J. LEON HOLMES, UNITED STATES DISTRICT JUDGE.
Roy Lee Edmond moved to Arkansas from California in 1996. In 2001, he was directed to register in Arkansas as a sex offender and did so. He brings this action pursuant to 42 U.S.C. § 1983 alleging that
The defendants have filed separate motions to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6). Winters and Cazort have jointly filed a motion, and Buckner and Thomas have jointly filed a separate motion. In sum, the defendants argue that: (1) Edmond has not adequately alleged the violation of a constitutional right or protection, and, alternatively, (2) they are protected by qualified immunity. For the reasons explained below, the defendants' motions are granted. Documents # 22 and # 32.
To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), a complaint must contain "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). Although detailed factual allegations are not required, the complaint must set forth "enough facts to state a claim to relief that is plausible on its face." Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 1974, 167 L.Ed.2d 929 (2007). "A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). The Court accepts as true all of the factual allegations contained in the complaint and draws all reasonable inferences in favor of the nonmoving party. Gorog v. Best Buy Co., Inc., 760 F.3d 787, 792 (8th Cir. 2014). The complaint must contain more than labels, conclusions, or a formulaic recitation of the elements of a cause of action, which means that the court is "not bound to accept as true a legal conclusion couched as a factual allegation." Twombly, 550 U.S. at 555, 127 S.Ct. at 1965. When considering a motion to dismiss under Rule 12(b)(6), a court may not consider materials outside the pleadings other than matters that are incorporated by reference in the pleadings or matters that are subject to judicial notice, such as materials that are part of the public record. Miller v. Redwood Toxicology Lab., Inc., 688 F.3d 928, 931 n.3 (8th Cir. 2012).
In 1988, Edmond was convicted of a felony sexual offense under California Penal Code § 288a(b)(2). Document # 20 at
The Arkansas Sex Offender Registration Act, enacted in 1997, mandates the registration of any person who:
Ark. Code Ann. § 12-12-905(a). Edmond asserts that because he was convicted before August 1, 1997, the Act did not apply to him, and the defendants should never have required him to register as a sex offender.
Edmond's argument overlooks another section of the Act. The Act also requires registration of "[a] sex offender who moves to or returns to this state from another jurisdiction and who would be required to register as a sex offender in the jurisdiction in which he or she was adjudicated guilty or delinquent of a sex offense." Ark. Code Ann. § 12-12-906(a)(2)(A). Edmond is covered under the plain language of section 906(a)(2)(A).
Edmond nevertheless contends that the Act is unconstitutional as applied to him. He argues that (1) the Act's application to him constitutes an ex post facto law and a violation of the fourteenth amendment, and (2) section 906(a)(2)(A)'s application to him would violate the full faith and credit clause of the United States Constitution. The defendants disagree on both points. In the alternative, they argue that they are entitled to qualified immunity.
Qualified immunity insulates government officials from liability in their individual capacities so long as they have not violated clearly established rights of which a reasonable person would have known. Parrish v. Ball, 594 F.3d 993, 1001 (8th Cir. 2010). "To overcome the defense of qualified immunity the plaintiff must show: (1) the facts, viewed in the light most favorable to the plaintiff, demonstrate the deprivation of a constitutional or statutory right; and (2) the right was clearly established at the time of the deprivation." Id. (quotation and citation omitted). Edmond is unable to make either showing.
Edmond has not shown that the facts, viewed favorably to him, demonstrate a deprivation of his rights. Edmond was convicted of a sex offense in California in 1996, and that conviction required his registration in California. He moved to Arkansas in 1996, before the Arkansas Sex Offender Registration Act was enacted. In 2001, he was directed to register under the Act. As already explained, Edmond's first claim — that the Act does not require his registration — overlooks section 906(a)(2)(A) of the Act. His alternative claim — that the Act violates the ex post facto clause, the fourteenth amendment, and the full faith and credit clause — is equally without merit.
Section 906(a)(2)(A) does not retroactively penalize Edmond for an act that was legal when committed. The section merely recognized that Edmond had a current and ongoing status in California that required his registration in Arkansas. The recognition of this status, and the consequential registrations requirements, do not present an ex post facto issue.
