Javier Cortes-Martinez v. Joynette Torres-La Court, ET AL
District Court, D. Puerto Rico
Javier Cortes-Martinez v. Joynette Torres-La Court, ET AL
Trial Court Opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
JAVIER CORTES-MARTINEZ
Plaintiff,
v. Civil No. 25-1269 (RAM)
JOYNETTE TORRES-LA COURT, ET AL
Defendants.
OPINION AND ORDER
RAÚL M. ARIAS-MARXUACH, United States District Judge.
Pending before the Court is Defendants’ Motion to Dismiss
(“Motion”). (Docket No. 21). For the reasons set forth below, the
Court hereby GRANTS Defendants’ Motion.
I. FACTUAL AND PROCEDURAL BACKGROUND
Plaintiff Javier Cortes-Martinez (“Plaintiff” or “Cortes”)
filed his Complaint against Joynette Torres-La Court (“Torres”) in
her official capacity as Director of the Puerto Rico Criminal
Justice Information System (“SIJC” for its Spanish acronym),
Joseph Gonzalez-Falcon (“Gonzalez”) in his official capacity as
Commissioner of the Puerto Rico Police Bureau, and Janet Parra-
Mercado (“Parra”) in her official capacity as the then-nominee for
Secretary of Justice of Puerto Rico (collectively, “Defendants”)
on May 16, 2025. (Docket No. 1). On August 7, 2025, Plaintiff moved
to substitute Lourdes Gómez-Torres (“Gómez”) for Parra, given that
the former had replaced the latter as the Secretary of Justice.
(Docket No. 13). The Court granted this motion. (Docket No. 14).
Succinctly stated, Plaintiff’s lawsuit is a Section 1983
civil rights challenge to the constitutionality of Puerto Rico’s
Sex Offender Registry created by Puerto Rico Law 266 of September
9, 2004, P.R. Laws Ann. tit. 4, §536 (“Law 266”). (Docket No. 1 at
4). Plaintiff attacks Law 266’s alleged lack of procedural
safeguards and overbroad public disclosure obligations that exceed
those of the federal Sex Offender Registration and Notification
Act (“SORNA”). Id.
In the Complaint, Plaintiff asserts that Defendants’ use of
Law 266 against him violated his First and Fourteenth Amendment
rights to free speech and procedural due process. Id. As a
threshold matter, Plaintiff acknowledges he cannot challenge his
underlying obligation to register as a sex offender because such
a case would be barred by Heck v. Humphrey, 512 U.S. 477 (1994),
as an impermissible collateral attack on the conditions of his
federal conviction for the possession of child pornography. Id. at
5. Therefore, he contests only the Puerto Rico-specific public
messaging employed by Defendants to spread information about sex
offenders, along with the tier classification scheme as applied to
him by Puerto Rico law. Id.
Plaintiff argues that Defendants’ public messaging--through
the Registry website, newspapers publications, social media posts,
and educational campaigns aimed at expanding public awareness of
the identity of sex offenders--transformed the personal
information he provided to the Registry into compelled speech. Id.
at 30, 43–47. Plaintiff alleges that he lost his job and has had
trouble reintegrating into society because of Defendants’ public
dissemination of his sex offender status. Id. at 33–36.
Plaintiff’s procedural due process claim centers on
Defendants’ classification of Plaintiff as a Tier II sex offender.
Id. at 47–50. He alleges that Law 266 requires both possession and
distribution of child pornography for categorization into Tier II,
whereas he was only convicted of possession. Id. Despite his best
efforts at bringing this alleged misclassification to the
attention of his probationary overseers, Plaintiff claims he was
not afforded a hearing through which he could contest the burdens
on liberty that come with a higher sex offender classification.
Id. at 49.
On September 23, 2025, the Puerto Rico Department of Justice
(“PRDOJ”) filed the pending Motion to Dismiss on behalf of all
Defendants, seeking the dismissal of the case in its entirety.
(Docket No. 21). Defendants argue that: (1) Plaintiff’s lawsuit is
a disguised attempt to evade his statutory obligation to register
as a sex offender under SORNA; (2) Plaintiff lacks standing to
bring the suit against Defendants; (3) Defendants did not violate
either the First or the Fourteenth Amendments by implementing Law
266; and (4) that the suit is barred by Heck. Id. at 1–11.
