King v. McCraw et al
Filing
53
OPINION AND ORDER granting 43 Motion for Summary Judgment.(Signed by Judge Melinda Harmon) Parties notified.(htippen, )
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
REGINALD KING,
Plaintiff,
VS.
STEVEN C. MCCRAW, et al,
Defendants.
§
§
§
§
§
§
§
§
CIVIL ACTION NO. 4:10-CV-321
OPINION AND ORDER
Pending before the Court is Defendant Steven C. McCraw’s motion for summary
judgment.1 Doc. 43. McCraw, sued in his official capacity as Director of the Texas Department
of Public Safety, contends that he is entitled to judgment as a matter of law as to King’s claims
that the applicability of the Sex Offender Registration Act (TEX. CODE. CRIM. PRO. ANN. Art.
62.011 et seq. (Vernon 2009)) to him violates his Fourteenth Amendment substantive and
procedural due process rights and equal protection rights and is an unconstitutional ex post facto
law under Article I, § 10 of the United States Constitution.
After considering the motion and King’s response thereto, the facts of this case, and the
applicable law, the Court grants McCraw’s motion for summary judgment.
A. Background
The parties agree to the essential facts underlying this lawsuit. Docs. 43 at 7-8, 49 at 1. In
November, 1990, King was indicted for the offense of indecency with a child and pleaded guilty
1
Kenith Adcox, sued in his official capacity as Chief of Police for the City of La Porte, filed a motion purporting to
join in McCraw’s motion for summary judgment. Doc. 50. On September 3, 2010, the Court entered an order
granting Defendant Adcox’s motion to dismiss for insufficient service of process and dismissing King’s claims
against Adcox. Doc. 23. The Court granted McCraw twenty one days to properly serve Adcox. Id. The Court has
identified nothing in the record indicating that King has served Adcox properly and the docket sheet indicates that
Adcox was terminated from this case on September 3, 2010. Adcox nonetheless continued to file motions to dismiss
(Docs. 25, 26, 42) and for summary judgment (Doc. 50). Because the Court dismissed King’s claims against Adcox,
Adcox’s subsequent filings are moot.
1 / 14
to that offense. Doc. 1 at 3. The 248th District Court for Harris County entered a probation order
and deferment of adjudication of guilt against him and placed him on probation for ten years.
Doc. 43 at 7. See State of Texas v. Reginald King, No. 580,403 (Tex. Crim. Ct.–248th District,
Nov. 8, 1990). As a condition of his probation, the District Court required King to complete sex
offender counseling. Id.
On June 13, 1996, presumably after King successfully completed sex offender counseling
and served his probationary period, the 248th District Court entered an order dismissing the
proceedings against King and terminating his probation. Id.
On June 28, 2001, the 248th District Court issued an indictment against King for the
felony charge of burglary of a habitation with intent to commit theft. Id. at 8. See State of Texas
v. Reginald King, No. 876,676 (Tex. Crim. Ct.–248th District, June 28, 2001) On November 26,
2001, the 248th District Court issued a second indictment against King for the felony charge of
burglary of a habitation with intent to commit theft. Id. See State of Texas v. Reginald King, No.
876,258 (Tex. Crim. Ct.–248th District, Nov. 26, 2001). King pleaded guilty to both offenses and
the District Court sentenced him to twenty years’ incarceration with the Texas Department of
Criminal Justice. Id.
On June 16, 2008, the Texas Board of Pardons and Paroles voted to release King to
parole with the statutorily mandated condition that he register as a sex offender under Chapter 62
of the Texas Code of Criminal Procedure and that he undergo an evaluation to determine
whether he required sex offender counseling. Doc. 43 at 8. The Texas Department of Criminal
Justice released King to parole on July 7, 2008. Id.
In August, 2009, La Porte Police Department Sex Offender Registration Officer
Huckabee contacted King and “informed him that the La Porte Police Department required that
2 / 14
he register as a sex offender. Id. On August 31, King registered as a sex offender with the La
Porte Police Department. Id.
