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Sex offender registry listings subject of court appeals

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Indiana’s Sex and Violent Offender Registry is under legal scrutiny with two high-profile lawsuits challenging various aspects of the listings.

The online database – www.icrimewatch.net/indiana.php – has deprived due process by failing to provide a means for erroneous listings to be corrected, the 7th Circuit Court of Appeals ruled Aug. 28. The court reversed a ruling by U.S. District Judge Tanya Walton Pratt in favor of the Indiana Department of Correction.

“We had said all along all we wanted was a very simple procedure that said someone would listen to people who said there are mistakes,” explained American Civil Liberties Union of Indiana Legal Director Ken Falk, who successfully represented the plaintiff and those similarly situated in David Schepers, et al., v. Commissioner, Indiana Department of Correction, 11-3834.

15col-IL_Registry08.jpg From left, bailiff Erin Lantzer and Court of Appeals Judges Paul Mathias, Nancy Vaidik and Michael Barnes listen to oral arguments in Andrews v. State on Sept. 5 at I.U. McKinney School of Law.(IL Photo/ Perry Reichanadter)

Schepers, who is a sex offender, was incorrectly listed as a violent sex offender on the registry. State and federal laws require people convicted of specified sex crimes to register with their state databases that disclose their names and addresses.

The reach of those laws – particularly a 2006 federal statute – was the subject of another challenge heard by the Indiana Court of Appeals on Sept. 5 at the Indiana University Robert H. McKinney School of Law in Indianapolis.

Thomas Andrews argued that he should not be required to be included on the registry. Now an Indiana resident, Andrews was convicted of rape and abuse of a child in Massachusetts in 1984 and completed his sentence in 1989.

In Thomas Andrews v. State of Indiana, 29A02-1112-MI-1166, Andrews argues that because the registry didn’t exist at the time of his conviction, and because the federal Sex Offender Registration and Notification Act didn’t pass until 2006, requiring him to submit to the registry constitutes ex post facto punishment.

“He was never obligated to register as a sex offender,” Andrews’ attorney, Cara Schaefer Wieneke, argued to the Court of Appeals, until he was contacted by the Hamilton County Sheriff’s Office in 2006. He voluntarily registered, she said.

Deputy Attorney General Frances Barrow acknowledged when questioned by Court of Appeals Judge Michael Barnes that Indiana could not compel Andrews to register under state law.

That was news to Wieneke.

“He only registers because he thinks he’s going to be prosecuted if he doesn’t,” Wieneke said after making her case to the Court of Appeals, which took the arguments under advisement.

Key to both sides was the Indiana Supreme Court precedent of Richard Wallace v. State of Indiana, 905 N.E.2d 371 (2009), in which justices ruled unanimously that the requirement that Richard Wallace register for a 1989 conviction violated the state Constitution’s Ex Post Facto Clause.

But Barrow said SORNA would apply in the case of Andrews, whose business sometimes takes him out of state. She asked the Court of Appeals to instruct trial courts that they must deny relief to petitioners who ask to be removed from the registry if the courts find an obligation to register under SORNA.

“We are saying that under Wallace, the state can’t prosecute (Andrews),” Barrow said. “Under SORNA, the federal government can.”

Wieneke argued that the precedent of Wallace is clear, and the federal question is unknown. She told the court that Andrews would not be required to register as an offender under Massachusetts law, either.

andrews Andrews

In the Schepers case, the 7th Circuit said that while the DOC had revised its process for inmates who are about to be listed, no procedure was in place for those already on the registry who either should not be or whose information was erroneous.

The DOC argued that it had turned over registry information processing to the Indiana Sheriffs’ Association, but the court said DOC continued to have ultimate responsibility for the information.

“All the sheriffs as well as the Department of Correction want to make this as error-free as possible,” said DOC spokesman Doug Garrison. “The devil is in the details.”

Garrison said no decision has been made on whether the DOC will appeal.

“This ruling comes as the Indiana Legislature is conducting legislative hearings on potential changes to the Indiana Sex Offender Registry as part of a broader discussion with the DOC, the Indiana Sheriffs’ Association and other stakeholders,” Indiana attorney general spokesman Bryan Corbin said in a statement.

One possibility includes centralized administration of the registry. Data on the registry currently are maintained by the state’s 92 sheriffs.

The 7th Circuit opinion in Schepers urged all parties involved to work together to arrive at procedures that provide due process to someone erroneously listed on the registry. Falk said there is no way to know how many people might be in that class.

