CYNTHIA M. RUFE, District Judge.
Plaintiff Richard Coppolino seeks a declaratory judgment to enjoin the retroactive application of 42 Pa. C.S. §§ 9799.10-9799.41 ("Megan's Law IV") to individuals, such as himself, who were convicted and sentenced while an earlier version of Megan's Law was in effect. He argues that requiring convicted sex offenders to comply with new registration and notification procedures is unconstitutional. Before the Court is Defendant Frank Noonan's Motion to Dismiss, which argues, inter alia, that the claims set forth in the Complaint should be dismissed under the doctrine of res judicata. Because the Court finds this basis for dismissal dispositive, it will not reach the other asserted grounds for dismissal. Also before the Court is Plaintiff's Motion for Leave to Amend the Complaint, which seeks to add a claim for monetary damages and to replace Defendant Frank Noonan, former Commissioner of the Pennsylvania State Police, with Tyree Blocker, current Commissioner of the Pennsylvania State Police; that motion will be dismissed.
In 2001, following a jury trial, Plaintiff was found guilty of seven separate criminal charges: involuntary deviate sexual intercourse, aggravated indecent assault, simple assault, recklessly endangering another person, unlawful restraint, terroristic threats, and intimidation of a witness. He was sentenced to imprisonment for five to ten years, plus three years of probation. The sentence was affirmed on direct appeal. After Plaintiff filed a petition for post-conviction relief, he and the prosecutor reached an agreement to reduce his sentence. When Plaintiff was released from incarceration, he immediately registered with the Pennsylvania State Police and was required to comply with Megan's Law III, 42 Pa. C.S. §§ 9795.1-9796, in effect at that time.
As of July 22, 2011, Plaintiff had completed both his period of incarceration and his term of probation, and he continued to comply with the requirements for an actively registered lifetime sex offender. On December 22, 2011, five months after he completed his sentence, Pennsylvania enacted Megan's Law IV. The law went into effect on December 20, 2012. On December 3, 2012, the Pennsylvania State Police notified Plaintiff that as of December 20, 2012, he would have to comply with the new law.
Under Megan's Law IV, Plaintiff must provide a wider range of information to the Pennsylvania State Police, including aliases, nicknames, internet identifiers under which he posts online, telephone numbers, motor vehicle information, palm prints, and DNA samples. Plaintiff must appear in person at a Pennsylvania State Police site quarterly to verify his registration information, and at least 21 days before traveling outside the United States to provide information related to the travel. Furthermore, Plaintiff is required to update changes in his registration information, including temporary lodging, cell phone numbers, and information related to motor vehicles, in person at a Pennsylvania State Police site, within three business days of any change in that information. Failure to comply with these registration requirements exposes Plaintiff to a second degree felony conviction under the Pennsylvania Crimes Code.
On April 30, 2013, Plaintiff filed a petition for review seeking mandamus relief in the original jurisdiction of Commonwealth Court. His mandamus action was against the Defendant in the present action, Frank Noonan, in his official capacity as Commissioner of the Pennsylvania State Police. Plaintiff alleged that: "(1) the changes to Megan's Law IV . . . make the law so much more punitive than previous versions of Megan's Law as to render the statute an ex post facto law; and (2) Megan's Law IV is unconstitutionally overbroad because it burdens [his] right to anonymous online speech while his offense did not involve a minor or the internet."
In ruling on cross-motions for summary judgment, the Commonwealth Court first addressed the ex post facto argument in depth. That court understood Plaintiff to be challenging five separate aspects of Megan's Law IV. The Commonwealth Court concluded that Megan's Law IV is "expressly non-punitive" as its "purpose is public protection,"
The Commonwealth Court then turned to the separate due process claim. Plaintiff alleged that 42 Pa. C.S. § 9799.16(b)(1), which requires registrants to disclose all "designations or monikers used for self-identification in Internet communications or postings," was an overbroad abridgement of his First Amendment right to speak anonymously. The Commonwealth Court disagreed, holding that the statute is not overbroad because it does not burden a registrant's First Amendment rights. It further held that Plaintiff's right to freely express himself anonymously on the internet is not chilled by the requirement that he disclose his internet identifiers.
Plaintiff appealed from the Commonwealth Court ruling insofar as it rejected all but one of his contentions. Defendant did not cross-appeal the court's determination on the one issue that was resolved in Plaintiff's favor. The Pennsylvania Supreme Court affirmed the Commonwealth Court's decision per curiam on November 20, 2015.