Defendants contend that Plaintiff has no standing because his
injury is not traceable to Defendants’ conduct, as SORNA
independently compels his inclusion on a sex offender registry and
because it was private actors who caused Plaintiff to be fired.
Id. at 5-6. Moreover, Defendants aver that Plaintiff’s injuries
are not redressable, given his independent obligation to register
under federal law. Id. at 6–7.
Replying to Plaintiff’s claim that he is being compelled to
speak, Defendants argue that registry disclosures are factual and
not ideological. Id. at 7–8. Moreover, they assert that the public
messaging campaign promoted by Defendants is government speech
and, therefore, cannot be deemed compelled speech. Id. Replying to
Plaintiff’s claim that he was not given a hearing prior to a
deprivation of liberty, Defendants argue that adequate state
remedies exist in the form of review of sex offender tier
classifications in the courts of Puerto Rico. Id. at 10. Defendants
also maintain that no deprivation occurred in the first place since
he was correctly designated as a Tier II offender. Id. at 10–11.
Lastly, characterizing Plaintiff’s lawsuit as geared solely toward
orchestrating his removal from the registry, Defendants aver that
it is barred by the Heck doctrine. Id. at 11.
On October 7, 2025, Plaintiff filed a Response to Motion to
Dismiss. (Docket No. 23). Therein, Plaintiff insists he has
standing since his claims are limited to the actions and omissions
of Defendants--including Plaintiff’s classification as a Tier II
offender in Puerto Rico and the public messaging used by Defendants
to propagate the Registry--and do not pertain to his federal SORNA
obligations. Id. at 2–3. He alleges that the “campaign” conducted
by Defendants involves his own compelled speech and not just
government speech because: the Registry transmits noncommercial
speech; First Amendment protections extend even to factual
statements; the government is regulating his speech and not his
conduct; and Defendants’ messaging forces Plaintiff to personally
advocate a viewpoint he does not hold. Id. at 3–9. Plaintiff argues
that Law 266 fails strict scrutiny because there is no compelling
government interest present and the Registry is not narrowly
tailored. Id. at 10–11. Lastly, Plaintiff repeats that Heck should
not serve as a bar to this action, he was incorrectly classified
as a Tier II offender, and state court review is not an appropriate
remedy without Fourteenth Amendment-compliant hearings. Id. at 12–
13.
On October 21, 2025, Defendants filed a Reply to Plaintiff’s
Response to Motion to Dismiss (“Reply”). (Docket No. 26).
Defendants assert that Plaintiff is attempting to amend the
Complaint via improperly raised First Amendment theories in the
Response to Motion to Dismiss. Id. at 2–3. Nevertheless, Defendants
contend that these claims are meritless, since sex offender
registries have consistently been held not to be compelled speech.
Id. at 3–7. Defendants insist that hearings are available for
review of sex offender tier classifications. Id. at 7. Lastly,
they repeat their assertions that Plaintiff does not have standing
and that his suit is barred by Heck. Id. at 7–8.
On November 4, 2025, Plaintiff filed a Sur-Reply. (Docket No.
29). Therein, he asserts his responses to some of Defendants’
claims in the Reply: he insists he specifically identified the
statutory provisions that compel his speech; argues that an
“essential operations of government” theory cannot bar First
Amendment review here; rejects what he alleges is Defendants’ new
articulation of governmental purpose; and avers that compelled
speech doctrine goes beyond ideological and religious expressions.
Id. at 2–6.
II. LEGAL STANDARD
When ruling on a Fed. R. Civ. P. 12(b)(6) motion to dismiss,
“[t]he sole inquiry ... is whether, construing the well-pleaded
facts of the complaint in the light most favorable to the
plaintiffs, the complaint states a claim for which relief can be
granted.” Ocasio-Hernandez v. Fortuno-Burset, 640 F.3d 1, 7 (1st
Cir. 2011). The Court must first “isolate and ignore statements in
the complaint that simply offer legal labels and conclusions or
merely rehash cause-of-action elements.” Schatz v. Republican
State Leadership Committee, 669 F.3d 50, 55 (1st Cir. 2012)
(citations omitted). Then, the Court takes “the complaint's well-
pled (i.e., non-conclusory, non-speculative) facts as true,
drawing all reasonable inferences in the pleader's favor,” to
determine “if they plausibly narrate a claim for relief.” Id.
