JOHN DOE, SEX OFFENDER REGISTRY BOARD NO. 326573 vs. SEX OFFENDER REGISTRY BOARD (and a consolidated case [Note 1]).

GANTS, C.J. In Moe v. Sex Offender Registry Bd., 467 Mass. 598, 616 (2014), we permanently enjoined the Sex Offender Registry Board (SORB) "from publishing on the Internet the registry information of any individual who was finally classified as a level two sex offender on or before July 12, 2013, unless the individual is subsequently reclassified a level two or level three sex offender." SORB contends in these two cases that, when it unsuccessfully seeks after July 12, 2013, to reclassify a level two sex offender as a level three sex offender, the individual is reclassified a level two sex offender for purposes of Moe, and SORB may therefore publish the individual's registry information on the Internet. We disagree. We conclude that, under Moe, a sex offender is "reclassified" only where a hearing officer allows SORB's motion to increase his or her classification based on new information indicating an increased risk of sexual recidivism, not, as here, where the hearing officer denied SORB's motion for reclassification and retained the earlier level two classification. We therefore remand these cases to the Superior Court for the issuance of a permanent injunction barring publication of each plaintiff's registry information on SORB's Web site on the Internet unless and until the offender is reclassified a level three sex offender. [Note 2]

Background. For over two decades, the Commonwealth has maintained a registration system for individuals convicted of a sex offense as defined by the sex offender registry law, G. L. c. 6, §§ 178C-178Q. See St. 1996, c. 239, § 1. A sex offender is required to register with SORB upon release from custody or, if not sentenced to confinement, upon notification by the court of the obligation to register. See G. L. c. 6, § 178E (a), (c). "Upon review of any information useful in assessing the risk of reoffense and the degree of dangerousness posed to the public by the sex offender, including . . . any materials submitted by the sex offender," SORB prepares a "recommended classification" of each offender. G. L. c. 6, § 178L (1). The offender has the right to challenge SORB's recommended classification, and where the offender chooses to exercise that right, a panel of three SORB members or a hearing examiner designated by SORB finally

Page 363

classifies the offender into one of three "levels of notification depending on the degree of risk of reoffense and the degree of dangerousness posed to the public by the sex offender." See G. L. c. 6, §§ 178K (2), 178L (1) (a), (2).

The three levels of notification are defined as follows:

* "Where [SORB] determines that the risk of reoffense is low and the degree of dangerousness posed to the public is not such that a public safety interest is served by public availability, it shall give a level [one] designation to the sex offender." G. L. c. 6, § 178K (2) (a).

* "Where [SORB] determines that the risk of reoffense is moderate and the degree of dangerousness posed to the public is such that a public safety interest is served by public availability of registration information, it shall give a level [two] designation to the sex offender." G. L. c. 6, § 178K (2) (b).

* "Where [SORB] determines that the risk of reoffense is high and the degree of dangerousness posed to the public is such that a substantial public safety interest is served by active dissemination, it shall give a level [three] designation to the sex offender." G. L. c. 6, § 178K (2) (c).

Over time, the Legislature has revised the required forms of public notification for the different levels of sex offender classification. As amended in 1999, the sex offender registry law mandated that information regarding level two offenders could only be obtained by a member of the public through a request to SORB or a police department. St. 1999, c. 74, § 2. See G. L. c. 6, §§ 178I, 178J, 178K (2) (b). In contrast, a level three sex offender's registry information was subject to "active dissemination" by way of a "community notification plan," in which the police department in the community where the level three sex offender resided or worked was required to notify individuals and community organizations that were likely to encounter the sex offender. St. 1999, c. 74, § 2. See G. L. c. 6, § 178K (2) (c).

In 2003, the Legislature amended G. L. c. 6, § 178D, to require Internet publication of registry information for level three sex offenders only. St. 2003, c. 140, § 5. A decade later, effective on July 12, 2013, the Legislature again amended § 178D, this time to require Internet publication of registry information for both level two and three sex offenders. See St. 2013, c. 38, §§ 7, 9. Plaintiffs

Page 364

who were classified as level two sex offenders prior to the 2013 amendments filed suit, arguing that retroactive application of the statute to mandate Internet publication of their registry information would be unreasonable, and therefore violate their right to due process under art. 12 of the Massachusetts Declaration of Rights. See Moe, 467 Mass. at 599, 616. We agreed and declared unconstitutional the retroactive application of the amendments "to the extent they would require the Internet publication of the registry information of individuals who were finally classified as level two sex offenders on or before July 12, 2013." Id. at 616.

