment for sex offenders if they suffer from “a mental abnormality or personality disorder
that makes the person likely to engage in acts of sexual violence if not confined in a secure facility
for control, care and treatment.” N.J. Stat. § 30:4-27.26. Consequently, the members of one group
each possess one or more mental conditions that make them likely to engage in sexual violence,
while members of the other do not. Instead, the two groups are different in the most critical aspect
of the statute.
The New Jersey Legislature determined that persons who possess these
12
characteristics are a danger to the public and deemed it necessary to commit these individuals for
treatment in order to protect the public from sex offenses. N.J. Stat. § 30:4–27.25 (listing legislative
findings). Accordingly, the challenged groups in this case are not similarly situated, and the Court
will deny Petitioner’s equal protection claim.
That said, assuming arguendo that the challenged groups are similarly situated, the Court
finds that the state has a rational basis for treating the two groups differently. As a preliminary
matter, Petitioner does not appear to contest that protecting the public from sex offenses is a
legitimate government interest. (D.E. 3; D.E. 25–36.) In any event, the Third Circuit has held that
“[p]rotecting vulnerable individuals from sexual offenses is certainly a legitimate state interest.”
See, e.g., Artway, 81 F.3d at 1267; Alves, 2003 WL 27376297, at *6. Instead, Petitioner argues
that the classification at issue is not rationally related to the state’s interest. In Petitioner’s words,
the state “arbitrarily selected and classified certain individuals . . . as sexually violent predators,
and subject[s] them to civil commitment, but other individuals with qualifying convictions” under
the SVPA “are similarly situated [and] not subject to the same process.” (D.E. 3, at 6.) According
to Petitioner, the SVPA “is discriminatory and has not identified any difference between the two
classes: those committed and those not even considered for commitment.” (Id.) In other words,
Petitioner appears to argue that there is no rational reason to treat sex offenders eligible for civil
commitment under the SVPA differently from noneligible sex offenders, i.e., those who have been
convicted of a relevant sex offense but do not meet the requirements for commitment under the
SVPA.
The Court again disagrees. The New Jersey Legislature specifically found that “[c]ertain
individuals who commit sex offenses suffer from mental abnormalities or personality disorders
which make them likely to engage in repeat acts of predatory sexual violence if not treated for
13
their mental conditions.” N.J. Stat. § 30:4-27.25. The legislature reasoned that “[t]he nature of the
mental condition from which a sexually violent predator may suffer may not always lend itself to
characterization under the existing statutory standard, although civil commitment may nonetheless
be warranted due to the danger the person may pose as a result of the [diagnosed] mental
condition.” N.J. Stat. § 30:4–27.25(b). Thus, the legislature found, “it is necessary to modify the
involuntary civil commitment process in recognition of the need for commitment of those sexually
violent predators who pose a danger to others should they be returned to society.” N.J. Stat. § 30:4–
27.25(c).
Based on those findings, this Court concludes that the legislature rationally concluded that
sex offenders who suffer from mental conditions that make them likely to commit acts of sexual
violence “pose a different degree of risk” than sex offenders that do not suffer from those
conditions. Cf. B.K., 2020 WL 5627231, at *7–8. Additionally, the legislature rationally concluded
that committing these individuals would serve the state’s interest in protecting the public from sex
offenses. See, e.g., Alves, 2003 WL 27376297, at *6 (finding that classification based on mental
illness under the SVPA has “more than a rational relationship” to the state’s goals of protecting
the public from sex offenses).
As the New Jersey Legislature had a rational basis for treating sex offenders eligible for
civil commitment under the SVPA differently from those that are not, Petitioner has not met his
burden. Accordingly, even if the challenged groups were similarly situated, the Court would deny
Petitioner’s equal protection claim for these reasons as well.
3. Due Process Claims
Next, the Court observes that Petitioner peppers the word “due process” throughout his
claims. (D.E. 3.) Petitioner does not appear, however, to state an independent due process claim.