(citations omitted). One of the grounds allowing a complaint to be
dismissed under Fed. R. Civ. P. 12(b)(6) is for “failure to state
a claim upon which relief can be granted.” When evaluating a motion
to dismiss pursuant to Fed. R. Civ. P. 12(b)(6), Courts may
consider: “(a) ‘implications from documents’ attached to or fairly
‘incorporated into the complaint,’ (b) ‘facts’ susceptible to
‘judicial notice,’ and (c) ‘concessions’ in plaintiff’s
‘response to the motion to dismiss.’” Schatz, 669 F.3d at 55–56
(quoting Arturet–Vélez v. R.J. Reynolds Tobacco Co., 429 F.3d 10,
13 n.2 (1st Cir. 2005)).
III. DISCUSSION
Defendants request the Court to dismiss this action on a
variety of grounds. See (Docket No. 21). The Court addresses each
in turn below.
A. Standing
a. Applicable law
“Article III confines the federal judicial power to the
resolution of ‘Cases’ and ‘Controversies.’” TransUnion LLC v.
Ramirez, 141 S. Ct. 2190, 2203 (2021). To establish Article III
standing, a plaintiff must have: (1) suffered an injury-in-fact;
(2) that is fairly traceable to defendant’s challenged actions;
and (3) that is likely redressable by a favorable decision. See
Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61 (1992).
The Supreme Court has defined an “injury-in-fact” as “an
invasion of a legally protected interest which is (a) concrete and
particularized and (b) actual or imminent, not conjectural or
hypothetical.” Id. (citations and quotations omitted). For an
injury to be concrete, “it must actually exist.” Spokeo, Inc. v.
Robins, 578 U.S. 330, 340 (2016).
The causation between a defendant’s conduct and plaintiff’s
injury-in-fact cannot be too attenuated, too speculative, or the
result of some third party not before the court. Allen v. Wright,
468 U.S. 737, 757–58 (1984) (deeming plaintiffs not to have
standing where their injuries “result[ed] from the independent
action of some third party not before the court” and concluding
that the “line of causation” was “attenuated at best”) (quoting
Simon v. E. Ky. Welfare Rights Org., 426 U.S. 26, 42 (1976));
Lujan, 504 U.S. at 560 (requiring “a causal connection between the
injury and the conduct complained of”); Katz v. Pershing, LLC, 672
F.3d 64, 71–72 (1st Cir. 2012) (plaintiff must demonstrate a
“sufficiently direct causal connection between the challenged
action and the identified harm” caused by defendants, not a third
party); Donahue v. City of Boston, 304 F.3d 110, 115 (1st Cir.
2002) (causal connection “cannot be overly attenuated”).
The injury must also be remediable through a federal court
decision and the prospect of relief must not be too remote. Lujan,
504 U.S. at 561 (“it must be ‘likely,’ as opposed to merely
‘speculative,’ that the injury will be ‘redressed by a favorable
decision’”) (quoting Simon, 426 U.S. at 38, 43); Antilles Cement
Corp. v. Fortuño, 670 F.3d 310, 318 (1st Cir. 2012) (plaintiff
“need only show that a favorable ruling could potentially lessen
its injury; it need not definitively demonstrate that a victory
would completely remedy the harm”).
b. Plaintiff has standing in this case
PRDOJ’s position that Plaintiff lacks standing hinges on two
propositions: (1) that there is no causation between Defendants’
actions and Plaintiff’s reputational harm, as SORNA independently
demands that Plaintiff register as a sex offender; and (2) that
Plaintiff’s injuries are not redressable, because even if Law 266
was deemed unconstitutional, he would have to comply with federal
registration requirements. Id. at 4–7.
These arguments mischaracterize Plaintiff’s contemplated
relief. He does not solely seek to avoid inclusion in a sex
offender registry. Instead, Plaintiff alleges numerous facts about
actions taken by Puerto Rico officials pursuant to Law 266 that
depart from the edicts enacted by Congress into SORNA. Plaintiff
states clearly that he is “focus[ing] this action solely on the
unconstitutional nature of his Tier Classification and the public
dissemination employed by Defendants under Puerto Rico law” and
avoiding for now “any challenge to the registration requirement
itself.” (Docket No. 1 at 5).