In our Moe decision, we highlighted the inequity that would result from retroactive application of the 2013 amendments. The imposition of a "substantial new legal consequence" in the form of Internet publication would transform offenders classified as level two prior to the amendments "into something akin to level 'two and one-half' offenders." Moe, 467 Mass. at 609. But when SORB gave such an offender a level two classification prior to the amendments, it had "implicitly determined that the offender was not so dangerous" that Internet publication was necessary to protect the public. Id. at 614. "Thus, the practical consequence of the [2013] amendments is that offenders whose degree of dangerousness, according to SORB, was not so substantial that Internet publication of their information was needed to protect the public safety would now be subject to Internet publication of their registry information." Id. The unfairness of such retroactive application of the amendments was compounded by the likelihood that some offenders classified as level two prior to the amendments had decided not to challenge that classification based on an accurate understanding that a level two classification did not carry the consequence of Internet publication. Id. at 614-615. Accordingly, we remanded the case for entry of an order "permanently enjoining SORB from publishing on the Internet the registry information of any individual who was finally classified as a level two sex offender on or before July 12, 2013, unless the individual is subsequently reclassified a level two or level three sex offender." Id. at 616.

The sex offender registry law permits a sex offender's final classification to be reclassified in one of two ways. First, SORB may seek reclassification where new information is received "which is relevant to a determination of a risk of re-offense or degree of dangerousness." G. L. c. 6, § 178L (3). Although the statute would permit SORB to seek a higher or lower reclassification

Page 365

level where new information is received that would suggest either an increase or a decrease in the risk of sexual recidivism, the SORB regulations authorize it to seek only a higher classification level based on the "[r]eceipt of any information that indicates the offender may present an increased risk to reoffend or degree of dangerousness." 803 Code Mass. Regs. § 1.37C(10)(a) (2013). [Note 3] Where SORB does so, the sex offender may reject the recommended reclassification level and request a reclassification hearing that follows the same procedures as a classification hearing. 803 Code Mass. Regs. § 1.37C(10)(c) (2013). Second, a sex offender may seek reclassification based on a showing that the offender's risk of reoffense and degree of dangerousness has decreased since his or her final classification. 803 Code Mass. Regs. § 1.37C(1) (2013). [Note 4]

Both plaintiffs, John Doe, SORB No. 326573 (Doe No. 326573), and John Doe, SORB No. 15890 (Doe No. 15890), pleaded guilty to sex offenses and received a final classification as a level two offender before the 2013 amendments to the sex offender registry law. In separate proceedings, SORB sought to reclassify each as a level three offender after the amendments based on new information. In each case, the hearing officer concluded that a reclassification of the original classification was not warranted and that the offender remained a moderate risk to reoffend. As to Doe No. 326573, the hearing officer found that the "reclassification record does not provide any new or different insight into his

Page 366

capacity to sexually reoffend or the danger he poses to the community as a sex offender than was the case at the time of his original classification." As to Doe No. 15890, the hearing officer found that, although much of SORB's evidence was "credible and concerning, [she did] not find these events are enough to warrant [him] to now present a high risk to reoffend or high degree of danger." [Note 5]

After the hearing, SORB informed Doe No. 326573 that, because of the hearing officer's decision, his registry information would be made available on the SORB Web site. Doe No. 326573 filed, in the Superior Court, a complaint for declaratory and injunctive relief and a motion for a preliminary injunction seeking a stay of the Internet publication. A Superior Court judge allowed the motion and issued an order enjoining SORB from publishing Doe No. 326573's registry information until further notice. The parties then filed a joint motion to report the case to the Appeals Court, pursuant to Mass. R. Civ. P. 64 (a), as amended, 423 Mass. 1403 (1996), which the Superior Court judge allowed. After the case was docketed in the Appeals Court, we granted Doe No. 326573's application for direct appellate review.

Doe No. 15890 filed a complaint in the Superior Court for judicial review of the hearing officer's decision, as well as a motion for a preliminary injunction to stay Internet publication of his registry information. After a judge denied the motion for a preliminary injunction, a single justice of the Appeals Court allowed Doe No. 15890's request for interlocutory relief, stating that allowing Internet publication of Doe No. 15890's registry information would effectively permit SORB to "circumvent" this court's holding in Moe. After the case was entered in the Appeals Court, we granted Doe No. 15890's application for direct appellate review. We then consolidated the appeals because of the common issue they present.

Discussion. SORB contends that, where it moves to reclassify a level two offender as a level three offender based on new information relevant to the offender's risk of sexual recidivism and where the hearing officer issues a decision after July 12, 2013, that the new information does not warrant any change in

Page 367

the offender's classification, the offender has been "subsequently reclassified a level two . . . sex offender" and therefore falls outside the scope of the injunction in Moe, 467 Mass. at 616, that bars Internet publication of the offender's registry information. The premise of SORB's argument is that its motion for reclassification triggers a review of the offender's classification and, where that occurs after July 12, 2013, a determination by the hearing officer that the offender's classification should remain at level two is made with knowledge that such a classification will trigger Internet publication, thus curing the violation of due process identified in Moe.

