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Michael Richardson v. Xavier Becerra, 19-16218 (2020)

Court: Court of Appeals for the Ninth Circuit Number: 19-16218 Visitors: 9
Filed: Sep. 10, 2020
Latest Update: Sep. 10, 2020
Summary: FILED NOT FOR PUBLICATION SEP 10 2020 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT MICHAEL RICHARDSON, No. 19-16218 Plaintiff-Appellant, D.C. No. 2:17-cv-01838-JAM-AC v. WILLIAM P. BARR*, Attorney General, MEMORANDUM** Defendant, and XAVIER BECERRA, Defendant-Appellee. Appeal from the United States District Court for the Eastern District of California John A. Mendez, District Judge, Presiding Submitted September 8, 2020*** San Francisco, Califo
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                                                                              FILED
                            NOT FOR PUBLICATION
                                                                                 SEP 10 2020
                    UNITED STATES COURT OF APPEALS                         MOLLY C. DWYER, CLERK
                                                                            U.S. COURT OF APPEALS


                            FOR THE NINTH CIRCUIT


MICHAEL RICHARDSON,                              No.   19-16218

              Plaintiff-Appellant,               D.C. No.
                                                 2:17-cv-01838-JAM-AC
 v.

WILLIAM P. BARR*, Attorney General,              MEMORANDUM**

              Defendant,

 and

XAVIER BECERRA,

              Defendant-Appellee.


                    Appeal from the United States District Court
                        for the Eastern District of California
                     John A. Mendez, District Judge, Presiding

                           Submitted September 8, 2020***
                              San Francisco, California

       *
              William Barr has been substituted for his predecessor, Jefferson
Sessions III, as Attorney General under Fed. R. App. P. 43(c)(2).
       **
             This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
       ***
             The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
Before: THOMAS, Chief Judge, and HAWKINS and McKEOWN, Circuit Judges.

      Michael Richardson appeals pro se from the district court’s judgment

dismissing his action challenging the constitutionality of California’s Sex Offender

Registration Act (“SORA”), Cal. Penal Code §§ 290–290.024, and § 290.46

(“Megan’s Law”), which requires the California Department of Justice (“DOJ”) to

maintain an Internet website that contains sex offender registration information.

We have jurisdiction under 28 U.S.C. § 1291. We review de novo a dismissal for

failure to state a claim under Federal Rule of Civil Procedure (“Rule”) 12(b)(6) and

a judgment on the pleadings under Rule 12(c). See Berg v. Popham, 
412 F.3d 1122
, 1125 (9th Cir. 2005). We affirm.

      1.     Richardson has failed to state a claim that either SORA or § 290.46

violates his substantive due process rights. As is relevant to Richardson’s

substantive due process challenge to SORA, we have broadly held that “individuals

convicted of serious sex offenses do not have a fundamental right to be free from

sex offender registration requirements.” United States v. Juvenile Male, 
670 F.3d 999
, 1012 (9th Cir. 2012) (citing Doe v. Tandeske, 
361 F.3d 594
, 597 (9th Cir.

2004) (per curiam)); see also Litmon v. Harris, 
768 F.3d 1237
, 1242 (9th Cir.

2014) (noting that the Supreme Court “has never held that the right to pursue a


                                          2
profession is a fundamental right, such that any state-sponsored barriers to entry

would be subject to strict scrutiny” (citation and quotation marks omitted)). And,

as for Richardson’s challenge to § 290.46, this Court has declined to find that sex

offenders possess a “fundamental right to avoid publicity.” See Juvenile 
Male, 670 F.3d at 1012
. Consistent with this precedent, we must uphold SORA and Megan’s

Law under rational basis review.
Id. (rejecting substantive due
process challenge

to SORNA because “[fundamental] rights are few,” and “[n]one of th[o]se rights

[we]re, or could be, asserted by defendants,” a group of juvenile sex offenders

subject to SORNA’s registration requirements); 
Tandeske, 361 F.3d at 597
(holding that Alaska’s SORA, including its publication provision,1 “serve[s] a

legitimate nonpunitive purpose of public safety, which is advanced by alerting the