Plaintiff’s allegations about actions taken under Law 266’s
aegis include that: Puerto Rico officials conduct “campaigns”
beyond what SORNA requires to spread information about sex
offenders; the “Conócelos” (“Get to Know Them”) informational
campaign, in particular, characterized Plaintiff as a public
safety threat; Law 266 “requires SIJC to arrange for the Registry’s
publication in a general circulation newspaper” annually; Registry
and SIJC resources couple information about sex offenders with
material framing them as dangers to the community; there is not an
explicitly furnished administrative procedure for challenging
offender tier classifications; and that probation agents in Puerto
Rico misclassified Plaintiff under Puerto Rico’s own sex offender
categorization rubric. (Docket No. 1 at 8–10, 25, 27–33, 44).
It is clear from this recital of Plaintiff’s claims that many,
if not nearly all, concern policy choices made by Puerto Rico
decisionmakers who Plaintiff alleges work under Defendants in
their official capacity. Hence, SORNA is not the sole inflicter of
Plaintiff’s injury-in-fact, and the causal connection between the
Puerto Rico actors’ decisions and Plaintiff’s reputational harm is
“sufficiently direct.” Katz, 672 F.3d at 71–72 (plaintiff must
demonstrate a “sufficiently direct causal connection between the
challenged action and the identified harm” caused by defendants,
not a third party).
The same insight resolves Defendants’ redressability
concerns: while it is true that “[e]njoining Puerto Rico officials
from enforcing the registry or his tier classification, would not
relieve Plaintiff from his duty to register under SORNA,” (Docket
No. 21 at 6), court-mandated relief could certainly redress the
free speech and procedural due process violations that Plaintiff
alleges are caused by aspects of Puerto Rico’s efforts to combat
sex offender recidivism. Plaintiff meets his burden at this
pleading stage of “show[ing] that a favorable ruling could
potentially lessen [his] injury”; he “need not definitively
demonstrate that a victory would completely remedy the harm.”
Antilles, 670 F.3d at 318.
B. Section 1983
a. Applicable law
42 U.S.C. § 1983 (“Section 1983”) allows individuals to sue
state and local government officials who deprive them of “any
rights, privileges, or immunities secured by the Constitution and
laws.” 42 U.S.C. § 1983. It “is not itself a source of substantive
rights,” but merely provides “a method for vindicating federal
rights elsewhere conferred.” Graham v. Connor, 490 U.S. 386, 393-
94 (1989) (quoting Baker v. McCollan, 443 U.S. 137, 144 n.3
(1979)). Section 1983 provides redress for constitutional
violations by state and local government actors. It is worth noting
that “[f]or purposes of section 1983, Puerto Rico is the functional
equivalent of a state,” and Puerto Rico officials are treated like
state officials. See Cruz-Arce v. Mgmt. Admin. Servs. Corp., 19
F.4th 538, 541 n.1 (1st Cir. 2021); 42 U.S.C. § 1983 (creating a
cause of action allowing individuals to sue for violations of
federal rights “under color of any statute, ordinance, regulation,
custom, or usage, of any State or Territory”).
However, Section 1983 cannot be used to collaterally attack
the validity of a previously adjudicated criminal case or its
conditions. In Heck, the Supreme Court held that when “a judgment
in favor of the plaintiff would necessarily imply the invalidity
of his conviction or sentence,” the claim in such a case cannot
proceed until “the conviction or sentence has been reversed on
direct appeal, expunged by executive order, declared invalid by a
state tribunal authorized to make such determination, or called
into question by a federal court’s issuance of a writ of habeas
corpus.” 512 U.S. at 486–87. Moreover, the Heck doctrine prevents
plaintiffs from circumventing habeas exhaustion requirements or
attempting to undo valid state court criminal judgments.
b. Plaintiff’s suit is not barred by the Heck doctrine
Defendants make the case that Plaintiff should not be allowed
to bring this case because it constitutes an impermissible
collateral attack on his federal conviction for the possession of
child pornography. (Docket No. 21 at 11–12). Once more training
their sights on what they allege is Plaintiff’s sole objective of
having his name removed from the Registry, Defendants affirm that
ruling in favor of Plaintiff would necessarily negate the
conditions of his release (i.e., his obligation to register as a
sex offender). Id.
