OPINION BY Judge COHN JUBELIRER.
Before this Court in our original jurisdiction are the Preliminary Objections (POs) in the nature of a demurrer of the Pennsylvania State Police (PSP) to Joseph J. Dougherty's (Petitioner) "Amended Petition for Review in the Nature of a Writ of Mandamus Seeking to Compel the [PSP] to Change Petitioner's Sexual Offender Registration Status in Accordance with the Law Addressed to the Court's Original Jurisdiction" (Petition for Review). At oral argument, Petitioner made an oral motion to stay the disposition of the POs so that he could provide the PSP with his sentencing orders, and the PSP could determine whether relief was appropriate based thereon. We granted said motion on January 12, 2016. Petitioner subsequently provided the PSP with documents related to his sentencing, and the PSP determined that no relief was appropriate. The matter is now ripe for our disposition.
Petitioner pleaded guilty to two counts of Unlawful Contact with a Minor
Petitioner alleges that this increase in his registration period violates the Ex Post Facto and Contract Clauses of the United States and Pennsylvania Constitutions and the Due Process Clauses of the Fourteenth Amendment to the United States Constitution and Article I, Section 9 of the Pennsylvania Constitution. (Petition for Review ¶¶ 8-10.) Petitioner seeks specific performance of his plea agreement and an order declaring that he is not required to register beyond 10 years as the increased registration and notification requirements imposed upon him by SORNA are, for those reasons, unconstitutional. (Petition for Review ¶¶ 13, 15, Wherefore Clause.)
The PSP demurs to the Petition for Review through five POs.
We shall first address the PSP's objections based upon Petitioner seeking the requested relief in a mandamus action and then proceed to those challenging the legal sufficiency of Petitioner's constitutional and contract claims. In assessing the legal sufficiency of a petition for review, "the Court must accept as true all well-pleaded allegations of material fact as well as all reasonable inferences deducible therefrom." Rodgers v. Pennsylvania Department of Corrections, 659 A.2d 63, 65 (Pa.Cmwlth.1995). A demurrer must only be sustained "where it appears, with certainty, that the law permits no recovery under the allegations pleaded." Id.
The PSP's first objection is premised on its understanding that Petitioner is seeking relief in a mandamus action based on the title of his pleading. The PSP, citing this Court's decision in Curley v. Smeal (Curley I), 41 A.3d 916, 919 (Pa. Cmwlth.2012), aff'd but criticized sub nom., Curley v. Wetzel (Curley II), 623 Pa. 226, 82 A.3d 418 (2013),
We addressed these precise issues at length in Taylor v. Pennsylvania State Police, 132 A.3d 590, 598-600 (Pa.Cmwlth. 2016) (en banc)
Petitioner here requests this Court to order specific enforcement of the terms of his plea agreement and to conclude that: (1) the application of SORNA upon him is unconstitutional as it impairs the Commonwealth's obligations in its contract with Petitioner in violation of the Contract Clauses of the United States and Pennsylvania Constitutions; (2) the retroactive application of SORNA upon him violates his
Petitioner alleges that due to the enactment of SORNA, his registration period has been "retroactively increased dramatically." (Petition for Review ¶ 8.) Petitioner entered into his plea agreement on May 4, 2011 when the Act commonly known as Megan's Law III
In Taylor, we sustained a PO demurring to an almost identical claim as the one asserted by Petitioner. We held that our previous decision in Coppolino, which was affirmed by our Supreme Court, disposed of the challenge to SORNA's registration requirements. Taylor, 132 A.3d at 601. Pursuant to Taylor, we sustain the PSP's PO with regard to the registration requirements of SORNA.
Although we sustained the PSP's demurrer to petitioner's ex post facto claim to the registration requirements of SORNA in Taylor, we overruled the POs to a claim that Section 9799.28(a) of SORNA, 42 Pa.C.S. § 9799.28(a), was punitive for purposes of the Ex Post Facto Clause of the Pennsylvania Constitution. Taylor, 132 A.3d at 601-04. Section 9799.28(a) of SORNA (hereafter, "internet notification provision") mandates that the PSP "[d]evelop and maintain a system for making information about [those] convicted of[, inter alia,] a sexually violent offense" public via the internet. 42 Pa.C.S. § 9799.28(a). SORNA also mandates that the internet website must include a feature that allows members of the public "to receive electronic notification when the individual convicted of a sexually violent offense, sexually violent predator[
The petitioner in Taylor was convicted in 1994, prior to the enactment of Megan's Law I, and this Court held that it was unclear whether the internet notification provisions added since the petitioner's conviction
42 Pa.C.S. § 9798.1(c).
In Commonwealth v. Ackley, 58 A.3d 1284, 1287 (Pa.Super.2012), the Superior Court held that the internet notification provision of Megan's Law III was not punitive for purposes of the Ex Post Facto Clause of the Pennsylvania Constitution. However, the Superior Court did not review the more expansive internet notification provision of SORNA, which differs from the internet notification provision of Megan's Law III in numerous respects. For instance, SORNA requires the PSP to publish: any "intended residences" of the offender; the offender's vehicle "[l]icense plate number and a description of a vehicle owned or operated;" a statement of whether the offender is a transient, incarcerated, or committed; and a list of the places transient offenders dwells, "eats, frequents and engages in leisure activities." 42 Pa. C.S. § 9799.28(b)(3)-(14). Furthermore, unlike Megan's Law III, SORNA requires the PSP to include the feature on the website that allows members of the public to receive notifications when a sexually violent offenders moves. 42 Pa.C.S. § 9799.28(a)(1)(ii). Because of these differences, it is unclear the extent to which Ackley, a decision of the Superior Court, is applicable and persuasive here. See A.S. v. Pennsylvania State Police, 87 A.3d 914, 919 n. 9, 929 (Pa.Cmwlth.2014) (noting that "decisions by the Superior Court are not binding on this Court," but are considered "for their persuasive value").