“We conclude with the observation that providing additional procedures to correct registry errors may wind up benefiting the state as well as registrants,” 7th Circuit Judge Diane Wood wrote. “Erroneously labeling an offender a sexually violent predator imposes unnecessary monitoring costs on state law enforcement and reduces the efficacy of the registry in providing accurate information to the public.”•

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  • unjust retrictions
    i was convicted of criminal confinement in 2010.i did not have any sex or anything with any minor. i took 3 pictures of a 17 yr olds covered cleavage.and they were consentual pictures.i served my time in prison and thought after i had served all my time i would be done with this whole mistake and get on with my life.i was released to the state of michigan where my family lived. once i met with my parole officer i was informed i could not see my two teenage sons until i was released from parole on dec 10th 2013.i had already not seen my boys for over two yrs now because even though i had no minor restrictions imposed on me by the courts, the indiana parole board blanketed me with these conditions that keeps me from sein my children at all..i was told by my attorney during the plea bargain stage that the plea they offered me was only good for that day and if we continued with the interviews of the police officers that came to my house that evening than they would take away the plea and it was not a sex crime.. the day i went to court to sign the plea i found out than that he nor the prosecution knew at the time that criminal confinement was indeed a sex offense. my attorney passed away the following year so im not sure if i have grounds to file an appeal.the system is set up for failure and the restrictions are set up to create a violation in order to keep you in the system.the crime i had agreed on in the plea agreement doesnt even exist in michigan but i still have to register for 15 yrs now..if a person does not have a crime against children than they should not have to be subject to the same rules as a violent predator or child molester.being subject to the same rules could endanger my well being just because someone doesnt know the story behind my so called crime..by the way 17 is a legal consenting adult in indiana.

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  1. I expressed my thought in the title, long as it was. I am shocked that there is ever immunity from accountability for ANY Government agency. That appears to violate every principle in the US Constitution, which exists to limit Government power and to ensure Government accountability. I don't know how many cases of legitimate child abuse exist, but in the few cases in which I knew the people involved, in every example an anonymous caller used DCS as their personal weapon to strike at innocent people over trivial disagreements that had no connection with any facts. Given that the system is vulnerable to abuse, and given the extreme harm any action by DCS causes to families, I would assume any degree of failure to comply with the smallest infraction of personal rights would result in mandatory review. Even one day of parent-child separation in the absence of reasonable cause for a felony arrest should result in severe penalties to those involved in the action. It appears to me, that like all bureaucracies, DCS is prone to interpret every case as legitimate. This is not an accusation against DCS. It is a statement about the nature of bureaucracies, and the need for ADDED scrutiny of all bureaucratic actions. Frankly, I question the constitutionality of bureaucracies in general, because their power is delegated, and therefore unaccountable. No Government action can be unaccountable if we want to avoid its eventual degeneration into irrelevance and lawlessness, and the law of the jungle. Our Constitution is the source of all Government power, and it is the contract that legitimizes all Government power. To the extent that its various protections against intrusion are set aside, so is the power afforded by that contract. Eventually overstepping the limits of power eliminates that power, as a law of nature. Even total tyranny eventually crumbles to nothing.

  2. Being dedicated to a genre keeps it alive until the masses catch up to the "trend." Kent and Bill are keepin' it LIVE!! Thank you gentlemen..you know your JAZZ.

  3. Hemp has very little THC which is needed to kill cancer cells! Growing cannabis plants for THC inside a hemp field will not work...where is the fear? From not really knowing about Cannabis and Hemp or just not listening to the people teaching you through testimonies and packets of info over the last few years! Wake up Hoosier law makers!

  4. If our State Government would sue for their rights to grow HEMP like Kentucky did we would not have these issues. AND for your INFORMATION many medical items are also made from HEMP. FOOD, FUEL,FIBER,TEXTILES and MEDICINE are all uses for this plant. South Bend was built on Hemp. Our states antiquated fear of cannabis is embarrassing on the world stage. We really need to lead the way rather than follow. Some day.. we will have freedom in Indiana. And I for one will continue to educate the good folks of this state to the beauty and wonder of this magnificent plant.

  5. Put aside all the marijuana concerns, we are talking about food and fiber uses here. The federal impediments to hemp cultivation are totally ridiculous. Preposterous. Biggest hemp cultivators are China and Europe. We get most of ours from Canada. Hemp is as versatile as any crop ever including corn and soy. It's good the governor laid the way for this, regrettable the buffoons in DC stand in the way. A statutory relic of the failed "war on drugs"

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