The requirement that King register as a sex offender as a condition of his parole in 2008
was the result of relatively recent changes to the Code of Criminal Procedure. On October 5,
1990, there was no Texas Sex Offender Registration Act. In 1991, the Texas legislature, through
the Sex Offender Registration Act (“SORA”), enacted the Sexual Offender Registration
Program, under which any person with a “reportable conviction or adjudication,” including a
conviction or adjudication for a violation of § 21.11, Indecency with a Child, of the Texas Penal
Code, incurred after September 1, 1991, was required to register as a sex offender.2 The law did
not require persons with a deferred adjudication for the offense of Indecency with a Child to
register.
After amendments to the Act in 1993 and 19973 expanded the scope of a “reportable
conviction of adjudication” to include a deferred adjudication, the Texas legislature amended the
Act in 2005 to increase the applicable period for a “reportable conviction or deferred
adjudication.”4 While previously the Act required registration for a deferred adjudication for the
offense of Indecency with a Child when the offense occurred on or after September 1, 1991, or
when the court entered an order of deferred adjudication on or after September 1, 1993, the 2005
amendments made the Act applicable to all such deferred adjudications that occurred on or after
September 1, 1970.5
An uncodified savings clause to the 2005 amendments stated that “the changes in law
2
Act of September 1, 1991, 72nd Leg., R.S., ch. 572, TEX. GEN. LAWS 2029-32 (S.B. 259).
Act of September 1, 1993, 73rd Leg., R.S., ch. 866, §1; Act of September 1, 1997, 75th Leg., R.S., Ch. 668, §1,
11, TEX. GEN. LAWS 2260-61, 2264.(S.B. 875).
4
Act of May 26, 2005, 79th Leg., R.S., ch. 1008, (S.B. 867) (2005) (current version at TEX. CODE CRIM. PRO. ANN.
§ 62.001 et seq (Vernon 2005)).
5
TEX. CODE CRIM. PRO. ANN. § 62.001(5)(A) and § 62.002(a).
3
3 / 14
made by this Act . . . apply to a person subject to Chapter 62, Code of Criminal Procedure, for an
offense or conduct committed or engaged in before, on or after the effective date of this Act.”6
Although he does not state as much in his complaint, subsequent to registering as a sex
offender in 2009, King evidently obtained counsel to contest the applicability of the SORA to his
case. King’s counsel wrote to the Texas Department of Public Safety (“DPS”) to dispute whether
the 2005 version of the SORA applied to a person, like King, who received a deferred
adjudication for violation of § 21.11 of the Texas Penal Code after September 1, 1970 but before
the 2005 amendment. On January 27, 2010, the DPS responded and asserted that the SORA did
apply to a case like King’s and that the DPS could not remove King from the sex offender
registry. Doc. 1-1 at 2. King asserts that the DPS subsequently represented in a telephone
conversation with his counsel that “registering all individuals with reportable convictions or
adjudications going back to 1970 is an overly burdensome process and, therefore, only those
persons ‘who come under the radar’7 of DPS will be required to register.” Doc. 1 at 6. King avers
that he would not, therefore, “have been required to register as a sex offender . . . had he not been
indicted, convicted, and subsequently paroled for burglary of a habitation, an offense that bears
no relationship to the SORA.” Id. at 7.
B. Legal Standard
A party moving for summary judgment must inform the court of the basis for the motion
and identify those portions of the pleadings, depositions, answers to interrogatories, and
admissions on file, together with the affidavits, if any, that show that there is no genuine issue as
to any material fact and that the moving party is entitled to judgment as a matter of law. Fed. R.
6
Act of May 26, 2005, 79th Leg., R.S., ch. 1008 § 4.01(a), (S.B. 867) (2005).
The Court notes that throughout their submissions, both parties use the phrase “under the radar” to mean
“detected” or “noticed.” The phrase more commonly refers to something that has escaped detection or is going
unnoticed, but the parties’ intended meaning is clear enough from the context.