14
Rather, he seems to be of the impression that his equal protection, bill of attainder, and state law
claims also state due process claims. In particular, Petitioner does not appear to raise a procedural
due process claim because he does not challenge any procedural aspect of his initial commitment
or the safeguards in place to challenge his continued commitment. (D.E. 3; D.E. 21.) At best,
Petitioner may be attempting to state a substantive due process claim, as he argues that the
distinctions between commitment eligible and non-eligible sex offenders is “arbitrary and
capricious.” (D.E. 21, at 20–24.) In that case, the SVPA will survive a substantive due process
challenge “if the government identifies [a] legitimate state interest that the legislature could
rationally conclude was served by the statute.” Cty. Concrete Corp. v. Town of Roxbury, 442 F.3d
159, 169 (3d Cir. 2006) (internal quotation marks omitted); Bagarozy v. Goodwin, No. 08-0468,
2008 WL 4416455, at *10 (D.N.J. Sept. 23, 2008) (addressing the SVPA and substantive due
process).
As discussed above, classifying and committing sex offenders based on whether they
possess “a mental abnormality or personality disorder that makes them likely to commit acts of
sexual violence” bears a rational relationship to the state’s interest of protecting the public from
sex offenses. N.J. Stat. § 30:4-27.26. Consequently, to the extent Petitioner states independent due
process claims, the Court will deny those claims.
B.
Bill of Attainder Claim
Next, Petitioner contends that the SVPA is a bill of attainder that violates Article I, Section
9, Clause 3 of the United States Constitution. (D.E. 3, at 9.) Petitioner uses the terms “bill of
attainder,” and “bill of pains and penalties,” interchangeably throughout his papers. “A bill of
attainder is a legislative act which inflicts punishment without a judicial trial. If the punishment
be less than death, the act is termed a bill of pains and penalties. Within the meaning of the
15
Constitution, bills of attainder include bills of pains and penalties.” United States v. Lovett, 328
U.S. 303, 315 (1946). Consequently, the Court will use the term “bill of attainder” in this
discussion.
Under the Bill of Attainder Clause, legislatures may not engage in “[l]egislative acts, no
matter what their form, that apply either to named individuals or to easily ascertainable members
of a group in such a way as to inflict punishment on them without a judicial trial.” Artway, 81 F.3d
at 1247 (quoting United States v. Brown, 381 U.S. 437, 448–49 (1965)). To determine whether a
particular statute is a bill of attainder, courts must inquire “into whether the three definitional
elements—specificity in identification, punishment, and lack of a judicial trial—are contained in
the statute.” United States v. O’Brien, 391 U.S. 367, 384 (1968). Whether a statute constitutes
punishment is critical, because the Bill of Attainder Clause “only appl[ies] to those situations in
which the injury . . . constitutes an imposition or exaction of a ‘criminal’ rather than a ‘civil’
nature.” Myrie v. Comm’r, N.J. Dep’t of Corr., 267 F.3d 251, 255 (3d Cir. 2001) (quoting Rex
Trailer Co. v. United States, 350 U.S. 148, 154 (1956)).
In the present case, the state court’s decision was not an unreasonable application of clearly
established federal law. As discussed above, the state court rejected Petitioner’s constitutional
challenges, reasoning that the New Jersey Legislature modeled the SVPA after the Kansas SVPA
(“K-SVPA”), which was “approved by the Supreme Court.” (D.E. 14-21, at 9:4 to 10:21.) The
Third Circuit, this Court, and the New Jersey Supreme Court have all determined that commitment
under SVPA is not criminal punishment, but rather civil in nature. See, e.g., Conover v. Main,
601 F. App’x 112, 113–14 (3d Cir. 2015); Aruanno v. Hayman, 384 F. App’x 144, 150 (3d Cir.
2010); Oliver v. Santiago, No. 14-1334, 2017 WL 2735409, at *11 (D.N.J. June 23, 2017); Talbert
16
v. Goodwin, No. 07-4101, 2009 WL 223710, at *7–8 (D.N.J. Jan. 29, 2009); In re Civ. Commitment
of W.X.C., 8 A.3d 174, 179 (N.J. 2010).
To arrive at that conclusion, the Aruanno Court emphasized that the New Jersey
Legislature modeled the SVPA after the K-SVPA and that the Supreme Court upheld the
constitutionality of the K-SVPA in Kansas v. Hendricks, 521 U.S. 346 (1997). Aruanno, 384 F.