As above, this argument mischaracterizes the relief Plaintiff
seeks. In fact, Plaintiff’s Complaint explicitly accounts for
Heck, acknowledging the decision, conceding that “Plaintiff is
likely barred by Heck from bringing [a claim challenging the
fundamental registration requirement],” and thus circumscribing
his claims to “solely. . .the unconstitutional nature of his Tier
Classification and the public dissemination employed by Defendants
under Puerto Rico law.” (Docket No. 1 at 5). Plaintiff has numerous
claims limited to the conduct of local officials. Id. at 8–10, 25,
27–33, 44. Plaintiff meets his burden at this stage by alleging
facts about the effects of Puerto Rico decisions not mandated by
the conditions of his prior conviction.
C. Compelled speech and government speech
a. Applicable law
The First Amendment provides that “Congress shall make no
law. . .abridging the freedom of speech.” U.S. Const. amend I.
This “free speech clause” of the First Amendment “fully applies”
to Puerto Rico. See El Vocero de Puerto Rico (Caribbean Intern.
News Corp.) v. Puerto Rico, 508 U.S. 147, 148 n.1 (1993).
The First Amendment protects not only the right to speak but
also the right to refrain from speaking. As stated by Justice
Robert Jackson in West Virginia State Board of Education v.
Barnette, “if there is any fixed star in our constitutional
constellation, it is that no official, high or petty, can prescribe
what shall be orthodox. . .or force citizens to confess by word or
act their faith therein.” 319 U.S. 624, 642 (1943). The government
cannot compel an individual “to utter what is not in his mind.”
Id. at 634.
While this compelled speech doctrine proscribes the
government from forcing people to carry its message, see Wooley v.
Maynard, 430 U.S. 705, 714–15 (1977) (forbidding a state from
requiring drivers to display a license plate motto with which they
disagreed), markedly different rules apply when the government
itself is doing the talking. “When government speaks, it is not
barred by the Free Speech Clause from determining the content of
what it says,” and that freedom “reflects the fact that it is the
democratic electoral process that first and foremost provides a
check on government speech.” Walker v. Tex. Div., Sons of
Confederate Veterans, Inc., 576 U.S. 200, 207 (2015).
Recent Supreme Court decisions have reiterated that “[w]hen
the government wishes to. . .speak for the community, to formulate
policies, or to implement programs, it naturally chooses what to
say and what not to say.” Shurtleff v. City of Bos., 596 U.S. 243,
251 (2022). Shurtleff instructs courts to examine “the history of
the expression at issue; the public’s likely perception as to who
(the government or a private person) is speaking; and the extent
to which the government has actively shaped or controlled the
expression” to determine whether the speech at issue is government
speech or is instead regulation of private speech. Id. at 252.
b. Plaintiff does not adequately plead that his speech was
compelled by Law 266
Plaintiff argues that Puerto Rico officials’ Sex Offender
Registry-related public messaging decisions transmogrify his
provision of personal information to the Registry into compelled
speech. (Docket No. 1 at 30, 43–47). Conversely, Defendants aver
that this allegedly unconstitutional public messaging is
government speech to which the First Amendment does not apply.
(Docket No. 21 at 7–8).
As a threshold matter, the Court notes that SORNA sets the
minimum national standards; put differently, it is a floor, not a
ceiling. See, e.g., United States v. Del Valle-Cruz, 785 F.3d 48,
55 (1st Cir. 2015) (“According to the Attorney General, SORNA
‘establishes minimum national standards, setting a floor, not a
ceiling’ for the individual states. Jurisdictions may choose to
exceed the guidelines in some areas, including the duration of
registration, but they must meet the minimum standards to comply
with SORNA”) (citations omitted). Hence, Puerto Rico is permitted
to impose more frequent registration requirements and provide for
broader public disclosures than those enacted by SORNA. Id.
Defendants’ public messaging pursuant to Law 266 constitutes
government speech under Shurtleff. 596 U.S. at 252. Disclosure of
sex offender information has historically been a public safety
function of government. See, e.g., Smith v. Doe, 538 U.S. 84, 90–
105 (2003). Messaging from Puerto Rico government agencies in
newspaper publications and official social media posts would be
perceived by reasonable observers as messages from the
Commonwealth, not from Plaintiff. Lastly, given that governmental
actors and agencies are crafting the public dissemination
Plaintiff challenges here, the government has maintained the
control over the expression required for it to be deemed government
speech under Shurtleff. 596 U.S. at 252.