7
4 / 14
Civ. P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986).
The substantive law governing the suit identifies the essential elements of the claims at
issue, and therefore indicates which facts are material. Anderson v. Liberty Lobby, Inc., 477 U.S.
242, 248 (1986). The initial burden falls on the movant to identify areas essential to the nonmovant’s claim in which there is an “absence of a genuine issue of material fact.” Lincoln Gen.
Ins. Col. v. Reyna, 401 F.3d 347, 349 (5th Cir. 2005). If the moving party fails to meet its initial
burden, the motion must be denied, regardless of the adequacy of any response. Little v. Liquid
Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (en banc). Moreover, if the party moving for
summary judgment bears the burden of proof on an issue, either as a plaintiff or as a defendant
asserting an affirmative defense, then that party must establish that no dispute of material fact
exists regarding all of the essential elements of the claim or defense to warrant judgment in his
favor. Fontenot v. Upjohn, 780 F.2d 1190, 1194 (5th Cir. 1986) (the movant with the burden of
proof “must establish beyond peradventure all the essential elements of the claim or defense to
warrant judgment in his favor”).
Once the movant meets its burden, the non-movant must direct the court’s attention to
evidence in the record sufficient to establish that there is a genuine issue of material fact for trial.
Celotex, 477 U.S. at 323–24. The non-moving party “must do more than simply show that there
is some metaphysical doubt as to the material facts.” Matsushita Elec. Indust. Co. v. Zenith
Radio Corp., 475 U.S. 574, 586 (1986) (citing U.S. v. Diebold, Inc., 369 U.S. 654, 655 (1962)).
Instead, the non-moving party must produce evidence upon which a jury could reasonably base a
verdict in its favor. Anderson, 477 U.S. at 248; see also DIRECTV Inc. v. Robson, 420 F.3d 532,
536 (5th Cir. 2006). To do so, the non-movant must “go beyond the pleadings and by its own
affidavits or by depositions, answers to interrogatories and admissions on file, designate specific
5 / 14
facts that show there is genuine issue for trial.” Webb v. Cardiothracic Surgery Assoc. of N. Tex.,
P.A., 139 F.3d 532, 536 (5th Cir. 1998).
Unsubstantiated and subjective beliefs and conclusory allegations and opinions of fact are
not competent summary judgment evidence. Morris v. Covan World Wide Moving, Inc., 144
F.3d 377, 380 (5th Cir. 1998); Grimes v. Tex. Dep’t of Mental Health and Mental Retardation,
102 F.3d 137, 139–40 (5th Cir. 1996); Forsyth v. Barr, 19 F.3d 1527, 1533 (5th Cir. 1994), cert.
denied, 513 U.S. 871 (1994); Topalian v. Ehrman, 954 F.2d 1125, 1131 (1992), cert. denied, 506
U.S. 825 (1992). Nor are pleadings summary judgment evidence. Wallace v. Tex. Tech. Univ., 80
F.3d 1042, 1046 (5th Cir. 1996) (citing Little, 37 F.3d at 1075.). The non-movant cannot
discharge his burden by offering vague allegations and legal conclusions. Salas v. Carpenter,
980 F.2d 299, 305 (5th Cir. 1992); Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 889 (1990). Nor
is the court required by Rule 56 to sift through the record in search of evidence to support a
party’s opposition to summary judgment. Ragas v. Tenn. Gas Pipeline Co., 136 F.3d 455, 458
(5th Cir. 1998) (citing Skotak v. Tenneco Resins, Inc., 953 F.2d 909, 915–16 & n.7 (5th Cir.
1992)).
Nevertheless, all reasonable inferences must be drawn in favor of the nonmoving party.
Matsushita, 475 U.S. at 587–88; see also Reaves Brokerage Co. v. Sunbelt Fruit & Vegetable
Co., 336 F.3d 410, 412 (5th Cir. 2003). Furthermore, the party opposing a motion for summary
judgment does not need to present additional evidence, but may identify genuine issues of fact
extant in the summary judgment evidence produced by the moving party. Isquith v. Middle S.