      1
        Tandeske controls the outcome here because § 290.46 is materially similar
to the Alaska publication provision upheld there and, in fact, subjects fewer
categories of information to mandatory publication. Compare Cal. Penal Code
§ 290.46(a)(1), (a)(2), (b)(1), (c)(1) & (d)(1) with Alaska Stat. § 18.65.087(b); see
also § 290.46(a)(1) (expressly prohibiting publication of “[t]he name or address of
the [registrant’s] employer and the listed person’s criminal history other than the
specific crimes for which the person is required to register”); Smith v. Doe, 
538 U.S. 84
, 91 (2003) (explaining that Alaska SORA did not “specify the means by
which the registry information must be made public,” but Alaska had “chosen to
make most of the nonconfidential information available on the Internet”).
                                          3
public to the risk of sex offenders in their community” (citing 
Smith, 538 U.S. at 102
–03) (quotation marks omitted) (emphasis added)).2

      Richardson repeatedly urges that SORA and § 290.46 are not rationally

related to the state’s interest in public safety because they are premised on

inaccurate data regarding recidivism rates among sex offenders. Richardson’s

pleadings do not plausibly allege that the legislature had “no legitimate reason for

its decision” to enact the registration and publication provisions at issue here.

Kawaoka v. City of Arroyo Grande, 
17 F.3d 1227
, 1234 (9th Cir. 1994) (emphasis

added). Indeed, the legislature’s statements of intent indicate otherwise. See 1996

Cal. Legis. Serv. ch. 908, § 1(e) (A.B. 1562) (stating that SORA “w[ould] further

the governmental interests of public safety and public scrutiny of the criminal and

mental health systems that deal with these offenders”); A.B. 488, 2003–2004

Legis. Sess. (Cal. 2004), § 5 (“In order to ensure that members of the public have

adequate information about the identities and locations of sex offenders who may




      2
         Richardson disagrees with Tandeske’s substantive due process ruling, but
fails to point to intervening authority that authorizes a departure from its holding.
Absent such authority, Tandeske is binding on this panel. See Miller v. Gammie,
335 F.3d 889
, 899 (9th Cir. 2003) (en banc).
                                           4
put them and their families at risk, it is necessary that this act take effect

immediately.” (emphasis added)).3

       2.     Connecticut Department of Public Safety v. Doe, 
538 U.S. 1
(2003),

forecloses Richardson’s argument that “SORA is deficient because it provides no

mechanism whereby a registrant can be relieved of the requirement [to register] if

they prove they do not present a threat to the public.”4 There, the Supreme Court

rejected the very same procedural due process argument with respect to

Connecticut’s sex offender registration and Internet publication requirements

because they “turn[ed] on an offender’s conviction alone—a fact that a convicted

offender has already had a procedurally safeguarded opportunity to contest.”
Id. at 7.
The registration and Internet publication requirements at issue here likewise

turn exclusively on the fact of conviction. See §§ 290(c), 290.46; see also Doe v.

Cal. Dep’t of Justice, 
173 Cal. App. 4th 1095
, 1113 (2009) (“[R]egistration and

disclosure under California law is also based on the fact of conviction rather than

       3
         Richardson’s claim that, as applied to him, SORA and § 290.46 violate his
“right to be free from unreasonable, arbitrary, and oppressive” state action rehashes
his substantive due process claim and fails for the same reasons. See United States
v. Alexander, 
48 F.3d 1477
, 1491 (9th Cir. 1995) (“If a statute is not arbitrary, but
implements a rational means of achieving a legitimate governmental end, it
satisfies due process.”).
       4
       Richardson does not suggest that the criminal history information on his
Megan’s Law profile is inaccurate, nor for that matter does he challenge his
underlying conviction.
                                            5
current dangerousness.”). Accordingly, Richardson’s procedural due process

challenge fails. See 
Tandeske, 361 F.3d at 596
(“Alaska’s sex offender statute

bases the registration and notification requirements on the sole fact of plaintiffs’

convictions. Accordingly, bound by Connecticut Department of Public Safety, we

hold that Alaska’s sex offender registration law does not deprive the Does of

procedural due process.”).