The First Circuit has not opined on whether broad governmental
campaigns disclosing sex offender information constitute compelled
speech. However, circuit and district courts across the United
States have repeatedly rejected compelled speech-based claims
seeking to prevent authorities from truthfully disclosing sex
offender status to the public. A few examples follow. In United
States v. Arnold, the Fifth Circuit rejected a First Amendment
challenge to SORNA itself. 740 F.3d 1032, 1035 (5th Cir. 2014).
Recognizing the public safety impetus behind Congress’ decision to
enact SORNA, the Arnold court held that sex offender registry
requirements fall under the “essential operations of government”
exception to compelled speech protections. Id. (quoting United
States v. Sindel, 53 F.3d 874, 878 (8th Cir. 1995)) (“[w]hen the
government, to protect the public, requires sex offenders to
register their residence, it conducts an ‘essential operation[] of
[the] government,’ just as it does when it requires individuals to
disclose information for tax collection”). Similarly, in Cutshall
v. Sundquist, the Sixth Circuit rejected constitutional claims
brought by an offender challenging Tennessee’s pre-SORNA Sex
Offender Registration and Monitoring Act--which provided for broad
public disclosure of offender information--declaring that the
plaintiff had “no constitutional right to keep his registry
information from being disclosed.” 193 F.3d 466, 481 (6th Cir.
1999). District courts elsewhere have followed suit. See, e.g.,
Cornelio v. Rosado, 2025 WL 2771677, at *5 (N.D.N.Y. 2025) (quoting
Medina v. Cuomo, 2015 WL 13744627, at *10 (N.D.N.Y. 2015)) (“even
if Plaintiff could adequately plead that providing this type of
information to the state constituted compelled speech, the claim
still fails because this Court has previously adopted holdings
from the Fifth and Eighth Circuits finding that ‘there is no right
to refrain from speaking when essential operations of government
require it for the preservation of an orderly society as in the
case of compulsion to give evidence in court’”).1
The Court agrees with these persuasive authorities from the
Fifth, Sixth, and Eight Circuits. These out-of-circuit opinions
confirm that the compelled speech doctrine affords sex offenders
no succor in preventing the government itself from disseminating
truthful information in the cause of public safety.
D. Procedural due process
a. Applicable law
The Due Process clause of the Fourteenth Amendment “prohibits
a state from depriving any person of ‘life, liberty, or property,
without due process of law,’” and has both a substantive and a
procedural component. González-Fuentes v. Molina, 607 F.3d 864,
879 (1st Cir. 2010) (quoting U.S Const. amend. XVI, § 1).
1 Some federal and state courts in the United States have deemed other kinds of
sex offender regulations to be compelling speech, but always in the “moving
billboard” scenario where the government forces the individual to display a
message indicating their sex offender status, as opposed to a government’s
independent publicity campaign. See, e.g., McClendon v. Long, 22 F.4th 1330
(11th Cir. 2022) (enjoining local sheriffs from planting signs in sex offenders’
front yards indicating their sex offender status prior to Halloween); State v.
Hill, 341 So. 3d 539 (La. 2020) (striking down a requirement that sex offenders
carry a special state ID card emblazoned with the phrase “SEX OFFENDER” in block
letters).
Section 1983 procedural due process claims require courts to
determine if plaintiffs were deprived of a liberty or property
interest protected by the United States Constitution and, if so,
whether the procedures causing the deprivation “were
constitutionally sufficient.” González-Fuentes, 607 F.3d at 886
(citation omitted). When evaluating the appropriateness of the
procedures employed, courts “balanc[e] a number of factors,
including the nature of the private and public interests involved;
the risk of erroneous deprivation accruing under the procedures
used by the state; and the probable benefit of demanding additional
procedural safeguards.” Aponte-Rosario v. Acevedo-Vila, 617 F.3d
1, 9 (1st Cir. 2010) (quotation omitted).