Accordingly, at this early stage, we cannot say for certain that the provisions added since Petitioner was convicted in 2011 are not punitive and violate the Ex Post Facto Clause of the Pennsylvania Constitution. Thus, following the reasoning in Taylor, we overrule the PSP's POs to this claim.
Petitioner next alleges that the increase in his registration period violates his rights under the Due Process Clauses of the Fourteenth Amendment to the United States Constitution and Article I, Section 9 of Pennsylvania Constitution. (Petition for Review ¶ 9.) The PSP demurs to this allegation by alleging that Petitioner does not identify any interest protected by due process. (POs ¶ 42.)
We agree with the PSP. "[D]ue process is required under the Fourteenth Amendment of the United States Constitution only if the state seeks to deprive a
Pa. Const. art. I, § 9 (emphasis added). Petitioner raises no claims that implicate a criminal prosecution; Petitioner's claims all address administrative action taken by the PSP well after Petitioner pleaded guilty to his crimes and was sentenced. Accordingly, the PSP's PO to this claim is sustained.
The core of the Petition for Review focuses on Petitioner's allegation that the terms of his plea agreement have been breached by the imposition of SORNA. Petitioner alleges that he is entitled to specific enforcement of his plea agreement as a matter of contract law and that the imposition of SORNA impairs the Commonwealth's obligations contained in the plea agreement in violation of the Contract Clauses of the United States and Pennsylvania Constitutions. U.S. Const. art. I, § 10; Pa. Const. art. I, § 17. The PSP objects to these claims by alleging that it cannot be liable for breach of contract because it is not a party to Petitioner's plea agreement and, in the alternative, asserting sovereign immunity.
Petitioner's allegations focus on the terms of his plea agreement with the Commonwealth. The PSP's role in the SORNA statutory scheme is "more ministerial in nature than adjudicative." Commonwealth v. Cheeseboro, 91 A.3d 714, 721 (Pa.Super.2014). Under SORNA, in instances where, as here, the offender was serving a term of probation at the time of SORNA's enactment, the PSP receives registration information from the "appropriate office of probation and parole" and determines the duration of an offender's registration based on the offense of conviction.
Upon receipt of information concerning an offender convicted of a sexually violent offense prior to the enactment of SORNA, the PSP may take one of three steps. If the sentencing order provided to the appropriate correctional institution, office or board of probation and parole, or PSP by
In all three circumstances, the PSP has no duty to inquire into the content or intent of any underlying plea agreement. The PSP is not a party to the plea agreement and disputes over the alleged breach of a plea agreement, and the impact of the plea agreement on a sexually violent offender's duty to register with the PSP, are properly resolved through the criminal justice system in the appropriate sentencing court. See Commonwealth v. Bundy, 96 A.3d 390, 394 (Pa.Super.2014) (discussing the procedure for challenging the retroactive application of SORNA's registration requirement in light of a plea agreement); see also Commonwealth v. Partee, 86 A.3d 245, 247 (Pa.Super.), appeal denied, 626 Pa. 698, 97 A.3d 744 (2014) (concluding that a challenge to the duration of SORNA's registration requirement in light of a plea agreement was "properly reviewed as a petition for habeas corpus" (emphasis in original)). When determining whether a plea agreement has been breached, sentencing courts "look to what the parties to this plea agreement reasonably understood to be the terms of the agreement" based on the "totality of the surrounding circumstances." Commonwealth v. Hainesworth, 82 A.3d 444, 447 (Pa.Super.2013) (internal quotations omitted). See also Commonwealth v. Nase, 104 A.3d 528, 534 (Pa.Super.2014) (interpreting a plea agreement through use of contract principles and concluding that the appellant's "registration consequences were unequivocally part of the plea negotiations and arrangement"). Such disputes should name the Commonwealth as the defendant as it is the Commonwealth, acting through the appropriate prosecutor, not the PSP, who is a party to the plea agreement.
Here, Petitioner makes no allegation in his Petition for Review regarding the content of his sentencing order or the PSP's application thereof. Accordingly, because the PSP was not a party to Petitioner's plea agreement, we sustain the PSP's PO alleging that it cannot be liable for breach of Petitioner's plea agreement with the Commonwealth. Petitioner may, however, assert his contract-related claims against the Commonwealth in the appropriate court of common pleas.
For the foregoing reasons, we hold as follows: (1) the PSP's PO in the nature of a demurrer alleging that Petitioner failed to state a claim because Petitioner is properly classified under SORNA is overruled; (2) the PSP's PO in the nature of a demurrer alleging that Petitioner's claims are
CONCURRING AND DISSENTING OPINION BY Judge LEADBETTER.
I must respectfully dissent, in part, because I do not believe that the internet notice provision of SORNA implicates the ex post facto clause. Rather, I would follow the reasoning of our sister court in Commonwealth v. Ackley, 58 A.3d 1284, 1286-87 (Pa.Super.2012) (citing Commonwealth v. Williams, 574 Pa. 487, 832 A.2d 962 (2003)). Accordingly, I would sustain that preliminary objection. Otherwise, I concur in the results reached by the majority.
Id.
Id.