Utils., Inc., 847 F.2d 186, 198–200 (5th Cir. 1988). There is a “genuine” issue of material fact if
the evidence “is such that a reasonable jury could return a verdict for the nonmoving party.”
Anderson, 477 U.S. at 248.
6 / 14
C. Analysis
Seeking declaratory and injunctive relief, King brings three distinct constitutional
challenges to the SORA. First, he contends that the text of the SORA does not encompass a
person with his criminal record, that the SORA therefore does not apply to him, and that the
DPS’ and City of La Porte Police Department’s requirement that he register as a sex offender
despite the SORA’s not applying to him violates his right to due process in violation of the
Fourteenth Amendment. See Doc. 1 at 7. Second, King argues that even if the SORA did apply
to him, the 2005 amendment, which required him to register as a sex offender for a deferred
adjudication that took place 15 years prior, amounts to an unconstitutional ex post facto law
either because the legislature intended it to be punitive, or because its effects are punitive as
applied to King. Third, King contends that the policy by which the DPS administers the SORA
registration for past offenders8 violates King’s Fourteenth Amendment right to equal protection.
I. Due Process
In his complaint, King disputes the constitutionality of the DPS’ requirement that he
register as a sex offender under the SORA on Fourteenth Amendment Due Process grounds.
Doc. 1 at 7. King contends that he “is not required to register as a Sex Offender” because the
plain text of the 2005 amendment, which expanded the temporal applicability of the SORA, did
not include someone in his circumstances. Id. King’s right to due process has been violated, he
alleges, because “[t]here is no legitimate government interest in requiring persons to register as
sex offenders that are not under the purview of Chapter 62 of the Texas Code of Criminal
Procedure.” Id. at 8.
8
King contends that the DPS requires offenders, like King, who became subject to the SORA only by the 2005
amendment expanding the temporal scope of the Act to register only if they come to the attention of the DPS
through subsequent experience in the state criminal justice system. See Doc. 1 at 9. Thus, King contends that the
DPS’ would not have required him to register had he not been arrested in 2001 for burglary of a habitation and
subsequently appeared before the Parole Board in 2008.
7 / 14
King’s semantic argument lacks merit. The SORA applies “to a reportable conviction or
adjudication occurring on or after September 1, 1970.” TEX. CODE CRIM. PRO. ANN. § 62.002(a).
A “reportable conviction or adjudication” includes an “adjudication, including a deferred
adjudication, that . . . is a conviction for or an adjudication for or based on . . . a violation of
Section 21.11 (Indecency with a child).” § 62.001(5)(A). King does not dispute that he has a
deferred adjudication from 1990 for a violation of Section 21.11. Instead, he points to the
“transition clause” or “savings clause” included in the 2005 amendments that states “Except as
provided by Subsection (b) of this section, the changes in law made by this Act in amending
Chapter 62 . . . apply to a person subject to Chapter 62 . . . for an offense or conduct committed
or engaged in before, on, or after the effective date of this Act.” Section 4.01 of Acts 2005, 79th
Leg., ch. 1008. Thus, concludes King, “the transition language describing the persons affected by
the amendment precludes application to a person who was exempted from Chapter 62 by an
earlier version of the statute.” Doc. 1 at 5-6.
King ignores the curious result produced by his interpretation of the isolated phrase. If, as
King suggests, the “transition language” of the 2005 amendments “precludes application to a
person who was exempted . . . by an earlier version of the statute,” then the amendment
expanded the scope of persons required to register, but only applied to those who previously had
been required to register, thereby accomplishing nothing. Such a reading ignores the rest of the
section that gives the “transition language” context.