      3.     Because sex offenders do not belong to a suspect or protected class,

SORA and § 290.46 are subject to rational basis review for the purpose of equal

protection analysis. See Juvenile 
Male, 670 F.3d at 1009
(citing United States v.

LeMay, 
260 F.3d 1018
, 1030–31 (9th Cir. 2001)); accord 
Litmon, 768 F.3d at 1244
. Having already concluded that the challenged laws have a rational basis in

the context of rejecting Richardson’s substantive due process challenge, we

conclude that his equal protection claims fail for the same reasons.

      4.     Richardson has failed to state a claim that either SORA or § 290.46

violates the Ex Post Facto Clause. See U.S. Const. Art. I, § 9, cl. 3. First,

assuming arguendo that Richardson’s appeal properly raises an ex post facto

challenge to SORA, that challenge fails under Hatton v. Bonner, 
356 F.3d 955
,

961–64 (9th Cir. 2004) (rejecting ex post facto challenge to SORA). Second,

Richardson has failed to allege facts demonstrating by the “clearest proof” that §


                                           6
290.46 is “so punitive either in purpose or effect as to negate [California’s]

intention to deem it civil.”
Id. at 963
(citation omitted); see also 
Smith, 538 U.S. at 92
–105; cf. also Cal. Dep’t. of 
Justice, 173 Cal. App. 4th at 1109
(“[Section

290.46], which is substantively identical to Alaska law, also serves a protective

rather than punitive purpose.”); People v. Presley, 
156 Cal. App. 4th 1027
, 1035

(2007) (“Based on . . . Smith, we conclude that the public notification requirements

of sex offender registration do not constitute punishment for purposes of the Sixth

Amendment.”).

      5.     Because neither SORA nor § 290.46 constitutes punishment in the

constitutional sense, we must reject Richardson’s contentions that those laws are

bills of attainder and inflict cruel and unusual punishment. See 
Smith, 538 U.S. at 97
(explaining that factors for determining whether a law constitutes punishment

under the Ex Post Facto Clause “have their earlier origins in cases under the [inter

alia] . . . Eighth Amendment, as well as the Bill of Attainder . . . Clause[]”).

      6.     The district court did not abuse its discretion in declining to consider

witness affidavits, reports, and newspaper articles that Richardson filed in

opposing dismissal and judgment on the pleadings. See United States v. Woods,

335 F.3d 993
, 1000–01 (9th Cir. 2003) (setting forth standard of review); see also

Fed. R. Evid. 201(b) (requiring judicially noticed facts to be “capable of accurate


                                           7
and ready determination by resort to sources whose accuracy cannot reasonably be

questioned”). Richardson requests judicial notice of these same materials and of

an amicus brief submitted in another case. We deny his request because the

contents of these materials are not judicially noticeable. See, e.g., Louis Vuitton

Malletier, S.A. v. Akanoc Solutions, Inc., 
658 F.3d 936
, 940 n.2 (9th Cir. 2011)

(declining to take judicial notice of amicus brief); Turnacliff v. Westly, 
546 F.3d 1113
, 1120 n.5 (9th Cir. 2008) (same as to witness declaration); Marks v. Crunch

San Diego, LLC, 
904 F.3d 1041
, 1053 n.10 (9th Cir. 2018) (same as to newspaper

articles); Lee v. City of Los Angeles, 
250 F.3d 668
, 690 (9th Cir. 2001) (same as to

“disputed facts stated in public records”).

      7.     Attorney General Becerra’s request for judicial notice is granted.



      AFFIRMED.




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