To demonstrate the lack of constitutionally sufficient
process when deprivation occurs through state action, plaintiffs
must plead allegations concerning the absence of constitutionally
adequate state remedies. See Rumford Pharmacy, Inc. v. City of
East Providence, 970 F.2d 996, 999 (1st Cir. 1992) (quoting Roy v.
City of Augusta, Me., 712 F.2d 1517, 1523 (1st Cir. 1983)) (“[i]f
the federal courts were to entertain civil rights complaints based
on procedural deprivations for which adequate state remedies
exist, ‘every disgruntled applicant could move [its procedural
grievances] into the federal courts ...[,] any meaningful
separation between federal and state jurisdiction would cease to
hold and forum shopping would become the order of the day’”);
Amsden v. Moran, 904 F.2d 748, 756 (1st Cir. 1990) (“[t]o be
constitutionally sufficient, state remedies need neither be
coterminous with potential federal remedies nor prove successful
in the end”).
In reviewing procedural due process challenges to sex
offender registries, the Supreme Court has clarified that when a
sex offender categorization turns on “an offender’s conviction
alone” and no other factors are at play in the classification
rubric, a separate hearing is not required. Connecticut Dep’t of
Pub. Safety v. Doe, 538 U.S. 1, 7 (2003). In such cases, “due
process does not require the opportunity to prove a fact that is
not material to the State's statutory scheme.” Id. at 4.
b. Plaintiff does not adequately plead that his procedural
due process rights were violated by Law 266
Plaintiff brings a procedural due process challenge to Law
266 as applied to him, based on his alleged misclassification as
a Tier II offender and the alleged lack of available state
remedies. (Docket No. 1 at 47–50). Courts reviewing Section 1983
due process claims examine: (1) whether the plaintiff was deprived
of a protected liberty or property interest, and (2) whether the
procedures causing the deprivation “were constitutionally
sufficient.” González-Fuentes, 607 F.3d at 886 (citation omitted).
The Court finds that (1) Plaintiff was correctly classified as a
Tier II sex offender and thus was not deprived of a protected
liberty interest, and (2) Plaintiff did not adequately plead the
absence of constitutionally sufficient state remedies.
1. Plaintiff was correctly classified and thus was not
deprived of a protected liberty interest
Plaintiff claims he should be classified only as a Tier I sex
offender. (Docket No. 1 at 47–50). He avers that, based on the
Spanish version of Law 266, convictions for both possession and
distribution of child pornography are required for Tier II
classification, whereas he was only convicted of possession. Id.
The Court does not find this persuasive for two reasons.
First, the English version of Law 266 explicitly mandates
Tier II classification for all offenders convicted of “possession
or distribution of child pornography.” P.R. Laws Ann. tit. 4, §
536(9)(b) (emphasis added). Plaintiff’s own Response to Motion to
Dismiss reverts to this phrasing, acknowledging that Tier II
includes all offenders who participate in the “production or
distribution of child pornography.” (Docket No. 23 at 3 n.1)
(emphasis in original). The disjunctive is used, not the
conjunctive.
Second, even crediting Plaintiff’s argument that the Spanish
rendition of this statute (requiring “posesión y distribución de
pornografía infantil”) could be translated as “possession and
distribution of child pornography,” P.R. Laws Ann. tit. 4, §
536(9)(b) (emphasis added), it is evident from the statute’s
structure and the phrasing of its other provisions that the Puerto
Rico legislature intended for either production or distribution to
qualify an offender for Tier II status. Under the whole-text canon,
statutes “should not be read as a series of unrelated and isolated
provisions.” Gustafson v. Alloyd Co., 513 U.S. 561, 570–71 (1995);
see also Antonin Scalia and Bryan A. Garner, Reading Law: The
Interpretation of Legal Texts 167–69 (1st ed. 2012) (discussing
the whole-text canon and calling its neglect the most common
interpretive fault). The anti-surplusage canon teaches that
“courts generally ought not to interpret statutes in a way that
renders words or phrases either meaningless or superfluous.” City
of Providence v. Barr, 954 F.3d 23, 37 (1st Cir. 2020); see also
Scalia & Garner, Reading Law at 174 (“The surplusage canon holds
that it is no more the court’s function to revise by subtraction
than by addition”). Lastly, the Supreme Court has shed light on
this precise dilemma, stating that “[i]n the construction of
statutes, it is the duty of the court to ascertain the clear
intention of the legislature. In order to do this, courts are often
compelled to construe ‘or’ as meaning ‘and,’ and again ‘and’ as
meaning ‘or.’” United States v. Fisk, 70 U.S. 445, 447 (1866); see
also Scalia & Garner, Reading Law at 116 (“And joins a conjunctive
list, or a disjunctive list--but with negatives, plurals, and
various specific wordings there are nuances”).