The flaw in SORB's premise is that a decision in a reclassification hearing, in contrast with the original classification, is not written on a clean slate. Where initiated by SORB, it is essentially a hearing on a motion to increase the classification from level two to level three based on new information allegedly indicating an increased risk of sexual recidivism. The burden rests with SORB to prove that the new information warrants a reclassification to a higher offense level. [Note 6] Where, as here, the hearing officer determines that SORB failed to meet that burden, the motion for reclassification is denied and the original level two classification remains. Because the original classification issued on or before July 12, 2013, has not changed, the denial does not result in the offender's subsequent reclassification as a level two offender within the meaning of Moe.

Similarly, where the offender moves to reduce his or her classification from a level two to a level one, the burden rests with the offender to prove that his or her risk of sexual recidivism has decreased since final classification. 803 Code Mass. Regs. § 1.37C(1), (2)(c) (2013). [Note 7] "Motions for reclassification shall be based on new and updated information not available at the time of

Page 368

the original classification," 803 Code Mass. Regs. § 1.37C(5)(e) (2013), but the hearing officer is not foreclosed from considering the information relied on in determining the original classification level. Id. Where the offender fails to meet this burden, the motion for reclassification is denied and the original level two classification remains in place.

SORB argues that, where it moves for reclassification to a higher level and the offender rejects the recommended reclassification, the regulations provide that "he or she may request a hearing that follows the procedures detailed in [803 Code Mass. Regs. §§ 1.08 through 1.25 (2013)]," 803 Code Mass. Regs. § 1.37C(10)(c), which include the provision in § 1.10(1) that the hearing "shall be a de novo review" limited to determine whether SORB has met its burden to prove the offender's final classification. SORB contends that, because the reclassification hearing is a "de novo review," the denial of reclassification should be treated as a new final classification. But the regulations make clear that SORB may initiate a reclassification hearing only based on its receipt of new information and only to increase the offender's classification. The hearing officer upon SORB's application for reclassification decides only whether to increase the original classification based on the new information; where the regulations give SORB no authority to apply for a lower classification, the hearing officer, in the absence of a motion by the offender for reclassification, has no reason to reach beyond the scope of SORB's motion and reduce the classification. [Note 8]

Page 369

In essence, SORB's argument is that, when it moves to reclassify a level two offender who was classified on or before July 12, 2013, it is "heads, we win, tails, you (the offender) lose." If SORB prevails on its motion to reclassify the offender from level two to level three based on its new information, it may publish the offender's registry information on its Web site on the Internet. If it fails to prevail on its motion, the offender will be reclassified a level two offender, and it may publish the offender's registry information on its Web site on the Internet. We decline to adopt such a rule. The denial of SORB's motion to reclassify level two offenders who were finally classified on or before July 12, 2013, cannot transform them "into something akin to level 'two and one-half' offenders." See Moe, 467 Mass. at 609. Such a result would not respect our conclusion in Moe that retroactive application of the 2013 amendments requiring Internet publication of registry information for these level two offenders "would be unreasonable and inequitable, and therefore unconstitutional as a violation of due process." Id. at 615. Nor does it respect the gravity of Internet publication of an offender's registry information, which magnifies the "risk of serious adverse consequences to that offender, including the risk that the sex offender will suffer discrimination in employment and housing, and will otherwise suffer from the stigma of being identified as a sex offender, which sometimes means the additional risk of being harassed or assaulted." Id. at 604. See Doe v. Attorney Gen. (No. 2), 425 Mass. 217, 221-222 (1997). [Note 9]

We also decline to adopt SORB's argument that, where a level two offender who was classified on or before July 12, 2013, moves to be reclassified as a level one offender, the denial of his

Page 370

or her motion means that the offender has been subsequently reclassified a level two offender and his or her registry information may now be published on the SORB Web site. Under the regulations in effect when Doe No. 15890 moved to reduce his classification, his failure to prove by a preponderance of the evidence that his classification should be reduced based on new information does not transform his level two classification into "something akin" to a level two and one-half classification. It means simply that his motion for reclassification is denied. If it meant more, level two offenders who were classified on or before July 12, 2013, would be deterred from ever seeking to move to reduce their classification level, because the denial of that motion would result in publication of their registry information on the SORB Web site on the Internet. [Note 10]

Conclusion. We conclude that, under Moe, a sex offender is "reclassified" only where a hearing officer allows SORB's motion to increase his or her classification based on new information indicating an increased risk of sexual recidivism, not, as here, where the hearing officer denied SORB's motion for reclassification and retained the earlier level two classification. We affirm the judge's allowance of the motion for a preliminary injunction in Doe No. 326573's case and reverse a different judge's denial of the motion in Doe No. 15890's case, and remand these cases to the Superior Court for the issuance of a permanent injunction barring publication of each plaintiff's registry information on SORB's Web site on the Internet unless and until the offender is reclassified a level three sex offender.

So ordered.