The section King quotes cannot be read as an isolated limitation but rather as part of a
two-part savings clause: Subsection (a) is a broad statement of the SORA’s temporal reach–it
applies to “a person subject to Chapter 62 . . . for an offense of conduct committed or engaged in
8 / 14
before, on, or after the effective date of this act”9–subject to the express limitation in subsection
(b), which limits the temporal reach of the SORA to “[c]onduct engaged in on or after the
effective date of this Act . . . [t]o the extent that the changes in law made by this Act . . . change
the elements of or punishment for conduct constituting a violation of Chapter 62.”10 Under the
2005 amendments, SORA applies to all persons convicted of reportable offenses since 1970
unless it is held to be a “change in the elements of or punishment for” a prior offense (and
therefore an unconstitutional ex post facto law if applied retroactively), in which case it applies
only prospectively.
King’s alternate reading is absurd and he appears to have abandoned this textual
argument in his response to the motion for summary judgment and introduced instead Fourteenth
Amendment substantive and procedural due process claims based on the over-burdensome nature
of the SORA in relation to its stated purpose and the purportedly insufficient process by which
he was classified as a sex offender.
King erroneously cites Meza v. Livingston for the proposition that “[a]n individual has a
liberty interest in being free from the SORA.” Doc. 49 at 8 (citing Meza v. Livingston, 607 F.3d
392, 401 (5th Cir. 2010). Meza in fact repeated the principle that “‘prisoners who have not been
convicted of a sex offense have a liberty interest created by the Due Process Clause in freedom
from sex offender classification and conditions.’” Meza at 401 (quoting Coleman v. Dretke, 395
F.3d 216, 222 (5th Cir. 2004)) (emphasis added). King has failed to identify the source of any
right of those who previously pled guilty to sexual offenses to be free from sexual offender
classification.
King contends that he nonetheless was denied his Fourteenth Amendment due process
9
Section 4.01 of Acts 2005, 79th Leg., ch. 1008.
Id.
10
9 / 14
right when the state “mechanically reclassif[ied] him as a sex offender without notice and
without any individualized determination of danger to the community.” Doc. 49 at 9. “When an
individual is convicted of a sex offense, no further process is due before imposing sex offender
conditions.” Meza, 607 F.3d at 401 (citing Conn. Dep't of Pub. Safety v. Doe, 538 U.S. 1, 7–8,
123 S.Ct. 1160, 155 L.Ed.2d 98 (2003); Jennings v. Owens, 602 F.3d 652 (5th Cir. 2010)).
Doe explicitly rejected the argument that sex offender registration programs premised on
prior convictions for sexual offenses require an individualized determination of danger. 538 U.S.
at 8. Where, as here, the state regulatory scheme is premised not on the offender’s current
dangerousness but on prior conviction or adjudication for a sexual offense, due process does not
require any individualized hearing beyond the initial conviction or adjudication. Id. King’s due
process rights, therefore, were vindicated when he pled guilty to the covered offense of
indecency with a child. Because King’s due process rights were not violated by the subsequent
requirement that he register as a sex offender, the Defendant is entitled to summary judgment on
this claim.
II. Ex Post Facto Law
King also contends that the SORA violates Article I, Section 10 of the United States
Constitution because the registration requirement is retroactive and punitive in effect as applied
to King.11 Doc. 1 at 8. Any law which imposes “a punishment more severe than that assigned
when a criminal act occurred violates this clause.” McCall v. Dretke, 390 F.3d 358, 363 (5th Cir.
2004). Because the 2005 amendments to the SORA undoubtedly apply retroactively to King’s
11
In his complaint, King asserted that the SORA is punitive in both its intent and its effect on him. Doc. 1 at 9. King
apparently has abandoned his contention that the Texas legislature intended the 2005 SORA to be punitive in nature,
and in his response to the Defendant’s motion for summary judgment contends only that “the Texas [SORA] is
unconstitutional as applied to him.” Doc. 49 at 3. Apart from the sparest mention in his original complaint, King has
not alleged that the Texas legislature intended the SORA to be punitive, he has not introduced any evidence that
would indicate as much, nor has the Court been able to find any indication either in the record or in case law in
support of the proposition. The Court therefore proceeds to an analysis of King’s contention that the SORA is
punitive in its effects as it has been applied to King.