While § 536(9)(b)’s Spanish may not be the most artfully
constructed, this Court’s reading is the appropriate one. This is
so firstly because neither the possession nor the distribution of
child pornography are included in the enumerated Tier I violations.
See P.R. Laws Ann. tit. 4, § 536(9)(a)–(g). Adhering to Plaintiff’s
interpretation would lead to the absurd result of allowing him to
escape the sex offender categorizations altogether. Moreover, the
Spanish word “y,” which Plaintiff translates to “and,” carries an
evidently disjunctive meaning in other portions of § 536(9)(b).
For instance, each of the offenses listed in the phrase “[l]ewd
acts, pandering, ruffianism, and human trafficking” are not
included in the enumerated Tier I violations, see P.R. Laws Ann.
tit. 4, § 536(9)(a)–(g), and so the commission of any of them seems
intended by the Puerto Rico legislature to qualify the offender
for Tier II status. The same logic applies to the phrase with which
Plaintiff takes umbrage--a conviction for the offense of either
child pornography possession or child pornography distribution
would be sufficient for Tier II status under P.R. Laws Ann. tit.
4, § 536(9)(b).
2. Plaintiff did not adequately plead the absence of
constitutionally sufficient remedies
Plaintiff then claims that Puerto Rico does not provide
hearings for registrants seeking to challenge their tier
classifications. (Docket No. 1 at 49). The Court finds this, too,
unpersuasive.
First, it is the local courts of Puerto Rico, not this Court,
that possess general jurisdiction. See, e.g., Tartak v. Del
Palacio, 2010 WL 3960572, at *6, n.2 (D.P.R. 2010) (explaining
that the Puerto Rico Superior Court, a court of first instance, is
the “court of ‘general jurisdiction’” of Puerto Rico); P.R. Laws
Ann. tit. 4, § 25(a). Plaintiff has not identified any statute
precluding Puerto Rico courts from scrutinizing sex offender
status; rather, it appears that they are readily able to do so.
Plaintiff’s own Complaint admits that he was told by his
probationary agents that he could apply for a modification of his
tier classification with Puerto Rico courts or PRDOJ. (Docket No.
1 at 33).
Second, Plaintiff’s demand for a separate “statutory or
administrative” scheme for sex offender classification review, see
(Docket No. 23 at 12), is inapposite. Supreme Court precedent
forecloses this request. In reviewing a procedural due process
challenge to a sex offender registry, the Supreme Court has
clarified that when the categorization rubric turns on “an
offender’s conviction alone,” a standalone hearing is unnecessary.
Connecticut Dep’t, 538 U.S. at 7. As outlined in the above
discussion, the only factor relevant to Plaintiff’s categorization
under the challenged provision of P.R. Laws Ann. tit. 4, §
536(9)(b) is whether he was convicted of either child pornography
possession or child pornography distribution. He acknowledges that
he was convicted of the former. (Docket No. 1 at 31). Hence, “due
process does not require the opportunity to prove a fact that is
not material to the State’s statutory scheme,” and so Defendant is
not entitled to a separate hearing. Connecticut Dep’t, 538 U.S. at
4.
Because Plaintiff was classified correctly, not deprived of
a protected interest, and given that he has not adequately pled
the absence of constitutionally sufficient state remedies, the
Court finds that Plaintiff does not state a viable procedural due
process claim.
V. CONCLUSION
For the foregoing reasons, Defendants’ Motion to Dismiss at
Docket No. 21 is hereby GRANTED. Plaintiff’s Complaint is hereby
DISMISSED WITH PREJUDICE in its entirety. Judgment of dismissal
shall be entered accordingly.
IT IS SO ORDERED.
In San Juan Puerto Rico, this 12th day of December 2025.
S/ RAÚL M. ARIAS-MARXUACH_____
United States District Judge
Reference
- Status
- Unknown