Plaintiff subsequently filed suit in this Court, asserting two claims pursuant to 42 U.S.C. § 1983 ("Section 1983"): an ex post facto claim, asserting that Megan's Law IV enhances penalties for past acts retroactively for a punitive purpose, and also a due process claim, asserting that the new version of the law uses a vague and ambiguous term ("internet identifiers"), is overbroad, and, without adequate justification, impinges on Plaintiff's right to speak anonymously on the internet.
Defendant filed a Motion to Dismiss for Failure to State a Claim, and the Court held oral argument on the Motion on August 10, 2016. The morning of the hearing, Plaintiff filed a Motion for Leave to Amend the Complaint. The Motions are ripe for review.
Pursuant to Federal Rule of Civil Procedure 12(b)(6), dismissal of a complaint for failure to state a claim upon which relief can be granted is appropriate where a plaintiff's "plain statement"
Under res judicata, a final judgment on the merits of an action precludes the parties or their privies from relitigating issues litigated in that action.
Under Pennsylvania law, in the Section 1983 context, res judicata applies to claims that were actually previously litigated in state court.
First, Plaintiff's claims were subject to a final adjudication on the merits. In deciding Plaintiff's ex post facto claim, the Commonwealth Court considered Plaintiff's argument that the law was unduly punitive. It performed a comprehensive analysis of the statute, and concluded that "the bulk of Megan's Law IV does not constitute an ex post facto law."
Plaintiff's due process claim was also subject to a final adjudication on the merits. In his petition for a writ of mandamus in the Commonwealth Court, in addition to the ex post facto claim, Plaintiff alleged that "application of this law to his case violates his constitutional rights to due process and equal protection."
Second, the parties to the action are the same in both actions: in the state court action, as here, Plaintiff Richard Coppolino sued Defendant Frank Noonan. It is of little import that Plaintiff now seeks to add the new Commissioner of the Pennsylvania State Police, Tyree Blocker, as a Defendant, as he would be considered in privity to the earlier action.
Finally, the causes of action asserted here are the same as those resolved in the state court action. Plaintiff raises the following ex post facto claim in this case: "the new law is punitive in its purpose or effect and imposes a significant disadvantage[] upon the Plaintiff in that it creates or enhances penalties that did not exist when Plaintiff's offenses were committed."
Likewise, the due process claim Plaintiff now seeks to litigate was incorporated into the Commonwealth Court's decision.
The additional conclusory statements sandwiched into the instant claim are insufficient to create a new cause of action.
Even had the Commonwealth Court not adjudicated the ex post facto and due process claims, recent cases in this Circuit strongly suggest that the claims would be unsuccessful. In Riley v. Corbett, a convicted sex offender brought a Section 1983 suit alleging that Megan's Law IV violated his rights under the ex post facto and due process clauses.
Because this is an action challenging the constitutionality of a state law, Plaintiff could have brought these claims in either state or federal court. This does not, however, give him a right to have his claims adjudicated in both state and federal court. Having opted to challenge the constitutionality of the state law in state court, Plaintiff cannot now relitigate the claims in federal court simply because he is dissatisfied with the state court result. Dismissal of these claims will "relieve the parties of the cost and vexation of multiple suits, conserve judicial resources, prevent inconsistent decisions, and encourage reliance on adjudications."
Plaintiff has moved for leave to amend the Complaint to add a claim for "monetary damage in the form of out-of-pocket losses, counsel fees, impairment of reputation, personal humiliation, mental anguish and irreparable injury."
Under Federal Rule of Civil Procedure 15(a), "a party may amend its pleading only with the opposing party's written consent or the court's leave. The court should freely give leave when justice so requires." The Third Circuit has held that, where a complaint is subject to dismissal under Rule 12(b)(6), "a district court must permit a curative amendment unless such an amendment would be inequitable or futile."
Defendant urges the Court to deny Plaintiff's Motion, as the amendment would be futile. He argues that the proposed amended complaint asserts the same claims as the original Complaint. Futility "means that the complaint, as amended, would fail to state a claim upon which relief could be granted."
For the reasons set forth herein, Defendant's Motion to Dismiss will be granted and Plaintiff's Motion for Leave to Amend will be denied. An appropriate order follows.