10 / 14
1991 offense, the only inquiry is whether the SORA, as applied to King, is punitive.
To determine whether the effect of a retrospective law is punitive, courts “refer to the
seven factors noted in Kennedy v. Mendoza-Martinez, 372 U.S. 144, 168-169, 83 S.Ct. 554, 9
L.Ed.2d 644 (1963), as a useful framework.” Smith v. Doe, 538 U.S. 84, 123 S.Ct. 1140 (2003).
The relevant factors are “[w]hether the sanction involves an affirmative disability or restraint,
whether it has historically been regarded as a punishment, whether it comes into play only on a
finding of scienter, whether its operation will promote the traditional aims of punishmentretribution and deterrence, whether the behavior to which it applies is already a crime, whether
an alternative purpose to which it may rationally be connected is assignable for it, and whether it
appears excessive in relation to the alternative purpose.” Mendoza-Martinez, 372 U.S. at 168-69.
Here, King contends that the “city of La Porte has enacted residency restrictions upon
registered sex offenders” which prevent King from “permanently or temporarily resid[ing]
within 1,000 feet of a video arcade, public swimming pool, school, youth center, or any other
premise where children may commonly gather.” Doc. 49 at 4 (citing La Porte Ord. No. 20062901, § 2, 6-26-06; Ord. No. 2006-2901-B, § 2, 11-12-07; Ord. No. 3308, § 2, 12-13-10). He
also asserts that his “status as a registered sex offender has resulted in onerous parole conditions .
. . [which include] the inability to be around persons age 17 and under, and own or operate
computer equipment [sic].” Id. (citing TEXAS BOARD OF PARDONS & PAROLES, BOARD POLICY,
BPP-POL. 145.263 (April 25, 2010). Lastly, King contends that the SORA is overly intrusive
because it requires that he re-register annually with local law enforcement. Id. at 6.
The SORA itself does not impose any residency restrictions nor limit King’s ability to
own a computer. Although the City of La Porte may have imposed residency restrictions on
sexual offenders, those local ordinances cannot form the basis of King’s challenge to the
11 / 14
SORA.12 Similarly, while the Texas Board of Pardons and Parole may have imposed restrictions
on King’s ability to purchase a computer without approval from his parole officer, the SORA
imposes no such restrictions.13
King’s only relevant allegation is that the SORA requires him to “re-register every year.”
Doc. 49 at 6. The SORA in fact requires a person with a reportable conviction to “verify
registration . . . with the local law enforcement authority in any municipality where the person
resides or intends to reside for more than seven days” and notify local law enforcement authority
more than seven days before changing his address.14 The Court disagrees that the simple act of
registration is sufficient to constitute a “punishment” that would violate the ex post facto clause.
The Supreme Court, applying the Mendoza-Martinez factors to a similar requirement in the
Alaska Sex Offender Registration Act, rejected the argument that the mere act of registration,
even when a registrant’s information and sex-offender status were publicly available in a
searchable internet database, constituted an unconstitutional punishment. Smith v. Doe, 538 U.S.
84, 97. Courts in Texas have come to the same conclusion regarding the Texas SORA. See
Creekmore v. Attorney General of Texas, 341 F.Supp.2d 648 (E.D.Tex. 2004); Coronado v.
State, 148 S.W.3d 607 (Tex.App.–Houston [14 Dist.], 2004, no pet.).
Because King has failed to demonstrate that the applicable provisions of the SORA
12
Although King did not allege either in his original complaint nor in his response to the Defendant’s motion for
summary judgment that he was challenging the constitutionality of the City of La Porte’s residency restrictions, he
initially did sue Kenith Adcox in his official capacity as Chief of Police for the City of La Porte. As previously
mentioned, on September 3, 2010, the Court entered an order granting Defendant Adcox’s motion to dismiss for
insufficient service of process and dismissing King’s claims against Adcox. Doc. 23.