App’x at 150. The Third Circuit observed that the SVPA, like the K-SVPA, (1) is not part of the
state’s criminal code; (2) describes its procedure as civil commitment rather than punishment; (3)
houses sex offenders separately from the ordinary jail or prison population; (4) mandates treatment
tailored to the needs of SVPs; and (5) provides for the reevaluation of commitment every year,
with a potential for discharge from commitment. Id. at *4–5. For those reasons, the Third Circuit
concluded that the SVPA, like the K-SVPA, is civil, rather than criminal in nature. Id.
In his papers, Petitioner fails to address whether civil commitment under the SVPA
constitutes punishment. (D.E. 3, D.E. 21.) Ultimately, Petitioner offers nothing to rebut the wealth
of precedent that has held that the SVPA is civil, rather than criminal in nature, and that it,
therefore, does not constitute punishment. Without such a showing, Petitioner cannot meet his
burden to show that the SVPA is a bill of attainder. Myrie, 267 F.3d at 255 (finding that petitioners
must demonstrate that the legislative act in question constitutes punishment to succeed on a bill of
attainder claim). Accordingly, the Court will deny habeas relief on this claim.
C. State Law Claim
Finally, Petitioner contends that the SVPA is a “Special law that violates” Article IV,
Section 7, Paragraph 9, of the New Jersey Constitution. (D.E. 3, at 11.) Petitioner essentially
repeats his federal equal protection arguments, alleging that they also demonstrate that the SVPA
is a special law that violates the New Jersey Constitution. (D.E. 3, at 11; D.E. 21, 38–39.)
17
The Special Law Clause of the New Jersey Constitution provides that the “Legislature shall
not pass any private, special or local laws,” and then lists thirteen categories, such as roads,
taxation, and the management of public schools. N.J. Const. Art. IV, § 7, ¶ 9. Instead of addressing
the enumerated categories, Petitioner again argues that the SVPA improperly targets sex offenders
eligible for civil commitment, and “arbitrarily distinguish[es] between members of a similarly
situated class.” (D.E. 3, at 11; D.E. 21, 38–39.)
This claim, however, alleges an error of state law, and federal habeas “relief does not lie
for errors of state law.” Estelle v. McGuire, 502 U.S. 62, 67 (1991); Johnson v. Rosemeyer, 117
F.3d 104, 110 (3d Cir. 1997). Petitioners may only obtain relief under § 2254 for violations of the
Constitution, laws, or treaties of the United States. McGuire, 502 U.S. at 68. It “is not the province
of a federal habeas court to reexamine state-court determinations on state-law questions.” Id. at
67–68. Nor can petitioners repackage errors of state law “simply by citing the Due Process
Clause,” as the Petitioner does in this case. (D.E. 3, at 11.); Johnson, 117 F.3d at 110. Accordingly,
as Petitioner’s claim challenges only an error of state law, this Court will deny habeas relief on
this claim.
V.
CERTIFICATE OF APPEALABILITY
Pursuant to 28 U.S.C. § 2253(c), unless a circuit justice or judge issues a certificate of
appealability, an appeal may not be taken from a final order in a proceeding under 28 U.S.C. §
2254. A certificate of appealability may issue “only if the applicant has made a substantial
showing of the denial of a constitutional right.” 28 U.S.C. § 2253(c)(2). “A petitioner satisfies
this standard by demonstrating that jurists of reason could disagree with the district court’s
resolution of his constitutional claims or that jurists could conclude the issues presented are
adequate to deserve encouragement to proceed further.” Miller-El v. Cockrell, 537 U.S. 322, 327
18
(2003). Based on the discussion in this Opinion, Petitioner has not made a substantial showing of
a denial of a constitutional right.
Accordingly, this Court will not issue a certificate of
appealability.
VI.
CONCLUSION
For the reasons discussed above, the Court will deny the Petition and will not issue a
certificate of appealability. An appropriate Order follows.
May 12,
Dated_____________________, 2021
_________________________
JOHN MICHAEL VAZQUEZ
United States District Judge
19
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?