This is another guest post written by my former co-worker, Kathy Manley.  Kathy is an attorney at Kindlon & Shanks in Albany, New York. A kick ass firm with kick ass lawyers. When I was in New York, Kathy was the primary writer, doing appeals, motions, etc. She’s recently stepped outside her comfort zone and is trying cases and I’m sure she’s killing it.  Here’s Kathy on the sex offender registery litigation the firm has undertaken recently:

I mainly deal with criminal cases, but over the last few years we have also taken on some of the most insane sex offender laws in a series of civil suits. Politicians love to score political points by passing stupid, counterproductive laws aimed at depriving registered sex offenders of housing, employment, and, well, basically, everything including their humanity. Which tends to make them feel like outcasts, drives them underground and makes them more likely to commit further crimes.

There’s a lot of misconceptions here, starting with the assumption that all registered sex offenders are pedophiles. Pedophiles represent only a small percentage of those who are forced to register, even if you only look at the level twos and threes (in most jurisdictions those are the supposed mid-level and high-level offenders, and in NY they are the ones on the searchable internet list). Many never offended against a minor at all, and many more – probably the majority – had some sort of sexual conduct with a teen. Sometimes this involved an underage girlfriend or boyfriend. The vast majority of people on the sex offender registry present no risk to the public.

A related misconception is that there are very high recidivism rates for sex offenders. When these crazy laws are passed, especially by county legislatures and town boards, the pols scream about high recidivism rates. When you ask what this is based on, it turns out they have absolutely nothing to back it up. In fact, the studies that have been done show that overall there are significantly lower recidivism rates for sex offenses than for most other crimes. When it comes to actual pedophiles (those who have a primary attraction to pre-pubescent children) there do tend to be higher rates, and less likelihood of success in treatment. But, as I said, these are the minority of people on the registry. If there is any value in the registry at all, it may be in monitoring confirmed pedophiles who are resistant to treatment. But it’s a lot harder to do that when the registry is cluttered with a bunch of 21 year olds who had 16 year old girlfriends.

When looking at sex offender policy the sane thing to do would be to get input from people who are well-educated about this population, i.e. treatment providers, and parole and probation officers, among others. It turns out that these people are almost always opposed to things like local residence restrictions and other crazy but popular laws. (In fact it was a parole officer who first contacted me about challenging one of the county laws.)

A few years ago lawmakers apparently started a contest to see who could drive more sex offenders out of their state or county by passing laws saying that registered sex offenders could not live within 500 (or even 1000 and in a few cases 2000) feet of a school, daycare center, park, etc. This became a huge headache for parole and probation officers, who are supposed to find housing for these people – sometimes there is simply no place to put them, and they stay in jails, hospitals or (in Florida for example) under bridges. In Iowa a few years after a statewide residence law was passed a study showed that nearly half of all registered sex offenders in the state had simply disappeared, gone underground. Brilliant strategy if the point is to monitor people. So they actually scaled back the law to make it somewhat less ridiculous.

Here in New York many counties have been passing these residence laws. But, aside from other legal problems, such as ex-post facto, equal protection, due process, etc., it turns out they are illegal – under the preemption doctrine – because the state has already passed many laws aimed at monitoring sex offenders, starting with the registration statute itself, and extending to recent parole and probation regulations. In fact, both the Governor (in an Approval Memorandum) and the new regulations themselves have come out and said that they do not want each locality making its own laws and driving people out of their county or town. Hmm, it turns out that this is the very reason for the preemption doctrine. So we have not only implied preemption but express preemption. This means that even the most conservative and cowardly judges have thrown these laws out when we’ve challenged them.

Unfortunately none of the counties have appealed so no higher court has ruled on this. I was like, oh, please don’t appeal, please don’t appeal, please not the briar patch! But they – or at least their attorneys ( I think some of the legislators tried to get them to appeal – in fact they made the Albany attorney file a notice of appeal but he unfortunately hasn’t actually filed the appeal and probably never will) – haven’t done it. So these laws remain on the books in counties where no lawsuit was filed, and not only that but new counties are still passing them. Chenango County just passed one the other day.

We won in Albany, Rensselaer and Schenectady Counties and did the cases pro bono. We’re pretty over-extended right now so we can’t whack all these moles down when they pop up. It would be really nice if a statewide group like the NYS Defenders Association or NYCLU would take this on with a class action suit or get an injunction or something. (Al O’Connor from NYS Defenders is an expert in this and has the answers to all my questions, but unfortunately they haven’t taken this on in the way I would like.) I don’t generally do civil law so I don’t know this stuff that well.

I was also contacted by two registered sex offenders who had moved out of New York and yet somehow were kept on the NY registry. I looked at the registration statute and it was clearly written to apply only to NY residents. So I wrote to DCJS (Dep’t of Criminal Justice Services) and said there must be a mistake. Their attorney wrote back and said, no, we decided we could keep them on. So I sued and argued plain language, statutory construction, the doctrine against extra-territorial application of statutes, and a few constitutional provisions. Based on a series of unfortunate incidents (or maybe fortunate) the cases got assigned to two different judges. The attorney from the AG’s office wrote a response which was 90 percent irrelevant and then said that the only way people could be removed from the NY Registry is if their underlying convictions are vacated. So then I asked whether DCJS would keep people on after they die and make them provide their new address beyond the grave… I won one of the cases, but the other one is still pending. And all DCJS did was take my one client off the list – all the other out-of-staters are still on there. And then I find out, from a post by Norm Pattis that some jurisdictions are actually keeping people on the registry after death. Wow.

That’s why it’s impossible to write satire these days.

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