13
King also has failed to introduce sufficient summary judgment evidence that he has, in fact, been restricted from
owning a computer. The Board of Pardon and Parole’s policy states that “to the extent directed in writing by the
offender’s supervising parole officer, an offender shall . . . [n]ot own, maintain or operate computer equipment
without a declared purpose and the written authorization of the offender’s supervising parole officer.” BPP-POL.
145.263 at 3. King has made no more than the blanket allegation that the Board policy prevents him from owning a
computer, but has neither alleged the existence of nor introduced a letter from his parole officer imposing this
condition, nor has he alleged that he has sought permission to purchase a computer and been denied such
permission.
14
TEX. CODE CRIM. PRO. ANN § 62.051, .055 (Vernon 2011).
12 / 14
constitute a retroactive increase or change in punishment for his prior sexual offense, his claim
under the ex post facto clause must fail.
III. Equal Protection
King contends that the DPS’ policy of only requiring registration by those persons
subject to the SORA under the 2005 amendments who come to the attention of the DPS through
their involvement in the criminal justice system violates his right to equal protection under the
Fourteenth Amendment. Doc. 1 at 9. Specifically, King alleges, the DPS’ policy creates an
unconstitutional disparity in treatment between non-registered sex-offenders who were not
arrested after the 2005 amendments and non-registered sex-offenders who were arrested and
were then required to register. Id.
“The Fourteenth Amendment’s promise that no person shall be denied the equal
protection of the laws must coexist with the practical necessity that most legislation classifies for
one purpose or another, with resulting disadvantage to various groups or persons.” Romer v.
Evans, 517 U.S. 620, 631, 116 S.Ct. 1620, 1627, 134 L.Ed.2d 855 (1996) (citations omitted). To
balance these interests, courts will uphold a law that “neither burdens a fundamental right nor
targets a suspect class . . . so long as it bears a rational relation to some legitimate end.” Id.
(citing Heller v. Doe, 509 U.S. 312, 319-320, 113 S.Ct. 2637, 2642, 125 L.Ed.2d 257 (1993).
Here, King’s equal protection claim is premised on the DPS’ distinction between nonregistered, past sex offenders who are not arrested after the 2005 amendments to the SORA and
those who are. See Doc. 1 at 9. Thus, King seems to assert that those who come to the attention
of the criminal justice system are a suspect class. He has cited no authority for this proposition,
nor does it find any basis in law. See Carson v. Johnson, 112 F.3d 818, 821-22 (5th Cir. 1997)
(“Neither prisoners nor indigents constitute a suspect class.”); United States v. King, 62 F.3d
13 / 14
891, 895 (7th Cir. 1995). Nor, for the reasons discussed above, does King have a fundamental
right that is burdened by the DPS’ policy. This Court therefore will uphold the purported DPS’
policy so long as it bears a rational relation to a legitimate government purpose. Romer, 517 U.S.
620.
In his complaint, King alleges that the “DPS asserted in a telephone conversation with
plaintiff’s counsel that registering all individuals with reportable convictions or adjudication
going back to 1970 is an overly burdensome process,” and that the DPS therefore only required
registration from those of whom the DPS became aware, typically through processing in the
criminal justice system. Doc. 1 at 6. Preserving limited resources undoubtedly is a legitimate
purpose, and the alleged policy accomplishes that goal by minimizing or eliminating the DPS’
need to locate each individual unregistered sex-offender. To the extent that King’s complaint
accurately reflects the DPS’ policy of administering the SORA, that policy neither burdens
King’s fundamental rights nor targets a suspect class. Because the policy bears a rational relation
to a legitimate government purpose, it does not violate King’s right to equal protection under the
law, and King’s claim on this ground must be dismissed.
Conclusion
For the foregoing reasons, the Court hereby
ORDERS that Defendant Steven C. McCraw’s motion for summary judgment (Doc. 43)
is GRANTED.
SIGNED at Houston, Texas, this 7th day of September, 2012.
___________________________________
MELINDA HARMON
UNITED STATES DISTRICT JUDGE
14 / 14
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?