In 1999, the Arkansas Supreme Court held that the Arkansas Sex Offender Registration Act is not "a violation of the ex post facto clauses of the United States and Arkansas Constitutions" because "the Act is essentially regulatory and therefore non-punitive in nature." Kellar v. Fayetteville Police Dep't, 339 Ark. 274, 287, 5 S.W.3d 402, 410 (1999). In so holding, the court cited a plethora of decisions from federal and state courts holding that similar statutes were not punitive and therefore not subject to constitutional prohibitions of ex post facto laws. Id. at 280-82, 5 S.W.3d at 406. Kellar remains the law in Arkansas and it remains the majority view. See William M. Howard, Validity of State Sex Offender Registration Laws Under Ex Post Facto Prohibitions, 63 A.L.R.6th 351; see also Smith v. Doe, 538 U.S. 84, 123 S.Ct. 1140, 155 L.Ed.2d 164 (2003) (holding that the Alaska Sex Offender Registration Act is not punitive and therefore did not violate the ex post facto clause); Burr v. Snider, 234 F.3d 1052 (8th Cir. 2000) (holding that the North Dakota Sex Offender Registration Act is not punitive and does not violate the ex post facto clause). Though the Eighth Circuit has not reviewed the entirety of the Arkansas Sex
Edmond also argues that section 906 violates the full faith and credit clause. He seems to reason that Arkansas is not bound by California registration requirements. See Document # 40 at 2-3. But it is Arkansas's registration requirement in section 906 that requires his registration. Accordingly, Edmond's argument here misses the mark.
Edmond makes other arguments regarding the manner in which his constitutional rights were allegedly violated by the defendants' actions requiring him to register as a sex offender. Chief among those arguments is his contention that requiring him to register violated his right to privacy. Suffice it to say that he cites no authority for the proposition that in 2001 the action of the defendants requiring him to register as a sex offender violated his right to privacy or any other constitutional right.
Even if Edmond has shown a deprivation of his rights, he fails to show that the law was clearly established in 2001 when he was directed to register under the Act. The Supreme Court has explained the "clearly established" prong as follows:
Anderson v. Creighton, 483 U.S. 635, 639-40, 107 S.Ct. 3034, 3038-39, 97 L.Ed.2d 523 (1987) (internal citations omitted). In determining whether a legal right is clearly established, the Eighth Circuit applies a flexible standard, requiring some but not precise factual correspondence with precedent, and demanding that officials apply general, well-developed legal principles. Coates v. Powell, 639 F.3d 471, 476 (8th Cir. 2011). "This is a `fact-intensive inquiry and must be undertaken in light of the specific context of the case, not as a broad general proposition.'" Id. (quoting Samuelson v. City of New Ulm, 455 F.3d 871, 875 (8th Cir. 2006)).
Edmond relies on a Sixth Circuit decision, Does # 1-5 v. Snyder, 834 F.3d 696 (6th Cir. 2016), where the court held that the Michigan Sex Offender Registration Act was punitive and violated the ex post facto clause. Assuming that the Arkansas and Michigan statutes are indistinguishable, there is a conflict of authority as to whether the Arkansas Sex Offender Registration Act is punitive and therefore can violate the ex post facto clause.
This Court need not, however, determine whether the Arkansas and Michigan statues are distinguishable nor whether the Arkansas Supreme Court or the Sixth Circuit has correctly interpreted the constitution. Even if the application of the Arkansas Sex Offender Registration Act to Edmond violated the ex post facto clause, the defendants are entitled to qualified immunity because the right at issue was not clearly established at the time Edmond was required to register as a sex offender in Arkansas. According to Edmond's amended complaint, he was required to register in Arkansas from 2001 through 2016. Document # 20 at ¶ 23. The Supreme Court of Arkansas decided Kellar in 1999. The Sixth Circuit did not decide Snyder until August 25, 2016. At the time the defendants required Edmond to register, it was not clearly established that the Arkansas Sex Offender Registration Act, as applied to someone in Edmond's situation, violated the ex post facto clause. To state the same point conversely, in 2001 it was objectively reasonable for the defendants to rely on Kellar as authority and, therefore, to require Edmond to register.
The defendants are entitled to qualified immunity even if Edmond is correct in his legal arguments that they should not have required him to register as a sex offender.
The defendants' motions to dismiss are GRANTED. Documents # 22 and # 32. The complaint of Roy Lee Edmond is dismissed with prejudice.
IT IS SO ORDERED this 22nd day of December, 2016.